EFTA00807900Set 9
2018-01-1757p21,391w
DRAFT 1/17/2018
PURCHASE AND SALE AGREEMENT
Between
LIFE HOTEL ONE LLC
SELLER,
And
[ 1
PURCHASER
Property:
Life Hotel
19 West 3V Street
New York, New York
495555-2-W
EFTA00807900 ... Hotel
19 West 3 Street, New York, New York
BLOCK/LOT: Block 833 Lot 28
PURCHASE PRICE: Seventy Million Seven Hundred Seventy and No/100 Dollars
($70,000,770.00).
DEPOSIT: • Initial Deposit ... York 10158
Attn: Mr. David Mitchell Attn: Matthew Danow, Esq.
Phone: Phone:
Email: Email:
PURCHASER: 1
c/o Nakash Family Land Trust Paul M. Kade, Esq.
9200 S Dadeland Blvd, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf
EFTA01148239Set 9
2012-03-0510p4,237w
have asked for my thoughts regarding the timing of any requirements
under the Aircraft Purchase Agreement (the "Agreement") for JEGE, Inc.
("Purchaser") to notify WNP Aviation, Inc. ("Seller") of whether ... Purchaser
intends to proceed with the purchase of Seller's G-IV aircraft, and what liability
exposure there may be for Purchaser in the event that Purchaser ultimately
determines ... proceed with the Purchase. These issues arise out of the
cessation of a Pre-Purchase Inspection of the G-IV on February 28, 2012.
The relevant provisions of the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148239.pdf
EFTA01596949Set 10
2016-03-2728p19,059w
Thank you. Mr Date 05/23/16 - Payments
Credit Line S35,000 00 + Purchases 5285.00
Make your payment online. lire Credit Line $32,064.32 - Other Credits $0.00
Set up one-time ... 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
SDNY_GM_00009028
CONFIDENTIAL
EFTA01596950
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf
EFTA00271392Set 9
2016-04-2328p18,988w
Date 04/23/16 - Payments $576.14
4/18/16 from your UBS Account.
Credit Line 535,000 00 + Purchases $788.55
Thank you.
ale Credit Line $34,211.45 - Other Credits $0.00
Cash Credit Line ... 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
EFTA00271393
Page 3 of 4
My Choke Rewards Points
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf
EFTA00583019Set 9
16p5,248w
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ")
(collectively ... Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company
("Purchaser").
REEITALa:
A. Sellers own all of the land and improvements on the island commonly known as
Great ... desires to sell, assign, transfer and convey their interests in the Property to Purchaser on the Closing
Date and Purchaser desires to purchase the Property from Sellers, on the Closing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583019.pdf
EFTA00631997Set 9
17p5,196w
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter
defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ")
(collectively ... Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company
("Purchaser").
RECITALS:
A. Sellers own the land and improvements on the island commonly known as Great
St. James ... desires to
sell, assign, transfer and convey its interests in the Property to Purchaser on the Closing Date, and
CK, the sole shareholder of the GSJ desires to sell, assign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631997.pdf
EFTA01118012Set 9
2011-06-1615p4,077w
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
June _,2012
1272863 vISF
EFTA01118012
ALIPHCOM
COMMON STOCK PURCHASE AGREEMENT
THIS COMMON STOCK PURCHASE AGREEMENT (the "Agreement") is made and entered
into as of June ... entities, severally and not jointly, whose names are set forth on the
Schedule of Purchasers attached hereto as Exhibit A (which persons and entities are hereinafter
collectively referred ... Purchasers" and each individually as a "Purchaser").
RECITALS
WHEREAS, the Company has authorized the sale and issuance of an aggregate of
1,890,349 shares of its Common Stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118012.pdf
EFTA00284566Set 9
2011-03-1023p6,428w
Gentlemen:
We refer to our letter of September 15, 2010, indicating our interest in purchasing all of the Class
A Voting Units in a single transaction (or series of related ... close the Transaction on the terms set forth in our letter and the attached Purchase and
Sale Agreement, in accordance with the following schedule:
No later than March 24, Each ... holder returns a signed copy of the Purchase and
2011: Sale Agreement (attached to this letter) and the
Transfer_Agreement attached thgreto a Annex B.
Even if you returned your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284566.pdf
EFTA02326346Set 11
2015-12-1081p13,640w
other =tems. We'll send a confirmation
when your items ship.
Your purchase has been divided into 3 =rders.
EFTA_R1_01247584
EFTA02326346
Order 1 of 3
Order ... normal;
font-size: 12px; line-height: 16px; =ont-family: Arial, sans-serif;" class="">
Your purchase has been divided into 2 =rders.
Order 1 of 2
Order
Guaranteed=delivery date:
Friday ... priority. We carefully inspect your order prior =o shipment. Upon receipt, please inspect
your purchase and notify us of =ny damage; we will arrange for a prompt replacement. If, within
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf
EFTA01703416Set 10
2006-10-25100p34,403w
points, you must be enrolled in the Membership Rewards program at the time of
purchase and use your eligible Card. Program terms and conditions apply, visit
www.membershiprewards.com for more details ... online! For details,
IMOtzti4POLY visit any participating McDonald's or go to www.PlayatMcD.com.
NO PURCHASE NECESSARY. Open to legal residents of U.S., Canada, Guam, Saipan,
American Samoa. Game begins 10/3/06 ... Play
atMoD.com for restrictions, prize descriptions, ARVs, odds, how to play without purchase
and details. Void where prohibited. MONOPOLY'", • & 92006 Hasbro. '22006 McDonald's.
FREE Dream Boor' Guide To request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf
EFTA00124663Set 9
2019-06-015p1,608w
Mart Super 840701 5293 WAL-SAMS
VALLEY STREAM NY
Jun 01 Withdrawal - VISA - Visa Purchase -27.25 1,722.14
06.i01 ALAIONTES FOOD DYN BROOKLYN NY
Jun 01 Withdrawal - VISA - Visa ... Purchase -25.01 1,697.13
06101 BP#6634612BAY 8 BATH BP BROOKLYN NY
Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80
06102 For Five Coffee Roasts Manhasset ... TYPE: 800457992910: A953472715
CO. HONDA PMT
Jun 03 Withdrawal - VISA - Visa Purchase -38.70 780.78
06103 WALGREENS STORE 1532 86 BROOKLYN NY
Jun 04 Withdrawal - VISA - Visa Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124663.pdf
EFTA01567243Set 10
2014-02-21144p14,702w
called, or paid in full,
before their stated maturity.
Note:
A - Bonds purchased at a premium show amortization.
1
Cash & Fixed Income Detail
Price
Cash
US DOLLAR
3PM NY MUNI ... BRITISH AMERICAN TOBACCO PLC
SPONS ADR
110448-10-7 BTI
COST OF PENDING PURCHASES
DEUTSCHE TELEKOM AG
SPONS ADR
251566-10-5 DTEG Y
DEUTSCHE POST AG
SPONS ADR
25157Y ... OUTFLOWS **
Withdrawals
Fees & Commissions
Tax Payments
Total Outflows
TRADE ACTIVITY
Settled Sales/Maturities/Redemptions
Settled Securities Purchased
Total Trade Activity
Ending Cash Balance
79,131.50
(62,524.69)
$16,606.81
$68,258.30
* Year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567243.pdf
EFTA01144994Set 9
2011-12-0952p22,723w
above-named private
investment fund, which is a Delaware limited partnership, and to purchase Class S limited partnership
interests in the Fund (each, an "Interest") upon the terms and conditions ... investing in the Fund, understands there are substantial risks of loss incidental to the
purchase of Interests, and has determined that the Interests are a suitable investment for the Investor ... Withdrawal Fee for withdrawals made prior to the 12-month anniversary of the purchase of
the Interests being withdrawn and the other provisions set forth in the Memorandum under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144994.pdf
EFTA01572815Set 10
2013-04-0130p3,075w
Contributions
Total Inflows
OUTFLOWS **
Total Outflows
Fees & Commissions
TRADE ACTIVITY
Settled Sales/Maturities/Redemptions
Settled Securities Purchased
Total Trade Activity
Ending Cash Balance
8,261.46
(490,417.85)
($482,156.39)
$53,115.46
* Year ... Realized
Gain/Loss
(69.12) S
Trade Date
Settle Date
Type
Description
Settled Securities Purchased
4/22
Purchase
4/25
4/22
4/25
4/22
EFTA01572834
4/25
4/22
4/25
Purchase
Purchase
Purchase
ANALOG DEVICES ... ACCT.
For the Period 4/1/13 to 4/30/13
Trade Date
Settle Date
Type
Settled Securities Purchased
4/22
Purchase
4/25
4/22
4/25
4/22
4/25
4/22
4/25
4/22
4/25
4/22
4/25
4/22
4/25
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572815.pdf
EFTA00724705Set 9
2005-04-2632p15,280w
Execution Version
ASSET PURCHASE AGREEMENT
This ASSET PURCHASE AGREEMENT (this "Agreement") is made and entered into
th
as of the 13 day of October, 2010 by and among RIH ACQUISITIONS ... hereinafter defined) Seller will sell, transfer, assign and convey to Buyer, and Buyer
shall purchase and accept from Seller, all of Seller's right, title and interest ... Assigned Contracts. Those agreements, contracts, licenses, leases,
instruments, notes, bonds, obligations, mortgages, indentures, guarantees, purchase orders, letters
of credit or other legally binding commitment of Seller relating to the ownership
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf
EFTA01119309Set 9
2014-08-0120p8,368w
08/29/14
08/01/14 Opening Balance 30,324,16934 30,324,16934
08/01/14 Deposit MONEY FUND PURCHASE 5,801.20 30.329.970.74
08/05/14 Deposit MONEY FUND PURCHASE 2,093750.00 32.423.72&74
08/06/14 Deposit MONEY ... FUND PURCHASE 261,889.92 32.685.610.66
08/08/14 Withdrawal MONEY FUND REDEMPTION -534,873.02 32,150,737M
08/12/14 Deposit MONEY FUND PURCHASE 82,091.18 32,232,828.82
08/14/14 Withdrawal MONEY FUND REDEMPTION ... 08/18/14 Deposit MONEY FUND PURCHASE 165,48129 32,131,890.11
08/19/14 Deposit MONEY FUND PURCHASE 82,431.92 32,214,322.03
08/22/14 Deposit MONEY FUND PURCHASE 83.418.63 32,297,740.66
08/26/14
EFTA00271646Set 9
2018-09-274p2,710w
Date a- Paynt
$0.00 is scheduled to be paid on
Credit Line $35,000.00 + Purchases $0.00
1 1/2 0/1 8 from your UBS Account.
Available Credit L $35,000.00 - Other ... Stareal ea
having the same effect without losing any of our rights under this purchases. Your due date is at least 23 days after the close of each
Agreement ... such payments may be sent to the following address: billing cycle. On Purchases, interest begins to accrue as of the
transaction date. However, if you paid the Statement Balance from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271646.pdf
EFTA00239028Set 9
2016-05-234p2,697w
interest on
rights under this Agreement, and such payments may be sent to the purchases .
following address: UBS Bank USA—Card Services, M. 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 UBSTERRAMAR00003681
EFTA00239029
Page 3 of 4
My Choke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239028.pdf