EFTA01762220Set 10
2012-12-082p872w
Ensign paid for and owned the Newton portrait and Seckel otherwise had no ownership interest in the
Newton portrait, Seckel had no right to use the Newton portrait as collateral ... personal debt owned to Michael
Sharpe," the complaint states.
Sharpe foreclosed upon the security interest in the Newton portrait, and with the court enforcing the
judgment, promptly sold
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762220.pdf
creditor receives the full present value of
its secured claim, the deferred payments must carry an appropriate rate of interest. See
Rake v. Wade ... debtors sub-prime auto loan, carrying an interest rate of
21% and providing the creditor with a $4,000 secured claim. As with Chapter 11, Chapter
13 allows debtors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358965.pdf
EFTA00364828Set 9
2013-01-033p602w
great New Years!
>>>>>
>>>>> I wanted to check in and see if Jeffrey would be interested in a meeting sometime this
month, maybe a morning or afternoon coffee?
>>>>>
>>>>> Let me know ... important disclaimers and
>>>>> conditions including on offers for the purchase or sale of
>>>>> securities, accuracy and completeness of information, viruses,
>>>>> confidentiality, legal privilege, and legal entity disclaimers,
>>>» available at
>>>>
EFTA00364829
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364828.pdf
EFTA00779366Set 9
2010-08-163p494w
Jeffrey
Tried calling your 212 number.
Jeff M mentioned you may have some interest in wheat. Let me know if you need anything.
EFTA00779367
We bought some 600 puts ... important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal
privilege, and legal entity disclaimers, available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00779366.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
both Insureds, the Beneficiary
will be the Owner unless the policy states otherwise. The interest of any Beneficiary
will be subject to any assignment of this policy that is binding ... Written
Request. We will accept such requests only after the appropriate policies, procedures
and security measures have been established.
Status For Federal This policy is intended to qualify ... premium payments;
• Changes in the Face Amount and Death Benefit Option;
• Changes in the interest credited to the Account Value;
• Changes in the policy monthly charges and expense charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
until 0
Delegated fake
Archived fake
Read tee
Deleted true
Opened flue
Completed fake
Security Normal
Box type Inbox
Return notification sshen opened false
Return notification %she n deleted false ... including Florida, Pennsylvania and North Carolina. And he
has shown no interest in toning down the incendiary rhetoric
that has made him unpopular among black, Hispanic and
female voters," Toluse ... cliche to say, but the Republican Party left me."
ITENT FROM RETIREMENT SECURITY COALITION
Multiemployer pensions are in crisis.
Congress must act.
Americans' retirements are at risk. Congress must come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
informed of this institutions self-help program. Inmate Epstein reported e was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled, without signs of psychomotor ... concerns (constipation ) were discus ed with
placed in a housing unit for safety and security
health services as well as his desire to be placed on Colace. Inmate Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01532873Set 10
2011-01-012p485w
NNNNNNNNNNN 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Pauline R Ferzetti ... Bank products and services are offered by JPMorgan Chase Bank, N.A. and its
affiliates. Securities are offered by J.P. Morgan Securities LLC, member
NYSE, FINRA and SIPC.
Investment Products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532873.pdf
EFTA01344310Set 10
2013-07-011p230w
Az/lusted Cost Unrealized Est. Annual Income
m Price Quantity Value Original Cost Gain/Loss Accrued Interest Yield
O
?)
n US Fixed Income
73 BARCLAYS BANK ... 0325/2033 6,394.29
DID 01/01/2003
12669D-YS-1
STRUCTURED ASSET SECURITIES CO 94.12 961,788.93 905,197.21 961,788.93 (56,591.68) 57,707.33 7.83%
2003-10 CL B2 6.000% 0425/2033
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344310.pdf