EFTA01390467Dataset 10
1p236w
FORM • RACA12 lie erneSiAin't.tr.lung% OFFICE OF THE LIEUTENANT GovR.NCII2 ivrtsr DIVISION OF COlltOltATIONS AND TRADEMARKS RESIDENT AGENT FORM COp1.1,4 10 1 CONSENT OF AGENT FOR :SERVICE OF PROCESS • TMs vatting witnesseth hall, the undersigned Busi.r..ss Basics VI,. Lit • having been dolgnoted by SouthOrn Financial. LLC as residenl agent of said company. upth whom service or process may he made In of suits ageing against sold eampany in the C0WIS0I the tad Stoles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390467.pdf
EFTA01304220Dataset 10
1p753w
…88th Street, SALLY EVANGELITA CREQUE, ANTHONY R. New York, New York 10028, CREQUE, MARJORIE ISOBEL CREQUE ROMANO, party of the second part JOHN BEDFORD CREQUE, JULIETTE CREQUE, WILLIAM CARTER CREQUE, MARY ALICE WITNESSETH, that the party of the first part, in consideration of WOODRUFF, CHRISTIAN VOLLENTINE HANKS, JR. FOUR HUNDRED SEVENTY THOUSAND and 00/100 ($470,000) DOLLARS and other by their Attorney in Fact, CREQUE valuable consideration paid by the party of the second part, does hereby ESTATES, INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304220.pdf
EFTA01342109Dataset 10
1p725w
…Street , SALLY EVANGELITA CHEQUE, ANTHONY R. New York, New York 10028, CHEQUE,, MARJORIE ISOBEL CHEQUE ROMANO, party of the second part JOHN BEDFORD CHEQUE, JULIETTE CHEQUE, WILLIAM CARTER CREQUE, MARY ALICE WITNESSETH, that the party of the first part, in consideration of WOODRUFF, CHRISTIAN VOLLENTINE HANKS, JR. FOUR HUNDRED SEVENTY THOUSAND and 00/100 ($470,000) COLLARS and other by their Attorney in Fact, CREQUE valuable consideration paid by the party of the second part, does hereby ESTATES, INC. grant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342109.pdf
EFTA00019200Dataset 8
2020-10-232p432w
…Palm Beach, 33480, Florida grantee: (Whenever used herein the terms "g "grantee" include all the panics to this instrumcnt and the heirs, legal representatives. and assigns of individuals, and the sue nd assigns of corporations, mists and trustees) Witnesseth, that said, Grantor, for and in cons of the sum of TWO HUNDRED DOLLARS AND 00/100 DOLLARS, (U.S $200.00) and other good and valuable cons said grantor in hand paid by said grantee, the receipt whereof is hereby…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019200.pdf
EFTA00078194Dataset 9
2020-10-232p429w
…Palm Beach, 33480, Florida grantee: (Whenever used herein the terms "g "grantee" include all the parties to this instrumcnt and the heirs, legal representatives. and assigns of individuals, and the sue nd assigns of corporations, mists and trustees) Witnesseth, that said, Grantor, for and in cons of the sum of TWO HUNDRED DOLLARS AND 00/100 DOLLARS, (U.S $200.00) and other good and valuable cons said grantor in hand paid by said grantee. the receipt whereof is hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078194.pdf
EFTA00081473Dataset 9
2020-10-232p432w
…Palm Beach, 33480, Florida grantee: (Whenever used herein the terms "g "grantee" include all the panics to this instrumcnt and the heirs, legal representatives. and assigns of individuals, and the sue nd assigns of corporations, mists and trustees) Witnesseth, that said, Grantor, for and in cons of the sum of TWO HUNDRED DOLLARS AND 00/100 DOLLARS, (U.S $200.00) and other good and valuable cons said grantor in hand paid by said grantee, the receipt whereof is hereby…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081473.pdf
EFTA00298124Dataset 9
2014-05-021p160w
DATE STAMPED COPY Consent of Agent for Service of Process re 0 This writing witnesseth that the undersigned ERIKA A. KELLERHALS having been designated by CDE, Inc, as agent of the said company upon whom service of process may be made in all suits arising against the said company in the Courts of the Virgin Islands, do hereby consent to act as such agent and that service of process may be made upon me in accordance with Title 13 of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298124.pdf
EFTA01448243Dataset 10
1p306w
FORM - RACA12 flat UMW STArt,.'llt•AN &mos OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS O471, COrt RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCES S This writing witnesseth that I, the unders igned Bils;;I:LIS,S Basics VI, LLC having been designated by Southern FinancfaL LLC as resident ogent of said company, upon when- service of process may be made in all suits arising against said company in the Courts of the UnI7ed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448243.pdf
EFTA01448220Dataset 10
1p299w
FORM - RACA12 flat UMW STArt,.'llt•AN &mos OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS O4. CO/rib RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCES S This writing witnesseth that I, the unders igned Bils;:iLLIS,S Basics VI, LLC having been designated by Southern FinancfaL LLC as resident agent of said company, upon when- service of process may be made in all suits arising against said company in the Courts of the UnI7ed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448220.pdf
EFTA01360814Dataset 10
1p260w
FORM - RACA12 TNEUNIEDSTArt,:lfcc, , &mos OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS O4. CO/rib RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCES S This writing witnesseth that I, the unders igned BUs;;I:LISS Basics VI, LLC having been designated by Southern FinancfaL LLC as resident agent of said company, upon when- service of process may be made in all suits arising against said company in Ihe Courts of the UnI7ed Stoles Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360814.pdf
EFTA00587252Dataset 9
2p539w
…S/N 20115 N908JE THIS COMMISSION AGREEMENT ("agreement") entered into this day of February, 2014 by and among JEGE, Inc. ("JEGE"), Equus Global Aviation LLC ("Equus"), and Larry Wright ("Wright"). WITNESSETH WHEREAS, Wright will introduce upon execution of this Agreement the prospective purchaser, , with physical address at telephone number email address (the "Purchaser"), for the purchase of one BOEING 727-100 S/N 20115 N908JE Aircraft (the "Aircraft") which is currently owned by JEGE and represented for sale by Equus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587252.pdf
EFTA00312994Dataset 9
1999-12-3121p5,333w
PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT is made and entered into as of this I I th day of November 1998 by and between Leslie H. Wexner (the "Seller") and NES, LLC, a New York limited liability company (the "Purchaser"). WITNESSETH: WHEREAS, Nine East 7151 Street Corporation, a New York corporation (the "Corporation"), all the issued and outstanding shares of capital stock of which (collectively, the "Shares") are owned by the Seller, is the record holder of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312994.pdf
EFTA00582815Dataset 9
3p696w
AMENDMENT TO SETTLEMENT AGREEMENT This AMENDMENT TO SETTLEMENT AGREEMENT ("Amendment") is entered into effective as of [DATE] (the "Amendment Effective Date"), by and between "Jane Doe No. 102" (defined below) and Jeffrey Epstein ("Epstein"). WITNESSETH: WHEREAS, "Jane Doe No. 102" is the plaintiff who filed the lawsuit in the United States District Court for the Southern District of Florida styled Jane Doe No. 102 v. Jeffrey Epstein, Case No. 9:09-cv-80656 (the "Lawsuit"); WHEREAS, Jane Doe No. 102…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582815.pdf
EFTA01090606Dataset 9
1p399w
Commission Agreement for Boeing 727-100 S/N 20115 N908JE THIS COMMISSION AGREEMENT ("agreement") entered into this OH day of November. 2013, by and between Equus Global Aviation LLC. and BlackRock Global Services. LLC \WITNESSETH WHEREAS, BlackRock Global Services, LLC. is the duly authorized broker for the sale of one Boeing 727-100 S/N 20115 N908JE aircraft which is currently owned by JEGE, Inc. and WHEREAS, BlackRock Global Services, LLC has agreed to a brokerage commission fee of $100…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090606.pdf
EFTA01092667Dataset 9
3p1,023w
CORPORATE GUARANTY THIS CORPORATE GUARANTY (the "Guaranty") is made as of the day of , 20_ by DP World, having a business address at , (the "Guarantor"). WITNESSETH WHEREAS, simultaneously with the execution hereof, Miracle NY Properties ("Miracle") is entering into a certain Temporary Space License Agreement dated as of even date herewith (the "License") with Sultan Bin Sulayem ("Sutavern") for the temporary use of the space located a New York, New York, (the "Space") as more particularly described in the License…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092667.pdf
EFTA00313310Dataset 9
1p210w
rtirtm - ttiAt-t4 IL THE UNITED STATES VIRG4N ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I, the undersigned BUSINESS BASICS VI, LLC having been designated by as resident agent of said company, upon whom service of process may be made in all suits arising against said company in the Courts of the United States Virgin Islands, do hereby consent to act as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313310.pdf
EFTA01154498Dataset 9
2014-12-314p1,447w
CONSULTING AGREEMENT TING AGREEMENT effective 2014 and between individual with an address at "Consultant" and Enhanced Education (a/k/a J. Epstein Virgin Islands Foundation (the "Foundation"). WITNESSETH: WHEREAS, the Foundation desires to retain the Consultant to render certain services (more fully described below) to the Foundation, and the Consultant is willing to render such services to the Foundation, subject to, upon, and in accordance with, the provisions hereinafter set forth; NOW, THEREFORE, in consideration of the foregoing premise and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154498.pdf