EFTA00586125Set 9
2012-11-1310p3,802w
holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW).
B. Seller and Purchaser desire ... provide for the purchase by Purchaser from Seller of
the ESWW Shares upon and subject to the terms and conditions set forth herein.
NOW, THEREFORE, the Parties agree as follows ... sell and assign to Purchaser, and Purchaser agrees to purchase from Seller, the
ESWW Shares.
3. Purchase Price and Payment.
3.1 Purchase Price. The purchase price for the ESWW Shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586125.pdf
EFTA01071168Set 9
2012-10-3118p5,177w
holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW").
B. Seller is a member ... Interest are
referred to collectively as the "AP Interests"). The AP Interests and the ESWW shares are
referred to collectively as the "Purchased Interests")
EFTA01071168
F. Seller and Purchaser desire ... provide for the purchase by Purchaser from the Seller of
the ESWW Shares and the AP Interests on the terms and conditions set forth herein.
NOW, THEREFORE, the Parties agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071168.pdf
EFTA00586106Set 9
2012-11-0217p5,094w
holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW").
B. Seller is a member ... Interest are
referred to collectively as the "AP Interests"). The AP Interests and the ESWW shares are
referred to collectively as the "Purchased Interests")
EFTA00586106
F. Seller and Purchaser desire ... provide for the purchase by Purchaser from the Seller of
the ESWW Shares and the AP Interests on the terms and conditions set forth herein.
NOW, THEREFORE, the Parties agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586106.pdf
EFTA01071601Set 9
2012-11-0217p5,088w
holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW").
B. Seller is a member ... Interest are
referred to collectively as the "AP Interests"). The AP Interests and the ESWW shares are
referred to collectively as the "Purchased Interests")
EFTA01071601
F. Seller and Purchaser desire ... provide for the purchase by Purchaser from the Seller of
the ESWW Shares and the AP Interests on the terms and conditions set forth herein.
NOW, THEREFORE, the Parties agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071601.pdf
EFTA01128206Set 9
2012-11-2617p6,658w
shares of the Common Stock, $0,001 par value (the
"ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW").
B. Seller is a member of AP SHL Investors ... Interest are referred to
collectively as the "AP Interests"). The AP Interests and the ESWW shares are referred to
collectively as the "Purchased Interests").
EFTA01128206
F. Seller and Purchaser desire ... provide for the purchase by Purchaser from the Seller of
the ESWW Shares and the AP Interests on the terms and conditions set forth herein.
NOW, THEREFORE, the Parties agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128206.pdf
EFTA01083347Set 9
2012-11-2612p4,739w
shares of the Common Stock, $0,001 par value (the
"ESWW Shares'), of Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW").
B. Seller is a member of AP SHL Investors ... Interest are referred to
collectively as the "AP Interests"). The AP Interests and the ESWW shares are referred to
collectively as the "Purchased Interests '9.
EFTA01083347
F. Seller and Purchaser ... desire to provide for the purchase by Purchaser from the Seller of
the ESWW Shares and the AP Interests on the terms and conditions set forth herein.
NOW, THEREFORE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083347.pdf
EFTA01921488Set 10
7p1,140w
CAPITAL PROP CO 913,654
4,316,977
PRIVATE EQUITY - DIRECT
RGENIX 100,000
ESWW SHARES 315,400
415,400
TOTAL PRIVATE EQUITY 5,031,308
EFTA_R1_00365139
EFTA01921490 ... RELATED LLC 0
ESWW CONV NOTE 2,941,093
ESWW RIGHTS 0
ESWW SHARES 1,276,350
4,417,446
TOTAL PRIVATE EQUITY 74,466,602
EFTA_R1_00365143
EFTA01921494
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf
EFTA00602764Set 9
7p1,135w
CAPITAL PROP CO 913,654
4,316,977
PRIVATE EQUITY - DIRECT
RGENIX 100,000
ESWW SHARES 315,400
415,400
TOTAL PRIVATE EQUITY 5,031,308
EFTA00602766
BLACK FAMILY GROUP ... RELATED LLC 0
ESWW CONV NOTE 2,941,093
ESWW RIGHTS 0
ESWW SHARES 1,276,350
4,417,446
TOTAL PRIVATE EQUITY 74,466,602
EFTA00602770
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf
EFTA01087035Set 9
7p1,135w
CAPITAL PROP CO 913,654
4,316,977
PRIVATE EQUITY - DIRECT
RGENIX 100,000
ESWW SHARES 315,400
415,400
TOTAL PRIVATE EQUITY 5,031,308
EFTA01087037
BLACK FAMILY GROUP ... RELATED LLC 0
ESWW CONV NOTE 2,941,093
ESWW RIGHTS 0
ESWW SHARES 1,276,350
4,417,446
TOTAL PRIVATE EQUITY 74,466,602
EFTA01087041
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf
PRIVATE EQUITY - DIRECT
PLB LLC 66,289,188
ESWW CONV NOTE 2,941,093
ESWW SHARES 1,276,350
T-INK STOCK 100,003
RGENIX 100,000
M-RELATED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf
MANAGEMENT INC. 0
APOLLO RE INVESTMENT FUND 0
4,316,977
PRIVATE EQUITY - DIRECT
ESWW SHARES 315,400
RGENIX 100,000
PLB LLC
T-INK STOCK
M-RELATED LLC
ESWW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606123.pdf
MANAGEMENT INC. 0
APOLLO RE INVESTMENT FUND 0
4,316,977
PRIVATE EQUITY - DIRECT
ESWW SHARES 315,400
RGENIX 100,000
PLB LLC
T-INK STOCK
M-RELATED LLC
ESWW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696208.pdf