DataSet-9
EFTA00655538
13 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of June, 2013 (the "Effective Date"), by and among Fancelli
Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI, "Fancelli"),
L.S.J., LLC ("LSJ…
DataSet-9
EFTA00730066
13 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and…
DataSet-9
EFTA00586553
13 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and…
DataSet-9
EFTA01190090
10 pg
CONFIDENTIAL SETTLEMENT AGREEMENT
BETWEEN
THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT
DataSet-9
EFTA00585546
13 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and…
DataSet-10
EFTA01388324
1 pg
[Cash Settlement Payment Date:]
[Business Day Convention for Cash
Settlement Payment Date-.]
[Cash Settlement Method:]
[Cash Settlement Currency:]
[Settlement…
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
EFTA00727749
2 pg
ADDENDUM - SETTLEMENT AGREEMENT
d Jeffrey Epstein understand that the funds
disbursed under t is settlement agreement are made to compensate her
for physical injury she claims she suffered as well as emotional distress,
provided that nothing in this sentence shall…
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-11
EFTA02726297
3 pg
CONFIDENTIAL SETTLEMENT AGREEMENT
AND RELEASE
THIS SETTLEMENT AGREEMENT AND RELEASE are entered into this day
of February, 2013, by and between Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor"), and, L.SJ., LLC…
DataSet-9
EFTA01082141
11 pg
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of 2013 (the "Effective Date"), by and among
Fancelli Paneling, Inc. ("FPI"), Jean Pierre Fancelli ("JPF", and together with FPI,
"Fancelli"), L.S.J., LLC ("LSJ") and…
DataSet-11
EFTA02444249
7 pg
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…
DataSet-9
EFTA01121074
3 pg
DRAFT
SETTLEMENT TERMS TO BE READ INTO THE RECORD
This will reflect the settlement agreement among Claimants, the Epstein Parties (Epstein,
Jeepers and FTC), the Zwirn Parties (Daniel Zwirn and all of the other Third Party
Respondents) and Glenn Dubin…
DataSet-9
EFTA01100105
2 pg
INADMISSABLE SETTLEMENT COMMUNICATION
October 15, 2012
VIA E-MAIL
Vincent S. Green, Esq.
NEMECEK COLE
15260 Ventura Boulevard, Suite 920
Sherman Oaks, California 91403-5344
Re: Sitrick and Company / Jeffrey Epstein
Dear Vince:
Your client's attempt to extract additional…
DataSet-9
EFTA00211358
1 pg
Subject: Order re-setting settlement conf and status report deadline
Date: Fri, 24 Jun 2016 15:54:54 +0000
Importance: High
Attachments: DE395_20160624_Order_continuing_settlement_contpdf
Dears and Attached please find the order.
Status Report due at noon…
DataSet-10
EFTA01454731
1 pg
Our Standard Settlement Details
Cash
Tri Party Cash-USD
Government Bonds
Govt-United States
Third Party Monitored
Collateral (TPMC)
TPMC-Private Banking
If you have any questions with regards to this notice, please call immedia…
DataSet-10
EFTA01456961
1 pg
Our Standard Settlement Details
Cash
Tri Party Cash-USD
Government Bonds
Govt-United States
Third Party Monitored
Collateral (TPMC)
TPMC-Private Banking
If you have any questions with regards to this notice, please call immedia…
DataSet-10
EFTA01457249
1 pg
Our Standard Settlement Details
Cash
Tri Party Cash-USD
Government Bonds
Govt-United States
Third Party Monitored
Collateral (TPMC)
TPMC-Private Banking
If you have any questions with regards to this notice, please call immedia…
DataSet-10
EFTA01456887
1 pg
Our Standard Settlement Details
Cash
Tri Party Cash-USD
Government Bonds
Govt-United States
Third Party Monitored
Collateral (TPMC)
TPMC-Private Banking
If you have any questions with regards to this notice, please call immedia…
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