DataSet-10
EFTA01382700
1 pg
S- I/A
Table of Contents
We entered the region in 1992 when Fuss Data began providing issuer processing services in Australia, which is our largest market in
the region. We expanded our footprint by licensing our VisionPLUS solution and…
DataSet-10
EFTA01486386
1 pg
…Amount Number Paid Amount
1985 12/28 345.00 1991 12/31 80.88
1989 * 12/31 154.71 1992
DataSet-10
EFTA01388636
1 pg
…CBD Premium to Suburban Rent
80%
75%
lit 70%
.§ 65%
60%
g 55%
50%
o.
o 45%
o 40%
35%
30%
1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 …
DataSet-10
EFTA01998897
1 pg
…PM
Subject: (sorry there is no 7-that is 1999 Trust #2) 8 9 and 10
4.13 Summary 1992 Insurance Trust .doc
4.13 Summary 1997 Will and Rev Trust .doc
4.13 Summary Ben's 2010 Trust.doc…
DataSet-10
EFTA01592121
19 pg
Execution copy
CREDIT SUISSE FIRST BOSTON
2001 BASKET SWAPS (STANDARD TERMS)
Credit Suisse First Boston (Europe) Limited ("CSFB") and the Counterparty
have entered
into a 1992 ISDA Master Agreement, with related schedules (the "Master
Agreement").
These terms (the Basket Swaps…
DataSet-10
EFTA01372470
1 pg
INVESTMENT CORP DIRECTOR
; RICHTER INVESTMENT CORP. DE CERBERUS CAPITAL LIMITED PARTNER 11/1992
MANAGEMENT LP
WILLIAM L. RICHTER DE RICHTER SHAREHOLDER 08/2014
EpERPETUITIES TRUST 2 INVESTMENT…
DataSet-10
EFTA01371665
1 pg
stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he convened a private school
on the Upper East Side into an enormous residence. Epstein later bought that property. in the wealthiest part of Manhattan…
DataSet-10
EFTA01382394
1 pg
…Albertson's, Inc.) is party to an indenture, dated as of May 1, 1992 with U.S. Bank Trust National Association
(as successor to Morgan Guaranty Trust Company of New York) (as supplemented by Supplemental Indenture No. 1, dated as…
DataSet-10
EFTA01961064
2 pg
…any 'administrative costs'--the money
is more efficiently and effectively spend under my supervision
my Foundation was incorporated in California 1992 and its Employer ID #
is: 77-0314647
[i deposit all checks in the Bay Federal Credit Union in Capitola…
DataSet-10
EFTA01740898
2 pg
…any 'administrative costs'--the money
is more efficiently and effectively spend under my supervision
my Foundation was incorporated in California 1992 and its Employer ID #
is: 77-0314647
[i deposit all checks in the Bay Federal Credit Union in Capitola…
DataSet-10
EFTA01386755
1 pg
…for TFC — namely, by selling Promissory Notes.
36. From January 1988 through March 1992, TFC sold the Promissory Notes in private
placements by means of six (6) separate private placement offering memoranda (the "TFC
Promissory Notes"). Defendant Epstein and TFC…
DataSet-10
EFTA02010146
2 pg
…notices. I have seen them.
Sent from my iPhone
Ada
On Apr 13, 2013, at 9:56 AM, Jeffrey Epstein [email protected]> wrote:
is the 1992 trust stil in force, who pays the premiums?
On Fri, Apr 12, 2013…
DataSet-10
EFTA01962183
2 pg
…any 'administrative costs'--the money
is more efficiently and effectively spend under my supervision
my Foundation was incorporated in California 1992 and its Employer ID #
is: 77-0314647
[i deposit all checks in the Bay Federal Credit Union in Capitola…
DataSet-10
EFTA01293414
58 pg
…s""""
DOLLARS
Horizon Mechanical Systems
18 Bullard Road
Moriarty, NM 87035
MEMO AUTriOMZED
Invoice # 1991,199…
DataSet-10
EFTA01931196
2 pg
…com>
Biosocial Research Foundation will be only too happy to receive your
$30,000 donation
the Foundation was incorporated in California in 1992 and its Employer ID #
is: 77-0314647
[i deposit all checks in the Bay Federal Credit Union…
DataSet-10
EFTA01378582
1 pg
…stores, became a well-known client. Wexner acquired Abercrombie & Fitch the following year. In 1992 he converted a private school
on the Upper East Side into an enormous residence. Epstein later bought that property, in the wealthiest part of Manhattan…
DataSet-10
EFTA01375119
1 pg
…stores, became a well-known client. Wexner acquired Abercrombie & Fitch the
following year. In 1992 he converted a private school on the Upper East Side into an enonnous residence. Epstein
later bought that property. in the wealthiest part of Manhattan…
DataSet-10
EFTA01356688
1 pg
…stores, became a well-known client. Wexner acquired Abercrombie
& Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, in the
wealthiest part of Manhattan…
DataSet-10
EFTA01933837
1 pg
…Blake - Parable of the Wise and Foolish Virgins
I am not sure which entity purchased this or if it was in fact purchased by Leon.
Based on the documents I am lead to believe it was a 1992 Childrens Trust…
DataSet-10
EFTA01452167
1 pg
…HEREIN REGISTERED, LICENSED OR
APPROVED FOR AN OFFERING IN THAILAND UNDER THE SECURITIES AND EXCHANGE ACT OF
1992. NO SOLICITATION FOR INVESTMENT IN THE INTERESTS CAN BE MADE IN THAILAND
UNLESS (A) SUCH SOLICITATION IS CONDUCTED BY AN OFFSHORE SECURITIES…