Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

June 2014

None

Light

Medium

Heavy

Results by Dataset27 total

Set 9

Set 10

Set 11

results for “"the "Art Collateral"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00991848Set 9

2014-06-233p613w

Substitution of Collateral Date: Mon, 23 Jun 2014 22:04:44 +0000 Attachments: Art_Collateral_on Loan or_to_be_loaned_(6.23.14).xls; 2003_Loan_Agree—ment_—Provisions-Substitution ... art. Please note that Section 5.H of the Pledge Agreement provides that the art collateral may be transferred upon not less than 3 business days prior notice ... prior to the loan termination), Borrowers can request release of specified items of Art Collateral. See details attached. Alternatively, Section 5.I of the Pledge Agreement provides that each item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00991848.pdf

EFTA01785297Set 10

2016-07-141p193w

art in leons name. narrows. partnership. trusts. . and the list of art held as collateral. for the art loan. in addition anything already pledged to charity etc. please note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785297.pdf

EFTA02469885Set 11

2016-02-222p375w

Subject: Re: cynthia paid by personal/ . third party =nvestigation. . rest, plates - art. . collateral.=C2 On Mon, Feb 22, 2016 at 10:55 PM, <mailto mailto wrote: Thks for tonight. Really

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02469885.pdf

EFTA02342407Set 11

2015-04-222p359w

difficult to navigate. do you have any ha=d collateral to post. n houses jewlery art plane boat. th= Know your Customer rules under US law are narrow. I would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342407.pdf

EFTA02503709Set 11

2015-04-222p459w

rules , are difficult =o navigate. do you have any hard collateral to post. n h=uses jewlery art plane boat. the Know your Customer rule= under US law are narrow

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503709.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

Receivable 'Applicant Leon D. Black Minns Address & Telephone Date Original Unpaid Interest Maturity I Collateral Securing Number of Debtor Incurred Amount Balance Rate Date Purpose Account or Note Non TOTAL ... Current Market Other Type of Asset Purchase Price Ownership Value (of % Owned) Information Art: LOB and ORB Various Various 100.00% $1,512,138,043 Approximate market value. Art: Held ... Amount Balance Amount / Period Rate Date Purpose Collateral Bank of America $390,000,000.00 $390,000,000.00 $5,174,069.00 1.32% 3/31/2013 Art Purchases Art Collections held 101 South Tyron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

EFTA00972249Set 9

2013-10-024p1,527w

have nothing to substitute (art will generate a sales tax and our access to cash seems limited as we have little to offer as collateral to a third party lender ... Trust. Even if we get the Advisory Opinion, since most of Leon's art is pledged to BAC, I am not sure how we can substitute pledged art

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972249.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

art! tine. a wale. the wake received may be stbstantielk less than the — We receive an anvil fee kom LOS Bat USA and You mayrecent securities used as loan collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

anal fee from UBS Bak LEA and You may receive sectaries used as loan collateral after - Certain position may appear withrti a pace and heated value drown LES AG Stanford ... deferent irdonnation tan that used by • Revenue shoring and additional compensation. through arrangements art Alined bat at other averaged lot. The • Trade date • meanpresents the It'dpanel Sterne their estinated ... toned:at rs accordence - When neither an suer, general panne or sponsor imestor arts h the mutual fund and are a freed International. CBS Via Sagan cede cards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

National Music Camp at the when he was five.[3°1 He graduated . the Arts.@91 He began playing the piano Cent..er...for .. ... n_._ loche Inter .. in 1969 from ... Recession. If Liquid Funding were left hold:mg large amounts of such securities as collateral, it could have lost large amounts of money.[EO671 investments Hedge funds Between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

conflicted date should low Sc and volatility to the awn theral, rod etakiment had:art° repute accost fen accounts your account value) but hell away from US$Fine-col that ... anal fee from UBS Bak USA and You may receive securities used as loan collateral after - Certain positions may appear withan a price and impieed value Sneak_ UTS AG Stanford ... anal fee from UBS Bak OA and You may receive securities used as loan collateral after - Certain postion may appear withcut a price and incted value thrown USS AG Stanford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA00095388Set 9

2019-07-1574p18,215w

holdings. It does nothing to 5 identify high-value property such as diamonds or art, both of 6 which were observed in abundance in just the government's 7 search ... large bond is extinguished. He's met its conditions. The 22 same with collateral. Whatever collateral your Honor believes 23 would disincentivize him -- again, it's a temporary lien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095388.pdf

EFTA01072194Set 9

2013-06-1858p13,073w

Iowa R. Evid. 5.410; Kansas Kentucky: Ky R. Evid. 410; Louisiana: LSA-C.E. Art. 410; Maine: Maine R. Evid. 410; Maryland: Md. Rules, Rule 5-410; Massachusetts: Mass ... this case does not. Second, Mohawk was concerned with an interlocutory appeal under the collateral order doctrine of Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541 (1949), not with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072194.pdf

EFTA00083356Set 9

2021-02-1942p17,063w

fraud in pledging those 4000 worthless securities as collateral to JPM: SCOTUS Rubin: pledging collateral to secure financing is an offer to sell. JPM looked the other ... Buying and Selling Services www.pr.com https://wwwpr.com/press-release/369649 GGSI Bahamas Provides State-of-the-Art Security for OTC PINK Transactions and Communication GGSI (Gibraltar Global Securities Inc.) has just announced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

/gramma ?mune yea ate . of the Accetuna I am arrlyiag for is pledged as Collateral for all OT ay obligation. fra:g that 1 have read sad coea.Dn ... Advisor nal lea. Leal. and Otatciplaatiag is ties affecting my the •• 'Garda art titled. • I Tax camasFICATION t alig•WT. AS TAC stehnilsoale tromago sates Ago gate ravanee se seaman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00619894Set 9

2013-12-119p3,511w

secure the repayment obligation, the Trusts assigned their insurance policies to AIF as collateral. As you know, AIF (a subchapter S corporation) was formed in 1997 as the original general ... could be available to satisfy a significant portion of the debts (related to your art collection) and estate taxes payable upon the death of the survivor of you and Debra ... waiving its 90-day right Steps Trust #1: to request release of the collateral assignment. It also informs All' that it intends to cancel the single life policies and repay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619894.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

operations and maintaining order for three (3) shifts; and an Emergency Preparedness Lieutenant, a collateral duty responsible in the event of emergency incidents such as a fires, bomb threats ... EFTA00130196 jr. 514u) C. 0.'s art ,c) 4-- re r net I -II - cat 4-0 9J v-e— i ft evt.o4-ca pkt.or.p._ a tlj bit/. uni4- -Ae.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00606417Set 9

2013-03-2122p5,794w

amended from time to time. ARTICLE VIII No stockholder shall pledge as collateral for indebtedness any shares of stock without first obtaining the written consent of a majority ... Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf

EFTA02713615Set 11

2012-11-2957p27,450w

Investment Manager expects to invest significantly in and develop a state-of-the-art infrastructure to support this trading activity. This infrastructure is intended to allow the Partnership to trade ... Such borrowed funds would generally be obtained by using securities the Partnership owns as collateral. Leverage may be obtained through other means as well, including, without limitation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713615.pdf

EFTA00160553Set 9

2023-06-2817p9,670w

article, the Al software being used is known as Stable Diffusion, initially designed for art or graphic design applications, but is being exploited to generate illicit imagery. Subscription accounts ... global stage next as a strategic actor, shedding the image of a collateral victim of Russia's war in Ukraine? What kind of support can they expect from the powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160553.pdf