EFTA00622863Set 9
2011-08-1223p6,101w
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 asserted or which could ... asserted by
RELEASOR against RELEASEE.
2. RELEASEE agrees that, in addition to the other good and sufficient consideration
provided for in this Agreement, RELEASEE wiii pay the total amount ofOTIC ... Hundred Thirty-Five
Thousand and 00/100 Dollars (S135,000.00) (the "SETTLEMENT PAYMENT") to RELEASOR,
by wire transfer to RELEASOR'S attorneys' trust account, Fanner, Jaffe, Weissing, Edwards, Finns
& Lehrman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622863.pdf
EFTA01121097Set 9
2011-08-1223p6,109w
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 asserted or which could ... asserted by
RELEASOR against RELEASEE.
2. RELEASEE agrees that, in addition to the other good and sufficient consideration
provided for in this Agreement, RELEASEE wiii pay the total amount ofOTIC ... Hundred Thirty-Five
Thousand and 00/100 Dollars (S135,000.00) (the "SETTLEMENT PAYMENT") to RELEASOR,
by wire transfer to RELEASOR'S attorneys' trust account, Fanner, Jaffe, Weissing, Edwards, Finns
& Lehrman
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121097.pdf
EFTA02726297Set 11
2012-02-223p1,227w
Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor"), and, L.SJ., LLC, LSJ Employees, LLC
Islands Grounds, Inc. all of St. Thomas, Virgin Islands ... Jeffrey Epstein, (hereinafter referred
to as "Releasee").
WHEREAS, Releasor has elected to settle his wrongful discharge action Case No. WD-
061-12-STT and Releasee has agreed to file ... notice of no objection with the Division of
Unemployment regarding Releasor's unemployment claim Case No. 105-01-2012-51T,
WHEREAS, the parties to this Agreement desire to resolve
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726297.pdf
EFTA00295823Set 9
2011-08-1012p3,167w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295823.pdf
EFTA01110800Set 9
2012-10-164p1,333w
between Manuel Gonzalez Rodriguez of St. Thomas, Virgin Islands, (hereinafter referred to
as "Releasor"), and, Island Grounds, Inc, LSJ, LLC and LSJ Employees, LLC through its
President/Member, (hereinafter referred ... Releasee").
WHEREAS, Releasor's position as Mechanic for Releasee has been eliminated effective October
15, 2012 due to economic conditions which have forced the Releasee to downsize. Releasor has been ... this Agreement desire to resolve and settle all aspects of the
employment relationship between Releasor and Releasee arising out of or could have arisen out of these
matters: and,
WHEREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110800.pdf
EFTA00296349Set 9
2012-02-225p1,376w
Manuel Gonzalez, of St. Thomas, Virgin Islands, (hereinafter
individually and collectively referred to as "Releasor"), and, L.S.J., LLC, LSJ Employees, LLC
Islands Grounds, Inc. all of St. Thomas, Virgin Islands ... Jeffrey Epstein. (hereinafter referred
to as "Releasee").
WHEREAS, Releasor has elected to settle his wrongful discharge action Case No. WD-
061-12-STT and Releasee has agreed to file ... notice of no objection with the Division of
Unemployment regarding Releasor's unemployment claim Case No 105-01-2012-S1T,
WHEREAS, the parties to this Agreement desire to resolve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296349.pdf
EFTA00099050Set 9
6p1,646w
heirs, devisees, legatees, distributees,
executors, administrators, trustees, personal represen successors and assi ns
(collectively, "Releasor"), for and in consideration of
Dollars ( J (the Compensation Offer) to be received from ... concern acts of sexual abuse by Mr. Epstein (the
"Claims") which against the Releasees, Releasor ever had, now has or hereafter can, shall
or may have, for, upon ... Release.
This General Release is a broad release of any and all Claims of Releasor against
any and all Releasees, including without limitation any and all causes of action, lawsuits
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099050.pdf
EFTA00623054Set 9
7p1,835w
Agreement and General Release ("AGREEMENT") is entered into
by and between DANIELLE KELLET, individually ("RELEASOR"), and JEFFREY EPSTEIN,
individually ("RELEASEE"), in order to settle all claims asserted or which could ... asserted by
RELEASOR against RELEASEE.
2. RELEASEE agrees that, in addition to the other good and sufficient consideration
provided for in this Agreement, RELEASEE will pay the total amount ... Hundred Thirty-Five
Thousand and 00/100 Dollars ($135,000.00) (the "SETTLEMENT PAYMENT") to RELEASOR,
by wire transfer to RELEASOR'S attorneys' trust account, Fanner, Jaffe, Weissing, Edwards, Fistos
& Lehrman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623054.pdf
EFTA00010010Set 8
6p1,646w
concern acts of sexual abuse by Mr. Epstein (the
"Claims") which against the Releasees, Releasor ever had, now has or hereafter can, shall
or may have, for, upon ... Release.
This General Release is a broad release of any and all Claims of Releasor against
any and all Releasees, including without limitation any and all causes of action, lawsuits ... specifically made and given
on the premise that any and all Claims by Releasor are hereby released and extinguished,
whether said Claims arose in Florida, New Mexico, New York
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010010.pdf
EFTA00311230Set 9
7p1,800w
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 asserted or which could ... total amount of
Ninety Thousand and 00/100 Dollars ($90,000.00) (the "SETTLEMENT PAYMENT") to
RELEASOR for her personal injuries, by wire transfer to RELEASOR'S attorneys' trust
account, within
five ... after receipt by RELEASEE'S counsel of an original of this AGREEMENT
executed by RELEASOR. The SETTLEMENT PAYMENT shall be held in escrow by
RELEASOR'S attorney, who shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311230.pdf
EFTA00317381Set 9
7p1,907w
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 asserted or which could ... amount of Three Hundred
Thousand and 00/100 Dollars (5300,000.00) (the "SETTLEMENT PAYMENT") to
RELEASOR for the personal injuries alleged in her complaint, by check made payable to
RELEASOR ... after receipt by RELEASEE'S counsel of an original of
this AGREEMENT executed by RELEASOR. The SETTLEMENT PAYMENT shall be held
in escrow by RELEASOR'S attorney, who shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317381.pdf
EFTA00622856Set 9
7p1,967w
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 asserted or which could ... amount of Three Hundred
Thousand and 00/100 Dollars (S300,000.00) (the "SETTLEMENT PAYMENT") to
RELEASOR for the personal injuries alleged in her complaint, by check made payable to
RELEASOR ... after receipt by RELEASEE'S counsel of an original of
this AGREEMENT executed by RELEASOR. The SETTLEMENT PAYMENT shall be held
in escrow by RELEASOR'S attorney, who shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622856.pdf
EFTA00729755Set 9
0p1,528w
This Settlement Agreement and General Release ("RELEASE") is entered into by and
between Individually ("RELEASOR"), and JEFFREY EPSTEIN,
Individually ("RELEASEE"), in order to settle all claims asserted or which could ... Florida, West Palm Beach
Division ("the Action"). As referred to in this RELEASE, RELEASOR includes
heragent(s), attomey(s), predecessor(s), successor(s), heir(s), administrator(s), assign(s),
employee ... RELEASEE agrees that, along with other good and sufficient consideration for this
Agreement, after RELEASOR'S execution of this Agreement, he will pay the total amount of
$300,000.00 (Three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729755.pdf
EFTA02725086Set 11
2012-10-164p855w
between Manuel Gonzalez Rodriguez of St. Thomas, Virgin Islands, (hereinafter referred to
as "Releasor"), and, Island Grounds, Inc, LSJ, LLC and LSJ Employees, LLC through its
President/Member. (hereinafter referred ... Releasee").
WHEREAS, Releasor's position as Mechanic for Releasee has been eliminated effective October
15, 2012 due to economic conditions which have forced the Releasee to downsize. Releasor has been ... this Agreement desire to resolve and settle all aspects of the
employment relationship between Releasor and Releasee arising out of or could have arisen out of these
matters: and,
WHEREAS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725086.pdf
EFTA01134866Set 9
2007-05-2912p5,412w
behalf of itself and each
of its affiliated individuals and entities (collectively, the "AYH Releasors"), hereby fully releases
and forever discharges Epstein, Financial Trust Company, Inc., Southern Trust Company ... claimed
(individually, a "Loss" and, collectively "Losses"), that each and any of the AYH Releasors now
have, ever had or may have against any of the Epstein Releasees from ... Claims").
Page I 5
EFTA01134870
(b) Upon the date hereof, each of the AYH Releasors: (i) acknowledges that it
may have sustained damages, costs, or expenses that are presently unknown
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134866.pdf
EFTA00593966Set 9
2007-02-2336p9,137w
assigns (all the foregoing entities and individuals being
individually and collectively, the "Executive Releasors"), to the maximum extent permitted by
law, hereby acknowledge full and complete satisfaction of and ABSOLUTELY ... listed in this
clause (i) being individually and collectively, the "Listed Company and Starwood Releasors") and
(ii) as it relates to the Non-Listed Company and Starwood Releasors' (as defined ... below)
relationship to the Company and Starwood, each of the Listed Company and Stanwood Releasors'
respective past and present parents, affiliates, subsidiaries and their respective direct and indirect
stockholders, directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593966.pdf
EFTA01141130Set 9
2007-02-2332p8,232w
assigns (all the foregoing entities and individuals being
individually and collectively, the "Executive Releasors"), to the maximum extent permitted by
law, hereby acknowledge full and complete satisfaction of and ABSOLUTELY ... listed
in this clause (i) being individually and collectively, the "Listed Company and Stanwood
Releasors") and (ii) as it relates to the Non-Listed Company and Starwood Releasors' (as defined ... below) relationship to the Company and Stanwood, each of the Listed Company and Starwood
Releasors' respective past and present parents, affiliates, subsidiaries and their respective direct
and indirect stockholders, directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141130.pdf
EFTA01140783Set 9
2007-02-2336p9,111w
assigns (all the foregoing entities and individuals being
individually and collectively, the "Executive Releasors"), to the maximum extent permitted by
law, hereby acknowledge full and complete satisfaction of and ABSOLUTELY ... listed in this
clause (i) being individually and collectively, the "Listed Company and Starwood Releasors") and
(ii) as it relates to the Non-Listed Company and Starwood Releasors' (as defined ... below)
relationship to the Company and Starwood, each of the Listed Company and Stanwood Releasors'
respective past and present parents, affiliates, subsidiaries and their respective direct and indirect
stockholders, directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140783.pdf
EFTA01140915Set 9
2007-02-2335p9,103w
assigns (all the foregoing entities and individuals being
individually and collectively, the "Executive Releasors"), to the maximum extent permitted by
law, hereby acknowledge full and complete satisfaction of and ABSOLUTELY ... listed
in this clause (i) being individually and collectively, the "Listed Company and Stanwood
Releasors") and (ii) as it relates to the Non-Listed Company and Starwood Releasors' (as defined ... below) relationship to the Company and Stanwood, each of the Listed Company and Starwood
Releasors' respective past and present parents, affiliates, subsidiaries and their respective direct
and indirect stockholders, directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140915.pdf
EFTA01141098Set 9
2007-02-2332p8,289w
assigns (all the foregoing entities and individuals being
individually and collectively, the "Executive Releasors"), to the maximum extent permitted by
law, hereby acknowledge full and complete satisfaction of and ABSOLUTELY ... listed in this
clause (i) being individually and collectively, the "Listed Company and Starwood Releasors") and
(ii) as it relates to the Non-Listed Company and Starwood Releasors' (as defined ... Confidential
relationship to the Company and Starwood, each of the Listed Company and Stanwood Releasors'
respective past and present parents, affiliates, subsidiaries and their respective direct and indirect
stockholders, directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141098.pdf