Found 1,000+ results for “settlement” in 111ms

EFTA00591225.pdf PDF

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…

EFTA00804067.pdf PDF

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…

EFTA01121066.pdf PDF

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…

EFTA00543885.pdf PDF

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…

EFTA01121120.pdf PDF

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…

EFTA01148420.pdf PDF

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…

EFTA00622856.pdf PDF

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…

EFTA00804054.pdf PDF

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…

EFTA01121126.pdf PDF

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…

EFTA01121093.pdf PDF

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…

EFTA00729755.pdf PDF

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…

EFTA01177147.pdf PDF

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…

EFTA00300117.pdf PDF

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…

EFTA00300105.pdf PDF

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…

EFTA00283429.pdf PDF

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…

EFTA01171095.pdf PDF

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…

EFTA00300152.pdf PDF

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…

EFTA01121053.pdf PDF

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…

EFTA01177160.pdf PDF

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…

EFTA00314273.pdf PDF

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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