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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…