DataSet-9
EFTA00602075
10 pg
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/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 pendin…
DataSet-9
EFTA01121066
8 pg
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Jeffrey
Epstein, with an address at 6100 Red Hook Quarter, Suite B…
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
EFTA01148420
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA01121093
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA00300117
5 pg
SETTLEMENT AGREEMENT
This Settlement Agreement ("Agreement") is between Laurel, Inc., a United States Virgin
Islands corporation ("Laurel, Inc"), and Virginia Mortara ("Mortara"), each referred to herein
individually as a "Party" or collectively as the "Parties" as of the date last…
DataSet-9
EFTA00300105
9 pg
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMEN…
DataSet-9
EFTA00729901
9 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 dispute between them as follows:
1. …
DataSet-9
EFTA00300152
5 pg
SETTLEMENT AGREEMENT
This Settlement Agreement ("Agreement") is among Virginia L. Mortara ("Mortara") of
319 El Vedado Way, Palm Beach, FL, Diana S. Wister ("Wister") of 335 El Vedado Way, Palm
Beach, FL, and Laurel, Inc., a United States Virgin Islands…
DataSet-9
EFTA00810761
2 pg
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds in your income. This publication provides information about whether you must include
the proceeds of certain kinds of…
DataSet-9
EFTA01082128
11 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and…
DataSet-9
EFTA00655538
13 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ…
DataSet-9
EFTA01190090
10 pg
CONFIDENTIAL SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT
DataSet-9
EFTA01082141
11 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and…
DataSet-9
EFTA00211360
1 pg
From:
To:
Subject: FW: Order re-setting settlement conf and status report deadline
Date: Fri, 24 Jun 2016 15:57:12 +0000
Importance: High
Attachments: DE395_20160624_Order_continuing_settlement_conf pdf
FYI
Assistant U.S. Attorney
Southern District of…
DataSet-9
EFTA01121132
11 pg
Draft on June 13.2013
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli…
DataSet-9
EFTA01171098
2 pg
From: Jeffrey Epstein
To: drsra
Subject: Re: Fw: Settlement
Date: Mon, 31 Oct 2011 22:24:02 +0000
Inline-Images: image001.png
yes, you can call me
On Mon, Oct 31, 2011 at 6:09 PM, drsra…
DataSet-9
EFTA00731251
7 pg
Dear Jay:
This letter is for the purpose of settlement discussions only. This letter and
all statements made herein shall be subject to all of the protections available under
Virgin Islands law, Rule 408 of the Federal Rules of Evidence…
DataSet-9
EFTA00730052
10 pg
KE'S 10-30-09
WITH RDC CHANGES 11-05-09
SETTLEMENT AGREEMENT AND GENERAL RELEASE
, individually, and Jeffrey Epstein, individually (jointly referred to
as "Parties"), enter into this Settlement Agreement and General Rele…
DataSet-9
EFTA01019351
13 pg
From: J
To: Lawrence Krauss
Subject: Re: Krauss settlement agreement - revised draft
Date: Thu, 18 Oct 2018 10:27:14 +0000
stop -- just sign it
On Thu, Oct 18, 2018 at 3:24 AM Lawrence Krauss
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