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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset20 total

Set 9

Set 10

20 results for “"Closing Binder"”

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EFTA00300480Set 9

2012-03-0859p8,232w

Property -Drafts -Leynard Sneed Mooring Review -Purchase of Great St. James (GSJ) LS LLC Closing Binder Correspondence Attorney Notes Research Memoranda Banking Operating Agreement Certificate of Formation Certificate of Good ... REPORT BINDER, SEPT. 1.2005 ZORRO RANCH KING BROTHERS LAND STORAGE PURCHASE OF EXECUJET EFTA00300526 CLOSING BINDER FOR PURCHASE OF ZORRO RANCH BY ZORRO TRUST, MARCH 8, 1993 ORGANIZATIONAL INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00721394Set 9

2014-10-061p247w

02An Pledge_Agreement_(08-26-13).pdf; Phaidon_Credit_Facility-- Closing_Binder Index_of Documents_(6.25.14).pf.pdf; Credit_Facility_Usage.xlsx In June 2013, BFP LP provided a line of credit with Phaidon ... Global LLC. Attached are: drawdown history (excel); Loan Agreement; Security Pledge Agreement; closing binder index - in case you wish to see other documents (and I will provide) Phaidon Global

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721394.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

Securities Partners, LP -JP Morgan POA COUQ SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) THE COUQ FOUNDATION INC. ASSIGNMENT OF BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA00299879Set 9

2010-04-1512p2,279w

FILE CABINET THREE DRAWER ONE: LSJ. LLC Closing Binder Lease of Great St. James (GSJI -Correspondence -Attorney Notes -Research -Memorandum -Contract Of Sale of A Portion of GSJ -Great ... Property -Drafts -Leynard Sneed Mooring Review -Purchase of Great St. James (GSJ) LS1 LLC Closing Binder Correspondence Attorney Notes Research Memoranda Banking Operating Agreement Certificate of Formation Certificate of Good

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299879.pdf

EFTA00389882Set 9

2013-05-292p247w

ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION (DRAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) -Ryder Properties Loan from Carey 16 Lending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389882.pdf

EFTA00396296Set 9

2013-02-042p276w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396296.pdf

EFTA00707349Set 9

2014-12-181p86w

line of credit) agreement (Phaidon Global and BFP) • Pledge agreement (1997 Trust and BFP) • Closing binder index — if you need any of the documents listed herein please advise Richard Joslin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707349.pdf

EFTA01080922Set 9

2015-08-2014p2,550w

could actually do. Thank you for your patience. I hope to get you closing binders within the next 30-days. At the end of the day, we purchased a very

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080922.pdf

EFTA00725460Set 9

2009-05-0112p4,534w

Zwirn. 5 EFTA00725464 PROPOSED INFORMATION AND DOCUMENT REQUESTS FOR FORTRESS I. Please provide complete closing binder of all executed Transaction documents including the following: • Asset Purchase Agreement • VRF I Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725460.pdf

EFTA02141976Set 10

2013-04-161p212w

Tuesday,i111.111. To: Jeanne Brennan Subject: Re: Hi Jcannc...I sec we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141976.pdf

EFTA02141999Set 10

2013-04-163p291w

Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141999.pdf

EFTA02099927Set 10

2013-04-162p293w

Sent: Tuesday, To: Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099927.pdf

EFTA01111220Set 9

2012-09-282p832w

entities. You should have copies of the various signed elections as part of the closing binder. I am available to discuss this memo at any time. EFTA01111221

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111220.pdf

EFTA00299870Set 9

2004-04-049p1,561w

FILE CABINET THREE DRAWER ONE: L.S.J., LLC Closing Binder Correspondence Attorney Notes Research Memoranda Banking Operating Agreement Certificate of Formation Certificate of Good Standing Certificate of Registration of Trade Names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299870.pdf

EFTA00392298Set 9

2013-04-163p314w

Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392298.pdf

EFTA00364820Set 9

2013-04-162p320w

EFTA00364820 To: Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364820.pdf

EFTA00392286Set 9

2013-04-161p126w

Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392286.pdf

EFTA00392296Set 9

2013-04-162p258w

Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392296.pdf

EFTA00392291Set 9

2013-04-161p224w

Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392291.pdf

EFTA00392287Set 9

2013-04-161p159w

Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392287.pdf