DataSet-9
EFTA01145753
4 pg
Reference is made to Section 6 of that certain Settlement Agreement dated
9 (the "Settlement Agreement") by and between
nd Jeffrey Epstein ( "Epstein"), a copy of which is
. Pursuant to Section 6 of the Settlement Agreement, a total of
$40…
DataSet-9
EFTA01089402
18 pg
… Table of Contents
• Objectives
• Family Investment-C Corporation •
• Creation of Family Investment-C Corporation
• Interaction between Family Partnership and Family Investment-C Corporation
• Income Statement of Family Investm…
DataSet-9
EFTA01123518
5 pg
Vacant Land Listing Agreement ft111 Florida Realtors.
I This Exclusive Right of Sale Listing Agreement (-Agreement') is between
2• HANS LOLLICK LAND COMPANY, LLLP and Little Hans Lollick Holdings, LLP (-Seller ) and
3• …
DataSet-9
EFTA01207520
4 pg
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Islands, together with it's successors and/or assigns…
DataSet-9
EFTA00587254
4 pg
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the 11, da of Janu 2014 b and between
an individual with an address at (the
"Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red Hook
Quarter, B3…
DataSet-9
EFTA01093124
14 pg
Agreement
This Agreement ("Agreement") is made on this day of January, 2016 ("Effective Date"),
between Sum (E.B.) 2015 - Limited Partnership, a limited partnership incorporated in Israel
(the "Partnership"), by its general partner, Ergo (ER. 2014) Ltd., a private company…
DataSet-9
EFTA01207516
4 pg
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Islands, together with it's successors and/or assigns…
DataSet-10
EFTA01456334
1 pg
property equivalent to that received in respect of such Securities resulting from such
event.
(b) In the event of any conflict between the terms of this Annex and the Agreement the terms of this
Annex shall prevail.
3. Income Payments…
DataSet-9
EFTA01083299
3 pg
Attorney Work Product
Draft for Discussion Purposes Only
Dear Frank:
In response to your outline of a proposal for resolving open matters between
IGY, Andrew Farkas and their affiliates ("IGY") and Jeffrey Epstein and his affiliates
("Epstein") regarding American Yacht…
DataSet-9
EFTA01087531
28 pg
THIS AGREEMENT made as of the day of , 2013,
between LEON D. BLACK of the State of New York (hereinafter called the "Grantor")
and LEON D. BLACK (hereinafter, along with any other person hereinafter qualifying as
an additional or successor…
DataSet-9
EFTA00590191
4 pg
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Islands, together with it's successors and/or assigns…
DataSet-9
EFTA00585216
18 pg
… Table of Contents
• Objectives
• Family Investment-C Corporation •
• Creation of Family Investment-C Corporation
• Interaction between Family Partnership and Family Investment-C Corporation
• Income Statement of Family Investm…
DataSet-9
EFTA01140456
24 pg
EXECUTION COPY
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (this "Agresmin dated as of February,
2007, by and between elevenseven Holdings. Dekivare limited liability company (the
Tammy" and Stephen P. Hanson (the "Executive').
_SUMMED-I:
…
DataSet-9
EFTA01082441
2 pg
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT this "A e t"
2016, by and between Erika Kellerhals, having an address at
USVI 00802 ("Kellerhals"), and Poplar, Inc., having an address at
USVI 00802 (the "Assignee").
RECITALS:…
DataSet-9
EFTA00317125
6 pg
LOAN AGREEMENT
THIS LOAN AGREEMENT (this "Agreement") dated this 8th day of April, 2011
BETWEEN:
Lesley Groff of 120 Oak Street, New Canaan, CT 06840; and
Ike Groff of 120 Oak Street, New Canaan, CT 06840
(co…
DataSet-10
EFTA01427326
5 pg
AMENDMENT AGREEMENT
This AMENDMENT AGREEMENT ("Amendment") is dated as of August [ ], 2015 and
is made between DEUTSCHE BANK AG ("Party A") and SOUTHERN TRUST COMPANY,
INC. ("Party B").
Party A and Party B have entered into an ISDA Master Agreement…
DataSet-10
EFTA01461879
1 pg
just giving u broad characteristics of loan funds so that we are on the same
page.
1) typical ratings for loans range between single 6 to BBB, the best loan
funds concentrate on first lien collateralized senior loans
2) have…
DataSet-9
EFTA00728354
2 pg
DEWG RANGE
CONSUL. 'LNG • SOF MARL COMMU NICA 'IONS
AGREEMENT
This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity
organized in the U.S. Virgin Islands with a regular place of business located at XYX,
hereinafter…
DataSet-10
EFTA01307833
5 pg
WARRANTY DEED
THIS INDENTURE made the 2 / day of January. 2016 between GSJ Properties Corp.. a Virgin
Islands Corporation. 5143 Palm Passage. Suites 18B and 1W St. Thomas. USVI 00802. (hereinafter the
"Grantor") and Great St. Jim. LLC. a Virgin…
DataSet-10
EFTA01372496
1 pg
TRUST DEED
THIS TRUST DEED is made this 14th day of March Two Thousand and Seventeen
BETWEEN
(1) Ms IRENE SAVVIDES of Nicosia, Cyprus (hereinafter called "the Trustee") of the one part,
and
(H) Mr PANAGIOTIS C. LASKARIDIS of Athens…