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140 results for “
"Receiving Party"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01438123
Dataset 10
4p
1,471w
…Jurisdiction. This Agreement shall be governed by and construed in accordance with the laws of the State of Maryland (without regard to principles of conflicts of laws) and shall be binding on the parties hereto in the United States and worldwide.
Receiving Party
and Disclosing Party agree that any dispute arising out of or relating to this Agreement shall be subject to the exclusive jurisdiction of the state and federal courts in and for Washington County, State of Maryland, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438123.pdf
EFTA01388663
Dataset 10
1p
478w
…presently or subsequently disclosed to
Receiving Party
, whether communicated orally, in writing or otherwise. Confidential Information also includes any information that Disclosing Party has received from a third party which Disclosing Party is obligated to treat as confidential or proprietary. Confidential Information does not include information, technical data or know-how which (i) is at the time of disclosure in the possession of
Receiving Party
as shown by
Receiving Party
's files and records immediately prior to the time of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388663.pdf
EFTA02700912
Dataset 11
2p
892w
…Reputation.com. Inc. ("Company") and ("Recipient"). . Purpose Company and Recipient wish to explore a business opportunity of mutual interest, and in connection with this opportunity. Company and Recipient may both disclose certain confidential technical and business information which the disclosing party ("Disclosing Party") desires the
receiving party
("
Receiving Party
") to treat as confidential. 2. "Confidential Information" means any information disclosed to Receiving Part by Disclosing Party, whether disclosed in writing or other tangible form, electronic form, or orally, including and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700912.pdf
EFTA02695549
Dataset 11
2p
884w
…Reputation.com. Inc. ("Company") and ("Recipient"). . Purpose Company and Recipient wish to explore a business opportunity of mutual interest, and in connection with this opportunity. Company and Recipient may both disclose certain confidential technical and business information which the disclosing party ("Disclosing Party") desires the
receiving party
("
Receiving Party
") to treat as confidential. 2. "Confidential Information" means any information disclosed to Receiving Part by Disclosing Party, whether disclosed in writing or other tangible form, electronic form, or orally, including and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695549.pdf
EFTA01172480
Dataset 9
2p
889w
…Reputation.com, Inc. ("Company") and ("Recipient"). 1. Purpose Company and Recipient wish to explore a business opportunity of mutual interest, and in connection with this opportunity, Company and Recipient may both disclose certain confidential technical and business information which the disclosing party ("Disclosing Party") desires the
receiving party
("
Receiving Party
") to treat as confidential. 2. "Confidential Information" means any information disclosed to Receiving Part by Disclosing Party, whether disclosed in writing or other tangible form, electronic form, or orally, including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172480.pdf
EFTA01180145
Dataset 9
2p
889w
…Reputation.com, Inc. ("Company") and ("Recipient"). 1. Purpose Company and Recipient wish to explore a business opportunity of mutual interest, and in connection with this opportunity, Company and Recipient may both disclose certain confidential technical and business information which the disclosing party ("Disclosing Party") desires the
receiving party
("
Receiving Party
") to treat as confidential. 2. "Confidential Information" means any information disclosed to Receiving Part by Disclosing Party, whether disclosed in writing or other tangible form, electronic form, or orally, including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180145.pdf
EFTA00521095
Dataset 9
2012-04-20
3p
867w
…Artisan ("
Receiving Party
") for the purpose of preventing the unauthorized disclosure of Confidential Information as defined below. The parties agree to enter into a confidential relationship with respect to the disclosure of certain proprietary and confidential information ("Confidential Information"). 1. Definition of Confidential Information. For purposes of this Agreement, "Confidential Information" shall include all information (in any form or media whatsoever) that the Disclosing Party, its agents or representatives furnishes to the party receiving such information (the "
Receiving Party
") or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521095.pdf
EFTA01580352
Dataset 10
2013-03-10
1p
143w
…current w tutor* dill only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer O ACH O Check O Domestic Wire O International Wire Principal: I $60,185.00 Income: Originator Information Debit Account Title: Jeffrey E Epstein Debit Account a.
Receiving Party
:ntormaton Address 1: PO Box 1024 Receiving Bank ABA: Coastal Bank of Georgia 6125 Address 2: Receiving Bank Name. Beneficiary Account a: ASM DBA Stambaugh Aviation City: Brunswick Beneficiary Name: State: GA Zip Code: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580352.pdf
EFTA01590058
Dataset 10
2013-01-17
4p
334w
Subject:
re: wires (2) 1-17-2013
From:
Richard Kahn [mailto
To:
PB-Service1318
…Wire 0 ntemational Wire Principal: $13,744.44 Interne: 8rig11-)atc.) info •s ' m Debit Account It: Debit AccountTitle: Jeffrey E. Epstein
Receiving Party
i n ormatlert - ••• • •••• •••• • Address 1 Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account Santurce Stale: PR Zip Code: 00908 Pay Through/Inte mediary Party (If Hequircdi Account Type: DDA 0 Swift 0. Other Intermidiary Bank Account/Code: Intermediary Sank Name: Payment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590058.pdf
EFTA01589932
Dataset 10
2013-03-21
15p
1,202w
Subject:
wires (8) 3-21-2013
From:
Richard Kahn [
To:
PB-Service1318
…itornotion Debit Account #: Q30171005 Debit Account Title: Financial Trust Company
Receiving Party
Information Address 1: Receiving Bank ABA: 021 00002 1 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account 4: 739110438 Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: EFTA01589933 Pay hrofiehlInterMediaryParty Of Required) Account Type: DDA (US) (7) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 03/21/13 Authori ed Date ID: 036303213748089 DATE 03/21/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589932.pdf
EFTA01590089
Dataset 10
2013-01-02
5p
433w
Subject:
re: wires (3) 1-2-2013
From:
Richard Kahn [mailto
To:
PB-Service1318
…Funds Transfer Request (Reese Typa Instructions) Ellective Date: 01/02113 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: $200,000.00 Income: Debit Account )ebit Account Title: Jeffrey E Epstein
Receiving Party
Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account # Beneficiary Name: Darren K Indyke PLLC City: EFTA01590091 State: Zip Code: PiAy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590089.pdf
EFTA01589928
Dataset 10
2013-03-22
4p
330w
Subject:
re: wires (2) 3-22-2013
From:
Richard Kahn [mailtol
To:
PB-Service1318
…13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $20,929.70 Income: Originator Infornatien: Debit Account #: 13ebit Account Title: Jeffrey E Epstein
Receiving Party
Information Address 1: Receiving Bank ABA: 11827 North Military Trail Receiving Bank Name: Bank of America Address 2: Beneficiary Account #: Beneficiary Name: Greater Yamaha of Palm Beach City: West Palm Beach State: FL Zip Code…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589928.pdf
EFTA01588312
Dataset 10
2012-12-18
3p
185w
Subject:
Plan D WT to JEE
From:
bellaklein [mailto
To:
PB-Service1318
…Income: Originator Information Debit Account #: MDebit Account Title: Plan 0, Inc.
Receiving Party
Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account Beneficiary Name: Jef '-) )s em City: State: Zip Code: Pair Through/Interried'aiy Part (If Required) Account Type: 0 DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference! Advice Description/Addenda) To close Plan D bank account 12/18/12 EFTA01588313 Authoriz By Date ID …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588312.pdf
EFTA00313264
Dataset 9
2013-09-25
1p
118w
…Check 0 Domestic Wire O International Wire Principal: $4,497,637.55 Income: Onginator Information Debit Account #: Debit Account Title: J. Epstein Virgin Islands, Inc.
Receiving Party
Information Address 1: Receiving Bank ABA: Receiving Bank Name: First Bank Address 2: Beneficiary Account #: Beneficiary Name: J. Epstein Virgin Islands, Inc City: Pay Through/Intermediary Party (If Required) State: Zip Code: • Account Type: O DDA (US) O Swift O Other Intermediary Bank AccountlCode: Intermediary Bank Name: Other Payment Details (Reference/Description/Addenda…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313264.pdf
EFTA00812315
Dataset 9
5p
1,554w
…otherwise receives access to such information (collectively, the "
Receiving Party
") agrees to treat any such information received from another Party and his Affiliated Entities (collectively the "Furnishing Party"), whether prepared by the Furnishing Party or otherwise, in accordance with the provisions of this Agreement and to take or abstain from taking certain other actions as set forth in this Agreement. 1.2 The
Receiving Party
shall use such Confidential Information solely for the Purpose and, subject to Section 1.5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812315.pdf
EFTA01176813
Dataset 9
4p
1,715w
…the "Permitted Use"). The Company and Other Party may be referred to herein individually as a "Party" and collectively as the "Parties." 1. As used herein, the "Confidential Information" of a Party will mean, subject to Section 2, any and all technical and non-technical information disclosed by such Party (the "Disclosing Party") to the other Party (the "
Receiving Party
"), which may include without limitation: (a) patent and patent applications; (b) trade secrets; (c) proprietary and confidential information, ideas, samples…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176813.pdf
EFTA01098819
Dataset 9
7p
2,063w
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (hereinafter, the "Undertaking") This Confidentiality and Non-Disclosure Undertaking is entered into as of 30th August 2011 (the "Effective Date") by: • Darren K. Indyke PLLC, whose address is at the "
Receiving Party
") acting as the general counsel and representative of LSJ LLC a limited liability company established under the laws of the State of Delaware, USA (the "Buyer"), In favour of • Bedrock SA, 4 Chemin des Vergers, 1208 Geneva, Switzerland (the "Disclosing Party"), in its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098819.pdf
EFTA01589981
Dataset 10
2013-03-01
9p
797w
Subject:
re: wires (6) 3-1-2013
From:
Richard Kahn [mailso
To:
PB-Service1318
…Please enter current ortuture dale only Seledt AbproPlate Payinent Type and Displayed JPMC Transfer 0 ACH Check o Domestic Wire C International Wire Principal: $1,000,000:00 Income: Originator Information., Debit AccoUnt di: 0301.71005 Debit Account Title: Financial trust Company.
Receiving Party
Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name' JPMorgan Chase Address 2: Beneficiary Account #: 73911 438 Beneficiary Name: Jeffrey E Epstein City: State: zip Code: Pay Thtough/fitem-ie.diary Party (If Required) Account Type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589981.pdf
EFTA01590103
Dataset 10
2012-12-20
12p
1,108w
Subject:
re: wires (8) 12-20-2012
From:
Richard Kahn
To:
PB-Service1318
…Epstein
Receiving Party
information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Pay ThrOughlintormediary Party Acquired) Account Type: DDA (US) (7) Swift Other Intermidiary Bank Account/Code: EFTA01590105 Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 778449 12/20/12 Authorized By Date ID: 036212208385606 DATE: 12/20/2012 19:50:00 Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf
EFTA01589970
Dataset 10
2013-03-08
6p
559w
…Account Title: Jeffrey E. Epstein
Receiving Party
Informatiori Address 1: Receiving Bank ABA: 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Beneficiary Account #: Beneficiary Name: Insured Aircraft Title Service City: Laredo State: TX Zip Code: 78040 Pay Through/intermediary Party (If Required) ' Account Type: DDA (US) 0 swift 0 Other Intermidlary Bank Account/Code: Intermediary Bank Name: Other EFTA01589970 Payment Details (Reference/ Advice Description/Addenda) Purchase and Sale of 1988 Gulfstream G-IV Aircraft, Serial No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf
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