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EFTA01145753.pdf PDF

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…

EFTA01089402.pdf PDF

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…

EFTA01123518.pdf PDF

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• …

EFTA01207520.pdf PDF

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…

EFTA00587254.pdf PDF

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…

EFTA01093124.pdf PDF

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…

EFTA01207516.pdf PDF

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…

EFTA01456334.pdf PDF

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…

EFTA01083299.pdf PDF

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…

EFTA01087531.pdf PDF

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…

EFTA00590191.pdf PDF

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…

EFTA00585216.pdf PDF

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…

EFTA01140456.pdf PDF

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: …

EFTA01082441.pdf PDF

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:…

EFTA00317125.pdf PDF

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…

EFTA01427326.pdf PDF

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…

EFTA01461879.pdf PDF

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…

EFTA00728354.pdf PDF

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…

EFTA01307833.pdf PDF

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…

EFTA01372496.pdf PDF

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…

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