DataSet-9
EFTA00591225
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00543885
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01121120
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01148420
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA00306985
8 pg
elitttOptions
Repurchase / JetPASS Agreement
Between Flight Options, LLC and
Freedom Air International, Inc.
(f/k/a Shmitka Air, Inc.)
26180 Curtiss-Wright Parkway / Cleveland, OH 441431Phone: 216.261.3500/ Fax: 216.797.3467 / www.filehl0paQ014456
…
DataSet-9
EFTA01121126
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01121093
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA01177147
7 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01177160
7 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01088370
45 pg
TRUST AGREEMENT
BETWEEN
LEON D. BLACK
AS GRANTOR
AND
NORMAN BROWNSTEIN,
AS TRUSTEE
CREATING
THE LEON D. BLACK 199…
DataSet-9
EFTA00300146
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00300228
21 pg
,( -fligtOptIo
Repurchase / JetPASS Agreement
Between Flight Options, LLC and
Freedom Air International, Inc.
(f/k/a Shmitka Air, Inc.)
26160 Cureas•Wrighl Parkway / Cleveland. OH 44143/ / MIMI:420261.PM
…
DataSet-9
EFTA00215783
2 pg
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the
Office hereby provides Notice to the individuals…
DataSet-9
EFTA00209959
2 pg
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the
Office hereby provides Notice to the individuals…
DataSet-9
EFTA01099834
67 pg
Response to R4P #7
Correspondence between BJE
and US Government Regarding
Epstein
In BJE Possession
EFTA01099834
Case 9:08-cv-80736-KAM Sument 30-? Aw Egneiticoi FLSD Diet 10/16/2008 Page 1 of 2
AND ASSOCIATES -
…
DataSet-9
EFTA01142150
11 pg
MANDAT DE REPRESENTATION REPRESENTATION AGREEMENT
ENTRE : BETWEEN:
La société NEXT MANAGEMENT PARIS, NEXT MANAGEMENT PARIS
Sari au capital de 50.000 euros, immatriculée au R.C.S. de A French limited liability…
DataSet-9
EFTA00220858
2 pg
NOTIFICATION
Pursuant to the Agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the
Office hereby provides Notice to the individuals…
DataSet-9
EFTA01203107
24 pg
Office of Government Information Services
Building a Bridge Between FOIA
Requesters & Federal Agencies
2014 Report for FY 2013
EFTA01203107
2013
Office of Government
Information Services
Building a Bridge Between
FOIA …
DataSet-9
EFTA00491198
1 pg
From: Ike Groff
To:
Subject: RE: Gault coming today between 10-2pm
Date: Mon, 25 Feb 2019 15:01:24 +0000
great
Original Message
From: [mailto:
Sent: Monday, February 25, 2019 9:53 AM
To: Ike Groff
Subject: Gault…
DataSet-9
EFTA00487044
2 pg
From:
To:
Cc: Bella Klein
Subject: Apple Watch to arrive between Dec. 26-Jan. 3
Date: Mon, 10 Dec 2018 22:42:37 +0000
HI ...just want you to know your watch should arrive the house sometime between Dec. 26…
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