DataSet-11
EFTA02700448
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…
DataSet-10
EFTA01372283
1 pg
TRUST AGREEMENT dated December 21 , 2006 between
JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and
RICHARD KAHN, as Trustees,
FIRST
Transfer to Trustees
The Grantor hereby…
DataSet-9
EFTA00591268
3 pg
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment 4b, 2072 8th Avenue, New York, 10062, USA
("the Creditor")
(2) H.R.H. The Duchess of York of The Royal…
DataSet-9
EFTA01084384
17 pg
ADMINISTRATIVE SERVICES AGREEMENT
This Administrative Services Agreement (the "Agreement") is made by and
between Barry J. Cohen, John J. Hannan and Richard Ressler, as the trustees (the "APO1
Trustees") of the trust (the "APO I Trust") created under the APOI…
DataSet-9
EFTA01122196
6 pg
IN THE HIGH COURT OF JUSTICE 2012 Folio 1333
QUEEN'S BENCH DIVISION
COMMERCIAL COURT
BETWEEN:
(1) REPUBLIC OF DJIBOUTI
(2) AUTORITE DES PORTS ET DES ZONES FRANCHES DE DJIBOUTI
(3) PORT DE DJIBOUTI S.A.
…
DataSet-9
EFTA00807438
17 pg
HONEYWELL
THREE YEAR MECHANICAL PROTECTION PLAN (MPP)
AGREEMENT
FOR GULFSTREAM ENROLLED AIRCRAFT
BETWEEN:
HONEYWELL INTERNATIONAL INC.,
("Honeywell")
…
DataSet-9
EFTA01186529
9 pg
AGREEMENT
THIS AGREEMENT (the "Agreement") dated as of March 2016 by and
between [ROTHSCHILD ENTITY], with its principal address at [ADDRESS OF
ROTHSCHILD ENTITY] (hereafter the "Company") and Southern Trust Company, Inc.,
with its principal address at 6100 Red Hook…
DataSet-9
EFTA00612414
17 pg
HONEYWELL
THREE YEAR MECHANICAL PROTECTION PLAN (MPP)
AGREEMENT
FOR GULFSTREAM ENROLLED AIRCRAFT
BETWEEN:
HONEYWELL INTERNATIONAL INC.,
("Honeywell")
…
DataSet-10
EFTA01381160
1 pg
TRUST AGREEMENT dated December 21 , 2006 between
JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and
RICHARD KAHN, as Trustees,
FIRST
Transfer to Trustees
The Grantor hereby…
DataSet-10
EFTA01835109
3 pg
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment
("the Creditor")
(2) H.R.H. The Duchess of York of The Royal Lodge, Windsor ("the Debtor")
WHEREAS
The Debtor is…
DataSet-9
EFTA01177947
12 pg
ART USE AGREEMENT
APO2 DECLARATION
THIS ART USE AGREEMENT (the "Agreement") is made by and between
Bany J. Cohen, John J. Hannan and Richard Ressler, as the trustees (the "Trustees") of
the trust created under the APO2 Declaration (the "Trust…
DataSet-9
EFTA00666476
3 pg
COMPOSITION OF DEBT
THIS COMPOSITION is made the day of January 2011 BETWEEN:
(1) John O'Sullivan of Apartment 4b, 2072 8th Avenue, New York, 10062, USA
("the Creditor")
(2) H.R.H. The Duchess of York of The Royal…
DataSet-9
EFTA01093101
9 pg
AGREEMENT
THIS AGREEMENT (the "Agreement") dated as of March 2016 by and
between [ROTHSCHILD ENTITY], with its principal address at [ADDRESS OF
ROTHSCHILD ENTITY] (hereafter the "Company") and Southern Trust Company, Inc.,
with its principal address at 6100 Red Hook…
DataSet-9
EFTA00609384
10 pg
INDEMNITY AGREEMENT
THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October,
2017 (the "Execution Date"),
BETWEEN:
NAUTILUS, INC., LSJE, LLC AND JEFFREY EPSTEIN
(the "Indemnitee")
…
DataSet-10
EFTA01353619
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
EFTA00724436
17 pg
FINRA DISPUTE RESOLUTION, INC.
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC., and
FINRA No. 09-00979
THE C.O.U.Q. FOUNDATION, INC.,
The Bear Stearns Respondents'
Clai…
DataSet-9
EFTA00287074
4 pg
CONSULTING AGREEMENT
CONSULTING AGREEMENT effective as of the day of August 2011, by and between
Gloria Rudisch, MD, an individual with an address at
(the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation), 6100 Red
Hook…
DataSet-10
EFTA01451240
1 pg
Long SY Call Options. We like long expiry options to benefit from the
present dislocation between interest rates and volatility
Deutsche Bank FX Strategists are calling for USDJPY of 115 by year-end
2014, and 120 by year-end 2015…
DataSet-10
EFTA01353276
1 pg
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied by the transfer by Buyer to Seller of Securities equivalent to the
Purchased Securities…
DataSet-9
EFTA00583257
16 pg
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim…