NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the Office hereby provides Notice to the individuals…
NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the Office hereby provides Notice to the individuals…
NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referred to as "Epstein"), the Office hereby provides Notice to the individuals…
…Beteiligungsberatung GmbH, Maximilianstr. represented by its Managing Director Herbert Pachner — hereinafter referred to as "GCG" - andEhud Barak, —together hereinafter referred to as "Partner" — …
…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which…
…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to a two-count Information which…
…RELEASE , individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties agree to immediately dismiss…
…a ), individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties agree to immediately dismiss…
…RELEASE , individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties agree to immediately dismiss…
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement ott, Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The…
…RELEASE , individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties agree to immediately dismiss…
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties…
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
…the day of , 2015, among LEON D. BLACK of the State of New York (hereinafter referred to as the "Grantor"), and BRADLEY J. WECHSLER (hereinafter along with any other person, bank or trust company qualifying as additional or successor trustees…
…OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. / PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), Jeffrey Epstein (hereinafter referred to …
…The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the…
…2007 Loxahatchee, FL Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating…
…5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) YOUR NAME WAS REFERRED TO FBI'S Date: 01/14/2019 VICTIM NOTIFICATION PROGRAM …
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
…of Investigation July 23. 2008 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we…