EFTA00614191Set 9
52p26,731w
among (i) SPH Enterprises, Inc. (f/k/a B.R. Guest, Inc.), a New York corporation
("ERG Member"), (ii) Stephen P. Hanson, an individual residing in New York, New York
("Hanson Member ... that certain letter agreement, pursuant to which Starwood made Senior Preferred Capital
Contributions to ERG Holdings Sub in the aggregate amount of $60,000,000 (the "Initial,
Starwood Preferred Capital ... Master Purchase Restaurant Agreement as it relates to the
DC3 Acquisition and (iii) ERG Holdings Sub's rights and obligations under the Hanson
Employment Agreement;
WHEREAS, on the date hereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf
EFTA01140456Set 9
24p9,211w
approval of the Management Committee and the
consent of a majority of the ERG Representatives (as such term is defined in the LLC
Agreement).
4. Principal Location. The location ... mean the occuaence of any of the following events: (i) other than
following a ERG Trigger Event, the acquisition by the Company, the Starwood Member or any
subsidiary or affiliate ... best interests, of the Company or (E) the occurrence of any voluntary ERG
Change of Control (as defined in the LLC Agreement A termination for Cause, other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140456.pdf
EFTA01278975Set 10
2019-03-0232p19,308w
issuers of (Wan programs (which are generally 'net asset vaue' estimates)
FBI:tot:erg, account. the positions reported below reflect the records of the issuers, and UBS FS rises ... investigate yore complaint the books of the issuer or transfer agent),
and veal correct erg error orcerpty. For alleged axon • Madam contracts ce norivrent inteients Statement lthuseholcar
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA00809187Set 9
16p4,099w
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Hotfrog business directory Jeffrey Epstein VI Foundation jeffrey(gjeffreyepstein org
Indeed employment directory Jeffrey Epstein ... profile Jeffrey Epstein infoyepoleinaliy,.COrn
LocalOatabase business directory Jeffrey Epstein VI Foundation stfroy@tottreyeostein erg
manta business directory Jeffrey Epstein VI Foundation leffieraeffreYnOstein org
MapQuest business directory Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809187.pdf
EFTA01270494Set 10
2012-02-29210p92,038w
nialth. visa us with all documents
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
bill payments -5,169.41 -10,445 83
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA00558461Set 9
11p10,072w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01092853Set 9
2012-02-0117p4,027w
interest of approximately $1.5 million.
9. Under Hanson's direction as President and CEO, ERG has struggled financially.
10. Hanson owns only common equity in BRG, which is subordinated ... date, the PWC audit is in the process of reviewing approximately 18 months of
ERG financial information. However, the PWC audit already has revealed significant
wrongdoing and self-dealing ... AMEX gift cards using his personal
credit card, which he handed out to ERG corporate-level employees in lieu of cash bonuses.
26. He then had BRG reimburse
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092853.pdf
EFTA01103829Set 9
2012-06-1868p24,381w
undwaldred. The
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf