DataSet-9
EFTA01200065
2 pg
SETTLEMENT AND RELEASE AGREEMENT
THIS AGREEMENT ("the Agreement"), dated as of August I, 2011, (the "Effective
Date"), is made and entered into among (a) Glenn Dubin; and (b) Jeffrey Epstein, and
Jecpers, Inc., a U.S. Virgin Islands Corporation, (collectively…
DataSet-10
EFTA01454951
1 pg
Settlement NotCcy Not.Ccy
Trade ID Counterparty Trade Type Trade Date Maturity Date Date NotAmt 1 1 Not.Amt 2 2 Long/ Short Option Style Put/ Call Strike Price MT M(USC)
…
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
EFTA01121066
8 pg
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Jeffrey
Epstein, with an address at 6100 Red Hook Quarter, Suite B…
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…
DataSet-9
EFTA01117452
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…
DataSet-10
EFTA01388309
1 pg
Settlement Amount, or, if Seller is out-of-the-money, in the lower absolute value of the Cash
Settlement Amount;
provided that, if, in respect of a Swap Transaction to which Optional Early Termination is specified to be
applicable, an…
DataSet-9
EFTA01148420
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA00317381
7 pg
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
&NOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered into
by and between individually ("RELEASOR"), and JEFFREY
EPSTEIN, individually ("RELEASEE"), in order to settle all…
DataSet-9
EFTA00622856
7 pg
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT') is entered into
by and between individually ("RELEASOR"), and JEFFREY
EPSTEIN, individually ("RELEASEE"), in order to settle all…
DataSet-9
EFTA01089420
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…
DataSet-9
EFTA01121093
4 pg
SETTLEMENT AGREEMENT
BETWEEN:
1. Elite World S.A., a company registered under the laws of Luxembourg, hav-
ing its address at 28, Boulevard d'Avranches L-1160 Luxembourg,
Luxembourg (hereinafter: "Elite"), for this matter duly represented by
Cristian D'Ippolito…
DataSet-9
EFTA00729755
6 pg
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("RELEASE") is entered into by and
between Individually ("RELEASOR"), and JEFFREY EPSTEIN,
Individually ("RELEASEE"), in order to settle all…
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
EFTA00613385
3 pg
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE, dated as of
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("FWB"),
with an address at Espirito Santo Plaza, 1395 Brickell…
DataSet-9
EFTA00300105
9 pg
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMEN…
DataSet-10
EFTA01733902
9 pg
SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT
DataSet-9
EFTA00311230
7 pg
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered into
by and between , individually ("RELEASOR"), and JEFFREY
EPSTEIN, individually ("RELEA…
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
EFTA00613388
3 pg
SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE
THIS SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE, dated as of
November 28, 2012, by and among Fowler White Burnett, P.A., a Florida corporation ("FWB"),
with an address at Espirito Santo Plaza, 1395 Brickell…
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