DataSet-9
EFTA01104923
2 pg
CONFIDENTIALITY AGREEMENT
This will confirm and constitute the agreement reached between Jeffrey Epstein, on behalf of
himself and L.S.J., LLC ("Epstein"), and Jean Pierre Fancelli, on behalf of himself and Fancelli
Paneling, Inc. ("Fancelli"), with respect to the…
DataSet-9
EFTA00622124
6 pg
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT
The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as
follows:
1. Background
This agreement governs the confidential and privileged exchange of information and
communications among the undersigned counsel and…
DataSet-9
EFTA01093051
4 pg
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I. This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
("CONFIDENTIALITY AGREEMENT") is entered into by and between
("RELEASOR") and JEFFREY EPSTEIN ("RELEASEE") (joint13…
DataSet-10
EFTA01960935
2 pg
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT
As a condition to the disclosure of any information, data, materials and discussions
regarding Global Invest Intl' Brokerage Ilc., it's members, owners, affiliates,
subsidiaries, partners, businesses, business relationships, principals, officers,
directors, agents and employees…
DataSet-9
EFTA01221550
5 pg
CONFIDENTIALITY AGREEMENT
In order to induce LSJE, LLC, a Virgin Islands limited liability
"Company") to consider me for employment with the Company or company, (the
to consider engaging me as an
independent contractor of the Company, an…
DataSet-9
EFTA00295809
4 pg
CONFIDENTIALITY AGREEMENT
AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT
I. This Confidentiality Agreement Against Unauthorized Disclosure of Settlement
Amount ("Confidentiality Agreement") is entered into by and between DANIELLE KELLET
("RELEASOR") and JEFFREY EPSTEIN ("RELEASEE") (…
DataSet-9
EFTA00308095
3 pg
CONFIDENTIALITY AGREEMENT
In order to enable the undersigned, Jeffrey E. Epstein, individually and as President of
Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, St. Thomas,
USVI 00802 (the "Recipient") to provide certain advice and…
DataSet-9
EFTA00300064
2 pg
CONFIDENTIALITY AGREEMENT
This will confirm and constitute the agreement reached between Jeffrey Epstein, on behalf of
himself and L.S.J., LLC ("Epstein"), and Jean Pierre Fancelli, on behalf of himself and Fancelli
Paneling, Inc. ("Fancelli"), with respect to the…
DataSet-9
EFTA01093055
4 pg
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Alan Dlugash ("Advisee') (each a
"Party" and together, the "Parties").
WHEREAS, the Company provides family office services…
DataSet-9
EFTA00611842
29 pg
Alex Gerasev
Bounded Tradable Processes
EFTA00611842
Confidentiality
Information in this presentation is strictly
private & confidential
EFTA00611843
Background
Strategy live at Buttonwood Group Trading (BGT)
07/2011-10/2012 (16 months); back-tested from
…
DataSet-9
EFTA00769449
2 pg
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Amendments) is made as of July 13, 2009 by and between Centerline Holding Company, a
Delaware statutory trust (the "Company"),…
DataSet-9
EFTA01223242
36 pg
Please fill out the documents listed below:
❑ Cover Sheet
❑ Confidentiality Agreement
❑ General Statement of Employment Policy
O Direct Deposit
❑ Employment Application
❑ Form 1-9
O Notification/Release of Information Form
❑ W-4
O Liability…
DataSet-9
EFTA00725361
2 pg
AMENDMENT NO. 1
TO
CONFIDENTIALITY AGREEMENT
THIS AMENDMENT NO. 1 TO CONFIDENTIALITY AGREEMENT (this
"Amendments) is made as of July 13, 2009 by and between Centerline Holding Company, a
Delaware statutory trust (the "Company"),…
DataSet-9
EFTA00989100
3 pg
From: "Jeffrey E."
To: Melanie Spinella
Subject: Fwd: Confidentiality Agreements
Date: Tue, 06 May 2014 21:56:51 +0000
slowly i turned step by step inch by inch
Forwarded message
From: Ada Clapp
DataSet-9
EFTA00830346
2 pg
From: Ari Glass c:: IMMI >
To: "jeevacation®gmail.com"
Subject: subject to confidentiality -please do not forward- write up (from transcript) on soon to be "Activist"
short
Date: Fri, 01 Apr 2016 15:41:21 +0000
Hi everyone…
DataSet-10
EFTA01789704
13 pg
0600
To:
Recommend we move forward with HSI
Internet services
Will send Steven Confidentiality agreement to day
How do you wish to proceed ?
Sent from my iPhone
Begin forwarded message:
*From:* "Steven Grabiel"
*Date:* October 12, 2013 7:47:43…
DataSet-10
EFTA01354145
1 pg
GLOUS143 Henry Nicholas
Proprietary and Confidential
14.7.8(a) or disclose Partnership Information in violation of the confidentiality
restrictions in 14.7.8(6).
(d) Notwithstanding any other p…
DataSet-10
EFTA01386553
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.7.8(a) or disclose Partnership Information in violation of the confidentiality
restrictions in 14.7.8(6).
(d) Notwithstandin…
DataSet-10
EFTA01382948
1 pg
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
14.7.8(a) or disclose Partnership Information in violation of the confidentiality
restrictions in 14.7.8(6).
(d) Notwithstandin…
DataSet-10
EFTA01391961
1 pg
GL0US144 Glenn Warren
Proprietary and Confidential
14.7.8(a) or disclose Partnership Information in violation of the confidentiality
restrictions in 14.7.8(6).
(d) Notwithstanding any other …
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