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EFTA00730120
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76
Deposit
Agreement S76DDA7702 between Shmitka Air Inc.
…00 (
the
"
C
++
Deposit
") b. Baseline Helicopter payment due on execution of S-76C++ Sales Agreement, not later than July 1, 2010 US$2,480,000.00
c
. Final Payment due at delivery of Completion Services US$2,000,000.00 S-76D 1. Baseline Price = US$8,900,000.00 2. Completion Services Price = US$3,268.000.00 3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as
the
S-76D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730120.pdf
EFTA00730113
Dataset 9
2010-06-09
7p
1,340w
Subject:
Second Amendment to 5-76
Deposit
Agreement S76DDA7702 between Shmitka Air Inc.
…00 (
the
"
C
++
Deposit
") b. Baseline Helicopter payment due on execution of S-76C++ Sales Agreement, not later than July 1, 2010 US$2,480,000.00
c
. Final Payment due at delivery of Completion Services US$2,000,000.00 S-76D 1. Baseline Price = US$8,900,000.00 2. Completion Services Price = US$3,268.000.00 3. Total Contract Price = US$12,168,000.00 4. Payment Terms a. Paid on March 31, 2010 as
the
S-76D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730113.pdf
EFTA01203028
Dataset 9
2014-10-27
47p
15,192w
…4,23 Real-Estateno-Faeans-
the
-real-pcopefty-ewned-Or--leased-by-
the
-
C
-empany-and FROre—pagieulady—dOSC-Fibed—en—Seheeltile-64-7—attaehed—Ilefeter ineluding—buildings—and anprevements-lesated-thereenr alse-as-Fnace-paFtieulady-desecthed-en-Sehedule-64-77 L2.6 "Post Closing Escrow"» has
the
meaning set forth in Section 2.6. j "Purchase Price"» has
the
meaning set forth in Section 2.5(a). 122 "Second
Deposit
"» has
the
meaning set forth in Section 2.5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf
EFTA02444256
Dataset 11
4p
3,030w
…
the
Seller on
the
Buyer's behalf; and (iv) interest which may have accrued, as contemplated in Section 5, below. (b) PCDOSil. Upon
the
Buyer's execution of this Agreement.
the
Buyer shall wire funds in
the
amount of Thirty Nine Thousand Six Hundred and Six Dollars and Sixty Seven Cents ($39,606.67) as a non-refundable
deposit
to a bank account designated by
the
Seller to be applied toward
the
Purchase Price (
the
"
Deposit
"). (
c
) Progressive Payments.
The
EFTA00726173
Dataset 9
4p
3,029w
…
the
Seller on
the
Buyer's behalf; and (iv) interest which may have accrued. as contemplated in Section 5, below. (b)
Deposit
. Upon
the
Buyer's execution of this Agreement.
the
Buyer shall wire funds in
the
amount of Thirty Nine Thousand Six Hundred and Six Dollars and Sixty Seven Cents ($39,606.67) as a non-refundable
deposit
to a bank account designated by
the
Seller to be applied toward
the
Purchase Price (
the
"
Deposit
"). (
c
EFTA01307282
Dataset 10
2019-01-02
90p
54,057w
…UBS Bank USA
deposit
B Cab alternatives 000 0.00% account. UBS CM Insured Deport Program Bank accounts. UBS AG Startd Branch
deposit
C
Equities 000 0.00% account balances and money market mutual fund sweep balances. See
the
important information D FOced income 000 0.00% about yaw statement cel
the
last two pages of
the
statement /OF detain about those balances. E Non-traditional COO 0.00% Total assets $44,843.54 10040% A Value of your account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01071937
Dataset 9
2006-05-18
16p
5,835w
…obligation of
the
Escrow Agent holding any
Deposit
in trust, is absolutely void.
The
provisions of
the
Attorney General's regulations and GBL §§ 352-e(2-b) and 352-h concerning escrow trust funds shall prevail over any conflicting or inconsistent provisions in
the
Purchase Agreement, Plan, or any amendment thereto. (
c
) Interest on Down Payment. Interest will accrue for
the
benefit of a Purchaser on
the
Down Payment made by such Purchaser to acquire a Unit at
the
bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071937.pdf
EFTA00306993
Dataset 9
8p
3,889w
…
the
completion of each trip. Charges in excess of Customer's Account balance shall be charged to Customer's credit card. Total
deposit
equates to approximately 9.05 hours based on current fuel estimates; however, total hours may vary depending on
the
then-current fuel price at time of Customer's flight. Occupied Hourly Rates (Base Amount) quoted above apply only for Customer's Primary Type of Aircraft. Upgrades and/or Downgrades are charged as stated in Section 2(
c
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306993.pdf
EFTA00300228
Dataset 9
2011-03-22
21p
6,041w
…
the
completion of each trip. Charges in excess of Customer's Account balance shall be charged to Customer's credit card. Total
deposit
equates to approximately 9.05 hours based on current fuel estimates: however, total hours may vary depending on
the
then-current fuel price at time of Customer's flight. Occupied Hourly Rates (Base Amount) quoted above apply only for Customer's Primary Type of Aircraft. Upgrades and/or Downgrades are charged as stated in Section 2(
c
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf
EFTA01202993
Dataset 9
2014-10-27
35p
13,571w
…21 "a.
c
" 3 1.22 "IRS" 3 1.23 "Key Personnel" 3 1.24 "Liabilities and Obligations" 3 1.25 "Noncompetition Agreements" 3 1.26 "Post Closing Escrow" 3 1.27 "Purchase Price" 3 1.28 "Second
Deposit
" 3 1.29 "Securities Act" 3 1.30 "Seller's Closing Documents" 3 1.31 "Seller Release" 3 1.32 "Shares" 3 1.33 "Tax" or "Taxes" 3 1.34 "Tax Return" 4 Article 2 PURCHASE AND SALE OF
THE
SHARES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202993.pdf
EFTA01257855
Dataset 9
2009-04-14
30p
7,519w
…58 25J6.07, AN Ads3201 1977.5- : F-0060 tear 006) COG Proton THIS IS
The
C
COLONIAL LATE TRANSACTIONS'," transaction BANK:N.A. Transactions attoresd below is accepted.. sastaar or oar 2 pm deity may be aortae. accepted in a:glowing trainees diy. accordance wen Oho terms and YOUR =notions scooted on
the
sgolure nerd or in
the
account ntes and fagot...". RECEIPT Bank Symbol. Transacaon Writer. Dale and Amount Are Shone Below. Thank 120 DDA NECK
DEPOSIT
You! …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf
EFTA00708628
Dataset 9
2017-06-16
3p
739w
Subject:
Fwd: 3550 South Ocean - new development on
the
ocean in PB
From:
Richard Kahn c:I >
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn
c
:I > To: "jeffrey E." <
[email protected]
> Subject: Fwd: 3550 South Ocean - new development on
the
ocean in PB Date: Fri, 16 Jun 2017 18:28:50+0000 Attachments: 3550_SalcsBrochure.pdf; NYP_Alexa_4.19.17.pdf; EAU_Offering_Dctails.pdf; DDG_Concicrge_Lifestyle_Services_2016.pdf Inline-Images: OutlookEmoji-1461621321297_3550-logojpg.jpg; OutlookEmoji-1461621321297_3550-logojpg(1).jpg i spoke with Kerry two weeks ago and she gave an update on her…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708628.pdf
EFTA00747645
Dataset 9
2010-03-31
2p
393w
Subject:
Re: Combined
Deposit
Agreement
From:
Jeffrey Epstein <
[email protected]
>
To:
"Poland, Marc B SIK"
…ear y payment of
the
C
++ baseline (July pull-forward to March). Until your conversation with George last night, there was never any discussion of a
deposit
being returned with interest. Marc Poland Sik k I I ' pters Tel Fa From: Jeffrey Epstein
[email protected]
> To: Poland, Marc B SIK ; Germon, Howard H SIK; George Reenstra ; Whittaker, Raymond V 51K; Carroll, Gretchen SlK Sent: Wed Mar 31 11:26:17 2010 Subject: Re: Combined
Deposit
Agreement there is no…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747645.pdf
EFTA00762150
Dataset 9
2010-03-31
2p
538w
Subject:
Re: Combined
Deposit
Agreement
From:
"Poland, Marc B SIK"
To:
"
[email protected]
" <
[email protected]
>
…for early payment of
the
C
++ baseline (July pull-forward to March). Until your conversation with George last night, there was never any discussion of a
deposit
being returned with interest. Marc Poland Sikorsk Global Helicopters From: Jeffrey Epstein <
[email protected]
> To: Poland, Marc B SIK Cc: >; >; Germon, Howard H SW; George Reenstra >; Whittaker, Raymond V SIK; Carroll, Gretchen SIK Sent: Wed Mar 31 11:26:17 2010 Subject: Re: Combined
Deposit
Agreement EFTA00762150 there is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762150.pdf
EFTA01455318
Dataset 10
1p
701w
…of
the
Notes. • 711F.PAYMENTS ON THF.NOTFS WILL NOT BEADJUSTM FOR CJIANC.FS IN ENCTIANCR. RATES RFIATIYETO TIIF. US. DOLLAR EVEN TIIOUGHTIW.LNDFN CONSTITUFNT STOCKS ARETRADFD IN ElROS AND TURNOFFS AREDFNONINATED IN US. DOLLARS — Although
the
equity securities included in
the
Reference Asset are traded in aims, and
the
Notes are denoninated in U.S. dollars.
the
amount payable on
the
Notes at maturity. if any. will not be adjusted for changes in
the
echange rates between
the
C
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455318.pdf
EFTA01455348
Dataset 10
1p
701w
…of
the
Notes. • 711F.PAYMENTS ON THF.NOTFS WILL NOT BEADJUSTM FOR CJIANC.FS IN ENCTIANCR. RATES RFIATIYETO TIIF. US. DOLLAR EVEN TIIOUGHTIW.LNDFN CONSTITUFNT STOCKS ARETRADFD IN ElROS AND TURNOFFS AREDFNONINATED IN US. DOLLARS — Although
the
equity securities included in
the
Reference Asset are traded in aims, and
the
Notes are denoninated in U.S. dollars.
the
amount payable on
the
Notes at maturity. if any. will not be adjusted for changes in
the
echange rates between
the
C
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455348.pdf
EFTA01093302
Dataset 9
2p
616w
…branches and subsidiaries of American financial institutions.
The
blame for regulatory delays falls, in part, on an unrepentant financial industry that has fought against regulation at every turn, on Capitol Hill or in
the
courts. It has, for instance, sued
the
C
.F.T.
C
. to block a rule that would have limited
the
size of investors' positions in certain derivatives. Such shortsighted opposition hinders rules that would help restore long-term confidence in
the
financial system and
the
economy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093302.pdf
EFTA01548432
Dataset 10
2006-09-01
4p
926w
…Villacis Prsvata Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance
Deposits
and Additions Checks Paid Ending Balance
DEPOSITS
AND ADDITIONS DATE DESCRIPTION 09/08 09/21 Incoming Funds Transfer 8/0:
The
C
.O.U.Q. Foundation, Inc.N 3035898624
Deposit
Total
Deposits
and Additions CHECKS PAID CHECK NUMBER 2368 2371 * Total Checks Paid 2 2 4 AMOUNT $173,843.13 200,000.00 - 200,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548432.pdf
EFTA00762087
Dataset 9
2010-03-30
2p
455w
Subject:
RE:
C
++/D Model
From:
"George Reenstra"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "George Reenstra" To: "Jeffrey Epstein" <
[email protected]
> Subject: RE:
C
++/D Model Date: Tue, 30 Mar 2010 21:09:15 +0000 I think at this point we should consider
the
D is like
the
C
++, give me
the
time to do this and I am confident I will get it for you. Your refundable
deposit
will give me a ton of horsepower. George Reenstra Aircraft Services Group Inc 300 Corporate Drive, Suite 2 Mahwah, NJ 07430 From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762087.pdf
EFTA02427410
Dataset 11
2010-04-30
1p
247w
Subject:
C
++/D Model
From:
"Lois Klas" < on behalf of "George Reenstra"
To:
[email protected]
'eevacation mail.com]
…if my buyer comes to
the
table for $12.3 million to you. I will disclose any commissions being paid beyond
the
$100,000 you agreed to pay me and if I sell it directly, there will be no other commissions. But right now there may be another broker in
the
deal. Lastly, because we have no signed contracts, and I think everyone needs to take a breath here, you need to wire
the
deposit
of $10 million to Sikorsky…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427410.pdf
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444256.pdf
) Progressive Payments.
The
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726173.pdf
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357,212
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