document_description: This document is a Motion for Protective Order filed by Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. (FJW) and its individual members against a subpoena duces tecum served by Jeffrey Epstein on Bradley J. Edwards. The motion argues that the requested documents are protected by attorney-client and work product privilege, and that the request infringes on the privacy rights of FJW, its members, and its clients, who are non-parties to the litigation. The motion seeks to prevent the disclosure of confidential financial information and argues that compliance would be overly burdensome.


source: doj

document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners as the assignee. It outlines the transfer of 100% of the assignors' partnership interests, LLC interests, and stock to the assignee, with the assignee assuming all related obligations. The agreement is effective as of the date specified and is governed by the transfer provisions of the respective partnership, LLC, and charter documents.


document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners, L.P. The agreement involves the transfer of 100% of the assignors' partnership interests, LLC interests, and stock to the assignee. The assignee agrees to assume the obligations of the assignors as limited partners, members, or shareholders in the respective entities. The transfer is effective as of the date of the agreement and is free of liens, claims, or encumbrances except as specified in the relevant agreements.


document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners, L.P. The assignors are transferring 100% of their partnership interests, LLC interests, and stock to the assignee. The agreement outlines the transfer provisions and the obligations assumed by the assignee.


document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners, L.P. The assignors are transferring 100% of their partnership interests, LLC interests, and stock to the assignee, Black Family Partners, L.P. The agreement outlines the transfer of these interests and the assumption of obligations by the assignee, effective as of the date of the agreement.


document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners, L.P. The assignors are transferring 100% of their partnership interests, LLC interests, and stock to the assignee, Black Family Partners, L.P. The agreement outlines the transfer of rights, privileges, and obligations associated with these interests, effective as of the date of the agreement. The document specifies that the transfers are free of liens, claims, or encumbrances, except as restricted by the relevant agreements and documents.


document_description: The document outlines the agenda and construction schedule for various projects at the main compound, including tasks related to the pool, terrace, and other structures. It includes a detailed timeline for each task with start and finish dates.


document_description: The document advises retaining a UK media lawyer for pursuing cases against News International Limited related to phone hacking. It lists specialist lawyers and outlines potential legal strategies, including pursuing claims in the UK High Court or leveraging evidence for US litigation. The document emphasizes the importance of swift action due to the limited number of notified victims by the Metropolitan Police.


document_description: A limited partner of D.B. Zwirn Special Opportunities Fund, L.P. rescinds a previous request to withdraw from their capital account, reaffirming their agreement to the partnership terms.


document_description: Invoice for services provided at Little St. James for the month of July 2011.


document_description: The United States formally recognized the rebel leadership in Libya as the legitimate government, granting access to $30 billion in Libyan assets. This move aims to increase pressure on Colonel Qaddafi to step down and support the rebels' efforts. The decision was announced by Secretary of State Hillary Clinton at an international meeting in Istanbul. The article discusses the implications of this recognition, the challenges faced by the rebels, and the international community's stance on the Libyan conflict.


document_description: The article discusses Regina Dugan's leadership at the Defense Advanced Research Projects Agency (DARPA), highlighting her innovative approach and challenges. It covers her background, initiatives like the DARPA Network Challenge, and her efforts to bridge gaps with universities.


document_description: Jeffrey Epstein responds to Bradley J. Edwards' request for production, citing inability to produce all documents due to Edwards' objections. References exhibits from depositions and Epstein's motion to use confidential documents. Objects to certain requests citing work product protection.


document_description: A letter from CILMI & ASSOCIATES PLLC addressing a complaint related to a construction project at East 72nd Street. The letter acknowledges receipt of a previous letter dated July 10, 2011, and discusses the monitoring of excavation activities. It invites further information and offers to address any issues found in further investigations.


document_description: The document is an omnibus order from the United States District Court, Southern District of Florida, in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The order addresses several motions by the plaintiff to compel answers to requests for production, admissions, and interrogatories. The court discusses the application of the Fifth Amendment privilege against self-incrimination in response to these requests. The court grants in part and denies in part the motion to compel production, denies the motion to compel admissions, and denies the motion to compel interrogatories. The order also addresses issues related to Epstein's financial history, the Non-Prosecution Agreement, and the relevance of certain documents and information.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on American Airlines from Charlotte Amalie, Cyril E King Airport to Miami International on February 9, 2017. The itinerary includes flight details, hotel offers, and travel information. It also contains legal disclaimers and state-specific disclosures related to travel services.


document_description: The memorandum instructs a wire transfer of $25 million from a specified account to a trust account at Bank of America. It includes wire transfer instructions and mentions the purchase of artworks by Giacometti and Braque for $25 million and $5 million respectively. The document also contains email correspondence regarding the purchase and sale of artworks, including a Bill of Sale for a Giacometti sculpture.


document_description: Charles H. Lichtman and Berger Singerman LLP notify the court of their appearance as counsel for Alan Dershowitz and designate email addresses for service of pleadings.


document_description: Bradley J. Edwards requests Jeffrey Epstein to produce documents related to expenditures on public image or reputation, including media attention and privacy communications.


document_description: Island Capital Group, on behalf of its affiliate C-III Capital Partners, submits an indication of interest to acquire C&W Group, Inc. The letter outlines C-III's financial capabilities, business operations, and strategic fit with C&W. It proposes a potential transaction valued at $2.1 billion, with a strategy to enhance C&W's global competitiveness and financial performance. The letter also details the financing plan and due diligence process.


document_description: This document outlines the work schedule for the 1813 Flagpole Pool project, detailing various construction tasks, their durations, start and finish dates, and progression status. All tasks are currently at 0% progression.


document_description: This document is the answer and counterclaim filed by Bradley J. Edwards in response to a complaint by Jeffrey Epstein. Edwards denies most allegations and demands strict proof. He also files a counterclaim against Epstein, alleging damages due to Epstein's wrongful conduct, including injury to reputation and interference in professional relationships.


document_description: This document is a legal filing in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. It involves a case between Bradley J. Edwards and Paul G. Cassell as plaintiffs/counterclaim defendants and Alan M. Dershowitz as the defendant/counterclaim plaintiff. The document is a request from Dershowitz for Edwards to produce documents concerning statements made to the FBI, as referenced in a deposition. The filing includes definitions of 'documents' and 'concerning' and is submitted by attorneys representing Dershowitz.


document_description: This document is a legal filing in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. It involves a case between Bradley J. Edwards and Paul G. Cassell as plaintiffs/counterclaim defendants and Alan M. Dershowitz as the defendant/counterclaim plaintiff. The document is a request from Dershowitz for Cassell to produce documents related to statements made to the FBI, as referenced in a deposition.


document_description: This document is an opposition filed by Alan M. Dershowitz against a motion to seal an affidavit related to his Motion in Limine. The motion to seal was filed by a non-party and is argued against on the grounds of public access to court records. The document discusses the presumption of openness in court proceedings and argues that the non-party has not met the burden to justify sealing the records.


document_description: The Mintz Fraade Law Firm, P.C. submitted a letter to Judge Richard J. Sullivan regarding the case of Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. The letter disputes the facts and conclusions in the Defendants' Letter filed on June 28, 2016, and discusses the involvement of Jeffrey E. Epstein and Steven J. Hoffenberg in the Towers Financial Corporation Ponzi fraud. The letter also mentions the potential joining of the Retirement System City of Detroit as co-plaintiffs to recover damages.


document_description: A non-binding letter of intent for discussion purposes, with binding clauses on exclusivity and confidentiality, governed by Israeli law.


document_description: The court ordered the dismissal of the case 1:13-cv-08563-PKC and closed the case after the petitioners and their counsel, Alan Fraade, sought to withdraw the petition without opposition from the respondent. The court decided not to proceed with sanctions under Rule 11(c)(3) as the withdrawal was made within the allowed time.


document_description: Court hearing regarding the supervised release conditions for Steven Hoffenberg, who was convicted of securities fraud. The hearing discusses modifications to the conditions of his supervised release, including travel restrictions, financial disclosure, mental health assessment, and contact with victims. The court also addresses the issue of restitution and Hoffenberg's ability to contact certain individuals, including Jeffrey Epstein, to fulfill restitution obligations.


document_description: The court order addresses the requirement for the appellant, Bradley J. Edwards, to pay a $300 filing fee or file a determination of indigent status within ten days to avoid dismissal of the appeal against Jeffrey Epstein and Scott Rothstein. The order emphasizes the mandatory nature of the fee and the consequences of non-compliance.


document_description: This document is a travel itinerary generated by American Express Travel for a reservation with Record Locator AKMMLX. It includes flight details for trips from Milan to Miami, Miami to Charlotte Amalie, and New York to Milan. The document outlines travel details, flight information, and additional messages regarding travel policies and conditions. It also includes promotional offers for hotel bookings and travel insurance.


document_description: This document is a travel itinerary generated by American Express Travel for flights and travel arrangements. It includes flight details for multiple flights, travel dates, and additional travel information and disclaimers.


document_description: This document is a court transcript from a hearing in the case against Ghislaine Maxwell, held on March 31, 2017, before District Judge Robert W. Sweet. The hearing discusses various motions, including those related to evidence admissibility, prior allegations, and the involvement of Jeffrey Epstein. Key topics include the admissibility of certain evidence under Rule 412, the relevance of prior allegations against the plaintiff, and the implications of Epstein's plea agreement and sex offender registration. The document also covers procedural issues and scheduling for future hearings.


document_description: This document is a vehicle purchase agreement between Mercedes-Benz Manhattan, Inc. and NES LLC for a new 2016 Mercedes-Benz S600X. The agreement includes details about the vehicle, trade-in, taxes, fees, and total price. The buyer is Richard Kahn, and the agreement outlines the terms of purchase, including delivery and cancellation conditions.


document_description: This document is an invoice from American Express Travel, detailing travel arrangements including flights from Milan to Miami, Miami to Charlotte Amalie, and New York to Milan. It includes flight details such as airline, flight number, origin, destination, departure and arrival times, class, and seat information. Additional information includes baggage rules, hotel offers, travel insurance options, and liability statements.


document_description: A quote for a 2-day training session for up to 5 students with one instructor, covering areas such as Team Coordination, Seamanship, Boat Handling, Emergency Procedures, Navigation, and Mission Oriented Operations. The quote includes travel, labor, and other costs.


document_description: An estimate for custom hand-knotted Tibetan carpet for Jeffery Epstein's Gulfstream project, provided by SLK Designs. The carpet is navy blue, 47' x 12', totaling 564 square feet. The net total is $53,580.00 with a credit on account of $11,337.75, resulting in an amount due of $42,242.25. Terms are net cash before shipping, with additional FOB and taxes.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on July 1, 2014. It includes flight details for a trip from St Thomas, Virgin Islands to New York JFK on July 3, 2014, via American Airlines flight 1074. The document outlines important travel information, terms and conditions, and liability statements. It also provides information on consumer protection funds in California, Washington, and Nevada.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a flight on July 2, 2014, from St Thomas, Virgin Islands to New York JFK, NY. The itinerary includes flight details, terms and conditions, and important notices regarding travel arrangements.


document_description: The report investigates the conditions in the 3rd floor bedroom at 9 East 71st Street to address comfort issues. It reviews existing design drawings, modifications, and inspections of mechanical rooms. Recommendations include increasing return air with a booster fan, rerouting ductwork, and obtaining a custom air handler unit to improve dehumidification. A Mitsubishi split system was considered but not recommended due to limitations in dehumidification and potential noise issues.


document_description: This document is an invoice from American Express Travel for travel arrangements made on November 24, 2015. It includes flight details for multiple flights operated by KLM Royal Dutch Airlines and Delta Air Lines, covering routes from Moscow to Amsterdam, Amsterdam to Boston, Charlotte Amalie to Atlanta, and Atlanta to Amsterdam. The total charged to American Express is $901.36, with a ticket base fare of $597.00 and government taxes/airline fees of $304.36. Additional information includes baggage rules, travel insurance options, and terms and conditions for travel services.


document_description: This document is a response filed by Robert C. Josefsberg on behalf of 'Settled Victims' in the case involving Jane Doe #1 and Jane Doe #2 against the United States. The response addresses the court's order and the government's notice, emphasizing the victims' demand for anonymity and non-disclosure of their identities. It also includes a certificate of service and a service list of involved attorneys.


document_description: This document is a notice for an applicant to appear for an interview regarding their Application to Register Permanent Residence or Adjust Status (Form I-485). It includes details about the interview location, date, and time, and provides instructions on what documents to bring, especially if the applicant has been arrested or detained.


document_description: The document contains American Express financial transaction records with EFTA IDs EFTA00592487 and EFTA00592488. No additional details are provided.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes details of a Lufthansa flight from New York to Warsaw via Frankfurt, with ticket information, flight details, and terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes details of flights booked with Lufthansa, including ticket numbers, fare details, and travel itinerary from New York to Frankfurt and then to Warsaw. The document also outlines terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York (John F Kennedy International) to Charlotte Amalie (Cyril E King Airport) on June 21, 2017. It includes flight details, hotel offers, travel information, and legal disclaimers.


document_description: Jane Doe #1 and Jane Doe #2 filed a supplemental authority to support their motion to deny the government's motion to dismiss their case. They argue that the government's motion lacks merit and that the court has the power to provide remedies for violations of the Crime Victims' Rights Act (CVRA). The document discusses the government's new arguments introduced in a reply memorandum and requests the court to allow the victims to file a sur-reply. The victims emphasize the importance of their case in ensuring crime victims can obtain effective remedies for CVRA violations.


document_description: Bradley Edwards seeks protection against the discovery of personal financial information requested by Jeffrey Epstein, arguing that Epstein's requests are overly broad and invade economic privacy.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Polina Sikorska. It includes flight details for a round trip from Kiev, Ukraine to Paris, France, on Air France, operated by Ukraine International Airlines. The total charge for the ticket is $793.40, which includes a base fare and government taxes/airline-imposed fees. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program for Centurion Card members.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from New York JFK to St. Thomas, Virgin Islands, and back. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: The document provides a detailed summary of outstanding balances and a timeline of financial transfers involving entities such as JEE, NYSG, DKI, and The Wexner Children's Trust II. It includes loan payables, transfers for property purchases, and tax payments. Notable figures like Alan Dlugash and Jeff Schantz are mentioned in the context of financial transactions.


document_description: A financial statement detailing travelling expenses and shipping costs for various individuals and services, including flights, hotel stays, and shipping services, with a total amount of 57,216.12 Euros and invoices to be paid amounting to 27,916.87 Euros.


document_description: The IRS has selected Leon D. Black's 2013 gift tax return for examination. The letter requests detailed accounts and documentation related to specific gift amounts and discounts applied in appraisals by Empire Valuation Consultants, LLC. It also includes a request for documentation of payments made for GRATS and provides instructions for representation by an attorney or accountant.


document_description: A promissory note where Plan D LLC promises to pay Leon Black $28,500,000 with interest by March 26, 2018. The note outlines terms of payment, events of default, and other legal provisions.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to permit activities for Great St. James Cay, St. Thomas, U.S. Virgin Islands. The invoice details services such as site study, due diligence process, preliminary layouts, and pre-design services. The total amount due is $12,225.00.


document_description: A fax from Robert Friedman to Jeffrey Epstein reminding him of an upcoming ophthalmic examination due in July and offering services such as in-house optician and contact lens delivery.


document_description: Defendants Jeffrey Epstein and Lesley Groff intend to move the court for sanctions against Plaintiff Jane Doe 43 and her counsel for filing a deficient complaint and amended complaint. The motion is based on the failure to allege a legally sufficient claim, identify violated statutes, and establish jurisdiction and venue. The Plaintiff has 21 days to take corrective action before the motion is filed.


document_description: This document is a transcript of a tape-recorded statement involving Special Agent Jason Richards, Special Agent Nesbit Kirkendul, and Assistant United States Attorney Marie Bilafonia. The interview is conducted with a witness who discusses their interactions with Jeffrey Epstein, including massages provided to him and bringing other girls to his residence. The witness describes the nature of the massages, the payments received, and the recruitment of other girls. The witness also mentions personal details such as their age, education, and family life. The document includes discussions about the witness's relationship with Epstein and their views on his character.


document_description: This document is a closing statement for a property transaction involving Great Saint Jim, LLC as the buyer. The property is located in the Virgin Islands. The settlement was conducted by Kellerhals Ferguson Kroblin PLLC on January 30, 2016. The gross amount due from the buyer was $22,943,600.00, and the gross amount due to the seller was $22,500,000.00. The buyer made a deposit of $2,250,000.00. The seller's expenses amounted to $381,250.00, and the buyer's expenses were $443,600.00. The net cash to the seller was $19,868,750.00.


document_description: This document is the First Amendment and Joinder to the Shareholders Agreement of Apollo Global Management, LLC, dated August 18, 2009. It amends certain terms of the original agreement dated July 13, 2007, including indemnification obligations and the process for new shareholders to join the agreement. The amendment also includes the joinder of new parties to the agreement, specifically Apollo Principal Holdings entities and APO (FC), LLC, to be bound by Article VII of the agreement.


document_description: Jeffrey Epstein appeals a non-final order denying his motion to quash a subpoena in a Broward County case where he is not a party. The appeal argues that Epstein, a resident of the U.S. Virgin Islands, was improperly served while attending a mediation in an unrelated Palm Beach County case, invoking the nonresident immunity rule. The brief requests reversal of the order and quashing of the subpoena, or alternatively, an evidentiary hearing.


document_description: Invoice from Luna to Great St. Jim, LLC. for project management and reimbursements.


document_description: This document is an invoice from American Express Travel for a flight booked on Norwegian Air. The total amount charged is USD 457.10, which includes a base fare and government taxes/fees. The flight is from New York-Kennedy to London-Gatwick on February 2, 2016. The invoice includes terms and conditions related to travel services, liability, and intermediary disclosure.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York (JFK) to London (Gatwick) on Norwegian Air Shuttle, flight DY7016, departing on February 4, 2016. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a HUD-1 Settlement Statement detailing the settlement costs and financial transactions for the sale of a property located at Parcel No. 97 Estate Smith Bay, St Thomas, VI 00802. The buyer is Ann M. Rodriquez and the sellers are Inger Cerge, Shandra M. Brown, Caeli A. William, and Derrick Edmund Cerge. The settlement was handled by Birch, de Jongh & Hindels, PLLC. The document includes a breakdown of the gross amount due from the borrower, the gross amount due to the seller, and various settlement charges and disbursements.


document_description: Jane Doe No. 1 and Jane Doe No. 2 have withdrawn their request for the Government to provide further names of Jeffrey Epstein's victims. They have conferred with the Government and believe they have all necessary information. The Government had concerns about legal violations in disclosing names, and the Court had ordered that no victim's name should appear in documents unless filed under seal.


document_description: This document is a Federal Bureau of Investigation (FBI) Freedom of Information/Privacy Act (FOI/PA) Deleted Page Information Sheet. It lists the pages that have been deleted from a document with FOI/PA# 1203982-1, totaling 503 pages. The deletions are marked with exemptions such as b3, b6, and b7c.


document_description: This document is a deleted page information sheet from the FBI related to FOI/PA request number 1203982-1. It indicates that two pages have been deleted with specific exemptions cited (b6, b7C, b7D).


document_description: Pro-forma invoice from P.E. Guerin for hardware purchase by Della Cruz for the project at 9 East 71st Street. The invoice includes details of the order, shipping, and billing information, as well as terms and conditions.


document_description: A series of important messages directed to Jeffrey Epstein and others, containing requests for callbacks, meeting arrangements, and updates on various matters. Notable figures such as David Copperfield, HRH Duchess of York (Sarah Ferguson), and Ghislaine Maxwell are mentioned. Some messages include personal notes or requests for assistance.


document_description: This document contains a series of message book entries related to scheduling and work inquiries for JE. The entries span from 2003 to 2005 and include requests for work, confirmations of appointments, and requests for call-backs. Some entries mention specific individuals and their availability for work or meetings.


document_description: The court denied Bradley J. Edwards' motion to stay proceedings pending completion of additional discovery in the case between Jeffrey Epstein and Scott Rothstein, Bradley J. Edwards.


document_description: The Palm Beach Post and Palm Beach Daily News filed a motion to intervene in the case involving Jeffrey Epstein to oppose his motion for a supplemental protective order. The media entities argue against sealing court records related to plea negotiations between Epstein and the government, citing the public's right to access court records and the importance of transparency in the justice system.


document_description: FBI Special Agent Timothy R. Slater provides a declaration regarding his involvement in the investigation of Jeffrey Epstein, detailing efforts to contact a potential victim and the victim's response.


document_description: The document includes a memo from Leon D. Black advising trustees of the APO1 Agreement to consider purchasing artworks by Peter Sacks to diversify the Trust's fine art portfolio. It also contains a resolution by the trustees to invest in these artworks.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, represented by Jeffrey Epstein. It addresses the failure to cure a breach of a previous settlement agreement related to unpermitted development in the Virgin Islands. The agreement includes a requirement for Great St. Jim, LLC to fund a Supplemental Environmental Project (SEP) in lieu of penalties, specifically the construction of a Raveling Wall at Fort Christian. The agreement outlines the responsibilities of both parties, compliance with laws, release of claims, and covenants not to sue.


document_description: This letter is a response from Lankler Siffert & Wohl LLP to Judge Anthony J. Carpinello regarding a request by Jeepers, Inc. to depose Perry Gruss, former CFO of DBZ. The letter argues against the deposition, stating that Jeepers has not shown good cause and that the testimony would be tangential to the case's central issues. The case involves a dispute over the redemption of Jeepers' investment in the D.B. Zwirn Special Opportunities Fund, with allegations involving Jeffrey Epstein.


document_description: This document is a letter from Allan J. Arffa of Paul, Weiss, Rifkind, Wharton & Garrison LLP to Hon. Anthony J. Carpinello, objecting to the request by Financial Trust Company, Inc. and Jeepers, Inc. to depose third-party witness Perry Gruss. The letter argues that the deposition is irrelevant to the central issue of the case, which concerns the withdrawal rights of FTC from the Fund, and that it would be a burdensome sideshow. It also states that the arbitrator lacks the authority to compel the deposition of a non-party under both Federal and New York law.


document_description: Bradley Edwards, as Counter-Plaintiff, files a motion to overrule Jeffrey Epstein's objections based on attorney-client privilege and compel answers to interrogatories. The motion is filed under Florida Rule of Civil Procedure 1.380.


document_description: Petitioners Jane Doe #1 and Jane Doe #2, along with movants Jane Doe #3 and Jane Doe #4, respond to the court's request for justification of Epstein's unopposed motion for a protective order. They argue against the motion, emphasizing the importance of public access to correspondence related to the non-prosecution agreement. The document discusses previous court rulings on the confidentiality of such correspondence and argues that Epstein has not shown good cause for keeping it under seal.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Charlotte Amalie, Cyril E King Airport to Miami International on January 29, 2015. The itinerary includes flight details, hotel offers, and important travel information.


document_description: Jeffrey Epstein objects to the Appendix filed with the Appellant's Initial Brief on December 30, 2014, concerning a Motion for Reconsideration dated February 6, 2014. Epstein reserves the right to argue this in his Answer Brief.


document_description: The document is a legal notice indicating an agreed 30-day extension for serving the Appellee's Answer Brief in the case between Bradley J. Edwards and Jeffrey Epstein. The new deadline is February 25, 2015. The notice is furnished electronically to multiple parties involved in the case.


document_description: Defendant Ghislaine Maxwell requests permission to file a reply memorandum exceeding the 10-page limit due to the complexity and breadth of issues in the Motion to Compel against Plaintiff's responses.


document_description: Jeffrey Epstein requests an Order of Protection against Bradley Edwards's discovery requests, arguing that post-judgment discovery is not permissible at this stage. Epstein's entitlement to costs and attorneys' fees is pending, and Edwards's requests are deemed irrelevant to the legal questions at hand.


document_description: Jeffrey Epstein's legal team argues for a temporary protective order to seal plea negotiation documents, citing confidentiality and the need for court determination on public disclosure. The document discusses the relevance of these negotiations to the case and addresses claims about the Non-Prosecution Agreement.


document_description: This document is a legal filing related to the case of Virginia Giuffre v. Ghislaine Maxwell. It includes a notice of non-response to a court order regarding subpoenas for depositions of Nadia Marcinkova and Sarah Kellen. The document details motions for civil contempt against Marcinkova and Kellen for ignoring subpoenas and requests sanctions. It also includes a re-notice of a subpoena and deposition for Sarah Kellen, with instructions for document production.


document_description: This document is a travel itinerary generated by American Express Travel for flights on Air France and Lufthansa. It includes flight details, travel dates, and additional travel information and services offered by American Express.


document_description: This letter supports the O-1 petition for Jean Luc Brunel, highlighting his extraordinary ability in art direction and talent coordination. It details his achievements in the fashion and modeling industries, including founding successful agencies and organizing international modeling contests. The letter includes exhibits of press articles, client lists, and letters from industry professionals to support the petition.


document_description: The document discusses a judge's decision to dismiss 'sex slave' claims involving Prince Andrew in the Jeffrey Epstein case. Alan Dershowitz is mentioned as being pleased with the decision and plans to pursue defamation charges against Roberts and her lawyers. Buckingham Palace denies allegations against Prince Andrew. The document includes various images related to the case and other unrelated news stories.


document_description: A proposal letter from CMG Capital Group to Global Oil 604, LLC for a loan of $2,250,000 secured by a Bombardier aircraft. The letter outlines the terms of the loan, including interest rate, collateral, insurance requirements, and transaction expenses. It specifies that the proposal is not a binding agreement and details conditions for finalizing the loan.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Miami International to Cyril E King Airport on American Airlines flight AA 1391. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a declaration by Laura A. Menninger, an attorney representing Ghislaine Maxwell, opposing the renewed pro hac vice motions of attorneys Cassell and Edwards. It includes references to attached exhibits of correspondence and a notice regarding a joint stipulation of dismissal in a related case. The declaration was filed in the United States District Court for the Southern District of New York.


document_description: Invoice for the purchase of Pablo Picasso's 'Mateu Fernandez de Soto' by the Black Family 1997 Trust from Gagosian Gallery, Inc. The purchase price was $48,000,000 with a trade-in credit of $46,000,000 for a Mark Rothko painting, resulting in a balance of $2,177,500 including sales tax.


document_description: Invoice for the school year 2016-2017 issued to Joscha and Mira Bach for tuition and fees at the German International School Boston.


document_description: A proposal from Cutting-Edge Systems, Inc for swapping a projector and re-programming Crestron at Jeffrey Epstein's residence at 9 East 71st Street, New York. The proposal includes a detailed list of client-owned equipment and new equipment to be installed, along with associated costs.


document_description: This document is a bank statement for the account APO 1 GRAT NO 2, managed by Leon D. Black as trustee, for the period of December 1, 2015, to December 31, 2015. It includes details of deposits, withdrawals, and the ending balance.


document_description: The document confirms the admission of a student to the Conservatorio Svizzera Italiana for the course 'interpretazione e performance' under M° Pavel Berman. It includes an invoice for the academic year and instructions for foreign students regarding residence permits.


document_description: This document is a medical laboratory report for Jeffrey Epstein, detailing various test results from Shiel Medical Laboratory. The report includes chemistry, hematology, special chemistry, and endocrinology test results, with reference values for comparison. The tests were conducted on a specimen collected on 10/09/2011 and reported on 10/12/2011. The report is associated with City MD and the account holder is Gary Mazer.


document_description: This document is a Labor Condition Application (LCA) for an H-1B nonimmigrant visa, filed electronically with the U.S. Department of Labor. It includes attestations by the employer regarding wages, working conditions, and compliance with labor condition statements. The application is for the position of Interior Designer, with a period of employment from 10/15/2011 to 10/14/2014, and a wage rate of $43,000 per year. The employer is SLK Designs, located in New York, NY.


document_description: This Settlement Agreement and General Release is made among TCC International LLC, The Core Group Management LLC, The Core Club 55th Street LLC, and Mortimer Zuckerman. It involves the forgiveness of a loan provided by Zuckerman to CCF, in exchange for certain considerations. The agreement includes the cancellation of a subordinated promissory note, the provision of discounts and privileges to Zuckerman, and the release of all claims against the involved parties. The agreement also includes confidentiality and non-disparagement clauses.


document_description: The United States Court of Appeals for the Eleventh Circuit denied Wellcare Health Plans, Inc.'s petition for a writ of mandamus. Wellcare sought to be recognized as a victim under the Crime Victims' Rights Act (CVRA) and the Mandatory Victims Restitution Act (MVRA) after its officers were convicted of healthcare fraud. The court held that Wellcare, having admitted to being a co-conspirator in the fraud, was not a victim and thus not entitled to restitution.


document_description: Plaintiffs Jane Doe No. 1 and Jane Doe No. 2 file redacted pleadings in compliance with court orders DE 324 and DE 325. The document lists legal representation and contact information for several individuals, with some details redacted.


document_description: The document provides an overview of the Foundation for Medical Research, highlighting its history, objectives, and funding mechanisms. It emphasizes the Foundation's role in supporting innovative medical research in France, detailing the financial support provided to research teams and the tax benefits for donors. The document also mentions notable researchers associated with the Foundation and outlines specific research projects funded by the Foundation.


document_description: Bank identity statement for FOND. POUR LA RECHERCHE MEDICALE at SOCIETE GENERALE.


document_description: The document is a declaration of art valuations, listing various artworks owned by APO-01. It includes details such as the artist, title, basis, appraised value or purchase price plus sales tax, and unrealized gain or loss for each piece. The document spans multiple pages and includes works by notable artists such as Pablo Picasso, Vincent van Gogh, and Salvador Dali.


document_description: A detailed list of artworks owned by Leon D. Black, including artists, titles, basis, appraised values, and unrealized gains or losses. The document provides a comprehensive overview of the art collection, with specific focus on Old Master Prints and other notable pieces.


document_description: This document is a detailed inventory of art holdings by Narrows Holdings LLC, including artists, titles, basis, appraised values, and unrealized gains or losses. It includes works by notable artists such as Vincent Van Gogh, Michelangelo, Pablo Picasso, and Claude Monet, among others. The document provides financial details for each piece, including purchase basis, appraised value, and unrealized gain or loss.


document_description: This document is a quote from Coastal Windows & Doors, LLC. for Richard Kahn, detailing the specifications and costs for window and door products and services. The total cost includes materials, installation, and professional services, with specific terms and conditions outlined for payment, delivery, and warranty.


document_description: A detailed quote for window and door replacement at Richard Kahn's property in Palm Beach, including construction details, product specifications, and installation types.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Cyril E King Airport, Charlotte Amalie to John F Kennedy International, New York on Delta Air Lines flight DL 676. The itinerary includes flight details, hotel offers, and travel information. It also contains terms and conditions related to travel arrangements, liability, and state-specific disclosures.


document_description: This document contains a set of interrogatories issued by the United States to a judgment debtor, requiring detailed financial and personal information. The interrogatories cover topics such as employment, financial accounts, property ownership, insurance policies, income sources, and legal actions. The debtor is required to respond under oath or penalty of perjury.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Paris on Norwegian Air Shuttle. It includes flight details, ticket numbers, and travel information. The itinerary also provides information on hotel offers, travel insurance, and international travel documentation requirements.


document_description: This document is a credit card statement from CartaSi for the account holder Melusin, covering transactions made in January 2016. The statement includes a summary of the account balance, total spending, and detailed transaction history. The total spending for the month is 3,761.47 Euros, with a total charge of 3,763.47 Euros to be debited on February 15, 2016. The document also contains promotional content for Club IoSi.


document_description: Invoice for aircraft parts including main wheel assemblies, nose wheel assemblies, and Gulfstream 550 jack pads set, sold to Larry Visoski of Plan D. LLC.


document_description: A work order proposal from Sanctuary Gardens to Neptune LLC for landscaping services, including sod installation, removal of old sod, and top dressing with new soil. The total cost is $4,450 with a payment plan of 50% now and 50% upon completion. Terms and conditions include guarantees on trees and plants but not on sod, seasonals, and transplants.


document_description: A letter from attorney Martin G. Weinberg to John Zucker, Assistant Legal Counsel at ABC, regarding an interview with Jane Doe 3. The letter argues against the airing of allegations made by Jane Doe 3 against Jeffrey Epstein and others, citing lack of corroboration and potential damage to reputations. It mentions notable figures such as Alan Dershowitz, the Duke of York, former President Clinton, and former Vice President Gore, refuting claims made by Jane Doe 3.


document_description: The document is a notice filed by the United States in opposition to the petitioners' motion for partial summary judgment and in support of the respondent's cross-motion for summary judgment. It includes a list of exhibits filed in support of the motion.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, seeks clarification from the court regarding discovery procedures in light of prior court directives. The motion addresses issues related to the stay of discovery, privilege claims by defendant Bradley Edwards, and the timing of depositions and discovery requests. Epstein requests the court to clarify what discovery actions can proceed before the pleadings are fully resolved.


document_description: Notice of Hearing for Jeffrey Epstein's Motion for Clarification Regarding Discovery set for November 9, 2011, before Judge David F. Crow in Palm Beach County Courthouse.


document_description: A fax correspondence from Jack Scarola to Joseph L. Ackerman, Jr. regarding a Notice of Hearing for November 9, 2011, on Jeffrey Epstein's Renewed Motion for Protective Order Relating to His Deposition. The document includes a certification of attempts to resolve the dispute without a hearing and a list of counsel involved.


document_description: A table showing the classification hierarchy of complexity classes and their subclasses.


document_description: Certificate of Incorporation for Piston II Ltd. registered as an exempted company in Bermuda on November 18, 1998, under the Companies Act 1981.


document_description: A survey report for Zoro Ranch dated 8/26/15, including job number, sheet number, and calculated grade. Contains repeated measurements of 105.4'.


document_description: A Barclays International Draft issued to Jeffrey E. Epstein by Mark William Lloyd for the amount of USD 60,000. The draft includes details such as the draft number, order reference, and currency code. The issuing office is located in Dorset, and the draft is drawn on Barclays Bank PLC in New York.


document_description: This document is a loan agreement between JMWT ACQUISITION LLP (Lender) and JMWT MIDCO LIMITED (Borrower) for a loan of £13,735,000. It outlines the terms and conditions of the loan, including interest rates, repayment terms, and governing law.


document_description: Jane Doe No. 1 and Jane Doe No. 2 filed a motion to temporarily seal their Motion to Compel Answers to Supplemental Requests for Admissions and Requests for Production. They argue that the motion is necessary due to unsuccessful attempts to secure documents through voluntary production and anticipate potential intervention by a non-party. The motion requests a temporary seal to allow the non-party to present arguments to the Court.


document_description: A revised quotation from Taylor, Cotton & Ridley, Inc. for the supply of Special-Lite doors, frames, and hardware for Little St. James Island. The quotation includes details of the doors, frames, and hardware to be supplied, along with pricing and terms. The total price is $37,782.82, including taxes, with prepayment required and delivery expected in 6-8 weeks.


document_description: Invoice from Kimberly Homan, Attorney at Law, to Jeffrey Epstein for legal services rendered related to research on computer searches and statutes. The invoice covers services from December 2 to December 7, 2015, totaling 21 hours at $500 per hour.


document_description: Meng Su's application for the Origins Project Prize includes a planned public lecture and three departmental colloquia covering topics in cosmology and astrophysics. The public lecture focuses on the discovery of the Fermi bubbles in the Milky Way. The colloquia cover the discovery of the Fermi bubbles, indirect search for dark matter particles, and searching for primordial gravitational waves from inflation.


document_description: The court denied the Defendant/Counterclaim Plaintiff's motion to compel the Plaintiff's production of documents and motion for finding of waiver based on the Plaintiff's failure to provide a privilege log. The court found that the communications were protected by the work product privilege and attorney-client privilege, and there was no waiver by the Plaintiffs by filing suit.


document_description: This document is a formal offer and letter of intent for franchise development of My30Minutes Global, LLC in New York, U.S.A. It outlines the brand and material access, licensing and coaching, recruitment, intangibles, equipment not included, and confidentiality agreement. The document includes details about the franchise fee, royalty fee, and PR/Marketing fee.


document_description: Banyan Avionics Division provides a proposal for avionics upgrades on a Boeing 727 aircraft registered as N908JE, owned by Jege, Inc. The proposal includes details on TCAS 7.1 software upgrade, work scope, terms and conditions, payment terms, and warranty information. The proposal is quoted by Neil Simon and contact is Larry Visoski.


document_description: The document provides a financial overview of a transaction involving Golden Gate Capital, OpenGate, and Faith/Joel. It includes details on debt, equity, cash proceeds, ownership percentages, valuation, and leverage metrics. The transaction is valued at $29M, with $15M financed by debt, $14M from cash on the balance sheet, and $14M in equity. Post-transaction, Faith/Joel will maintain 58% ownership, and OpenGate will own 42%.


document_description: This document provides detailed specifications and pricing for a Bentley Mulsanne Speed ordered by Bentley Manhattan. It includes color features, non-color features, and pricing details for the 2016 model year.


document_description: This preliminary report addresses network and equipment configurations for Dragonwave radios, identifying security risks, firmware bugs, and network issues. Recommendations include changing credentials, upgrading firmware, and adjusting network configurations to improve stability and performance. The report also details recent outages and provides a configuration drawing for the network setup at Little St James.


document_description: This document is a financial report detailing the activity of deposit accounts for Southern Trust Company, Inc. from November 1, 2015, to December 3, 2015. It includes transaction details for checking and savings accounts, with a focus on the savings account which shows significant transactions including incoming and outgoing money transfers.


document_description: This document is a travel itinerary generated by American Express Travel for a series of flights operated by KLM Royal Dutch Airlines and Delta Air Lines. It includes flight details such as origin, destination, departure and arrival times, class, and seat numbers. The itinerary also provides information on travel insurance, hotel offers, and entry/exit requirements. It emphasizes the importance of verifying the itinerary for accuracy and notes the terms and conditions related to the travel services.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to New York and back. It includes flight details, travel agent information, and additional travel-related messages and offers.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Paris to New York and then to Rome. It includes flight details, hotel offers, and travel insurance information. The itinerary is a reservation only and requires ticketing authorization. It also includes terms and conditions related to travel services and legal disclaimers.


document_description: A series of invoices from Norton Rose Fulbright for estate administration services provided to Peggy Siegal. The invoices detail charges for professional services rendered over several months, including timekeeper summaries and outstanding balances.


document_description: A detailed price list and product descriptions for miha bodytec products distributed by Global Fitness Initiative, LLC in the GCC region.


document_description: This document is a transcript of a status conference held on November 23, 2015, in the case of Jane Doe vs. United States of America, presided over by Judge Kenneth A. Marra. The conference discusses the timeline and procedural aspects of the case, including a planned 60-page summary judgment motion by the petitioners, potential discovery issues, and the possibility of a jury trial. The government raises the issue of whether the victims were complicit in the offenses, which could affect their status under the Victim Rights Act. The parties discuss scheduling and procedural steps moving forward.


document_description: This document is a Notice of Lis Pendens filed by Great St. Jim, LLC in the Superior Court of the Virgin Islands, Division of St. Thomas & St. John, for a breach of real estate sales contract involving parcels on Great St. James Island.


document_description: Invoice from T'S COMPUTER SERVICES to LSJE, LLC for network equipment and services.


document_description: Quotation for driveway and window work including replacement of stone driveway pavers, window repairs, and cleaning services.


document_description: Valor Global Fund II LP is calling capital from Southern Trust Company, Inc. in the amount of $1,500,000.00, representing 10% of their total commitment of $15,000,000.00. The contribution is due by March 3, 2017. After this contribution, 91% of the total commitment will be fulfilled, with 9% remaining unfunded.


document_description: Cengine is developing a marketplace that combines human and artificial intelligence to create intelligent avatars (CensTM) for real-time communication. The company aims to address AI's limitations by integrating human intervention when AI approaches its cognitive limits. The technology is applied to various fields, including medical counseling and customer service, with plans to expand into higher-risk applications like driverless cars. Cengine seeks £5m ($6.25m) for initial investment to launch the marketplace and trial products in medical counseling and diagnosis.


document_description: Credit card transaction for Jeffrey E Epstein on December 27, 2014, for a Delta Air Lines ticket from Puerto Vallarta to London via Atlanta.


document_description: This document is a rate sheet from BM&A Associates, Inc., detailing billing rates for various labor categories and expert witness services, as well as direct costs for equipment and transportation. The rates are valid through December 31, 2016.


document_description: A detailed list of artworks to be contributed by Narrows Holdings LLC to AP Narrows LP, including item IDs, artists, titles or descriptions, and appraised values.


document_description: A declaration listing various artworks to be contributed to AP Narrows LP, including details such as item ID, artist, title or description, and appraised value.


document_description: This document is a Purchase and Sale Agreement between Christian Kjaer and GSJ Properties, Corp. (Sellers) and Great St. Jim, LLC (Purchaser) for the sale of Great St. James Island, St. Thomas, U.S. Virgin Islands. The agreement outlines the terms and conditions for the sale of the property, including the purchase price of $22,500,000, the allocation of the purchase price among different parcels, and the responsibilities of each party. It includes provisions for earnest money deposit, title and inspections, representations and warranties, closing procedures, and dispute resolution.


document_description: This document provides the layout and specifications of a Boeing Business Jets YG006, including seating areas, lavatories, galley, and emergency exits. It also details the aircraft's passenger capacity, fuel tank configuration, and interior design.


document_description: This document is an amendment to the Non-Exclusive Aircraft Dry Lease Agreement between Jet Aviation Flight Services, Inc. and Rance Acquisitions, LLC. It modifies the rents and the process for readjusting rents in the lease agreement. The amendment includes details about certification and conformity fees, annual charter administration fees, and rent calculations for charter flights.


document_description: Invoice for professional services rendered by BJAV Marine Limited for the year 2015, including provision of business place, compliance maintenance, tax return preparation, and VAT agency fee.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines from New York La Guardia to West Palm Beach International. The total charged to American Express is $309.10, including a ticket base fare of $274.42 and government taxes/airline imposed fees of $34.68. The flight is scheduled for May 10, 2015, with a duration of 3 hours and 4 minutes, and is non-stop. Additional information includes hotel offers and travel insurance options.


document_description: President Dwight D. Eisenhower's farewell address, warning against the potential dangers of the military-industrial complex and emphasizing the need for balance in national programs, scientific research, and international relations.


document_description: The Congressional Research Service withdrew an economic report that found no correlation between top tax rates and economic growth after Senate Republicans raised concerns. The report's withdrawal drew attention to its findings, which questioned the premise that lowering top marginal tax rates stimulates economic growth. The decision was made against the advice of the agency's economic team leadership. The report was initially released on September 14, 2012, and examined historical fluctuations of top income tax rates and their impact on economic growth.


document_description: The article discusses the potential impact of the 'fiscal cliff' on middle-class taxpayers, focusing on the alternative minimum tax (AMT) and its implications if Congress does not act. It highlights the political dynamics and the urgency of addressing the AMT to avoid significant tax increases for millions of households.


document_description: Promotional material for Deutsche Bank AG New York Preferred Certificates of Deposit (CDs) offering various interest rates and terms. The document outlines the terms, interest rates, and conditions for investment in these CDs, which are not FDIC insured. It includes details on minimum and maximum investment amounts, penalties for early withdrawal, and other conditions.


document_description: Promotional document for Deutsche Bank AG New York Preferred Certificates of Deposit, highlighting features such as strategic cash position solutions, competitive yields, and terms of investment. It outlines the terms, conditions, and penalties associated with the CDs, emphasizing that they are not FDIC insured and are available in USD denomination only.


document_description: This document is a valuation statement from Deutsche Bank Group for Southern Financial, LLC, detailing FX-Options trades and their valuations as of July 30, 2014. It includes trade details such as trade type, trade date, maturity date, settlement date, notional amounts, currencies, option style, and market-to-market values.


document_description: This memorandum outlines the principal terms for the Series B round venture capital financing of Artspace Marketplace, Inc. The total investment is $7,000,000, with Canaan Partners contributing $5,800,000 and other investors contributing $1,200,000. The memorandum details the terms of the Series B Preferred Stock, including dividends, liquidation preference, redemption, conversion, voting rights, and conditions to closing. It also covers the terms of the Preferred Stock Purchase Agreement, Investor Rights Agreement, and Board of Directors matters.


document_description: The Origins Project at Arizona State University announces the inaugural Origins Project Postdoctoral Prize Lectureship, awarding $10,000 USD and travel expenses to an outstanding junior scholar. Nominations open September 2014, with a deadline of December 1, 2014. Eligible candidates must have received their PhD after July 1, 2010, and not hold a tenured position. The prize emphasizes effective communication of scientific concepts and is open to various disciplines, with a focus on fields like Anthropology, Astrophysics, and Neuroscience.


document_description: The Respondent, through her attorney Arda Beskardes, and with the assent of Mr. David Shteingart, requests an adjournment of the case scheduled for July 2, 2014, to allow USCIS to complete processing related to the Respondent's United States Citizen spouse.


document_description: A financial summary detailing personal and leisure travel expenses for the fiscal year ending 12/31/2014. Includes various categories such as medical, party expenses, trust distributions, gifts, tuition, clothing, dining, entertainment, travel, and other personal expenses.


document_description: A financial summary detailing residential expenditures for various properties owned by Leon D & Debra Black, excluding labor costs, for the year ending December 31, 2014. The table includes categories such as household expenses, interior decorating, landscaping, maintenance, property taxes, renovation, security, and utilities across different locations.


document_description: Vision Opportunity China Fund Limited announced the approval of changes to its investment policy and a return of capital to shareholders totaling US$20 million at an extraordinary general meeting. The resolutions were passed with votes representing 77.29% of the issued share capital. Canaccord Genuity Limited acted exclusively for the Company in relation to these proposals.


document_description: AAG inspected Aetna's S-76C+ helicopter (N162AE) and found it generally airworthy with some exceptions. Issues include inoperative T5 Indicator, missing tang on main wheel, worn engine exhaust ejectors, and leaking nose landing gear actuator. Estimated repair costs provided.


document_description: The article critiques a National Rifle Association (NRA) ad that accuses President Obama of hypocrisy for opposing armed security in schools while his children are protected by armed guards at Sidwell Friends School. The article clarifies that Sidwell Friends does not have armed guards and that Obama's stance is not against school security but against it being the only solution. The article awards the NRA ad 'Four Pinocchios' for its misleading claims.


document_description: Invoice and payment history for various entities from 2009 to 2013, with a note about missing credit card backups for Jan-May 2014.


document_description: The letter from Hennigan Dorman LLP, representing Sitrick And Company, addresses the issue of unpaid invoices and an unsigned engagement letter related to services provided to Jeffrey Epstein. The services were aimed at managing negative publicity involving Prince Andrew and allegations against Epstein. The letter details the efforts made by Sitrick And Company to mitigate media damage and the challenges faced due to discrepancies in information provided by Epstein and his attorneys. The letter urges resolution to avoid legal action.


document_description: Sotheby's confirms the transfer of £8,532,000.00 to The Haze Trust's account. The payment was made in accordance with the provided instructions. The document includes a breakdown of the payment and mentions pending lots awaiting payment from buyers.


document_description: Travel itinerary for flights between New York La Guardia and West Palm Beach with Jetblue Airways, including flight details, loyalty program information, and travel terms and conditions.


document_description: Atorus is a global multi-strategy fund with a systematic bias, aiming for 24% annual returns with low volatility. It employs a dynamic trading methodology across 400+ liquid positions globally. The fund is pre-launch, targeting a $100m capital raise for Q3 2014. Key metrics include a Sharpe Ratio of 1.2 and an average annualized return of 23.66% from 1995 to current simulation. The team, led by Joshua L Levy and Michael J Fowler, has a track record of managing a $100 million portfolio with a profit factor over 2X. The fund's strategy involves diversification, volatility management, and robust risk control.


document_description: This document is a detailed appraisal of art pieces held by TRUST/ LOB 2014 LLC as of July 2014. It includes information on the owner, artist, object type, item description, date of work, medium, Sotheby's appraised value, and fair value or cost. The document lists numerous high-value art pieces from renowned artists such as Pablo Picasso, Vincent van Gogh, and Andy Warhol.


document_description: This document is the 2011 tax return for ANDROCYTE, LLC, prepared by Steven M. Samuels CPA, PA. It includes various federal forms such as Form 1065, Schedule B-1, Schedule K-1, Form 7004, and Form 8879-PE. The document details the partnership's income, deductions, and balance sheet for the year 2011. The total deductions amounted to $201,469, resulting in an ordinary business loss of $201,469. The ending assets and liabilities were both $80,002.


document_description: This document is a Form 1065, U.S. Return of Partnership Income, for the partnership ANDROCYTE LLC for the tax year 2012. It includes details about the partnership's income, deductions, and partner distributions. The document reports a total ordinary business loss of $205,113 and lists various deductions including rent, depreciation, and other expenses. The form also includes information about the partners and their respective shares of income, deductions, and credits.


document_description: This document outlines the ownership structure of various entities under Edmond de Rothschild Holding SA as of June 30, 2014. It details the percentage ownership of each target entity by the source entity.


document_description: This document is an agreement among Leon D. Black, Marc J. Rowan, Joshua J. Harris, and various entities including Black Family Partners, L.P., MJR Foundation LLC, and BRH Holdings, L.P. It outlines the terms and conditions of their partnership, including capital commitments, excluded assets, and provisions prior to an IPO. The agreement includes schedules detailing heritage points, excluded assets, capital commitments, and notices.


document_description: Dental statement for Mr. Jeff Epstein from Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. detailing charges for services provided to a patient named Sue.


document_description: This document is a Schedule K-1 (Form 1065) for the year 2012, detailing the partner's share of income, deductions, credits, and other items for AP SHL INVESTORS, LLC. The partner is Financial Trust Company, a domestic corporation and limited partner. The document includes information about the partnership's and partner's identification numbers, addresses, and capital account analysis.


document_description: A letter from Island Marine Industrial Service, LLC detailing repair work on a vessel at St. Thomas, U.S.V.I. The work includes labor, troubleshooting, installation of hydraulic cylinders, engine alignment, and replacement of hydraulic pumps and air filter systems. The total cost is not to exceed $32,600, with a 35% deposit required.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from Albuquerque, NM to New York JFK, NY on Jet Blue. The itinerary includes flight details, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.


document_description: This document is an account statement for Sustainable Woodlands Fund II, L.P. for the Black Family Partners, L.P. as of September 30, 2014. It includes a statement of changes in the capital account for the 3rd quarter of 2014.


document_description: The document is an account statement for Sustainable Woodlands Fund II, L.P. associated with Black Family Partners, L.P. It includes financial activity for the 3rd quarter of 2014, showing a beginning balance of $18,971,280, distributions of $281,013, an estimated net loss of $76,031, and an ending balance of $18,614,237. The results are estimated and unaudited.


document_description: A letter from Elena Papangelopoulou, Legal Counsel at Rolls-Royce Deutschland, confirming receipt of a letter from Mr. Indyke dated September 14, 2015, addressed to Jennifer Laing. The letter states that Rolls-Royce cannot confirm or deny the statements made in Mr. Indyke's letter and will respond at their earliest convenience.


document_description: This document is an amended notice of hearing for the case between Bradley J. Edwards and Paul G. Cassell (Plaintiffs/Counterclaim Defendants) and Alan M. Dershowitz (Defendant/Counterclaim Plaintiff). The hearing is scheduled for October 21, 2015, regarding Alan M. Dershowitz's motion for finding of waiver based on plaintiffs' failure to provide a privilege log or to compel plaintiffs to provide an itemized privilege log.


document_description: The Florida Department of Law Enforcement conducted a criminal history search for Arline M. Toylo and found no Florida criminal history based on the information provided. The search was conducted using the FDLE Internet system, and no criminal record check was conducted for other states or for the FBI.


document_description: Quarterly report by Deutsche Bank AG to counterparties regarding compliance with CFTC rules on uncleared swap initial margin for Q2 2017.


document_description: Financial statement for Jeffrey Epstein showing transactions in Trust Account #2 with Black Srebnick Kornspan Stumpf Trial Attorneys.


document_description: Confirmation of receipt of a transaction order for Boothbay Absolute Return Strategies LP, involving an addition by cash amount of USD 2,000,000.00. The transaction is subject to review and acceptance.


document_description: The document contains multiple financial transactions from various vendors, including Clyde Chemists Limited, Sports Authority, Grace's Marketplace, and Crema Cafe. The transactions include purchases of items such as pharmaceuticals, groceries, and clothing, with details on prices, sales tax, and payment methods.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to the design efforts of the maintenance shop on Little St. James Cay, St. John, Virgin Islands.


document_description: This document is a legal response filed by Ghislaine Maxwell's attorneys opposing the plaintiff's omnibus motion in limine. It includes arguments for the admissibility of various pieces of evidence and testimony, including those related to public figures and the plaintiff's character.


document_description: This document is a legal notice for the video deposition of Paul G. Cassell, scheduled for February 18 and 19, 2016, at Tripp Scott in Ft. Lauderdale, FL. The deposition is part of the civil case between Bradley J. Edwards and Paul G. Cassell (Plaintiffs/Counterclaim Defendants) and Alan M. Dershowitz (Defendant/Counterclaim Plaintiff).


document_description: This is a floor plan of a house showing the layout of rooms, including a living area, dining area, kitchen, and outdoor area.


document_description: This document is a bank deposit analysis worksheet detailing various reimbursements, refunds, and sales tax collections for Sublime Arts Accounts. It includes specific transactions such as a reimbursement for travel, a refund for a double payment, and insurance reimbursement, along with sales tax collected on several invoices. The worksheet also accounts for a vendor collection credit for timely submission of sales tax, resulting in a total of $52,155.84. There is a noted difference of $19.84 between the worksheet total and another unspecified total.


document_description: This document is a vehicle order for LSJE, LLC, detailing the purchase of a 2013 Kawasaki model KV F750GDF. The base price of the unit is $46,350.00, with additional units included in the base price. The document specifies that this is not an invoice and outlines the terms of the order, including the forfeiture of the deposit if the purchase is not completed.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a Jet Blue flight from West Palm Beach, FL to New York JFK, NY on March 3, 2013. The itinerary also offers hotel recommendations in New York as part of the Fine Hotels & Resorts program. The document outlines terms and conditions related to the travel arrangements, including cancellation policies and liability statements.


document_description: This document is a Federal Bureau of Investigation (FBI) Deleted Page Information Sheet related to FOI/PA# 1203982-1. It indicates that a total of 305 pages have been deleted, with specific pages listed along with the reasons for deletion, such as exemptions b6, b7C, and b7D. Some pages are marked as duplicates to another document (31E-MM-108062-1A3).


document_description: The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena in its entirety. Jane Doe No. 3's motion to quash was granted in part and denied in part, with specific requests quashed and a confidentiality order to be entered. The deposition of Jane Doe No. 3 is limited to 4 hours, with the possibility of extension, and will take place at the law firm representing her. A special master will be present at the depositions, and the defendant Alan Dershowitz is allowed to be present.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving flights from Rome to Madrid, Madrid to Miami, and Miami to London. It includes flight details, travel agent information, and additional travel-related messages and offers.


document_description: A table showing the number of days Jeffrey Epstein was present in the US, Virgin Islands, and other locations for each month in 2011.


document_description: The document discusses the reasons DBZ initially decided not to disclose management fee and plane expense issues to investors. It outlines the immateriality of the issues from both legal and accounting perspectives, and details the amounts involved. The document also mentions the removal of the wrongdoer, Gruss, and the implementation of firm-wide changes.


document_description: Wire transfer instructions for Chicago Deferred Exchange Company, including bank details and account information for further credit to a trust account.


document_description: Invoice from Waggingtail Entertainment Limited to HRBK Associates for PR Services.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on Virgin America from Los Angeles, CA to New York JFK, NY on November 16, 2012. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: Travel itinerary for a flight on Virgin America from Los Angeles, CA to New York JFK, NY on November 16, 2012. Includes flight details, seat assignment, and additional travel information. Also provides hotel recommendations and terms and conditions for travel services.


document_description: The document provides biographies of three speakers for a webcast on the municipal bond market outlook. It includes details about their roles, responsibilities, and backgrounds in the financial industry.


document_description: This document is an initial memorandum filed by Fred Haddad, co-counsel for Jeffrey Epstein, opposing the disqualification of counsel in a legal case involving Jeffrey Epstein, Scott Rothstein, Bradley J. Edwards, and L.M. The memorandum argues against the motion to disqualify based on lack of evidence and legal precedent, citing various cases to support the position that disqualification is an extraordinary remedy and should be used sparingly. The document also addresses allegations of conflict of interest and privileged information access, asserting that these claims are unfounded.


document_description: This document is a repair estimate for cistern repairs, including material and labor costs, subcontractor/equipment rental, and total costs. It includes assumptions and payment terms.


document_description: JP Molyneux Studio outlines the provision of custom office items for Jeffrey Epstein's office, including a custom desk, desk lamp, chairs, rug, and paint specifications. Approval required from J. Epstein for samples and drawings.


document_description: A table detailing the distribution rights and financials for the film 'Arbitrage' starring Al Pacino, Susan Sarandon, and Eva Green across various territories. It includes information on asking and taking prices, rights, clients, and minimum guarantees (MG) as a percentage of the original projected MG.


document_description: This document is a detailed budget breakdown for the film production of 'ARBITRAGE'. It includes costs for various departments such as story and rights, producers unit, direction, cast, travel, production staff, set design, set construction, set operations, special effects, set dressing, property, wardrobe, make-up and hairdressing, electrical, camera, production sound, and transportation. The budget outlines expenses for personnel, equipment rentals, materials, and other miscellaneous charges.


document_description: A financial breakdown for the movie 'Arbitrage' detailing total cash budget, foreign sales, tax credits, loan proceeds, sales fees, other fees, and equity needed. The plan includes assumptions about shoot days, locations, and fees, as well as detailed calculations of foreign sales, tax credits, and equity commitments.


document_description: This document outlines the standard terms and conditions between the CLIENT and JAREDIAN DESIGN GROUP, LLC (JDG). It covers payment terms, reimbursable expenses, site access, liability limitations, and conditions for termination of the contract. It also addresses the responsibilities of JDG and the CLIENT regarding construction phase services, hazardous materials, and insurance.


document_description: Official cashier receipt from the Government of the Virgin Islands for a payment of $50.00 by Great St Jim, LLC for a Minor Crem Application CZT-05-174.


document_description: Resume of Daisuke Fujita, detailing his professional experience in quantitative trading and analytics, primarily in high-frequency trading and systematic trading roles at Nomura Securities International and Lehman Brothers. It also includes his educational background with degrees from the University of Chicago and University of Tsukuba, and additional skills and certifications.


document_description: An estimate for an area rug to be supplied to SLK Designs Epstein Residence in New York. The rug is made of 100% cotton, with a size of 15' x 17', and a color of white with a 4" black border. A 75% discount is applied, resulting in a net total of $20,400.00. A deposit of $15,300.00 is required, with an additional freight charge of $250.00, making the amount due $5,350.00.


document_description: An estimate for an area rug to be supplied to Epstein Residence, New York, with a net total of $20,400.00 after a 75% discount. The amount due is $5,350.00 including freight charges.


document_description: Invoice from SACCO CARPET, INC. to SLK Designs for an area rug to be shipped to Epstein Residence. The rug is 100% cotton, made in Brazil, with a white color and a 4" black border, sized 15' x 17'. A 75% discount was applied, resulting in a net total of $20,400.00, with a deposit received of $15,300.00 and a freight charge of $250.00, leaving an amount due of $5,350.00.


document_description: A letter from Jack Scarola to Tonja Haddad Coleman regarding the Edwards adv. Epstein case. It discusses the limitation of prior production and privilege log to electronically stored email communications and mentions that non-electronic communications have been provided through public filings.


document_description: This document provides detailed information about a 50.66 carat very light pink internally flawless emerald cut diamond, including its measurements, origin, clarity, and price. The diamond was found in 1997 in Bandankoro, Haute Guinea, and is currently located in Geneva, Switzerland. It is certified by GIA and priced at 18,000,000 USD.


document_description: Vacation/Leave form submitted by Thomas J Melnick requesting vacation from June 8th, 2012 to July 2nd, 2012. Total leave days requested are 16, with 8 weekend days. The leave is categorized as 'Vacation with Pay'.


document_description: Marielle Borgström applies for the Female Economist of the Year 2014, highlighting her drive, passion, and achievements in both her dance career and professional life. She emphasizes her leadership qualities, desire to inspire others, and her commitment to gender equality. She also discusses her educational background and professional experiences, including her work at Atlas Copco and Deloitte.


document_description: Blueprint or sketch for a structure with specified dimensions and features.


document_description: The article discusses Bill Clinton's connections to Jeffrey Epstein, including multiple trips to Epstein's private island where underage girls were allegedly kept as sex slaves. It also mentions Clinton's association with a woman involved in Epstein's activities and the potential impact on Hillary Clinton's political career.


document_description: A book by Edward Jay Epstein exploring various unsolved crimes and mysteries, divided into five parts: Loners, Suicide/Accident or Disguised Murder, Cold Case File, Crimes of State, and Solved or Unsolved.


document_description: A detailed program of the Monte Verita workshop on Music in Neuroscience held in March 2012, featuring sessions on cognitive neuroscience of music, songbird studies, auditory neurophysiology, musical structure, learning, and emotion. The program includes tutorials, presentations, and evening music sessions.


document_description: The document provides a detailed description of the Flap Control System for Gulfstream GIV/G300/G400 aircraft, including key components such as pedestal switches, emergency flap switch, flap control valve, and flap motor. It explains the operation of the central gearbox, flap control handle, flap shutoff valve, and flap selector valve. The manual also covers the electrical operation of the flap control system, including the power supply and control switches.


document_description: This document is an invoice from Coffey Burlington for legal services rendered in the case of Jane Doe v. USA. It details the hours worked by various attorneys, the tasks performed, and the fees associated with these services. A courtesy discount is applied, and the total balance due is $15,487.00.


document_description: This document is a rental agreement for equipment, specifically a light tower, to be used by Larry Visoski. The agreement outlines terms and conditions for the rental, including inspection, replacement of malfunctioning equipment, indemnification, prohibited uses, assignments, late return, damage, payment terms, and other liabilities. The equipment is to be delivered to St. Thomas, USVI for export. The document also includes a detailed list of equipment and parts with associated costs.


document_description: This document provides detailed information about a Boeing BBJ aircraft (SN # 29441) listed for sale by Bristol Associates, Inc. It includes aircraft identification, sale status, usage, interior and exterior details, engine information, maintenance details, avionics, and contact information for involved parties.


document_description: The document contains a geometric pattern design intended to coordinate with the aircraft floor plan of a Gulfstream IV. It is a preliminary design by International Jet Interiors, Inc. The pattern is presented on a reddish-orange background and is proprietary to the company.


document_description: A letter from Betteroads Asphalt Corp to LSJE LLC regarding project cancellation costs for an asphalt paving project on Little Si James Island. The letter details costs for work performed, mobilization, de-mobilization, and cancellation.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Travel on October 29, 2015. It includes hotel reservations at the Rosewood Hotel Georgia in Vancouver, BC, from February 15 to February 19, 2016. The itinerary details the hotel address, check-in and check-out dates, confirmation numbers, room types, and rates. It also includes terms and conditions related to travel services, liability statements, and intermediary disclosures.


document_description: The article discusses the implications of the Fifth Amendment in civil litigation, particularly how an individual's exercise of the right against self-incrimination can affect a company's defense in civil cases. It highlights the potential for adverse inferences to be drawn against companies when employees or former employees invoke the Fifth Amendment, and the differences in how state and federal courts handle such situations. The article also explores the complexities of applying privilege laws in cases involving both state and federal claims.


document_description: Invoice from Dorel Lador Enterprises Inc. to B.A. Construction for work on 358 El Brillo, Palm Beach, FL, including cutting marble with diamonds, refinishing the surface, and applying a new sealer. Total cost is $5,085, with materials and labor included. Stairs to balcony are not included.


document_description: Notice of cancellation for the deposition of John G. White, III, Esq. scheduled for August 26, 2015, at Searcy Denney Scarola Barnhart & Shipley, P.A.


document_description: This document is a travel itinerary for Janusz Banasiak, detailing flight arrangements from West Palm Beach to New York and back, booked through American Express Travel. It includes flight details, hotel offers, and important travel information.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes details of flights from New York to Moscow and Moscow to Vilnius, with Aeroflot as the airline. The invoice outlines ticket charges, taxes, and fees, as well as travel details such as flight numbers, departure and arrival times, and class of service. Additional information includes baggage rules, hotel offers, and terms and conditions related to the travel services provided.


document_description: This Art Use Agreement is made between AP Narrows LP, its partners, and Debra R. Black, outlining the terms for the rent-free use of art owned by the partnership. The agreement specifies insurance, liability, and maintenance obligations for the art during use periods, and provides for automatic extensions of the agreement term under certain conditions. It also details the process for termination and return of the art, as well as valuation in the event of loss or damage.


document_description: The document is a performance report for ADW Capital Partners, L.P. for the 3rd quarter of 2015 and year-to-date. It includes gross and net returns, comparisons with major market indices, and updates on specific investments such as Imvescor Restaurant Group and Diamond Resorts International. The report emphasizes the fund's long-term, tax-sensitive strategy and provides an operational update.


document_description: This document is a table summarizing fines and penalties related to JMWT Ltd and its associated entities, imposed by HMRC and Companies House. It includes details such as dates, suppliers, invoice numbers, categories, descriptions, and amounts of the fines.


document_description: A legal proposal for settlement by Alan M. Dershowitz to Paul G. Cassell in case number CACE 15-000072, offering to resolve all claims in exchange for $75,000. The proposal includes terms for dismissal of claims and counterclaims, and specifies no admission of liability by Dershowitz.


document_description: This document is an invoice from American Express Travel for a flight booked through Centurion Travel Service. The flight is with Delta Air Lines from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International. The total charge is $567.45, which includes a base fare and government taxes/fees. The document also includes terms and conditions related to the travel services provided by American Express.


document_description: Account statement for Boothbay Absolute Return Strategies LP for the month ended April 30, 2015, prepared by NAV Consulting Inc. The statement shows the beginning balance, net income, and ending balance for both the month-to-date (MTD) and year-to-date (YTD) periods.


document_description: Invoice for legal services rendered to Jeffrey Epstein, including a telephone call with Marty Weinberg regarding discovery and summary judgment motion, and costs advanced for Thomson Reuters - West.


document_description: This document provides the specifications and quotation for a 40' PackMan welded aluminum high-speed landing craft for HBRK Associates Inc. It includes detailed descriptions of the hull, propulsion, fuel system, wheelhouse, and other components, as well as the total price and warranty information.


document_description: The memo discusses the services provided by Corporation Services Company (CSC) to Elysium Management LLC, including Registered Agent and U.S. Representation services, annual report preparation and filing service, and global entity monitoring. It outlines the costs associated with these services and mentions the contact information for CSC account management.


document_description: This memorandum from POE & BURTON PLLC discusses the implications of a district court ruling in the case Does v. United States, which involves Jeffrey Epstein. The court ruled that rescission of a Non-Prosecution Agreement (NPA) may be an appropriate remedy if the DOJ violated the Crime Victims' Rights Act (CVRA). The memo highlights potential constitutional issues and the impact on business interests, urging potential amici to consider filing briefs to reconsider the ruling.


document_description: The document provides an overview of the Focused Ultrasound Foundation, its technology, and its adoption status. It describes focused ultrasound as a noninvasive therapeutic technology with potential applications in treating various medical disorders. The document outlines the foundation's mission, initiatives, and board of directors, and provides a detailed chart on the adoption status of focused ultrasound across different medical conditions.


document_description: A letter from Gary M. Farmer, Jr. to Jack Alan Goldberger regarding recent contact with Mr. Ken Jenne related to cases against Jeffrey Epstein. The letter addresses concerns about meetings where privileged information may have been exchanged and states that no remedies are being waived.


document_description: A fax from Dr. Magnani to a recipient with a historical statement of dental services provided to a patient named Svetleana from 11/6/2013 to 2/12/2014. The document includes a detailed account of dental procedures and charges.


document_description: Bradley J. Edwards requests Jeffrey Epstein to produce documents related to communications involving Bradley Edwards, the pending litigation, or litigation involving Ghislaine Maxwell.


document_description: An estimate from Rosedale Motorsports, LLC for the purchase of Polaris ATVs and accessories, including labor and rebates.


document_description: Invoice detailing legal fees and transactions for Jeffrey Epstein, including previous balance, current services rendered, and payment transactions.


document_description: The court denies Ghislaine Maxwell's motion to dismiss Virginia L. Giuffre's defamation claim. The opinion discusses the sufficiency of the complaint, the applicability of defamation standards, and the rejection of privilege defenses at the pleading stage.


document_description: The document is an attachment to Jeffrey Epstein's sexual offender registration form, listing his automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. It includes details of his vehicles, boats, aircraft with tail numbers, and various internet accounts and websites associated with him or his foundation.


document_description: An estimate for adding equalizers to the 6th floor audio system for each of the 5 audio channels, including itemized equipment and labor costs.


document_description: The court denied the Plaintiffs' Motion for Protective Order to prevent Jeffrey Epstein's private investigators from contacting third-parties. The Plaintiffs, former under-age girls, allege sexual assault by Epstein. The court found that limiting Epstein's investigation would violate his rights to defend himself.


document_description: Site plans for the East Gardens located in the NW/4 SE/4 Section 15, T12N, R9E, UMPM, Santa Fe County, New Mexico. The document includes garden dimensions, surrounding features, and property line bearings. The plan was designed by Oden & Associates.


document_description: The document contains multiple real estate listings for luxury apartments in New York City, detailing features, floor plans, and amenities of each property. The listings include descriptions of the apartments' interiors, building amenities, and contact information for Leslie J. Garfield Real Estate.


document_description: Notes on the interior modifications and issues of Gulfstream IV, Serial No. 1085, Registration No. N212JE. The document details various interior issues and requests made by Jeffrey Epstein regarding the aircraft's divan foam, entry curtain, doors, entertainment system, and other interior features.


document_description: A capital call notice from Valor Global Fund III LP to Southern Trust Company, Inc. for a contribution of $250,000.00, representing 1% of the total commitment of $25,000,000.00, due by July 1, 2016.


document_description: This document is a litigation hold notice issued by attorneys Darren K. Indyice and Bennet J. Moskowitz regarding a lawsuit filed by Steven Jude Hoffenberg against Jeffrey E. Epstein and others. The notice instructs recipients to preserve all documents related to the case, including electronically stored information, and outlines the types of documents to be preserved. It emphasizes the importance of not deleting or destroying relevant documents and provides instructions for handling technical issues that may affect data preservation.


document_description: This document is a water quality report for Little St. James Island, VI, conducted by National Testing Laboratories, Ltd. The report includes analysis of various contaminants in the water sample collected from the Master Bedroom STL #3282 on 03/14/2017. The results are compared to national standards as defined by the EPA's Primary and Secondary Drinking Water Regulations. The report includes microbiological, inorganic, and organic analytes, with specific focus on metals, physical factors, and volatile organic compounds. Some contaminants were detected above the minimum detection level but not above the referenced standard.


document_description: Herbert Stettin, the Chapter 11 Trustee of Rothstein Rosenfeldt Adler, P.A., and Jeffrey Epstein, through counsel, move for the entry of a Stipulated Protective Order. The motion requests expedited relief to allow creditors to review and analyze information quickly. The motion is in compliance with a previous court order and requests entry without a hearing.


document_description: A protective order stipulating the terms for sharing electronically stored information (ESI) between the Trustee of Rothstein Rosenfeldt Adler, P.A. and Jeffrey Epstein's counsel. The order outlines the conditions under which ESI can be shared, the protection of attorney/client privilege, and the restrictions on publication or dissemination of the information.


document_description: The memo discusses a Tax Court case involving George C. Huff, who claimed to be a bona fide resident of the U.S. Virgin Islands and did not file U.S. federal income tax returns for certain years. The Tax Court denied his motion to interplead the USVI government, as it lacks jurisdiction to redetermine USVI tax liabilities. The memo notes that Marjorie is one of the counsel for the Petitioner.


document_description: Analysis of attorney fees billed for legal services related to the Jeffrey Epstein case, detailing fees for Alan Dershowitz, Gerald B. Lefcourt, Lewis Tein, P.L., and Kirkland & Ellis LLP.


document_description: Harry Beller requests the return of $800,000 improperly billed to Jeffrey Epstein over several months. He highlights numerous errors in the billing statements and requests immediate wire transfer of the amount to Epstein's account. Beller also addresses a memorandum from Ms. Reich, emphasizing the need for accurate billing and the firm's duty to verify charges before sending invoices.


document_description: Invoice from Lewis Tein, P.L. to Jeffrey Epstein for legal services rendered in March 2008, including research, conferring, and drafting memos related to litigation matters. The invoice details professional services, disbursements, and total charges.


document_description: The document contains a series of tables with dates, times, names, and notes. It appears to be a log of calls and other activities, possibly related to legal or business matters. The tables include references to 'JE', which could be Jeffrey Epstein, and other initials or names. There are also phone numbers and area codes listed, suggesting a record of communications.


document_description: The document provides a summary and analysis of financial deals involving Leon Black as of October 31, 2012. It includes investment details and value assessments for Environmental Solutions, AP Technology, and APSHL Investors LLC, with projections based on various compounded return rates.