DataSet-9
EFTA00591225
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00804067
13 pg
SETTLEMENT AGREEMENT AND RELEASE
[CONFIDENTIAL AS TO AMOUNT ONLY]
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 28 day of November, 2018 (the "Effective Date"), by and between Bradley J.
Edwards ("Eda is") and Jeffrey Epstein…
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
EFTA00543885
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA01121120
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
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
EFTA00622856
7 pg
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT') is entered into
by and between individually ("RELEASOR"), and JEFFREY
EPSTEIN, individually ("RELEASEE"), in order to settle all…
DataSet-9
EFTA00804054
13 pg
SETTLEMENT AGREEMENT AND RELEASE
[CONFIDENTIAL AS TO AMOUNT ONLY]
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 29 day of November, 2018 (the "Effective Date"), by and between Bradley.).
Edwards ("Edwards") and Jeffrey Epstein ("Epstein"). Each…
DataSet-9
EFTA01121126
6 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
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
EFTA00729755
6 pg
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("RELEASE") is entered into by and
between Individually ("RELEASOR"), and JEFFREY EPSTEIN,
Individually ("RELEASEE"), in order to settle all…
DataSet-9
EFTA01177147
7 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
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
EFTA00283429
14 pg
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of December, 2018 (the "Effective Date"), by and among
(t on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine
Maxwell ("Maxwell")
on the other hand…
DataSet-9
EFTA01171095
3 pg
SETTLEMENT TERMS TO BE READ INTO THE RECORD
This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein,
Jeepers and FTC), the Zwim Parties (Daniel Zwim and all of the other Third Party
Respondents) and Glenn Dubin (collectively…
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
EFTA01121053
13 pg
SETTLEMENT AGREEMENT AND GENERAL RELEASE
This Settlement Agreement and General Release (this "Agreement), dated as of May15,
2014, is made by and between Jeffrey Epstein ("Epstein"), Island Global Yachting Facilities
Ltd., a Cayman Islands exempted company (Mir), Andrew L. Farkas…
DataSet-9
EFTA01177160
7 pg
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS, the Complainant, the Department of Planning and Natural Resources
(DPNR), is responsible for the administration and enforcement of law…
DataSet-9
EFTA00314273
8 pg
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is
made and entered into on this day of December, 2014 by and among TCC International
LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC…
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