DataSet-9
EFTA00583878
8 pg
…criminal justice system, and
intervenors/appellants have presented compelling arguments for why
plea/settlement negotiation correspondence authored by defense counsel and sent
to government prosecutors should be protected from disclosure to third parties such
as plaintiffs/appellees. See Brief of…
DataSet-9
EFTA00206520
6 pg
…case. (D.E.
#211). In said Order, Judge Marra stated "[t]he Court shall retain jurisdiction to enforce
the terms of the parties' settlement and the joint stipulation (D.E. #207) and Order thereon."
Id. The Joint Stipulation (D.E…
DataSet-9
EFTA01205897
2 pg
…from the beginning of the world to the day of this release.
Attorneys' fees and costs are specifically included within this settlement.
It is further agreed that this Settlement Agreement represents a final resolution of
a disputed claim and is…
DataSet-10
EFTA01453141
1 pg
…etc. -
10) Settlement Instructions (Full DTC instructions needed for account opening coming directly
from the client) —
11) Products that Account is interested in trading -
'"Please keep in mind depending on the Entity Type of the Account, additional documentation or due…
DataSet-9
EFTA00211350
4 pg
…the road so he hasn't read the letter yet. He asked us
to move the settlement conf date because he needs to time to go over things with Courtney, but he doesn't want
to put things off too…
DataSet-9
EFTA00206619
5 pg
…Counsel for Epstein disagree whether the
Correspondence is confidential.
3. Without in any way altering the obligations set forth in the Addenda to Settlement
Agreements entered into in the above-styled matter and in the matters of L,M. vs…
DataSet-9
EFTA00600968
6 pg
…email from Ms. Ederi re: status of case and 1.1 385.00
General upcoming conference re: same; review letter to Mr.
Josefsberg from Defendant's counsel Mr.Letkowitz
re: attorneys' fees and settlement; review email from
Ms. Sheehan re…
DataSet-9
EFTA00722293
2 pg
…with Amy Josefsberg Eden re: issues. 0.50 212.50
03/02/09 TEH Research Settlement awards re 2.00 300.00
and (FOR
03/03/09 TEH Research 3.50 …
DataSet-9
EFTA00600974
6 pg
…email from Ms. Ederi re: status of case and 1.1 385.00
General upcoming conference re: same; review letter to Mr.
Josefsberg from Defendant's counsel Mr.Letkowitz
re: attorneys' fees and settlement; review email from
Ms. Sheehan re…
DataSet-9
EFTA00615038
2 pg
…Esquire re: confirmation of offer to settle CEK 0.25
matter prior to filing lawsuit
06/22/11 E-mail communication with Jeffrey Epstein re: potential offer for settlement of matter CEK 0.75
and strategies regarding amount of same…
DataSet-9
EFTA00613897
7 pg
…criminal justice system, and
intervenors/appellants have presented compelling arguments for why plea/settlement
negotiation correspondence authored by defense counsel and sent to government
prosecutors should be protected from disclosure to third parties such as
plaintiffs/appellees. See Brief of…
DataSet-9
EFTA00727104
4 pg
…other time period for the purposes of
evaluating any claims of laches, waiver or estoppel.
I039148v1/011585
EFTA00727104
4. This Tolling Agreement shall not constitute a settlement, release, abandonment,
or limitation r…
DataSet-9
EFTA00309172
9 pg
…Amended Complaint.
8. In addition to the foregoing delay in delivery of the Order entered on May 24,
20112, there exists a confidential settlement agreement and release (the "Confidential
Agreement") by and among Plaintiffs, Juan Pablo Molyneux and J. P…
DataSet-10
EFTA01400368
16 pg
…s). Additional trade detail information available upon
request. The terms of the trade(s) may be subject to change prior to
settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank…
DataSet-9
EFTA00933746
4 pg
…answer and request for
hearing we filed yesterday, and also a copy of the letter I emailed and had hand delivered to him
requesting an informal settlement conference in this matter. Please let me know if there is anything else…
DataSet-9
EFTA01110950
2 pg
…but he could hear someone in the
background providing her with instructions in English. She was suggesting settlement
without the participation of lawyers. He insisted on seeing the work in place first and the
participation of his attorneys for purposes…
DataSet-9
EFTA00212193
6 pg
…case. (D.E.
#211). In said Order, Judge Marra stated "[t]he Court shall retain jurisdiction to enforce
the terms of the parties' settlement and the joint stipulation (D.E. #207) and Order thereon."
Id. The Joint Stipulation (D.E…
DataSet-9
EFTA00727389
3 pg
…00 CR
Net balance forward $18,119.50
FOR PROFESSIONAL SERVICES RENDERED
05/07/09 CEB Telephone conference with attorney Critton regarding status of 0.10 his
settlement papers
05/14/09 DMM Review and analysis of correspondence from D…
DataSet-10
EFTA01454072
1 pg
…etc. -
10) Settlement Instructions (Full DTC instructions needed for account opening coming directly
from the client) —
11) Products that Account is interested in trading -
'"Please keep in mind depending on the Entity Type of the Account, additional documentation or due…
DataSet-9
EFTA00600757
3 pg
…4.00 1.700.00
ends: Met with grand parents re:
Sininsoneloal
09/03/09 Preparation ; Dictated letter for client to sign KWE P CR4934 0.25 106.25
re: settlement; Conference with Amy J.
Ederi.
09/04/09 Research …