Case File
efta-02729023DOJ Data Set 11OtherEFTA02729023
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729023
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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.
(Initial hem)
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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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