EFTA00724705Set 9
2005-04-2632p15,280w
liability company and RIH PROPCO NJ, LLC, a New Jersey limited liability company
(collectively, "Seller"), and NEW NUGGET GAMING, LLC, a New Jersey limited liability
company ("Buyer"). Seller and Buyer ... referred to herein individually as a
"Party", and collectively as the "Parties".
RECITALS
A. Seller is the owner of certain real estate and business assets used in connection
with ... Atlantic City, New Jersey known as the
Atlantic City Hilton (the "AC Hilton").
B. Seller wishes to sell and Buyer wishes to buy those assets owned by Seller and
used
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724705.pdf
EFTA00614788Set 9
2016-03-0920p13,028w
FLORIDA REALTORS AND THE FLORIDA BAR
1. PARTIES: 124 PARC MONCEAU LLC ("Seller"),
r and dee At ,q *ACT C -AG s , a, T. area ("Buyer"),
3 agree that Seller ... other terms of this Contract, the following items
18 which are owned by Seller and existing on the Property as of the date of the Initial offer are included ... OFFER AND COUNTER-OFFERS; EFFECTIVE DATE:
44 (a) If not signed by Buyer and Seller, and an executed copy delivered to all parties on or before
45. March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf
EFTA00307684Set 9
2012-04-2413p5,580w
Delaware
corporation having an address at 103 Foulk Road, Suite 202, Wilmingston, DE 19803 ("Seller"),
and Eagle Copters LTD., a Canadian corporation having an address at 823 McTavish Road ... Purchaser").
RECITATIONS:
Subject to the tents and conditions set forth in this Agreement, Seller desires to sell,
transfer, and deliver to Purchaser, and Purchaser desires to purchase, one used ... checklists,
and all other records and paperwork relating to the above-described helicopter in Seller's possession
(collectively, the "Aircraft").
NOW, THEREFORE, in consideration of the mutual promises and covenants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307684.pdf
EFTA01203422Set 9
15p5,398w
with an address at 6100 Red Hook Quarter, B3,
St. Thomas, USVI 00802 (the "Seller"), and ,a
with an address at (the "Purchaser").
RECITALS
WHEREAS, the Seller is the sole ... Part 125 Certificate with respect to the Aircraft
(the "125 Certificate"); and
WHEREAS, the Seller desires to sell, transfer and convey to the Purchaser, and the
Purchaser desires to purchase ... from the Seller, all of the Seller's right, title and interest in and to
the Stock, so that, upon consummation of such sale and purchase, the Purchaser shall become
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203422.pdf
EFTA01071601Set 9
2012-11-0217p5,088w
corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI 00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a having an office at 9 West ... Street,
43rd Floor, New York, NY 10019 ("Purchaser").
RECITALS:
A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the
"ESWW Shares ... Environmental Solutions Worldwide, Inc., a Florida corporation
("ESWW").
B. Seller is a member of AP SHL Investors, LLC, a Delaware limited liability company
("AP SHL"). AP SHL is governed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071601.pdf
EFTA00285800Set 9
9p3,985w
Suite 400, Wilmington. DE 19808
and Bovale Developments, Truster, a Irish company (together the "Seller"), and Hyperion Air, Inc., a
Delaware corporation, whose address is 103 Foulk Road. Suite ... 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 Bell ... documents. and all other records
and paperwork relating to the Move-described aircraft in Seller's possession (collcuively, the
"Aircraft").
NOW, 1HEREFORE, in consideration of the mutual promises and cosmints
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285800.pdf
EFTA01471811Set 10
2014-12-3159p26,097w
hereto may enter into transactions in
which one party, acting through a Designated Office, ("Seller") agrees to
sell to the other, acting through a Designated Office, ("Buyer") securities
and financial ... Paying Securities) against the payment of the purchase
price by Buyer to Seller, with a simultaneous agreement by Buyer to sell to
Seller Securities equivalent to such Securities ... date certain or on
demand against the payment of the repurchase price by Seller to Buyer.
(b) Each such transaction (which may be a repurchase transaction
("Repurchase Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471811.pdf
EFTA01204874Set 9
11p4,180w
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 ... 773D] (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/EFTA01204874.pdf
EFTA01205679Set 9
2015-08-0310p3,614w
more particularly defined in the Terms below (the "Aircraft"), from
SHANDRA INVESTMENT LTD. (the "Seller') for the Purchase Price, as defined in the Terms
below, of USS28 ... 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 ... such later date as may be agreed by the Buyer and
the Seller (the "Documentation Deadline').
The purchase of the Aircraft by the Buyer from the Seller and the sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205679.pdf
EFTA01268576Set 10
2012-12-286p3,340w
between
Richard Yospin, Trustee of The Richard Yospin Family Trust dated December 28, 2012
("SELLER") of
City/Town State Zip
and Granite Reality LLC
("BUYER")of
cityrrova State Zip
2. WITNESSETH ... That SELLER agrees to sell and convey, and BUYER agrees to buy certain real estate situated in City/Town
of Bradford, NH located at
CountyMerrimack Book= Page Date 12/20/2017 ("PROPERTY ... fails to deliver the initial or additional deposit in compliance with the above
terms, SELLER may terminate this Agreement. The remainder of the purchase price shall be paid by wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268576.pdf
EFTA00531056Set 9
2015-03-202p737w
Looking at your order, I see that it was placed with Speert International, a seller on our website. I've sent your inquiry regarding
your order ... Glasses in Cobalt 714 Flexies by Calabria Reading
Glasses in Charcoal ; +3.50 to the seller on your behalf. You'll receive a copy of this e-mail shortly ... also view communications with sellers in Your Account here:
https://www.amazon.com/gp/communication-manager/outbox.html
Please give sellers two business days to respond. In most cases, you'll receive a reply much sooner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531056.pdf
EFTA00306026Set 9
3p1,188w
Q.S.C, ("Purchaser") hereby expresses its intention to acquire from the
client of Avpro, Inc., ("Seller") all of the Seller's direct and beneficial title, rights and
interest ... into concurrently with the execution
of the Purchase and Sale Agreement between Purchaser and Seller described in
Paragraph 6 below. The total of the Purchase Price and the Completion Price ... shall be payable by Purchaser as follows:
(i) within two (2) business days of Seller's acceptance of this offer, Purchaser shall place
a refundable deposit in the amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306026.pdf
EFTA01111723Set 9
2016-03-133p957w
Plan D, LLC ("Purchase?) hereby expresses its intent to purchase from M-BJEP LTD. ("Seller")
that certain 2005 Gulfstream G550 Aircraft, bearing Manufacturer's Serial No. 5070 and Isle ... payable as follows:
(a) Within two (2) business days after Seller's acceptance of this Letter of Intent
("LOI"), Purchaser shall wire transfer a fully refundable Five Hundred Thousand
Dollar ... into a special escrow account
of the Escrow Agent for its disbursement to the Seller at said closing upon the
satisfaction of the conditions and requirements to be set forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111723.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Page 11 of 21
Title Co.:
Situs Address: N ROYAL PALMBEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: rI ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records - County ... Lender: BANK OF AMERICA
Title Co.:
Situs Address: N ROYAL PALM BEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: a ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records ... Sale Price: $16.300
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address: ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA00799458Set 9
2019-03-082p710w
OFFER TO PURCHASE
March 8, 2019
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, LLC
575 Lexington Avenue, 411' Floor
New York, NY 10022
Email ... JEGE, LLC, a U.S.
Virgin Islands corporation (the "Company"), from the owner thereof (the "Seller"), which Company
owns one Gulfstream G-IV, bearing manufacturer's serial number 1085, currently registered ... said offer, which offer
subsequently will be memorialized by letter to you, as Seller's agent, the Principals have requested and
agreed to accept a demonstration flight of the Aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799458.pdf