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…
Found 1,000+ results
for “referred”
in 85ms
EFTA00214643.pdf PDF
…24. 2006 NAND DELIVERED Dear Mr.Ippleb Your ciaughter,alawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You…
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…
EFTA01246075.pdf PDF
…Dear Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein…
EFTA00464673.pdf PDF
…SITE. This Agreement governs your use of this Internet site located at [email protected] ("Site") and is by and between Constellation Hotel (OpCo) UK S.A. and Hotel Inter-Continental London Limited (referred to herein as "ICPL", "we", "us"…
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…
EFTA01245758.pdf PDF
…Dear Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Diligent and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein…
EFTA00176891.pdf PDF
…July 24, 2006 HAND DELIVERED Dear MAIMS Your daughter,lawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You…
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…
EFTA00172657.pdf PDF
…the USAO for the SDNY referred a case to NY regarding several victims who had been sexually abused by Jeffrey Epstein in the mid-2000s. Investigation revealed Epstein Invited minors to his Manhattan residence and paid them to provide massages…
EFTA00158786.pdf PDF
SOD-NY-3027571 Serial 629 -1 of 3- FD-302 (Rev. 5-11-m) FEDERAL BUREAU OF INVESTIGATION …
EFTA00301836.pdf PDF
…Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of November 6, 2014 by (hereinafter referred to as "Sole Member") with respect to LLC, a limited liability company (the "Company") organized in New York pursuant tote w…
EFTA00214217.pdf PDF
…July 24. 2006 HAND DELIVERED Dear Ma Your ciaughter,awas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorneys Office. You may…
EFTA00586992.pdf PDF
…the U.S. 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…
EFTA00308255.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…
EFTA00040555.pdf PDF
…fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse…
EFTA00300117.pdf PDF
…each referred to herein individually as a "Party" or collectively as the "Parties" as of the date last signed below ("effective date of this Agreement") to settle the matter pending before the Division of Administrative Hearings ("DOAH") ("DOAH Proceeding" or…
EFTA00807182.pdf PDF
…Renewal Agreement made this 11th day of July 2018 ("Effective Date"), between Virgin Islands Telephone Corporation d.b.a. Viya (hereinafter referred to as "Viya" or "Company") with its principal place of business located at 4611 Tutu Park Ste. 200…
EFTA00308271.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…
EFTA00224248.pdf PDF
…24. 2006 HAND DELIVERED Dear Mr.ligleb Your daughter was the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You…