13
Total Mentions
8
Documents
67
Connected Entities
Surname reference in documents
EFTA00296349
nzalez, has executed this Agreement at St. Thomas, U.S. Virgin Islands, on this 0 day of February, 2013. By: 7 44e k (rr y i Manuel Gonzalez, Releasor 3 EFTA00296351 Corditlential Sentratni Aincenca and Relcam IN WITNESS WHEREOF, the Releases, have executed this Agreement at St. Thomas, U.S.
remises set forth above and the mutual agreements and covenants hereinafter set forth, agree and consent as follows: Release of All Claims 1. The Releasor hereby releases any and all civil actions or claims for damages, workman's compensation, wrongful discharge, or employment discrimination he may hav
LSJ Employees, LLC Islands Grounds, Inc. all of St. Thomas, Virgin Islands and 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 a notice of no objection with the Divisio
EFTA00099050
rify and resolve such lien or reimbursement claim. In the Claim Form, Releasor authorized the Administrator to use and/or disclose information as to Releasor for the resolution of Medicare and/or Medicaid liens. This includes providing to Epiq certain information as to Releasor, including: (1) first name
s of action that arise or may arise from or which otherwise 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, or by reason of any matter, cause or thing whatsoever from the beginning of the w
ands, France or any other country, state, territory, possession or jurisdiction, or otherwise. This General Release extends to released Claims that Releasor does not know or suspect to exist in her favor, which, if known by Releasor, would have materially affected her decision to enter into this General
EFTA02725086
leasor"), and, Island Grounds, Inc, LSJ, LLC and LSJ Employees, LLC through its President/Member. (hereinafter referred to as "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 down
y matter involving his employment and termination from Releasee, and in consideration of the payment by Releasee called for under Section 2, hereof, Releasor for himself and for his predecessors, successors, legal representatives and assigns, knowingly agrees to release and forever discharge Releasee and
EFTA00317390
this Release, the term "Spector Released Claims" means and includes all Claims of every nature, character and description, known and unknown, that Releasor now owns or holds, has at any time heretofore owned or held, or may at any time own or hold, by reason of, in connection with, relating to or arisin
EFTA00615375
this Release, the term "Spector Released Claims" means and includes all Claims of every nature, character and description, known and unknown, that Releasor now owns or holds, has at any time heretofore owned or held, or may at any time own or hold, by reason of, in connection with, relating to or arisin
EFTA00725953
limitation, known or unknown financial loss and/or the consequences thereof, which heretofore have been or which hereafter may be sustained by the Releasor, and his heirs, personal representatives, successors, assigns, or by any and all other persons, for all claims or rights of action for damages which
EFTA00283089
this Release, the term "Spector Released Claims" means and includes all Claims of every nature, character and description, known and unknown, that Releasor now owns or holds, has at any time heretofore owned or held, or may at any time own or hold, by reason of, in connection with, relating to or arisin
s General Release in exchange for payment of the Compensation Offer, and that she is legally competent to execute and deliver this General Release. Releasor further represents that she is represented by legal counsel and has received legal advice prior to 3 CONFIDENTIAL EFTA00010013 --- PAGE BREAK -
Page: EFTA00010013 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the California Civil Code
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Bear Stearns High Grade Structured
OrganizationOrganization referenced in documents
Consolidated
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Releasees
OrganizationOrganization referenced in documents
Releasee
PersonSurname reference in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
the State of New York
LocationState in the northeastern United States

Spector
PersonBritish music band
Action
OrganizationOrganization referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)
Deloitte & Touche LLP
OrganizationOrganization referenced in documents

Brad S. Karp
PersonUnited States litigator

Wachtell, Lipton, Rosen & Katz
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
the Epstein Victims Compensation Program
OrganizationOrganization referenced in documents
Releaseess
OrganizationOrganization referenced in documents
David B. Anders
PersonPerson referenced in documents