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efta-efta00155032DOJ Data Set 9

EXHIBIT B

Other

EXHIBIT B EFTA00155032 SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ("Agreement") is entered into this 20th day of January, 2023, between the Government of the United States Virgin Islands ("the U.S. Virgin Islands" or "GVI") and Leon Black ("Black"). I. RECITALS WHEREAS, according to public reports, Black paid $158 million over approximately live years to Jeffrey Epstein's Virgin Islands company, Southern Trust, for what Black contends was for services rendered and value received. WHEREAS, Jeffrey Epstein used the money Black paid him to partially fund his operations in the Virgin Islands. WHEREAS, this Agreement is not intended to constitute evidence or precedent of any kind except in any action or proceeding by one of the Parties to enforce, rescind, or otherwise implement or affirm any or all terms of this Agreement. WHEREAS, in consideration of the mutual covenants and terms contained herein, the Panics agree that this matter be resolved

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00155032
Pages
5
Persons
2
Integrity
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