EFTA00583425Set 9
2011-09-1323p10,171w
Zwim Family Interests, LLC, 595 Madison Ave., 33rd Floor, New
York, NY 10022 ("Seller"), CORBIN CAPITAL PARTNERS, L.P., a Delaware limited
partnership ("CCP LP), CORBIN CAPITAL PARTNERS MANAGEMENT ... Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein").
RECITALS:
A. Seller is a limited partner in CCP LP. CCP LP is governed by that certain Second
Amended ... limited liability company, is the general partner
of CCP LP (the "General Partner").
B. Seller is a non-managing member in CCPM LLC. CCPM LLC is governed by that
certain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA00583078Set 9
21p8,243w
AGREEMENT
Dated as of the day of January, 2013,
between
TRT Leasing, Inc.,
as Seller,
and
JEGE, LLC,
as Purchaser,
concerning that certain Gulfstream Aerospace Corporation G-IV jet aircraft ... South Flagler Drive, Suite 700, West Palm Beach, FL 33401r e-Florida-eeeperatien (the "Seller"), and
JEBGE, LLC, a Virgin Islands limited liability company, whose address is 6100 Red Hook ... Quarter, B3, St.
Thomas, USVI 00802 (the "Purchaser").
WITNESSETH:
WHEREAS, Seller owns the Aircraft described and referred to herein;
WHEREAS, Purchaser desires to purchase the Aircraft from Seller, and Seller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583078.pdf
EFTA00290031Set 9
23p7,386w
Farmington Avenue, Hartford, Connecticut 06156, and
FREEDOM AIR INTERNATIONAL, INC., a Delaware corporation ("Seller"), whose address is 103
Foulk Road, Suite 202, Wilmington, Delaware 19803.
RECITATIONS:
Subject to the terms ... conditions set forth in this Agreement, Seller desires to sell,
transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used Keystone (Sikorsky) S-
76C helicopter (sometimes referred ... other
records and paperwork relating to the above-described helicopter and engines in Seller's possession
(collectively, the "Aircraft"); provided that the term Aircraft as used herein does not include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290031.pdf
EFTA00796358Set 9
2018-09-2126p6,845w
company, whose address is 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin
Islands ("Seller"), and DOMINUS 1-4GLINNG—AVIATION LTD, a
Bermuda Limited Liability Company, whose address ... Bermuda ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to
sell, transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used ... other records and
paperwork relating to the above-described aircraft and 1F.engines in Seller's possession
(collectively, the "Aircraft").
NOW, THEREFORE, in consideration of the mutual promises and covenants
herein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796358.pdf
EFTA01204801Set 9
11p3,816w
Aircraft.
PICTON II Ltd., on behalf of itself and its affiliates and/or nominee (the "Seller"), hereby
offers to sell the above aircraft, as more particularly defined in the Terms below ... Sale and Purchase Agreement in respect of the sale
of the Aircraft by the Seller and its purchase by the Buyer in form and substance satisfactory to the Seller ... TBEI (the "Documentation Deadline").
The purchase of the Aircraft by the Buyer from the Seller and the sale of the Aircraft by the Seller
to the Buyer are referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204801.pdf
EFTA00587226Set 9
2013-05-023p990w
Aircraft Purchase Agreement dated March
7, 2013 by and between TRT Leasing, Inc. ("Seller") and JEGE, Inc. ("Purchaser"), as
modified by the Addendum dated April 28, 2013, the Second Addendum ... three Addenda and the repeated and
continuing unequivocal statements and conduct of Seller's agents on and after the
date of Purchaser's delivery of its Acceptance Letter, Seller ... induced Purchaser to incur substantial costs and expenses in reasonable
reliance that Seller was proceeding to Close. We, therefore, hope we can conclude
our transaction as required under the Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587226.pdf
EFTA00555767Set 9
2012-10-0310p2,596w
OTHER
Date: 3-Oct-12 Designer: RitaLuisa Garces
Designer License #:
HIC License If:
1. Seller, Bilotta Kitchens of New York, LLC agrees to furnish the materials and services set forth ... products apply). The warranty shall become effective when this Agreement is signed by the Seller and products and/or services are delivered to the
Purchaser and paid In full by Purchaser ... replacement parts, which are
provided under manufacturers warranties, unless original parts were installed by Seller under this Agreement.
3. The delivery date, when given, shall be deemed approximate and performance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555767.pdf
EFTA00585462Set 9
2015-05-205p1,663w
between (i) Leon D. Black, (the "Seller"), (ii)
Bradley J. Wechsler, as Trustee (the "Trustee") of the trust created under the Agreement known
as the APO-B TRUST dated ... Agreement dated February 24, 2015 of the
Partnership (the "LP Agreement").
WITNESSETH:
WHEREAS, the Seller is the owner of the Class B General Partnership interest in
the Partnership (the "Partnership ... Interest"), representing two percent (2%) of the Partnership's
capital;
WHEREAS, the Seller wishes to sell to the Purchaser all of his right, title and
interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585462.pdf
EFTA00748731Set 9
2009-04-136p935w
type of boat, Only 30 kts however:
2003 Albin Tournament Express 31 foot
CONTACT SELLER
Dealer Logo
HMY Yacht Sales
• in Palm Beach
• EMAIL SELLER
(Map)
KEEP LOOKING
Find More ... Jacksonville FL
SEND TO A FRIENDPRINT THIS LISTINGSAVE THIS LISTING
RSeller Photo Wfieller Photo ,Seller
Photo Seller Photo Seller Photo ;Seller Photo
EFTA00748731
Seller Photo
8 photos 12
View Larger ... platform w/ladderUpgraded custom helm chairPulpit w/windlassSliding transom
doorCockpit coverStainless bowrailsHelm area wetbar w/fridgeLive well
SELLER DESCRIPTION
This original owner, low hour Albin was ordered for a discerning yachtsman with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748731.pdf
EFTA00792305Set 9
2019-02-074p1,139w
Hyperion Air, LLC ("Purchaser") hereby expresses its intent to purchase from ASI Wings LLC
("Seller") that certain 2008 Keystone (Sikorsky) S-76C helicopter (sometimes referred ... Turbomeca Arriel 2S2 engines, together with all avionics, equipment (including loose
equipment in the Seller's possession), systems, furnishings and accessories installed on, contained
in, attached to or associated with ... said helicopter and engines, and Seller's entire inventory of spares
associated with said helicopter, and also including all airframe, engine and accessory logbooks,
flight and operation manuals, maintenance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792305.pdf
EFTA01097356Set 9
68p35,148w
that, in general, property sold on the installment
basis is not included in the seller's gross estate because the seller has not retained
an interest in the property sold ... note.5 The value of the buyer's note would be
included in the seller's gross estate. However, in the case of an installment sale of
property to a trust ... created by the seller which will continue to hold the property
and the earnings thereon (together with any assets initially contributed by the
seller), the trust's potential inability
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA00523138Set 9
2018-08-193p2,128w
caporal:on. shall be individually responsible 'oral amours cr
owed by Buyer to Seller Funam, if Buyer is a corporelion, the caveat swing checks on WWI of
mom shall ... personally responsible foe Weir valciet In Maw Buyer hereby grants to
Seller a trionty interest n the merchandise purChased hereunder omit We balance Oa is pad in MI
clefaul ... applied to all
fers returned rot insufficient hods
re, shat (Wily Seller al wrong mean forty Vele (48) hoots after Went a machanede Of any Wins (Or danage
or detects
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523138.pdf