EFTA01108351Set 9
2013-10-0917p17,762w
ZEFF773D656F
CALIFORNIA
at ASSOCIATION
COUNTER OFFER No. 5
For use by Seller or Buyer. May be used forMuttlple Counter Offer.
101 OF REALTORS e (CAR. Form CO, Revised 11/10)
Date ... Hitol Place
Pacific Palisades, ("Property").
between Thomas Nieman, Rosalind 14 Nieman (-Buyer") and
Barry Josephson Mellen.
1. TERMS: The terms and conditions of the above referenced document are accepted subject ... described in paragraph 3 and (h) Seller's acceptance of another otter
prior to Buyer's Acceptance of this Counter Offer, shall revoke this Counter Offer.
3. EXPIRATION: This Counter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf
EFTA00586942Set 9
2015-03-2728p10,596w
VEDDERPRICE 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 ... Hook Quarter, B3, St.
Thomas, USV1 00802, United States Virgin Islands (the "Buyer").
WHEREAS:
The Seller wishes to sell and the Buyer wishes to purchase the Aircraft upon and subject ... Delivery" means the passing of title to the Aircraft from the Seller to the Buyer pursuant to
and in accordance with this Agreement;
"Delivery Date" means the date on which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586942.pdf
EFTA01104578Set 9
2013-01-019p6,988w
valuable consideration,
2 the receipt and sufficiency of which is hereby acknowledged, the undersigned buyer
3 ("Buyer") agrees to buy and the
4 undersigned seller ("Seller')
5 agrees to sell ... Other items that REMAIN with the Property at no additional cost to Buyer
22
23
24
25 C. Items that WILL NOT REMAIN with the Property ... with the Property: (e.g., security systems, water softener systems, fuel
30 tank, etc.):
31 Buyer shall assume any and all lease payments as of Closing. If leases are not assumable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104578.pdf
EFTA01204855Set 9
11p4,160w
aircraft, as more paniculady defined in the Terms below, (the "Aircraft') to
[Buy* the "Buyer") for the Purchase Price, as defined in the Terms beknv, of UW5.4000,000 and
otherwise ... below ("Offer').
This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours London
time on ITBD1 (the "Expiry Time') when, without its extension ... expire, and is subject to:
(A) a Visual Inspection of the Aircraft by. the Buyer, as further provided below, and the Aircraft being
found on such inspection to be satisfactory
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204855.pdf
EFTA01079628Set 9
16p11,265w
FLORIDA REALTORS AND TIM FLORIDA BAR
PARTIES:
end
ague dial Seller alai sell and Buyer shall buy the following described Real hope* and PersonalMOW' Prop*
(cohesively 'Proper) pursued ... Purchase Prroe. hoe no conklbutory yaks, and shell ow fa! ru the Buyer. Saa....V '''‘'‘
re, (o) The IdlowbpItems aro secluded Korn the purchasccaps.eNnee ... ACCEPTANCE OF OPFER AND COUNTEE•OPFERS; EFFECTIVE DATE: •
er (MO not signed by Buyer and Seer, end en executed copy dewed lo
all parties on or before
Ws eller shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf
EFTA00708586Set 9
2015-08-0310p3,614w
Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers
to purchase the above aircraft, as more particularly defined in the Terms below ... This Offer is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer and a pre-paid demo flight of no more than 2
hours, as further provided ... Aircraft being found on such inspection and demo flight to be
satisfactory to the Buyer, in the Buyer's absolute discretion; and
(B) the entering into of a definitive Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708586.pdf
EFTA01205253Set 9
2015-08-0310p3,620w
Aircraft.
PLAN D, LLC, on behalf of itself and its affiliates and/or nominee (the "Buyer'), hereby offers
to purchase the above aircraft, as more particularly defined in the Terms below ... This Offer is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer and a pre-paid demo flight of no more than 2
hours, as further provided ... Aircraft being found on such inspection and demo flight to be
satisfactory to the Buyer, in the Buyer's absolute discretion; and
(B) the entering into of a definitive Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205253.pdf
EFTA00602246Set 9
2015-03-1010p3,516w
above Aircraft.
Avionets Holdings, on behalf of itself and its affiliates and/or nominee (the "Buyer"), hereby offers to
buy the above aircraft, as more particularly defined in the Terms below ... below ("Offer").
This Offer remains open for acceptance by you on behalf of the Buyer until 1800 hours CET
time on Friday 1.3 March 2015 (the "Expiry Time") when, without ... expire, and
is subject to:
(A) a Visual Inspection of the Aircraft by the Buyer, as further provided below, and the Aircraft being
found on such inspection to be satisfactory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602246.pdf
EFTA02444256Set 11
4p3,030w
between a [citizen/ corporation]
with his principal [residence/ business office] located at (the "Buyer"). and Midnight Express Power Boats. Inc., a
Delaware corporation with its principal business office located ... Seller wishes to manufacture a certain power boat and sell it to the Buyer; and
WHEREAS, the Buyer wishes to purchase such power boat manufactured by the Seller ... Purchase Price and other good and valuable consideration, the Seller and the Buyer. intending to be
legally bound, mutually agree as follows:
1. VFSSEL
The Buyer agrees to purchase
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444256.pdf
EFTA01252292Set 9
2012-12-286p3,365w
Trust dated December 28, 2012
("SELLER") of
City/Town State Zip02549
and Granite Reality LLC
("BUYER") of 155 Seaport Blvd
City/TownBoston , State MA Zipozzlo
2. WITNESSETH: That SELLER agrees to sell ... convey, and BUYER agrees to buy certain real estate situated in City/Town
of Bradford, NH located at 338 East Washington Road
CountyMerrimack Book 3580 Page 2552 Date 12/20/2017 ('PROPERTY ... held in an escrow account byFour Seasons
Sotheby's International Realty ("ESCROW AGENT'). BUYER 0 has delivered, or Pi will deliver to the ESCROW
AGENTs FIRM within 5 days
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252292.pdf
EFTA01441339Set 10
122p26,458w
Designated Office, ("Seller") agrees to sell to the other, acting through a
Designated Office, ("Buyer")
securities and financial instruments ("Securities") (subject (0 paragraph
1(c), other than equities ... Paying Securities) against the payment of the purchase price by Buyer to
Seller, with a
simultaneous agreement by Buyer (0 sell to Seller Securities equivalent to
such Securities ... certain or on demand against the payment of the repurchase price by Seller
to Buyer.
Each such transaction (which may be a repurchase transaction ("Repurchase
Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441339.pdf
EFTA00260018Set 9
2008-06-3060p9,617w
RIVERSIDE NATL BK/FL
Title Co.:
Situs Address:
WEST PALM BEACH, FL 33417
Seller Address:
Buyer(s):
Buyer Address:
WPM
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number.
Legal ... BK/FL
Title Co.:
Situs Address:
WEST PALM EA I-1, L 33417
Seller Address:
Buyer(s):
Buyer Address:
WEST PALM BEACH, FL 33417
Florida Deed Transfer Records - Coun of: PALM ... Seller(s):
https://abcp.choieepoint.com/at/GetReportsjCP.asp7File=2FRGN4Q561.HTM&ORIONM... 12/2/2005
EFTA00260042
Page 8 of 37
Seller Address:
Buyer(s):
Buyer Address:
WEST PALM BEACH, FL 33417
Florida Deed Transfer Records - County of: PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA01733692Set 10
2014-02-216p1,940w
Thomas VI 00802-1348
U.S.A in care of Equus Global Aviation, Gary Anzalone
Buyer: Aerosky, Inc or it's assigns
Aircraft: "Aircraft" shall mean one (1) Boeing 727-100, bearing ... Aircraft Purchase Agreement, "the Agreement".
Effective Date: February 21, 2014
Offer to Purchase: Buyer offers to purchase the above-referenced Aircraft inclusive of the
ownership company, JEGE, for Two Million ... Seller shall deliver a warranty bill of sale and
FAA Bill of Sale to Buyer at delivery. All parts and service warranties, if
any, applicable to the Aircraft, including
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733692.pdf
EFTA00726696Set 9
6p1,516w
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 50 BILLION ... plus one percent (66% +1%) of face value.
COMMISSION/FEE :1% shared equally between Buyer and Seller Side consultants at
.50% each side.
DENOMINATIONS USD 10M, 20M, 50M, 100M ... ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH
THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDIUM TERM
NOTES OR BANK GUARANTEES, CD, AND BONDS) THE FOLLOWING WILL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726696.pdf