6
Total Mentions
6
Documents
46
Connected Entities
Organization referenced in documents
EFTA00313015
tified check payable to the order of Seller on the Closing Date (as hereinafter defined). In the event Escrow EFTA00313025 Agent does not receive the Letter of Credit by 5 a on June 29, 1988, Purchaser shall be in default herealirer and Seller may resort to any available legal and equitable remedies on account
EFTA00312957
Paragraph 26, neither party shall have any liability whatsoever to the other hereunder except that Purchaser shall be entitled to (i) a return of the Letter of Credit or the proceeds thereof, as the case may be, and (ii) reimbursement for the net charges for -18- EFTA00312958 surveys and examination of title ac
EFTA00313037
Paragraph 26, neither party shall have any liability whatsoever to the other hereunder except that Purchaser shall be entitled to (i) a return of the Letter of Credit or the proceeds thereof, as the case may be, and (ii) reimbursement for the net charges for -18- EFTA00313042 surveys and examination of title ac
EFTA00708515
11:47 AM To: Cc: Richard Fernandes; Martinez Enso A; Farnsworth Craig Subject: RE: Letter of Credit Hi It is now the 27th of March. We will need the Letter of Credit by the end of this month. Please take necessary action and let me know if there is any progress. Thank you Suat Palpas Assistant Vice President
EFTA00631997
available in the U.S. Virgin Islands to purchase the property and upon the execution of this Agreement. Purchaser further warrants the validity of the Letter of Credit or similar bank instrument acceptable to the Sellers at the time of execution of this Agreement. Upon full execution of this Agreement, all funds r
EFTA00582997
available in the U.S. Virgin Islands to purchase the property and upon the execution of this Agreement. Purchaser further warrants the validity of the Letter of Credit or similar bank instrument acceptable to the Sellers at the time of execution of this Agreement. Upon full execution of this Agreement, all funds r

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Title Company
OrganizationOrganization referenced in documents
City, County
LocationLocation referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Southerly
LocationLocation referenced in documents
the State of New York
LocationState in the northeastern United States
Renovation Work
OrganizationOrganization referenced in documents

Kjaer
PersonBadminton player

Switzerland
LocationCountry in Central Europe
Eastern District
LocationFederal judicial district

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
the Event of Default
OrganizationOrganization referenced in documents
Maker
OrganizationOrganization referenced in documents
Permits
LocationLocation referenced in documents
the American Arbitration Association
OrganizationOrganization referenced in documents
Christian Kjaer
PersonPerson referenced in documents
the New York Tax Law
OrganizationOrganization referenced in documents
April Newland
PersonPerson referenced in documents
James T. Giles
PersonPerson referenced in documents
GSJ Properties, Corp.
OrganizationOrganization referenced in documents