Epstein Files Search

EFTA01742373Set 10

2016-02-223p657w

following: a. TCCI can report 100% of the CODI on the AES debt and RFD rent in the period before the purchase of RFD's interests, and allocate this CODI ... current members including RFD by requiring the closing of the books method of accounting in the Purchase and Sale Agreement and by using that method of accounting. TCCI ... required to delay the recognition of CODI on the RFD rent until the rent nonpayment and bankruptcy conditions expire, because these conditions are contingent and within TCCI's control

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742373.pdf

EFTA00833714Set 9

2016-02-212p553w

following: a. TCCI can report 1000/0 of the CODI on the AES debt and RFD rent in the period before the purchase of RFD's interests, and allocate this CODI ... current members including RFD by requiring the closing of the books method of accounting in the Purchase and Sale Agreement and by using that method of accounting. TCCI ... required to delay the recognition of CODI on the RFD rent until the rent nonpayment and bankruptcy conditions expire, because these conditions are contingent and within TCCI's control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00833714.pdf

EFTA01116021Set 9

2014-06-3016p5,761w

Unrealized Date Acquisition 6/30/2014 6/30/2014 Cumulative Fair Value Outstanding Cost Basic leas RFD's Equity % Asset/Location Foreclosure Price Coot Basic Fair Valueli Fair Value Adjustment Debt NEI Outstanding Net Real ... value. amounts ultimately realizedfrom investments may vary significantlyfrom the Fair Values presented. 16. Represents RFD's interest in 6/30/2014 Fair Value less 6/30/2014 Outstanding Debt Amount ("Net Real Estate Fair ... Value"). 17. Compares RFD's Net Real Estate Fair Value to RFD's 6/30/2014 Cost Basis less Outstanding Debt. PROPRIETARY & CONFIDENTIAL - DECEMBER 2014 12 EFTA01116024 Summary of RFI Investments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116021.pdf

EFTA01093219Set 9

2009-01-223p871w

tore Group 1 100°/9 Class C Member: Management Lit I a Delaware LLC) RFD Steam LLC (f/k/a Steam (f/Wa RFD 55th Street LLC) Management LLC) (a Delaware LLC) Manager ... Leigh Ingleby 3.44595% Philip U'Arrigo 0.27000% Dolores D'Arrign 0.27000% Judith Berk 0.27000% RFD Steam LIC34.99740% Class A Member The Core Group Managemeal (a Delaware LI.C) (Ma Steam Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093219.pdf

EFTA00314273Set 9

2008-12-298p2,843w

forever discharges TCC, CGM, CFF, TCC 55 LCC, The Core Club IP, LLC, RFD Steam LLC, AES Holding, LLC, R&F 55th Street Retail LLC, RFD 55th Street LLC, RFD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314273.pdf

EFTA02698548Set 11

2011-05-1418p4,101w

dismiss the indictment against Mr. Strauss-Kahn and filed a Recommendation for Dismissal ("RFD"), which detailed the circumstances warranting dismissal. Expanding upon the disclosures provided in the June ... letter, the RFD stated that "it has become increasingly clear that the complainant's credibility cannot withstand the most basic evaluation." The RFD also described in detail the absence

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698548.pdf

EFTA00592830Set 9

2008-12-298p2,843w

forever discharges TCC, CGM, CFF, TCC 55 LCC, The Core Club IP, LLC, RFD Steam LLC, AES Holding, LLC, R&F 55th Street Retail LLC, RFD 55th Street LLC, RFD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592830.pdf

EFTA02687016Set 11

2009-01-221p501w

tialeb) 3.44595% Philip D'Arriao 0.27000% Dolorn D'Arriao 0.27000% Judith Berk 0.27000% RFD Stram I.l.(' 34.94740% /00% Glass Member:2 Tim Core Group Class C Member: Management ... Delaware LLC) (tida Steam RFD Steam LLC Management LLC) (f/k/a RFD 550. Street LLC) (a Delaware LLC) Manager: Jennie Sounders 76.92% TCC International LLC3 (a Debroare Core Club Members Corp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687016.pdf

EFTA00613696Set 9

2008-12-298p2,843w

forever discharges TCC, CGM, CFF, TCC 55 LCC, The Core Club IP, LLC, RFD Steam LLC, AES Holding, LLC, R&F 55th Street Retail LLC, RFD 55th Street LLC, RFD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613696.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

LOAN MTG CORP SERES 2530 CLASS$E NMI 18.373.41 DUE 02/15/2032 I£.237 INT RFD II- 15-03 REPO P & I .2800 12/15/03 FEDERAL HOME LOAN MTG CORP ... SERES 2530 CLASS jE DUE 02/15/2032 .237 INT RFD II- .0 -15-03 REPO P & I .2800 12/15/03 FEDERAL HOME LOAN MTG CORP 5.8370 53.056.91 SERES 2526 CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01084168Set 9

2006-05-265p1,652w

Parties" and each a "Core Club Party"), to R&F 55th Street Retail LLC, RFD 55th Street LLC, AES Holding, LLC, RFD Steam LLC and RFR Holding, LLC (collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084168.pdf

EFTA01110804Set 9

2014-12-3110p3,124w

improve the financial stability of the Club and acquire the interests held by RFD Steam LLC in the Club. The potential strategic investors we have spoken with have also told ... must occur prior to any purchase of the interests in the Club held by RFD Steam. In the event you choose to cancel your promissory note (including execution of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110804.pdf

EFTA01093218Set 9

2009-01-221p545w

Core Group Class C Member: Management LIE (a Delaware LLC) (f/k/a Steam RFD Steam LLC Management LLC) (f/k/a RFD 55a Street LLC) (a Delaware LLC) Manager: Jennie Saunders

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093218.pdf

EFTA01107042Set 9

2013-09-051p137w

emitter I 15.OOT T2x RI T2i Remote control I 899.OOT 2.8" Color Touches - RFD, Signee, WI-Fri RM-433 RI RM-433 RFD Receiver I I49.99T IR Emitters Single Head

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107042.pdf

EFTA00678189Set 9

2014-03-1123p6,378w

MAyu"yµ8yyyjj rö.,3120<•åbSrj'if*o'As S>h›fD*co- 64>E rfD*O%° i rfiXic ->-1 O rfE05HfÄ A<Nt I<VCII-WooÖHY006H<pDH... öt 9H I11190t1W1H ... oÄL.... "uyyM96oUL<MAyu"yµ8yyyjj rE9100ö4i 1M%oäE%o6ftglo- AkE rtDI:fo%2i rfD*0'-'46r0 rfE*I6HfÄ ;.DYYSO[Efi6 NAT H 9/00ES 8 9EA%0ADZAE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678189.pdf

EFTA01110861Set 9

2014-12-3110p3,119w

improve the financial stability of the Club and acquire the interests held by RFD Steam LLC in the Club. The potential strategic investors we have spoken with have also told ... must occur prior to any purchase of the interests in the Club held by RFD Steam. In the event you choose to cancel your promissory note (including execution of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110861.pdf

EFTA02308369Set 11

2012-05-151p120w

visosky Rich Kahn Subject: UPS tracking number RFD 036019955 - carpet Attachments: SKMBT_C25312051510370.pdf, Untitled attachment 00325.htm Hi =aul, As discussed over the phone attached please find original =nvoice for carpet purchase ... contact you shortly to schedule an =ppointment for carpet inspection. UPS tracking number is RFD 036019955. =fter inspection you will be asked to file a claim and forward to =laim

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308369.pdf

EFTA00609157Set 9

2010-07-234p844w

ISLAND S ISLAND ENTRY DATE 711820109:54:41 NA J 6100 RFD HOOK QUARTER 83 100 RED HOOK QUARTER B3 DELIVER ON 07/27/2010 ST. THOMAS Vi 00802 ST. THOMAS ... JAMES ISLAND UTILE ST. JAMES ISLAND ENTRY DATE 7/16/2010 9:54:41 AM 6100 RFD HOOK QUARTER 83 6100 RED HOOK QUARTER 93 ST. THOMAS VI 00802 DELIVER ON 07/27/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609157.pdf

EFTA00613686Set 9

2014-12-3110p3,128w

improve the financial stability of the Club and acquire the interests held by RFD Steam LLC in the Club. The potential strategic investors we have spoken with have also told ... must occur prior to any purchase of the interests in the Club held by RFD Steam. In the event you choose to cancel your promissory note (including execution of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613686.pdf

EFTA00542617Set 9

2012-05-151p121w

Klein c To: Cc: TWA FAX visosk k, Rich Kahn Subject: UPS tracking number RFD 036019955 - carpet Date: Tue, 15 May 2012 16:07:19 +0000 Attachments: SICMBT_C25312051510370.pdf Hi Paul ... contact you shortly to schedule an appointment for carpet inspection. UPS tracking number is RFD 036019955. After inspection you will be asked to file a claim and forward to claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00542617.pdf