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V15: Financial Verification ✕
D7: First Voices ✕
P18: Flight Records ✕
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DataSet-9
EFTA00726310
EFTA00726310.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. (he…
V15
P18
D7
V9
V11
unknown
DataSet-9
EFTA00600803
EFTA00600803.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florid…
P17
P19
P18
V15
D7
unknown
DataSet-9
EFTA00726302
EFTA00726302.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
V12
V15
P18
D6
D7
unknown
DataSet-11
EFTA02444260
EFTA02444260.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
V12
V15
P18
D6
D7
unknown
DataSet-10
EFTA01733700
EFTA01733700.pdf
DRAFT
MUTUAL NON-DISCLOSURE AGREEMENT
This MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") by and
between Aircraft Owners and Pilots Association, a New Jersey non-p…
P17
V15
D5
D7
P18
unknown
DataSet-10
EFTA01653162
EFTA01653162.pdf
United States Attorney's Office (USAO) Reject Log
When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the
case appears on the USAO…
V14
D6
P18
D7
V15
unknown
DataSet-9
EFTA01084265
EFTA01084265.pdf
DRAFT
MUTUAL NON-DISCLOSURE AGREEMENT
This MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") by and
between Aircraft Owners and Pilots Association, a New Jersey non…
P17
V15
D5
D7
P18
unknown
DataSet-10
EFTA01893706
EFTA01893706.pdf
DRAFT
MUTUAL NON-DISCLOSURE AGREEMENT
This MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") by and
between Aircraft Owners and Pilots Association, a New Jersey non-p…
P17
V15
D5
D7
P18
unknown
DataSet-11
EFTA02444249
EFTA02444249.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. (he…
V15
P18
D7
V9
V11