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EFTA00729349.pdf PDF

DataSet-9 EFTA00729349 4 pg

TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC…

EFTA01377678.pdf PDF

DataSet-10 EFTA01377678 1 pg

S-1/A experience an inherent trade-off between the size of our sellers and our transaction revenue as a percentage of GPV because we selectively offer custom pricing to larger sellers. Global adoption. We believe we are well positioned…

EFTA00730576.pdf PDF

DataSet-9 EFTA00730576 4 pg

TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Partners, LLC, D.B. Zwim & Co., Inc., and Daniel Zwirn (collectively "Zwim") (together…

EFTA00587247.pdf PDF

DataSet-9 EFTA00587247 4 pg

TOLLING AGREEMENT THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC…

EFTA01205781.pdf PDF

DataSet-9 EFTA01205781 6 pg

23. Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established ten (I0) trusts and Charles Wyly established seven (7…

EFTA01353647.pdf PDF

DataSet-10 EFTA01353647 1 pg

Transaction remains outstanding) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own i…

EFTA01383373.pdf PDF

DataSet-10 EFTA01383373 1 pg

Transaction remains outstanding) that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction): (A) Non-Reliance. It is acting for its own account, and it has made its own i…

EFTA02717492.pdf PDF

DataSet-11 EFTA02717492 2 pg

globalgood INTELLECTUALVENTURES The Global Good Fund is a collaborative effort between Bill Gates and Intellectual Ventures. Our goal is to combine the power of invention with innovative business strategies to develop solutions that generate sustainable impact in the developing world…

EFTA01381007.pdf PDF

DataSet-10 EFTA01381007 1 pg

> Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [II Classification: For Internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to…

EFTA01366400.pdf PDF

DataSet-10 EFTA01366400 1 pg

offering price for the units was determined by negotiations between us and the reprtwentative. The determination of our per unit offering price was more arbitrary than would typically be the case if we were an operating company. Among the factors…

EFTA01108898.pdf PDF

DataSet-9 EFTA01108898 12 pg

MAR Document B102'" - 2007 Standard Form of Agreement Between Owner and Architect without a Predefined Scope of Architect's Services AGREEMENT made as of the third day ofFebruary in the year Two thousand fifteen On lards, indicate day, month and…

EFTA00310852.pdf PDF

DataSet-9 EFTA00310852 28 pg

Cotenancy Agreement This Cotenancy Agreement ("Agreement") is made between Zorro Ranch, LLC, a New Mexico limited liability company ("Zorro Ranch") and Larry Visoski and Eileen Visoski, husband and wife (collectively, "Visoski"). Recitals A. Zorro Ranch and Visoski are owners, as…

EFTA01388977.pdf PDF

DataSet-10 EFTA01388977 1 pg

TRUST AGREEMENT dated December 2.1 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereb…

EFTA01079989.pdf PDF

DataSet-9 EFTA01079989 15 pg

LOAN AGREEMENT This LOAN AGREEMENT ("Agreement") is made and entered into by and between AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company (hereinafter called "Lender"), and LITTLE HANS LOLLIK HOLDINGS, LLP, a Delaware limited liability partnership (hereinafter called…

EFTA01084365.pdf PDF

DataSet-9 EFTA01084365 19 pg

ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement (the "Agreement") is made by and between Barry J. Cohen and John J. Hannan, as the trustees (the "APO-01 Trustees") of the trust (the "APO-01 Trust") created under the APO-01…

EFTA01682065.pdf PDF

DataSet-10 EFTA01682065 10 pg

DRAFT FOR DISCUSSION PURPOSES ON V - 6/15/2021 SUMMARY OF PAYMENT TRANSACTIONS BETWEEN JEFFERY EPSTEIN ENTITIES AND GHISLAINE MAXWELL DESCRIPTION AMOUNT ($USD) TABLE A - Fund transfers made by a Jeffery Epstein Entity, excluding NES LLC, to Ghi…

EFTA01456457.pdf PDF

DataSet-10 EFTA01456457 1 pg

ANNEX I Supplemental Terms or Conditions to the TBMA / ISMA Global Master Repurchase Agreement between DEUTSCHE BANK AG (as Party A) and SOUTHERN TRUST COMPANY, INC. (as Party B) P…

EFTA01376117.pdf PDF

DataSet-10 EFTA01376117 1 pg

"Applicable Advance Rate": For each Collateral Obligation and for the applicable number of Business Days between the certification date for a sale as described in "Description ofthe Notes—Optional Redemption" and the expected date of such sale, the percentage specified…

EFTA01084418.pdf PDF

DataSet-9 EFTA01084418 17 pg

ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement (the "Agreement") is made by and between LDB 2014 LLC (the "LLC"), the entities listed on the attached Schedule B (collectively, the "Entities" and individually an "Entity"), and Elysium Management LLC ("Elysium") as…

EFTA01876288.pdf PDF

DataSet-10 EFTA01876288 5 pg

www.Conference Memorandum of Understanding AGREEMENT dated this day of July by and between RICHARD SAUL WURMAN ("RSW") and INSTITUTE FOR INTERNATIONAL RESEARCH, INC. ("IIR"). BACKGROUND A. RSW is developing a conference to be known as the ww…

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