EFTA00309264.pdf PDF
PRELIMINARY ACCEPTANCE CERTIFICATE Sikorsky S-76C (sometimes referred to as a S-76C-F) Manufacturer's Serial No. 760472 N162AE Pursuant to the Aircraft Purchase Agreement dated July 18, 2011 (the "Agreement") between ASI WINGS…
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EFTA01170157.pdf PDF
…Jeffrey Edward Epstein, Hereafter referred to as the "Benefit-hitt' ON THE ONE HAND AND: Ms. Hereafter referred to as the "Apprentice" ON THE O…
EFTA00205011.pdf PDF
…013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED STATES JANE DOE #1 AND JANE DO ' MOTION TO INTERVENE OF COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00586123.pdf PDF
…2012, by and between Avpro, Inc., a Maryland corporation having its principal address at 900 Bestgate Road, Suite 412, Annapolis, Maryland 21401 thereinafter referred to as "Avpro") and JEGE, Inc., with an address at c/o Darren K. Indyke, Esq…
EFTA01114854.pdf PDF
…Beteiligungsberatung GmbH, Maximilianstr. represented by its Managing Director Herbert Pachner — hereinafter referred to as "GCG" - andEhud Barak, —together hereinafter referred to as "Partner" — …
EFTA00176610.pdf PDF
…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which…
EFTA01116203.pdf PDF
…AGREEMENT made as of the [DATE], 2009, among [NAME OF GRANTOR] of the State of New York (hereinafter referred to as the "Grantor"), and [NAMES OF TRUSTEES] (hereinafter along with any other person, bank or trust company qualifying as additional…
EFTA00586990.pdf PDF
…Virgin Islands with a regular place of business located at XYX, hereinafter referred to as the "CONTRACTOR" and the Newgrange Consulting Group LLC, an incorporated business entity organized under the laws of the Commonwealth of Massachusetts with a regular place…
EFTA00295813.pdf PDF
…entered into by and between ("RELEASOR") and JEFFREY EPSTEIN ("RELEASEE") (jointly referred to as the "PARTIES") in order to settle all claims asserted or which could be asserted against RELEASEE and to settle all claims asserted in the action entitled …
EFTA01083474.pdf PDF
THIS AGREEMENT made as of the day of , 2013, among LEON D. BLACK of the State of New York (hereinafter referred to as the "Grantor"), and BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN (hereinafter along with any other…
EFTA00623208.pdf PDF
THIS AGREEMENT made as of the Z5Tit day of OCTO-fzee , 2013, among LEON D. BLACK of the State of New York (hereinafter referred to as the "Grantor"), and BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN (hereinafter along…
EFTA01206930.pdf PDF
…the day of , 2015, among LEON D. BLACK of the State of New York (hereinafter referred to as the "Grantor"), and BRADLEY J. WECHSLER (hereinafter along with any other person, bank or trust company qualifying as additional or successor trustees…
EFTA00428471.pdf PDF
…Rich Cortese Subject: Re: Jeffrey Epstein Date: Thu, 08 Sep 2011 14:41:12 +0000 Hey Rich...you referred to Monday as being the 18th...but it is the 19th. I assume your days are correct and not your dates…
EFTA01170153.pdf PDF
…Jeffrey Edward Epstein, Hereafter referred to as the "Beneficiary" ON THE ONE HAND AND: Ms. Hereafter referred to as the "Apprentice" ON THE OT…
EFTA01087366.pdf PDF
THIS AGREEMENT made as of the day of , 2013, among LEON D. BLACK of the State of New York (hereinafter referred to as the "Grantor"), and BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN (hereinafter along with any other…
EFTA00728354.pdf PDF
…Virgin Islands with a regular place of business located at XYX, hereinafter referred to as the "CONTRACTOR" and the Newgrange Consulting Group LLC, an incorporated business entity organized under the laws of the Commonwealth of Massachusetts with a regular place…
EFTA00308263.pdf PDF
…S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, B3…
EFTA01255534.pdf PDF
…S. Virgin Islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address at 6100 Red Hook Quarter, 83…
EFTA00158786.pdf PDF
SOD-NY-3027571 Serial 629 -1 of 3- FD-302 (Rev. 5-11-m) FEDERAL BUREAU OF INVESTIGATION …
EFTA00762228.pdf PDF
…Apr 2010 17:21:24 +0000 Attachments: Doug_Schoettle_02_15_10-02_20_10.pdf Attached is email I referred to when you were missing in action. I understand that you told Jeffrey that you occasionally have a drink…