SETTLEMENT AGREEMENT BETWEEN: 1. Elite World S.A., a company registered under the laws of Luxembourg, hav- ing its address at 28, Boulevard d'Avranches1,-1160 Luxembourg, Luxembourg (hereinafter: "Elite"), for this matter duly represented by Cristian D'Ippolito and…
FOR SETTLEMENT PURPOSES ONLY - WITHOUT PREJUDICE Set forth below is a list of the library cabinetry woodwork items that must be properly completed: I. The decorative brass handles on the hardware holding the upper bookcases closed are systematically coming off…
CONFIDENTIAL SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE are entered into this day of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter individually and collectively referred to as "Releasor"), and, L.SJ., LLC…
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC (hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (hereinafter "MIDNIGHT EXPRESS") shall be deemed effective on the date on which all parties have signed…
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Plea: Guilty Case No. Charge Couni L…
PLEA IN THE CIRCUIT COURT THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty .A Caste No. Charge _ Count Lestler Degree 06CF009454Af.48 Felony Solicitation of Prostitution 1 No 3…
To: Jeffrey Epsteinfleevacation©gmail.corn] From: Jeevacation Sent Sun 5/31/2009 1:55:44 AM Settlements can continue even if stay is issued Sent from my iPhone EFTA_R1_01518422 EFTA02443162
To: 'eevacation mail.com[[email protected]] From: Sent: hur /14/ 11: 3:05 PM Subject: Service Settlement This is what I propose for the $250,000 services that we have agreed. The Office/ Library: After Fancelli finishes the installation…
…Epsteinfleeyacation©gmail.com] From: Emad Hanna Sent: Tue 4/28/2009 2:23:42 PM Subject: FW: Settlement Agreement for Midnight Express and Epstein Epstein- MX Settlement Agreement.odf Epstein - MX Purchase Agreement - Exhibit A.pdf Epstein- MX Mutual Release - Exhibit…
To: Jeffre E stein 'eevacation©gmail.com] From: Sent: Fri 5/15/2009 12:04:04 AM Subject: Re: Service Settlement You arc right. The cushion and fabric and trim is included, yes, the clubs do swivel and I will determine…
…Epsteinfleevacation©gmail.com] From: Emad Hanna Sent: Tue 4/28/2009 2:44:35 PM Subject: RE: FW: Settlement Agreement for Midnight Express and Epstein I will forward your request to Darren and will respond back to Harris about it From:…
…From: Emad Hanna Sent: Tue 4/28/2009 3:49:48 PM Subject: RE: FW: Settlement Agreement for Midnight Express and Epstein Jeffrey, Darren wanted to know if you want me to contact Harris about your request or do you…
To: 'eevacation mail.com[[email protected]] Fran: Sent Wed 4/15/2009 1:34:59 PM Subject Re:Settlement I agree as follows: I million to be paid by May 15th, a note for 500 payable in three years…
From: jeffrey E. Sent: Thursday, October 8, 2015 8:26 PM To: Brad Edwards or was this the offer of settlement. . e=ther way, not helpful, funny but you and i ,=get along better than others =C2 please…
…me???? As part of the settlement, I am only allowed to state that the case was settled, and that supply his sworn statement that his statements about me were false. I am not supposed to go into any details.... It…
…Tuesday, October 21, 2014 11:36 PM To: Martin O'Connor Cc: Peggy Siegal martin where are we, with the settlement =AO please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information…
From: drsra Sent: Monday, October 31, 2011 10:10 PM To: Jeffrey Epstein Subject: Fw: Settlement Your thoughts? Mike has supposedly foun= a buyer, but he has told lies constantly & I don't trust him. 1= the wiser course to…
…28 PM To: Jeffrey Epstein CC Subject: check for ASW Holdings We recd a check in the amount of $2640.84 written to ASW Holdings from =lobal Crossing Ltd. Securities Litigation Partial Settlement c/o The =arden City Group, Inc…
From: Sent: Thursday, October 25, 2018 4:35 PM To: Jeffrey E. Subject: I couldn't disclose settlement I've got It's all bullshit otherwise I would tell you 1 …
…June 29, 2018 4:26 AM To: jeffrey E. Subject: fyi: Fwd: The Carol S. Chomsky Revocable Trust/Marital Trusts.Settlement Proposal Forwarded messa - From: Diana Chomsky <
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