Found 396 results for “referred” in 100ms

EFTA00176610.pdf PDF

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…

EFTA00225006.pdf PDF

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…

EFTA00730052.pdf PDF

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…

EFTA00610634.pdf PDF

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…

EFTA00295813.pdf PDF

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 …

EFTA00609469.pdf PDF

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…

EFTA01117452.pdf PDF

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…

EFTA00727289.pdf PDF

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…

EFTA00211570.pdf PDF

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…

EFTA00229827.pdf PDF

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 …

EFTA01246764.pdf PDF

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…

EFTA00269799.pdf PDF

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 …

EFTA00211469.pdf PDF

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…

EFTA00270208.pdf PDF

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…

EFTA00269803.pdf PDF

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…

EFTA00157718.pdf PDF

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…

EFTA00610654.pdf PDF

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…

EFTA01089420.pdf PDF

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…

EFTA00194605.pdf PDF

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…

EFTA00610644.pdf PDF

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…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!