EFTA00296671Set 9
2007-09-2379p13,611w
appointed, the girls
elect to use him as their attorney and they all agree
that a trust is in
their best interests, that is their decision, not
mine. I would ... Subject Epstein agreement
Hi Jay— Here are the revisions that I agree with and those I don't.
We have been over paragraph 6 an infinite number of times ... supra, do not foreclose
Epstein and the State Attorney's Office from agreeing to recommend
any additional charge(s) or any additional term(s) of probation and/or
incarceration.
4. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf
EFTA00283892Set 9
2012-02-06118p29,687w
foregoing and the covenants, promises and
undertakings set forth herein. Seller and Purchaser agree as follows:
1. The Property.
1.1 Description. The items of property subject to this Agreement consist ... Purchase and Sale Agreement
183 Columbia Heights - Watchtower/183 Columbia Holding LLC
Page 2
and agree are not a part of, and are specifically excluded from, the transaction
contemplated by' this ... Intangibles on the Closing Date.
1.2 "As-Is" Purchase.
1.2.1 Purchaser acknowledges and agrees that, except to the extent expressly provided
in this Agreement. it is purchasing the Property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283892.pdf
EFTA00583425Set 9
2011-09-1323p10,171w
refused to consent to the sale of the
Corbin Interests to Epstein unless Epstein agreed to immediately sell the Corbin Interests to the
Corbin Entities.
G. Subject to the terms ... Corbin Entities
grant each other mutual releases, and (iv) Seller and Epstein agree to cancel the July 25 Sale
Agreement.
NOW, THEREFORE, the Parties agree as follows:
I. Definitions ... Redemptions. Subject to the terms and conditions set forth in this Agreement, (i) Seller
agrees to sell and assign to CCP LP, and CCP LP agrees to purchase from Seller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583425.pdf
EFTA00724344Set 9
2010-09-3011p4,694w
January 7-11, 2011
ANTICIPATED ATTENDANCE: 32
GROUP ROOM AND RATE COMMITMENT
The Hotel agrees that it will provide, and J. Epstein Virgin Islands Foundation, Inc. agrees that it will ... Room Night Commitment. J. Epstein Virgin Islands
Foundation, Inc. agrees that a loss will be incurred by Hotel if J. Epstein Virgin Islands Foundation, Inc.'s actual usage is less ... less than 85% of the Room Night Commitment, J. Epstein Virgin Islands
Foundation, Inc. agrees to pay, as liquidated damages and not as a penalty, the difference between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724344.pdf
EFTA00284127Set 9
2012-02-2817p6,104w
promises and covenants
herein contained, and other good and valuable consideration, the parties hereto agree as follows:
I. Purchase Price; Payment. Seller agrees to sell, and Purchaser agrees to
purchase ... acceptable to the Purchaser in
Purchaser's discretion; provided, however, that Purchaser understands and agrees
that, in connection with the closing, Seller shall have no obligation to make any
repairs ... Delivery Condition at Closing in accordance with the provisions of this
Agreement, and Seller agrees to deliver the Aircraft at Closing in accordance with the provisions
of this Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284127.pdf
EFTA01080086Set 9
2008-07-07134p35,216w
about
against many other minor girls). Rath
a "confidentiality"
's Office and Jeffrey Epstein agreed to
agreement, however, the U.S. Attorney
ms. For the next
disclosure to anyone — including ... Document 48 Entered on FLSD Docket 03/21/2011 Page 9 of 42
Apparently the 'agreed to between the Government and Epstein's
defense counsel was that no mention would be made ... attorney
t damages sought from Epstein. To obta
provided that the victim agreed to limi
U.S.C. §
to agree to proceed exclusively under 18
paid for by Epstein, the victim would
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf
EFTA01122111Set 9
36p17,082w
Subscriber.
2. Aereements and Understandines of the Subscriber. The Subscriber hereby acknowledges,
understands and agrees that:
(a) The subscription for the LP Interests is irrevocable and that the Partnership ... provided by the Partnership to the Subscriber regarding the offering is
confidential. The Subscriber agrees that all such information shall be kept in confidence; provided, however,
that this obligation shall ... Agreements of the Subscriber. Subscriber hereby represents
and warrants to the Partnership and agrees that:
BIOSYS CAPITAL PARTNERS, LP I Confidential Private Placement Memorandum Su scription
DR(kfT Offery
stens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf
EFTA00298259Set 9
2010-03-1934p22,277w
pLAEMPFS EX. 27 LEITER DATED JULY 24, 241 18 their names as previously agreed to in all the
2006
17 PLAINTIFFS DC 28 INTELLIGENCE REPORT 243 19 other depositions ... know. 14 Q. And when did that investigation begin
15 MR. PIKE: Agreed. 15 roughly?
16 MR. EDWARDS: Agreed. 16 A. That case was assigned to me on September ... GARCIA: Agreed. 17 believe, of 2005.
18 MS. ARBOUR: Agreed. 18 Q. And what were you assigned to investigate?
19 MR. KUVIN: Katherine, agreed? 19 A. There was an allegation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf
EFTA01078403Set 9
75p21,345w
material business relationship with
EFTA01078436
the investment adviser; and (D) shall not negotiate or agree to have material business
relations or commonly controlled relations with an investment adviser ... which you are submitting a notice filing, as your
agents to receive service, and agree that such persons may accept service on your behalf, of any
notice, subpoena, summons, order ... instituting proceedings, demand for arbitration, or other process or
papers, and you further agree that such service may be made by registered or certified mail, in any
federal or state
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf
EFTA00343100Set 9
2015-08-1819p10,731w
representatives (collectively, "Amex") act as an agent for
travel suppliers and you understand and agree that Amex shall not be liable for anyloss,
injury, expense or damage to persons ... service provider used by the Card
Member, and expressly understands an d agrees that the exclusive remedy for any claims
relating to services or products provided by the service provider ... representatives (collectively, "Amex") act as an agent for
travel suppliers and you understand and agree that Amex shall not be liable for anyloss,
injury, expense or damage to persons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343100.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
minority lawmakers said they are
offensive. But 57 percent of Republicans polled said
they agreed with the president, and a third said they
strongly agreed. Overall, 59 percent called ... back where they came from" is a
racist statement. Among Republicans, however, 45 percent
agreed and 34 percent disagreed. Seven in 10 Republicans
cnxi that "nnnnlin Inihn roll ... focus groups. On "Fox &
Friends," Eric Trump said "95 percent" of Americans agree
with his father's message.
-- As thousands chanted "Send her back" last night,
the president paused
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00621929Set 9
2016-06-286p2,351w
subject of
this representation.
Finally, this letter and the attachment set forth the agreed specific terms of our
engagement; these terms can be modified only by written agreement between ... which this is
attached (the "Client"). Steptoe has not been asked, and is not agreeing, to represent or
establish an attorney-client relationship with any other entity, such ... must be deposited into a client trust account unless the attorney
and client agree otherwise. By signing this engagement letter, the Client acknowledges the
receipt of the foregoing information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621929.pdf
EFTA01093051Set 9
4p1,096w
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 ... 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 ... news media. The
PARTIES further agree that the terms of the SETTLEMENT may be used only in a court or
EFTA01093051
agency proceeding in which the existence or validity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093051.pdf
EFTA00587066Set 9
2013-12-167p3,213w
Proprietary Services
Dear Mort:
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has agreed to collaborate
with you, Mortimer B. Zuckerman ("Mr. Zuckerman"), using STC's database of financial ... behalf of himself, and for and on behalf of his
Affiliates, hereby acknowledges and agrees as follows:
(a) Neither Mr. Epstein nor STC has any authority to, nor shall ... total amount of Fee payments actually received by STC under
this Agreement. Mr. Zuckerman agrees that the values of the assets and the amounts involved with
respect to the Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587066.pdf
EFTA01756297Set 10
2013-10-1531p18,210w
sheep's
clothing<http://www.foreignpolicy.com/articles/2013=10/04/bibi_netanyahu_missing_cartoon_posters_iran_nuclear_t
hreat>," warnin= that the Iranian regime may agree to "cosmetic changes" to its nuclear pr=gram in exchange for
sanctions relief, but ultimately will ... enrichment would be political suicide for Rouhani.
Iran's new president simply can't agree to permanently end enrichment. In 2=03, during his previous role as Iran's chief ... further talks with the international community stalled i= early 2005 over a failure to agree on Iran's
right to enrichment, and Teh=an ended its suspension shortly thereafter. Rouhani
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756297.pdf
EFTA02052157Set 10
2016-05-1938p6,930w
actions of
the service provider used by the Card Member, and expressly understands and agrees that the exclusive remedy for any
claims relating to services or products provided ... service provider used by the Card Member, and expressly understands and agree:
claims relating to services or products provided by the service provider (including,
failure to deliver on the terms ... service provider used by the Card Member, and expressly understands and agree:
claims relating to services or products provided by the service provider (including,
failure to deliver on the terms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052157.pdf
EFTA00021880Set 8
2020-07-3013p2,412w
trial
preparation. To the extent Discovery materials are disclosed to
Potential Defense Witnesses, they agree that any such materials
will not be further copied, distributed, or otherwise
transmitted to individuals ... Prior to disclosure of Discovery
materials to Designated Persons, any such Designated Person
shall agree to be subject to the terms of this Order by signing
a copy hereof ... stating that they "Agree to be bound by the
terms herein," and providing such copy to Defense Counsel. All
3
EFTA00021883
CaSeSe 11520/(0 7)233DAC3 ND didametrit rILLIDEMRIEdal7013B2332
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021880.pdf
EFTA00583127Set 9
2016-08-0414p3,731w
Violation (the "Settlement Agreement"). [EXHIBIT B]
10. As part of the Settlement Agreement, GSJ agreed to refrain from further CZM
violations, to pay DPNR a fee in mitigation ... exchange for these necessary protections from future overreaching by DPNR, GSJ
agreed in the Settlement Agreement to pay and did pay a mitigation fee of Seventy
Thousand Dollars ... Notice to Cure to be held on
November 16, 2016, which proposal was agreed to by GSJ.
23. The Notice to Cure was and is deficient because, among other deficiencies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583127.pdf