EFTA01112075Set 9
2009-11-0157p27,919w
confidential information. The Fifth District recently examined this issue in Gmfinkel, P.A. v.
Mager, 57 So. 3d 221 (Fla. 5th DCA 2010). Mager served as managing partner of the Garfinkel ... firm. Mager was terminated and subsequently sued the film. The parties entered into a
settlement agreement in which Mager agreed that in the future he would not represent or assist ... client in litigation against the Garfinkel firm. Later, Garfinkel sued Mager for breach of the
settlement agreement. Mager argued that the agreement was void as contrary to public policy
because
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
Merger, upon, in accordance with, and subject to, the terms and conditions of the Mager Agreement, be
and it is hereby authorized andapproved. • . • • • • "
. •••
RESOthip; that it 1:11liaaltiad that ... Agtottnerit, be and they hereby are
adopted and approved; ' •
. ' . RESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager .
• Agree:Mint; thettPorationimue the Additional ... being
compliant with the requirements Of GCL andat:cellar, orappropriate in order to effectuate Mager in
accordance with the provisions of the Merger Agreement; and •
" • • • •
• RESOLVED, that the officers vile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393054.pdf
EFTA01283131Set 10
23p7,469w
Metger be consummated upon, in accordance with, Ind subject to die provisioos of the Mager
Agreement, and that in connection therewith, the Corporation issue the Additional Shares to Epstein ... adopted and approved; • • • •
. : • RESOLVED, in connection with the Nags pet:n*4On of die Mager .
Agreement the c'orporation issue the Additional:Mara:to JE ••
• •
RESOLVED, that, the President ... with the requirements of the GCL and, necessary or appropriate in Order to effectuate Mager in
accordance with the provisions of thiMeiger Agreement.; and • . . • •• •
RESOLVED, that the officers ofthe Corporation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283131.pdf
EFTA00200981Set 9
94p19,281w
STATEMENT PEF000 September 30.2006
THROUGH October 31.2006
Your Portfolio Holdings (continued) Accocm NUMBER
THAPATER MAGER On File
LAST STATEMENT September 29.2006
Equities & Options (continued)
ACCT IMPXE1 EMCEED CuRFENT
DESCOPT1ON S/111906.0JSiP ... JEFFREY EPSTEIN
8
STATEMENT PERIOD SepMonter 1,2006
THROUGH September 29.2006
ACCCUOT NUMBER
TAXPAYER MAGER On Pile
Your messages LAST STATEMENT August 31.2006
Revenue Sharing These money market funds ... JEFFREY EPSTEIN
9
STATEMENT PERIOD SepMonter 1,2006
THROUGH September 29.2006
ACCCUNT NUMBER
TAXPAYER MAGER On Pile
LAST STATEMENT August 31.2006
ra' Bear, Stearns Securities Corp. Net Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf
Agrcattnit"); •
WHEREAS, in caniection with • the Merger and .pursuant to the provisions of die Mager
Agreement, Epstein is to sir:mender ler cancellation red thousand (10,000) shares ... hereby authorised and•appfoved• • H • •• • • •• .•
• . . . •. ..
• RESOLVED, that it isintentied that the Mager qualify as a tax-freetiorgaThination under section
368(a)(1)(A) of the Internal Revenue Code; . '
. .. •.
RESOLVED, that ... eproved; . • • •
1 •
• •t .•
RESOLVED, in coniiection•with die idergeirelid pu¢stnat to the 0 Mager
Agmeni*dieCoiporaThion•is'aue•tbe ..*.AdditionaISintej. to JE., • • .- •. • ' •. . .•
•
ItESOASED, that, die*Presideni of the etitpoititiO4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390538.pdf
EFTA00169362Set 9
2013-02-2625p8,030w
Agreement*);
• . . • • .•
WHEREAS,' in connection with the Wager mid, pursuant to the provisions` of rite Mager
Agreement, Epstein is to surrender for cancellation rep MOnsand (10,000) shares of the Common ... assets to SF by operation of law as 1. •
result of such Mager, the Corporation is to issue an additional ten thousand (10,000).shares of its Common
Stock, till
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf