Epstein Files Search

EFTA01090470Dataset 9

2009-12-144p1,339w

…relevant, part the following: ... The [Escrow] account shall be maintained (or a period of 3 years following the execution of this Agreement. Each party shall be deemed to have earned one-half of any interest earned on said Escrow Account and shall pay any taxes due on their share of the interest.. In the event that either party breaches the confidentiality provisions of this Agreement at any time prior to the third anniversary date of the execution of this Agreement…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090470.pdf

EFTA00176706Dataset 9

2005-04-2751p8,853w

…Following the last such submission, or after 30 days, the United States EFTA00176713 shall notify the escrow agent to transfer the funds in the escrow account into the Trust Fund, and the United States shall notify the beneficiaries of the Trust Fund of their ability to seek disbursements. It is further approved that the TRUSTEE is entitled to reasonable compensation for its services in administering the Trust Fund, as set forth in its current fee schedule. IT IS SO ORDERED…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf

EFTA01145753Dataset 9

2012-12-144p1,344w

…relevant, part the following: ... The [Escrow] account shall be maintained (or a period of 3 years following the execution of this Agreement. Each party shall be deemed to have earned one-half of any interest earned on said Escrow Account and shall pay any taxes due on their share of the interest.. In the event that either party breaches the confidentiality provisions of this Agreement at any time prior to the third anniversary date of the execution of this Agreement…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145753.pdf

EFTA01735041Dataset 10

2011-12-2141p9,089w

Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: Wednesday, December 21, 2011 TIME: 1:00 p.m. - 5:00 p.m. PLACE: James Lawrence King Federal Justice Building 99 Northeast Fourth Street Miami, Florida 33124 Examination of the witness taken before: Terri…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf

EFTA00808406Dataset 9

2016-04-2510p1,730w

… The account must be at a banking institutien-loeateil-en-Str-Themas-US-V1, CAfty-intefest-ertmed-must-ge-tewards-the-SER Respendent-skali-net-be-a-signatepy-en-the-esorow-aseeunt, ted of the escrow account. The escrow account should be for a period of no more than twe-years-er-until-funds-aro-experule4 FRespendent-shall-seleer-a-bended-rillffirt0-aet-as-the-agent-fer-the-eserew-aeeount, The-agen4ls-primarT-responsibili4y-is-to-slisburse-funds-from-the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808406.pdf

EFTA00802997Dataset 9

2016-04-258p1,553w

…Thousand Dollars ($160,000.00). The purpose of the escrow account is solely for the benefit of the SEP. B. The escrow account must be an interest bearing account and its terms, to include disbursements must be approved by DPNR. The account must be at a banking institution located on St. Thomas USVI. C. Any interest earned must go towards the SEP. D. Respondent shall not be a signatory on the escrow account. E. Respondent shall be responsible for all…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802997.pdf

EFTA00794022Dataset 9

4p3,459w

…hold the brokers. owners and sellers harmless and free from any and all claims of injury or damage which may occur to them. The buyers assume responsibility of notifying their guests of this condition. 2) The escrow deposit due on acceptance by seller will be paid to the escrow account of the Broker or the nominated escrow agent within five business days as a deposit toward the purchase price, and subject to the terms of this agreement. In the event…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794022.pdf

EFTA00314942Dataset 9

2011-12-2141p9,045w

Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON SESSION DEPOSITION OF SCOTT W. ROTHSTEIN DATE TAKEN: Wednesday, December 21, 2011 TIME: 1:00 p.m. - 5:00 p.m. PLACE: James Lawrence King Federal Justice Building 99 Northeast Fourth Street Miami, Florida 33124 Examination of the witness taken before: Terri…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf

EFTA00583721Dataset 9

2016-04-2510p1,829w

… The account must be at a banking institutien-loeateil-en-Str-Themas-US-V1, CAfty-intefest-ertmed-must-ge-tewards-the-SER Respendent-skali-net-be-a-signatepy-en-the-esorow-aseeunt, ted of the escrow account. The escrow account should be for a period of no more than twe-years-er-until-funds-aro-experule4 FRespendent-shall-seleer-a-bended-rillffirt0-aet-as-the-agent-fer-the-eserew-aeeount, The-agen4ls-primarT-responsibili4y-is-to-slisburse-funds-from-the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583721.pdf

EFTA00287390Dataset 9

2013-10-099p3,522w

…Purchaser shall deliver the following to Escrow Agent: (A) The Sales Price Balance, which Sales Price Balance shall be wire transferred into the escrow account of the Trust Attorney in accordance with wire transfer instructions to be provided to Purchaser by the Trust Attorney; and (B) An Application for Aircraft Registration (AC Form 8050-1) covering the airframe of the Aircraft duly executed by Purchaser but undated (the "Application for Registration"). The documents described in subparagraphs (i) and (ii) of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287390.pdf

EFTA01189610Dataset 9

8p3,127w

…Dollars (US$225,000.00) (the "Sales Price Balance") shall be paid at the Closing. Simultaneously with the execution of this Agreement, Purchaser shall wire transfer said Sales Price Balance into the Escrow Account of the Escrow Agent for disbursement to Seller at the Closing in accordance with the provisions of this Agreement. 3. The Purchaser has heretofore performed all inspections and reviews of the Aircraft and its systems as Purchaser deems necessary and a review of its records and log…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189610.pdf

EFTA01366365Dataset 10

1p529w

Investment of net Approximately $135.000.000 of the net Procoals could be invested only in proceeds offering proceeds and the sale of the specified securities such as a money market private placement warrants held in mist fund meeting conditions of the Investment will be invested only in U.S. government Company Act or in securities that are direct treasury bills with a maturity of 180 days obligations of, or obligations guaranteed as or less or in money market funds…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366365.pdf

EFTA02683695Dataset 11

2008-12-3116p6,957w

…Proceeds. The Company shall use all of the net proceeds from the sale of all Securities for general corporate purposes and to repay existing short term debt. 6.4 Escrow Account. The Company shall not take any action to cause the release of any monies from the escrow account until the Company has received net proceeds into the escrow account established with Baratta, Baratta & Aidala (the "Escrow Agent") pursuant to the terms of the Escrow Agreement (the "Escrow Agreement"), among…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683695.pdf

EFTA01119516Dataset 9

2009-12-3151p18,340w

…2 have been entered into by the Company and the Subsidiary, the Purchaser shall advance US$506,000 to the Company by way of the Initial Loan Notes as soon as reasonably practicable after Condition 4.1.1 is fulfilled. The parties further agree to release the sum of US$506,000 from the Escrow Account in order to satisfy the advance to the Company by way of the Initial Loan Notes, such amount to be deducted from the Investment Amount. 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119516.pdf

EFTA00521158Dataset 9

2011-02-166p2,932w

…particularly the land transfer tax, shall be borne by the Buyer. Costs for legal representation shall be borne by each party to the contract respectively. Deposit of the Purchase Price The Buyer undertakes to pay into the escrow account specified by the party drawing up the contract the full purchase price as well as land transfer tax and the registration fee for the land register, before the Purchase Contract is signed by the contracting parties; if the property is purchased…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521158.pdf

EFTA02683726Dataset 11

12p5,365w

ESCROW AGREEMENT THIS ESCROW AGREEMENT, dated the [ ] day of [ ], 201 ("Escrow Agreement") is by and among Environmental Solutions Worldwide, Inc. a Florida corporation ("Issuer"), and the subscribers listed on the signature pages hereto (each a "Subscriber and, collectively, the "Subscribers"), and BARA1TA, BARATTA & AIDALA, as Escrow Agent hereunder ("Escrow Agent" or "BB&A"). BACKGROUND A. In accordance with each Subscription Agreement (as hereinafter defined) as the same may be amended and/or supplemented from time to time, each Subscriber for…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683726.pdf

EFTA00809090Dataset 9

14p3,323w

…subject to and in accordance with the provisions of this Agreement 2. Within three (3) business days after the date hereof, Epstein shall pay the sum of Five Hundred Thousand Dollars (U.S. $500,000) (the 1 EFTA00809090 "Settlement Amount") by wire transfer to the escrow account of attorney, (the "Escrow Agent"), in accordance with the wire transfer instructions attached as Exhibit A hereto, who shall hold the Settlement Amount in escrow and disburse the same only as hereinafter provided…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809090.pdf

EFTA01280078Dataset 10

2014-11-203p778w

…they will be refunded within 21 days of receipt. • Escrow funds will be used for shorted payoff checks. If no escrow funds exist, short payoff checks will be returned to the sender. • Unless the escrow account balance is netted, normal tax and insurance bill procurement and payment practices will occur until the loan pays in full. It is the settlement agent andior Title Company's responsibility to ensure that taxes andior insurance are or are not paid in accordance with…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280078.pdf

EFTA02716210Dataset 11

10p3,690w

…The Initial Deposit shall be paid to the Escrow Agent's Escrow Account details of which are set out in attachment 2 to this Offer (the "Escrow Account"). If this Offer is accepted and the Initial Deposit is received by the Escrow Agent within the time specified above: 1 the Seller shall withdraw the Aircraft from the market as being for sale and shall deal exclusively with the EFTA_R1_02151934 EFTA02716210 Buyer and its representatives in relation to the…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716210.pdf

EFTA02708340Dataset 11

11p3,488w

…Your • • be dealt with immediately to ensure that any income disruption account is reviewed after 12 months and any • • is minimized. The 12% guarantee protects you from these shortfall in the actual net rental income is r • eventualities for the first two years. US law is also firmly on the made up to 12% from the Escrow account. I • side of the owner in the case of tenants defaulting on payments. L • • • • • • • 10 • • ■ • EFTA_R1_02109430 EFTA02708346 Portfolio examples…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708340.pdf