EFTA01128802Set 9
22p17,393w
revocation hereof, without notice or demand and without lessening
Guarantor's liability under this Guaranty, from time to time:
(a) prior to revocation as set forth above, to make ... original loan term;
(c) to take and hold security for the payment of this guaranty or the
indebtedness, and exchange, enforce, waive, subordinate, fail or decide not
First Dakota National ... part of the
indebtedness; and
(h) to assign or transfer this Guaranty in whole or in part.
Guarantor's Representations and Warranties. Guarantor represents and warrants
to Lender that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00797564Set 9
2019-02-2529p9,405w
upon, subject to and in accordance with the provisions of an
Unconditional Personal Guaranty in the form of Exhibit B hereto (the "Guaranty"), said
Gauranty to be executed and delivered ... Agent the Promissory Note, duly executed by an officer of
Purchaser, but undated, the Guaranty, duly executed by the Guarantor, but undated, and an
Application for Aircraft Registration (AC Form ... Escrow
Agent by Seller prior to the Closing Date, date the Promissory Note and Guaranty
and email to Seller pdfs of the signed and dated Promissory Note and the signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797564.pdf
EFTA01188913Set 9
2002-12-3036p12,966w
December 30, 2002
Continuing and Unconditional Guaranty
Between and
BANK: GUARANTOR:
Bank of America, N.A. Narrows Holdings LW
Banking Center. c/o Rubin, Baum, Levin,
101 South Tryon Street, dth Floor ... York, New York 10112
Attention: David A. Mandel, Esq.
BORROWER": Leon D. Black
1. Guaranty. FOR VALUE RECEIVED, and to induce Bank of
America, N.A. (the "Bank") to make ... hereinafter defined) and Obligations (as
hereinafter defined) of Borrower to the Bank. This Guaranty is intended to provide a
continuing guarantee of the payment of Liabilities, without limitation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188913.pdf
EFTA00186331Set 9
2002-08-0117p6,636w
REviSED 0999
EFTA00186333
If the applicant kr the Account is approved, then the following Guaranty will be effective. If the application for the Account is not approved their the following ... Guaranty is null and void.
CONTINUING UNLIMITED GUARANTY. For good and valuable consideration, and for the purpose(s) of inducrag Palm Beach National Bank & TM& Compasy ("Bank") tO man& make ... Borrower to Bank on the terms and conditions set forth in this Guaranty. Under this Guaranty, the liability of Guarantor is unlimited and the obligations
of Guarantor are continuing.
NATURE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf
EFTA01465057Set 10
4p2,842w
GUARANTY
GUARANTY dated as of September [ ], 2013 made by Jeffrey Epstein, a [ ] resident (t
he "Guarantor") in favor of Deutsche Bank AG, a corporation organized under the laws ... requirement of the Master Agreement t
hat the Obligor deliver this Guaranty for Obligor's obligations under the Master Agreement to the Ba
nk.
NOW, THEREFORE, in consideration ... Transactions with the Obligor, the Guarantor hereby consents and agrees as follows:
1. Guaranty. (a) The Guarantor unconditionally, irrevocably guarantees to the Bank paym
ent when due, whether by acceleration
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465057.pdf
EFTA00312957Set 9
37p9,489w
Note is guaranteed by Jeffrey E. Epstein (the
"Guarantor") as provided under a certain Guaranty of even date herewith.
I. Voluntary Prepayment. The unpaid principal amount of this Note
and/or ... personally delivered.
NES, LLC
By:
Jeffrey E. Epstein
Member
4
EFTA00312975
Exhibit E
Guaranty — Attached
EFTA00312976
GUARANTY
THIS GUARANTY dated as of November , 1998, by Jeffrey E.
Epstein ... Guarantor, the Guarantor hereby agrees as follows:
ARTICLE I
Terms of the Guaranty
Section 1.1 Guaranty of Payment. In order to induce the Holder to
enter into the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf
EFTA00724765Set 9
7p1,955w
Joann Gaspard
Manager, Note Department
Assessor's Parcel No.
ABSOLUTE ASSIGNMENT OF LEASES, LEASE GUARANTIES,
RENTS, ISSUES AND PROFITS
FOR VALUE RECEIVED, the undersigned,
("Assignor"), grants, transfers and assigns ... forth in Exhibit "A" hereto and incorporated herein by reference ("Property"), and all lease
guaranties in regard to the Leases (individually and collectively, the "Lease Guaranties") and all
rents, issues ... extensions and renewals of the
Leases and all extensions or renewals of the Lease Guaranties.
1. Assignor warrants that title to all of such property interests is in Assignor; that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724765.pdf
EFTA00724772Set 9
7p1,955w
Joann Gaspard
Manager, Note Department
Assessor's Parcel No.
ABSOLUTE ASSIGNMENT OF LEASES, LEASE GUARANTIES,
RENTS, ISSUES AND PROFITS
FOR VALUE RECEIVED, the undersigned,
("Assignor"), grants, transfers and assigns ... forth in Exhibit "A" hereto and incorporated herein by reference ("Property"), and all lease
guaranties in regard to the Leases (individually and collectively, the "Lease Guaranties") and all
rents, issues ... extensions and renewals of the
Leases and all extensions or renewals of the Lease Guaranties.
1. Assignor warrants that title to all of such property interests is in Assignor; that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724772.pdf
EFTA00622821Set 9
2017-04-173p1,024w
Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
Re: Guaranty of Jeffrey Epstein
Gentlemen:
This is to confirm and constitute the agreement of the undersigned, JEFFREY ... Park Avenue, Suite 1401, New York, NY
10022 ("Lender"), with respect to Guarantor's guaranty of the obligations of Plan D, LLC, a
United States Virgin Islands limited liability company ... amount of
Eight Million Dollars ($8,000,000.00) (the "Note"). With respect to such guaranty (the
"Guaranty"), Guarantor hereby agrees with Lender as follows:
Guarantor hereby unconditionally guarantees to Lender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622821.pdf
EFTA01557398Set 10
2001-10-3120p3,093w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
October ... HOOK, QUARTERS #2
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01557398
10
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: §
FINANCIAL ... Investments
(see Private Investment information at end of section summary).
EFTA01557400
10
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf
EFTA01557200Set 10
2000-10-3120p3,096w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
October ... Trade Activity
Account Transactions
Page
2
3
4
6
8
EFTA01557200
10
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number ... Investments
(see Private Investment information at end of section summary).
EFTA01557201
10
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557200.pdf
EFTA00589430Set 9
2017-07-315p1,394w
Hanson
("Hanson"), as beneficial owners of Borrower, are providing one or more personal guaranties,
renewals or ratifications thereof, dated as of the date hereof ("Loan Guaranties"), to Lender ... connection with the Loan and Loan Guaranties, Hanson and Mitchell agreed to
be share liability under the Loan Guaranties; and Pledgor agreed to cause Epstein to agree to
guaranty ("Epstein ... Guaranty"), payment to Hanson of up to $1,000,000.00 towards Pledgor's
obligations to Hanson under Loan Guaranties (the "Mitchell Hanson Obligations");
D. In order to induce Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589430.pdf
EFTA01557127Set 10
2000-05-3116p2,403w
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 12
Asset Account Portfolio ... HOOK, QUARTERS #2
ST THOMAS 00802
US VIRGIN ISLDS
EFTA01557127
05
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL ... Investments
(see Private Investment information at end of section summary).
EFTA01557128
05
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557127.pdf
EFTA00803973Set 9
2017-07-315p1,394w
Hanson
("Hanson"), as beneficial owners of Borrower, are providing one or more personal guaranties,
renewals or ratifications thereof, dated as of the date hereof ("Loan Guaranties"), to Lender ... connection with the Loan and Loan Guaranties, Hanson and Mitchell agreed to
be share liability under the Loan Guaranties; and Pledgor agreed to cause Epstein to agree to
guaranty ("Epstein ... Guaranty"), payment to Hanson of up to $1,000,000.00 towards Pledgor's
obligations to Hanson under Loan Guaranties (the "Mitchell Hanson Obligations");
D. In order to induce Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803973.pdf
EFTA00589688Set 9
2017-07-315p1,394w
Hanson
("Hanson"), as beneficial owners of Borrower, are providing one or more personal guaranties,
renewals or ratifications thereof, dated as of the date hereof ("Loan Guaranties"), to Lender ... connection with the Loan and Loan Guaranties, Hanson and Mitchell agreed to
be share liability under the Loan Guaranties; and Pledgor agreed to cause Epstein to agree to
guaranty ("Epstein ... Guaranty"), payment to Hanson of up to $1,000,000.00 towards Pledgor's
obligations to Hanson under Loan Guaranties (the "Mitchell Hanson Obligations");
D. In order to induce Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589688.pdf