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EFTA02338394Set 11

2014-10-242p173w

Siegal Sent: Friday, October 24, 2014 7:31 PM To: Subject: Re: Draft Settlement Agreement.DOC Thank you. Peggy From: Martin B. O'Connor II (mailto Sent: Friday, October ... Peggy Siegal >; George Jim < Subject: Fw: Draft Settlement Agreement.DOC All Counsel has acknowledged receipt of the draft and will get back with any comments mid next week Best M Martin ... JRDyce@duanemorris.com; Martin B. O'Connor II Subject: Draft Settlement Agreement.DOC Jamie and Martin I have attached a draft settlement agreement. Thank you. Jim EFTA_R1_01300467 EFTA02338394 James R. George

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338394.pdf

EFTA01098657Set 9

2007-05-0127p8,631w

Agreements/DBZ sale to management partners/Consent Document 1 ID and Release/v1 Revised Consent and Release Agreement.DOC Description v1 Revised Consent and Release Agreement file://S:/legal/Management Companies/Purchase and Sale Agreements/DBZ sale ... management partners/Consent Document 2 ID and Release/v8 Revised Consent and Release Agreement.DOC Description v8 Revised Consent and Release Agreement Rendering set standard Legend: Insertion Deletion Moved-from Moved to Style

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098657.pdf

EFTA02369495Set 11

2015-12-141p128w

Alan S; Zoey F. Orol Subject: 103924-42_8 (12.14.15 revisions) Purchase and Sale Agreement.doc Attachments: 10392442_8 (12.14.15 revisions) Purchase and Sale Agreement.doc One more proposed change

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369495.pdf

EFTA00626243Set 9

2014-11-241p164w

From: Peggy Siegal <1 To: ' lijeevacation@gmail.com" <jeevacation@gmail.com> Subject: Re: Fwd: Settlement Agreement.DOC Date: Mon, 24 Nov 2014 21:28:07 +0000 Martin. If you and Jeffrey are happy with this ... Jeffrey E. <jeevacation@gmail.com> Cc: Peggy Siegal Subject: Fwd: Settlement Agreement.DOC FYI-See email to counsel Best M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626243.pdf

EFTA00213642Set 9

2007-11-2196p13,457w

agreement in Word and WordPerfect. <<070911 Epstein Non-Prosecution Agreementwpd>> <<070911 Epstein Non-Prosecution Agreement.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone ... Epstein Non-Prosecution Agreementwpd IEI 070911 Epstein Non-Prosecution Agreement.doc EFTA00213710 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf

EFTA00415758Set 9

2012-04-101p232w

From: Darren Indyke -MIla> To: Lesley Groff Subject: Fwd: 183 Columbia Holding LLC Operating Agreement.DOC Date: The, 10 Apr 2012 15:25:20 +0000 Attachments: 183_Columbia_Holding_LLC_Operating ... Darren Indyke C > Subject: Fwd: 183 Columbia Holding LLC Operating Agreement.DOC Dear Darren Hope it went well with the surgery Please fill out and sign or have the appropriate individual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00415758.pdf

EFTA00626193Set 9

2014-11-203p1,452w

Connor II" To: jeffrey E. <jeevacation@gmail.com> CC: Siegal Peggy Subject: Fwd: Siegal--Peggy_Settlement Agreement.DOC Attorney-Client Privileged Communication Date: Thu, 20 Nov 2014 12:16:02 +0000 Attachments ... From: Date: Novem er , a :12:41 PM EST To: < Subject: Siegal—Peggy_Settlement Agreement.DOC Attorney-Client Privileged Communication Peggy and Martin I have attached a revised version that attempts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626193.pdf

EFTA02708992Set 11

2014-11-242p114w

jeffrey E. Cc: Siegal Peggy Subject: Fwd: Settlement Agreement.DOC Attachments: image001jpg; ATT00001.htm; 109841119_v 7_Siegal--Peggy_Settlement Agreement.pdt ATT00002.htm FYI-See email to counsel Best M Martin ... Connor, Morss & O'Connor, P.C. Begin forwarded message: From Dat • • • To: Cc: Subject: Settlement Agreement.DOC Jamie and Martinco:p> I have revised to incorporate or address most of Jamie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708992.pdf

EFTA02709462Set 11

2013-10-231p204w

Trusts Attachments: Summary of APO1 GRAT .doc; Untitled attachment 00161.htm; Summary of APO2 Agreement.doc; Untitled attachment 00164.htm; Summary of APO1 Agreement.doc; Untitled attachment 00167.htm Ada =lapp Black =amily Partners

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709462.pdf

EFTA00867929Set 9

2014-12-307p2,513w

Your message contains the following armaments: Description Name Type Size [Molpus - Assignment Agreement - Assignment Agreement.DOC (FILE 141 From: Jacob, Elana M Sent: Wednesday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867929.pdf

EFTA02709058Set 11

2014-09-082p328w

Schwitters agreement - revised to reflect LDB comments Attachments: 49362141v11_HF_ - Friends Ventures Draft LLC Agreement.doc; Blackline 8.13.14 to 9.8.14.pdf; 9.8.14 Summary of Friends Ventures LLC Agreement.pdf Jeffrey, When

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709058.pdf

EFTA00414438Set 9

2012-05-012p265w

Subject: Fwd: Fwd: Fw: Date: Tue, 01 May 2012 14:55:07 +0000 Attachments: Agreement.doc; LSJ_Change_Order_10.doc Please print attachments. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414438.pdf

EFTA00963092Set 9

2013-06-121p190w

Attachments: June_12,2013 Draft of JEE, STC and MZ Agreement.doc enclosed is my sample contract. Carlyns firm was put in as a place holder. if you continue to feel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963092.pdf

EFTA00213368Set 9

2007-08-2185p13,722w

document, just in different formats. <<070921 Epstein Non-Prosecution Agreement.wpd>> et070921 Epstein Non-Prosecution Agreement.doc>> <<070921 Epstein Non-Prosecution Agreement.pdf>> Thanks. If you have any immediate thoughts before you leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf

EFTA02390677Set 11

2017-05-271p59w

sure. <=iv>Thank you so much for everything sir !! =ublease-Agreement.doc h=tps://cdn.fbsbx.com/v/t59.2708-21/16711417_1719336141415118_28709374569857=7936_n.doc/Sublease- Agreement.doc?oh=7a2af54892742c3baff8080d9e1b6f2f&am=;oe=592AF725&dl=1 <https://cdn.fbsbx.com/v/t59.27=8- 21/16711417_1719336141415118_2870937456985767936_n.doc/Sublease- Agreemen=.doc?oh=7a2a154892742c3baff8080d9e1b6f2f

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390677.pdf

EFTA00698599Set 9

2014-12-307p2,606w

follow:rig anachrneras: Description I Name Type Ste [Winos - Assignment Agreement ]Molpus - Assignment Agreement.DOC 'FILE 141 I From: Jacob, Elena M Sent: Wednesday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698599.pdf

EFTA00632506Set 9

2012-02-131p115w

jeevacation@gmail.com> Subject: Fwd: Fw: Date: Mon, 13 Feb 2012 01:33:13 +0000 Attachments: Agreement.doc; LSJ_Change_Order_10.doc i would recommend that we confirm material delivery first Forwarded message From: Rex Wolterman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632506.pdf

EFTA00423194Set 9

2011-11-232p409w

Attachments: DECLARATION_OF_TRUST.11.11.docx; DKI Revisions to_CERTIFICATE_OF_TRUST_DE_Trustee.docx; Trust_Staffing —Agreement.doc Inline-Images: 08CF5C4C-9F9F-4D9B-85B4-09F2B5C6C95A[12].png Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423194.pdf

EFTA00292059Set 9

States or any of its agencies. CAUsers\jaoobycdappData LocanTemp xfr2y0IMliph - form employee confidential information agreement.doc EFTA00292060 (d) Maintenance of Records. I agree to keep and maintain adequate and current written

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292059.pdf

EFTA00296496Set 9

2007-11-2196p13,505w

Attorney Ms. ISM Phone Fax 070911 Epstein Non-Prosecution Agreementwpd •• 070911 Epstein Non-Prosecution Agreement.doc EFTA00296564 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf

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Corpus: 1990-03-17 – 2025-12-01

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