DataSet-9
EFTA00307675
2 pg
…The undersigned, ("Seller"), is the owner of the full legal and beneficial title in
and to that certain used Sikorsky S-76C helicopter (sometimes referred to as a S-76C+) bearing •••
Manufacturer's Serial No. 760472 and U.S. Registration…
DataSet-9
EFTA00609480
8 pg
…03-09
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…
DataSet-9
EFTA00316185
4 pg
…Amount ("Confidentiality Agreement") is entered into by and between
("RELEASOR") and JEFFREY EPSTEIN ("RELEASEE") (Jointly referred to as the
"PARTIES") in order to settle all claims asserted or which could be asserted against
RELEASEE and to settle all claims asserted…
DataSet-9
EFTA00730062
4 pg
…the one hand, and Jeffrey Epstein and
on the other hand, (jointly referred to as °Parties, enter into this Settlement
Agreement and General Release ("Settlement Agreement") in order to resolve the pending
litigation (the "Litigation") between them as follows:
1. …
DataSet-9
EFTA00725511
9 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 dispute between them as follows:
1. General Release. …
DataSet-9
EFTA00729901
9 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 dispute between them as follows:
1. General Release. …
DataSet-9
EFTA00058504
2 pg
…NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider:
season for Referral and Identifying Information
Inmate Epstein was referred by for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report…
DataSet-9
EFTA00307697
2 pg
…INC. ("Seller"), is the
owner of the full legal and beneficial title in and to that certain used Keystone (Sikorsky) S-76C
helicopter (sometimes referred to as a S-76C++) bearing Manufacturer's Serial No. 760750 and
U.S. Registration…
DataSet-9
EFTA00610765
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
EFTA01117089
9 pg
…a Mg"), 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 agree to immediately…
DataSet-9
EFTA01206193
10 pg
…a ), 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 agree to immediately dismiss…
DataSet-9
EFTA00123118
2 pg
…Date: 07/30/2019 12:01 Provider: PsyD
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report…
DataSet-9
EFTA00295809
4 pg
…Confidentiality Agreement") is entered into by and between DANIELLE KELLET
("RELEASOR") and JEFFREY EPSTEIN ("RELEASEE") (jointly referred to as the
"PARTIES") in order to settle all claims asserted or which could be asserted against RELEASEE
and to settle all claims…
DataSet-9
EFTA00602998
9 pg
…a (IMMINI"), 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 agree to immediately…
DataSet-10
EFTA01480566
1 pg
…Michael Reiter described State Attorney Barry
Krischees handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted.
Reiter referred the matter to the FBI to determine whether any federal laws had been violated…
DataSet-9
EFTA01154109
8 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. Dis…
DataSet-9
EFTA00864807
4 pg
…language was loose. a signed letter of intent by the seller. . i mistakenly referred to as a contract sorry. the
offer we made as per my email expires tomorrow . I have strict instructions to discontinue further contact after
that. sorry
…
DataSet-10
EFTA01448489
1 pg
…called the "Limited Liability Company" or "LLC," and hereby
(Nam* of Unwind leab4ny Company)
authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI") to open a securities account for the Limited Liability Company, to
be known as the Account.
…
DataSet-9
EFTA00287052
2 pg
…INC. ("Seller"), is the
owner of the full legal and beneficial title in and to that certain used Keystone (Sikorsky) S-76C
helicopter (sometimes referred to as a S-76C++) bearing Manufacturer's Serial No. and
U.S. Registration No…
DataSet-9
EFTA00900175
3 pg
…Re:
Date: Sat, II Dec 2010 17:36:47 +0000
the truth to which you referred was merely that you had come to the same conclusion that as structured it was
unlikely to make money.. no more no lessand you…