by date← Aug 9, 2011·Aug 10, 2011 →

EFTA00295823

Dataset 9

August 10, 201112 pages3,167 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295823.pdf

Extracted Text

Highlighting: “"RELEASEE"”

Farmer, Jaffe, Weissing, Qin Tani Cass Action Edwards, Fistos a Lehrman, P.L. Pentonal Injury WronghA Death Commercial Litigation August 10, 2011 VIA US MAIL Christopher E. Knight Fowler White Burnett PA Espirito Santo Plata Fourteen Floor 1395 Brickell Avenue Miami, FL 33131-3302 RE: C.O v. Epstein, Jeffrey Dear Mr. Knight: Enclosed please find the duly executed original Settlement Agreement and General Release of All Claims and Confidentiality Agreement Against Unau thorized Disclosure of Settlement. Pursuant to the Settlement Agreement, we look forward to receip t of the settlement payment by wire transfer within five (5) days of receipt of this corres pondence and executed documents. We ask that you expedite Mr. Epstein's execution of the enclosed Agreement(s) and forward the same to our office. Should you have any questions, need additional information or wish to discuss this matter, please don't hesitate to contact my office. Very truly yours, FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Bradley J. BJE:mwk Enclosures EFTA00295823 SETTLEMENT AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS KNOW ALL MENBY THESE PRESENTS 1. This Settlement Agreement and General Release ("AGREEMENT") is entered into by and between individually ("RELEASOR"), and JEFFREY EPSTEIN, individually ("RELEASEE"), in order to settle all claims assert ed or which could be asserted by RELEASOR against RELEASES. 2. RELEASEE agrees that, in addition to the other good and sufficient consideration provided for in this Agreement, RELEASEE will pay the total amou nt of Ninety Thousand and 00/100 Dollars ($90,000.00) (the "SETTLEMENT PAYMENT" ) to RELEASOR, by wire transfer to RELEASOR'S attorneys' trust account, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL Trust Account, within five (5) days after receipt by RELE ASEE'S attorney of an original of each of this AGREEMENT and the CONFIDENTIALITY AGREEMENT (as hereinafter defined) executed by RELEASOR. The SETTLEMENT PAYMENT shall be held in escrow by RELEASOR'S attorney, who shall not disburse any portio n thereof until an original of each of this AGREEMENT and the CONFIDENTIALITY AGR EEMENT has been executed by both parties hereto. 3. In exchange for the consideration set forth in paragr aph 2, and the other consideration set forth in this AGREEMENT, RELEASOR, for RELEASOR, individually, and for any and all of RELEASOR'S agents, attorneys, heirs, descendant s, predecessors, executors, administrators, guardians, successors and assigns, has remised, released, acquitted and forever discharged and by these presents does remise, release, acquit and foreve r discharge each of RELEASEE, and all of RELEASEE'S past, present, and future employees, agents, attorneys, associates, successors, predecessors, heirs, descendants, administrators, and assigns (collectively, the "RELEASED EFTA00295824 PARTIES"), from all manner of action and actions, including, without limitation, State and Feder al, cause and causes of action (statutory and common law), suits, injuries, losses, debts, dues, sums of money, accounts, reckonings, bonds, bills, costs, expenses, fees (including, without limita tion, attorneys fees), specialties, covenants, contracts, controversies, agreements, promi ses, variances, trespasses, damages (including, without limitation, compensatory and punitive damag es), judgments, executions, claims, including but not limited to, individual and/or joint and/or consortium claims, and demands whatsoever, in law or in equity (hereinafter referred to as "CLA IMS"), which the RELEASOR now has, or ever had, or which her heirs, desce ndants, executors, guardians, administrators, successors or assigns hereafter can, shall or may have, for, upon or by reason of any matter, cause, or thing whatsoever, against any and/or all of the RELEASED PARTIES from the beginning of the World to the day of the date of these presen ts, including, without limitation, any and all CLAIMS made or that could have been made again st any of the RELEASED PARTIES for compensatory damages, punitive damages, and any other damages, costs or attorney's fees, past, present and future which relate in any way to any interactions between RELEASOR and any of the RELEASED PARTIES. 4. It is understood and agreed that the settlement provided for in this AGREEMENT is a compromise of disputed claims and is intended to avoid litigation, that the SETTLEMENT PAYMENT is not to be construed as an admission of liability or fault on the part of any of the RELEASED PARTIES, and that the RELEASEE denie s all liability for all such disputed claims. RELEASEE has entered into and accepted this AGREEM ENT to buy peace and end all possibility of litigation against the RELEASED PARTIES by RELEASOR. In addition, as further consideration for the SETTLEMENT PAYMENT, the PARTIES agree that the terms of this AGREEMENT and this AGREEMENT itself, are not intended to, and shall not, be used by any 2 EFTA00295825 person, and shall not be admissible, in any civil, criminal, administrative or other proceeding case , or cause against, involving, or in any way related to RELEASEE. In further consid eration of the SETTLEMENT PAYMENT, RELEASOR hereby agrees to defend, indemnify and hold harmless each of the RELEASED PARTIES from and against all lawsuits, claims, arbitra tions, cross-claims, counter claims or third party claims related to any CLAIMS released pursu ant to paragraph 3 hereof, and from and against all damages, costs and expenses therefrom includ ing, but not limited to, attorneys' fees and costs which any of the RELEASED PARTIES may bear and incur by reason related to any claims by RELEASOR. The parties hereto furthe r agree that this AGREEMENT shall not in any way be construed as an admission by RELEASEE that he violated any Federal statute that constitutes a predicate for a damage claim under 18 U.S.C. §2255, or an admission that he violated any other state or Federal statute. 5. RELEASOR understands and agrees that the acceptance of the SETTLEMENT PAYMENT is in full accord and satisfaction of dispu ted CLAIMS and that the payment of the SETTLEMENT PAYMENT is not an admission of liability by any of the RELEASED PARTIES. It is expressly understood and agreed that this AGREEMENT and the general release provided herein is intended to cover, and does cover, not only all now known CLAIMS, but any heretofore unknown CLAIMS which arise from, or are in any way related to, any interactions between RELEASOR and any of the RELEASED PART IES. 6. As a condition to this AGREEMENT, RELE ASOR, shall also execute a CONFIDENTIALITY AGREEMENT against Unaut horized Disclosure of Settlement in favor of JEFFREY EPSTEIN in the form attached as Exhib it A hereto and incorporated herein by reference (the "CONFIDENTIALITY AGREEMENT"). 3 EFTA00295826 7. This AGREEMENT and the CONFIDENTIALITY AGREEMENT constitute the entire agreement and understanding between the PARTIES with respect to the subject matter hereo f and thereof, and all prior negotiations with regard to such subject matter are merged into this AGREEMENT and the CONFIDENTIALITY AGREEMENT. This AGREEMENT may not be modified except as may be set forth in writing and executed by the PARTIES. The PART IES acknowledge that there are no other promises, agreements, conditions, undertaking s, warranties or representations, oral or written, expressed or implied, between them with respect to the subject matter hereof other than as set forth herein. 8. This AGREEMENT shall be construed, enforced and interpreted in accordance with the laws of the State of Florida, and venue for any action to enforc e or construe this AGREEMENT shall be in the United States District Court for the Southern District of Florida. The PARTIES affirmatively state that they have had equal input into determ ining the terms of this AGREEMENT, and it is the desire of the PARTIES that this AGREEM ENT not be construed for or against any PARTY by virtue of that PARTY's drafting this AGR EEMENT. 9. If one or more paragraph(s) of this AGREEMENT shall be ruled unenforceable, any of the RELEASED PARTIES or RELEASOR may elect to enforce the remainder of this AGREEMENT. 10. If any legal action, proceeding or hearing is broug ht by any PARTY or any RELEASED PARTY to enforce the terms and conditions of this AGREEMENT, then the prevailing PARTY shall be entitled to recover reasonable attorneys' fees and costs, including fees and costs on appeal. 11. RELEASOR accepts responsibility for and agrees to pay out of the proceeds of the SETTLEMENT PAYMENT any and all liens, claim s for reimbursement, bills and assigned or 4 EFTA00295827 subrogated claims or interests, regardless of whether disclosed to RELEASOR, including, but not limited to, all liens, claims for reimbursement, assigned or subrogated claims or interests of collat eral source payers as defined by Florida law, federal and state tax liens, Medicare or Medic aid liens, Social Security liens, hospital liens, workers compensation liens, any claims of insure rs or other persons or entities that provide medical, rehabilitative, hospital, psychologic al or other healthcare benefits, federal or statutory common law liens, attorneys fees and costs, and other assigned or subrogated claims or interest, arising out of, applicable to or relating in any way to any injuries or CLAIMS of RELEASOR against any of the RELEASED PART IES. 12. RELEASOR agrees to indemnify and hold harmless RELE ASEE and the RELEASED PARTIES from any and all manner of action and actions, cause and causes of action, suits, debts, dues, sums of money, accounts, reckonings , bonds, bills, specialties, covenants, contracts, controversies, agreements, promises, varian ces, trespasses, damages, judgments, executions, claims and demands whatsoever in law or in equity, which have or may be asserted by any employer, insurer, union, federal or state entity or program or any other provider of similar benefits arising out of the Social Security, Medicare, Medicaid, life, health, sickness, medical or disability benefits referenced herein or out of any lien arising by operation of law or otherwise out of such benefits, including but not limited to all attorn ey's fees and costs. 13. RELEASOR hereby declares that the terms of this AGREEMENT have been completely read by her and explained to her by her attorneys and/or representatives and are fully understood by her and that she has had the effective benefit of advice of competent legal counsel of her choice, has had a reasonable period of time to review the terms of and consider this AGREEMENT, its terms and the settlement and general release contemplated hereby and has voluntarily accepted the terms of this AGREEMENT for the purpose of making a full and final 5 EFTA00295828 compromise, adjustment and settlement of any and all CLAIMS released hereby and for the express purpose of precluding forever any further or additional claims, lawsuits or arbitrations arising out of the aforesaid CLAIMS. Subsequent discovery of any facts, no matter how material, shall have no effect upon the validity of this AGREEMENT or the general release provided herein. 14. The undersigned represent and warrant that they have full authority to act and execute this AGREEMENT on behalf of themselves. RELEASOR represents and warrants that she is solely entitled to enforce all CLAIMS released hereby and to give a full and complete release therefor. The undersigned represent and warrant that they are over the age of 18, suifurls and have personal knowledge of all representations contained herein and that all such representations are true, complete and accurate to the best of their knowledge and belief. 15. RELEASOR affirms and agrees that this AGREEMENT is the product of joint negotiation and authorship or otherwise at arms-length and shall not be construed against either PARTY on the basis of sole authorship, and any rule or law requiring interpretati on of this AGREEMENT or any perceived ambiguities against the drafting party is not applicable and is hereby waived. 16. RELEASOR agrees that she is the sole holder of all CLAIMS released hereunder against any and all of the RELEASED PARTIES and that she has not assigned, sold or transferred any interest in her CLAIMS. 17. For any notice provision: a. Fo Bradley Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL, 425 N. Andrews Avenue, Fort Lauderdale, FL 33301, Phone: 954 524- 2820, Fax: 954 524- 2822, Braddvathtoiustice.com 6 EFTA00295829 b. For JEFFREY EPSTEIN: Christopher E. Knight Eso.. Fowler White Burnett, P.A.. 18. This AGREEMENT may be executed by the parties hereto in counterparts on JEFFREY EPSTEIN Date: R f all Date: Signed fore this it day of al . , 2011. Signed before this day of 2011. NO t Y PUBLIC NOTARY PUBLIC My nunission Exp My Commission Expires: 7 EFTA00295830 CONFIDENTIALITY AGREEMENT AGAINST UNAUTHORIZED DISCLOSURE OF SETTLEMENT I. This Confidentiality Agreement Against Unauthorized Disclosure of Settlement ("CONFIDENTIALITY AGREEMENT") is entered into by and between ("RELEASOR") and JEFFREY EPSTEIN (

AI Analysis

Summarize this document or ask questions about its contents using Claude.

Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.

Add API Key in Settings

) (jointly referred to as the "PARTIES") in order to settle all claims asserted or which could be assert ed by RELEASOR against RELEASEE. 2. Reference is made to the Settlement Agreement and General Release of All Claims (the "SETTLEMENT AGREEMENT") executed by the PART IES as part of the settlement of RELEASOR'S claims against RELEASEE, pursuant to which the PARTIES are entering into this Confidentiality Agreement. In exchange for the consideratio n set forth in the SETTLEMENT AGREEMENT, along with other good and sufficient consid eration, receipt of which is hereby acknowledged, the PARTIES, and their attorneys, agents , employees and representatives, agree that they will keep completely confidential and will not directly or indirectly disclose or reveal to any person or entity, or in any way publicize or cause to be publicized in any news or communications media, including, but not limited to newspapers, magaz ines, journals, radio, television, intemet sites, or jury verdict or settlement reports, the terms of the SETTLEMENT AGREEMENT or the settlement contemplated thereby (the "SETTLEMENT" ), the amount of the settlement payment to be made pursuant thereto (the "SETTLEM ENT AMOUNT"), the SETTLEMENT AGREEMENT itself, the terms of this CONFIDENTIALITY AGREEMENT, the CONFIDENTIALITY AGREEMENT itself, and the related settlement discussions, unless required by law or unless after filing under seal, they are determined relevant in some other legal action by a final determination of a court of competent jurisdiction. The PARTIES expressly agree not to comment on the SETTLEMENT to any person or to any member of the news media. The PARTIES further agree that the terms of the SETT LEMENT may be used only in a court or EFTA00295831 agency proceeding in which the existence or validity of the SETTLEMENT AGREEMENT or this CONFIDENTIALITY AGREEMENT is at issue, unless otherwise required by law or rule. Additionally, the PARTIES agree that they will refrain from making negative or dispar aging comments about either party to anyone with respect to the terms of the Settlement, and the related settlement discussions. Nothing in this paragraph precludes RELEASOR or RELE ASEE from divulging the terms of the SETTLEMENT to her or his immediate family , accountants, tax advisors, or legal counsel. This paragraph is intended to become part of the consideration for the SETTLEMENT. 3. My third party who is advised of the SETTLEMENT AMOUNT or the terms of the SETTLEMENT must acknowledge that such third party is aware of this CONFIDENTIALITY AGREEMENT and is bound by it, including the provisions contained in this CONFIDENTIALITY AGREEMENT relating to enforc ement thereof. 4. The PARTIES agree that they shall not provide a copy, in whole or in part or in any form, of the SETTLEMENT AGREEMENT to any third party, except to the extent required by law or rule or in response to a validly issued subpo ena from a governmental or regulatory agency. Moreover, RELEASOR and RELEASEE, indivi dually, both agree that neither this CONFIDENTIALITY AGREEMENT, nor the SETT LEMENT AGREEMENT, nor the terms of either agreement, shall be used or disclosed in any court, arbitration, or other legal proceedings, except to enforce the provisions of those agree ments. 5. If either of the PARTIES is served with a valid subpo ena, court order, governmental agency order, or other compulsory legal proce ss, pursuant to which disclosure of the SETTLEMENT AGREEMENT and/or this CONFIDENTIALITY AGREEMENT, the SETTLEMENT AMOUNT, or other terms is reque sted, the PARTY so served shall give counsel for the other PARTY notice thereof within five (5) days of such service and, prior to making any 2 EFTA00295832 such disclosure, shall give counsel to such other PARTY at least ten (10) days to commence necessary proceedings to obtain a court order preventing, limiting, or otherwise restricting such disclosure, provided that the Subpoena or Order does not require compliance in less than fifteen (15) days. Should compliance be required in less than fifteen (15) days, the PARTY to whom the request is made shall use his or her best efforts to request additional time for compliance . 6. This CONFIDENTIALITY AGREEMENT shall be construed, enforced and interpreted in accordance with the laws of the State of Florida, and venue for any action to enforce or construe the CONFIDENTIALITY AGREEMENT shall be in Palm Beach County, Florida. The PARTIES affirmatively state that they have had equal input into determining the terms of this CONFIDENTIALITY AGREEMENT and it is the PARTIES' desire that this CONFIDENTIALITY AGREEMENT not be construed for or against any PARTY by virtue of that PARTY drafting this CONFIDENTIALITY AGREEMENT. 7. If one or more paragraph(s) of this CONFIDENTIA LITY AGREEMENT shall be ruled unenforceable, either RELEASEE or RELEASOR may elect to enforce the remainder of this CONFIDENTIALITY AGREEMENT. 8. The PARTIES expressly acknowledge and agree that if either RELEASOR or RELEASEE alleges that a breach of this CON FIDENTIALITY AGREEMENT has occurred, the aggrieved PARTY may seek an appropriate remedy with the Court. If any legal action, proceeding or hearing is brought by any PARTY to this CONFIDENTIALITY AGREEMENT to enforce the terms and conditions of this CONFIDENTIALITY AGREEMENT, then the prevailing PARTY shall be entitled to recover reasonable attorneys' fees and costs, including fees and costs on appeal. 9. Each of the PARTIES understands and agrees that the amount of NINETY THOUSAND AND 00/100 DOLLARS ($90,000.00 ) to be paid pursuant to the SETTLEMENT AGREEMENT is to be paid exclusively to resolve RELEASOR's disputed claims as set forth in 3 EFTA00295833 the SETTLEMENT AGREEMENT and was agreed upon and is to be paid irrespective of this CONFIDENTIALITY AGREEMENT. RELEASEE has requested this CONFIDENTIA LITY AGREEMENT that contains certain confidentiality components; the confidentiality provis ions are being mutually agreed upon by both PARTIES and each PARTY understands that no monetary consideration has been paid for this CONFIDENTIALITY AGREEM ENT or any of the confidential aspects of the SETTLEMENT. 10. This CONFIDENTIALITY AGREEMENT constitutes the entire agreement and understanding between the PARTIES with respect to the subjec t matter hereof and all prior negotiations with respect to such subject matter are merge d into this CONFIDENTIALITY AGREEMENT. This CONFIDENTIALITY AGREEMENT may not be modified except as may be set forth in writing and executed by the PARTIES. The PARTIES acknowledge that there are no other promises, agreements, conditions, under takings, warranties or representations, oral or written, expressed or implied, between them with respec t to the subject matter hereof other than as JEFFREY EPSTEIN Date: 8,201/ Date: Signed be ore this day of , 2011. Signed before this day of , 2011. PUBLIC NOTARY PUBLIC My C •ssion Expir My Commission Expires: 4 EFTA00295834