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899,098 results for “
"the "Initial Deposit"
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Corpus: 1990-03-17 – 2025-12-01
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Light
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EFTA01093307
Dataset 9
11p
3,722w
…you: ae:IteljAkkift: ,• ••• • aisliew and totumbg to
the
und=titeiist.,,ckpbcate. of this Inter iit ittroirallfWkE • On
the
dire hereof. BuycailloAderposned with Tar:1mi near st AK Title Ittreite, LLC, 6353 Wtst Betio, Olishorna City. OK 73177;41.ini*Air :lof ikiptitiet i "Esctor Aston.
the
•.;.m• of US52,000,000 (
the
Initial
Deperet4.04;:idastifitiwisoc ..., jfrth., 41e.t of
the
Aircraft, eueh
initial
Deposit
to 6e (114 brier of
the
Thnet
The
L Dtpatit Mall be paid :o
the
Escrov…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093307.pdf
EFTA02716210
Dataset 11
10p
3,690w
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716210.pdf
EFTA00602246
Dataset 9
2015-03-10
10p
3,516w
…following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made by
the
Expiry Time and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have any further obligation to or right against
the
other in respect of or arising out of this Offer or
the
Aircraft. VISUAL INSPECTION AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602246.pdf
EFTA01204801
Dataset 9
11p
3,816w
To:
Prowl
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204801.pdf
EFTA01137769
Dataset 9
2015-01-29
11p
4,302w
To:
Picton II Ltd. Wye(
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation") or does not wish to proceed (a "Rejection") with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137769.pdf
EFTA00587396
Dataset 9
2015-03-27
11p
4,175w
To:
Pima II Ltd.
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation') or does not wish to proceed (a "Rejection') with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587396.pdf
EFTA01138632
Dataset 9
10p
3,760w
To:
[Bays]
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138632.pdf
EFTA01204874
Dataset 9
11p
4,180w
To:
[Bayer]
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation') or does not wish to proceed (a "Rejection") with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204874.pdf
EFTA01172908
Dataset 9
2015-03-16
10p
3,351w
…following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made by
the
Expiry Time and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have any further obligation to or right against
the
other in respect of or arising out of this Offer or
the
Aircraft. VISUAL INSPECTION AND…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172908.pdf
EFTA01204855
Dataset 9
11p
4,160w
To:
[Bari
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, follouing
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall he deemed not to have been made and this Offer shall accordingly he deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204855.pdf
EFTA01204770
Dataset 9
10p
3,688w
To:
[Bays]
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204770.pdf
EFTA01157986
Dataset 9
2015-03-27
11p
4,183w
To:
Picton II Ltd.
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation') or does not wish to proceed (a "Rejection') with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157986.pdf
EFTA01204780
Dataset 9
11p
3,814w
To:
Prowl
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204780.pdf
EFTA01190898
Dataset 9
2014-11-27
11p
4,236w
To:
Plan D, LLC
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation") or does not wish to proceed (a "Rejection') with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190898.pdf
EFTA01205650
Dataset 9
10p
3,687w
To:
[Bays]
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205650.pdf
EFTA01071583
Dataset 9
11p
4,186w
To:
Plan D, LIX:
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation") or does not wish to proceed (a "Rejection") with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071583.pdf
EFTA01204791
Dataset 9
10p
3,690w
To:
[Bays]
…concluding a Sale Agreement on or before
the
Documentation Deadline, it being agreed that
the
Sale Agreement will include
the
terms and conditions indicated in this Offer. If, following
the
Buyer's acceptance of this Offer,
the
Initial
Deposit
is not made by
the
Buyer as required above, such acceptance shall be deemed not to have been made and this Offer shall accordingly be deemed to have expired without having been accepted by
the
Buyer and neither party shall have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204791.pdf
EFTA01206590
Dataset 9
2014-11-27
11p
4,234w
To:
Plan D, LLC
…48 hours of its completion of
the
Visual Inspection whether it wishes to proceed (an "Affirmation') or does not wish to proceed (a "Rejection') with its purchase of
the
Aircraft pursuant to this Offer. If
the
Buyer issues, or is deemed below to have issued, a Rejection,
the
Initial
Deposit
will be promptly refunded in full to
the
Buyer, without interest, and neither party shall have any further obligation to or right against
the
other in respect of or arising…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206590.pdf
EFTA02133812
Dataset 10
2013-07-13
3p
333w
Subject:
Re: project - Plans
From:
"Robert" <
To:
Chris Cross
…are enjoying
the
Holiday week-end. I thought you would like to know we have received
the
Acknowledgement for your Kitchen order, your order will now go into production. With receipt of
the
Acknowledgement, comes due
the
remainder of
the
initial
Deposit
( $ 12,019.60) as well as
the
Deposit
EFTA00589221
Dataset 9
4p
1,398w
… Upon
the
Buyer's
Initial
Deposit
of US$1,000,000 (One Million U.S. Dollars), Seller will remove
the
Aircraft from
the
market and will not market or advertise, or permit any other person or entity to market or advertise,
the
Aircraft as being available for purchase to any person or entity including prospective buyers. -2- EFTA00589222 5.
The
terms and conditions of this LOI shall remain confidential and Seller and Buyer agree not to divulge any terms or conditions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589221.pdf
1–20 of 899,098 results · page 1 of 500
«
←
1
2
…
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→
»
on
the
Master Bath order ( $ 2,697.76). Kitchen: $ 12,019.60 M. Bath: $ 2,697.76 Total: $ 14,717.36 To keep
the
production…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133812.pdf
Results by Dataset
899,098 total
Set 1
53
Set 3
11
Set 4
48
Set 5
3
Set 6
11
Set 7
15
Set 8
7,594
Set 9
379,053
Set 10
357,212
Set 11
154,991
Set 12
107