EFTA00589015Dataset 9
2009-09-243p915w
FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT ("First Amendment") is entered into effective the Is' day of March, 2014, by and between IGY-AYH ST. THOMAS HOLDINGS, LLC, a limited liability company operating and validly existing under the laws of the United States Virgin Islands (hereinafter referred to as "Landlord") whose mailing address is 6100 Red Hook Quarter, No. 2, St. Thomas, U.S. Virgin Islands 00802, and SOUTHERN TRUST COMPANY, INC., a U.S. Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589015.pdf
EFTA01206051Dataset 9
2009-09-243p915w
FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT ("First Amendment") is entered into effective the Is' day of March, 2014, by and between IGY-AYH ST. THOMAS HOLDINGS, LLC, a limited liability company operating and validly existing under the laws of the United States Virgin Islands (hereinafter referred to as "Landlord") whose mailing address is 6100 Red Hook Quarter, No. 2, St. Thomas, U.S. Virgin Islands 00802, and SOUTHERN TRUST COMPANY, INC., a U.S. Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206051.pdf
EFTA01334599Dataset 10
2021-07-30123p32,987w
…signatures on this Amendment may be transmitted via facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes. IN WITNESS WHEREOF, the parties hereto have executed this FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first written above. Seller: Hyperion Air, LLC By: 1:-...""..Amt..14.. Print: Darren Indyke Title: Authorized Representative Purchaser: Industrial Integrity Solutions, LLC By: Print: Rick Munkvold Title: 2 SDNY_GM_02765635 SUBJECT TO PROTECTIVE ORDER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA01379768Dataset 10
1p583w
…sate of securdies; such regulations have so far not been struck down on First Amendment grounds. See generally Aleta G. Estreicher. Securities Regulation and the First Amendmert, 24 GA. L REV. 223 (1990) (analyzing application of First Amendment to the federal securities Laws): Nicholas Wolfson, The First Amendment and the SEC, 20 CONN. L. REV. 265, 265-266 (1988) ("examinng the impact of the first amendment on the principal areas of SEC regulation" and arguing that corporate proxy statements, prospectuses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379768.pdf
EFTA01378466Dataset 10
1p583w
…sate of securdies; such regulations have so far not been struck down on First Amendment grounds. See generally Aleta G. Estreicher. Securities Regulation and the First Amendmert, 24 GA. L REV. 223 (1990) (analyzing application of First Amendment to the federal securities Laws): Nicholas Wolfson, The First Amendment and the SEC, 20 CONN. L. REV. 265, 265-266 (1988) ("examinng the impact of the first amendment on the principal areas of SEC regulation" and arguing that corporate proxy statements, prospectuses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378466.pdf
EFTA00589026Dataset 9
2009-09-243p703w
…2 B3, St. Thomas, USVI 00802-1348 ("Assignee"), in consideration of the mutual covenants and agreements hereinafter set forth and on the following terms and conditions: Whereas, Assignor is the Tenant under that certain Lease Agreement dated September 24, 2009, as amended by First Amendment to Lease dated as of March I, 2014, copies of which are attached as Exhibit "A" (collectively, the "Lease") with respect to the Leased Premises as defined therein located at American Yacht Harbor, St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589026.pdf
EFTA00589011Dataset 9
2009-09-244p471w
…2014, by IGY-AYH ST. THOMAS HOLDINGS, LLC (the "Landlord"). WHEREAS, FINANCIAL TRUST CO., INC. (the "Tenant") is the Tenant under that certain Lease dated September 24, 2009, as amended by First Amendment to Lease dated as of March I, 2014 (collectively, the "Lease") for certain Leased Premises located at American Yacht Harbor, St. Thomas, U.S. Virgin Islands as described therein; and WHEREAS, the Tenant has requested that the Landlord consent to an assignment and assumption of the Lease…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589011.pdf
EFTA00589018Dataset 9
2009-09-248p1,580w
…limited liability company, as landlord ("Landlord") and FINANCIAL TRUST CO., INC., as Original Tenant, as assigned to Tenant by Assignment and Assumption of Lease dated as of March I, 2014 (the "Assignment") as amended by First Amendment to Lease dated as of March I, 2014 (the "First Amendment"). 2. A complete and accurate copy of the Lease, Assignment and First Amendment are attached hereto as Exhibits "A", Exhibit "B" and Exhibit "C" and made a part hereof. The Lease has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589018.pdf
EFTA00080010Dataset 9
2017-04-30123p31,149w
…Any signatures on this Amendment may be transmitted via facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes. IN WITNESS WHEREOF, the parties hereto have executed this FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first written above. Seller: Hyperion Air, LLC By: Print: Darren Indyke Title: Authorized Representative Purchaser: Industrial Integrity Solutions, LLC By: Print: Rick Munkvold Title: Chief Financial Officer 2 EFTA00080018 WARRANTY BILL OF SALE Pursuant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA01121674Dataset 9
2009-09-244p1,738w
…ST. THOMAS HOLDINGS LLC, a U.S. Virgin Islands limited liability company, as landlord ("Landlord") and FINANCIAL TRUST COMPANY, INC. as Original Tenant as amended by First Amendment to Lease dated as of March 1, 2014 (the "First Amendment"), as assigned to Tenant pursuant to an Assignment and Assumption of Lease dated as of March 2, 2014 (the "Assignment"). 2. A complete and accurate copy of the Lease, the Assignment and the First Amendment is attached hereto as Exhibit "A"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121674.pdf
EFTA01206062Dataset 9
2009-09-243p703w
…2 B3, St. Thomas, USVI 00802-1348 ("Assignee"), in consideration of the mutual covenants and agreements hereinafter set forth and on the following terms and conditions: Whereas, Assignor is the Tenant under that certain Lease Agreement dated September 24, 2009, as amended by First Amendment to Lease dated as of March I, 2014, copies of which are attached as Exhibit "A" (collectively, the "Lease") with respect to the Leased Premises as defined therein located at American Yacht Harbor, St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206062.pdf
EFTA01266427Dataset 10
2015-05-016p1,600w
…Section 2.3, A.34: I give to if he survives me, an amount equal to Ninety Thousand Dollars ($90,000 The following provision shall be added to the Trust Agreement as Article II, Section 2.3, A.35: GJ 000399 CONFIDENTIAL SDNY_GM_00008076 EFTA_00120748 EFTA01266427 First Amendment to the Jeffrey E. Epstein Trust u/a/d November 18, 2014 Page 2 of 6 I give to Janusz Banasiak, if he survives me, an amount equal to Fifty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266427.pdf
EFTA01266486Dataset 10
2p454w
…Grantor ratifies and confirms all the provisions of the Trust Agreement. IN WITNESS WHEREOF, Grantor has executed this First Amendment this bliday of October, 2018. 7 Ocro 1512018 Jeffre tein, Date GJ 000458 CONFIDENTIAL SDNY_GM_00008135 EFTA_00120807 EFTA01266486 First Amendment to the Jeffrey E. Epstein 2018 Trust Page 2 of 2 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this day October…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266486.pdf
EFTA02725240Dataset 11
2007-05-177p964w
FIRST AMENDMENT TO THE LIMITED PARTNERSHIP AGREEMENT OF BLACK FAMILY PARTNERS, L.P. This First Amendment dated December 2009 (this "Amendment"), by BLACK FAMILY GP, LLC, as general partner (the "General Partner"), to the Limited Partnership Agreement of Black Family Partners, L.P. (the "Original Agreement"), dated as of May 17, 2007. RECITALS WHEREAS: 1. LBF Holdings, LLC, Leon D. Black ("Leon"), AIF IV Management, Inc., The Black 2006 Family Trust, the Black Family 1997 Trust, and the trustees of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725240.pdf
EFTA00603026Dataset 9
1p140w
FIRST AMENDMENT TO CONTRACT OF SAFE This First Amendment to Contract of Sale is made as of this day of 2011, by and between Melvin V. Lewis ("Buyer") and FT Real Estate, Inc.("Selle ), and amends that certain contract of sale dated Decembe 10. 2010. between Buyer and Seller for the purchase and sale of 45A Estate Bolongo, St. Thomas VI. '. ;".,,tce,;;.}..1Y;;?.:2:rilta:-:....1.;;CZLI:::' • _Thc.irriies.ba.ve.a.greed to close on March 11,-2O1-.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603026.pdf
EFTA01088338Dataset 9
2007-05-177p942w
FIRST AMENDMENT TO THE LIMITED PARTNERSHIP AGREEMENT OF BLACK FAMILY PARTNERS, L.P. This First Amendment dated December 2009 (this "Amendment"), by BLACK FAMILY GP, LLC, as general partner (the "General Partner"), to the Limited Partnership Agreement of Black Family Partners, L.P. (the "Original Agreement"), dated as of May 17, 2007. RECITALS WHEREAS: 1. LBF Holdings, LLC, Leon D. Black ("Leon"), AIF IV Management, Inc., The Black 2006 Family Trust, the Black Family 1997 Trust, and the trustees of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088338.pdf
EFTA00099447Dataset 9
2p449w
…In all other respects, Grantor ratifies and confirms all the provisions of the Trust Agreement. IN WITNESS WHEREOF, Grantor has executed this First Amendment this blday of October, 2018. '\ OCTOE. Jeffi-ercsrEatein, for Date GJ 000458 EFTA00099447 First Amendment to the Jeffrey E. Epstein 2018 Trust Page 2 of 2 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss: DISTRICT OF ST. THOMAS & ST. JOHN The foregoing instrument was subscribed and sworn to before me this day October, 2018 by JEFFREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099447.pdf
EFTA00082267Dataset 9
2015-05-016p1,600w
…A.34: I give to Merwin Dela Cruz, if he survives me, an amount equal to Ninety Thousand Dollars ($90,000.00). The following provision shall be added to the Trust Agreement as Article II, Section 2.3, A.35: GJ_000399 EFTA00082267 First Amendment to the Jeffrey E. Epstein Trust u/a/d November 18, 2014 Page 2 of 6 I give to Janusz Banasiak, if he survives me, an amount equal to Fifty Eight Thousand Five Hundred Dollars…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082267.pdf
EFTA01084724Dataset 9
1p140w
FIRST AMENDMENT TO CONTRACT OF SAFE This First Amendment to Contract of Sale is made as of this day of 2011, by and between Melvin V. Lewis ("Buyer") and FT Real Estate, Inc.("Selle ), and amends that certain contract of sale dated Decembe 10. 2010. between Buyer and Seller for the purchase and sale of 45A Estate Bolongo, St. Thomas VI. '. ;".,,tce,;;.}..1Y;;?.:2:rilta:-:....1.;;CZLI:::' • _Thc.irriies.ba.ve.a.greed to close on March 11,-2O1-.1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084724.pdf