EFTA00721937Set 9
9p2,563w
AGREEMENT
THIS AGREEMENT (the "Agreement") is entered into as of , 2010, by
and between NEWCO, LLC, a New Jersey limited liability company with offices
located at (hereinafter "Newco"); and
SARAH ... referred to
herein as a "Party" and collectively as the "Parties."
WHEREAS, Newco is interested in marketing a brand of Collectible products,
including (collectively the "Products") under Newco's
"House ... good and valuable consideration, the Parties agree to the
following:
1) BUSINESS OBJECTIVES.
(A) Newco and SFDY hereby agree to work together to market the
Products identified on Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721937.pdf
EFTA01087050Set 9
2009-09-085p1,967w
plaintiff assigns the payments to be made under the
Settlement to the buyer.
2. Newco: Exclusive. A new special purpose entity domiciled in the U.S. Virgin
Islands will be created ... benefit of George Levin's family) for the future conduct of the
Business ("Newco"), an entity domiciled in the U.S. Virgin Islands.. Following the
Closing (as defined below), other ... Page 2
pre-existing Settlements, the Business will be conducted
exclusively through
Newco. Newco shall provide Clockwork with the opportunit
y to lend against each
Settlement, and if Clockwork approves
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087050.pdf
EFTA00616207Set 9
2009-09-085p1,967w
plaintiff assigns the payments to be made under the
Settlement to the buyer.
2. Newco: Exclusive. A new special purpose entity domiciled in the U.S. Virgin
Islands will be created ... benefit of George Levin's family) for the future conduct of the
Business ("Newco"), an entity domiciled in the U.S. Virgin Islands.. Following the
Closing (as defined below), other ... Page 2
pre-existing Settlements, the Business will be conducted
exclusively through
Newco. Newco shall provide Clockwork with the opportunit
y to lend against each
Settlement, and if Clockwork approves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616207.pdf
EFTA02470166Set 11
2016-03-086p1,531w
Founder's Debt
(collectively, the "To Be Discharged Debt").
Under this structure, Newco does not (1) assume any of the To Be Discharged Debt, or (2) acquire any
entity which ... assets which are pledged to secure any of
the To Be Discharged Debt. Because Newco is never liable for or subject to any of the To Be Discharged Debt, Newco ... your share of
the JV and which contributes all of its assets to the Newco. As you know, TCC IP is a "clean" entity which has no
3
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470166.pdf
EFTA01091533Set 9
2016-05-13212p67,062w
ROWAN; DAVID B. SAMBUR; CHATHAM
ASSET MANAGEMENT LLC; 3535 LV CORP.;
3535 LV NEWCO, LLC; BALLY'S LV, LLC;
CAESARS GROWTH BALLY'S LV, LLC;
CAESARS GROWTH BALTIMORE ... HOLDINGS TOPCO,
INC.; HLV CERP MANAGER, LLC; LAUGHLIN
CERP MANAGER, LLC; PARBALL NEWCO,
LLC; PARIS CERP MANAGER, LLC; PARIS LAS
VEGAS OPERATING COMPANY, LLC; PARIS
LAS VEGAS PROPCO, LLC; PHWLV ... CERP MANAGER, LLC; RIO PROPCO, LLC; RIO
PROPERTIES, LLC; JAZZ CASINO COMPANY,
LLC; LAUNDRY NEWCO, LLC; LVH NEWCO,
LLC; FLAMINGO-LAUGHLIN NEWCO, LLC;
FHR NEWCO, LLC; PAUL, WEISS, RIFKIND,
WHARTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA01805291Set 10
2014-04-178p1,497w
Washington state nonprofit corporation to qualify as a public cha=ity with the IRS
("NewCo"); NewCo would have an independent= board of directors (or could have a minority of BMGF ... board members).
A= a public charity, NewCo can sponsor DAFs.
NewCo creates new limited liability company subsidi=ry. Though wholly-owned by NewCo, the LLC would be
manager-managed ... would serve as the manager. The LLC would hold all funds don=ted to NewCo that are
allocated to BMGF silos.
NewCo h=lds, invests, disburses, reports on, and otherwise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805291.pdf
EFTA00780263Set 9
2009-06-1621p3,343w
COVER SHALL BE DEEMED
THEREBY TO CONFIRM THE ADVICE SUCH PERSON PREVIOUSLY FURNISHED TO NEWCO ENERGY. LLC THAT SUCH PERSON IS AN
ACCREDITED INVESTOR.
This Memorandum is confidential ... been prepared by Newco Energy, LLC solely for use in connection with the solicitation of indications of interest in a
possible private placement of interests in a drilling venture involving ... properties in the Marcellus shale. Newco Energy, LLC has not made any decision to
proceed with the venture or the offer of interests therein, and reserves the right to determine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780263.pdf
EFTA00588939Set 9
2009-06-1621p3,343w
COVER SHALL BE DEEMED
THEREBY TO CONFIRM THE ADVICE SUCH PERSON PREVIOUSLY FURNISHED TO NEWCO ENERGY. LLC THAT SUCH PERSON IS AN
ACCREDITED INVESTOR.
This Memorandum is confidential ... been prepared by Newco Energy, LLC solely for use in connection with the solicitation of indications of interest in a
possible private placement of interests in a drilling venture involving ... properties in the Marcellus shale. Newco Energy, LLC has not made any decision to
proceed with the venture or the offer of interests therein, and reserves the right to determine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588939.pdf
EFTA00589225Set 9
2012-10-204p1,458w
Donor transfers $5,120,000 worth of assets to a limited liability company ("Newco").
Newco's operating agreement creates two classes of membership interests, Class A and Class B.
Class ... gives her the right to put her interest to Newco at any time for $5,000,000. Class
B consists of all other economic rights in Newco.
Step #2 — Donor ... gifts her Class B interests in Newco to a discretionary trust for the benefit of her
husband and issue.4
Because section 2701 will treat the Class A interests in Newco
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589225.pdf
EFTA01976726Set 10
2012-10-204p1,463w
Donor transfers $5,120,000 worth of assets to a limited liability company ("Newco").
Newco's operating agreement creates two classes of membership interests, Class A and Class B.
Class ... gives her the right to put her interest to Newco at any time for $5,000,000. Class
B consists of all other economic rights in Newco.
Step #2 — Donor ... gifts her Class B interests in Newco to a discretionary trust for the benefit of her
husband and issue.'
Because section 2701 will treat the Class A interests in Newco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976726.pdf
EFTA02380043Set 11
2014-01-234p1,492w
desired result include:
a. The 2011 LLC is to create a new LLC (NewCo). The 2011 LLC will contribute its interests in BFP to NewCo.
b. The 2011 LLC then ... distribute NewCo to the members of the 2011 LLC (the four children's trusts).
c. The four trusts, in turn, are to sell their interests in 2011 LLC to APO1 ... contribute the assets they receive from the sale -- the promissory notes from APO1--
to NewCo (if trapping income on the note payments, to avoid mandatory payments to children, is desired
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380043.pdf
EFTA00987673Set 9
2014-04-162p1,076w
minorityof WAGE board members). M a pubhc chanty. No-AC° can
sponsor CiAFs.
NewCo creates new smiled lubity company subsidiary. Though *holy-owned by Neste. the MX would be rrenager ... brdsdoreted to Nene* that are allacated to 8MGF site.
NewCo bobs. invests. dsburses. reports on and othemse administersdna advised funds.
LLC holds. invests. dis0urses, capons on. and othenvise administers direct ... BLIGF creates new Washmbn state ronprottcorporation tomalty as a pails chanty with the IRS (NewCo-), Ma public chati. tie, Cocas sponsor DAFs.
NewCo has two classes of membersim: BMGF,SSAI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987673.pdf
EFTA00583244Set 9
2013-11-187p652w
Creates New LLC for Two Life Policies.
AIF IV creates a single member LLC ("Newco") and funds it with the second-to-die insurance policies it received
from Trust ... Thereafter, AIF IV liquidates and transfers all assets, including the interests in Newco, to its
shareholders.
Transfers policies
on lives of Debra
and Leon: $100
million death
benefit ... Newco LLC
On Liquidation,
transfers Newco, LP
interest in BFP and
Shareholders
all remaining assets
BEB 2011 Trust
JM B 2011 Trust
ASB 2011 Trust
VRB 2011 Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583244.pdf
EFTA02107648Set 10
2014-04-162p355w
Washington state nonprofit corporation to qualify as a public charity with the IRS (`NewCo']; NewC
public charity, NewCo can sponsor OAFS.
NewCo creates new limited liability company subsidiary. Though wholly ... owned by NewCo, the LLC would be manager
allocated to BMGF silos.
NewCo holds, invests, disburses, reports on, and otherwise administers donor advised funds.
LLC holds, invests, disburses, reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107648.pdf