Epstein Files Search

EFTA00586106Set 9

2012-11-0217p5,094w

membership interest in AP SHL pursuant to the AP SHL LLCA (the "AP SHL Interest"). E. Seller's total interest in AP Tech consists of all of Seller's right ... Tech pursuant to the AP Tech LLCA (the "AP Tech Interest'). Seller's AP SHL Interest and AP Tech Interest are referred to collectively as the "AP Interests"). The AP ... member of AP SHL in substitution for Seller with respect to the AP SHL Interest and Purchaser will be admitted as a member of AP Tech in substitution for Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586106.pdf

EFTA01083347Set 9

2012-11-2612p4,739w

Tech pursuant to the AP Tech LLCA (the "AP Tech Interest"). Seller's AP SHL Interest and AP Tech Interest are referred to collectively as the "AP Interests"). The AP ... member of AP SHL in substitution for Seller with respect to the AP SHL Interest and Purchaser will be admitted as a member of AP Tech in substitution for Seller ... Reporting. The Purchase Price shall be allocated among the ESWW Shares, the AP SHL Interest and the AP Tech Interest as set forth in Schedule 3.2, and Seller and Purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083347.pdf

EFTA01071601Set 9

2012-11-0217p5,088w

membership interest in AP SHL pursuant to the AP SHL LLCA (the "AP SHL Interest"). E. Seller's total interest in AP Tech consists of all of Seller's right ... Tech pursuant to the AP Tech LLCA (the "AP Tech Interest'). Seller's AP SHL Interest and AP Tech Interest are referred to collectively as the "AP Interests"). The AP ... member of AP SHL in substitution for Seller with respect to the AP SHL Interest and Purchaser will be admitted as a member of AP Tech in substitution for Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071601.pdf

EFTA01071168Set 9

2012-10-3118p5,177w

membership interest in AP SHL pursuant to the AP SHL LLCA (the "AP SHL Interest"). E. Seller's total interest in AP Tech consists of all of Seller's right ... Tech pursuant to the AP Tech LLCA (the "AP Tech Interest'). Seller's AP SHL Interest and AP Tech Interest are referred to collectively as the "AP Interests"). The AP ... member of AP SHL in substitution for Seller with respect to the AP SHL Interest and Purchaser will be admitted as a member of AP Tech in substitution for Seller

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071168.pdf

EFTA01128206Set 9

2012-11-2617p6,658w

Tech pursuant to the AP Tech LLCA (the "AP Tech Interest"). Seller's AP SHL Interest and AP Tech Interest are referred to collectively as the "AP Interests"). The AP ... member of AP SHL in substitution for Seller with respect to the AP SHL Interest and Purchaser will be admitted as a member of AP Tech in substitution for Seller ... Reporting. The Purchase Price shall be allocated among the ESWW Shares, the AP SHL Interest and the AP Tech Interest as set forth in Schedule 3.2, and Seller and Purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128206.pdf

EFTA00997373Set 9

2014-09-195p808w

purchase price just received from Eileen Alexanderson is attached. ESWW Shares SSMM AP SHL Interest $250K AP Tech Interest $250K DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00997373.pdf

EFTA00693690Set 9

2014-09-194p704w

purchase price just received from Eileen Alexanderson is attached. ESWW Shares SSMM AP SHL Interest $250K AP Tech Interest $250K DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693690.pdf

EFTA01194373Set 9

2014-09-194p666w

purchase price just received from Eileen Alexanderson is attached. ESWW Shares S5MM AP SHL Interest $250K AP Tech Interest $250K DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA01194374 email

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194373.pdf

EFTA00604311Set 9

1p16w

Schedule 3.2 ESWW Shares $5,000,000.00 AP SHL Interest $250,000.00 AP Tech Interest $250,000.00 DWI: UM:82511912W EFTA00604311

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604311.pdf

EFTA00665522Set 9

1p16w

Schedule 3.2 ESWW Shares $5,000,000.00 AP SHL Interest $250,000.00 AP Tech Interest $250,000.00 DWI: UM:82511912W EFTA00665522

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665522.pdf

EFTA01083373Set 9

1p16w

Schedule 3.2 ESWW Shares $3,500,000.00 AP SHL Interest $1,000,000.00 AP Tech Interest $1,000,000.00 Does: USI:82589120 EFTA01083373

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083373.pdf

EFTA00585575Set 9

1p16w

Schedule 3.2 ESWW Shares $3,500,000.00 AP SHL Interest $1,000,000.00 AP Tech Interest $1,000,000.00 Does: USI:82589120 EFTA00585575

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585575.pdf

EFTA00585848Set 9

2000-02-105p1,666w

assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585848.pdf

EFTA01093087Set 9

2000-02-105p1,666w

assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093087.pdf

EFTA01083359Set 9

2000-02-104p1,564w

assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083359.pdf

EFTA01083368Set 9

2000-02-102p895w

assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083368.pdf