Epstein Files Search

EFTA00855998Set 9

2015-05-276p1,268w

this could get us very close to determining whether we can put the SBLC structure in place with the fund eliminating the need for further bridge. Brandon believes we could ... table saying for example that they cannot put in more than $2M. SBLC would take longer than 4-6 weeks. None of us know exactly how long but 1100% guarantee ... tranche initially and then we see if we go the SBLC route or not. This gives us time to travel down that road and the money to do it. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855998.pdf

EFTA00632018Set 9

2015-05-276p1,238w

this could get us very close to determining whether we can put the SBLC structure in place with the fund eliminating the need for further bridge. Brandon believes we could ... table saying for example that they cannot put in more than $2M. SBLC would take longer than 4-6 weeks. None of us know exactly how long but 1100% guarantee ... tranche initially and then we see if we go the SBLC route or not. This gives us time to travel down that road and the money to do it. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632018.pdf

EFTA00855993Set 9

2015-05-275p1,151w

this could get us very close to determining whether we can put the SBLC structure in place with the fund eliminating the need for further bridge. Brandon believes we could ... table saying for example that they cannot put in more than $2M. SBLC would take longer than 4-6 weeks. None of us know exactly how long but 1100% guarantee ... tranche initially and then we see if we go the SBLC route or not. This gives us time to travel down that road and the money to do it. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855993.pdf

EFTA00703028Set 9

2015-05-275p1,108w

this could get us very close to determining whether we can put the SBLC structure in place with the fund eliminating the need for further bridge. Brandon believes we could ... table saying for example that they cannot put in more than $2M. SBLC would take longer than 4-6 weeks. None of us know exactly how long but 1100% guarantee ... tranche initially and then we see if we go the SBLC route or not. This gives us time to travel down that road and the money to do it. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703028.pdf

EFTA01120784Set 9

2007-02-2323p6,421w

Executive in the name of: I. B.R. Guest, LLC, which expires 7/15/2014 (SBLC#30200383); and 2. Third and 50th, LLC, which expires on 6/1/2014 (SBLC#30001394 IV-1 Pf'cLIENTS500000394

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120784.pdf

EFTA00819712Set 9

2016-08-302p478w

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 guaranteed loan ... annual fee. That is why I tried to buy a non- bank SBLC 7 (a) license for several years but, since there are only 14 licenses issued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819712.pdf

EFTA01120807Set 9

2007-02-2324p6,295w

Executive in the name of: I. B.R. Guest, LLC, which expires 7/15/2014 (SBLC#30200383) in the amount of $60,000.00; and 2. Third and 50th, LLC, which expires on 6/1/2014 ... amount of $456,300.00 (SBLC#30001394) Iv-I PACLIENTSW00003941AGMTUOIASeparation Settlement and Mutual Releasc.v7.doc EFTA01120826 SCHDULE V (GENERAL AND MISCELLANEOUS AGREEMENT TERMS) (A) Confidentiality. The Company, Starwood and the Hanson Parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120807.pdf

EFTA01782485Set 10

2p481w

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=nbsp;guaranteed loan ... annual fee. That is why I tried to buy a non-bank SBLC 7 (a) license for several years but, since there are only =4 licenses issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782485.pdf

EFTA01588402Set 10

2013-08-064p411w

CHECK IN THE AMOUNT THE TOTAL AMOUNT )-UE TO: JPMORGAN CHASE BANK, N.A. SBLC GROUP 21591 NETWORK PLACE CHICAGO, ILLINOIS 60673-1215 EFTA01588404 A WIRE TRANSFER PAYMENT HAS BEEN MADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588402.pdf

EFTA01579510Set 10

2012-04-241p236w

AMOUNT OF . FOR THE TOTAL AMOUNT DUE TO: JPMORCAN CHASE BANK, N.A. SBLC GROUP =2 eTo ao ID: 036211307618694 DATE: 11/30/2012 18 39:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579510.pdf

EFTA01588472Set 10

2012-11-309p616w

AMOUNT OF 4 FOR THE TOTAL AMOUNT DUE TO: JPMORGAN CHASE BANK, N.A. SBLC GROUP ID: 036211307618694 DATE: 11/30/2012 18 39 00 Page 4 of 5 DID: CSID: INDEX1: INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588472.pdf

EFTA00609881Set 9

28p2,345w

Email: MOW 1 I S 6 I t ht. Rocryckl • Sr‘...±.:.1 S Sblc••• Nalc or IN:Unit:mai Dom NIakct !anti I..10lo I032 EFTA00609896 Contact: Kevin White gireyi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609881.pdf

EFTA01347772Set 10

2014-11-031p141w

irsie••••••••••••••••• ••••••••••• •••••••••• r- .J3 e rr JPMotgan Chase Bank, NA. ..X1 0 SBLC Group a 0- 21591NetwoMPtace Chicago IL 60673-1215 QuarladMemthly Payment frookoose CO21001.033:: OS m42953432o topoorps000, LOO slim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347772.pdf

EFTA01579469Set 10

1p147w

AMOUNT OF FOR THE TOTAL AMOUNT DUE TO: JPMORGAN CHASE BANK. N.A. SBLC GROUP 21591 NETWORK PLACE CHICAGO, ILLINOIS 60673-1215 A WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579469.pdf