EFTA01384961.pdf PDF
The third revolving credit facility of $25 million (i) has a maturity date of August 1, 2020, (ii) bears interest at a rate per annum equal to the 90 day LIBOR, plus 130 basis points, and (iii) requires us to…
The third revolving credit facility of $25 million (i) has a maturity date of August 1, 2020, (ii) bears interest at a rate per annum equal to the 90 day LIBOR, plus 130 basis points, and (iii) requires us to…
To: From: Jeffrey Epstein Sent: Thur 1/5/2012 8:28:11 PM Subject: Re: El Vedado five million???? On Thu, Jan 5, 2012 at 3:25 PM, < wrote: Jeffrey The Farris estate has priced 319 El Vedado (behind…
rdc Ental In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against phi…
rdc Entity In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against ph…
To: PETER MANDELSON From: Jeffrey Epstein Sent Sun 7/11/2010 7:54:47 PM Subject: Re: db s offer was 1 million but with a 4-10 million total.. DO NOT CONFIDE other offers with Tim.. On Sun, Jul…
To: Melanie Spinella From: Jeffrey Epstein Sent Mon 11/11/2013 8:17:06 PM Subject: Re: RE: Hundred-million-dollar-plus price tags have become increasingly common on the sale block in the past two years. And in no…
To: Jennie Saunders From: Jeffrey Epstein Sent: Thur 3/11/2010 12:36:22 PM Subject: Re: FW: Greenjets Info still no 2 million summary„ this presentation tells me little. lots of data , little information.. example loss to date? , tax…
To: Jabor v. From: Jeffrey Epstein Sent: Sat 9/14/2013 9:16:43 PM Subject: Re: crazy 50 million On Sat, Sep 14, 2013 at 4:04 PM, Jabor Y. > wrote: It's good villa. What thay asck…
To: From: Jeffrey Epstein Sent Sat 9/15/2012 9:23:17 PM Subject: Re: its taken millions of years for the code and code breaking. cycle, prions, viruses. roa, replicators. what alice and bob found out was the cheapest…
…[email protected]]; Jeffrey [email protected]] From: Richard Kahn Sent: Thur 8/23/2012 3:05:40 AM Subject: Fwd: Prime Minister of Qatar snaps up Aby Rosen's UES party mansion for $47 million - NYPOST. corn You have…
To: Cecile de Jongh From: Jeffrey Epstein Sent Fri 4/2/2010 12:08:31 PM Subject: Re: two residential i am looking for 12 million down to 7 or some such. On Thu, Apr 1, 2010 at 6:05…
…struggling New York News, is burdened with debt. Maxwell had been selling assets to raise money to meet a $750 million payment due in October 1992. In addition Maxwell had political troubles. He was suing U.S. journalist Seymour Hersh…
To: Jeffrey EMeevacationiagmail.comj From: Mohamed Waheed Hassan Sent Tue 5/27/2014 12:49:59 AM Subject Re: Hi Budget for the (Project I) Private Island Retreat is 25 million. Preferably for one investor. ( you will have a small…
…Sat 7/14/2012 9:17:02 PM Subject Re: Re: Re: Lucky ,one day you should invite your camel driver friend to join you .. By the way the seller next to you gave firm at nine million euro ,shall…
…Importance: Normal It is not possible to specifically identify the use of those proceeds due to the account had a balance of approximately $4.2 million at the time of the incoming $14.2 million transfer and throughout the year…
…maitcomueevacation©gmaiLcom]; Jeffrey Epsteinbeeyacation©gmail.com] From: Sent Thur 4/18/2013 7:21:16 PM Subject Re: Carmella Laurella Below from Cannella : Yes, that is possible for $6 Million and you then get the 3 parking spaces. On Apr 18, 2013…
…gmaii.com] From: Jabor Y. Sent Sun 9/15/2013 8:37:43 AM SubJect Re: Yes crazy On Sunday, September 15, 2013, Jeffrey Epstein wrote: crazy 50 million On Sat, Sep 14, 2013 at 4:04 PM, Jabor Y…
…2012 8:19:22 PM Subject Re: when they got there steves friend guido , said now the price today went u from 10 million euro to 12 million, .he said an arb mid this morning and woudl not let photo…
New York treats Mom as if she were a New York resident, and her taxable estate — the $5.34 million credit shelter trust for Dad — exceeds New York's $1 million exclusion, thereby triggering hypothetical New York estate tax of…
…com]; ; jeevacationeggmail.comfieevacationegmail.com] rom: Sent: Mon 12/12/2011 5:59:30 PM Subject Fw: Siegal Alpine- Robin Lane Title: Fw: Siegal Alpine- Robin Lane Real estate agent says house is worth more titan 2 million even for cash…