DataSet-9
EFTA01109756
5 pg
CONSULTING CONTRACT
This Agreement is made effective as of February 10, 2013, by and between Jeffrey
Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of
7000 RR-1, Kingshill, United States Virgin Islands 00850.
In…
DataSet-9
EFTA00616382
4 pg
LAFAYETTE CONTRACTORS, LLC
FACSIMILE TRANSMITTAL COVER SHEET
DATE: January 16. 2008 PAGES SENT: 4
FROM: William Rowles CLIENT NO.:
TO: Emad FAX NO.:
FIRM: NYSG TEL. NO.:
CITY: …
DataSet-9
EFTA01157828
8 pg
J Wackenhut
SERVICES CONTRACT
THIS SERVICES CONTRACT is entered Into as of July 21, 2009 [the "Commencement Date'")
between The Wackenhut Corporation, a Florida Corporation, with an office located at
4200 Wackenhut Drive, Suite 102; Palm Beach Gardens, FL 33410…
DataSet-9
EFTA00088213
2 pg
From: (USANYS)[Contractor]" -::
- - -
To: (USANYS)" ctl
Cc: a' SANYS)" -::l ›, II (USANYS)"
Subject: RE: …
DataSet-9
EFTA00073186
2 pg
From: " USANYS) [Contractor]„
To:'
Cc: ' lniSiNYS)" >, '
Subject: RE: subpoenas
Date: Thu, 27 Aug 2020 16:01:56 +0000
Just sent them.
From:
S st 27, 2020 11:37 AM
To USANYS) [Contract…
DataSet-9
EFTA00074704
2 pg
From:
To: SANYS) [Contractor]" <
Cc: " (USANYS)" "
Subject: FW: subpoenas
Date: Thu, 27 Aug 2020 15:18:53 +0000
Hi
Could you please draft subpoenas for the four individuals listed below for the Maxwell case? No need to include
addresses…
DataSet-9
EFTA00077998
4 pg
From (USANYS) [Contractor]"
To: USANYS)"
Subject: RE: SDNY News Clips, Wednesday, February 12, 2020
Date: Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the most specific allegations of complicity of the…
DataSet-10
EFTA01651894
3 pg
From: ' (USANYS) [Contractor]"
To: (NY) (FBI)"
DataSet-9
EFTA01148634
7 pg
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT
THIS TENANCY AGREEMENT dated this 20th day of December, 2011.
BETWEEN:
OF THE FIRST PART
- AND -
Tenant's Name
Tenant's Addre
FRANCE
…
DataSet-9
EFTA00724344
11 pg
THE RITL-CARLTON
GROUP SALES CONTRACT
The Ritz-Carlton, St.Thomas
6900 Great Bay
Saint Thomas 00802
…
DataSet-10
EFTA01992361
7 pg
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT
THIS TENANCY AGREEMENT dated this 20th day of December, 2011.
BETWEEN:
"The Landlord"
OF THE FIRST PART
- AND -
Tena…
DataSet-9
EFTA00128262
2 pg
Timeline
9/20/2018 $800,000 allotment received
9/21/2018 Contract awarded to Signet $698,108.00 for 152 cameras, recorder, installation
o 350 licenses Nice Vision audio/video
o 4 Vision Hub Smart Video Recorders
o 350 Recorder…
DataSet-10
EFTA01376072
1 pg
generally will not have any voting or other contractual rights of ownership with respect to the Reference Obligation.
The Issuer will not directly benefit from any collateral supporting the Reference Obligation and will not have the
benefit of the remedies…
DataSet-9
EFTA00159885
1 pg
Drescher, Sunny (USANYS) [Contractor]
From:
Sent: Friday. December 3 2021 6:41 PM
To:
Subject: Call with Janine Gill
12/3/21
Janine Gill
Pat Pillegi
• Discussed logistics
• Discussed GX 823:
o P. 1-2 are part of the employment…
DataSet-9
EFTA00848794
3 pg
From: "Jeffrey E."
To: Leighton Allenby
Subject: Re: Contractor Invoices
Date: Thu, 13 Aug 2015 19:04:51 +0000
ok
On Thu, Aug 13, 2015 at 3:03 PM, Leighton Allenby < > wrote:
Hello Mr. Epstein…
DataSet-10
EFTA01365234
1 pg
generally will not have any voting or other contractual rights of ownership with respect to the Reference Obligation.
The Issuer will not directly benefit from any collateral supporting the Reference Obligation and will not have the
benefit of the remedies…
DataSet-10
EFTA02068034
5 pg
To:
From: Richard Kahn
Sent Tue 11/17/2015 6:39:16 PM
Subject Re: Contract for Fairmont Waterfront Vancouver
i am ok to do or you can
your call
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th…
DataSet-9
EFTA00335019
4 pg
From:
To: Rich Kahn c;
Subject: Re: Contract for Fairmont Waterfront Vancouver
Date: Tue, 17 Nov 2015 18:46:50 +0000
I only have my personal credit cards...Im happy to put it on my Amex...I just didn't…
DataSet-9
EFTA00848791
3 pg
From: Leighton Allenby
DataSet-10
EFTA02067837
4 pg
To:
From: Mrrgi r fIMIMIMIM
Sent Tue 11/17/2015 6:28:35 PM
Subject Re: Contract for Fairmont Waterfront Vancouver
yes
On Tue, Nov 17, 2015 at 2:19 PM, > wrote:
Ok to give deposit of S 1…