4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00665522
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
EFTA00604311
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
EFTA00586125
to Seller's broker to transfer to the Purchaser (or an account designated in writing by Purchaser to Seller prior to Closing) the remaining 151,494 ESWW Shares which are maintained in an account with Seller's broker; 4.3 Closing Deliveries by Purchaser. Subject to the satisfaction, or the waiver by Purcha
EFTA00586106
or transfer, as to 13,198,711 of the ESWW Shares, and irrevocable instructions to Seller's broker to transfer to the Purchaser the remaining 151,494 ESWW Shares which are maintained in an account with Seller's broker; (b) Seller shall execute and deliver to Purchaser an assignment and assumption agreement
AP Tech Interest
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Environmental Solutions Worldwide, Inc.
OrganizationOrganization referenced in documents
Controls
OrganizationOrganization referenced in documents
Survival of Representations and Warranties
OrganizationOrganization referenced in documents
the Common Stock
OrganizationOrganization referenced in documents
AP SHL Interest
OrganizationOrganization referenced in documents
Nature of Relationship
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Representations and Warranties of Purchaser
OrganizationOrganization referenced in documents