EFTA01083921Set 9
2014-08-0834p8,276w
July 21, 2014
14. DecisionCFO LLC August 24, 2013
15- Form — Standard Consulting Agreement Undated
16. Dana Gertz January 10, 2013
17- Colins Hynes July 26, 2011
18. Sparring Partners ... January 27, 2014
33- Walter Robinson February 19, 2013
IV.MARKETING CONTRACTS
34. Criteo 1O Undated
35. Google, Inc. Undated
36. January Digital August 12, 2013
V. SUPPLY PARTNERSHIP CONTRACTS ... Press February 3, 2014
49. The Modem Institute November 1, 2013
50- Avery McCarthy Undated
51- Deva Graf Undated
52. Gerry Bergstein August 7, 2010
53- James Mylne Undated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083921.pdf
EFTA01202827Set 9
2014-08-1232p8,719w
CONTRACT DATE OF THE CONTRACT
I. CONSULTING CONTRACTS
1. Form — Standard Consulting Agreement Undated
2. Dana Gertz January 10, 2013
3. Colin Hynes July 26, 2011
4. iTechArt Group July ... Walter Robinson February 19, 2013
III. MARKETING CONTRACTS
19. Criteo IO Undated
20. Google, Inc. Undated
21. January Digital August 12, 2013
IV. SUPPLY PARTNERSHIP CONTRACTS
22. 303 Gallery March ... 95311113v10
EFTA01202842
COUNTERPARTY TO THE CONTRACT DATE OF THE CONTRACT
25. Alexis Rockman Undated
26. Alice Quaresma May 8, 2014
27. Allegra LaViola Gallery June 22, 2012
28. Almine Rech
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf
EFTA00587767Set 9
2016-03-2218p6,313w
Counsel (as defined in Section 7 below) in escrow, (A) an executed
undated FAA Form 8050-1, "Aircraft Registration Application,"
registering the Aircraft to Buyer; (B) an Aircraft Limited Warranty ... Bill of
Sale executed by Buyer but undated; and (C) an original copy of the
Aircraft Delivery Receipt in form attached hereto as Appendix III duly
executed by Buyer ... undated,
(ii) On or before the Closing Date, Buyer shall have delivered to the
Escrow Agent, in escrow, funds equal to the amount of the Purchase Price,
plus any unpaid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587767.pdf
EFTA00590125Set 9
2016-03-2421p7,638w
Counsel (as defined in Section 7 below) in escrow, (A) an executed undated FAA
Form 8050-1, "Aircraft Registration Application," registering the Aircraft to
Buyer; (B) an Aircraft ,Warranty Bill ... Sale executed by Buyer but undated; an( Deleted: Limited
(C) an original copy of the Aircraft Delivery Receipt in form attached hereto as
Appendix III duly executed by Buyer ... undated,
(ii) On or before the Closing Date, Buyer shall have delivered to the Escrow
Agent, in escrow, funds equal to the amount of the Purchase Price, plus any
unpaid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590125.pdf
EFTA01118042Set 9
2016-03-2218p6,309w
Counsel (as defined in Section 7 below) in escrow, (A) an executed
undated FAA Form 8050-1, "Aircraft Registration Application,"
registering the Aircraft to Buyer; (B) an Aircraft Limited Warranty ... Bill of
Sale executed by Buyer but undated; and (C) an original copy of the
Aircraft Delivery Receipt in form attached hereto as Appendix III duly
executed by Buyer ... undated,
(ii) On or before the Closing Date, Buyer shall have delivered to the
Escrow Agent, in escrow, funds equal to the amount of the Purchase Price,
plus any unpaid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118042.pdf
EFTA00587081Set 9
2016-03-2218p6,313w
Counsel (as defined in Section 7 below) in escrow, (A) an executed
undated FAA Form 8050-1, "Aircraft Registration Application,"
registering the Aircraft to Buyer; (B) an Aircraft Limited Warranty ... Bill of
Sale executed by Buyer but undated; and (C) an original copy of the
Aircraft Delivery Receipt in form attached hereto as Appendix III duly
executed by Buyer ... undated,
(ii) On or before the Closing Date, Buyer shall have delivered to the
Escrow Agent, in escrow, funds equal to the amount of the Purchase Price,
plus any unpaid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587081.pdf
EFTA00586603Set 9
2016-03-2218p6,310w
Counsel (as defined in Section 7 below) in escrow, (A) an executed
undated FAA Form 8050-1, "Aircraft Registration Application,"
registering the Aircraft to Buyer; (B) an Aircraft Limited Warranty ... Bill of
Sale executed by Buyer but undated; and (C) an original copy of the
Aircraft Delivery Receipt in form attached hereto as Appendix III duly
executed by Buyer ... undated,
(ii) On or before the Closing Date, Buyer shall have delivered to the
Escrow Agent, in escrow, funds equal to the amount of the Purchase Price,
plus any unpaid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586603.pdf
EFTA00080010Set 9
2017-04-30123p31,149w
authorized
representative or the manager of Seller, with his or her title shown, but undated
(the "Warranty Bill of Sale"); and
(B) An FAA Form Bill of Sale ... authorized representative or the manager of
Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii) Purchaser shall:
(A) On or before the Closing Date ... Aircraft duly executed by an authorized representative or the manager of
Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf
EFTA00085811Set 9
87p27,018w
authorized representative or the manager of Seller, with his or her title
shown, but undated (the "Warranty Bill of Sale"); and
(B) An FAA Form Bill of Sale ... authorized representative or the manager
of Seller. with his or her title shown. but undated ("FAA Bill of Sale").
(ii) Purchaser shall:
(A) On or before the Closing Date ... Aircraft duly executed by an authorized representative or the
manager of Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf
EFTA01262450Set 9
87p28,546w
authorized representative or the manager of Seller. with his or her title
shown, but undated (the 'Warranty Bill of Sale): and
(B) An FAA Form Bill of Sale ... authorized representative or the manager
of Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii) Purchaser shall:
(A) On or before the Closing Date ... Aircraft duly executed by an authorized representative or the
manager of Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262450.pdf
EFTA00022793Set 8
2021-05-0662p17,014w
authorized
representative or the manager of Seller, with his or her title shown, but undated
(the "Warranty Bill of Sale"); and
(B) An FAA Form Bill of Sale ... authorized representative or the manager of
Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii) Purchaser shall:
(A) On or before the Closing Date ... Aircraft duly executed by an authorized representative or the manager of
Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf
EFTA00022706Set 8
87p27,202w
authorized representative or the manager of Seller, with his or her title
shown, but undated (the "Warranty Bill of Sale"); and
(B) An FAA Form Bill of Sale ... authorized representative or the manager
of Seller, with his or her title shown, but undated ("FAA Bill of Sale").
(ii) Purchaser shall:
(A) On or before the Closing Date ... Aircraft duly executed by an authorized representative or the
manager of Purchaser, but undated (the "Application for Registration").
The documents described in subparagraphs (i) and (ii) of this Section
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022706.pdf
EFTA01085328Set 9
2012-04-0422p4,448w
currently without
information sufficient to admit, or deny e allegations relating to the undated
'photograph?' without attribution, and to the "Work Approval" dated March
23, 2010 from IPlaintiffs by Gary ... currently without
information sufficient to admit, or deny allegations relating to the undated
"photographs" without attribution, and to a "Proposal," and refers to the "Work
Approval" dated March ... currently without
information sufficient to admit, or deny e allegations relating to the undated
"photograph" Without attribution, and ref the 'Work Approval" dated March
23, 2010 from Plaintiffs by Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085328.pdf
EFTA00797564Set 9
2019-02-2529p9,405w
officer or manager of Seller, with his or her title shown, but undated
(the "Warranty Bill of Sale"); and
(B) an FAA Form Bill of Sale ... duly executed by an officer of Seller, with his or her
title shown, but undated ("FAA Bill of Sale").
(ii) Purchaser shall deliver the following to Escrow Agent:
(A)Within ... Escrow Agent the Promissory Note, duly executed by an officer of
Purchaser, but undated, the Guaranty, duly executed by the Guarantor, but undated, and an
Application for Aircraft Registration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797564.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
officer or manager of Seller, with his or her title shown, but
undated (the "Warranty Bill of Sale"); and
(B) An FAA Bill of Sale for the Aircraft duly executed ... officer or manager of Seller, with his or her title shown, but undated
(the "FAA Bill of Sale").
(ii) On or before the Closing Date, Purchaser shall deliver or cause ... Airworthiness to Purchaser or its order, and Escrow
Agent shall date the signed but undated Warranty Bill of Sale and FAA Bill of
Sale and file the signed and dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf
EFTA00618132Set 9
2016-06-0615p4,066w
dated in a manner to attempt to justify the privilege claim.
A similar undated letter was invented for Fanner, Jaffe, Weissing, Edwards, Fistos &
Lehrman (FJW), P.L, and co-counsel, Paul ... Menninger Decl., Ex. L. It states:
Again, while the letter is conveniently and purposefully undated, it
and therefore must have been created thereafter,
presumptively sometime between April ... information sought by attorneys to provide legal advice, with attachment." Entry 108
is an undated Word document described as "Attached information sought by attorneys to provide
legal advice," presumably
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618132.pdf
EFTA00797535Set 9
2017-06-3029p9,808w
officer or manager of Seller, with his or her title shown, but
undated (the "Warranty Bill of Sale"); and
(B) An FAA Bill of Sale for the Aircraft duly executed ... officer or manager of Seller, with his or her title shown, but undated
(the "FAA Bill of Sale").
(ii) On or before the Closing Date, Purchaser shall deliver or cause ... Airworthiness to Purchaser or its order, and Escrow Agent shall
date the signed but undated Warranty Bill of Sale and FAA Bill of Sale and
file the signed and dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797535.pdf
EFTA00597908Set 9
2017-06-3029p9,805w
officer or manager of Seller, with his or her title shown, but
undated (the "Warranty Bill of Sale"); and
(B) An FAA Bill of Sale for the Aircraft duly executed ... officer or manager of Seller, with his or her title shown, but undated
(the "FAA Bill of Sale").
(ii) On or before the Closing Date, Purchaser shall deliver or cause ... Airworthiness to Purchaser or its order, and Escrow Agent shall
date the signed but undated Warranty Bill of Sale and FAA Bill of Sale and
file the signed and dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf