EFTA01733902.pdf PDF
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND GREAT ST. JIM, LLC THIS SETTLEMENT
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EFTA00283429.pdf PDF
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…
EFTA01171095.pdf PDF
SETTLEMENT TERMS TO BE READ INTO THE RECORD This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein, Jeepers and FTC), the Zwim Parties (Daniel Zwim and all of the other Third Party Respondents) and Glenn Dubin (collectively…
EFTA00300152.pdf PDF
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…
EFTA01121053.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement), dated as of May15, 2014, is made by and between Jeffrey Epstein ("Epstein"), Island Global Yachting Facilities Ltd., a Cayman Islands exempted company (Mir), Andrew L. Farkas…
EFTA01177160.pdf PDF
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of law…
EFTA00314273.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC…
EFTA00623054.pdf PDF
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 DANIELLE KELLET, individually ("RELEASOR"), and JEFFREY EPSTEIN, individually ("RELEASEE"), in order to…
EFTA01365711.pdf PDF
Settlement: Mon 09-Nov-2015 ZoneCut: NY As a spread: Price on the 116.00 is $117,500 / $130,000 Price on the 125.00 is $117,500 choice Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities…
EFTA00300146.pdf PDF
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of law…
EFTA00809090.pdf PDF
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 …
EFTA01462167.pdf PDF
Settlement: Tue 25-Nov-2014 ZoneCut: NY Premium: USD -378.78 Premium Date: Thu 04-Sep-2014 Net Premium: Receives USD 41,503 Forwarded by Tazia Smith/db/dbcom on 09/02/2014 08:55 AM From: "Taisuke Tanaka…
EFTA01459842.pdf PDF
Settlement: Thu 08-Sep-2016 Net Premium: SOFL Pays USD 0 From: Richard Kahn [mailto Sent: Thursday, March 03, 2016 12:21 PM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thank you can you please reprice and resend…
EFTA00613696.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC…
EFTA00592830.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC…
EFTA01459913.pdf PDF
settlements shall be rounded to the nearest cent. J. Other Terms Calculation Agent. Party A The Calculation Agent shall have no responsibility for good faith won or omissions in respect of any calculations or de…
EFTA01459821.pdf PDF
SettlementDate Wed 20 January 2016 ForwardRate 117.2365 Thank you, Vahe Original Message From: Jeffrey E. [[email protected]] Sent: Friday, January 15, 2016 09:33 AM Pacific Standard Time To: Daniel Sabba; Richard Kahn Subject: Re: JPYKRW [C] [1…
EFTA01453358.pdf PDF
SettlementDateTue 15 April 2014 FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax…
EFTA01457113.pdf PDF
settlements shall be rounded to the nearest cent. 3. Other Terms Calculation Agent. Party A The Calculation Agent shall have no responsibility for good faith won or omissions in respect of any calculations or de…
EFTA00726310.pdf PDF
CONFIDENTIAL SETTLEMENT AGREEMENT This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC (hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (hereinafter "MIDNIGHT EXPRESS") shall be deemed effective on the date on which all parties have signed…
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