4
Total Mentions
4
Documents
30
Connected Entities
Organization referenced in documents
EFTA00663193
y contract to pay under applicable law (the "Maximum Rate"), then the interest rate shall be deemed to be reduced, automatically and immediately, to the Maximum Rate, and interest payable hereunder shall be computed and paid at the Maximum Rate and the portion of all prior payments of interest in excess of the M
EFTA00586469
y contract to pay under applicable law (the "Maximum Rate"), then the interest rate shall be deemed to be reduced, automatically and immediately, to the Maximum Rate, and interest payable hereunder shall be computed and paid at the Maximum Rate and the portion of all prior payments of interest in excess of the M
EFTA01329795_sub_008 - EFTA01329795_800
ue on the entire principal of such Extension of Credit at the lesser of (i) the Applicable Wholesale Rate plus three percent (3%) per annum or (ii) the Maximum Rate (the "Default Rate"). All payments of principal and interest on any Extension of Credit shall be due and payable in lawful money of the United Stat
EFTA01329795_sub_009 - EFTA01329795_900
not be paid when due, interest shall continue to accrue thereon at the Default Rate provided, however that at no time shall the Default Rate exceed the Maximum Rate. Lender shall use reasonable efforts to give AUSOI:307449.40 27 SDNY_GM_02759214 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Barry Josephson
PersonAmerican film producer
Facility
OrganizationPrison or correctional facility
Air Ghislaine
OrganizationOrganization referenced in documents
Pratt & Whitney
OrganizationAerospace engine manufacturer
Flight Options
OrganizationOrganization referenced in documents
INVOI
OrganizationOrganization referenced in documents
Pacific Palisades
OrganizationOrganization referenced in documents
Sale of the Property
OrganizationOrganization referenced in documents
Inventory
OrganizationOrganization referenced in documents
GRANT, TRANSFER
OrganizationOrganization referenced in documents
CRIBED
OrganizationOrganization referenced in documents
John P. Hayes
PersonPerson referenced in documents