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…
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…
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…
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…
DataSet-9
EFTA00809090
14 pg
SETTLEMENT AGREEMENT
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of December, 2019 (the "Effective Date"), by and among
") on the one hand, and Jeffrey Epstein ("Epstein"), Ghislaine
Maxwell ("Maxwell"), (a/k/a …
DataSet-11
EFTA02683407
2 pg
FOR SETTLEMENT PURPOSES ONLY - WITHOUT PREJUDICE
Set forth below is a list of the library cabinetry woodwork items that must be
properly completed:
I. The decorative brass handles on the hardware holding the upper bookcases closed are
systematically coming off…
DataSet-10
EFTA01268612
14 pg
HUD Settlement Statement Signatures
We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt
of this completed Settlement Statement on December 13, 2019.
The HUD-1 Settlement Statement which I have prepared is…
DataSet-10
EFTA01268590
14 pg
HUD Settlement Statement Signatures
We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt
of this completed Settlement Statement on December 13, 2019.
The HUD-1 Settlement Statement which I have prepared is…
DataSet-9
EFTA00722190
2 pg
FOR SETTLEMENT PURPOSES ONLY - WITHOUT PREJUDICE
Set forth below is a list of the library cabinetry woodwork items that must be
properly completed:
I. The decorative brass handles on the hardware holding the upper bookcases closed are
systematically coming off…
DataSet-9
EFTA00615375
29 pg
Execution Copy
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of August 2011 (the "Effective Date"), by and among (i)
Financial Trust Company, Inc. ("FTC"), The C.O.U…
DataSet-9
EFTA01201433
6 pg
SETTI,FMENT AGREEMENT
THIS SETTLEMENT AGREEMENT (this "Agreement") is made this day of
, 2014, by and between Peggy Siegal and Gary Siegal.
RECITALS
(A) By Article V and Article VI of the Last Will and Testament of Martin M. Siegal…
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
EFTA00725386
8 pg
EXECUTION COPY
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE (the "Agreement") is
entered into as of October 19, 2009, by and between Ava a.k.a. Maximilia Cordero ("Plaintiff') and
Jacqueline Mari ("Mari"), on the one…
DataSet-9
EFTA00422713
7 pg
From:
To:
Subject: Notice of Proposed Settlement of Class Action
Date: Thu, 08 Dec 2011 23:17:59 +0000
SUPERIOR COURT OF THE STATE OF CALIFORNIA - COUNTY OF LOS ANGELES
CURT SCHLESINGER and PETER LO RE, ) No. BC304565
on behalf…
DataSet-9
EFTA00771165
8 pg
Defendants' Draft of 10/7/09
For Settlement Purposes Only
Confidential & Inadmissible Under NY CPLR 4547, FRE 408 and Other Applicable Law
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE…
DataSet-9
EFTA00731219
8 pg
Defendants' Draft of 10/7/09
For Settlement Purposes Only
Confidential & Inadmissible Under NY CPLR 4547, FRE 408 and Other Applicable Law
SETTLEMENT AGREEMENT AND GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE…
DataSet-9
EFTA00586174
26 pg
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is …
DataSet-9
EFTA00212708
2 pg
From:
To: "Paul Cassell'
Cc:
Subject: RE: Possible Settlement/Other Details for Friday's Meeting
Date: Wed, 08 Dec 2010 23:42:36 +0000
Importance: Normal
Paul and Brad,
1. We should have the remaining 302's for you at…
DataSet-9
EFTA01108644
24 pg
DRAFT - 7/22/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is …
DataSet-9
EFTA00429031
1 pg
Subject: Need Bear Steams Original Sig's on Settlement Agreement
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
'Need Bear Stearns Original Sig's on Settlement Agreement' [3628B7F7…
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