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
EFTA00653301Set 9
2014-12-034p1,344w
Boeing Business Jet,
Serial No. 30751, U.S. Registration No. N737L
Gentlemen:
Plan D, LLC ("Purchaser") hereby expresses to you, as agent for an undisclosed seller, its intent to
purchase from ... aircraft, 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 Twenty Six Million Five Hundred
Thousand U.S. Dollars (US$26,500,000.00), payable as follows:
(a) Within three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653301.pdf
EFTA01139651Set 9
2014-01-174p951w
Aerospace GV
Serial No. 506. U.S. Registration No. N-33XE
Gentlemen:
PLAN D, LLC ("Purchaser") hereby expresses to ACASS Canada Ltd., acting as agent for an
undisclosed principal ("Seller"), Purchaser ... intent to purchase from Seller that certain
Gulfstream Aerospace GV aircraft bearing serial number 506 and United States registration
number N33XE, together with its equipped engines and all avionics, equipment ... aircraft, 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139651.pdf
EFTA01108351Set 9
2013-10-0917p17,762w
Date October 9, 2013
This is a counter offer to the: 0 California Residential Purchase Agreement, ro Counter Offer No.. 4 Other ("Offer"),
dated , on properly known ... adjusted in the same proportion as in the original
Offer.
C. OTHER TERMS: I. Purchase price to be $4,600,000
D. The following attached addenda are incorporated into this ... these events. Buyer and Seller shall have no duties or obligations for the purchase or
5.
,
sale of the Property. NOTE TO SELLER: Sign and date in paragraph
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf
EFTA00237385Set 9
2014-07-0120p14,608w
days of subscribing for this investment and did not use those funds to purchase that house,
you must include the full value of the debt as part of your liabilities ... certify that he, she or it is both an accredited investor and a qualified purchaser in order to
invest in the Fund, unless otherwise determined by UBSFA.
ER305378-MAXWELL
Private ... Confidential
2
CONFIDENTIAL UBSTERRAMAR00001755
EFTA00237386
Instructions for Completing Investor Application
(continued)
D. Qualified Purchaser Representation:
Please read Schedule 1 and check the appropriate boxes. Generally, a 'qualified purchaser' must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237385.pdf
EFTA01069225Set 9
2012-06-273p801w
Gulfstream G-IV Aircraft,
Manufacturer's Serial No. 1188
Gentlemen:
JEGE, Inc. ("Purchaser") hereby expresses its intent to purchase from Korean Airlines Co., Ltd.
("Seller") that certain 1992 Gulfstream ... aircraft, 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 Six Million Four Hundred
Thousand U.S. Dollars (US$6,400,000.00), payable as follows:
(a) Within five (5) business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069225.pdf
EFTA01204780Set 9
11p3,814w
particularly defined in the Terms below, (the "Aircraft") to
[Buyer] the "Buyer") for the Purchase Price, as defined in the Terms below, of US11285000300026500.000
and otherwise on the terms ... absolute discretion; and
(B) the entering into of a definitive Aircraft Sale and Purchase Agreement in respect of the sale
of the Aircraft by the Seller and its purchase ... Seller
and the Buyer (the "Sale Agreement") by [TBEI (the "Documentation Deadline").
The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204780.pdf
EFTA00238873Set 9
2016-12-264p2,671w
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 ... Credit Card to then (1) we will not impose interest on Purchases during your current
Continued on back of next page
CONFIDENTIAL UBSTERRAMAR00003524
EFTA00238874
Pdyt• 3 of 4
My Choke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238873.pdf
EFTA00271506Set 9
2019-04-234p2,614w
leviaus Balance 52.65
Thank you. Pa ment Due Da.
Credit Line $35.000.00 + Purchases Soto
Available Credit Line $35,000.05 - Other Credits
Cash Credit Line $14.000.00 + Cash Advances
I Available Cash ... Interest on
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/EFTA00271506.pdf
EFTA01597297Set 10
2020-01-3148p27,124w
withal**
10425, etc.) when preparing your tax return. The Fern 6 payment for securities purchases and charges fa unpaid CC yds statements. The 51K protectionand the chosen ... reps, including your rights banks panicipaing ti t a LBS FDICansured Deposit shires are purchased under DRIP; partial shares will be contacting your Finarcial Minor.
under the Secuities Mesta Protection ... ditions LOS Statement of Credit Practices
Weehawken.. Ni 07086, Attn: b.INSSA Services. Purchased supplemental inmate*. The maxims.,
Entttil payable to at eligbk chums, colectivey under Overall risk profiles mailable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf
EFTA01568279Set 10
2009-09-0156p5,565w
Balance
PRINCIPAL
Current
Transactions
Income
INFLOWS
3,955.78
Contributions
Total Inflows
OUTFLOWS
Withdrawals
Interest Purchased
Foreign Exchange - Outflows
Total Outflows
TRADE ACTIVITY
Settled Sales/Maturities/Redemptions
Settled Securities Purchased
Total Trade Activity ... 09/11/09
9/11
9/14
Misc. Receipt
Misc. Receipt
TRANSFER FROM MMIA A/C
TO COVER SECURITY PURCHASE
TO ASSET A/C.
50,106.74
99,612.78
91,374.650
(50,106.74)
(200.000)
Quantity
Per Unit ... Realized
Gain/Loss
10,232.00 L
Trade
Date
Settlement
Date
9/14
Type
Description
Settled Securities Purchased
8/19
Purchase
FEDERAL HOME LOAN BANK
1 1/2% DEC 14 2012
EFTA01568305
DTD 09/14/2009
STEP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568279.pdf
EFTA00571178Set 9
2017-03-1027p4,718w
overall. Please refer to
product details and specifications when making a final selection for purchase.
Buy the Washer, Dryer, or Pair
Washer Only Selected
Electric
Dryer Only ... receive up to $75 on Qualifying Energy Star Appliances
Save up to $75
EFTA00571194
Purchase and install qualified appliances between January 1, 2017, and December 31, 2017. Refer ... reliability of Whirlpool!
Receive up to $50 back on each qualifying appliance you purchase. Plus, save more when you buy more!
Receive a $150 bonus when you purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571178.pdf
EFTA01120694Set 9
1995-04-2011p8,362w
order to
Nos. 94 Cr. 213 (RWS), 95 Cr. 321 (RWS). I March 5, purchase stock of Pan American Airways, Inc. ("Pan
1997. Am"). When this attempted acquisition failed, United ... payment of investment
*1 Defendant Steven Hoffenberg ("Hoffenberg") pled consultant fees for Towers; the purchase of Emery Air
guilty on April 20, 1995, to five counts: (i) conspiracy to Freight ... collateral in securities brokerage accounts to
applicable statutes of 25 years imprisonment followed by purchase and sell stock and options of companies,
three years of supervised release. including Emery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120694.pdf