EFTA00215201Set 9
2007-11-059p2,462w
hereinafter referred to as the "defendant") enter into the following agreement:
I. The defendant agrees to plead guilty to a two-count Information which charges
the defendant as follows. Count ... Florida, in violation of Title 18, U.S.C.
§ 1512(d)(1).
2. The defendant agrees and understands that the above charges involve the United
States Attorney's Office ... agreement,
including but not limited to the above-described scheme.
3. The United States agrees that, upon entry of the defendant's guilty plea, its Grand
Jury investigation will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215201.pdf
EFTA01201614Set 9
9p3,962w
Guarantee to be printed in the catalogue for the sale, by
which you hereby agree to be bound. As used herein, "we," "us" and "ours" mean Sotheby ... purchaser. If a purchaser
does not pay, and you and we do not agree on another course of action, we reserve the right to
cancel the sale and return ... such payment, whether at law, in equity or under the Conditions of Sale. You agree to execute any
documents we may reasonably request evidencing this assignment and you agree that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201614.pdf
EFTA01111965Set 9
2013-01-0112p6,020w
Dollars ($80,000,000.00) (the "Fee").
(b) Payment of Fee. The parties acknowledge and agree that Mr. Black has
already paid STC a total of Fifteen Million Dollars ... lien on, certain assets of Mr. Black and/or his Affiliates to be agreed upon in good faith between
Mr. Epstein and Mr. Black promptly after the execution of this Agreement ... include all employees, representatives, agents, and entities affiliated with Mr.
Epstein and/or STC) agree that any and all information concerning Mr. Black or any Affiliates
obtained in performing the Proprietary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111965.pdf
EFTA00188561Set 9
2008-08-0525p3,764w
Filing Date: 07-DEC-2006
Filing Party: EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text: AGREED ORDER CONTINUING CASE DISPO. I
9 WST - WAIVER OF SPEEDY TRIAL
I
http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt ... EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text: FILED BY JACK GOLDBERGER (D/ARS)
10 jAGOR - AGREED ORDER
Filing Date: 07-DEC-2006
Filing Party: EPSTEIN, JEFFREY E
Disposition Amount:
(JUDGE MCSORLEY ... Filing Date: 05-MAR-2007
[Filing Party: EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text: AGREED ORDER CONTINUING CASE DISPO
EVSCH - HEARING EVENT SCHEDULED
Filing Date: 05-MAR-2007
Filing Party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf
EFTA01087017Set 9
2013-08-217p3,371w
Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has agreed to collaborate with you, Mortimer B. Zuckerman
("Mr. Zuckerman"), regarding estate planning matters in respect ... include all employees, representatives, agents, and entities
affiliated with Mr. Epstein and/or STC) agree that any and all information concerning Mr. Zuckerman
or any of his Affiliates obtained ... Proprietary Services in furtherance of the Estate
Planning. Mr. Epstein and STC further agree that they are being retained to assist Mr. Zuckerman's
lawyers, McDermott, Will & Emery ("Legal Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087017.pdf
EFTA01201275Set 9
2014-06-1020p5,719w
Lenders of the Consideration to the Company.
NOW, THEREFORE, THE PARTIES HEREBY AGREE AS FOLLOWS:
Definitions.
(a) "Board" shall mean the Company's board of directors.
(b) "Common Stock" shall ... aggregate principal amount of the Notes to be sold at the Closing agree
upon orally or in writing. At the Closing, each Lender shall deliver the Consideration to the
Company ... place remotely via the exchange of signatures on such dates
as shall be mutually agreed upon orally or in writing by the Company and such purchasers of
additional Notes
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201275.pdf
EFTA00721937Set 9
9p2,563w
covenants and promises
hereinafter set forth and other good and valuable consideration, the Parties agree to the
following:
1) BUSINESS OBJECTIVES.
(A) Newco and SFDY hereby agree to work together ... name
and likeness (e.g., in photos, videos and infomercials), and hereby agrees to provide
testimonial statements, personal appearances and the like, as the exclusive celebrity
42I024000I-6365425v3
EFTA00721937
endorser ... generates the Sales Report.
(B) As non-refundable advances against said Royalties, Newco hereby agrees to
pay the following: 1) Upon execution of this Agreement, SFDY shall receive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721937.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
EFTA00215272Set 9
2007-11-056p1,811w
count of a
violation of 18 USC 1512(d).
2. Epstein and the Government agree to follow the United States Sentencing
Guidelines which indicate that one (1) count ... both federal Informations no later than
November 5, 2007. Epstein and the Government agree to recommend to the
Court that the Pre-Sentence Investigation Report be waived as to both ... Informations in which case Epstein and the Government agree that both
sentences shall be imposed on the date of plea, that Epstein be released on
bail, that travel shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215272.pdf
EFTA00792811Set 9
187p36,662w
official court reporter at the request of Kara
5 Rockenbach, Esquire.
6 The purchaser agrees not to disclose this uncertified and
7 unedited transcript in any form (written or electronic ... issue has been
17 resolved through the appellate process as
18 well, I agree with Mr. Scarola's position.
19 At this point, in my view, ultimately
20 it becomes ... whether or not there's been
24 bona fide termination.
25 MR. LINK: We agree 100 percent, Judge.
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792820
11
1 100 percent.
2 THE COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792811.pdf
EFTA01075520Set 9
2011-05-1927p7,172w
United States to support a Palestinian state "based on
the 1967 lines with mutually agreed swaps," in exchange for
recognition of "Israel as a Jewish state" and a "non-militarized ... Palestinian state. Like Bush,
he believes that the 1967 lines with minor and mutually agreed
changes should be the basis for the permanent boundaries between
the two countries — and like ... that the final
borders should be "based on the 1967 lines with mutually agreed
swaps." (The Clinton Parameters — which, it is important to note,
President Clinton officially withdrew before
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075520.pdf
EFTA00301831Set 9
5p2,083w
normal
hourly rates in effect for the Finn at the time of performance. You agree on behalf of Nine East 71"
Street Corporation and Jeffrey Epstein that our invoices will ... applied by the Firm, in
its discretion, to said overdue invoices.
You agree on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to a Credit
Limit for this ... Limit is exceeded, we will call you and
ask for an immediate payment. You agree on behalf of Nine East 71" Street Corporation and Jeffrey
Epstein to make an immediate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301831.pdf
EFTA00585584Set 9
2011-12-0515p3,962w
valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto
agree as follows:
1. AGREEMENT TO SELL AND PURCHASE.
1.1 Authorization of Shares. The Company ... Closing (as hereinafter defined), the Company shall issue and sell to Purchaser, and
Purchaser agrees to purchase from the Company, the number of Shares set forth opposite
Purchaser's name ... such other
time or place as the Company and Purchaser may mutually agree (such date is hereinafter
referred to as the "Closing Date").
1272863 v2iSF
EFTA00585585
2.2 Delivery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585584.pdf
EFTA00793401Set 9
2018-10-2497p18,954w
determination of whether there was a violation by Epstein of the November 2010 Agreed Order.
As this Court will see, there is not a shred of evidence that Epstein knew ... Link & Rockenbach in February 2018. Movants' position is that
Epstein violated the November 2010 Agreed Order because Link & Rockenbach — Epstein's
"agent" -- found the disc in 2018 and provided select ... ruled that everything post Link & Rockenbach is not a violation of the November
2010 Agreed Order but, rather, is a State Court issue, and will not be considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793401.pdf
EFTA01448517Set 10
1p1,186w
York and the
United States, as amended.
By opening the Account, Client agrees to the following terms and conditions:
1. Confirmations, and Transmission of Instructions
Client agrees to notify DBSI ... transaction in its
Account. In the absence of such written notification, Client agrees that all transactions for its Account will be final and binding on it. Client
understands that ... event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons or
forgery. Client agrees to release and indemnify DBSI from any and all liability arising from the execution of transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448517.pdf
EFTA01902523Set 10
2013-02-1936p9,091w
succeed Arafat as president of the Palestinian
Authority, and at Bush's urging, agreed to hold elections for a
legislative council, which were scheduled for August and then
postponed until ... majority of the vote, but lost seats because the party could
not agree on a single candidate and split their own vote. Earlier,
to sideline Arafat, the American government ... community, including the U.N., to cut off aid to a Hamas
government unless it agreed to recognize Israel, abide by
previous treaties and renounce violence and terror. The Bush
administration
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902523.pdf