EFTA00799365.pdf PDF
TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases…
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EFTA01116578.pdf PDF
19 IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase Agreement to be duly executed on the day and year first above written: THE COMPANY: R EMMY HOMELAND SECURITY LTD. By: Tide: THE INIESTOlt ERGO…
EFTA00541075.pdf PDF
Class A Member Signature Page IN WITNESS WHEREOF, the undersigned has signed this Agreement as of the day and year first above written. By signing this Agreement the undersigned consents to, and agrees to be bound by, the provisions of…
EFTA01109224.pdf PDF
Epstein v. Rothstein List of Witnesses I. Scott W. Rothstein Rothstein Rosenfeldt & Adler 2. Bradley J. Edwards Rothstein Rosenfeldt & Adler 3. Jeffrey Epstein 4. William Berger Rothstein Rosenfeldt & Adler 5. Russell Adler Rothstein Rosenfeldt…
EFTA01156017.pdf PDF
…20_ by DP World, having a business address at , (the "Guarantor"). WITNESSETH WHEREAS, simultaneously with the execution hereof, Miracle NY Properties ("Miracle") is entering into a certain Temporary Space License Agreement dated as of even date herewith (the "License") with…
EFTA00593277.pdf PDF
AGREEMENT AMONG PRINCIPALS dated as of July 13, 2007 among •. I : EFTA00593277 IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed and delivered, all as of the date first set forth above. …
EFTA01154498.pdf PDF
…between individual with an address at "Consultant" and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation (the "Foundation"). WITNESSETH: WHEREAS, the Foundation desires to retain the Consultant to render certain se…
EFTA01092667.pdf PDF
…20_ by DP World, having a business address at , (the "Guarantor"). WITNESSETH WHEREAS, simultaneously with the execution hereof, Miracle NY Properties ("Miracle") is entering into a certain Temporary Space License Agreement dated as of even date herewith (the "License") with…
EFTA01201609.pdf PDF
…by and between NARROWS HOLDINGS LLC, a New York limited liability company (the "Company") and LEON D. BLACK, the sole member of the Company (the "Contributor"). WITNESSETH: WHEREAS, the Company requires capital; and WHEREAS, the Contributor wishes to increase the…
EFTA01204564.pdf PDF
…State of New York (hereinafter called the "Life Tenant") and NY 70th Street LLC, a New York Limited Liability Company (hereinafter called the "Remainderman"). WITNESSETH WHEREAS, both the Life Tenant and the Remainderman (together referred to herein as the "Parties"…
EFTA01153900.pdf PDF
…will Translation of extracts Mrs. Alpha, [...] who is a person of sound mind [...] dictated to the notary, in presence of the two above-mentioned witnesses, her will, as follows: 1) I revoke all testamentary provisions which was signed prior to…
EFTA00312994.pdf PDF
…November 1998 by and between Leslie H. Wexner (the "Seller") and NES, LLC, a New York limited liability company (the "Purchaser"). WITNESSETH: WHEREAS, Nine East 7151 Street Corporation, a New York corporation (the "Corporation"), all the issued and outstanding shares…
EFTA00082335.pdf PDF
…of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in his place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s e4 day of Xy,4,,,Gek , 2007. …
EFTA00611093.pdf PDF
…Roth- attorney Bill Scherer - who repre- tions are that the maestro who orchestrated said all indica protection sents investors who allegedly lost Florida's largest investment stein is in the witness an…
EFTA01073675.pdf PDF
…AM PLACE: Fowler White Burnett, P.A. One Financial Plaza - 21st Floor 100 Southeast 3rd Avenue Fort Lauderdale, FL 33394 Examination of the witness taken before: Lee Lynott, Certified Merit Reporter …
EFTA00665942.pdf PDF
…J. Carpinello (Ret.) D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, CLAIMANTS' ARBITRATION WITNESS Counter-Respondent DESIGNATIONS and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP…
EFTA01249056.pdf PDF
…THIS IS STEP 1if the FBI is truly interested in arresting him on child sex trafficking charges. is key witness since she was on his plane many times being paid to perform sexual activities with heads of state, leading businessmen…
EFTA00803322.pdf PDF
…Israel (the "Company"), and [ (the "Payer") (each of the Payer and the Company, a "Party" and together, the "Parties"). WITNESSETH WHEREAS, the Company is in the process of seeking to raise an equity financing, and, prior to the consummation of…
EFTA00168459.pdf PDF
…by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie…
EFTA00085121.pdf PDF
…by the name and for the purposes set forth in said Articles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie…