Epstein Files Search

EFTA00292277Set 9

2018-07-0298p58,462w

sole and absolute discretion, to hold an initial closing at the end of the Pre-Sale (as defined below) and issue SVCs to those purchasers whose purchases were submitted ... accepted during the Pre-Sale (as defined below) (the "Pre-Sale Closing Date" and, together with the Final Closing Date, the 'Closing Dates"). Use of Proceeds The Issuer ... gross proceeds received in connection with the issuance of SVCs on the Pre-Sale Closing Date (if any), and including for the avoidance of doubt the gross proceeds received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA00388104Set 9

2013-06-271p332w

weekly ad Deal Center Technology ;:,'Furniture g2,Ink & Toner _ Paper 2Supplies Amazing tech deals! ;Pre-sale on Samsung GalaxyjPre-sale on Samsung Galaxya. Pre-sale on Samsung Galaxy Tabrm ... Starts Tuesday, TabiM 3 Tablet. Starts Tuesday TabIN 3 Tablet. Starts Tuesday, 6/25/13. Shop pre-sale now. 6/25/13. Shop pre-sale now. 6/25/13. Shop pre-sale now. Red Wireless & Blue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388104.pdf

EFTA00545100Set 9

2018-07-035p285w

points account balance once your merchandise ships. Base and Bonus points for in-store pre-sale purchases pend when the pre-sale transaction takes place are added to your points ... account balance once the pre-sale period ends. Power Points for all purchases pend when the pre-sale or sale transaction takes place. and are added to your points account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545100.pdf

EFTA00551350Set 9

2018-12-055p289w

points account balance once your merchandise ships. Base and Bonus points for in-store pre-sale purchases pend when the pre-sale transaction takes place are added to your points ... account balance once the pre-sale period ends. Power Points for all purchases pond when the pre-sale or sale transaction takes place. and are added to your points account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551350.pdf

EFTA00436986Set 9

2011-03-162p381w

From: "Prudential Center" <1 To: Subject: Pre-Sale Information: Sade With Special Guest John Legend Date: Wed, 16 Mar 2011 14:05:35 +0000 Importance: normal Priority: normal Get your ... mobile device or can't see the images. dick here. Share this email: PRE-SALE INFORMATION: SADE WITH SPECIAL GUEST JOHN LEGEND SATURDAY. JUNE 25 SADE WITH SPECIAL GUEST JOHN ... your tickets before they go on-sale to the general public! » tickets » Info Pre-Sale Password: SPECIAL PUT CODE INTO BOX NEXT TO TICKET PRICE Pre-Sale Starts: Thu., March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436986.pdf

EFTA00436850Set 9

2011-03-092p345w

From: "Prudential Center" <I To: Subject: Pre-Sale Information: Michael Jackson THE IMMORTAL World Tour by Cirque Du Soleil Date: Wed, 09 Mar 2011 16:10:56 +0000 Importance: normal ... using a mobile device or cant see the images. dick here. Share this email: PRE-SALE INFORMATION: MICHAEL JACKSON THE IMMORTAL WORLD TOUR BY CIRQUE DU SOLEIL FRIDAY. MARCH ... tickets before they go on-sale to the general public! a tickets it Info Pre-Sale Password: CIRQUE PUT CODE INTO BOX NEXT TO TICKET PRICE Pre-Sale Starts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436850.pdf

EFTA01079016Set 9

2015-12-3169p22,497w

of11/30/1S Dollars in thousands RFS RockIT RFS % of Total RFS MST RFS %of Total Pre-Sale Adj. (1) Post-Sale Assets Pre-Sale 14).(1) Post-Sale Assets CURRENT ASSETS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf

EFTA00802938Set 9

8p6,323w

postponement for reasons beyond Sotheby's control. 2. Estimates and Reserves Sotheby's current pre-sale estimates for the Property are £15,000,000-£25,000,000. The Property will ... Property. The reserve for the Property may not exceed Sotheby's latest low pre-sale estimate for the Property. 3. Seller's Commission and Buyer's Premium Sotheby's agrees ... Property is sold, the reserve price if the Property is unsold or the mid pre-sale estimate if the Property has yet to be sold when loss or damage occurs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802938.pdf

EFTA01203146Set 9

2014-10-312p384w

PAYMENT DATE 11/21/2014 12/3/2014 1/24/2015 2/28/2015 3/3/2015 4/24/205 5/7/2015 6/3/2015 ART SALES - MID PRE-SALE EST 1,035,000 1,035,000 805,000 TOTAL INFLOWS ... PAYMENT DATE 7/24/2015 8/7/2015 9/3/2015 10/24/2015 11/7/2015 12/3/2015 ART SALES - MID PRE-SALE EST 805,000 TOTAL INFLOWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203146.pdf

EFTA00607782Set 9

2014-10-312p405w

SALES - MID PRE-SALE EST 1,035,000 1,035,000 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD ... SALES - MID PRE-SALE EST 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA HOUSEHOLD (3,000,000) (3000000) (12 000,030) TOWNHOUSE - CONSTRUCTION (986,010) (986,010) (3,615,370) BOAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607782.pdf

EFTA01204642Set 9

2014-10-312p397w

SALES - MID PRE-SALE EST 1,035,000 1,035,000 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA (486,000) HOUSEHOLD ... SALES - MID PRE-SALE EST 805,000 MONTHLY DISBURSEMENTS PARTY -DEBRA HOUSEHOLD (3,000,000) (3,000,000) (12,000,000) TOWNHOUSE - CONSTRUCTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204642.pdf

EFTA01203143Set 9

2014-10-312p333w

PAYMENT DATE 11/21/2014 12/3/2014 1/24/2015 2/28/2015 3/3/2015 4/24/205 5/7/2015 6/3/2015 ART SALES - MID PRE-SALE EST 1,035,000 1,035,000 805,000 39,715,504 MONTHLY DISBURSEMENTS PARTY ... PAYMENT DATE 7/24/2015 8/7/2015 9/3/2015 10/24/2015 11/7/2015 12/3/2015 ART SALES - MID PRE-SALE EST 805,000 204,389,421 MONTHLY DISBURSEMENTS PARTY -DEBRA HOUSEHOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203143.pdf

EFTA02707101Set 11

3p487w

BASIS DETERMINATION Land/Improvement Basis $13,2000 Total Land/Improvement Basis $13,250,000 FINANCING COSTS (pre-sale of units) Building & Project Loans 79% $25,671,303 Interest Rate 13.0% SOURCES ... FUNDS (pre-sale of units) Equity A (Lofts21 LIC) 21.4% $7,000,000 Project Loan Financing 3.7% $1,197,747 Building Loan Financing 74.9% $24,473,556 Total Sources ... Funds 100% $32,671,303 SES OF FUNDS (pre-sale of units) Cost of Land & Improvements $13,250,000 Hard, Soft, Financing & Interest Costs $19,421,303 Total Project Costs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707101.pdf

EFTA02385495Set 11

2017-02-1713p4,114w

Stern" is ready for action! it's being released October 24th ... on Pre-Sale now! take care of many Holiday presents with one click! http://jackiethejokeman.com <http://jackiethejokeman.com/> ***** •• • Rosegarten goes ... Stern" is ready for action! it's being released October 24th ... on Pre-Sale now! take care of many Holiday presents with one click! http://jackiethejokeman.com <http://jackiethejokeman.com ... Stern" is ready for action! it's being released October 24th ... on Pre-Sale now! take care of many Holiday presents with one click! http://jackiethejokeman.com <http://jackiethejokeman.com/> I hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385495.pdf

EFTA02403085Set 11

2017-03-1813p3,964w

Stern <http://jackiethejokeman.com/> " is ready for action! it's being released October 24th ... on Pre-Sale now! take care of many Holiday presents with one click! http://jackiethejokeman.com <http://jackiethejokeman.com ... Stern" is ready for action! it's being released October 24th ... on Pre-Sale now! take care of many Holiday presents with one click! http://jackiethejokeman.com <http://jackiethejokeman.com ... Stern" is ready for action! it's being released October 24th ... on Pre-Sale now! take care of many Holiday presents with one click! http://jackiethejokeman.com <http://jackiethejokeman.com/> I hope

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403085.pdf

EFTA01086397Set 9

2011-03-212p597w

Wilson at Parlay / GK Films has already made substantial foreign sales, exceeding her initial pre-sale projections by 10%. Currentforeign sales are $4,387,000. Further sales for remaining territories

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086397.pdf

EFTA02685483Set 11

2011-03-212p605w

Wilson at Parlay / GK Films has already made substantial foreign sales, exceeding her initial pre-sale projections by 10%. Current foreign sales are $4,387,000. Further sales for remaining

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685483.pdf

EFTA02685317Set 11

2011-03-212p603w

Wilson at Parlay / GK Films has already made substantial foreign sales, exceeding her initial pre-sale projections by 10%. Current foreign sales are $4,387,000. Further sales for remaining

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685317.pdf

EFTA01086399Set 9

2011-03-212p604w

Wilson at Parlay / GK Films has already made substantial foreign sales, exceeding her initial pre-sale projections by 10%. Current foreign sales are 84,387,000. Further sales for remaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086399.pdf

EFTA00767441Set 9

2009-12-053p1,027w

stars playing those roles, along with the supporting cast, will drive the pre-sales of our project to domestic and foreign distributors. Stars are the primary commodities the sales figures ... stated. The securing of the "anchor tenant" talent and other pre-sales and production activities as explained above. Posting a Stand By LC for 50% of the production budget - $65MM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767441.pdf