DataSet-9
EFTA00587876
3 pg
I
Funding Agreement for economic advice between 1" of January 2014 to 31 December 2014
between the National Bank of Kazakhstan
and the International Peace Institute
Economic advice provided by IPI and its advisors will focus on the following areas…
DataSet-9
EFTA00295144
24 pg
Bear Steams Liquid Funding Holdings Inc.
383 Madison Ave.
New York, N.Y. 10179
To the holders of the Class A Voting Units
(as defined in the within-mentioned LLC Agreement),
whose names appear in the
attached Annex A:
Ladies…
DataSet-9
EFTA00284566
23 pg
Bear Steams Liquid Funding Holdings Inc.
383 Madison Avenue
New York, N.Y. 10179
March 10, 2011
To the holders of the Class A Voting Units
(as defined in the within-mentioned LLC Agreement):
Re: Class A Voting Units issued…
DataSet-9
EFTA01172792
3 pg
From:
To: Jeffrey Epstein
Subject: Funding Proposal
Date: Sat, 14 Mar 2015 19:18:21 +0000
Attachments: telomere_article.docx
Hi Jeffrey,
I would like to be a scout for the foundation to pick the best research projects in the…
DataSet-9
EFTA00807594
7 pg
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
CORPORATE & FAMILY GOVERNANCE
CORPORATE ADVISORY & STRUCTURING
ASSET SERVICES
…
DataSet-9
EFTA00436626
1 pg
From:
To: "Darren Indyke"
Subject: Re: Fwd: Liquid Funding -- comments to the PSA
Date: Wed, 23 Mar 2011 09:03:03 +0000
Ok
Sent via BlackBerry by AT&T
Original Message
From: Darren Indyke < >
Date: Tue, 22 Mar…
DataSet-10
EFTA01386842
1 pg
RIN II •094 Alpha Group Capital LLC
Facility Agreement.
Senior Funding Amount Each amount drawn by the Issuer under the Senior Facility (plus any
due and unpaid Senior Base Interest Amount) with respect…
DataSet-9
EFTA00714439
2 pg
From: Richard Kahn
To: Jeffrey Epstein
DataSet-9
EFTA00872268
2 pg
From: Jeffrey Epstein
To: Ada Clapp
Subject: Re: Funding a GRAT with encumbered property
Date: Wed, 16 Oct 2013 18:15:25 +0000
the prperoty is not enbcumbered,
On Wed, Oct 16, 2013 at 2:06 PM…
DataSet-9
EFTA00862216
3 pg
From:
To: Jeffrey Epstein
Subject: Funding Proposal
Date: Sat, 14 Mar 2015 19:18:21 +0000
Attachments: telomere_article.docx
Hi Jeffrey,
I would like to be a scout for the foundation to pick the best research…
DataSet-9
EFTA00715307
1 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Funding
Date: Fri, 21 Dec 2012 21:45:38 +0000
I need to fund your personal account
Please advise from cash balances below on where to fund from
Thank you…
DataSet-9
EFTA00824333
2 pg
From: ann rodriquez
To: Jeffrey Epstein
Subject: Fw: Funding for Temporary Contractors
Date: Tue, 05 Jul 2016 18:06:58 +0000
Attachments: Landscaping_Petty_Cash.xls
Spread sheet attached for your review...
DISCLAIMER: The information contained in this…
DataSet-9
EFTA00875120
1 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Funding
Date: Tue, 26 Feb 2013 14:48:06 +0000
Attachments: SICMBT_C25313022610120.pdf
The last time we funded was on January 25th in the amount of $1,000,000…
DataSet-9
EFTA00872266
2 pg
From: Jeffrey Epstein
To: Melanie Spinella
Subject: Fwd: Funding a GRAT with encumbered property
Date: Wed, 16 Oct 2013 18:14:52 +0000
HHHHHHHEEEEEEELLLLLLLLPPPPPPIIIIIIIIIIII
Forwarded message -----
From: Ada Clapp
DataSet-9
EFTA01103465
30 pg
Jeffrey Epstein IV Foundation
AGI Initiative
R&D Funding Proposal
Ben Goertzel
December 2, 2013
1
EFTA01103465
2
…
DataSet-9
EFTA01188395
1 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: Funding
Date: Tue, 26 Feb 2013 14:48:06 +0000
Attachments: SICMBT_C25313022610120.pdf
The last time we funded was on January 25th in the amount of $1,000,000…
DataSet-9
EFTA00875188
2 pg
From: Richard Kahn
To: Jeffrey Epstein
Subject: it: Funding
Date: Wed, 27 Feb 2013 14:39:43 +0000
Attachments: SICMBT_C25313022610120.pdf
The last time we funded was on January 25th in the amount of $1,000…
DataSet-9
EFTA00700552
2 pg
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Research funding proposal
Date: Thu, 17 Jan 2013 00:44:18 +0000
Attachments: Epstein_Goertzel_Proposalian_2013.pdf;
Epstein_Goertzel_Executive_Sununary_Jan16_2013.pdf;
Epstein_Goertzel_proposal_budget_2013…
DataSet-9
EFTA00752521
2 pg
From: "Rich Kahn"
To: "Jeffrey Epstein"
Subject: re: funding of your personal account
Date: Mon, 08 Nov 2010 20:46:25 +0000
Attachments: SKMBT C25310110414010.pdf
Bella submitted request for funds. Some of the large expenses since…
DataSet-9
EFTA00815412
1 pg
From: Lawrence Krauss
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: funding for cosmology
Date: Wed, 12 Oct 2016 22:17:21 +0000
Jeffrey:
Due to a bureaucratic mixup, our DOE proposal was 1/4 page too long…
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