EFTA00313015Dataset 9
22p7,330w
…any alleged representation, promise, inducement or statement of intention not embodied herein. -3- EFTA00313022 The parties hereto have caused this executed as of the instrument to be day and year firs duly t above written. NOMINEE: ADDRESS FOR NOTICE S: NINE EAST 71ST STRE ET CORPORATION By:9714, &Ø ttittil HAROLD L. LEVIN RC - VICE PRESIDENT AND TREASURER PRINCIPAL: ADDRESS FOR NOTICE S: LESLIE H. WEXNER BY: HAROLD L. LEVIN ATTORNEY IN FACT By: RICHARD W. RUBENS TEIN Schwartz, Keim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf
EFTA01480857Dataset 10
2003-12-011p170w
…of State Corporate Filing Business Information Filing Number: L03000050201 Name: NEPTUNE, LLC Name Type: LEGAL STANDARD MAILING Address: 1112 NEPTUNE DR RUSKIN, FL 33570-2768 ORIGINAL MAILING Address: 1112 NEPTUNE DRIVE RUSKIN FL 33570 27 PRINCIPAL Address: 1112 NEPTUNE DR RUSKIN, FL 33570-2768 FEIN: 421610539 Business Type: FLORIDA LIMITED LIABILITY Status: ACTIVE Place Incorporated: FLORIDA Date Incorporated: 12/01/2003 Foreign/Domestic: DOMESTIC Registered Agent Name: PLIS, ALAINE M Title: REGISTERED AGENT Registered Agent Address 1112 NEPTUNE DR RUSKIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480857.pdf
EFTA01585421Dataset 10
2012-12-271p94w
… J.PMorgan elective Oats: 11212702 sr, evwsw,r) NOM itiVW tan or bin esti at, SeteCC APPropiate :r wit be 0 JPIAC Tamar 0 Arm Principal: Address t• Fleciekle Berk ABA. Ikookinglknk Name: 100 F7021 "Mon Chase r Address 2 SwellskrfAoawit 030171005 L ismsalinew iimmangs fr endal Trust Ccerperry L s ms: Bp Coa: MIS mpg 0 se Miesy ink Me -ens PenniMe (MilatMamemotlienfMkody 112/27/12 1 Date ID 036212278828107 DATE 12/27/2012 18 16 CO Page 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585421.pdf
EFTA00586848Dataset 9
4p1,203w
…NO. This Agreement is made this day of 2004 by and between Bristol Associates, Inc., a District of Columbia corporation having its principal address at Suite 1100, 1023 15th Street, N.W., Washington, D.C. 20005, Telephone: 202-682-4000, Telefax: 202-682-1809 (hereinafter referred to as "Bristol") and , a corporation having its principal address at Telephone: Telefax: (hereinafter referred to as "Owner"). In consideration of the mutual covenants set forth below, the parties hereby agree as follows: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586848.pdf
EFTA00586123Dataset 9
2p645w
AIRCRAFT ACQUISITION AGREEMENT THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc., a Maryland corporation having its principal address at 900 Bestgate Road, Suite 412, Annapolis, Maryland 21401 thereinafter referred to as "Avpro") and JEGE, Inc., with an address at c/o Darren K. Indyke, Esq., Darren K. Indyke, PLLC, 301 East 66th Street, 10B, New York, NY 10065 (hereinafter referred to as "Buyer"). NOW, THEREFORE, in consideration of the mutual covenants herein contained, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586123.pdf
EFTA01093101Dataset 9
9p3,856w
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 Quarter, B3, St. Thomas, USVI 00802 ("STC"). WITNESSETH: WHEREAS, the Company desires to engage STC, and STC desires to be engaged by the Company, to provide the services hereinafter described, upon, subject to and in accordance with the provisions contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093101.pdf
EFTA00674718Dataset 9
4p1,203w
…NO. This Agreement is made this day of 2004 by and between Bristol Associates, Inc., a District of Columbia corporation having its principal address at Suite 1100, 1023 15th Street, N.W., Washington, D.C. 20005, Telephone: 202-682-4000, Telefax: 202-682-1809 (hereinafter referred to as "Bristol") and , a corporation having its principal address at Telephone: Telefax: (hereinafter referred to as "Owner"). In consideration of the mutual covenants set forth below, the parties hereby agree as follows: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00674718.pdf
EFTA01084594Dataset 9
2p645w
AIRCRAFT ACQUISITION AGREEMENT THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc., a Maryland corporation having its principal address at 900 Bestgate Road, Suite 412, Annapolis, Maryland 21401 thereinafter referred to as "Avpro") and JEGE, Inc., with an address at c/o Darren K. Indyke, Esq., Darren K. Indyke, PLLC, 301 East 66th Street, 10B, New York, NY 10065 (hereinafter referred to as "Buyer"). NOW, THEREFORE, in consideration of the mutual covenants herein contained, the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084594.pdf
EFTA01186529Dataset 9
9p3,852w
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 Quarter, B3, St. Thomas, USVI 00802 ("STC"). WITNESSETH: WHEREAS, the Company desires to engage STC, and STC desires to be engaged by the Company, to provide the services hereinafter described, upon, subject to and in accordance with the provisions contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186529.pdf
EFTA00614191Dataset 9
52p26,731w
…Delaware 19801. The Management Committee may, at any time on five (5) days prior notice to all Members, change the location of the Company's registered office or change the registered agent. 2.3. Principal Office. The principal address of the Company shall be 206 Spring Street, New York, New York 10012, or at such other place or places as may be determined by the Management Committee from time to time. 2.4. Filings. On or before execution of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf
EFTA01100300Dataset 9
2009-12-0716p3,579w
…was ever repres strict proof thereof. a Florida Professional 8. Defendant, EDWARDS, admits that non-party RRA was Olas Boulevard, Suite 1650, Ft. Service Corporation, with a principal address of 401 East Las its on behalf of clients in Palm Lauderdale, FL 33401, and it conducted business and filed lawsu a lawsuit on behalf of L.M., nor did it file Beach County, Florida; however, RRA never filed Those lawsuits were filed by EDWARDS lawsuits on behalf of other victims…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf
EFTA00592284Dataset 9
2009-12-0717p3,555w
…Defendant, EDWARDS, denies the balance of the allegations contained in Paragraph 7 including but not limited to the allegation that L.M. was ever represented by ROTHSTEIN and demands strict proof thereof. 8. Defendant, EDWARDS, admits that non-party RRA was a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Boulevard, Suite 1650, Ft. Lauderdale, FL 33401, and it conducted business and filed lawsuits on behalf of clients in Palm Beach County, Florida; however, RRA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592284.pdf
EFTA00607567Dataset 9
2009-12-0716p3,558w
…was ever repres strict proof thereof. a Professional 8. Defendant, EDWARDS, admits that non-party RRA was a Florid Olas Boulevard, Suite 1650, Ft. Service Corporation, with a principal address of 401 East Las lawsuits on behalf of clients in Palm Lauderdale, FL 33401, and it conducted business and filed lawsuit on behalf of L.M., nor did it file Beach County, Florida; however, RRA never filed a lawsuits were filed by EDWARDS lawsuits on behalf of other victims against…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf