EFTA00135667Set 9
2020-07-2945p27,657w
Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week.
• Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
CYBER DIVISION
• Republicans Raise ... sentenced sometime in 2021
or 2022, his lawyer Donald Heller said Tuesday."
Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency
Loan Program.
Reuters (7/28, Prentice) reports ... disaster loan
program." The Office of the Inspector General at the Small Business Administration (SBA) "said it
has been 'inundated' with contacts to investigative field offices, receiving complaints of more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf
EFTA00150422Set 9
2020-07-2947p27,675w
Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week.
• Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
CYBER DIVISION
• Republicans Raise ... sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday."
Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency
Loan Program.
Reuters (7/28, Prentice) reports ... disaster loan
program." The Office of the Inspector General at the Small Business Administration (SBA) "said
it has been 'inundated' with contacts to investigative field offices, receiving complaints of more
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
Admissions Scheme Mastermind Was Working On His Own Degree Until Last Week.
• Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency Loan Program.
CYBER DIVISION
• Republicans Raise ... sentenced sometime in 2021 or 2022, his lawyer Donald Heller said Tuesday."
Watchdog At SBA Reports Having Seen Indications Of Extensive Fraud In Emergency
Loan Program.
EFTA01658359
Reuters (7/28, Prentice ... disaster loan
program." The Office of the Inspector General at the Small Business Administration (SBA) "said
it has been 'inundated' with contacts to investigative field offices, receiving complaints of more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf
EFTA01290414Set 10
2018-12-01100p44,552w
First Out! Sal 546.572 5.033.93 5.388.42 -354.49
11/28118 05/28115 Covered first In First Out! SBA 499.053 4.596 28 1.914.96 418.68
11/28118 05129115 Covered first In First ... SELL 553.457 5,097.34 5,423.10 -325.76
11/28118 07130/15 Covered first In First Out! SBA 628.403 5.787.59 6.100.89 -313.30
11/28118 08128/15 Covered first In First Out! SELL ... SELL 561.429 5.170.76 5.315.93 -145.17
11/28118 10129/15 Covered first In First Out I SBA 673.931 6,206.90 6.33317 -127.07
11/28118 11127/15 Covered first In First Out 1Sal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf
EFTA00160553Set 9
2023-06-2817p9,670w
report by the Office of the Inspector General for the U.S.
Small Business Administration (SBA), more than $200 billion in COVID-19 relief loans and grants for small
businesses ... small businesses. The report suggested that 17% of the $1.2 trillion disbursed
through the SBA's pandemic assistance loan programs, particularly the COVID-19 Economic Injury Disaster Loan
program ... program, could have been stolen by fraudulent actors. The article noted that
Bailey DeVries, SBA's acting associate administrator for capital access, disputed the report's estimates and argued
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160553.pdf
EFTA02543319Set 11
2018-01-061p290w
housing, home repairs and other serious disaster-related
expenses.
The U.S. Small Businesses Administration (SBA) has appr=ved more than $291.5 million in disaster assistance loans, with
more ... also be eligible for low-interest disaster loans from the U.S. Small Business Administration (SBA)
which offers assistance to homeowners, renters and businesses after a disaster ... also the physical da=age
deadline to submit the SBA disaster loan application chttp://viconsortium.=om/virgin-islands-2/more-than-456-million-
n•disaster-assistance-have-been=provided-to-usvi-fema-says/#> .
In addition to household
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02543319.pdf
EFTA00162672Set 9
2020-07-0718p5,014w
Congress got emergency
loans from the Small Business Administration.
"Data released Monday by the SBA shows that businesses owned by
members of Congress and the law practice that represented Trump ... about 400 employees....
"As part of its $660 billion small-business relief program, the SBA also
handed out loans to private schools catering to elite clientele, firms owned
by foreign ... manufacturing; and 8.1 percent went to hotels,
restaurants and other food service employers."
Other SBA beneficiaries include:
• Observer Holdings LLC, the parent company of Observer Media — the
publishing company formerly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162672.pdf
EFTA00626943Set 9
2017-09-098p1,740w
local governments may use
5% of the funding they receive for administrative costs.
SBA funding:
Finally, the supplemental makes available another $450 million for financial assistance
under the Small Business ... Administration's (SBA) disaster loan program to provide small
businesses and homeowners with home disaster loans, business physical disaster loans,
economic injury disaster loans, and additional mitigation loans. Of this ... million
amount, $225 million may be used for SBA administrative expenses to carry out the
disaster loan program.
I am grateful to Governor Mapp and his administration, especially VITEMA Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626943.pdf
EFTA01384306Set 10
2019-02-011p540w
Security Identifier: Flt3LCH4
HONG KONG DOLLAR CUR 02114/19 06/01/18 Noncovered' first In First Out !SBA. 113,600.000 14,478 71 14,475 39 3.32
Security Identifier: HKD999999 02114/19 06105118 Noncoverei ... First In First Out !SBA 69.642 250 8,876.15 8,872 53 3.62
Total 183.242 250 23,354.86 23.347 92 6.94
Page 7 of 16
Account Number Rated ntellent Marts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384306.pdf
EFTA00684092Set 9
2014-04-011p334w
which is another very critical part. I can't get any
agreements with ViNGN, SBA, and BIT until we have the license, this could hold us up from putting
equipment ... want to start working on the cabinet and power location at LSJ and ViNGN, SBA still won't let me
until we have a contract signed. I will also like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684092.pdf
EFTA02415234Set 11
2010-11-012p312w
30pm to see 56th street, barneys building, 485 madison, 683 & 691
fifth avenue
SBA Low Tax
George said he spoke with you yesterday about this matter and there is nothing ... Rich Kahn
Subject:
accts? this week please.. talk to george re sba low tax . , may? replace/ unique office space?
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415234.pdf
EFTA01383476Set 10
2019-02-071p537w
Identifier: Flt3LCH4
HONG KONG DOLLAR CUR 02114/19 06/01/18 Noncovered' first In First Out I SBA. 113,600.000 14,478 71 14,475 39 3.32
Security Identifier: HKD999999 02114/19 06105118 Noncoverei ... First In First Oul !SBA 69.642 250 8,876.15 8,872 53 3.62
Total 183.242 250 23,354.86 23.347 92 6.94
Page 7 of 16
Account Numbu: Rated ntellent Marts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383476.pdf
EFTA00819712Set 9
2016-08-302p478w
into this opportunity and relay my findings.
Another interesting investment opportunity is in the SBA loan market. The SBLC 7(a) market whereby lenders
can sell 75% of their government ... license for several years but, since there are only 14 licenses issued by the SBA , they are
highly desirable, scarce and well bid. The non-guaranteed 25% loan portion remains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00819712.pdf
this opportunity and relay my findings. Another inte=esting
investment opportunity is in the SBA loan market. The SBLC 7(a) market whereby lenders can sell 75% of their
government ... license for several
years but, since there are only =4 licenses issued by the SBA , they are highly desirable, scarce and =ell bid. The non-
guaranteed 25% loan portion remains
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782485.pdf