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
EFTA00602075
10 pg
…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 pending litigation
between them as follows:
1. Dismissal. The Parties agree to immediately dismiss…
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
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
EFTA00224994
6 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 the Information which charges the…
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
EFTA00609438
6 pg
…and Jeffrey Epstein, on the other
hand, (jointly referred to as "Parties") enter into this Settlement Agreement and General
Release ("Settlement Agreement") in order to resolve the pending litigation (the "Litigation")
between them as follows:
1. Case No. 09-CV…
DataSet-9
EFTA00584357
3 pg
…possible.
As you know, they're extremely voluminous.
And I
haven't been through all of them.
But we do believe that there
has been a breach in the filing that Mr. Josefsberg referred
to, and contrary to Mr. Critton…
DataSet-9
EFTA00730039
8 pg
…06 CHANGES)
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:
…
DataSet-9
EFTA00725760
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. General Release. al…
DataSet-10
EFTA01365290
1 pg
…INVESTORS ARE HEREBY NOTIFIED THAT: (A) ANY DISCUSSION OF U.S. FEDERAL
TAX ISSUES CONTAINED OR REFERRED TO IN THIS OFFERING CIRCULAR OR ANY DOCUMENT
REFERRED TO HEREIN IS NOT INTENDED OR WRITTEN TO BE USED. AND CANNOT BE USED…
DataSet-9
EFTA00609480
8 pg
…03-09
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…
DataSet-9
EFTA00209256
5 pg
…FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Petitioners,
1.
UNITED STATES,
Respondent.
SEALED DOCUMENT
MOTION TO SEAL
Petitioners Jane Doe #1 and Jane Doe #2 (also referred
DataSet-9
EFTA00725511
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. General Release. …
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. General Release. …
DataSet-9
EFTA01117089
9 pg
…a Mg"), 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…
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