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"Module M04"
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EFTA00315621
Dataset 9
2011-07-26
3p
743w
…26, 2011 Page 2 With respect to the above, Seller is awaiting a letter from Turbomeca S.A. (hereinafter "Turbomeca") stating that Turbomeca will extend the life of the pressure turbine blades in
Module M04
of engine no. 1 (MSN 20040) by 300 hours or more. With respect to the above, the parties understand and agree that the $25,000.00 Retained Funds will be retained in escrow by the Escrow Agent until the earliest of the following occurs, when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315621.pdf
EFTA00284312
Dataset 9
2011-07-26
5p
935w
…26, 2011 Page 2 With respect to the above, Seller is awaiting a letter from Turbomeca S.A. (hereinafter "Turbomeca") stating that Turbomeca will extend the life of the pressure turbine blades in
Module M04
of engine no. 1 (MSN 20040) by 300 hours or more. With respect to the above, the parties understand and agree that the $25,000.00 Retained Funds will be retained in escrow by the Escrow Agent until the earliest of the following occurs, when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284312.pdf
EFTA00298090
Dataset 9
2011-07-26
5p
935w
…26, 2011 Page 2 With respect to the above, Seller is awaiting a letter from Turbomeca S.A. (hereinafter "Turbomeca") stating that Turbomeca will extend the life of the pressure turbine blades in
Module M04
of engine no. 1 (MSN 20040) by 300 hours or more. With respect to the above, the parties understand and agree that the $25,000.00 Retained Funds will be retained in escrow by the Escrow Agent until the earliest of the following occurs, when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298090.pdf
EFTA00429782
Dataset 9
2011-08-08
2p
418w
Subject:
Fwd: Release of $25,000
From:
Darren Indyke
To:
Lesley Groff
…when the Escrow Agent shall take the action indicated: EFTA00429782 (1) If Turbomeca provides the letter to Seller, with a copy to Purchaser, stating that Turbomeca will extend the life of the pressure turbine blades in
Module M04
of engine no. 1by 300 hours or more, in which event Escrow Agent shall immediately wire the $25,0O0.00 Retained Funds to Seller in accordance with the wire instructions previously provided by Seller to Escrow Agent. It is our understanding that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429782.pdf
EFTA00309264
Dataset 9
2011-07-18
7p
1,440w
…26, 2011 Page 2 With respect to the above, Seller is awaiting a letter from Turbomeca S.A. (hereinafter "Turbomeca") stating that Turbomeca will extend the life of the pressure turbine blades in
Module M04
of engine no. 1 (MSN 20040) by 300 hours or more. With respect to the above, the parties understand and agree that the $25,000.00 Retained Funds will be retained in escrow by the Escrow Agent until the earliest of the following occurs, when…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309264.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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