EFTA00805272Set 9
2017-07-3156p12,681w
Building. 905?
Estate Thomas. Suite 101. Si. Thomas. VI 00802 (hereinafter referred to as "Grantee- a.
WITNESSETH: That the Grantor, for and in consideration of the 'urn of SEVENTEEN
MILLION ... FIVE HUNDRED THOUSAND and 00/100 DOLLARS (517,500.(100.00), paid by the
Grantee. the receipt of which is hereby acknowledged. and other good and stainable consideration, does
herchy grant ... convey unto the Grantee, its successors and a‘sign%, in fee simple absolute forever! all of
Ins right. title and interest in and to the following described real property.
...Apircel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00759654Set 9
2010-05-0513p6,449w
public donor organization
working in this space is now a partner, co-funder or grantee. Further, several national, regional and
1
EFTA00759654
municipal governments are also investing their own resources ... level urban improvement and housing projects. The fund was conceived and
executed by our grantee, Slumdwellers International (SDI), and has supported hundreds of
slumdweller groups around the world. Our original ... planning processes that impact their
everyday lives and ability to generate income. Through five grantees—WIEGO, SEWA, Fundacion
The decision to select the next two countries will be made jointly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759654.pdf
EFTA01305252Set 10
2012-08-20418p73,946w
Lands, "Grantor", Zorro Trust whose
address is 457 Madison Ave., New York, NY 10022 Grantee;
WITNESSETH:
That Grantor, for and in consideration of the sum of 512.969,00-- -Twelve Thousand ... which is hereby
acknowledged, and other good and valuable consideration, hereby conveys to grantee a right-of-way for the sole
and exclusive purpose of water pipeline including the right ... cross over or bisect this right-of-way. In such cases, the subsequent grantee
may, at
the discretion of the Grantor, be required to post a bond guaranteeing payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Building. 9053
Estate Thomas, Suite 101. St. Thomas. VI 00802 (hereinafter referred to as "Grantee).
WITNESSETH: That the Grantor, for and in consideration of the sum of SEVENTEEN
MILLION FIVE ... HUNDRED THOUSAND and 00/100 DOLLARS 1517.500.000.00), paid by the
Grantee. the receipt of which is hereby acknowledged. and other good and valuable consideration, does
hereby grant and convey unto ... Grantee, its successors and assigns, in fee simple absolute forever. all of
his right, title and interest in and to the following described real property.
tett A Rem Great
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA00315624Set 9
2000-01-035p1,692w
Grantor", Zorro Trust whose
address is 457 Madison Ave.. New York. NY 10022 Grantee;
WITNESSETB:
That Grantor, for and in consideration of the sum of $12.9
69.00 Twelve Thousand ... cross over or bisec
t this right-of-way. In such cases, the
subsequent grantee may, at the discretion of the
Grantor, be required to post a bond
guaranteeing payment ... damages to the installations
and improvements of Grantee herein. In
crossing any right-of-way for a highway, road, teleph
one, telegraph, transmission line, etc.
Grantee herein will exercise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315624.pdf
EFTA01111728Set 9
2014-03-063p904w
Fund, a trust organized under the laws of the State of New York (the
"Grantee").
WITNESSETH:
WHEREAS, the Grantor has conducted a pre-grant inquiry, including inquiries regarding the
identity ... prior history and experience of the Grantee's trustee, and has given due consideration to all
information available to the Grantor concerning the management and policies of the Grantee ... described
in the Grantee's application materials on IRS Form 1023;
WHEREAS, the Grantee represents to the Grantor that the Grantee has been organized to qualify
for and has applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111728.pdf
EFTA01159009Set 9
27p11,092w
increased
capacity within the community leads to real change. Through a variety of grantees, many of whom are
member-based organizations of the poor, we are learning about ... portfolio
has supported three types of support organizations, in some cases as sub-grantees to the
primary partner to ensure that their support needs are being met.
o Academic institutions ... with the aim of improving the livelihoods of the urban working poor.' Through five
grantees—WIEGO, SEWA, Fundacion AVINA, Street Net, and Home Net—and more than a dozen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159009.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
Scott W. Rothstein for property located at
2307 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott Rothstein; CI 07
LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 41 NOTICE OF LIS PENDENS ... Scott W. Rothstein for property located at
2308 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott W. Rothstein; CI
08 LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 42 NOTICE OF LIS PENDENS ... Scott W. Rothstein for property located at
2316 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott Rothstein; CI 16
LLC. (Lehr, Alison) (Entered: 01/16/2010)
01/16/2010 43 NOTICE OF LIS PENDENS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
State of New Mexico, General
Services Department, Information Systems Division, Office of Communications (Grantee).
The Grantor for and in consideration of the premises herby grants, bargains, sells, conveys
and confirms ... Grantee the right, privilege, and authority to construct, erect, repair,
operate and maintain a communications station on the following described lands near Santa
Fe, New Mexico, to-wit:
A parcel ... Section 15, Township 12N, Range 9E
Together with the right to the Grantee of ingress and egress to and over the above described
premises as may be necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317463.pdf
State of New Mexico, General Services Department, Information
Systems Division, Office of Communications (Grantee).
The Grantor for and in consideration of the premises herby grants, bargains, sells,
conveys and confirms ... Grantee the right, privilege, and authority to construct,
erect, repair, operate and maintain a communications station on the following
described lands near Santa Fe, New Mexico, to-wit:
A parcel ... Section 15, Township 12N, Range 9E
Together with the right to the Grantee of ingress and egress to and over the above
described premises as may be necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317466.pdf
EFTA00315568Set 9
2013-11-213p672w
State of New Mexico, General
Services Department, Information Systems Division, Office of Communications
(Grantee).
The Grantor for and in consideration of the premises hereby grants, bargains, sells,
conveys, and confirms ... Grantee the right, privilege, and authority to construct,
erect, repair, operate, and maintain a communications station on the following described
lands near Santa Fe, New Mexico, to-wit:
A parcel ... Section 15, Township 12N, Range 9E
Together with the right to the Grantee of ingress and egress to and over the above
described premises as may be necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315568.pdf
EFTA01659353Set 10
2012-01-0419p4,527w
with an address of 9100 Havensight,
Sale, Ste 15-16, St. Thomas, VI 00802 ("Grantee").
O
WITNESSETH:
Grantor nts that at the time of this conveyance, the subject property ... other good
and valuable cons tion to Grantor in hand paid by Grantee, the receipt and sufficiency whereof
arc hereby acknowle , Grantor does hereby release and quitclaim unto Grantee ... Grantee's
successors and assign vet, all the right, title, interest, claim and demand which the said Grantor
has in and to the foil described lot, piece or parcel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf
EFTA01307842Set 10
2012-01-0419p4,430w
Havcnsight, I0 0 in 4. FO
Sale, Ste 15-16, St Thomas, VI 00802 ("Grantee"). N as
O
w
WITNESSETH:
Grantor nts that at the time of this conveyance ... other good 3
and valuable cons non to Grantor in hand paid by Grantee, the receipt and sufficiency whereof
are hereby acknowle Grantor does hereby release and quitclaim unto Grantee ... Grantee's to
successors and assign ver, all the right, title, interest, claim and demand which the said Grantor
has in and to the foil described lot, piece or parcel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307842.pdf
EFTA00598194Set 9
2011-07-209p3,778w
www.gefeccorg/giftlaw/glawpro_subsection.jsp?WebID=GL2003-...
distribution. A grantor may rely on a written representation that the grantee is a
Type I or Type II supporting organization, provided that the representation
describes ... grantee's officers and directors are selected, and references
governing document provisions that establish a Type I or Type II SO.
For a functionally integrated Type III SO, a grantor ... rely on a written
representation that the grantee is so qualified, provided that the grantee
identifies the one or more supported organizations with which the grantee is
functionally integrated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598194.pdf
EFTA00606146Set 9
2010-08-0912p14,739w
scow= with Londe (whether
cherrnien :ninon, a on other .Pont). ibtp Irsludes ii oceconto Grantee notch kWh' with salleomi efise awl a •Foonto Stamm may
Won in the Gars. Noweimr ... pail ant locations as one acceptable to Lends'. Upon lAnner's rec,4+00. Grantee will dawn to Lank, In dams
sassfadcry 10 Lender a 'chunk of mai nein anti ... pelt If Preen (15) days before Darnall> due. the man
funds oro Inuffident. Grantee shall upon demand pay any !ardency to Lender. Tho ree.eiVe funds skal be held by Landet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf
EFTA01080268Set 9
2015-07-1415p2,560w
address of 9100
Havensight, Port of Sale, Ste 15.16, Sr. Thomas, VI 00802 ("Grantee').
WITNESSETH:
THAT Grantor, in con:sick:onion of TEN DOLLARS ($10.00) and other good and
valuable ... consideration paid by Grantee, does hereby release anti quitclaim unto Grantee, and Grantee's
successors and assigns forever, all the tight, title, interest, claim and demand which the said Grantor ... record,
.1.0 I LAVE AND TO HOLD, the premises herein granted unto the Grantee, the successors and
assigns of Grantee forever, in fee simple absolute.
The undersigned further warrants
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080268.pdf
EFTA01307833Set 10
2016-01-215p1,236w
Building. 9053 Estate Thomas. Suite 101. St. Thomas. VI 00802
(hereinafter referred to as "Grantee").
W1TNESSETH: That the Grantor. for and in consideration of the sum of FIVE MILLION ... 00/100 DOLLARS (S5.000.000.00). paid by the Grantee. the receipt of which is hereby acknowledged. and
other good and valuable consideration, do hereby grant and convey unto the Grantee, its successors ... belonging thereto:
TO HAVE AND TO HOLD the premises conveyed hereby unto the Grantee. its successors
and assigns. in fee simple absolute forever.
SUBJECT. HOWEVER, to Virgin Islands zoning regulations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307833.pdf