DataSet-9
EFTA00176610
96 pg
…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…
DataSet-9
EFTA00225006
8 pg
…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…
DataSet-9
EFTA00730052
10 pg
…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…
DataSet-9
EFTA00610634
10 pg
…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…
DataSet-9
EFTA00295813
4 pg
…entered into by and between
("RELEASOR") and JEFFREY EPSTEIN ("RELEASEE") (jointly referred to
as the "PARTIES") in order to settle all claims asserted or which could be asserted against
RELEASEE and to settle all claims asserted in the action entitled …
DataSet-9
EFTA00609469
7 pg
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…
DataSet-9
EFTA01117452
10 pg
…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…
DataSet-9
EFTA00727289
10 pg
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…
DataSet-9
EFTA00211570
6 pg
…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…
DataSet-9
EFTA00229827
3 pg
…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 …
DataSet-9
EFTA01246764
2 pg
…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…
DataSet-9
EFTA00269799
2 pg
…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
…
DataSet-9
EFTA00211469
6 pg
…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…
DataSet-9
EFTA00270208
2 pg
…33401
Phone:
Fax:
April 30, 2007
Re: Case Number: 316-MM-108062
Dear
Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federa
1
crime. We appreciate your assistance and cooperation…
DataSet-9
EFTA00269803
2 pg
…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…
DataSet-9
EFTA00157718
3 pg
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
DataSet-9
EFTA00610654
9 pg
…RELEASE
fila===l), 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. Dismis…
DataSet-9
EFTA01089420
10 pg
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…
DataSet-9
EFTA00194605
82 pg
…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
defendant…
DataSet-9
EFTA00610644
10 pg
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…