16
Total Mentions
16
Documents
61
Connected Entities
Organization referenced in documents
EFTA00165817
siness Phone Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPMorgan Does the individual or entity that Controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.? V Yes O No II yes. please provide the accoun
EFTA00315601
ion, Poolpak, pump and valves • 5 guys 24 hrs ea @ $74.00 $8,880.00 • Materials (welding rigging, piping and misc) $1,785.00 Tie into existing Controls, Graphics $4,676.00 Price for Quote A Total Net Price (Excluding Sales Tax) $49,850.00 Quote B — Clean Coil Labor and Materials to clean coil
EFTA00805813
n 4.2(a) of this Agreement. - I - EFTA00805815 "Affiliate" means, in relation to any entity, any other entity which: (i) directly or indirectly Controls, or is Controlled by, or is under common Control with, such entity, (ii) directly or indirectly beneficially owns or holds fifty percent (50%) or mo
EFTA00602542
220.00 USD 220.00 USD Hours Type Hours Rate Amount 2.00 220.00 USD 220.00 USD Discrepancy: 4.12. Comply with CMP code's] 761005. 761006; Controls, 41 & #2 engine - Service / lubrication. Resolution: Complied with CMP code[s] 761005, 761006 Service and tube 41 & #2 engine controls UMW Gulfstre
EFTA00612232
roposing to return to site and remove the old chiller system. We will install the new airtiandler, chiller, reheat system, controls and dampers. The Controls installed will what was provide by EMS. The chiller will have a E-Coating on the condenser coil to resist corrosion. We will also provide a spare ch
EFTA00621102
he terms defined). "Affiliate" means, with respect to any Person, any other Person that directly or indirectly, through one or more intermediaries, Controls, is Controlled by, or is under common Control with, such first Person. "Agreed Rate" means LIBOR plus 100 basis points. "Agreement" is defined in
EFTA00584666
anings ascribed to them below: "Affiliate" of a specified Person means any Person that, directly or indirectly through one or more intermediaries, Controls, is Controlled by or is under common control with the Person specified. "Agreement" means this Agreement as it may from time to time be amended, or
EFTA00586125
anings ascribed to them below: "Affiliate" of a specified Person means any Person that, directly or indirectly through one or more intermediaries, Controls, is Controlled by or is under common Control with the Person specified. "Agreement" means this Agreement as it may from time to time be amended, an
EFTA00586106
anings ascribed to them below: "Affiliate" of a specified Person means any Person that, directly or indirectly through one or more intermediaries, Controls, is Controlled by or is under common control with the Person specified. "Agreement" means this Agreement as it may from time to time be amended, or
EFTA01390420
and such additional agreements and documents shalt become part et this Account Agreement. 2. "Affillisto(s)* means any entity that is controlled by, Controls or Is under coMmon cony* with DOSI. DEISI Is it subsidiary of Deutsche Donk AU. Each elfelnta is a separate legal entity. 3. "Applicable la' means
EFTA01884360
6 inch casing Anything bigger will require 3 phase power 3 phase only at existing Dakota well 3 week lead time Would use existing infrastructure Controls, power etc to keep cost down Will need to lay electric and pipe 800 ft To connect to existing infrastructure Sent from my iPhone On May 19, 2012,
EFTA00062510_sub_001 - EFTA00062510_100
nts? 6 : This is the whole 7 building's, you know. 8 : Because that's the -. 9 : But this doesn't - 10 : When you say Internal, 11 you mean Controls. Is that what -. 12 : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 : So this is - when Contro
EFTA00111539_sub_001 - EFTA00111539_100
s the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is -
EFTA00111669_sub_001 - EFTA00111669_100
s the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is -
EFTA00802602_sub_002 - EFTA00802602_121
rs of the parameter exceedance. The baseline samples will be utilized to determine if other parameters are elevated above normal background levels. Controls will also be used to determine if the readings are a result of natural phenomena or if the monitoring sample is elevated above the ambient backgroun
EFTA00802723_sub_002 - EFTA00802723_114
rs of the parameter exceedance. The baseline samples will be utilized to determine if other parameters are elevated above normal background levels. Controls will also be used to determine if the readings are a result of natural phenomena or if the monitoring sample is elevated above the ambient backgroun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
New York Field Office
LocationFBI field office in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Efrain Reyes
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Marshals
OrganizationU.S. Marshals Service
Survival of Representations and Warranties
OrganizationOrganization referenced in documents
Nine South
LocationLocation referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California

Daniels
PersonAmbiguous surname reference in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Nature of Relationship
OrganizationOrganization referenced in documents
Representations and Warranties of Purchaser
OrganizationOrganization referenced in documents
Federal Correctional Officer
OrganizationOrganization referenced in documents