DataSet-10
EFTA01660381
2 pg
…term of house
arrest when, according to Epstein's lawyers, the Non-Prosecution Agreement "expires." (I don't really agree that
the Agreement "expires" then, but that is another issue.) According to Epstein's calculation, this would be the
end…
DataSet-10
EFTA01735410
9 pg
…Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non-
prosecution agreement. Many of our "facts" come straight from these e-mails…
DataSet-10
EFTA01810304
7 pg
…the grand jury secrecy rules. See Request for Production No. 1. Petitioners also seek discovery
regarding events that occurred long after the negotiation of the Non-Prosecution Agreement and, in
fact, long after the Petitioners filed their action. For example…
DataSet-10
EFTA01263246
26 pg
…28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal
charges, broadly immunized "any potential co-conspirators," and—in…
DataSet-10
EFTA01371376
1 pg
…uncertain legal issues. The fifth Gunter factor risk of nonpayment — weighs in favor of
approving the award sought by Plaintiffs because Class Counsel undertook this case on a
contingency basis and accepted the potential risk of non-payment. ECF No…
DataSet-10
EFTA01372149
1 pg
…uncertain legal issues. The fifth Gunter factor risk of nonpayment — weighs in favor of
approving the award sought by Plaintiffs because Class Counsel undertook this case on a
contingency basis and accepted the potential risk of non-payment. ECF No…
DataSet-10
EFTA01407189
100 pg
…III. Negative Media
IV. Non-Negative Media
Reviewer Comments (as necessary):
No RDC alert (Please see attached)
No PCR alert (Please see attached)
There was no information found
There was no information found
V. Other Language Media Not Required
VI…
DataSet-10
EFTA01263227
13 pg
…in the Litigation, could
alert potential criminal targets that they are under
investigation, causing them to destroy evidence, flee from
prosecution, or otherwise seriously jeopardize the
2
SDNY_GM_00000835
CONFIDENTIAL
…
DataSet-10
EFTA01263275
13 pg
…in the Litigation, could
alert potential criminal targets that they are under
investigation, causing them to destroy evidence, flee from
prosecution, or otherwise seriously jeopardize the
2
SDNY_GM_00000907
CONFIDENTIAL…
DataSet-10
EFTA01333914
4 pg
…OR FØ t CFpar
you EFT4CE 8Ox ear
tAtattaSSET FLORIDA 773Itatal
DATEPM:tun. DLL 9Y • 1996 icuGENO A -TO -1,o,r w,,,Exp,Afriåg 24 1>mi
ss NON RACE le
…
DataSet-10
EFTA01384564
1 pg
…only unpredictable by, but also perhaps unknown to, Hudson Bay Capital.
In addition, the expense of prosecuting claims, for which there is no guarantee of success,
will be borne by the Corporate Value Fund and may, in certain circumstances, require
…
DataSet-10
EFTA01363331
1 pg
…and filed his brief prior to the District Court's order of dismissal). Based on North Shore's
absence thus far it is not evident that alternative sanctions will prompt it to take action in
prosecuting this appeal. [*16] Thus…
DataSet-10
EFTA01447184
1 pg
…just popped. A couple of factors, the DOE short term report cut OPEC spare capacity projections and also cut non-
OPEC production estimates. We have rallied up to $101.53 in M4 (up nearly .80 from this morning). The collar…
DataSet-10
EFTA01374898
1 pg
…objectives. Additionally, the
Projections in many cases may not reflect the value obtainable in a sale of such investments under
current market conditions. If the Skis Funds or Siris Capital were to liquidate such investments
under current market conditions, the…
DataSet-10
EFTA01378157
1 pg
…objectives. Additionally, the
Projections in many cases may not reflect the value obtainable in a sale of such investments under
current market conditions. If the Skis Funds or Siris Capital were to liquidate such investments
under current market conditions, the…
DataSet-10
EFTA01438123
4 pg
NON-DISCLOSURE AND NON-USE AGREEMENT
between
LinkSPINE Inc.
5950 Symphony Woods Road
Suite 620
Columbia, MD 21044
- hereinafter: "Disclosing Party" -
and
XXX
- hereinafter: "Receiving Party" -
THIS NON-DISCLOSURE AND NON-USE AGREEMENT (this "Agreement") is made on XXX
("Effective…
DataSet-10
EFTA01870253
2 pg
NON-DISCLOSURE AGREEMENT
This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered
into by and between MIE Services LLC ("MIE") and Jeffrey Epstein (the "Contracting Party").
A. !Confidentiality. Contracting Party acknowledges…
DataSet-10
EFTA01733615
3 pg
NON-DISCLOSURE AGREEMENT
JEGE, inc. ("JEGE") and Jetran, LLC ("Purchaser") have executed a letter of intent (the
"Letter of intent"), pursuant to which JEGE has expressed an intent to sell to Purchaser upon the terms
set forth in the Letter…
DataSet-10
EFTA01386994
1 pg
Vy Capital
NON-DISCLOSURE AGREEMENT
Effective Date: October 3, 2017 Went 9) it is required to do so by law, provided that Recipient gives
Participant Company: Vy …
DataSet-10
EFTA01380317
1 pg
Agreements" under the heading "Non-Competition Agreement"). On February 26. 2017. Skadden also delivered
to Morrison & Foerster revised drafts of the Purchase Agreement and the form of Tender and Support
Agreement.
On February 27. 2017. Morrison & Foerster delivered an initial…
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