DataSet-9
EFTA00726310
7 pg
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…
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
EFTA01146092
17 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
EFTA01128080
108 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
EFTA00598516
17 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
EFTA01086578
108 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
EFTA01257891
3 pg
CONFIDENTIAL
SDNY_GM_00332446
EFTA_00205172
EFTA01257891
JEFFREY E. EPSTEIN
CASH DISBURSEMENTS
FOR THE P…
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
EFTA01146110
17 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
EFTA00163245
3 pg
INTERNAL / CONFIDENTIAL / DRAFT INVITATION
Location: FBI Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 AM EST to 12 NOON EST
— Please plan to arrive at 8:30 AM -
RSVP: Please respond…
DataSet-9
EFTA00163238
3 pg
INTERNAL / CONFIDENTIAL / DRAFT INVITATION
Location: Fill Miami Field Office
2030 SW 145th Avenue
Miramar, FL 33027
Date: November 12, 2020
Time: 9:00 AM EST to 12 NOON EST
— Please plan to arrive at 8:30 AM —
RSVP: Please respond…
DataSet-9
EFTA00079098
10 pg
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 21:48:47 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Ted,
We were very grateful to Ms. or her courage in speaking…
DataSet-9
EFTA01104990
9 pg
STRICTLY PRIVATE AND CONFIDENTIAL
cn
-4
xi
-4
…
DataSet-9
EFTA01148239
10 pg
PRIVILEGED AND CONFIDENTIAL
ATTORNEY CLIENT COMMUNICATION
ATTORNEY WORK PRODUCT
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren IC. Indyke
DATE: March 5, 2012
RE: Cessation of Inspection of G-IV
…
DataSet-9
EFTA00096357
4 pg
From:
To:
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:43:32 +0000
Inline-Images: image00 1 jpg
Thanks. Good question—I'm not sure, but her attorneys would probably…
DataSet-9
EFTA00417032
3 pg
From:
To: Jeffrey Epstein CC
Cc:
Subject: Priveleged & Confidential
Date: Tue, 27 Mar 2012 19:24:27 +0000
March 28, Wednesday
4:10 Arrive JFK via Air France #6 from Paris
March 29, Thursday
11:00 Conference…
DataSet-9
EFTA00610146
20 pg
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
SUBJECT TO CHANGE
CONFIDENTIAL
COMPARI…
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