3
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3
Documents
3
Connected Entities
Organization referenced in documents
EFTA00696023
upfront and $125,000 due in 6 months. o Year 1 - $xxx 9 year loan maturing in 2026 at a rate of 2.03% with interest paid quarterly. Loan made from XYZ JE Entity to PSB (to be formed) LLC. Intention is to extend this loan for another 9 years upon maturityand again until JE's estate ultimately forgives the obl
EFTA02389093
nt and $125,000 due in 6 months.=/span> o Year 1- $xxx 9 year loan maturing in 2026 at a rate of 2.03% with inte=est paid quarterly. Loan made from XYZ JE Entity to PSB (to be formed) LLC.=Intention is to extend this loan for another 9 years upon maturityand again until JE's estate ultimatel= forgives the obl
EFTA02650474
25,0=0 due semi-annually paid in advance. Year 2 - $xxx 9 year loan maturing in 2027 at a rate of AFR % with interest paid quarterly. Loan made from XYZ JE Entity to PSB (=o be formed) LLC. Intention is to extend this loan for another 9 years upon maturity and again until JE40=804$ estate ultimately forgives

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
ESP Advisory LLC
OrganizationOrganization referenced in documents