DataSet-9
EFTA00072575
1 pg
and (M) will present on
their investigation into the events at the Metropolitan Correctional
Center on August 9-10, 2019, the night that Jeffrey Epstein committed
suicide. In the last two months, SDNY, along with agents from the FBI
and…
DataSet-10
EFTA01581729
1 pg
and these objections, Dubin will undertake a reasonable search for and produce
documents relating to the Fund or Third-Party Claimants' investments in the Fund.
Request No. 2: All documents concerning any communication between You on
the one hand, and…
DataSet-10
EFTA01810353
11 pg
And now a word from our lawyers
PLEASE READ THESE TERMS AND CONDITIONS CAREFULLY WHEN YOU
(HEREAFTER, "YOU" OR "YOUR") ARE SUBSCRIBING TO OR ACCESSING THE
SERVICES AND/OR SOFTWARE FROM LOGMEIN, INC. ("LMI"). These terms and
conditions ("Terms") govern…
DataSet-9
EFTA00583257
16 pg
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim…
DataSet-9
EFTA00631997
17 pg
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ")
(collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands…
DataSet-9
EFTA00289950
5 pg
Electronic and digital signatures in Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government organizations around the world are actively transforming their agency businesses,
using digital…
DataSet-10
EFTA02095713
14 pg
To: Andrew Farkas
From: Lesley Groff
Sent Fri 9/19/2014 10:03:41 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
will do...and you have a great weekee
On Sep 19, 2014, at 6:00…
DataSet-9
EFTA01183655
2 pg
Leon and Barry
E File Authorizations (LDB)
1. AIF
2. PENT
3. DDCI
Checks (LDB)
1. Federal Gift
2. NY State Extension — [$2,270,000] Combination 2015 use and 2016 Q1 estimate [$5,000,000]
3. South Carolina [TBD]
4…
DataSet-9
EFTA00585469
7 pg
CONTRIBUTION AND
SUBSCRIPTION AGREEMENT
by and between
Trustees of APO-01 Declaration
and
AP Narrows LP
Dated: , 2016
EFTA00585469
CONTRIBUTION AND SUBSCRIPTION AGREEMENT
…
DataSet-9
EFTA00589279
5 pg
AMENDED AND RESTATED DEMAND PROMISSORY NOTE
$30,500,000.00 April 14, 2017
FOR VALUE RECEIVED, the undersigned, Plan D, LLC, a U.S. Virgin Islands
limited liability company (the "Maker"), hereby unconditionally promises to pay to the
order of…
DataSet-9
EFTA00582979
18 pg
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ")
(collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands…
DataSet-9
EFTA00587720
7 pg
CONTRIBUTION AND
SUBSCRIPTION AGREEMENT
by and between
Trustees of APO-01 Declaration
and
AP Narrows LP
Dated: , 2016
EFTA00587720
CONTRIBUTION AND SUBSCRIPTION AGREEMENT
…
DataSet-9
EFTA00310843
1 pg
=Acceptance and Reply Form
Return to Address: Direct Admissions Office r
Email: direct.admissions
Fax:
Student Name Date of Birth: Student ID:
Acceptance of Offer and Declaration of Consent
I accept the …
DataSet-9
EFTA00270497
1 pg
Summons and Subpoenas Department
PO Box 1415 MAC # 1b-o16
Charlotte, NC 28201
…
DataSet-9
EFTA00802452
25 pg
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of themselves and all others similarly :
situated,
Plaintiffs, …
DataSet-10
EFTA01279687
1 pg
Summons and Subpoenas Department
PO Box 1415 MAC toDust-016
IA P. (i Charlotte, NC 28201
…
DataSet-9
EFTA00582997
17 pg
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ")
(collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands…
DataSet-9
EFTA01148239
10 pg
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT COMMUNICATION
ATTORNEY WORK PRODUCT
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren IC. Indyke
DATE: March 5, 2012
RE: Cessation of Inspection of G-IV
…
DataSet-9
EFTA01185979
7 pg
CONTRIBUTION AND
SUBSCRIPTION AGREEMENT
by and between
Trustees of APO-01 Declaration
and
AP Narrows LP
Dated: , 2016
EFTA01185979
CONTRIBUTION AND SUBSCRIPTION AGREEMENT
…
DataSet-9
EFTA00309093
2 pg
Ticket and seat reservation for
EUROSTAR-
CIV 1187
Train Departure Arrival Travel Class Coach …
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