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Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset39 total

Set 9

Set 10

Set 11

results for “"Settlem"”

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EFTA00223265Set 9

2009-12-09106p25,783w

agreements which ent agreements were falsely presented among certain individuals and business entities. These settlem and putative defendants based upon as having been reached between putative plaintiffs in civil cases ... That RRA or other law firms ent amount ent which contained the settlem company and reached an agreem and the payment terms; of lements occurred prior to the initiation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00311151Set 9

2012-04-1074p23,416w

area before various law firms on the subject: "When is a Confidential Settlem ent Discoverable? Compensation $425.00 Per Hour If scheduled as an "in person" one-half day or less ... race years as a superior court judge. During this time, conducted hundreds of settlem ent conferences and presided over thousands of fact-finding proceedings. Alternative Dispute Resolution Experience Since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311151.pdf

EFTA00169456Set 9

46p26,938w

less than the minimum telephone or otherwise. and shall provide for Termina for the settleme nt or delivery of money or Equivalent Securities of the period as is customarily required ... period as is period specified in Annex I hereto or. if no for the settleme nt or delivery of money. Margin Securities or Equivalent Margin customarily required Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf

EFTA02506735Set 11

2015-03-237p1,310w

group fo=warding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlem=nt Agreement. =/o:p> Best,<=o:p> =/o:p> Martin B. O'Connor ... Subject: Settlemen greemen Jamie, =/p> I am pleased to enclose a copy of the Settleme=t Agreement executed by my client dated as of this date. =/P> Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506735.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

settlement agreements ent agreements were falsely presented among certain individuals and business entities. These settlem cases and putative defendants based upon as having been reached between putative plaintiffs in civil ... made payment to the investor pursuan nt agreement. schedule set forth in the purported settleme irators falsely informed potential 15. Defendant ROTHSTEIN and other co-consp individual gnated trust accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA02506826Set 11

2015-03-248p1,464w

group fo=warding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlem=nt Agreement. <1=> Best, <1=> Martin B. O'Connor, II, Esq. O'Connor, Morss ... George Jim Subject: Settle Jamie, I am pleased to enclose a copy of the Settleme=t Agreement executed by my client dated as of this date. Thank you for your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506826.pdf

EFTA02352807Set 11

2015-03-248p1,413w

group fo=warding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlem=nt Agreement. =/o:p> Best,<=o:p> =/o:p> Martin B. O'Connor ... Subject: Settlement Agreement Jamie, =/P> I am pleased to enclose a copy of the Settleme=t Agreement executed by my client dated as of this date. =/P> Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352807.pdf

EFTA01746604Set 10

2015-03-246p1,159w

group fo=warding my e-mail to Jamie Dyce, Esq. enclosing the fully executed Settlem=nt Agreement. =/o:p> Best,<=o:p> =/o:p> Martin B. O'Connor ... Subject: Settlement Agreement Jamie, =40> I am pleased to enclose a copy of the Settleme=t Agreement executed by my client dated as of this date. =/P> Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746604.pdf

EFTA01014444Set 9

2018-12-043p605w

Flores, Rosa" Subject: CNN inquiry // Settlem ent this morning Hi! Please allow me to introduce myself. My name is Rosa Flores and a Correspondent at CNN. I learned about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014444.pdf

EFTA00295823Set 9

2011-08-1012p3,167w

SETTLEMENT" ), the amount of the settlement payment to be made pursuant thereto (the "SETTLEM ENT AMOUNT"), the SETTLEMENT AGREEMENT itself, the terms of this CONFIDENTIALITY AGREEMENT, the CONFIDENTIALITY AGREEMENT itself

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295823.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

rmation. Ai least five business days ' prior to disclosing any facts about the settleme nt under provisos (El) or (iv) above (oth than in connection with proceedings to enforce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA02528544Set 11

2018-02-083p738w

relinquish his en=ire interest in the private equity partnerships (a portion of the settleme=t amount may be paid through a third party's purchase of Noam

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02528544.pdf

EFTA00801460Set 9

2016-02-0819p4,202w

mediator has no power to compel or enforce a settlem ent agreement. If a settlement is reached, it shall be the responsibility of the attorneys or reduce the agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801460.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

improper inv ent or Ponzi scheme based on promises of financial returns from settleme outcomes of supposed legal actions, including the actions brought against Plaintiff EPSTEIN. The RRA dissolution action

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

requesting Party, file any disclosure or response to the request for information about the settlem ent or the terms of this Agreement pursuant to a motion or other formal reques

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA01080086Set 9

2008-07-07134p35,216w

CM/ECF - Live Database - flsd Page I of 6 LRJ U.S. District Court Southern District of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf

EFTA00289782Set 9

2007-10-2626p11,184w

them whether any detectives or FBI tacted victims agents have discussed a financial settlem On one occasion, the private investigators told ent with them. the parent ofa victim that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf

EFTA00591188Set 9

2015-10-304p2,279w

Spot Rate is determined Settlement Non-Delmyrable Settlement Rate Option. (Reference Currency Spot Rate) / (Settlem ent Currency Spot Rate) Reference Currency Settlement Rate Option: KRWKFTC18 (KR1A02) Settlement CurrencySettlement Rate Opton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591188.pdf

EFTA00681077Set 9

2015-10-300p2,297w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681077.pdf

EFTA01081657Set 9

2008-07-07134p35,304w

CM/ECF - Live Database - flsd Page I of 6 LRJ U.S. District Court Southern District of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf