DataSet-9
EFTA00585141
10 pg
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
"Agreement") is made as of this day of , 2015 by Bany J. Cohen,
John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2
Declaration dated February 20…
DataSet-9
EFTA01125911
10 pg
INDEPENDENT CONTRACTOR AGREEMENT
This INDEPENDENT CONTRACTOR AGREEMENT (this
, 2015 by Barry J. Cohen,
"Agreement") is made as of this 5 41- day of
created under the APO2
John J. Hann…
DataSet-9
EFTA01100058
5 pg
INDEPENDENT CONTRACTOR'S AGREEMENT
This Agreement (the "Agreement") is made as of May 15, 2014 by and between Mr. Jeffrey Epstein,
with an address at 6100 Red Hook Quarter, B3, St. Thomas, VI 00802 (the "Individual"), and Celestino
A. White…
DataSet-9
EFTA00079616
2 pg
From: ' [Contractor]"
To: ' Contractor]"
Cc:
Subject: Drives for Maxwell's defense counsel
Date: Sun, 29 Nov 2020 23:08:09 +0000
Attachments: All_GM MDC Productions_ for_ Defense Counsel Index.xlsx
…
DataSet-10
EFTA01382092
1 pg
• $3.00 per contract (≥ $1 premium)
- 51.00 per contract (< $3. premium)
We all look forward to working with you.
Martin
Martin Zeman
Director I Key Client Partners
Deutsche Bank Wealth Management
DB Secuittes Inc…
DataSet-9
EFTA01157828
8 pg
J Wackenhut
SERVICES CONTRACT
THIS SERVICES CONTRACT is entered Into as of July 21, 2009 [the "Commencement Date'")
between The Wackenhut Corporation, a Florida Corporation, with an office located at
4200 Wackenhut Drive, Suite 102; Palm Beach Gardens, FL 33410…
DataSet-9
EFTA00288071
5 pg
CREDIT SALE CONTRACT/RETAIL INSTALLMENT CONTRACT/RETAIL INSTALLMENT
OBLIGATION/RETAIL INSTALLMENT SALE AGREEMENT - SUBJECT TO STATE REGULATION
SELLER/CREDITOR: APPLE INC.
1 INFINITE LOOP, CUPERTINO , CA 95014
BUYER'S NAME: JEFF…
DataSet-9
EFTA00095491
3 pg
From: '
To: (USANYS)
[Contractor]"
>, )II
Cc: al
Subject: RE: Joint Le…
DataSet-9
EFTA00101138
6 pg
From: (USANYS) [Contractor]"
DataSet-10
EFTA01361045
1 pg
2) Mihai Serban - painting contractor
3) - friend for 20 years - money for her daughter's dentist
4) - friend - money to pay for school
5) 301/66 Owners Corp - Condo fees on different apartments
6) SLK Designs LLC — Interior decorating company…
DataSet-9
EFTA00089774
7 pg
From: (USANYS) [Contractor]" <
To: USANYS)"
Cc: ' (USANYSContract ,
(USANYS) [Contractor]"
S…
DataSet-9
EFTA00085222
3 pg
From: (USANYS) [Contractor]"
To: ' (USANYS)
[Contractor (USANYS) [Contractor]"
Cc: a)"
DataSet-9
EFTA00089781
8 pg
<
From:
To: SANYS Contractor]"
(USANYS
Cc: ' (USANYSCoitir>,
(USANYS) [Contractor]"
Subject: RE: Discovery Issues
Date: Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image00…
DataSet-9
EFTA00091648
4 pg
From: ' (USANYS) [Contractor]" <
To: " MIUSAIr> " (USANYS)
[Contractor]"
Cc: "I
> "
Subject: RE: [EXTERNAL] Hard Drives
…
DataSet-10
EFTA01374173
1 pg
KYC Print Page 5 of 9
Contract with the Saudi Government for the Saudi GSM expansion. We estimate that Mr. Nmisihal made over USD 100 million from that
venture. He also had a venture with General Dyn…
DataSet-9
EFTA00284075
7 pg
BERKELEY CONSTUCTION LLC.
CUSTOM HOME CONTRACT
Agreement made as of this (I day of 3-11.1.%) , 2012 between Mrs. Lesley Groff and Mr. Ike Gruff
(collectively, the "Owner") and Berkeley Construction LLO. ferred to as the Contractor, for the…
DataSet-10
EFTA01584218
1 pg
JP Morgan
CERTIFICATE OF ELIGIBLE CONTRACT PARTICIPANT ("ECP")
Account Title: Financial Trust Company
Account Number: Ending in 0001
Applicable law and J.P. Morgan policy require clients to be "Eligible Contract Partici…
DataSet-9
EFTA00076119
2 pg
From: (USANYS)" ‹ >
To:
Cc: (USANYS) [Contractor]"
Subject: FW: Epstein
Date: Thu, 11 Jul 2019 20:08:18 +0000
Importance: Normal
Assume we're not going to comment on how many calls we receive? I see her…
DataSet-10
EFTA01454607
1 pg
RRP73 - Elysium
Appendix C: Responsible Contractor Principles—
Qualification Process
The Partnership will seek to qualify third-party service providers using transparent
and objective criteria, to allow for consistent application across all projects
…
DataSet-9
EFTA00704677
5 pg
…Form L v_t_
)v telecom..
Contract Classification …
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