home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01865581

← Prev Next →
Loading document…

To: [email protected][[email protected]] From: Sent: Tue 5/24/2011 1:10:19 PM Subject: Re: I am meeting Swanson again on Thursday. Here is the state of play. In our meeting Saturday he was ok with 18% for 1 year (to dovetail with theextended term of the first) with such security arrangements beside the mortgage (new LLC or amended LLC operating agreement) as were acceptable to you and TD. I also mentioned a point or point and a half. If you agree. I thought this could fund an upfront fee for me. He said he was concerned about renegotiating the existing subordination agreement between TD and Kosoy (it evidently took a long time) and wanted some time to think through it and perhaps talk to TD. (The team dealing with him is in transition in part because TD is moving out the old Mercantile people.) He also was agreeable to sharing a percentage of the profit which I likened to the deals he does with backers who earn a guaranteed return and 50%. He noted that he had put all the capital up and seemed to suggest a pro rata alloocation based on your $10M compared to the amount he has in net of what he borrowed out (We'll see what that looks like.) I tied that to adding me or an entity as a member of the LLC which is also necessary given the operating agreement provisions which we are considering. He asked for some time to think things through and we are to meet again on Thursday late afternoon. I am sure he is considering his alternatives (if any) too. He also wanted time to think about the issues I raised about the LLC operating agreement (whether a new LLC or amending the existing operating agreement.). These were requiring unanimous consent for: seeking bankruptcy protection, adding new members, creating new debt, refinancing existing debt, or further amendment. The OA would also provide for his removal as a manager on default under either mortgage. An open point is whether unanimity should be required to agree to a sale of the house. I wa

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
▸ Research Notes 0
No notes yet.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette