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efta-02729023DOJ Data Set 11Other

EFTA02729023

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729023
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TIM-LAKE WORTH CORPORATION is . D/8/A TED'S SHEDS OF LAKE WORTH P.O. BOX 60929 FT. Wrest FL float Phone: Sold to: JEFFERY E 358 EL BRILL() WAY PALM BEACH FL 33480. H Building Sty1e/Sae• CLASSIC — 10W x 10L Wag Color/Matenal PINK/ALUMINUM Teim CdooMatenel: WHITE/ALUMINUM Roof Cokt/Matenal WHITE/ALUMINUM Door Cobr/Materiar WHITE/ALUMINUM Skit 2 - Doubie 2" x 4"a Floor- P.T. ' x 4"a On 24' Centers Frame. 2' x 4"s On 24' Centers OPTION DESCRIPTION QTY 72'W X 8011 Mobile Home Door 1 Whas 16-W x CH Vent 2 22W x 2rH Sml White Window w#Gnd 2 1.10 W10 CONTRACT OF SALE Dates: 12/16/2004 Contract4k 6200-2063 SSG Rep: COLE Specified Wind Speed: 160 MINI Building Use: Outdate &win "la Serra Number - CUSTOM ORDER Etemated51$0. 01319331 SUBTOTAL S2 /346 .06 SALES TM $122 76 CONNECT LABOR $440.00 TOTAL PRICE $2,608.82 DEPOSIT RECEM D $1.300.00 CK 2528 BALANCE DUE $1.308.82 I nave reviewed the adjacent dl .gnirl and approve the door loan other Opti ma and their locations. 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MO WAS ilat AM ON Mr Waal Vilaniar4 awl pro da reo t a 09142/204/1 en mum a coup DWI PROMO tit TS EN Sales Person Par URA T I x?---411r2 19-4 SCIW_GMJ30330789 EFTA_00203495 EFTA02729023 TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- Your Street 13oS Your House Dated: 12M/ 2004 Contract 0: 6200.: 053 BuildinglSize: C .. 10W x 10L Product SHED lots Your shed will be delivered on a trailer that Is 8 112t4 x 21'L x 3'H towed by a pickup truck. 1. Draw an 'X" for the location of the shed relative to the house. Note where the shed door(s) should be. 2. Draw an arrowed line to show the route for delivery onto the property. 3. Is there minimum 14 feet of clearance from the ground all along the access? Yes E No If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? Yes E No 5. Is there an extra 2' wider than your shed all along the access? K Yee X No If No, explain BOS 6. Will the driver pull straight in or will ho back in? E Straight In ❑Back In O Crane 7 If shed must be rolled on pipe to reach site, how far Is it? 8. If going through a gate ro reach the site. what is the size of the gate opening? 9. Is there a fence obstructing access to the shed site? E Yes No Crane If yes, explain removal for access REAR OF HOME ON WATERWAY 0. Are there any trees. branches, stumps, bushes. mailbox. or other obreci(s) obstructing access? O Yes H kc If yes, explain removal of 1. What is the surface concktion of the drop off site? n Asphalt Greet O GrawsiDtrt Sand [ J ()her Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? n Yes E No 3. To your knowledge, are there underground utilities (such as Electric. Water. Phone, etc.). Septic or sprinkler 1w idstipes anywhere in the delivery area on your property or in the area of the shed site? El Yee No If yes, please locate these Utility lines on the sketch above. s. Is there access to electricity for our crew to anchor the shed using power tools/ EC Yee No 5. Other special instructions site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any dela -s incurred if the site is it properly prepared at the time of delivery. L IPS-CW.1) USTOM 81 alsatti Vt a SALESPERSON SIGNATURE Di TE ntomer must ft out the ten if they have selected 'NO inspection needed- on the TS/ Delivery Agreement (Sales to asset) 6 itesairrson must fa out when Iry the site inspection of Customises property if Customer requested a site inspection and fax in when completed. (Sales shout also use the form along th the required Home Delivery Form when doing the site inspection for sheds larger than 12' x 24). 0912,2019 Pa I CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330770 EFTA_00203496 EFTA02729024 Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H:- TED'S SHEDS DELIVERY AGREEMENT Dated: 12/1142004 Contract ti: E 2004053 Building/Size: < LA3SIC 10W x 10L Product: Dongratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to thi highest quality standards. red's Sheds offers free delivery. installation, blocking, and anchoring of your product; provided, however, that, at ;1e time of delivery, there is >ufficient legal access to the site. ro assist you in your enjoyment of your product. Ted's Sheds offers free site inspection to inspect your property k r praiser access. If land fccess is not available, Ted's Sheds offers a free estimate for crane service. (Please choose one and initial below.) Yes. I do want Ted's Sheds to inspect my property for proper access. initial here. No, Ida not want Ted's Sheds service estimate to inspect my property and understand thr ch irges for Additional service described below. initial here. 'he dimensions of the product you have purchased are 10 feet wide x 10 feet long. You agree to provide . ontinual, unrestricted, and legal access, free and clear of any obstables whatsoever, 12 feet wide cc iighway, or other public access and terminating at the precise location where you instruct us to place your produc 'ecrs Sheds will not be responsible for clearing any obstacle in order to deliver your product. You Indemnify and ti roe and against any damage sustained to your property or by any person whomsoever with respect to the deliver inchoring of your product to the precise location *ilea you instruct us to place your product. 'ed's Sheds also shall not be responsible for compliance with any zoning, building, housing. environmental, fire, s. lovemmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, mur ttherwise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restr casements, rights-of-way. architectural review, building restriction, condominium, homeowner, master, or other as egulations. You shall obtain any permits. approvals, and consents by any person whomsoever required for the in tll such governmental authorities, private land use restrictions. permits. aprovals and consents, collectively, the "F. 'eel's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and Iu be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase he anchors to secure your product are dnven approximately 3 feet into the ground. You must inform us whether I tilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the ervlce at no charge to you. 'errs Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:00 PM. ed's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises. You tgree that any ascheduling of your delivery will not void the sales agreement or cause any discount to the total sales puce. CHARGES FOR ADDITIONAL SERVICE et Sit time of delivery, clear mn- encing at the street. old Tsd's Sheds harmless s, ins allation. blocking, and deer, health, or other •cip it, special district, or ctive covenants, ociat on rules or 4allsllon of your product. &stilt tion." ether restrictions. You emir:riot at that time. lent ye any underground wor er utilities marking ou shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-anchor your p .ochict to comply vrith any :estriclion. You shall pay Ted's Sheds 5250.00 for each subsequent installation attempt and each revisit to the sit fro. any reason hatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit s non-refundable. ed's Sheds acts coley as liaison between you and any crane service provider. Coordinating the scheduling of cra ue se 'vice and installation f your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service pros ides directly at no cost to ed's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any pers xi, et xx property, or any !her property. he words "you" and "your' used herein shall mean the undersigned customer. You have read and understand thit Deli: eery Agreement id agree to be bound by the terms hereof ..7:k OAV6/Ireti\ ) USTOMER• &GRATH" DATE 09/12/2019 I biby Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330771 EFTA_00203497 EFTA02729025 a TSI-LAKE WORTH CORPORATION • D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 FT. PAYERS, FL 33994 Phone Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: Budding Style/Sae: Wall Color/Material: Trim Color/Material: Roof Color/Material: Door Color/Material: Skid: Floor: Frame: CLASSIC 10W x 10L PINK/ALUMINUM WHITE/ALUMINUM WHITE/ALUMINUM WHITE/ALUMINUM 2 - Double 2" x 4' 's P.T. 2" x 's On 24" Centers 2" x 4"'s On 24' Centers Dated: 12/16/2004 Contra :t /1: 6200-2053 Sales F ep: COLE Your signature below will confirm that this building you have ordered will be manufactured at your r&luesl without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the State of FM 'rid a This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. Accepted by: Customer Signature aziricea-KA Printed Customer Name l nfiCtOVindliCerfa2.. Dated Mailing Address: P.O. Box 50929, Fort Myers FL 33994 — Phone: Physical Address: 9350 Laredo Avenue, Fort Myers FL 33906 - Fa CONFIDENTIAL SDNY_GM_00330772 EFTA_00203498 EFTA02729026 SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting pm with all aspects of your purchase. A representative from Ted's Sheds will be contacting you within 3 days after your purchase. Please contact Ted's Sheds for all future inquiries by calling 09112/2019 East Coast Delivery Schedule - West Coast Delivery Schedule - Customer Service - Ext. I Operations Manager - Ext. Page68 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330773 EFTA_002 03499 EFTA02729027

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