DataSet-9
EFTA01193747
10 pg
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2
Declaration dated February 20…
DataSet-9
EFTA00585141
10 pg
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2
Declaration dated February 20…
DataSet-9
EFTA01125911
10 pg
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
, 2015 by Barry J. Cohen,
"Agreement") is made as of this 5 41- day of
created under the APO2
John J. Hann…
DataSet-9
EFTA00600146
2 pg
VEHICLE ARMORING CONTRACT
Manhattan Armor
February 5, 2016
Richard Kahn
■ CUSTOMER SUPPLIED GM LWB SUV
♦•♦
TECHNICAL & FINANCIAL PROPOSAL
Ref.No:020516JJRK001
Ballistic Defea…
DataSet-9
EFTA00086890
6 pg
From: (USANYS) [Contractor]"
To: (USANYS (USANYS)
[Contractor]"
Cc: ' fiNYS)" (USANYS)"
S…
DataSet-10
EFTA01384972
1 pg
our 2015 contractual rent received through the second quarter, but some tenants may do so in the
future.
Government Regulation
Fanning Regulation
The farms that we own and intend to acquire are subject to the laws, ordinances and regulations of…
DataSet-9
EFTA00039868
4 pg
From: (USANYS) [Contractor]"
To:
Cc:
Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Date: Thu, 12 Nov 2020 18:59:52 +0000
FYI
Chief Public Information Officer
U.S. Attorney's Office…
DataSet-9
EFTA00587959
4 pg
DIVISION OF BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR
APPLICATION
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
1. Have you been known by any name or names other than the name listed on this
application? If so, please list them…
DataSet-9
EFTA01107043
4 pg
DIVISION OF BANKING & INSURANCE
DUE DILIGENCE CONTRACT INVESTIGATOR
APPLICATION
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
1. Have you been known by any name or names other than the name listed on this
application? If so, please list them…
DataSet-9
EFTA00075989
6 pg
From: ' )" < a
To: (USANYS Contractor
(USANYS) [Contractor]"
Cc: ' lYS)" > '
Subject: FW: Fedex
Date: Thu, 05 Aug 2021 1…
DataSet-9
EFTA00102355
2 pg
From: ' (USANYS)"
)PI
To: ' "
Cc: (USANYS) [Contractor]„
Subject: FW: [EXTERNAL] Maxwell OP Documents - SDNY
…
DataSet-9
EFTA00100901
19 pg
From: "I r cir,
To: "I
(USANYS)"
Cc: '
[Contractor]"
Subject: RE: Epstein priv review -- I B71 redacted report
Date: Fri, 06 Nov 2020 22:26:13 +0000
Got it, thank you!
From:
Sent: Friday,…
DataSet-9
EFTA00317351
3 pg
Cancer Center For Healing / Center For New Medicine
(A Private Membership Medical Association)
MEMBERSHIP CONTRACT
tria015
Gr r R G--\) CTS-IC-I /NJ , for membership fee paid in hand, do …
DataSet-9
EFTA00780122
5 pg
From: "Cecile de Jongh"
To: "Jeffrey Epstein"
Subject: Re: Fw: Fw: Contract for Mindshift in January, 2011
Date: Wed, 13 Oct 2010 19:20:17 +0000
OK. Should I ask for a few more days so we don…
DataSet-9
EFTA00064592
3 pg
Service Request #22855
Raid just crashed
Status: Closed Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Day) Contact:
Type: Service Contract
Assigned To: Jeff Cranor, Jeff McKenzie. Justin
…
DataSet-9
EFTA00064587
3 pg
Service Request #22855
Raid just crashed
Status: Closed Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Day) Contact:
Type: Service Contract
Assigned To: Jeff Cranor, Jeff …
DataSet-11
EFTA02414419
3 pg
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
• Accounts management & budget control
• Staff & contractor management
• Purchasing for both household and ranch needs
…
DataSet-10
EFTA01356924
1 pg
…enters into a trade with DB
Thcsc Terms of Business and any non- earlier.
contractual matters arising out of or in
connection with these Terms of Business By carrying out transactions with DB after
are governed by and will be…
DataSet-9
EFTA00796191
6 pg
…A. Drawings and general provisions of the Contract apply to this Section._ r,J:D AND
RESUBMIT
for Conformation With HWY
1.2 SUMMARY: …
DataSet-10
EFTA02001049
10 pg
…Re: MINDSHIFT
No, the hotel could never accommodate us with a meeting space because they were booked solid
when we did the contract so they just charged us for rooms at a discounted group rate. We were
waiting for agenda…