EFTA00614788Set 9
2016-03-0920p13,028w
area ("Buyer"),
3 agree that Seller shall sell and Buyer shall buy the following described Real Property and Personal Property
4 (collectively Property) pursuant to the terms and conditions ... Personal Property Is included in the Purchase Price, has no contributory value, and shall be left for the Buyer.
23- (e) The following items are excluded from the purchase ... days after Effective Date. IF NEITHER BOX IS CHECKED, THEN
31 OPTION (II) SHALL BE DEEMED SELECTED.
32' Escrow Agent information: Name: Richard G. Chasid, ESQ
sr Address: 550 Glades
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf
EFTA01394894Set 10
2018-09-2636p17,724w
conditions of this Agreement. The rights and liabilities of the Manager and the Members shall
be as provided in this Agreement and, to the extent not inconsistent with the provisions ... Cayman Islands, as amended from time to
time (the "LLC Law"). The Manager shall cause to be executed and filed additional certificates, notices,
statements or other instruments required ... Agreement and the business
of the Fund.
1.2 Name. The name of the Fund shall be Long Term Insured Credit Fund, LLC. The
Manager may, without the approval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394894.pdf
EFTA01443654Set 10
2018-04-11132p33,160w
meanings
assigned to them in
Appendix I hereto. As used herein, the term "Partner" shall also include, as
applicable in the General
Partner's sole discretion, any Persons for whom ... with the admission of the first additional Limited Partner,
and none of the Partners shall
have any claim against the Initial Limited Partner as such.
Glendower Access Secondary Opportunities ... name of the Partnership is " Glendower Access Secondary Opportunities IV
(U.S.), L.P." The
Partnership shall have the exclusive right to use such name as long as the
Partnership continues
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf
EFTA00588826Set 9
2014-12-2439p10,562w
purpose of acquiring securities in connection
with any particular investment.
1.4 Powers. The Partnership shall have the power to do all things necessary or
desirable in the conduct ... business to the fullest possible extent.
1.5 Term. The term of the Partnership shall commence upon its formation pursuant to
the Act and shall have perpetual existence unless terminated ... registered agent of the Partnership.
1.7 Principal Office. The principal office of the Partnership shall be c/o Elysium
Management LLC, 445 Park Avenue, Suite 1401, New York, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf
EFTA02713591Set 11
2012-11-2924p11,332w
hereinafter referred to as the "Ad").
1.2 Name. The business of the Partnership shall be carried on under the name
of Boothbay Multi-Strategy Fund, LP, or such other name ... from time to time in its discretion.
1.3 Purpose. The purpose of the Partnership shall be to invest and trade in
securities and futures contacts of all types ... address of the registered office of the Partnership in the State of Delaware shall be
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, and the name of
the registered
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713591.pdf
EFTA00586138Set 9
2017-06-3027p9,720w
Million
Five Hundred Thousand U.S. Dollars (US $17,500,000.00) (the "Purchase Price"), which
shall be paid as follows:
(a) Purchaser has placed a deposit of One Million U.S. Dollars ... Reno, Oklahoma City,
Oklahoma 73127, as escrow agent ("Escrow Agent"), which Deposit shall be held in escrow
and disbursed in accordance with the terms, conditions and requirements set forth ... Million
Five Hundred Thousand U.S. Dollars (US $16,500,000.00) (the "Purchase Price Balance")
shall be paid at the Closing (as hereinafter defined), said Purchase Price Balance to be wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf
EFTA00155209Set 9
44p12,728w
allowable functions of the
corporation, it is hereby provided that the corporation shall have the following purposes, objects and
pOWCI3
To provide financial counseling and investment advice to clients both ... conferred enumerated herein or not.
The purposes, objects, and powers specified in this Article shall not be limited or reuncted
by reference to the terms of any other subdivision ... corporation is to bc unlimited in the amount ofindebtedness to which it shall at any time
be subject
anKL,FLAII
For the management of the business and for the conduct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA02444212Set 11
2009-05-0313p5,699w
SECURITIES ACT) A NOTICE
SUBSTANTIALLY TO THE EFFECT OF THIS LEGEND. THE FOREGOING LEGEND
SHALL BE REMOVED FROM THIS INSTRUMENT, AT THE REQUEST OF THE
HOLDER THEREOF, AT SUCH TIME ... Payment.
(a) Maturity. The Principal Amount, together with all accrued but unpaid
interest hereon, shall be due and payable in full on the maturity date hereof (the "Maturity Date"),
EFTA ... EFTA02444212
which shall be the second (2°°) annual anniversary of the Date ofIssuance set forth above.
(b) Accrued Interest. Payment of accrued but unpaid interest on the unpaid
Principal Amount
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444212.pdf
EFTA01203437Set 9
2015-08-0315p5,492w
Stock, so that, upon consummation of such sale and purchase, the Purchaser shall become the
beneficial owner of the Aircraft and, subject to applicable law and regulations, the rights ... accordance with provisions contained herein, at
the Closing (as hereinafter defined) the Seller shall sell, transfer and convey to the Purchaser,
and the Purchaser shall purchase from the Seller ... Within three (3) days after the date hereof, the Purchaser shall place a
deposit of One Million Dollars (US $1,000,000.00) (the "Deposit') with Tammi Bear at AIC
EFTA01203437
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203437.pdf
EFTA01079989Set 9
2006-09-3015p5,161w
Loan, including the application of the proceeds
of any collateral for the Loan, shall be applied to the payment of the principal and interest of the
Loan in the order ... manner in which Lender shall, in its sole discretion, deem appropriate.
1.02 Loan Fee. Borrower agrees to pay to Lender a loan fee (the "Loan Fee") in the
amount ... which shall be funded from proceeds of the Loan. The Loan Fee shall be
payable at Closing of the Loan. In addition, at the Closing of the Loan, Borrower will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079989.pdf
EFTA01201275Set 9
2014-06-1020p5,719w
attached hereto (the "Schedule of Lenders"). Capitalized
terms not otherwise defined in this Agreement shall have the meanings ascribed to them in
Section 1 below.
WHEREAS, each Lender intends ... Company.
NOW, THEREFORE, THE PARTIES HEREBY AGREE AS FOLLOWS:
Definitions.
(a) "Board" shall mean the Company's board of directors.
(b) "Common Stock" shall mean shares of the Company ... common stock, par
value $0.001 per share.
(c) "Consideration" shall mean the amount of money paid by each Lender
pursuant to this Agreement as shown on the Schedule of Lenders
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201275.pdf
EFTA02698238Set 11
2011-03-0934p8,295w
Stock, Series 3
Preferred Stock, Series 4 Preferred Stock and Series 5 Preferred Stock shall be referred to herein
collectively as the "Preferred Stock");
WHEREAS, the Prior Investors are parties ... Restated Articles") provide that (a) holders of Common Stock,
voting together as a class, shall elect two (2) members of the Company's Board of Directors (the
"Board"), (b) holders ... Company's Series 2 Preferred Stock, voting as a separate series,
shall elect one (1) member of the Board, (c) holders of the Company's Series 3 Preferred Stock,
voting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf
EFTA00586106Set 9
2012-11-0217p5,094w
terms defined or referenced in Appendix A to this Agreement, whenever
used herein, shall have the meanings set forth or referenced therein for all purposes of this
Agreement.
2. Purchase ... Purchase Price and Payment.
3.1 Purchase Price. The purchase price for the Purchased Interests shall be Eighteen
Million Dollars ($18,000,000) (the "Purchase Price"), consisting of (i) Seven Million ... Sixty Eight Dollars ($6,709,968) for the AP Tech Interest. The
Purchase Price shall be payable by Purchaser to Seller on the Closing Date by wire transfer of
immediately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586106.pdf
EFTA00169160Set 9
2006-12-2723p4,576w
this Trust Agreement:
A. The word "Trustees" and all references to the Trustees
shall mean and refer to the Trustees hereinbefore named and any successor
or substitute Trustees or Trustee ... acting hereunder from time to
time and shall be construed in the masculine, feminine or neuter and in the
singular or plural, whichever is consistent with the facts prevailing ... EFTA_000 194 14
EFTA00169161
I. The words "IN TRUST" shall mean "'in trust,
nevertheless, to hold, manage, invest and reinvest, and, until payment
thereof as hereinafter directed, to receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169160.pdf
EFTA00728517Set 9
0p2,811w
forfeiture of the earnest money deposit held in its trust account,
then the Realtor shall retain the earnest money deposit in its trust account until it has
received a written ... disposition, or until
disbursement is ordered by a court of competent jurisdiction. Realtor shall be entitled to
St Thomas Board of Realtors Contract of Sale Seller(s) initials:
Buyer ... this Contract. If this Contract is not accepted within this time
period, then it shall terminate, and the earnest money deposit shall be promptly
refunded to Buyer.
4. CLOSING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728517.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA00183087
U.S. Department of Justice
United States ... fees of the attorney
representative selected by the independent third party. This provision,
however, shall not obligate Epstein to pay the fees and costs of
contested litigation filed against ... reasonable attorneys fees and costs such as those contained in Section
2255, shall cease.
Mr. Josefsberg will be contacting you within the next two weeks to explain these
terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf