DataSet-9
EFTA01146032
15 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement") dated as of December 21, 2006,
between Leon D. Black (the "Assignor") and each of the trusts listed on Annex A hereto under
the heading "Name of Assignee…
DataSet-9
EFTA00592100
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00067260
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00209996
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00067458
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00214788
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00591992
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00592028
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00592136
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00592064
36 pg
CONFIDENTIAL & PROPRIETARY
ASSIGNMENT AND ASSUMPTION AGREEMENT
ASSIGNMENT AND ASSUMPTION AGREEMENT (the "Agreement') dated as of June 7, 2007,
between each of the assignors listed on Annex A hereto under the heading "Name of Assignor"
(each, an "Assignor") and Black Family…
DataSet-9
EFTA00081370
4 pg
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BISSI ESPONSE
F TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order, 19 …
DataSet-9
EFTA00090986
4 pg
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
PLEADINGS…
DataSet-9
EFTA00067240
1 pg
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in…
DataSet-9
EFTA00090983
3 pg
CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
ESPONSE TO GRAND JURY SUBPOENA
.F v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019)
PLEADINGS…
DataSet-9
EFTA01093059
4 pg
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a
"Party" and together, the "Parties").
WHEREAS, the Company provides family office…
DataSet-9
EFTA01093055
4 pg
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Alan Dlugash ("Advisee') (each a
"Party" and together, the "Parties").
WHEREAS, the Company provides family office services…
DataSet-9
EFTA00100567
4 pg
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Dep…
DataSet-9
EFTA00078783
4 pg
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epste…
DataSet-9
EFTA00090979
4 pg
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y.
Non-Confidential Materials
Jeffrey Epstein Dep…
DataSet-9
EFTA00216250
1 pg
From:
To:
Subject: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf
Date: Thu, 04 Dec 2008 23:15:09 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr. I have attached the Non-Prosecution Agreement. Please restrict its…
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