document_description: This document contains a patient screening questionnaire for MRI eligibility, patient information about MRI scanning procedures, and financial agreements related to MRI services at Mount Sinai Hospital. It includes questions about medical history, potential contraindications for MRI, and financial responsibilities.


source: doj

document_description: A screening tool used by Mount Sinai to assess patients for potential infectious diseases, including Ebola, based on recent travel history and symptoms.


document_description: A fax from Cablevision's Research and Support Group to Lesley Groff confirming the removal of cable wires in preparation for demolition of a structure. It includes a request to contact for re-connection of cable service.


document_description: Invoice for aircraft services including jet fuel, storage, wash, wax, and shampoo for aircraft number N 169AD. Total amount is 2715.


document_description: The document is a Priority Search Certificate issued by the International Registry for International Interests in Mobile Equipment (Aircraft Equipment). It includes details of contracts of sale for aircraft equipment, including manufacturers Sikorsky and Turbomeca, and transactions involving entities such as Aetna Life Insurance Company, ASI Wings, LLC, and Freedom Air International, Inc. The document also notes a name change from Air Ghislaine, Inc. to Freedom Air International, Inc.


document_description: A fax cover sheet from Ann Marie with minimal content and no specific recipient details.


document_description: Invoice from RADYCA to LSJE, LLC for travel-related expenses including airfare, transportation, and luggage check-in. The invoice is addressed to Lesley Groff and includes flight details for Ramon Alonso, Paola Rengifo, and Smith/Daziano.


document_description: This document is a temporary non-resident vehicle registration issued by the New Jersey Motor Vehicle Commission for a Cadillac Escalade. It authorizes the transportation of the vehicle from New Jersey to another state or federal district. The registration is valid for 20 days, expiring on 03/04/2012.


document_description: A fax from UnitedHealthcare to Jeffrey Epstein regarding verification of health coverage under the Southern Trust Company group plan. It includes details about coverage for emergency medical treatment outside the United States and notes that payment is based on submitted claims and actual services received.


document_description: The article discusses the unrealistic expectations of pension funds regarding investment returns, highlighting a study by finance professors on expected returns among public pension plans. It critiques the assumptions made by these funds about returns on cash, bonds, stocks, and private equity, suggesting that their expectations are overly optimistic and not aligned with market realities.


document_description: This document is a Purchase and Sale Agreement between Watchtower Bible and Tract Society of New York, Inc. (Seller) and 183 Columbia Holding LLC (Purchaser) for the property located at 183 Columbia Heights, Brooklyn, New York. The agreement outlines the terms and conditions of the sale, including the purchase price of $6,600,000, the closing process, and the responsibilities of both parties. The property is described as a seven-story building with 13 residential units, located in a historic district. The agreement includes provisions for inspections, title commitments, and closing costs.


document_description: This document is a subscription agreement for a membership interest in 183 Columbia Holding LLC. It outlines the terms and conditions under which the subscriber agrees to purchase a membership interest in the company, including representations and warranties about the subscriber's status as an accredited investor. The agreement also details the rights and obligations of the subscriber and the company, as well as the legal framework governing the agreement.


document_description: This document is a subscription agreement for a membership interest in 183 Columbia Holding LLC. It outlines the terms and conditions for subscribing to a membership interest, including representations and warranties by the subscriber, payment instructions, and conditions for acceptance by the company. The agreement is intended for accredited investors as defined by the Securities Act of 1933.


document_description: This document is the Operating Agreement for 183 Columbia Holding LLC, a New York Limited Liability Company. It outlines the formation, purposes, term, membership interests, contributions, management, liability, indemnification, assignment, and liquidation of the company. The agreement specifies the roles and responsibilities of the Manager and Members, the process for admitting new members, and the financial structure including capital contributions and distributions. It also includes provisions for tax matters, management succession, and the handling of company records and banking.


document_description: This document is the Operating Agreement for 183 Columbia Holding LLC, a New York Limited Liability Company. It outlines the formation, purposes, term, membership interests, contributions, distributions, management, liability, indemnification, assignment, liquidation, and miscellaneous provisions of the company. The company is managed by David J. Mitchell and is involved in acquiring, holding, renovating, maintaining, managing, leasing, operating, financing, refinancing, and disposing of property located at 183 Columbia Heights, Brooklyn, New York.


document_description: Proforma invoice from Rail Europe for train travel between Paris and London on 09/12/2011. The invoice includes details of the itinerary, ticket prices, and payment information. The total amount paid by credit card is USD 517.95, which includes shipping and handling fees.


document_description: A quote for a private jet flight service provided by JetSuite for customer Larry Visoski. The flight is scheduled from Bedford, MA to Teterboro, NJ on March 5, 2016, with a total cost of $6,041.50 including federal excise tax. The document outlines conditions of carriage, cancellation policies, and payment terms.


document_description: A personalized lawn care proposal for Daniel Groff from Lawn Doctor of Stamford, detailing a Hybrid Program for lawn maintenance with costs per application and additional services offered.


document_description: The document provides an overview of Brightseed, a company focused on discovering natural plant compounds to enhance health through food products. It highlights their proprietary technology, Forager, which accelerates the discovery of plant compounds. The document also introduces Magellan, a plant compound that boosts metabolism and offers health benefits. It includes information about the company's management and advisory teams, as well as their investors.


document_description: Invoice for architectural consultancy services provided to Jeffrey Epstein for a project on Little St. James Island, US Virgin Islands.


document_description: This is a contract between Mrs. Lesley Groff and Mr. Ike Groff (the Owners) and Berkeley Construction LLC (the Contractor) for the construction of a custom residence. The contract outlines the scope of work, payment terms, responsibilities of both parties, and other legal obligations related to the construction of a single-family residence.


document_description: A detailed construction proposal from Berkeley Construction LLC for Lesley and Ike Groff's new home. The proposal includes an estimate of $1,441,730, a payment schedule, and a description of the scope of work, including demolition, site work, framing, roofing, plumbing, electrical, heating, cooling, and more. The proposal outlines a flat fee structure and includes a $20,000 nonrefundable deposit upon signing.


document_description: Marvin Minsky explores the reasons behind our affinity for music, suggesting that music influences not only emotions but also other types of thought. He discusses the role of artificial intelligence in understanding musical thinking and challenges the traditional distinctions between emotion, reason, and aesthetics. Minsky argues that music, like a teaching machine, helps us learn about time and structure, and suggests that our appreciation for music may be linked to its ability to engage our minds in complex ways. He also touches on the potential evolutionary and psychological functions of music, including its role in social development and emotional learning.


document_description: Specifications and details of a 1997 Sikorsky S76C+ helicopter, including avionics, weights, interior and exterior descriptions, and history.


document_description: This document provides detailed specifications and maintenance information for a 1997 Sikorsky S76C+ helicopter with tail number N162AE. It includes engine details, avionics, maintenance schedules, and interior and exterior descriptions.


document_description: A check issued by Citibank for the amount of $7,100 to Milligan Realty, remitted by Samuel C Clapp.


document_description: Leighton T. Allenby is an experienced estate manager with a career spanning over 20 years. He has managed multiple high-value estates across the United States, overseeing operations, staff, and financials. His skills include project planning, staff management, and event coordination. Allenby has a background in arboriculture and has owned a tree transplanting business. He is passionate about providing superior service to high net worth individuals and is open to relocating for the right opportunity.


document_description: A detailed punch list outlining various maintenance and repair tasks needed in different areas of a property, including issues with attic fans, lighting, painting, door functionality, and more.


document_description: A detailed punch list of tasks categorized by location and responsible person, primarily involving repairs and installations in various parts of a house.


document_description: This document is an Aircraft Purchase Agreement dated February 28, 2012, between Bovale Developments, Inc. (Seller) and Hyperion Air, Inc. (Purchaser) for the sale of a Bell 430 helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price of $1,580,000, payment terms, escrow arrangements, delivery conditions, and warranties. The helicopter is identified by Manufacturer's Serial No. 49078 and U.S. Registration No. N901RL. The agreement also includes provisions for closing procedures, taxes, representations and warranties, and remedies for breaches.


document_description: This document is a white paper discussing mental health approaches to address post-traumatic stress in victims of natural disasters, with a focus on the Second Response initiative by the Fortunate Blessings Foundation. It highlights the importance of addressing the psychological impact of disasters, particularly on children, and introduces PLAYshops as a body-centered therapy to help release trauma. The paper critiques existing methods like Psychological First Aid and Psychological Debriefing, and emphasizes the need for somatic-based interventions. It also discusses cultural considerations in trauma response and the role of play and movement in healing.


document_description: The document discusses mental health approaches to reduce the impact of posttraumatic stress from natural disasters, focusing on the Second Response initiative by the Fortunate Blessings Foundation. It highlights the need for mental health interventions in disaster-stricken areas, particularly for children, and the importance of preventative measures to address PTSD. The document also mentions the global reach of Second Response and the need for further research to validate its efficacy.


document_description: An invitation to an intimate afternoon discussion hosted by Mount Sinai Health System trustees, featuring presentations by key figures in precision medicine. The event will discuss Mount Sinai's revolutionary approach to finding new cures for old diseases.


document_description: A letter from the U.S. Attorney's Office to Lilly Ann Sanchez, Esq., regarding the Jeffrey Epstein investigation. The letter requests various documents and information related to Epstein's properties, aircraft, financial accounts, communications, and employees. It also mentions the need for flight manifests and passenger lists for Epstein's aircraft.


document_description: This letter, written by Gerald B. Lefcourt and Alan Dershowitz, serves as a legal argument against the applicability of 18 U.S.C. §2422(b) to Jeffrey Epstein's case. It argues that the statute, which addresses online enticement of children, is not applicable to Epstein's actions as they did not involve the use of the internet or telephone to persuade minors. The letter also highlights Epstein's philanthropic activities and personal background as reasons for declining federal prosecution.


document_description: Lesley Groff writes to Darren Indyke about various projects and tasks related to Jeffrey Epstein's interests, including wind and solar power projects, hiring a paralegal, and credit checks for credit card holders associated with Epstein. She also mentions a money-saving idea involving the Seamless Web food ordering site.


document_description: The document contains the consolidated financial statements of Fortress Value Recovery Fund I LLC for the year ended December 31, 2010. It includes the report of independent auditors, statements of assets, liabilities, and members' equity, operations, changes in members' equity, and cash flows. The notes to the financial statements provide details on the organization, accounting policies, related party transactions, financial instruments, and other relevant financial information.


document_description: This letter agreement outlines the terms of the purchase of a Sikorsky S-76C Helicopter by Freedom Air International, Inc. from ASI Wings, LLC. The agreement includes details about the escrow arrangement managed by Insured Aircraft Title Service, Inc., and conditions for the release of $25,000 retained funds based on Turbomeca's extension of turbine blade life.


document_description: The report provides a comprehensive overview of the investment assets and performance for Mortimer B. Zuckerman and related entities as of December 31, 2011. It includes detailed information on various asset classes, investment allocations, and performance metrics across multiple trusts and entities associated with Mortimer B. Zuckerman.


document_description: Form 8879-PE is an IRS e-file Signature Authorization for Form 1065, used by MC2 Model Management, LLC for the tax year 2011. It includes gross receipts, gross profit, and ordinary business income details. The form authorizes Zand & Fernandes to enter the PIN as the signature for the electronic filing of the partnership's return.


document_description: IRS e-file Signature Authorization for Form 1065 for MC2 MODELS MIAMI, LLC for the tax year 2011. The form includes gross receipts, gross profit, and ordinary business income details. It also contains declarations and signature authorizations for electronic filing.


document_description: A thank you letter from IFP to Jeffrey Epstein for his $7,000 contribution to the Gotham Independent Film Awards. The letter highlights the impact of the donation on IFP's programs and mentions the tax-deductible nature of the contribution.


document_description: This document is the IRS Publication 515 for the year 2011, which provides guidelines on the withholding of tax on nonresident aliens and foreign entities. It includes information on various types of income subject to withholding, exceptions, and specific rules for different types of income such as interest, dividends, royalties, and compensation for personal services. The publication also covers the procedures for depositing withheld taxes, reporting requirements, and the application of tax treaties. It includes tables of withholding tax rates and exemptions under income tax treaties.


document_description: This document provides a detailed summary of charitable contributions made in 2011, categorized by type such as general charity, education, health, faith-based, and sports-related. It includes specific donation amounts, recipient names, and classification totals.


document_description: The document is a stipulation of dismissal with prejudice for the case Financial Trust Co., Inc. v. The Bear Stearns Cos. Inc., No. 10 Civ. 01226 (RWS), filed in the Southern District of New York. It is signed by Judge Robert W. Sweet and involves the law firms PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP and SUSMAN GODFREY.


document_description: Bear Stearns Liquid Funding Holdings Inc. notifies holders of Class A Voting Units of its intention to purchase all units in a single transaction. The letter outlines the closing schedule, securities laws compliance, and contact information for queries. It also includes a Purchase and Sale Agreement and Transfer Agreement for execution by March 24, 2011.


document_description: This brochure provides information about the qualifications and business practices of Wax Asset Management LLC. It includes details on advisory services, fees, investment strategies, and other relevant information for clients.


document_description: This document is a brochure supplement for Evan H. Wax, an investment adviser representative at Wax Asset Management LLC. It includes his educational background, business experience, and other disclosures required by Connecticut securities authorities.


document_description: Authorization for the transfer of $950,000 from a Merrill Lynch account to a Capital One Bank account for the purchase of LLC interests.


document_description: This document is a stipulation of dismissal with prejudice for the arbitration case between Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. (Claimants) and The Bear Stearns Companies Inc., Bear, Stearns & Co. Inc., Bear Stearns Asset Management Inc., and Warren Spector (Respondents). The arbitration is dismissed with each party bearing its own attorneys' fees and costs.


document_description: The document provides background information related to legal matters involving Jeffrey E. Epstein. It includes details of his arrest and charges in 2006 for solicitation of prostitution, the subsequent federal investigation that was discontinued in 2008, and his guilty plea in Florida Circuit Court. Additionally, it covers various legal actions involving Epstein, including a dismissed case in New York Supreme Court, settlements in Pennsylvania and Florida state courts, and ongoing civil tort actions in Florida.


document_description: IGO Company, LLC transfers 1,000 shares of Island Grounds, Inc. to Colleagues Trust, appointing Richard Kahn as attorney-in-fact for the transfer.


document_description: Guest list for a table of 10 at the 2012 Dubin Breast Center event on December 10th, 2012.


document_description: A table listing employee holiday and sick days for 2012, including vacation and personal days taken by various employees.


document_description: This document contains travel information for Jeffrey Epstein, including a Lufthansa flight reservation from Paris to Berlin on March 21, 2012. The document outlines the reservation details, flight information, and Lufthansa's terms and conditions. It also includes promotional information about Lufthansa's Miles & More program.


document_description: The document contains annual reports for various corporations and limited liability companies registered in the U.S. Virgin Islands, detailing their fiscal year information, capital stock, and tax computations. It includes information about the directors and officers of these entities, as well as their addresses and the nature of their business.


document_description: This document is an account record for Jeffrey Epstein with Morgan Securities, detailing his financial information, investment experience, and account profile. It includes personal information, financial status, and investment objectives.


document_description: The document is a detailed itinerary and schedule for various trips and appointments from August 1 to August 31, 2013. It includes flight details, reminders for events, and meetings with notable individuals. The document mentions travel to locations such as the Ranch, Vegas, Seattle, and the Island, with specific flight times and accommodations. It also includes reminders for events like operas and conferences, and meetings with individuals such as Leon Botstein, Boris Nikolic, and others.


document_description: A detailed schedule for December 2013, including appointments, reminders, and travel plans. Notable entries include reminders for Woody Allen's screening, Gotham Awards, and various appointments with doctors and business associates. Travel plans include flights from PB to NY, Newark to Aspen, and NY to Bedford. Celebrities mentioned include Woody Allen, Joel Klein, and Ehud Barak.


document_description: A table showing the number of days Jeffrey Epstein spent in various locations during the first half of 2013, including Virgin Islands (VI), US, and New York (NY).


document_description: This document contains a record of holiday and sick days taken by employees Bella, Harry, Rich Kahn, and Rich Barnett in 2013. It includes details of personal, vacation, and sick days, as well as specific reasons for leave such as funerals and religious holidays.


document_description: February 2013 travel itinerary including flights and appointments.


document_description: A schedule for July 2013, detailing travel plans for Joi Ito, including arrival and departure flights, and reminders about office closures.


document_description: A detailed schedule for July 2013, including reminders, appointments, and travel plans for Jeffrey Epstein and associates. The schedule includes flight information, meetings with notable individuals, and various reminders for holidays and events.


document_description: A detailed schedule for June 2013, including appointments, travel plans, and reminders for various individuals. Notable entries include meetings with Ehud Barak, Mort Zuckerman, and Steve Tisch, as well as travel details involving private planes and commercial flights. The document also includes reminders for re-registration in Florida, and various social and business appointments in New York, Paris, and LSJ.


document_description: Invitation to the Network for Teaching Entrepreneurship (NFTE) 10th anniversary event in Chicago, featuring a discussion with entrepreneurs Ken Griffin and Larry Levy. The event aims to celebrate NFTE's impact on low-income students and promote entrepreneurship.


document_description: This document is a detailed itinerary for November 2013, including flight information, appointments, and reminders for various individuals, including Jeffrey Epstein. It mentions travel plans, meetings with notable individuals, and events such as screenings and dinners.


document_description: A detailed schedule of events and reminders for October 2013, including flights, meetings, and appointments involving Jeffrey Epstein and various notable individuals.


document_description: A detailed schedule for September 2013, including travel plans, meetings, and appointments. Notable entries include flights to and from various locations, meetings with high-profile individuals, and reminders for holidays and events.


document_description: This document is a firm brochure for Wax Asset Management LLC, providing information about the firm's qualifications, business practices, and services offered. It includes details on advisory services, fee schedules, methods of analysis, and investment strategies. The brochure also covers the firm's code of ethics, brokerage practices, and financial information. It is intended for clients and prospective clients to evaluate the firm's services and integrity.


document_description: This document is a Certificate of Formation for L.S.J., LLC, a limited liability company formed under Delaware law. It includes the company's name, registered office address, and registered agent information. The certificate is executed by Russell R. Rosler as the authorized person.


document_description: The document contains annual and franchise tax reports for several corporations including Cypress, Inc., Nautilus, Inc., Laurel, Inc., Maple, Inc., Poplar, Inc., CDE, Inc., and Mort, Inc. Each report includes details such as the corporation's name, address, date of incorporation, authorized capital stock, paid-in capital, and names of directors and officers. The reports also include balance sheets and statements of income and retained earnings, indicating no activity for the year ended December 31, 2012. Each corporation is required to pay a franchise tax of $150.00 to the Government of the Virgin Islands.


document_description: Driving license issued to Jeffrey Epstein in the United States Virgin Islands, valid from January 15, 2010, to January 20, 2015. The license includes personal details such as height, weight, hair and eye color, blood type, and endorsements. It also contains an anatomical gift declaration.


document_description: The document is an appraisal worksheet for the construction and renovation of a home owned by Mr. Daniel M. Groff and Mrs. K. Groff. It includes safety and loss prevention requirements, current value and replacement cost estimates, and detailed construction information.


document_description: A detailed schedule for December 2013, including appointments, travel plans, and reminders for Jeffrey Epstein. The document lists various meetings, flights, and events, mentioning several public figures and celebrities.


document_description: This document is a detailed schedule or itinerary for various activities and appointments from October 1 to October 31, 2013. It includes reminders, travel plans, and meetings with various individuals, including notable figures.


document_description: April 2014 travel and event itinerary including reminders for various events and travel plans.


document_description: A series of reminders and notes for August 2014, including travel plans, meetings, and holidays. Notable mentions include a meeting with Peter Thiel in Santa Fe, New Mexico, and a Skype call with Reid Hoffman. Flight information is indicated with travel plans to and from New York and Zorro. Celebrity names mentioned include Peter Thiel and Reid Hoffman.


document_description: A detailed schedule for August 2014, including travel plans, meetings, and reminders. Notable entries include meetings with Peter Thiel, Sergey, Bill Gates, and Reid Hoffman. Travel includes flights to Zorro, LSJ, NY, Washington DC, and PB. Reminders for holidays and meetings with various individuals are noted.


document_description: A detailed schedule for December 2014, including appointments, reminders, and travel plans. Notable entries include meetings with Leon Black, Woody Allen, and Reid Hoffman, as well as travel details involving private jets and commercial flights.


document_description: The document provides a count of days Jeffrey Epstein spent in various locations during 2014, categorized by VI Days, US Days, and Abroad Days. It includes monthly breakdowns and totals for the year.


document_description: A list of potential guests for a 2014 dinner party with a tentative date of either May 19 or June 1. The list includes notable figures such as Terje Rod Larsen, Leon Black, Ehud Barak, and others. If the party is on May 19, Waheed and his son Jeff would also attend.


document_description: A record of holiday and sick days taken by employees Rich Kahn and Bella Klein in 2014.


document_description: This document outlines a detailed itinerary for February 2014, including appointments, travel plans, and reminders. It includes flight information, meetings with notable individuals, and personal reminders.


document_description: A list of guests invited to a 2014 house warming party.


document_description: A list of invitees for a 2014 house warming party.


document_description: A detailed schedule of appointments, reminders, and travel plans for July 2014, including meetings with notable individuals and travel arrangements.


document_description: A detailed schedule for July 2014, including reminders, appointments, and travel plans. Notable entries include reminders for holidays, travel to various locations such as Boca, NY, Paris, Montreal, and Newport, and appointments with individuals like Leon Black and Dr. Albert Knapp. The schedule also includes events like Ben Black's birthday party and The Nasty Show at the Montreal Comedy Festival.


document_description: A detailed schedule of Jeffrey Epstein's activities and appointments for January 2014, including travel plans, meetings with notable individuals, and reminders for various events.


document_description: A detailed schedule for January 2014, including appointments, reminders, and travel plans for Jeffrey Epstein. Notable entries include meetings with celebrities and public figures, as well as flight details and reminders for various events.


document_description: A detailed schedule for January 2014, including reminders, appointments, and travel plans for Jeffrey Epstein and associates. Notable entries include meetings with celebrities and public figures, as well as travel details involving private aviation.


document_description: A detailed schedule for June 2014, including appointments, reminders, and travel plans for Jeffrey Epstein. The document lists various meetings with notable individuals, travel itineraries, and events.


document_description: The document is a detailed itinerary for March 2014, listing travel plans, appointments, and reminders for various individuals, including notable figures such as Reid Hoffman, Woody Allen, and others. It includes flight details, Skype calls, and meetings with prominent individuals.


document_description: A detailed schedule for May 2014, including travel plans, appointments, and reminders. The schedule includes travel between Paris, New York, Palm Beach, and LSJ, with various appointments and reminders for events and meetings.


document_description: A detailed calendar for November 2014, including appointments, reminders, and travel plans. Notable entries include meetings with public figures and travel details.


document_description: A detailed schedule of appointments and reminders for October 2014, including meetings with notable individuals, travel plans, and events.


document_description: A detailed schedule for September 2014, including meetings, appointments, and travel plans. Notable meetings include those with Bill Gates, Leon Black, Mort Zuckerman, and others. Travel includes flights between LSJ and NY, and a potential trip to Montreal.


document_description: This is a FedEx shipping label for a package sent by Jeffrey Epstein from New York, NY to SC DUTA in Massachusetts. The shipment was sent via FedEx Standard Overnight service on March 21, 2014, with a weight of 1.0 LB. The tracking number is 0201. The label includes sender and recipient information, barcodes, and terms of service.


document_description: This document confirms the acceptance of the business filing for Redhawk Partners LLC, including the Articles of Organization. It details the business name, filing numbers, payment information, and member information for the LLC. The document also includes a request for a certified copy and provides information about the statutory agent for service of process.


document_description: This document is a detailed itinerary for various trips and appointments in April 2014, including flights, meetings, and events. It includes reminders for personal and professional engagements, travel arrangements, and notable events such as Easter and Good Friday.


document_description: This document outlines a detailed itinerary for August 2014, including travel plans, meetings, and reminders. It includes flight information, meetings with notable individuals, and personal appointments.


document_description: A detailed schedule of appointments, reminders, and travel plans for January 2014, including meetings with notable individuals and flight information.


document_description: A calendar detailing events and appointments for May 2014, including travel itineraries, meetings, and reminders. Notable entries include travel between Paris, New York, and LSJ, meetings with individuals such as Leon Black and Mohamed Waheed Hassan, and events like the ViDOE STEM Fair sponsored by Southern Trust Co.


document_description: A detailed calendar for November 2014, including reminders, appointments, and travel itineraries. Notable entries include meetings with public figures and travel details.


document_description: Notes on airplane issues experienced in 2015, including mechanical problems and flight delays.


document_description: Notes on airplane issues encountered in 2015, including mechanical problems and changes in travel plans.


document_description: A detailed calendar of appointments and reminders for April 2015, including travel itineraries, meetings with notable individuals, and personal reminders.


document_description: The document outlines a detailed itinerary for Jeffrey Epstein's travel and meetings in August 2015. It includes flight schedules, hotel reservations, and meetings with notable individuals such as Peter Thiel, Reid Hoffman, Mark Zuckerberg, and Woody Allen. The document also contains reminders for various appointments and holidays.


document_description: The document is a schedule and reminder list for Jeffrey Epstein's activities in August 2015. It includes travel plans, meetings with notable individuals such as Peter Thiel, Reid Hoffman, Mark Zuckerberg, and Joi Ito, and various reminders for personal and business activities. The document also contains flight information and hotel reservations.


document_description: A list of individuals contacted to contribute to a birthday gift for Jeffrey Epstein, consisting of short stories about sharing a meal with him. The document includes follow-up notes and responses from various notable individuals.


document_description: A table summarizing Jeffrey Epstein's travel days in 2015, categorized by location: Virgin Islands (VI), United States (US), Abroad, and New York (NY).


document_description: A table detailing the number of days Jeffrey Epstein spent in various locations during 2015, categorized by month. The locations include Virgin Islands (VI), United States (US), Abroad, and New York (NY). The table also includes a note on how days are classified based on travel.


document_description: A table showing the number of days Jeffrey Epstein spent in various locations during each month of 2015, categorized by VI Days, US Days, Abroad, and NY Days.


document_description: A table detailing the number of days Jeffrey Epstein spent in various locations during 2015, categorized by VI Days, US Days, Abroad, and NY Days. The table includes monthly breakdowns and a total count for each category.


document_description: A detailed schedule for December 2015, including appointments, reminders, and travel plans. Notable entries include meetings with Woody Allen, Kathy Ruemmler, Leon Black, and others. Travel details include flights to and from STT, NY, and PB, with specific times and flight numbers. Reminders for holidays and notable birthdays are also included.


document_description: A detailed calendar for December 2015, listing appointments, reminders, and travel plans. Notable entries include meetings with Woody Allen, Kathy Ruemmler, Brad Wechsler, and others. Travel details include flights to and from STT, NY, and Cambridge, with specific flight numbers and times. Reminders for events and holidays are also included.


document_description: A detailed schedule for February 2015, including appointments, travel plans, and reminders. Notable entries include meetings with public figures and travel details.


document_description: The document appears to be a travel itinerary or schedule for April 2015, detailing various locations and flights, including cancellations. It includes flight details such as departure and arrival times, airlines, and reservation numbers. Some flights are marked as cancelled, and there are references to locations such as LSJ, PB, NY, and Marrakesh. Specific flights include Emirates, Norwegian Air, and American Airlines, with reservation locators and non-refundable amounts noted.


document_description: A calendar for January 2015 with an appointment on January 14th in Paris with Gianni Serazzi.


document_description: The document is a detailed schedule for January 2015, including reminders for flights, meetings, and appointments. It includes flight information, notable names, and various events across different locations.


document_description: A detailed schedule for Jeffrey Epstein in June 2015, including appointments, travel plans, and reminders. The schedule includes meetings with notable individuals such as Leon Black, Noam Chomsky, and Ariane de Rothschild, as well as travel details between locations like New York, Bedford, and Paris.


document_description: A schedule of medical appointments for Jeffrey Epstein in 2015, including visits to various specialists such as dermatologists, cardiologists, endocrinologists, and more. Appointments are listed by month, with specific dates and times, and include locations in New York (NY) and Palm Beach (PB).


document_description: A schedule of medical appointments for Jeffrey Epstein in 2015, including visits to various doctors and medical tests.


document_description: A detailed schedule for July 2015, including travel plans, meetings, and reminders. Notable entries include travel between Paris, New York, LSJ, and Zorro, as well as meetings with public figures and celebrities.


document_description: A detailed calendar for July 2015, including reminders, appointments, and travel plans. Notable entries include meetings with public figures and travel between Paris, New York, and LSJ.


document_description: A detailed schedule for July 2015, including reminders, appointments, and travel plans. Notable entries include meetings with public figures and travel between Paris, New York, and LSJ.


document_description: A to-do list for assembling and moving furniture within a house, including tasks like assembling a credenza, moving chests of drawers, and gluing splintered wood.


document_description: A detailed itinerary for March 2015, including travel plans, appointments, and reminders for Jeffrey Epstein and associates. The document lists various flights, meetings with notable individuals, and events across multiple locations such as Paris, Geneva, LSJ, PB, Zorro, Phoenix, Boston, and New York.


document_description: A detailed schedule for May 2015, including travel, appointments, and reminders. Notable entries include travel between LSJ, PB, NY, and Bedford, meetings with public figures, and personal reminders.


document_description: This document contains a series of reminders and appointments for November 2015, including travel itineraries, meetings with notable individuals, and personal reminders. It includes flight information, celebrity mentions, and various appointments in New York, Paris, and other locations.


document_description: A series of reminders and appointments for November 2015, including travel details, meetings with notable individuals, and personal engagements. Notable figures mentioned include Leon Black, Woody Allen, Soon Yi, Naomi Campbell, and others. Flight information and travel plans are detailed, including arrivals and departures from various locations.


document_description: A series of reminders and appointments for November 2015, including travel plans, meetings with notable individuals, and personal engagements. Includes flight information and mentions of public figures.


document_description: A calendar for November 2015 with reminders and travel information. Notable entries include reminders for meetings with Paul Morris and Peter Attia, and travel details for various individuals arriving and departing from JFK airport.


document_description: A detailed schedule of appointments, reminders, and travel plans for October 2015, including meetings with notable individuals and travel between New York, Palm Beach, and other locations.


document_description: A detailed schedule for October 2015, including appointments, reminders, and travel plans. Notable entries include meetings with Joi Ito, Leon Black, Noam and Valeria Chomsky, Woody Allen, and Lawrence Krauss. Travel includes flights to and from New York, Palm Beach, and Cambridge. Several reminders for personal and professional tasks are noted.


document_description: A schedule detailing appointments, reminders, and travel plans for October 2015. Includes meetings with notable individuals and travel itineraries.


document_description: The document contains a schedule for early October 2015, including flight information and reminders for individuals named Lyn, Jojo, Tess, Valdson, and Maria. It includes flight details such as airline names, flight numbers, and reservation locations.


document_description: A record of days spent in Palm Beach for the years 2014 and 2015, detailing the number of days per month and providing a grand total for each year. The document includes uncertainties for some dates and mentions missing information for June 2015.


document_description: A detailed schedule for Jeffrey Epstein's activities in September 2015, including appointments, travel plans, and meetings with various individuals.


document_description: A detailed schedule for September 2015, including appointments, travel plans, and reminders for Jeffrey Epstein. The schedule includes meetings with notable individuals, travel between various locations, and reminders for holidays and personal tasks.


document_description: A detailed schedule for September 2015, including appointments, travel plans, and reminders. Notable entries include meetings with public figures and travel between New York, Paris, and other locations.


document_description: A schedule for September 2015 detailing appointments, travel plans, and reminders. Includes meetings with notable individuals and travel between various locations including New York, Paris, and LSJ.


document_description: The document contains information from a Belarusian passport, including official stamps and details about the passport holder. It includes the Ministry of Internal Affairs of the Republic of Belarus and the Department of Citizenship and Migration. The passport was issued on 24 May 2005 and was originally set to expire on 31 May 2014, but its validity was extended until 31 May 2016. The extension was noted by the Consulate General of Belarus in New York on 1 August 2013.


document_description: This document is a Gross Receipts Monthly Tax Return for Southern Trust Company, Inc. for the tax month of May 2015. It details the gross receipts, exemptions, taxable receipts, and tax due, which is zero due to exemptions. The document also includes a schedule of gross receipts reconciliation to the general ledger totals for 2015 and a combined profit and loss statement for January through May 2015.


document_description: A detailed schedule of appointments, flights, and reminders for April 2016, including meetings with notable individuals and travel details.


document_description: A detailed schedule for April 2016, including appointments, travel plans, and reminders. Notable entries include meetings with public figures and travel details involving private jets and limousines.


document_description: April 2016 schedule with reminders and travel plans for Jeffrey Epstein and associates. Includes flight details, meetings, and personal reminders.


document_description: This document is an itinerary for August 2016, detailing travel plans, appointments, and reminders. It includes flight information, meetings with notable individuals, and personal appointments.


document_description: Itinerary for a trip from Chicago to Notre Dame and Birmingham from July 30 to August 7, 2016. Includes flight details, hotel reservations, car rentals, and scheduled activities such as dinners, a baseball game, and a fishing trip.


document_description: A table summarizing the number of days Jeffrey Epstein spent in various locations during 2016, including Virgin Islands (VI), United States (US), abroad, and New York (NY). The document also discusses the classification of days based on travel and new legal considerations.


document_description: The document provides a count of days Jeffrey Epstein spent in various locations during the first three months of 2016, categorized by VI Days, US Days, Abroad, and NY Days. It also includes a note on how days are counted based on travel patterns.


document_description: A detailed schedule of appointments, meetings, and travel plans for December 2016, including notable figures and flight information.


document_description: A detailed schedule of medical appointments for Jeffrey Epstein in 2016, including visits to various specialists, blood work, and imaging tests. Results are noted to be in binders or on a computer folder.


document_description: A detailed schedule for February 2016, including appointments, travel plans, and reminders for various individuals. The schedule includes flight information, meetings with notable individuals, and personal appointments.


document_description: A detailed schedule for February 2016, including appointments, travel plans, and reminders. Notable entries include meetings with public figures and travel details involving private aviation.


document_description: A detailed schedule for January 2016, including appointments, travel plans, and reminders for Jeffrey Epstein. The schedule includes various meetings, interviews, and travel between locations such as New York, Palm Beach, and LSJ. Notable figures mentioned include Leon Black, Woody Allen, and Larry Summers.


document_description: A detailed schedule for January 2016, including appointments, reminders, and travel plans for Jeffrey Epstein. The document lists various meetings, interviews, and social events, as well as travel details between locations such as New York, Palm Beach, and LSJ. Notable figures mentioned include Leon Black, Kathy Ruemmler, Ehud Barak, Larry Summers, and Woody Allen.


document_description: The document contains a travel itinerary with flight details for KLM flight #643 arriving at JFK on January 1, 2016, and departing on January 10, 2016. It includes a reference number EFTA00285242.


document_description: A detailed schedule of appointments, flights, and reminders for Jeffrey Epstein in July 2016, including meetings with notable individuals and travel plans.


document_description: The document is a detailed schedule for July 2016, listing appointments, travel plans, and reminders for various individuals, including Jeffrey Epstein. It includes flight information, meetings with notable figures, and personal appointments.


document_description: This document is a detailed itinerary for June 2016, including flight information, appointments, and reminders. It includes travel details such as flight numbers and times, as well as meetings with notable individuals.


document_description: A detailed schedule of appointments, flights, and reminders for March 2016, including meetings with notable individuals and travel plans.


document_description: A detailed calendar of events and appointments for May 2016, including travel itineraries, meetings with notable individuals, and personal reminders.


document_description: A detailed schedule for November 2016, including appointments, travel plans, and reminders. Notable entries include phone dates, appointments with Leon Black, Deepak Chopra, and others, as well as travel details between Paris, Riyadh, New York, and other locations.


document_description: A detailed schedule for October 2016, including travel itineraries, appointments, and reminders. The document contains flight information, celebrity meetings, and various appointments in Paris, New York, and other locations.


document_description: A detailed schedule of appointments, reminders, and travel plans for September 2016, including meetings with notable individuals and flight information.


document_description: A letter discussing complex financial transactions, disagreements over compensation, and issues with financial management. The writer expresses concerns about the handling of financial matters, including tax errors and mismanagement by certain individuals. The letter also outlines a list of recommendations for improving financial oversight and management.


document_description: A detailed itinerary for June 2016, including flight schedules, appointments, and reminders. The document lists various travel plans, meetings, and personal reminders for the month of June 2016, with specific times and locations for each event.


document_description: A schedule detailing appointments and reminders from November 8 to November 13, 2017, including meetings with notable individuals and flight information.


document_description: This document outlines a detailed itinerary for April 2017, including travel plans, appointments, and reminders. It includes flight information, meetings with notable individuals, and personal reminders.


document_description: This document contains a series of reminders and appointments for August 2017, including travel itineraries, meetings, and personal reminders. Notable entries include travel details, meetings with public figures, and personal appointments.


document_description: A detailed schedule for August 2017, including appointments, reminders, and travel plans. Notable entries include meetings with Leon Black, Peter Thiel, and Ron Lauder, as well as travel details and reminders for various individuals' holidays and events.


document_description: The document contains travel itineraries for individuals named Karyna, Ehud, and Nili. It includes flight details such as departure and arrival times, airlines, and flight numbers. There is also a reminder about a holiday period from December 8-12, 2017.


document_description: This document is a detailed itinerary for December 2017, including flight information, appointments, and reminders. It includes travel details for various individuals, including flights to and from locations such as London, Miami, Paris, and New York. There are also reminders for holidays and appointments with notable individuals.


document_description: The document appears to be a schedule or record of visits to Dangene at the Core Club, detailing appointments for various individuals including Julia Cuomo and Jeffrey. It tracks the number of sessions remaining out of a total of 52.


document_description: A schedule of visits to Dangene at Core Club, including sessions with Sam and Julia Cuomo.


document_description: A table detailing the number of days Jeffrey Epstein spent in various locations during 2017, categorized by VI Days, US Days, Abroad, and NY Days. The document also includes notes on how days are counted based on travel and new laws affecting the classification of days.


document_description: A detailed schedule of activities and travel for February 2017, including meetings, flights, and appointments. Notable figures such as Leon Black, Deepak Chopra, Woody Allen, and Soon Yi are mentioned. The schedule includes various flights and travel arrangements, indicating a busy itinerary across multiple locations.


document_description: The document contains a list of important phone numbers and contact information for various individuals associated with Jeffrey Epstein, including staff, assistants, and notable figures. Most of the contact details are redacted. It includes references to locations such as Little St. James, Southern Trust Company, Santa Fe, Palm Beach, and Paris. Key figures mentioned include Jeffrey Epstein, Larry Visoski, Cecile de Jongh, and Ariane de Rothschild.


document_description: List of doctors and their contact information associated with Jeffrey Epstein in New York and Palm Beach.


document_description: A detailed schedule for January 2017, including appointments, travel plans, and reminders for various individuals. Notable entries include flights, meetings with public figures, and personal appointments.


document_description: A schedule of medical appointments for Jeffrey in 2017, including consultations, procedures, and tests with various doctors across New York.


document_description: The document is a detailed itinerary and reminder list for July 2017, including flight schedules, appointments, and notable events. It includes travel details such as flight numbers and record locators, as well as reminders for meetings with notable individuals like Deepak Chopra, Leon Black, and others. The document also contains reminders for holidays and personal events.


document_description: A detailed schedule of appointments, meetings, and travel for June 2017, including meetings with notable individuals such as Leon Black, Woody Allen, and Noam Chomsky. The schedule includes various flights and travel arrangements, as well as reminders for events and appointments.


document_description: A detailed schedule of appointments, reminders, and travel plans for March 2017, including meetings, flights, and events.


document_description: A detailed calendar of events and reminders for March 2017, including travel itineraries, meetings, and personal appointments. Notable entries include flights, meetings with public figures, and reminders for events and holidays.


document_description: A detailed schedule for May 2017, including appointments, reminders, and travel plans. Notable entries include phone calls with Congresswoman Stacey Plaskett, meetings with Leon Black, and attendance at the Pritzker Architecture Prize Ceremony in Tokyo. Travel includes flights to Paris and Palm Beach, with reminders for various events and personal appointments.


document_description: A series of reminders and appointments for November 2017, including travel itineraries, meetings with notable individuals, and personal events. The document includes flight details, appointments with public figures, and personal reminders.


document_description: A detailed schedule for November 2017, including reminders, appointments, and travel plans. Notable events include Lesley on holiday, Vincenzo in NY, and various flights and appointments in NY, PB, and other locations. Key figures such as Charlie Albright, Jack Goldberger, and Deepak Chopra are mentioned. Flight details include Aeroflot, Delta, and JetBlue flights.


document_description: A schedule detailing appointments, travel plans, and reminders for October 2017, including flights, arrivals, and notable events.


document_description: A detailed schedule of appointments, flights, and reminders for October 2017, including travel between New York, Palm Beach, Paris, and other locations. The document lists various appointments with notable individuals, flight details, and personal reminders.


document_description: A detailed calendar for September 2017, including travel itineraries, appointments, and reminders. Notable entries include flights between NY, Paris, and PB, appointments with various individuals, and reminders for events and tasks.


document_description: This legal document is a complaint filed in the United States District Court, Southern District of New York, against Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and others. The plaintiff, whose identity is protected, alleges that the defendants engaged in a sex trafficking scheme involving young females. The complaint details the defendants' methods of recruitment, coercion, and exploitation, as well as the use of Epstein's wealth and properties to facilitate these crimes. The document also references previous investigations and legal actions against Epstein, including a non-prosecution agreement in 2007. The plaintiff seeks compensatory and punitive damages, as well as attorney's fees.


document_description: A summons in a civil action filed in the United States District Court for the Southern District of New York, involving defendants Jeffrey Epstein and Ghislaine Maxwell. The document outlines the requirement for the defendants to respond to the complaint within a specified time frame.


document_description: Notice for a pretrial conference scheduled for March 9, 2017, in the case of Jane Doe 43 vs. Epstein, to be held in Courtroom 12B before Honorable John G. Koeltl. Requests for adjournments must be made in writing.


document_description: Letter from Michael C. Miller, counsel for Jeffrey Epstein, requesting a stay on discovery pending resolution of motions to dismiss the Plaintiff's amended complaint.


document_description: This document contains pre-operative instructions and medical examination details for Jeffrey Epstein's scheduled surgery on March 15, 2017. It includes instructions for pre-testing, surgery preparation, and post-operative care. The document also outlines the patient's medical history, physical examination, and required tests.


document_description: This letter from Michael C. Miller of Steptoe & Johnson LLP to Brad Edwards, Esq. discusses the grounds for dismissal of a legal case against Jeffrey Epstein and other defendants. The letter argues that the complaint fails to state a claim under 18 U.S.C. § 1595, is barred by the statute of limitations, lacks personal jurisdiction over the defendants, and is improperly venued in the Southern District of New York. It also addresses issues of fraud, coercion, and the applicability of Section 1591, arguing that the allegations do not meet the required legal standards.


document_description: Registration form for the Virgin Islands Economic Development Commission's 2017 Beneficiary Summit and 45th Anniversary Event. Includes attendee information, session selection, and payment details.


document_description: A detailed schedule for May 2017, including appointments, reminders, and travel plans. Notable entries include meetings with public figures and celebrities, as well as travel itineraries.


document_description: April 2018 calendar with travel itineraries, appointments, and reminders. Includes flight details, notable figures, and events in Paris, NY, PB, and LSJ.


document_description: A detailed calendar for August 2018, including appointments, travel plans, and reminders. Notable entries include meetings with public figures and travel itineraries.


document_description: A detailed calendar of appointments and travel itineraries for December 2018, including meetings with notable individuals and various flight details.


document_description: A detailed schedule of events and appointments for February 2018, including travel itineraries, meetings, and reminders. Notable entries include meetings with public figures and travel details.


document_description: Travel itinerary for a return flight to New York via Norwegian Air flight #7005.


document_description: The document is a detailed itinerary and schedule for January 2018, including travel plans, appointments, and reminders. It includes flight information, meetings with notable individuals, and personal reminders. Key figures mentioned include Woody Allen, Soon Yi, Leon Black, Steve Bannon, and Deepak Chopra. The document also references various flights and travel arrangements, indicating a busy schedule with multiple international and domestic trips.


document_description: A detailed schedule of medical appointments for Jeffrey Epstein in 2018, including dental cleanings, consultations with various specialists, imaging procedures, and blood work. The document includes specific dates, times, and locations for each appointment, as well as instructions for accompanying individuals and insurance card requirements.


document_description: A series of reminders and travel itineraries for various individuals, including notable figures, spanning from July 1 to July 31, 2018. The document includes flight details, appointments, and holidays.


document_description: A detailed itinerary for June 2018, including appointments, travel plans, and reminders. Notable entries include meetings with public figures and travel details involving flights and car rentals.


document_description: A detailed schedule for March 2018, including travel itineraries, appointments, and reminders. The document includes flight information, meetings with notable individuals, and various events in New York, Paris, and Palm Beach.


document_description: The document lists various flight itineraries and travel plans for May 2018, including departures and returns from Moscow, London, Paris, St. Petersburg, New York, Rostov, and Florence. Some details are redacted, and there is a mention of an exchanged ticket to Los Angeles.


document_description: A detailed schedule for May 2018, including reminders, appointments, and travel itineraries. Notable entries include reminders for various individuals, flight details, and meetings with public figures.


document_description: The document is a detailed itinerary and reminder list for various appointments, flights, and events from May 1 to May 31, 2018. It includes flight details, appointments with notable individuals, and reminders for holidays and personal events.


document_description: A detailed travel itinerary for November 2018, including flights, appointments, and reminders. The document lists various flights, including those to and from Paris, New York, and other locations. It also includes appointments with notable individuals such as Steve Bannon and Woody Allen.


document_description: This document outlines a detailed travel itinerary for November 2018, including flights, train schedules, and reminders for various individuals. It includes travel details for Karyna and her parents, as well as reminders for notable individuals such as Steve Bannon and Barnaby Marsh.


document_description: October 2018 calendar with various events, reminders, and travel itineraries. Includes flight details, appointments, and notable individuals.


document_description: The document contains information about train tickets and travel dates/times for November 2018. It includes multiple entries with arrival and departure dates and times, some with destination information and availability status. The travel segments cover dates from November 2nd to November 9th, with confirmed availability for some segments.


document_description: Flight schedule for trips between Moscow, Paris, Barcelona, Kiev, and Prague in September 2018.


document_description: The document contains flight arrival and departure details for multiple individuals in September and October 2018, including costs and notes about visa applications. It includes specific times and dates for arrivals and departures, as well as a mention of a ticket credit and additional charges.


document_description: A detailed schedule for September 2018, including appointments, travel plans, and reminders. The document lists various meetings, flights, and events across different locations such as New York, Paris, and Palm Beach. Notable figures mentioned include Deepak Chopra, Leon Black, and Tom Pritzker.


document_description: A series of responses to a generous offer of watches as gifts, presumably from Jeffrey Epstein, coordinated by Lesley. Various individuals express gratitude and make their selections or decline the offer.


document_description: A list of names associated with a 2018 iPhone, including notable individuals such as Larry Visoski, Kathy Ruemmler, and Melanie Spinella (Leon Black's assistant).


document_description: A detailed list of Apple Watch orders for various individuals, including specifications such as size, case color, case material, band type, and additional notes. The list includes notable figures and addresses associated with Jeffrey Epstein.


document_description: A list of names associated with a 2018 iPhone, including notable individuals such as Larry Visoski, Kathy Ruemmler, and others. The list also includes an EFTA reference number.


document_description: A list of names associated with a 2018 iPhone, including notable individuals and potential contacts.


document_description: A legal notice for the videotaped deposition of Ghislaine Maxwell, scheduled for August 28, 2018, at Boies Schiller Flexner LLP. The deposition is part of a case filed in the United States District Court, Southern District of New York, involving Jeffrey Epstein and Ghislaine Maxwell as defendants.


document_description: This document is a notice for the videotaped deposition of Jeffrey Epstein, scheduled for August 21, 2018, at Boies Schiller & Flexner, LLP. The deposition is part of a legal case in the United States District Court, Southern District of New York, case number 17 Civ. 00616 (JGK). The notice is issued by the plaintiff's counsel and includes details about the deposition process and service of notice to the defense counsel.


document_description: Notice of a videotaped deposition of the Defendant in the case involving Jeffrey Epstein and Ghislaine Maxwell, scheduled for August 24, 2018, at Boies Schiller & Flexner, LLP. The deposition is for discovery and trial purposes.


document_description: Notice of a videotaped deposition of a defendant in the case involving Jeffrey Epstein and Ghislaine Maxwell, scheduled for August 22, 2018, at Boies Schiller & Flexner, LLP. The deposition will be conducted by Magna Legal Services.


document_description: Invoice from Zimmerli of Switzerland to Jeffrey Epstein for the purchase of 24 Sea Island shirts.


document_description: Invoice for purchase of 286 SEA ISLAND SLIP from Zimmerli of Switzerland by Jeffrey Epstein. The order includes 23 items at a unit price of USD 117.00, totaling USD 2,691.00. Payment was made via American Express.


document_description: This document is a court transcript from a hearing in the case involving Jeffrey Epstein, Ghislaine Maxwell, and others, held on August 7, 2018, in the Southern District of New York. The hearing addressed motions to dismiss the plaintiff's amended complaint under the Trafficking Victims Protection Reauthorization Act (TVPRA). The defendants argued for dismissal based on statute of limitations, lack of personal jurisdiction, and failure to state a claim. The court denied the motions to dismiss, allowing the case to proceed. The document includes detailed arguments from both sides regarding the applicability of the TVPRA, the sufficiency of the allegations, and procedural issues.


document_description: Sales order from PlumbTile for Jeffrey Epstein, shipping to Larry Visoski. Includes a polished chrome faucet and customer service options.


document_description: This document is a civil scheduling order issued by Judge John G. Koeltl for the case 1:17-cv-00616-JGK. It outlines deadlines for defendants to answer, joining additional parties, asserting defenses, completing discovery, filing dispositive motions, and submitting pretrial orders. The trial is scheduled to be ready on 48 hours notice on or after March 15, 2019, with an estimated trial time of 8 days. The case is referred to a Magistrate Judge for settlement purposes.


document_description: The court denied the motions to dismiss filed by Jeffrey Epstein and Ghislaine Maxwell. The Clerk of Court is directed to close all pending motions.


document_description: The document contains a list of EFTA IDs ranging from EFTA00285705 to EFTA00285714. No additional information or context is provided.


document_description: A calendar for March 2018 showing travel between New York, Paris, and Palm Beach.


document_description: This document provides detailed instructions for obtaining a Russian visa through G3 Global Services. It outlines the steps required to acquire an official invitation, prepare the visa application, and submit necessary documents. The document also includes information on G3's Concierge Service, applicable fees, and additional requirements for select applicants. It mentions Jeffrey E. Epstein as a traveler and Lesley Groff as a contact person.


document_description: Bryan Brown from Bryan Brown Architects expresses gratitude for a meeting with Jeffrey Epstein and discusses a proposal for architectural design services for Epstein's properties. The letter outlines the proposed hourly fees for various roles and mentions the preparation of construction documents and assistance in obtaining consultant proposals.


document_description: A detailed calendar of events and appointments for April 2019, including travel itineraries, meetings, and reminders. Notable participants include Deepak Chopra, Woody Allen, Steve Bannon, and Larry Summers. The document contains multiple flight details and reminders for various individuals.


document_description: A series of reminders related to aircraft maintenance and travel schedules. The G550 aircraft is scheduled for maintenance at the Brunswick GA Gulfstream facility, and Larry has signed it up for a 144-month and NDT of the horizontal stabilizer. Jermaine will be out of the office for a course from August 21-27. Joscha Bach is scheduled to travel from Berlin to San Francisco on August 18.


document_description: A table detailing the number of days spent by Jeffrey Epstein in various locations during 2019, categorized by VI Days, US Days, Abroad, NY Days, and PB Days. The document also includes notes on how days are counted based on travel between the US, VI, and abroad.


document_description: Patient discussed various health concerns including breast implants from 2008, right armpit awareness, mild pain in right hand fingers/joints, fatigue, short-term memory issues, low sex drive, and dryness. Requested a complete blood workup.


document_description: A detailed itinerary for a Florida vacation from February 15-22, 2019, including flights, hotel stays, dining, and activities in Orlando and Sarasota.


document_description: A detailed schedule of appointments, travel plans, and reminders for February 2019, including meetings with notable individuals and travel itineraries.


document_description: The document provides flight options for guests traveling to and from Paris from various cities including Minsk, Warsaw, Kiev, and Moscow. It includes both connecting and direct flight options with details on flight numbers, dates, times, and prices.


document_description: A detailed itinerary for January 2019, including travel plans, appointments, and reminders. The document includes flight information, meetings with notable individuals, and various reminders for the month.


document_description: The document outlines travel itineraries and reminders for various individuals in July 2019, including flights from Kiev to Barcelona, San Francisco to Frankfurt, Frankfurt to Muenchen, Muenchen to Berlin, and Berlin to Pisa. It also includes holiday reminders.


document_description: This document is a detailed itinerary for June 2019, including travel plans, appointments, and reminders. It contains flight information, meetings with notable individuals, and various personal reminders.


document_description: A detailed punchlist for various maintenance and construction tasks across multiple locations, including LSJ and GSJ properties. Tasks range from installing equipment, repairing structures, to landscaping and furnishing. The list includes priorities and a to-do list with specific items and locations.


document_description: A detailed punch list of construction and maintenance tasks for various properties associated with Jeffrey Epstein, including priorities, to-do items, and completed tasks. The document includes notes from a conference call on May 24, 2019, and covers a wide range of projects such as emergency room equipment, furniture selection, construction deadlines, and equipment installations.


document_description: A detailed punch list of tasks and priorities for various locations and facilities associated with Jeffrey Epstein, including LSJ and GSJ. The list includes completed tasks, ongoing projects, and items to be addressed, such as installation of equipment, construction projects, and maintenance tasks.


document_description: A detailed punch list of tasks and projects related to Jeffrey Epstein's properties, including priorities, to-do items, and completed tasks. The list includes various construction, maintenance, and equipment-related tasks across different locations such as LSJ, GSJ, and Sam's Place. It also notes completed tasks and additional notes from a conference call on May 24, 2019.


document_description: A detailed punch list of tasks and projects related to various properties and facilities associated with Jeffrey Epstein. The list includes priorities, to-do items, and completed tasks, with specific dates and responsible individuals mentioned for each item.


document_description: This document is a detailed itinerary for March 2019, listing various appointments, travel plans, and reminders. It includes flight details, hotel stays, and meetings with notable individuals.


document_description: Notes from a conference call discussing logistics and scheduling for various tasks, including barge operations, construction, and maintenance activities. Key topics include scheduling a barge for transport, awarding a bid for a shade structure, installation of chandeliers, and maintenance of RO systems.


document_description: A detailed schedule for May 2019, including travel itineraries, appointments, and reminders. The document lists various appointments, meetings, and travel plans involving multiple locations such as LSJ, NY, PB, and Zorro. Notable figures mentioned include Steve Bannon, Woody Allen, Soon Yi, Kathy Ruemmler, Martin Putnam, and Anil Ambani. The document also includes reminders for holidays and events.


document_description: The document outlines various travel itineraries for individuals traveling to and from Paris, Geneva, London, Moscow, Kiev, and Warsaw in June 2019. It includes specific arrival and departure times for each trip.


document_description: A list of tasks and updates discussed during a conference call on May 24, 2019, related to various projects and maintenance activities on Jeffrey Epstein's properties. The notes include tasks such as purchasing an EKG machine, construction and repair work, installation of equipment, and coordination of personnel and resources. Specific mentions include the need for flight arrangements and hotel for Paul, and the involvement of Larry in providing dimensions for a project.


document_description: This document is an Aircraft Purchase Agreement dated February 2012 between Royale Developments, Inc. and Hyperion Air, Inc. for the sale of a Bell 430 helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price of $1,600,000, payment terms, condition of the aircraft, inspection, closing procedures, and representations and warranties of both parties. The agreement also details the responsibilities for taxes, escrow arrangements, and remedies for breaches of the agreement.


document_description: This document outlines the terms and conditions of the sale of a Bell 430 helicopter from Bovale Developments, Inc. to Hyperion Air, Inc. It includes details on the transfer of ownership, responsibilities, and warranties associated with the aircraft. The agreement also covers assignment rights, indemnification clauses, and the legal framework governing the transaction.


document_description: Invoice for a large and showy vase of all pink lilies and greens delivered to Kathy Ruemmler at Latham & Watkins, New York, NY. The order was placed by Jeffrey Epstein.


document_description: Jeffrey Epstein, Trustee of the Zorro Trust, grants real estate in Santa Fe County, New Mexico to Cypress, Inc., a Virgin Islands corporation. The deed includes special warranty covenants and is subject to easements, restrictions, encumbrances, and taxes for 2011 and thereafter. The property is described in detail in Exhibit A attached to the deed.


document_description: Jeffrey Epstein, an unmarried man, quitclaims certain real estate in Santa Fe County, New Mexico, to Cypress, Inc., a Virgin Islands corporation. The deed includes detailed descriptions of the tracts of land involved, with exceptions noted for 'Tract A' as per a plat survey for Zorro Trust.


document_description: This document is a completion checklist for the transfer of Zorro Ranch property to Cypress, Inc. It includes various property-related tasks such as filing deeds, assignments of rights of way, state leases, and water rights changes. The checklist details the offices involved, requirements, status, and deadlines for each task.


document_description: This document is a Grazing License Agreement between Cypress, Inc. (Owner) and Joe M. Chavez and Steve Chavez (Chavez) for the use of land in Santa Fe County, New Mexico, for livestock grazing purposes. The agreement outlines the terms and conditions under which Chavez is permitted to graze livestock on the property, including the payment of a license fee, maintenance responsibilities, and insurance requirements. The license is granted on an 'as-is' basis and can be terminated by either party with a 5-day notice. The agreement also includes provisions for the management, repair, and maintenance of the property, as well as indemnification and release clauses.


document_description: This document is a grazing license agreement between Cypress, Inc. (Owner) and Joe M. Chavez and Steve Chavez (Chavez) for the use of land in Santa Fe County, New Mexico, for livestock grazing purposes. The agreement outlines the terms and conditions for the use of the property, including the payment of a license fee, maintenance responsibilities, and insurance requirements. The license is granted on an 'as-is' basis and can be terminated by either party with 5 days' notice. The document also includes a detailed description of the property and its sections.


document_description: Update on the WWW Conference App release and content inclusion. The app, designed by Josh Koppel at ScrollMotion, will initially contain a portion of the conference conversations, with a major update planned for later in the year. Special thanks to contributors and sponsors, including Jeffrey Epstein.


document_description: This document is a proforma invoice for a train booking from London St-Pancras to Paris Nord and back. It includes details of the itinerary, payment, and ticketing information. The total amount paid by credit card is USD 828.00, covering two train journeys. The document outlines the terms for refunds and exchanges, and mentions the Rail Protection Plan.


document_description: This document is an Eventbrite ticket for the Robot Heart Halloween event titled 'Jupiter Probes' in New York, NY. The order was placed on October 26, 2016, at 9:57 PM for a Friday - Tier 3 ticket priced at $133.58. The payment status is completed. The ticket includes a barcode and QR code for entry.


document_description: Event ticket for Robot Heart Halloween - Jupiter Probes on October 26, 2016, in New York, NY. Ticket type is Friday - Tier 3, priced at $133.58, with payment completed via Eventbrite. Barcode numbers 565296631710763936001 and 565296631710763937001 are provided. Attendees must bring ID matching the ticket buyer's details.


document_description: This document is a Mercedes-Benz Premier Prepaid Maintenance Application for Coverage. It outlines the terms and conditions of the prepaid maintenance agreement between the purchaser, Darren K Indyke PLLC, and Mercedes-Benz USA LLC. The agreement covers maintenance services for a 2015 Mercedes-Benz ML350W4, with a purchase price of $1,986.97 including sales tax. The agreement specifies the coverage terms, limits of liability, exclusions, and procedures for obtaining service. It also includes provisions for transfer and cancellation, with specific amendments for California residents.


document_description: Reservation confirmation for Jeffrey Epstein at The Charles Hotel, Harvard Square, from April 15 to April 17, 2011, in a Presidential Suite. The rate is $3500.00 per night plus tax. Includes room only; meals and incidentals are extra. Cancellation policy is 48 hours prior to arrival.


document_description: Reservation confirmation for Jeffrey Epstein at The Charles Hotel, Harvard Square, from April 15 to April 17, 2011. Deluxe room booked with rates of $399.00 plus tax on April 15 and $429.00 plus tax on April 16. Meals and incidentals are additional. Cancellation policy requires notice 48 hours prior to arrival to avoid charges.


document_description: This document is a Warranty Bill of Sale for a Bell 430 helicopter, including its engines, avionics, and associated equipment, from Bovale Developments, Inc. and Bovale Developments, Trustor to Hyperion Air, Inc. The sale is for the sum of $10.00 and other considerations, with the seller warranting clear title to the aircraft. The document includes signatures from representatives of the seller and purchaser, as well as acknowledgment of a deposit by Insured Aircraft Title Service, Inc.


document_description: This document is an amendment to Chapter 86 of Title 14 of the Virgin Islands Code, expanding laws regarding the monitoring and tracking of sex offenders. It aims to enhance protection against sexual exploitation and violent crime, prevent child abuse and pornography, and educate the community about sex offenders. The document outlines definitions, registration requirements, tiered offenses, and procedures for sex offender registration and monitoring.


document_description: The excerpt from Lawrence M. Krauss's book explores the evolution of scientific understanding from classical physics to modern theories, including quantum mechanics and relativity. It discusses the contributions of key figures like Einstein, Maxwell, and Feynman, and delves into concepts such as gauge symmetry, the weak and strong nuclear forces, and the role of symmetry in physics. The narrative highlights the interplay between theoretical insights and experimental discoveries, illustrating the complex journey of scientific progress.


document_description: A detailed punch list of tasks and projects related to Jeffrey Epstein's properties, including construction, maintenance, and equipment orders. The list includes priorities, to-do items, and notes from a conference call on May 29, 2019.


document_description: A detailed punch list and to-do list for various construction and maintenance projects related to Jeffrey Epstein's properties, including priorities, tasks, and notes from a conference call on May 29, 2019. The document includes updates on projects such as emergency room equipment, furniture selection, construction deadlines, and installation of various amenities.


document_description: A letter from Darren K. Indyke requesting a second passport for Jeffrey E. Epstein due to frequent international travel and the need to obtain multiple visas simultaneously. The letter mentions an upcoming business trip to Kenya, South Africa, and China.


document_description: A list of professional references for Leighton T. Allenby, Estate Manager, including names, affiliations, and context of professional interactions.


document_description: Darren K. Indyke, General Counsel to LSJ, addresses Bart and Rex Wolterman of Virgin Islands Gunite Pools regarding the poor condition of pools on Little St. James Island after significant payments. The letter accuses the Woltermans of misconduct, including shoddy work, misleading advice, and filing an improper lien. Indyke warns of potential legal action and seeks to gather evidence of similar misconduct for a possible class action suit.


document_description: The document contains medical forms from Priority Private Care, requesting information on major illnesses, hospitalizations, surgeries, medications, allergies, vaccinations, and family medical history. The forms are largely unfilled, with sections for listing medical history, medications, allergies, and family history conditions.


document_description: This document is a U.S. Customs Service form used for declaring unaccompanied articles for free entry into the United States. It includes sections for importer's information, residency status, eligibility for free entry, and a certification section. The form is intended for individuals seeking to import personal and household effects without duty.


document_description: This document is a U.S. Customs and Border Protection form used for declaring unaccompanied articles for free entry into the United States. It includes sections for importers to fill out personal information, details about the articles, and statements of eligibility for free entry. The form also includes sections for U.S. personnel and evacuees, as well as a carrier's certificate and release order.


document_description: This document is a printout of an Online Nonimmigrant Visa Application (DS-160) for Valdson Vieira Cotrin. It includes personal information, travel plans, and security background questions. The application is marked as sensitive but unclassified and is intended for personal records only. The document contains several redacted sections and questions related to security and background information, including human trafficking, terrorism, and criminal activities. The application was electronically signed on June 18, 2013.


document_description: Jeffrey Epstein filed a complaint against Scott Rothstein, Bradley J. Edwards, and others, alleging a pattern of racketeering and fraudulent activities by Rothstein and his law firm, RRA. The complaint accuses Rothstein of orchestrating a Ponzi scheme and using civil litigation, including cases against Epstein, to defraud investors and extort money. The document details various fraudulent practices, including the use of false court orders and the manipulation of legal processes to further the scheme. Epstein claims damages due to these actions, which compromised his ability to defend against civil actions and caused significant financial and reputational harm.


document_description: This document contains a vCard for Luciano Fontanilla, including email and program ID information.


document_description: The document contains information related to American Express Travel, including a formatted name, email, and program ID. It also mentions a VCard version and an EFTA ID.


document_description: The document contains a vCard entry for an individual named James Genius, including email and program ID information.


document_description: The document contains a VCard with no name provided, formatted for Mac OS X 10.12.6, and includes a Program ID and VCard Version. It also contains an EFTA ID.


document_description: This document contains a vCard for Natalia Molotkova, including her name and email information. It also includes a Program ID related to Apple Inc. and a VCard version number.


document_description: The document appears to be a VCard or contact information file with no name provided. It includes a program ID related to Apple Inc. and a VCard version number.


document_description: The document contains a formatted name and email information for Lesley Taylor, along with a program ID and VCard version. It also includes a reference number EFTA00286325.


document_description: The document appears to be a VCard format data with no specific name provided. It includes a program ID related to Apple Inc. and a VCard version 3.0. An EFTA ID is also mentioned.


document_description: This document contains contact information for Jennifer Andia, including her email, telephone number, and program ID. It also includes a VCard version and an EFTA ID.


document_description: The document appears to be a vCard or contact information file with no specific name provided. It includes a program ID related to Apple Inc. and a version number for Mac OS X 10.12.6. An EFTA ID is also mentioned.


document_description: The document appears to be a vCard or contact information file, possibly related to an Apple device or software. It includes a formatted name, email preference, and program ID related to Mac OS X.


document_description: A vCard document with no name provided, associated with an Apple Inc. program on Mac OS X 10.12.6. It includes a Program ID and a VCard Version.


document_description: This document contains a formatted name and email information for Laura Bard, along with a program ID and VCard version. It also includes an EFTA ID.


document_description: The document appears to be a vCard or contact information file with no name provided. It includes a program ID related to Apple Inc. and a version number for Mac OS X. An EFTA ID is also present.


document_description: The document appears to be a VCard format data with no specific name provided. It includes a program ID related to Apple Inc. and a VCard version number.


document_description: A VCard entry for a contact named Lvjet, including email and internet preferences, program ID, and VCard version.


document_description: This document contains schedules of upcoming depositions, hearings, and calendared deadlines related to the Epstein v. Rothstein & Edwards case. It includes details of depositions, hearings, and deadlines for filing motions and responses.


document_description: The document appears to be a VCard or contact information file with no specific name provided. It includes a program ID related to Apple Inc. and a VCard version number. An EFTA ID is also mentioned.


document_description: Time Warner Cable receipt for account holder Jeffrey Edwards, detailing a returned converter and activation instructions for new equipment. Includes agreement terms and arbitration clause.


document_description: A blank credit card authorization form for Mandarin Oriental, New York, intended for charging a guest's credit card for spa services. The form includes fields for guest name, treatment details, cardholder information, and payment details, but all fields are empty.


document_description: This document appears to be a vCard or contact information for an individual named Mary Stephens. It includes her email, telephone number, and program ID. The document also mentions the operating system version and vCard version.


document_description: Delivery receipt for Peloton products to Kathy Linder, including a bike, console, heart rate monitor, bike mat, cycling shoes, weights, and earbuds. All items were delivered and installed by an authorized Peloton representative. The customer acknowledged receipt and installation, and agreed to follow the user manual instructions.


document_description: The document provides a detailed description of the Walter N. Rothschild Mansion located at 11 East 70th Street, including its exterior, garden, and interior views. It also includes historical context about the gardens shared by several mansions in the area and details about the mansion's construction and features. Additionally, a floor plan for a building at 41 East 70th Street is provided, detailing the layout of various levels.


document_description: This document is a detailed floor plan of 41 East 70th Street, outlining the layout from the Basement to the Sixth Floor, including dimensions of rooms and spaces.


document_description: This document is a Certificate of Service and a Motion to Appear Pro Hac Vice filed by Jeffrey Epstein's counsel. It certifies the service of a motion for Martin G. Weinberg to appear as counsel for Jeffrey Epstein in the bankruptcy case of Rothstein Rosenfeldt Adler, P.A. The document includes a service list of various parties and attorneys involved in the case.


document_description: This document includes a Certificate of Service for a Motion to Appear Pro Hac Vice filed by Martin G. Weinberg on behalf of Jeffrey Epstein in the bankruptcy case of Rothstein Rosenfeldt Adler, P.A. The document certifies that the motion was served to all relevant parties and includes a list of recipients. It also contains the motion itself, which requests special admission for Martin G. Weinberg to appear as counsel for Jeffrey Epstein, detailing his qualifications and compliance with local rules.


document_description: Jeffrey Epstein, through his counsel, responds to Bradley J. Edwards' request to produce documents related to legal services, invoices, costs, and payments associated with Epstein's defense in criminal and civil cases. Epstein agrees to produce documents related to his Second Amended Complaint but objects to producing other documents as irrelevant, overbroad, and privileged.


document_description: This document appears to be a vCard or contact information for an individual named Valdsoncotrin. It includes an email address, a program ID related to Apple Inc.'s Mac OS X, and a vCard version number. An EFTA ID is also present.


document_description: Proposal from Town & Country Door and Operator Co., LLC to Lesley Groff for the installation of a door with specific dimensions and features. The proposal includes terms of payment and conditions for the work to be performed.


document_description: Memorandum instructing the liquidation of an interest amounting to eighty million dollars from Financial Trust Company's interest in D.B. Zwirn Special Opportunities Fund, L.P. The proceeds are to be wired to Citibank, New York City for credit to Bear Sterns & Co.


document_description: This document contains a formatted name and email information for Mira Voigt, along with a program ID and VCard version details. It also includes a reference number EFTA00286403.


document_description: Michael C. Miller, counsel for defendants Jeffrey Epstein and others, requests a stay on discovery pending the resolution of motions to dismiss the Plaintiff's amended complaint. The letter argues that discovery should not proceed until the amended complaint is served and reviewed, citing deficiencies in the current complaint and the potential for dismissal. The letter also notes a related pending action in Florida and questions the timing of the Plaintiff's discovery request.


document_description: The document appears to be a vCard or contact information card, possibly extracted from a digital source. It includes a name, appointment details, address in New York, NY, an email address, a telephone number, and a program ID related to Apple Inc. The vCard version is 3.0.


document_description: This document contains a vCard for Bax Taylor, including email and program ID information. It also includes technical metadata related to Mac OS X and a reference number.


document_description: A letter addressed to the NYC Landmarks Preservation Commission expressing support for a proposed addition to a building at 45 East 66th Street, New York. The author argues that the addition is appropriate, minimally visible, and complementary to the existing structure.


document_description: David and Jamie Mitchell are proposing a 1000 square foot addition to their home in the Upper East Side Historic District. The Landmarks Preservation Committee previously approved a two-story addition, but only one story was built. The Co-op and several neighbors support the addition, but one neighbor opposes it. The hearing will include public comments, and support from those in the design, architectural, engineering, or visual fields is encouraged.


document_description: The document contains a vCard for Allison Yorke, including her email and program ID.


document_description: This document contains tickets for the Winners of the 2016 Sonatina and Sonata International Youth Piano Competition at Carnegie Hall's Weill Recital Hall. The event is scheduled for September 16, 2016, at 8:00 PM. The tickets are general admission, priced at $35.00 each, with specific instructions for entry and conditions regarding ticket use, including no refunds or exchanges and restrictions on electronic device use during the performance.


document_description: This document appears to be a vCard or contact information for Alice Hargrove, including her address, email, and phone numbers. It also includes a program ID and vCard version.


document_description: Errata sheet for the deposition of Jeffrey Epstein in the case Fortress v. JEEPERS, taken on April 20, 2011. The document includes a sworn statement by Jeffrey Epstein and refers to an attached exhibit.


document_description: Michael C. Miller, counsel for defendants Jeffrey Epstein and another redacted defendant, requests an extension of the briefing schedule for a motion to dismiss due to a scheduling conflict with another trial. The request includes new proposed dates for filing the motion, opposition, and reply, as well as a request to adjourn a conference scheduled for July 6, 2017.


document_description: The article discusses the importance of ethical behavior in the investment profession, using the case of Rajat Gupta's conviction as a cautionary tale. It emphasizes the progression of unethical behavior and the long-term benefits of maintaining a clear conscience and a good reputation. The author advocates for experienced professionals to share stories that highlight the consequences of unethical actions and the rewards of ethical conduct.


document_description: This document is a Form ADV, which is a uniform application for investment adviser registration. It includes detailed information about Corbin Capital Partners, L.P., such as identifying information, SEC registration eligibility, form of organization, advisory business details, financial industry affiliations, participation in client transactions, custody of client assets, control persons, and disciplinary history. The form also includes sections for additional disclosures and execution pages for domestic, non-resident, and state-registered investment advisers.


document_description: The document contains a vCard for Laura Wright, including her email and program ID. It also mentions the operating system and vCard version.


document_description: Wax Asset Management provides an update to clients regarding Command Security (MOC) following negative news and market reaction. The letter discusses the company's history with Command Security, the impact of losing a contract with Amazon, and reassures clients of the long-term outlook despite short-term setbacks.


document_description: A letter from Darren K. Indyke to Detective Anaya of the Santa Fe County Sheriff regarding Jeffrey Epstein's sex offender registration status. The letter discusses Epstein's compliance with federal SORNA requirements and his registration in Santa Fe County despite his primary residence being in the U.S. Virgin Islands.


document_description: A letter from Darren K. Indyke to Detective Anaya at the Santa Fe County Sheriff's Office discussing Jeffrey Epstein's sex offender registration status. It mentions that Epstein was not required to register in New Mexico for his 2008 Florida conviction but attempted to register in Santa Fe County to comply with federal SORNA requirements. The letter includes a summary sheet of Epstein's registration information in the U.S. Virgin Islands.