Found 634 results for “referred” in 102ms

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…

EFTA00602075.pdf PDF

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…

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…

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 …

EFTA00224994.pdf PDF

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…

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…

EFTA00609438.pdf PDF

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…

EFTA00584357.pdf PDF

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…

EFTA00730039.pdf PDF

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: …

EFTA00725760.pdf PDF

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…

EFTA01365290.pdf PDF

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…

EFTA00609480.pdf PDF

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…

EFTA00209256.pdf PDF

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

EFTA00725511.pdf PDF

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. …

EFTA00729901.pdf PDF

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. …

EFTA01117089.pdf PDF

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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