Document Mentions (4 shared documents)

EFTA01681865

2 mentions1 same-page

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, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries o

LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut

EFTA02635027

2 mentions1 same-page

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to treat Kyle as a contractor. We changed the explanation =s to why Kyle is a contractor to read as follows: EFTA_R1_01860456 EFTA02635027 "Mr. Steward was =ontracted to provide services as a temporary landscaper for the Island =fter the Hurricanes. His role was to perform needed landscape =rojects

and which states that the person signing the agreement is a =ontractor, vendor or supplier. Under this agreement the person =ho signs it indemnifies Nautilus, Inc., Great St. Jim, LLC, LSJE, LLC =nd you for any personal injury claims arising out of the engagement as = contractor. It includes an assumption of th

EFTA02635056

2 mentions1 same-page

Page ?Same page

estionnaire a= one of the reasons to treat Kyle as a contractor. We changed the ex=lanation as to why Kyle is a contractor to read as follows: "Mr. Steward was contracted to provide services as a tempo=ary landscaper for the Island after the Hurricanes. His role was to =erform needed landscape projects

=nd which states that the person signing the agreement is a contractor, ven=or or supplier. Under this agreement the person who signs it indemn=fies Nautilus, Inc., Great St. Jim, LLC, LSJE, LLC and you for any persona= injury claims arising out of the engagement as a contractor. It inc=udes an assumption of t