DataSet-9
EFTA00810761
2 pg
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds in your income. This publication provides information about whether you must include
the proceeds of certain kinds of…
DataSet-10
EFTA01373374
1 pg
Home Account x 18D-OFF-IP Settlement Status N4G024968 - EPSTEIN Se
N4G024968 0
61.00 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348
Long Market Value: Short Market Value…
DataSet-10
EFTA01657811
1 pg
From:
To:
Subject: Language for proposed settlement in Epstein matter
Date: Mon, 16 May 2016 20:09:41 +0000
I mportance: Normal
All but 2 boxes of Grand Jury records are being maintained in the Main Office. Those thirteen 13…
DataSet-9
EFTA00089332
1 pg
Attorneys
(;)
HUOKINS TITLE & SETTLEMENT
H HUDKINS • O'NEIL_
• * wan…
DataSet-11
EFTA02729808
21 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE
NEGOTIATED SETTLEMENT
Name: Jeffrey E Epstein
Plea: Guilty
Case No. Charge Couni L…
DataSet-11
EFTA02725847
11 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty .A
Caste No. Charge _ Count Lestler Degree
06CF009454Af.48 Felony Solicitation of Prostitution 1 No 3…
DataSet-10
EFTA01719203
13 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Gully A
Case P41. . _ Charge _ Count Lesser Degree
043CF009454AMB Felony Soliatathon of Prostitution 1 N…
DataSet-9
EFTA00146702
2 pg
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
do Freika PLL
January 16, 2024
VIA EMAIL ( II)
do Marsh Law Firm
Re: Jane Doe…
DataSet-9
EFTA00414351
2 pg
From: Lesley Groff
DataSet-9
EFTA00594618
11 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOVANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Pisa: Guityi
_CiaftS Charge Count LessAr Decree
06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL…
DataSet-9
EFTA00609364
11 pg
,
PLEA IN THE CIRCUIT COURT
THE FOLLOWING iS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty
Casg Chart* Count Les.vr free
06CF009454AMB Felony SoNcitabon of Prosttubon …
DataSet-10
EFTA01306387
11 pg
41
PLEA IN THE CIRCUIT COURT
THL FOLLOWING IS TO REFLECT ALL TERM::, OF THE NEGOATED SETTLEMENT
Name. Jeffrey E. Epstein
Plea• Guilty X
cagy Nip, —__ - -.Charter _. . _ - _ se_owit_ LIster D4/9leS
06CF009454AMB …
DataSet-9
EFTA00950984
6 pg
…To: Heidi Holterbosch
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:26:55 +0000
did he give you total amount and settlement date yet.? if it settles after the first of the year, why the rush
On Thu…
DataSet-10
EFTA01388303
1 pg
…provisions of Section 13.7 (Automatic Exercise) or Section 13.8 (Fallback
Exercise), the other Swaption will expire unexercised.
ARTICLE 14
GENERAL TERMS AND PROVISIONS RELATING TO SETTLEMENT OF SWAPTIONS
Section 14.1. Certain Definitions Re…
DataSet-9
EFTA00950917
2 pg
…Fw: H. Holterbosch
Date: Thu, 27 Dec 2012 11:04:57 +0000
if not possible to settle today then sell today with settlement after the first of the year.. thank you for you
prompt attention and cooperation.
On Thu, Dec…
DataSet-9
EFTA00683553
6 pg
…gmail.com>
Date: Thu, 27 Dec 2012 13:26:55 -0400
To: Heidi Holterbosch<
Subject: Re: H. Holterbosch
did he give you total amount and settlement date yet.? if it settles after the first of the year, why the rush
…
DataSet-9
EFTA01200051
5 pg
… EPSTEIN seeks to recover fees and costs against BRADLEY EDWARDS
pursuant to a Proposal for Settlement that offered a payment of $300,000 to BRADLEY
EDWARDS in exchange for a dismissal and release of EDWARDS' claims for compensatory
and punitive…
DataSet-10
EFTA01393128
1 pg
…to be
insufficient to permit delivery of the security by the
writers of all outstanding calls in the event of exercise.
or that foreign government restrictions would prevent
or unduly burden the orderly settlement of exercises of
foreign currency options…
DataSet-9
EFTA00724220
1 pg
…M. RICO
Of COUNSEL
'NORMA BOARD CERTIFIED CIVIL TRIAL LAWYER
' ADMITTED TO PRACTICE IN FLOM:NAND COLORADO
Sent by Federal Express
Kathy Ezell
Re:
Dear Bob and Kathy:
As …
DataSet-9
EFTA01069234
2 pg
…As discussed, it would be
agreed that those negotiations would be considered settlement negotiations in the above-
referenced litigation, and we agree that such negotiations shall be confidential and inadmissible
as evidence pursuant to Rule 408 of the Federal Rules…
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