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EFTA01437401Set 10

Average gross loans 'R:\Bank models\Turkish Bank Model with 2020 Estimates\Higher RFR\[AKBANK MO DEL- Higher RFR and Lower NIM.xlsx]COR'!$AH$13/1000=199098.746 1 11:\Hank models ... Turkish Bank Model w ith 2020 Estimates\Higher RFR\[GARANTI MODEL- Higher RFR and Lower NIM.xlsx]COR'!$AH$13/1000=219928. 43 'R:\Bank models\Turkish Bank Model with 2020 Estimates ... Higher RFR\[HALKBANK MODEL- Higher RF R and Lower NIM.xlsx]COR'!$AH$13/1000=215448.166 'R:\Bank models\Turkish Bank Model with 2020 Estimates\Higher RFR\(ISBANK MODEL- Higher RFR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01084168Set 9

2006-05-265p1,652w

Street Retail LLC, RFD 55th Street LLC, AES Holding, LLC, RFD Steam LLC and RFR Holding, LLC (collectively, the "RFR Parties"), in which letter the Core Club Parties made certain ... certifications, representations and warranties to the RFR Parties to induce the RFR Parties to consider whether to enter into and/or continue discussions with the Core Club Parties regarding certain defaults ... claim or cause of action of any kind or nature against any of the RFR Parties or any affiliates or members thereof; or (ii) take any act to interfere with

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

EFTA02410273Set 11

2010-07-095p1,198w

illegal hotels Filed Under : Commercial Real Estate, Hospitality & Tourism, Midtown / Park Ave. South, RFR Realty Where : EFTA_R1_01470952 EFTA02410273 New York, New York City, Manhattan, Midtown South, Midtown / Park ... above $126 million. The original loan was made in 2006 to Mr. Schrager and RFR Holding, the real estate company controlled by Messrs. Rosen and Fuchs. RFR owns the Seagram ... Lever House, among other properties. Spokeswomen for both Union Labor Life Insurance and RFR declined to comment. A spokeswoman for Mr. Schrager said RFR and Union Labor Life have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410273.pdf

EFTA00741510Set 9

2010-07-094p1,207w

illegal hotels Filed Under : Commercial Real Estate Hospitality & Tourism, Midtown / Park Ave. South, RFR Realty Where : New York, New York City, Manhattan Midtown South, Midtown / Park Ave. South EFTA00741510 ... above $126 million. The original loan was made in 2006 to Mr. Schrager and RFR Holding, the real estate company controlled by Messrs. Rosen and Fuchs. RFR owns the Seagram ... Lever House, among other properties. Spokeswomen for both Union Labor Life Insurance and RFR declined to comment. A spokeswoman for Mr. Schrager said RFR and Union Labor Life have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741510.pdf

EFTA02470166Set 11

2016-03-086p1,531w

that any asset transfer from the Club Entity to Newco was not feasible because RFR strongly objects to any payment being made to RFR flowing through the Club Entity, whose ... TCCI and TCGM equity interests as stated in 5 below. 5. JE acquires RFR's interests in TCCI and TCGM for $100,000 (in the aggregate). 6. Newco pays TCCI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470166.pdf

EFTA01114841Set 9

2012-11-0810p1,565w

York, NY 10162 Developer. Joseph E. Seagram & Sons Total Avail: 139,796 SF Management: RFR Realty LLC % Leased: 90.7% Recorded Owner Expenses: 2012 Taxi/6318.92/st; 2012 Est Ops @ $30A6/af Parcel Number ... RFR o"Vat bans. ‘nsi gritua•Avelt N Salta wait µ14onit.,, IM inklawn Ni smolsouleaulliv abyss, Id? 11:8;2012 L AN S CO TN. cop...dui*. tem! conla ... Avenue Floor 26 Suitt 2601.2 - 5,363 RV niemik en& co3 013 O nY RFR uien an 'se 1.1imatizir Sn a,01 0 N h.4 hit.* AO 4 thaw

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114841.pdf

EFTA02702459Set 11

York, NY 10162 Developer: Joseph E. Seagram & Sons Total Avail: 139,796 SF Management: RFR Realty LLC % Leased: 90.7% Recorded Owner: Expenses ... moin DI - d „A.: nye. tiCi i .1. ......a L 411:171 GigETER RFR NOW 11111.11 I a ooplete hams, 1m1 %Ink all•patfals Nene * Jae kit Anuninuie ihnem.e ... Suite 2601.1 •5,361 RSF • • a A IOD cE).O • v. _ 00 0O RFR OfOrielt kve.110 'Mg dept naa N 0 'Pk J.n.aninft• ...Ma. MC iffia

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702459.pdf

EFTA01090685Set 9

2015-12-311p226w

This liability has been reduced by approx $2.5M based on negotiations with RFR and the buyout of their interest (2) This liability represents the remaining 26 FM Notes ... elimination of FM Notes c.) Assumes elimination of AES Loan and related amounts due RFR d.) Assumes all debt forgiveness flows through as income to the company ... RFR & AES) Company Confidential 2/18/2016 Page 1 EFTA01090685

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090685.pdf

EFTA01802752Set 10

2016-05-153p832w

starting this process in 4.5 weeks), this also helps Jennie and me deal with RFR. If we have to tell RFR we are doing nothing for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802752.pdf

EFTA01153768Set 9

2015-12-315p1,101w

This liability could be reduced by up to $2.5M pending negotiations with RFR and the buyout of their interest (2) This liability is primarily being addressed through services ... elimination of FM Notes c.) Assumes elimination of AES Loan and related amounts due RFR d.) Assumes all debt forgiveness flows through as income to the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153768.pdf

EFTA01090680Set 9

2016-02-025p1,246w

This liability has been reduced by approx $2.5M based on negotiations with RFR and the buyout of their interest (2) This liability is primarily being addressed through services ... elimination of FM Notes c.) Assumes elimination of AES Loan and related amounts due RFR d.) Assumes all debt forgiveness flows through as income to the company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090680.pdf

EFTA00810510Set 9

2017-06-3035p10,753w

Disruptive Forces - Office York, in their office downtown, they put in a pool table," RFR senior vice president and director of leasing AJ Camhi said. "Law firms are usually about ... tenant lounges. It spreads the gamut now. It's pretty wild." For landlords like RFR, which owns the Seagram Building, attracting the right employees to the right project is more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810510.pdf

EFTA00946741Set 9

2017-11-272p390w

From: "jeffrey E." <jeevacation®gmail.com> To: Dangene and Jennie Enterprise < Subject: Re: RFR Date: Mon, 27 Nov 2017 02:05:18 +0000 [aline-Images: EWLarge2.jpg; image001.png Exci ... dandenter rise Founder & CEO www.coreaccess.net I Begin forwarded message: From: "Ross, Rick" <I Subject: RFR Date: November 22, 2017 at 1:51:59 PM EST To: "Jennie Enterprise ( Cc: "Beime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00946741.pdf

EFTA01783190Set 10

2016-04-292p556w

this process in 4-5 weeks), this also helps Jennie and me deal with RFR. If we have to tell RFR we are doing nothing for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783190.pdf

EFTA01802786Set 10

2016-05-153p838w

this process in 4-5 weeks), this also helps Jennie and me deal with RFR. If we have to tell RFR we are doing nothing for the next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802786.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

Leases Implied Equity Value 4Q '18e Sharecount USD/CAD Implied Share Price WACC calculation Historical RFR Equity Risk Premium (ERP) Beta Cost of equity WACD Tax rate Cost of debt % equity ... Leases Implied Equity Value 4Q '18e Sharecount USD/CAD Implied Share Price WACC calculation Historical RFR Equity Risk Premium (ERP) Beta Cost of equity WACD Tax rate Cost of debt % equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA00835215Set 9

2016-02-034p1,351w

know. As you would imagine, we have been receiving ongoing inquiries from RFR as to our timing, as they continue to push toward a closing (they are not the most ... Rick and Phil's teams together to work through the RFR term sheet and any additional legal questions they may have so we can get these items behind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835215.pdf

EFTA01595191Set 10

2011-05-061p117w

Refcrt7rize Matter 011543 & Matte: 011585 inointor s Num- '113 rN:a I r- Ur %) rfr,l+Callcr km' Iclephonc Itianw. Igaillte: r-.141:,T;fry YOUNG ?flick; E 6.ftiAToir31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595191.pdf

EFTA01734713Set 10

• NC Actual Compliance Last • Reason •• ••• st Pr's 0: 14 7,0 2.2ons / 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01381123Set 10

nt3holtion rombd_ 3.3i0d3 nae rawer is wane 01tiny 01Pitr cr3r 0,0013” - atured rfr, e-oodo!'ool000tkilr', :jelThil`t ietatbnce anti tanekig 1.040:09, Ai 04 arnilow 1.novits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381123.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset106 total

Set 8

3

Set 9

47

Set 10

42

Set 11

14