EFTA00597016Set 9
1992-02-0138p9,378w
resident of the City of New York and party to a residential lease
with OFM for the Premises.
3. Defendant Ivan Fisher ("Fisher") is a resident of
the City ... IEEPA"), 50 U.S.C.App. S 1701(a),
and applicable Executive Orders. OFM manages and leases the
Premises pursuant to the terms of a license granted by the Office
of Foreign Assets ... regulation.
8. On or about February 1, 1992, the OFM entered into
a written lease with Epstein for use and occupancy of the
Premises. A true copy of the Lease
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA00793055Set 9
29p14,682w
LEASE AGREEMENT
LEASE made this n day of 3o\ , 2014, between LONGVIEW
CORPORATIO N, a Massachusetts Corporad&t of Cambridge, Massachusetts. (together
with its SUCCOMOTS and assigns, the "Lessor ... together with
histheritheir heirs, executors, adrninistnuors, and assigns, the "Lessee").
For purposes of this Lease, any action, consent or approval required by the
Lessor, unless otherwise provided in this Lease ... capital stock of the floor,
which entities the Lessee to this proprietary lease of Apartment 404, in the Building
numbered 984 and Storeroom No. 4-404, in the Building numbered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf
generally use fixed leases of one to three years for our specialty/vegetable and commodity row
crop farms, which typically include annual percentage or dollar escalators in some casts for leases ... more than one year in duration. These fixed leases provide stability for our revenues and a level of
protection against many risks inherent in farming operations, such as weather, drought ... ability to replant crops or switch crops the next year. Rental payments for fixed leases
on row crops are typically made on an annual basis prior to harvest or semi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384956.pdf
EFTA00293562Set 9
2010-12-3133p13,531w
Accrued liabilities 15,965 13,970
Deferred revenue, current portion 2.895 1,937
Capital lease obligations, current portion 63 79
Income tax payable 441 553
Total current liabilities ... Preferred stock warrant liability 6,874
Capital lease obligations, less current portion 63
Deferred revenue, less current portion 483 1,452
Total liabilities 41,217 35,010
Commitments and contingencies ... Proceeds from exercises of stock options and warrants 3,305 341
Repayment of capital lease obligations (79) (44)
Net cash provided by financing activities 3.226 297
Net decrease in cash
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293562.pdf
EFTA01141569Set 9
2013-10-309p2,951w
From: Eileen Alexanderson <EAlexanderson®apollo-advisors.com>
To: 'Jeffrey Epstein' .leevacation@gmail.com>
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Date: Wed, 30 Oct 2013 13:55:05 +0000
Inline-Images: image002.jpg ... Sent: Tuesday, October 29, 2013 11:05 AM
To: Eileen Alexanderson
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Eileen,
Below is an email from Michael Volpe (last week ... October 21, 2013 12:21 PM
To: mmandel@AKINGUMP.COM
Cc: Thomas Turrin
Subject: RE: Dry Lease Agreement and Charter Services Agreement
Hi Michael
Unfortunately the paperwork has not been submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141569.pdf
EFTA01955508Set 10
2013-10-0412p2,400w
gmail.com]
From: Thomas Turrin
Sent: Fri 10/4/2013 9:18:21 PM
Subject: FW: Dry Lease Agreement and Charter Services Agreement
Jeffrey, an update on the status of the plane ....
From ... Friday, October 04, 2013 4:38 PM
To: Thomas Turrin; mmandel@AKINGUMP.COM
Subject: RE: Dry Lease Agreement and Charter Services Agreement
Hello Tom
We have just about completed the conformity ... Volpe, Michael; mmandeleAKINGUMP.COM
EFTA_R1_00425695
EFTA01955508
Subject: RE: Dry Lease Agreement and Charter Services Agreement
Michael, Just checking in with you on status of aircraft re: Part
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955508.pdf
EFTA01328618Set 10
2018-12-3192p15,727w
with the use and/or operation of the Equipment by any third party under any lease. rental agreement or license; and (v) proceeds
of the Equipment and any of(i) through ... protect the Collateral or
perfect the security interests granted herein;
(h) not mortgage, sell, lease, transfer, set over. abandon, assign, grant a security interest in, permit its identity ... underlying subject maw and is expressly made inevocabie
10. Customa will ant sell. lease or othrwise trawla ownership a possession of any of the Aircraft to another person witheut Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf
EFTA01120625Set 9
35p11,377w
hereto, (iii) indebtedness incurred solely for the purpose of financing the acquisition or
lease of any equipment, data bases or software by any Grantor, including capital lease obligations with ... adequate reserves have been established in
accordance with GAAP; (vi) non-exclusive licenses, sublicenses, leases or subleases granted to other persons not
materially interfering with the conduct of the business ... Grantors; (vii) Liens securing capitalized lease
obligations and purchase money indebtedness incurred solely for the purpose of financing an acquisition or lease;
(viii) easements, rights-of-way, restrictions, encroachments, municipal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120625.pdf
EFTA01116021Set 9
2014-06-3016p5,761w
million. The
business plan included foreclosing on the collateral, replacing management, reducing expenses, re-
leasing the property and decreasing the loss to lease.
• Washington Business Park consists of nine flex ... underwent a $1.3 million renovation that included, but was not
limited to, the clubhouse, leasing office and fitness center.
• Shortly after acquisition, RFI made in excess of $1.0 million ... fully occupied, the major tenant, which occupied approximately
70% of the property, had a lease rate more than 50% below market. The prior owner elected not
to provide the capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116021.pdf
EFTA00300474Set 9
1993-03-013p510w
MEXICO STATE LAND OFFICE
ASSIGNMENT OF AGRICULTURAL LEASE
TO BE COMPLETTED BY LESSEE:
(I,We), the undersigned lessee(s), hereby assign to Cypress Inc., a Virgin Islands Corporation
whose address ... mailing address) VI 00802
Telephone ( )- all (my/our) right, title and interest in State
Agricultural Lease No. GR 2122 and all rights to compensation for the improvements
located on the leased ... understand and agree that
any outstanding sublease of all or a portion of the leased lands is hereby terminated. The lands
covered by said least arc described as follows:
SUBDIVISION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300474.pdf
EFTA00283892Set 9
2012-02-06118p29,687w
Management Fees $5.000 35.125 $5,253 $5.384 $5,519
Leasing 8 Marketing N/A NrA N/A N/A N/A
Administrative/Penni% $5,000 35.125 $5,253 $5,384 $5,519
Professional Fees ... Section 7.2 and which shall terminate no later than the Closing
Date.
7.4 New Leases. Not enter into any leases, licenses, tenancies, possession agreements or
occupancy agreements permitting the occupancy ... Leases of all or any portion of
the Land and Improvements by any person other than Seller.
8. Representations and Warranties.
8.1 By Seller. Seller represents and warrants to Purchaser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf