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Financial (101,237 documents)

EFTA00586842.pdf 85% conf · 6,125 chars
LETTER OF INTENT March 13, 2016 M-BJEP LTD. Bridge Chambers, West Quay Ramsey, Isle of Man 1M8 1DL do Leading Edge Aviation Solutions, LLC Re: 2005 Gulfstream G550 Aircraft, Serial No. 5070, I
EFTA00586790.pdf 85% conf · 384 chars
ION NICOLA Social Security Number: April 10th, 2012 NES LLC 9 East 71St Street New York, NY 10021 Re: Decorative Painting INVOICE March 12th to March 16th 2012 Samples for house on 71st st P
EFTA00586789.pdf 85% conf · 380 chars
ION NICOLA Social Security Number: June 21st, 2010 NES LLC 9 East 71St Street New York, NY 10021 Re: Decorative Painting INVOICE (May 23rd to June 21s) For services rendered as agreed. $ 6,00
EFTA00586696.pdf 85% conf · 1,773 chars
Account #100064506- Little Saint James, LLC (LSJ, LLC) Tropical Shipping USA P. O. Box 10683 Riviera Beach, FL 33419-0683 Tropical SHIPPING July 23, 2010 Little Saint James (LSJ, LLC) 6100 Red
EFTA00586695.pdf 85% conf · 391 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 15, 2015 Ariane de Rothschild Suisse INVOICE Amount due pursuant to Agreement dated 3 November 2015 US $1
EFTA00586688.pdf 85% conf · 2,631 chars
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: August 14, 2014 Re: Summary of Agreement between Leon D. Black and NY 701 Street LLC Following is a summary of the Agreement between y
EFTA00586664.pdf 85% conf · 2,580 chars
BRINGS TECHNOLOGY HOME Panasonic IP/Digital Telephone/Intercom System Financial Trust Corp. US Virgin Islands March 26, 2009 1) Panasonic KX-NCPI000 Digital Telephone/Intercom System KSU Equipped
EFTA00586660.pdf 85% conf · 732 chars
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November , 2012 Subject: Account No. 038-66056 Irrevoca
EFTA00586550.pdf 85% conf · 2,612 chars
"JPMorgan Private Bank^ is the marketing name for the private banking business conducted by J.P. Morgan Chase & Co.. and its subsidiaries worldwide. JPMorgan Chase Bank and J.P. Morgan Trust Co.. N.A.
EFTA00586489.pdf 85% conf · 44,673 chars
Article 1. Article 2. Article 3. Article 4. \oon c;c• pots, The as iolen 26 February, 2010 Project Syndicate The Middle East Awakening Joschka Fischer Washington Post Will Syria become m
EFTA00586487.pdf 85% conf · 2,539 chars
Timcstamp: 2/25/2011 8:50 AM CDT AFFIDAVIT OF TODD C. BUILIONE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK) Todd C. Builione, being duly sworn, deposes and says: 1. I am over twenty-one years
EFTA00586469.pdf 85% conf · 10,568 chars
PROMISSORY NOTE $200,000.00 October 15, 2013 FOR VALUE RECEIVED, BARRY JOSEPHSON, having an address at the "Borrower"), hereby promises to pay to the order of JEFFREY E. EPSTEIN, w hose a ess is
EFTA00586364.pdf 85% conf · 14,180 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth
EFTA00586232.pdf 85% conf · 29,230 chars
JAMS ARBITRATION IN THE MATTER OF FINANCIAL TRUST COMPANY, INC., JEEPERS, INC., v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, D.B. ZWIRN PARTNERS, LL
EFTA00586204.pdf 85% conf · 8,742 chars
LETTER OF INTENT December 3, 2014 VIA EMAIL Andrew Bradley, President AVJET Corporation 23411 Autopilot Drive, Suite 120 Dulles International Airport (IAD) Sterling, VA 20166 Re: 1999 Boeing B
EFTA00586165.pdf 85% conf · 11,846 chars
GOVERNMENT OF THE VIRGIN ISLANDS BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES DIVISION OF COASTAL ZONE MANAGEMENT IN THE MATTER OF THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES, COM
EFTA00586125.pdf 85% conf · 24,933 chars
NOVEMBER 13, 2012 DRAFT PURCHASE AND SALE AGREEMENT AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100
EFTA00586093.pdf 85% conf · 3,240 chars
LEON D. BLACK 445 Park Avenue Suite 1401 New York, New York 10022 December 2014 Mr. Joi Ito, Director MIT Media Lab c/o Marissa Wozniak 77 Massachusetts Avenue, E14-245 Cambridge, MA 02139 R
EFTA00586091.pdf 85% conf · 3,412 chars
LEON D. BLACK 445 Park Avenue Suite 1401 New York, New York 10022 December 2014 Martin Nowak, Director Program for Evolutionary Dynamics Harvard University One Brattle Square, Suite 6 Cambrid
EFTA00586064.pdf 85% conf · 24,262 chars
MELANIE SPINELLA AS GRANTOR TO MELANIE SPINELLA AS TRUSTEE OF THE IRREOVOCABLE 1951 TRUST DATED SEPTEMBER 25, 2017 EFTA00586064 TRUST AGREEMENT dated September 25, 2017 by MELANIE SPINELLA
EFTA00586024.pdf 85% conf · 9,808 chars
CONSULTING AGREEMENT CONSULTING AGREEMENT effective as of the 11, da of Janu 2014 b and between an individual with an address at (the "Consultant"), and Enhanced Education (a/k/a J. Epstein Virgi
EFTA00585976.pdf 85% conf · 20,715 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 June 26, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800 New York, NY 10022 Re: F
EFTA00585968.pdf 85% conf · 20,477 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 June 26, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800 New York, NY 10022 Re: F
EFTA00585954.pdf 85% conf · 15,772 chars
PWRW&G LLP DRAFT 2/5/13 February 2013 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 [Address] Re: Estate Planning Service Letter De
EFTA00585895.pdf 85% conf · 23,727 chars
AGREEMENT UNIVERSAL SERVICES / UVAIR FUELING CARD ARTICLE 1 - SCOPE OF AGREEMENT 1.1 Except to the extent covered by separate written agreements between Universal® and the undersigned client ("Cli
EFTA00585853.pdf 85% conf · 714 chars
FINANCIAL TRUST COMPANY, INC. To: Ted Serure JP Morgan, Inc. From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November , 2012 Subject: Account No. Irrevocable Transf
EFTA00585848.pdf 85% conf · 10,189 chars
EXHIBIT E TO PURCHASE AND SALE AGREEMENT CONSENT OF MANAGING MEMBER OF AP TECHNOLOGY PARTNERS LLC RECITALS: A. AP Technology Partners LLC, a Delaware limited liability company (the "Company"), is
EFTA00585846.pdf 85% conf · 2,027 chars
IRREVOCABLE STOCK POWER FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418, with an address at 61
EFTA00585838.pdf 85% conf · 14,271 chars
McDermott Will&Emery Now Yolk MEMORANDUM Date: August 14, 2012 To: Leon D. Black From: Elyse G. Kirschner Re: The Amendment and Restatement of the Black Family 1997 Trust Agreement Followi
EFTA00585814.pdf 85% conf · 5,754 chars
LETTER OF INTENT March 11, 2016 GE Capital do AVPRO Inc. 900 Bestgate Road, Suite 412 Annapolis, MD 21401 Attention: Kevin White Executive Sales Director Re: 2003 Gulfstream G550 Aircraft,
EFTA00585770.pdf 85% conf · 18,741 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 17, 2013 Mortimer B. Zuckerman do Boston Properties 599 Lexington Avenue, Suite 1800 New York, NY 10022 R
EFTA00585732.pdf 85% conf · 16,436 chars
• I would first like to thank His Highness Shaikh Salman bin Hamad Al-Khalifa, Crown Prince and Chairman of the Economic Development Board for hosting this event. Thank you also to His Excellency,
EFTA00585728.pdf 85% conf · 5,945 chars
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 1/2 % MT760 or MT542 FOR DO
EFTA00585720.pdf 85% conf · 5,945 chars
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: March 11, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 10 BILLION USD 64+1 -10YR, 7 1/2 % MT760 or MT542 FOR DO
EFTA00585716.pdf 85% conf · 5,915 chars
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: January 6, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 -10YR, 7 1/2 % MT760 or MT542 FOR D
EFTA00585712.pdf 85% conf · 5,931 chars
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: January 6, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 30+1 -10YR, 7 1/2 % MT760 or MT542 FOR D
EFTA00585706.pdf 85% conf · 9,866 chars
BUYERS FULL LETTERHEAD ON BUYERS LETTERHEAD TRANSACTION CODE : BUYER'S CODE: SELLER'S CODE: Date : IRREVOCABLE MASTER FEE PROTECTION AGREEMENT RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs
EFTA00585700.pdf 85% conf · 9,814 chars
BUYERS FULL LETTERHEAD TRANSACTION CODE BUYER'S CODE: SELLER'S CODE: Date : IRREVOCABLE MASTER FEE PROTECTION AGREEMENT RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 OR B
EFTA00585694.pdf 85% conf · 9,822 chars
BUYERS FULL LETTERHEAD TRANSACTION CODE BUYER'S CODE: SELLER'S CODE: Date : IRREVOCABLE MASTER FEE PROTECTION AGREEMENT RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 62+1 OR B
EFTA00585688.pdf 85% conf · 9,847 chars
BUYERS FULL LETTERHEAD ON BUYERS LETTERHEAD TRANSACTION CODE : BUYER'S CODE: SELLER'S CODE: Date : IRREVOCABLE MASTER FEE PROTECTION AGREEMENT RE: ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs
EFTA00585671.pdf 85% conf · 5,913 chars
BUYER'S LETTERHEAD Letter Of Intent (MEMORANDUM OF UNDERSTANDING) TO: ATTN: January 6, 2009 ACQUISITION OF TOP 25 WESTERN EUROPEAN — MTNs 50 BILLION USD 66+1 -10YR, 7'/2% MT760 or MT542 FOR DOM
EFTA00585670.pdf 85% conf · 421 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 31, 2015 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amo
EFTA00585647.pdf 85% conf · 36,451 chars
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST THIS AGREEMENT made the day of , 2010, between JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Grantor (herein called the "Grantor"), and the s
EFTA00585626.pdf 85% conf · 36,451 chars
THE JEFFREY EPSTEIN JULY 2010 ANNUITY TRUST THIS AGREEMENT made the day of , 2010, between JEFFREY EPSTEIN, of St. Thomas, U.S. Virgin Islands, as Grantor (herein called the "Grantor"), and the s
EFTA00585615.pdf 85% conf · 10,942 chars
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust
EFTA00585599.pdf 85% conf · 38,180 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 2013 Leon Black Apollo Management 9 West 57th Street, 43rd Floor New York, NY 10019 Re: Financial Estate Plan
EFTA00585301.pdf 85% conf · 10,781 chars
PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of December 23, 2015 by and between (i) Leon D. Black (the "Seller"), (ii) Barry J. Cohen, Richard Ressler an
EFTA00585293.pdf 85% conf · 1,371 chars
Daphne Wallace, Assistant Southern Trust Company Inc. St. Thomas, Virgin Islands 00802 Dr. Camille McKayle, Provost University of the Virgin Islands No. 2 John Brewers Bay St. Thomas, Virgin Isl
EFTA00585292.pdf 85% conf · 486 chars
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Telephone Telecopier July 15, 2014 Mr. Leon Black [Name of Black Entity to Be Invoiced) INVOICE For the provision
EFTA00585249.pdf 85% conf · 68,383 chars
VEDDER PRICE VEDDER PRICE LLP PICTON II LTD. as Seller and PLAN D, LLC as Buyer AIRCRAFT SALE AND PURCHASE AGREEMENT One Boeing Business Jet B737-72U Aircraft Manufacturer's Serial Number 292
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