DataSet-10
EFTA01659773
1 pg
…Facsimile:
July 8, 2008
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re: Jeffre Epstein
Dear Mr
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United…
DataSet-10
EFTA01659748
2 pg
…U.S.C. § 2255. This would avoid litigation
regarding the victims' rights to have access to the original Non-Prosecution Agreement. Without
such an express Acknowledgment by Mr. Epstein that the Notice contains the substance of that
Agreement, I believe…
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
EFTA01374307
1 pg
Confidentiality & Non-DisclosuraStreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or Non-
Disclosure Agreements (NDA's) which prevent the client's data being
shared between DB Locations? (If 'Yes' please describe…
DataSet-10
EFTA01960935
2 pg
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT
As a condition to the disclosure of any information, data, materials and discussions
regarding Global Invest Intl' Brokerage Ilc., it's members, owners, affiliates,
subsidiaries, partners, businesses, business relationships, principals, officers,
directors, agents and employees…
DataSet-10
EFTA01651663
2 pg
…5/24/21
Date: Mon, 24 May 2021 13:48:03 +0000
Importance: Normal
Attachments: 5.24.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image00Ljpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01365355
1 pg
…Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidential…
DataSet-10
EFTA01651631
2 pg
…11/21
Date: Mon, 11 Jan 2021 19:52:38 +0000
Importance: Normal
Attachments: 1.11.21_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image001.jpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01371361
1 pg
Page 16
2016 U.S. Dist. LEXIS 97188, *
vehicle is troubling and may indicate non-compliance with the terms of the settlement
agreement, but this does not affect the fairness, reasonability, or adequacy of the
settlement itself.
c. Objection of…
DataSet-10
EFTA01651633
2 pg
…12/07/2020
Date: Mon, 07 Dec 2020 14:00:11 +0000
Importance: Normal
Attachments: 12.07.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image00Ljpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01374533
1 pg
…Other (please specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality & Non-Disclosure Agreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or Non…
DataSet-10
EFTA01365885
1 pg
…specify)
For each identified source, describe the activity(ies) which contributed
to the individual's wealth.
Confidentiality & Non•Disclosure Agreements (NDA's) (If applicable) Sales Response
15. Are you aware or know of any Confidentiality Agreements or …
DataSet-10
EFTA01382831
1 pg
…of December 31, 2013 (As Adjusted)
Non-
FIX: Parent Guarantor Guarantor Como'Motion
(In millions) …
DataSet-10
EFTA01651586
2 pg
…11/09/2020
Date: Mon, 09 Nov 2020 14:01:04 +0000
Importance: Normal
Attachments: 11.09.20_USAO_Cases_with_Charges_Filed_Reject_Log.xlsx
Inline-Images: image00Ljpg
Hello Victim Specialists -
Once non-sealed charges are filed (complaint, information…
DataSet-10
EFTA01896484
2 pg
…7:44:28 PM
Subject: ideas?
Jeffrey,
I understand that Henry Swieca is unwilling to consent to a waiver of Dan Zwim's
confidentiality/non-disclosure obligations with respect to Corbin, both as to the specific
restructuring transaction that is…
DataSet-10
EFTA01893303
1 pg
…0:23 PM
Subject: Todd Meister
I followed up with Todd Meister asking if he had sent you the Non Redacted
document you asked for...he says he will send this afternoon but says management
wants a confidentiality agreement (NDA…
DataSet-10
EFTA02011784
2 pg
…Cc: Jeffre E stein 'eevacation mail.com]; Orlando
Alvarado ejandro
Betancou
From: Francisco D'Agostino
Sent Mon 12/10/2012 3:39:27 PM
Subject NDA
NDA - Non circunvention docx.docx
Dear Shaher,
As agreed, attached please find an NDA…
DataSet-10
EFTA01382830
1 pg
…Continued)
As of December 31, 2014
Non-
FIX: Parent…
DataSet-10
EFTA01354738
1 pg
…N. LP
Securities Law Matters
Securities Act of 1933
The Interests described herein will not be registered under the Securities Act, or any other U.S. or non-U.S. securities
laws, including state securities or blue sky laws. Interests…
DataSet-10
EFTA01394646
1 pg
…IV. LP
Securities Law Matters
Securities Act of 1933
The Interests described herein will not be registered under the Securities Act, or any other U.S. or non-U.S. securities
laws, including state securities or blue sky laws. Interests…
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