DataSet-11
EFTA02406979
14 pg
S-76® DEPOSIT AGREEMENT
THIS S-76 DEPOSIT AGREEMENT ("Agreement"), dated as of March 31, 2010, is
made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer
named below.
1. Defined Terms & Information for this Agreement -
Customer: Shmitka Air…
DataSet-11
EFTA02693437
1 pg
ACCEPTANCE FORM
your non-refundable deposit
To accept this offer. Please complete this form with
of £500 by 19th September 2011
form, so that we may
To decline this offer Please complete and return this
release your place to another…
DataSet-11
EFTA02725090
19 pg
NOTES OF QUOTES AND STATEMENTS FROM DEPOSITION TRANSCRIPTS
I. Deposition of s
Although M. has sought in her civil case against Epstein to portray herself
as an innocent, who was damaged by her interactions with Epstein, both her
behavior and…
DataSet-11
EFTA02691147
2 pg
Deutsche Asset
& Wealth Management
Deutsche Bank AG New York
Preferred Certificates of Deposit
In times of economic uncertainty, traditional banking products offer a predictable
rate of return. Deutsche Bank AG New York Preferred Certificates of Deposit
(Deutsche Bank AG Preferred…
DataSet-11
EFTA02324815
2 pg
…Sent: Tuesday, September 26, 2017 4:56 PM
To: Richard Kahn
Subject: Re: Epstein invoice showing deposit
They are coming to measure the area tomorrow. I will send you =he quote when it is ready.
Thank you again!
On Sep…
DataSet-11
EFTA02383544
1 pg
…AM
To: Je vacation
Subject: B727
Jeffrey
Gary believes Jaffe the buyer is using the engine issue as a bargaining tool=to lower the price.
Gary recommends playing the game, return his deposit tomorrow, Gary will spe=k to Jaffe tomorrow afternoon…
DataSet-11
EFTA02582198
1 pg
…$30,000 donation
the Foundation was incorporated in California in 1992 and its Employer ID #
is: 77.0314647
[i deposit all checks in the Bay Federal Credit Union in Capitola California]
best place to mail the check to is:
Dr…
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EFTA02729033
2 pg
…GUEZ DATE LAST STATEMENT
GHISL AINE 12/10/04
DATE THIS STATEMENT
HOUSEHOLD ACCOUNT NS
DDA TRANS ACTIO
TS …
DataSet-11
EFTA02349559
2 pg
…Jeffrey E.
Subject: RE: 2006 G 550
A visual can easily be organised, however, most people will want an Offer & Deposit before Agreeing to a Demo Flight
BR
Alireza
From: jeffrey E. [mailto:[email protected]
Sent: Wednesday, March 2…
DataSet-11
EFTA02562300
1 pg
…International Center for Memorial Sloan-Kettering to pay for
other appointment.(I dropped off $865 before) They usually take a deposit of $3000 to start in case they want to do any
additional bloodwork etc..
They are asking if we…
DataSet-11
EFTA02445546
2 pg
…From: Poland, Marc B SIK
Sent: Fri 4/23/2010 8:48:52 PM
Subject: Shmitka Air, Deposit & Pricing Clarifications
Title: Shmitka Air, Deposit & Pricing Clarifications
Dear Larry,
To summarize the conversations over the last few days, I offer the…
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EFTA02307796
5 pg
…Cc: Daphne Wallace; Karina Shuliak
Subject: Re: Artefacto furniture order
manny thank you for adjusting shipping
daphne =rom our office will call today with deposit
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel…
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EFTA02461284
1 pg
…IRMI
To: Je vacation
Subject: B727
Jeffrey
Gary believes Jaffe the buyer is using the engine issue as a bargaining tool=to lower the price.
Gary recommends playing the game, return his deposit tomorrow, Gary will spe=k to Jaffe tomorrow afternoon…
DataSet-11
EFTA02320805
2 pg
…2012 10:17 PM
To: Robert C. Ilas I Ebony and Co USA
Subject: Re: Deposit received
Hi Robert..just checking if you have a delivery date yet for my floors? Than=s and have a great Thanksgiving
On Oct 11…
DataSet-11
EFTA02717267
1 pg
…$30,000 donation
the Foundation was incorporated in California in 1992 and its Employer ID U
is: 77.0314647
[i deposit all checks in the Bay Federal Credit Union in Capitola California]
best place to mail the check to is:
…
DataSet-11
EFTA02709265
1 pg
…AM
To: Je vacation
Subject: B727
Jeffrey
Gary believes Jaffe the buyer is using the engine issue as a bargaining tool=to lower the price.
Gary recommends playing the game, return his deposit tomorrow, Gary will spe=k to Jaffe tomorrow afternoon…
DataSet-11
EFTA02701895
1 pg
…International Center for Memorial Sloan-Kettering to pay for
other appointment.(I dropped off $865 before) They usually take a deposit of $3000 to start in case they want to do any
additional bloodwork etc..
They are asking if we…
DataSet-11
EFTA02633246
6 pg
…Sent: Thursda , Februa 28, 2019 3:46 PM
To:
Cc: MICHELLE SMITH-ROBERTS; PLATINUM BANKING
Subject: Response: Request to Open 6 Deposit Accounts: J. Epstein Request
Mr. Epstein,
I hope this email fi=ds you well.
Thank you…
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EFTA02459118
1 pg
…5:54 PM
To: Jefffrey Epstein
Subject: Karyna/Califomia Cryobank
There is more paperwork to fill out for CA Cryobank AND Kaitlyn, the =lient deposit coordinator, has private questions
she needs to ask you =rior to setting up the appointment…
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EFTA02631466
2 pg
From: J
Sent: Tuesday, March 5, 2019 9:56 PM
To: Larry Visoski
Subject: Re: GIV LOI draft
what happend to the 900k non refulndable deposit?
On T=e, Mar 5, 2019 at 4:49 PM Larry Visoski…
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