3
Shared Docs
3
Same-Page
9 / 3
Mentions
AGREEMENT AND GENERAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thoma
RAL RELEASE This Settlement Agreement and General Release (this "Agreement"), dated as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings
ed as of February_, 2014, is made by and between Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}
ship interest in AYH (the "Membership Interest Purchase Agreement"); WHEREAS, Epstein, IGYF and AYH entered into that certain Amended and Restated Limited Liability Company Agreement of AYH dated as of May 29, 2007 (the "LLC Agreement"). WHEREAS, Epstein,-Farkas IGYF and AYH have a dispute (the "Dispute") regarding, among other
DOCUMENT SUMMARY To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson, Bradley Wechsler Date: December 5, 2014 Re: Summary of Proposed LLC Agreement of NAR Investments LLC
DOCUMENT SUMMARY To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson, Brad
DOCUMENT SUMMARY To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanders
son, Bradley Wechsler Date: December 5, 2014 Re: Summary of Proposed LLC Agreement of NAR Investments LLC Following is a summary of the proposed Limited Liability Company Agreement of NAR Investments LLC (the "Company"). I. Members. A. Initial Member. Black Family Partners, L.P. ("BFP") will be the initial Member. B. Substi
Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financ
ENT, dated as of 2011, by and among DANIEL B. ZWIRN, an individual having an office at 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers,
irn"), JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Epstein"), and Jeepers, INC., a United States Virgin Islands corporation having an address at 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802 ("Je
company ("CCPM LLC; and CCP LP and CCPM LLC, collectively, the "Corbin Entities"). CCPM LLC is governed by that certain Second Amended and Restated Limited Liability Company Agreement, dated as of May 1, 2007 (as the same may from time to time be amended, or amended and restated, and in effect, the "CCPM LLC Agreement'). Corbin C
Entities connected to both Jeffrey Epstein and Limited Liability Company Agreement
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Samantha Power
PERSON
New York City
LOCATION
Eric Holder
PERSONthe State of New York
LOCATION
Hanson
PERSONthe Securities and Exchange Commission
ORGANIZATION
Internal Revenue Service
ORGANIZATIONAndrew L. Farkas
PERSON
UBS AG
ORGANIZATIONthe LLC Agreement
ORGANIZATION
Limited Liability Company
ORGANIZATIONKeogh
ORGANIZATION
the U.S. Treasury Department
ORGANIZATION