DataSet-10
EFTA01365527
1 pg
(Continued horn previous page)
Interest on the Class A Notes. the Class B Notes. the Class C Notes (colltretively, the "Senior Notes") and the Class D Notes
(together with the Senior Notes, the "Rated Notes") will accrue at the applicable…
DataSet-10
EFTA01594978
2 pg
Dear Client:
In accordance with your instructions we have updated your records to reflect
a change of address for your
account(s).
Previous Address:
New Address:
If the above information is incorrect, please notify us immediately. If you
require additional…
DataSet-10
EFTA01595200
2 pg
Dear Client:
In accordance with your instructions we have updated your records to reflect
a change of address for your
account(s).
Previous Address:
New Address:
If the above information is incorrect, please notify us immediately. If you
require additional…
DataSet-10
EFTA01651717
1 pg
…Maxwell trial
Date: Wed, 03 Nov 2021 18:15:24 +0000
Importance: Normal
Hi — I am reaching out regarding our previous discussion about assisting with the Maxwell trial. It is scheduled for
11/29 and anticipated to last several weeks…
DataSet-10
EFTA01735665
1 pg
…Inc. (ECI) to contact my previous
employers for the purpose of conducting reference verifications. I fully understand that it is in my own best interest
that ECI gather employment information on my background in order to better assist me in…
DataSet-10
EFTA02032329
1 pg
…on gmail
Gmail has 2 modes, standard & basic. If you're in "basic," previous messages are copied to your
reply only if you check an "include" box; but that box shows up inconsistently, depending on the
address you're replying…
DataSet-10
EFTA01310213
10 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Credit Amoun…
DataSet-10
EFTA01390602
1 pg
…each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other then the first commencing on the Repurchase Date of the previous Transaction.
Such a series DBV Transactions is in the paragraph referred to as -
…
DataSet-10
EFTA01310347
10 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Amount Due
…
DataSet-10
EFTA01311052
14 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Amount Due
0.00 …
DataSet-10
EFTA01316181
14 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Amount Due
…
DataSet-10
EFTA01405524
35 pg
…Statement Period: 12/01/2014 - 12/31/2014
JEFFREY EPSTEIN &
DARREN K INDYKE TTEES
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Valuation at a Glance
Beginning Account Value
Net Cash Deposits and Withdrawals
Adjusted Previous Account Value
Dividends…
DataSet-10
EFTA01310223
12 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Credit Amount
-29.33 -56.65 …
DataSet-10
EFTA01310858
6 pg
…14, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Late Payment Account Balance
Balance Received Charge Adjustments Forward
-24.33 -65.91 0.00 0.00 …
DataSet-10
EFTA01316047
14 pg
…2005
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Late Payment Account Balance Current Monthly
Balance Received Charge Adjustments Forward Charges
575.64 …
DataSet-10
EFTA01595016
2 pg
…accordance with your instructions we have updated your records to reflect
a change of address for your
account(s).
Previous Address
.7 EPSTEIN FOUNDATION
ATTN DARREN K INDYKE
301 EAST 66TH ST STE 106
NEW YORK NY 10065
New Address…
DataSet-10
EFTA01456469
1 pg
…each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the first conunencing on the Repurchase Date of the previous Transaction.
Such a series DBV Transactions is in the paragraph referred to as -
…
DataSet-10
EFTA01657551
14 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUN
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges …
DataSet-10
EFTA01311448
4 pg
…2005
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Late Payment Account Balance Current Monthly
Balance Received Charge Adjustments I Forward Charges
0.30 …
DataSet-10
EFTA01310904
14 pg
…2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous Payments Account Balance Current Monthly Total
Balance Received Adjustments Forward Charges Amount Due
…
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