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
EFTA00312659
17 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this 2 day of December, 2010 (the "Effective Date"), by and among Juan
Pablo Molyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and together with JP,
"Molyneux,") LS.J., LLC ("LSJ…
DataSet-9
EFTA01120744
20 pg
Confidential — Pursuant to Settlement Discussions
SEPARATION, SETTLEMENT AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION, SETTLEMENT AND MUTUAL RELEASE
AGREEMENT (the "Agreement") is made as of the day of November, 2014, by and
among, B.R. GUEST PARENT HOLDINGS, LLC, a Delaware…
DataSet-9
EFTA01120807
24 pg
Confidential — Pursuant to Settlement Discussions
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (the "Agreement")
is made as of the day of November, 2013, by and among, B.R. GUEST PARENT
HOLDINGS, LLC, a Delaware limited liability…
DataSet-9
EFTA01120764
20 pg
Confidential — Pursuant to Settlement Discussions
SEPARATION AND MUTUAL RELEASE AGREEMENT
THIS SEPARATION AND MUTUAL RELEASE AGREEMENT (the "Agreement")
is made as of the day of November, 2014, by and among, B.R. GUEST PARENT
HOLDINGS, LLC, a Delaware limited liability…
DataSet-9
EFTA00730047
5 pg
DRAFT FOR SETTLEMENT PURPOSES ONLY
THIS AGREEMENT, entered into this day of August, 2010, by and among Jeffrey
Epstein, L.S.J., LLC, Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., John Pierre Fancelli,
and Fancelli Paneling, Inc.
WHEREAS, the…
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
EFTA00614383
3 pg
SUMMARY OFI (1 of 3 Victims of PBSAO Prosecution)
CONFIDENTIAL- OR SETTLEMENT PURPOSES ONLY
Between 2004 and 2005, while was a 16 and 17 year old high school student, she had
approximately 15 encounters wi stein. The first one occurred…
DataSet-9
EFTA01019611
2 pg
From: Lawrence Krauss
DataSet-9
EFTA01141130
32 pg
K&E DRAFT: 12/12/13
Attorney Work Product
Privileged and Confidential
Confidential — Pursuant to Settlement Discussions
SEPARATION…
DataSet-9
EFTA00621315
3 pg
Bank of America e
Instinct Equities Merrill Lynch
Market Structure Update - SEC Adopts T+2 Settlement
Highlights
• As you are aware, there has been an ongoing industry initiative towards shortening the trade settlement cycle to T+2 …
DataSet-9
EFTA01141098
32 pg
K&E DRAFT: 12/4412/13
Attorney Work Product
Privileged and Confidential
Confidential — Pursuant to Settlement Discussions
…
DataSet-9
EFTA00068552
6 pg
PANISH
SHEA &
BOYLEIt
August 28, 2020
CONFIDENTIAL SETTLEMENT COMMUNICATIONS
Epstein Victims' Compensation Program
Attn: Jordana H. Feldman. Administrator
Washington, D.C.
Re: Epstein VCP Claim Submission
Claim ID: TM3Q-W2NJ (J
Dear Ms. Feldman:
We are…
DataSet-11
EFTA02442450
1 pg
To: 'eevacation mail.com[[email protected]]
From:
Sent: hur /14/ 11: 3:05 PM
Subject: Service Settlement
This is what I propose for the $250,000 services that we have agreed.
The Office/ Library:
After Fancelli finishes the installation…
DataSet-11
EFTA02442427
1 pg
To: Jeffre E stein 'eevacation©gmail.com]
From:
Sent: Fri 5/15/2009 12:04:04 AM
Subject: Re: Service Settlement
You arc right. The cushion and fabric and trim is included, yes, the clubs do swivel and I will
determine…
DataSet-9
EFTA01183468
4 pg
From: AICE
To: jeevacationggrnail.com
Subject: AICE Update: Is peace possible if Israel does not dismantle all settlements?
Date: Mon, 18 Apr 2016 11:18:58 +0000
The American-Israeli Jewish
Cooperative Enterprise …
DataSet-10
EFTA01363863
1 pg
…LEXIS 97188, *
b. Objection of Jody Williams
Class member ["30] Jody Williams filed an objection to the settlement agreement on
March 10, 2016, arguing that the warranty extension provided by the settlement is too
short and will not protect her…
DataSet-10
EFTA01659776
15 pg
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No. …
DataSet-10
EFTA01448213
1 pg
The termination of any action, suit, or proceeding by judgment order, settlement, conviction,
or
upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the
…
DataSet-9
EFTA00589566
11 pg
…DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENOR JEFFREY EPSTEIN'S MEMORANDUM IN SUPPORT OF HIS
ATTENDANCE AT OR PARTICIPATION IN SETTLEMENT CONFERENCE
Intervenor Jeffrey Epstein has requested that he be permitted to attend…
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