EFTA00796384Set 9
59p24,550w
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of September 2018, by and between JEGE, LLC, a U.S. Virgin Islands limited liability
company, whose address ... Limited Liability Company, whose
address is One Lane Hill, East Broadway Hamilton HM19, Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires ... sell,
transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used 1988 Gulfstream
G-IV aircraft, as more fully described in Exhibit F, bearing manufacturer's serial number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf
EFTA00271566Set 9
2016-11-2324p16,186w
Interest en
rights under this Agreement, and such payments may be sent to the purchases.
following address: UBS Bank USA—Card Services, P.O. Box 203219, Your due date ... days after the close of each billing cycle. On
Dallas: TX 75320-3210. Purchases, interest begins to accrue as of the transaction date.
However, if you paid the Statement Balance ... Credit Card to then (I) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271567
Page 3 of 4
My Choke Rewards Points
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf
EFTA01083347Set 9
2012-11-2612p4,739w
NOVEMBER 26, 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 ... having an office at 9 West 57th Street, 43rd Floor, New York, NY 10019
("Purchaser'9.
RECITALS:
A. Seller is the holder of 13,350,205 shares of the Common ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083347.pdf
EFTA00271214Set 9
2014-10-2330p17,817w
Previous Balance $3,177.22
cash management tab. Si I.:11
Credit Line $35,000.00 + Purchases $1,470.44
Available Credit Line ‘rs33,52111 redits $0.
Cash Credit Line $14,000.00 + Cash ... days after the close of each billing cycle. On
Dallas, TX 75320-3210. Purchases, interest begins to accrue as of the transaction date.
However, if you paid the Statement Balance ... Credit Card to then (1) we will not impose interest on Purchases during your current
Continued on back of next page
EFTA00271215
Page 3 of 4
My Choke Rewards Points
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf
EFTA00312957Set 9
37p9,489w
public or private,
governmental body
or political subdivision, without the
prior written consent of
Purchaser (except that (i) Purchaser agre
es not to unreasonably
withhold its consent to the grant ... reasonable wear and tear
and natural deterioration.
24. The obligation of Purchaser to
Closing is subject to the fulfillment of proceed to the
the following condi-
tions, except ... extent that any of such
waived by Purchaser: conditions may be
(i) Title to the Premises shall be
chaser as provided in Paragraph 15 as of acceptable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312957.pdf
EFTA01726901Set 10
2004-12-31100p52,017w
online at
From time to time, merchants refuse to take back items you purchase www.amencanexpress.
at the store or online. That's why it's nice to know ... dissatisfied comketumprotection.
with any eligible purchases you made with the Card and the
merchant won't take it back, Return Protection can help. Perhaps the (CE 105327)
item ... like the color. Simply contact us
within 90 days from the date of purchase and American Express will
reimburse you for the purchase price up to $300 per item, excluding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf
EFTA00687310Set 9
2011-11-283p792w
Helicopter,
Serial No. U.S. Registration No.
Ladies and Gentlemen:
Freedom Air International, Inc. ("Purchaser") hereby expresses its intent to purchase from
Seminole Tribe of Florida ("Seller") that certain 2002 Bell ... helicopter, all as is to be more particularly described in the definitive written Aircraft
Purchase Agreement described below (collectively, the "Aircraft"), subject to the following
terms and conditions ... total purchase price for the Aircraft shall be the sum of Three Million U.S. Dollars
(US$3,000,000.00), payable as follows:
(a) Within five (5) business days after Seller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687310.pdf
EFTA00317298Set 9
2016-05-0318p12,631w
71st St
New York NY 10021-4102
Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your ... contains important information 9950 Mayland Drive. Richmond. VA 23233
on the insurance plan you purchased.
Your plan includes the following coverage, up to the limits
We recommend that ... insures: Jeffrey Epstein Business Equipment Rental Coverage $1,000.00
Date of purchase: May 3, 2016 Change Fee Coverage $250.00
Plan effective date: June 5, 2016 - June 5, 2017 Emergency Medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf
EFTA01108276Set 9
2003-07-0153p25,836w
merger, the spread between the deal value and the
target company stock's purchase price. In transactions
where a stock offer is made for a target company, merger
arbitrage involves ... relative
mispricings in related securities of the same issuer. The
most typical strategy involves purchasing a senior class of
securities of a company and selling short a more junior
class ... owned by a different constituency
with different investment objectives.
Event oriented trading involves the purchase or short sale
of a security in anticipation of a specific, near term event
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108276.pdf
EFTA00238841Set 9
2016-05-274p2,611w
Account. t Due $93.61 Prev:ow, Balance S2 951 60
Thank you. -Payments .._. . S95.68
Purchases 51041 SO
-Other Credits
Cash
+ pees $0.00
1 + Interest
Statement Balance ... interest on
rights under this Agreement, and such payments may be sent to the purchases .
following address: UBS Bank USA—Card Services, Box 203219, Your due date is at least ... days after the close of each billing cycle. On
Dallas, TX 75320-3210. Purchases, interest begins to accrue as of the transaction date.
However, if you paid the Statement Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238841.pdf
EFTA00239040Set 9
2016-03-234p2,691w
interest on
rights under this Agreement, and such payments may be sent to the purchases .
following address: 1.1B5 Bank USA—Card Services, P.O. Box 203219, Your due date ... days after the close of each billing cycle. On
Dallas, TX 75320-3210. Purchases, interest begins to accrue as of the transaction date.
However, if you paid the Statement Balance ... Credit Card to then (1) we will not impose interest on Purchases during your current
Continued on back of next page
CONFIDENTIAL UBSTERRAMAR00003693
EFTA00239041
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239040.pdf
EFTA01597005Set 10
2018-01-234p2,685w
Balance 4133.00
Payment
$0.00 is scheduled to be paid on
Credit Line 535,000.00 + Purchases $0.00
1/2 0/1 8 from your UBS Account.
Available Credit Line 535,00 -Other Credits ... language
having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the dose of each
billing cycle ... Purchases, interest begins to accrue as of the
Agreement and such payments may be sent to the following address:
UBS Bank USA • Card Services, P.O. Box 203219, Dallas, IX, transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597005.pdf