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EFTA01109756.pdf PDF

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…

EFTA00616382.pdf PDF

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: …

EFTA01157828.pdf PDF

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…

EFTA00088213.pdf PDF

DataSet-9 EFTA00088213 2 pg

From: (USANYS)[Contractor]" -:: - - - To: (USANYS)" ctl Cc: a' SANYS)" -::l ›, II (USANYS)" Subject: RE: …

EFTA00073186.pdf PDF

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

EFTA00074704.pdf PDF

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…

EFTA00077998.pdf PDF

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…

EFTA01148634.pdf PDF

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 …

EFTA01992361.pdf PDF

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…

EFTA00128262.pdf PDF

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…

EFTA01376072.pdf PDF

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…

EFTA00159885.pdf PDF

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…

EFTA00848794.pdf PDF

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…

EFTA01365234.pdf PDF

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…

EFTA02068034.pdf PDF

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…

EFTA00335019.pdf PDF

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…

EFTA02067837.pdf PDF

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…

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