document_description: Banyan Air Services provides a proposal for avionics upgrades on a Gulfstream 4 aircraft for Hyperion Air Inc. The proposal includes options for installing various broadband and satellite communication systems, such as the EMS Aviation Aspire 200 Swift Broadband solution and the Honeywell MCS-7120 Multi-Channel High Gain Satcom System. Pricing and terms for each option are detailed, along with general terms and conditions for the installation.


source: doj

document_description: Quotation for a Novurania 550DL inflatable boat with Yamaha outboard motor, including standard equipment and additional features. The total cost after discount is $49,104.00, with a customer discount of $3,132.00. The shipment is to be made to St. Thomas, USVI, with Larry Visoski as the reference.


document_description: The document is a financial report from J.P. Morgan dated January 4, 2013, discussing global asset allocation strategies, economic outlooks, and market trends. It includes detailed analysis on equities, fixed income, credit, currencies, and commodities. The report highlights the impact of recent economic policies and market events, such as the US fiscal cliff deal and Japanese Abenomics, on global markets. It also provides forecasts for GDP growth, interest rates, and returns by asset class for 2013.


document_description: The editorial criticizes Mitt Romney's campaign for its misleading ads about the auto bailout, particularly targeting Chrysler's production plans. It highlights Romney's inconsistent stance on the bailout and the false claims about Chrysler moving jobs to China. The article underscores the success of the bailout in saving jobs and reviving the auto industry, contrasting it with Romney's campaign tactics.


document_description: The document is a joint motion to dismiss removal/deportation proceedings without prejudice to allow the respondent to pursue adjustment of status before USCIS. It includes agreements from both parties and a proposed order for the Immigration Judge.


document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners as the assignee. The agreement involves the transfer of partnership interests, LLC interests, and stock from the assignors to the assignee. The document outlines the terms of the transfer, the obligations of the assignee, and the representations made by the assignee. It also includes consent from relevant parties and is governed by Delaware law.


document_description: The letter from Governor John P. deJongh, Jr. of the United States Virgin Islands to Ms. Dawn Doran, Acting Director of the SMART Office, provides an update on the territory's efforts to maintain its substantial implementation status of the Sex Offender Registration and Notification Act (SORNA). It discusses the challenges faced, including pending litigation, funding issues, and the need for qualified personnel. The letter also outlines the progress made, such as connectivity to the FBI database and public awareness campaigns.


document_description: This document outlines the personal cash flow for the second half of 2014, detailing various financial transactions including interest payments, distributions, annuity payments, tax payments, and household expenses. The document provides a month-by-month breakdown of balances and transactions.


document_description: The article discusses how Mitt Romney's campaign strategy failed against Barack Obama in the 2012 presidential election. Despite knowing Obama's strategy to portray Romney as a heartless rich candidate, Romney did not adjust his policies to counter this image. Instead, he reinforced it by choosing Paul Ryan as his running mate and proposing tax plans favoring the wealthy. The article highlights exit poll data showing voters' perception of Romney's policies as favoring the rich, which contributed to his loss.


document_description: This document is a financial register report for the period from October 1, 2012, to October 30, 2012. It details various transactions, including expenses and inflows, with a starting balance of $5,748.41 and an ending balance of $3,453.08. The total inflows amount to $990.96, while the total outflows are $3,276.29.


document_description: A bid letter from Betteroads Asphalt Corp. to Richard Kahn regarding an asphalt paving project on Little St. James Island. The proposal includes the scope of work, area size, and cost details.


document_description: A series of painting proposals submitted by Bob's Painting, Inc. to Zorro Ranch for various painting jobs at different locations within the ranch. Each proposal includes details of the work to be done, costs, and terms of the proposal.


document_description: Philip M. Burlington of Burlington & Rockenbach files a Notice of Appearance on behalf of Bradley J. Edwards as appellate counsel in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The document designates email addresses for service of pleadings and includes a service list of attorneys involved in the case.


document_description: This document provides instructions for applying for a travel document using USCIS Form I-131. It covers the purpose of the form, who may file, required evidence, fees, and processing information. The form is used to apply for a Reentry Permit, Refugee Travel Document, or Advance Parole Document. It includes warnings about travel and the potential impact on immigration status.


document_description: This document contains the account transcript and tax return transcript for Leon D & Debra Black for the tax period ending December 31, 2012. It includes detailed financial information such as adjusted gross income, taxable income, tax per return, self-employment tax, and various credits and deductions. The document also lists transactions related to tax payments, penalties, and credits transferred. The total income reported is $410,384,589.00 with a taxable income of $378,805,695.00 and a tax per return of $71,021,194.00. The document also includes information on itemized deductions, capital gains, and other financial details.


document_description: The U.S. Department of Homeland Security and the respondent jointly move to dismiss the removal proceedings to allow the respondent to pursue adjustment of status before USCIS. The dismissal is without prejudice, allowing for potential recommencement of proceedings if necessary.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Janusz Banasiak. It includes ticket information for a Jet Blue flight from West Palm Beach, FL to New York JFK, NY on July 28, 2014. The total charge to American Express is $211.10, which includes a base fare and government taxes/airline-imposed fees. Additional information about baggage fees, flight reconfirmation, and terms and conditions are provided.


document_description: A former employee of Jeffrey Epstein, working in housekeeping in St. Thomas, writes to Epstein seeking help to regain their job after being fired. The employee claims they were on medical leave and disputes the firing, expressing distrust in the employee who handled their termination. They request Epstein's intervention to get their job back, citing financial difficulties.


document_description: Promissory note for $5,120,000 from John J. Hannan, Debra R. Black, and Barry J. Cohen as trustees of the BEB 2011 Trust to Benjamin Eli Black. The principal is due on the day before the 40th anniversary of the date hereof, with a fixed interest rate of 2.40% per annum.


document_description: The IRS requests additional information regarding Form 709 for the tax year 2012 from Benjamin E Black. Specifically, a copy of the promissory note listed on Schedule A Item 1 is needed.


document_description: This document is an assignment of a promissory note from Benjamin Eli Black to Leon D. Black, trustee of the Yggdrasil Trust. The note has a principal amount of $5,120,000 and includes accrued interest. The assignment transfers all rights of the assignor to the assignee.


document_description: This document is a United States Gift (and Generation-Skipping Transfer) Tax Return (Form 709) for the year 2012, filed by Benjamin E. Black. It details the gifts made during the calendar year, including a significant transfer to The Yggdrasil Trust, with Leon D. Black as trustee. The total taxable gifts amount to $5,120,000, with a computed tax of $1,772,800, which is offset by an applicable credit, resulting in no balance due. The document includes various schedules detailing the computation of taxable gifts, deductions, and generation-skipping transfer taxes.


document_description: The document is a financial analysis report by Morgan Stanley on Biogen Idec Inc., covering stock ratings, financial performance, and future projections. It includes detailed tables on revenue, income statements, balance sheets, and cash flow statements. The report highlights Biogen's strong product growth, particularly Tecfidera, and provides a risk-reward analysis with price targets.


document_description: Invitation to Jeffrey Epstein to serve on the Benefit Committee for the 'Take Home a Nude' event at Sotheby's, organized by the New York Academy of Art. The event includes art auctions and a gala dinner to raise funds for scholarships.


document_description: The article discusses the use of bitcoins as a funding source for grantor retained annuity trusts (GRATs), highlighting the risks and benefits associated with their volatility. It covers the IRS's treatment of bitcoins as property for tax purposes, the mechanics of bitcoin transactions, and best practices for using bitcoins in estate planning. The article also addresses fiduciary issues, valuation, and basis determination for bitcoins in the context of GRATs.


document_description: The document is the 2015 annual report for Evonik Industries, detailing financial performance, segment performance, sustainability efforts, and corporate governance. Key financial figures include sales, adjusted EBITDA, and net income. The report also covers the company's innovation strategy, environmental targets, and employee statistics. It includes detailed financial tables and performance metrics for various segments such as Nutrition & Care, Resource Efficiency, and Performance Materials.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Kiev and back. It includes flight details, travel dates, and additional travel information such as hotel offers and travel insurance options. The itinerary is not ticketed or price guaranteed until ticketing authorization is received.


document_description: A proposed menu for a party hosted by Jeffrey Epstein, prepared by Chef Eric Krempp, featuring dishes like Roasted Butternut Squash, 72 Hours Short Rib, and Mini Financier.


document_description: The document is a series of IRS notices and examination results addressed to Leon D & Debra Black regarding their 2012 tax return. It includes interest computation schedules, tax adjustments, and explanations of changes made to their income tax liability. The document details adjustments to ordinary income, itemized deductions, and capital gains, among others. It also includes forms such as Form 4549-A and Form 886-A, explaining the adjustments and computations.


document_description: The document contains IRS correspondence and tax examination details for Leon D & Debra Black for the tax year 2012. It includes interest computation schedules, notices of computational adjustments, and detailed tax examination changes. The document outlines adjustments to income, itemized deductions, and capital gains, as well as penalties and interest calculations. It also includes forms such as Form 4549-A and Form 886-A, detailing discrepancies and adjustments made during the examination.


document_description: This document is a legal request for production of documents from Jeffrey Epstein by Bradley J. Edwards, pursuant to Florida Rule of Civil Procedure 1.350. It outlines the types of documents requested, including financial statements, tax returns, bank statements, and other financial records, as well as instructions for production and definitions of terms used in the request.


document_description: Bloomingdale's purchase receipt detailing items bought, loyalty points, and payment information.


document_description: The report discusses the FDA's approval of Keytruda for second-line PD-L1+ lung cancer patients and its implications for the market. It highlights the expected uptake of Keytruda, the competitive landscape with Opdivo, and future expectations for label expansion. The report also covers Merck's diverse portfolio and upcoming catalysts.


document_description: This document is a letter from Robert C. Josefsberg of Podhurst Orseck to Robert Critton of Burman, Critton, Luther & Coleman. It addresses an issue raised by Jeffrey Epstein regarding a perceived breach of integrity by Josefsberg. The letter references a previous communication from October 19, 2009, and requests that Critton show the letter to Epstein. The document also includes a letter from Robert Critton to Robert Josefsberg dated October 19, 2009, discussing settlement negotiations related to Jeffrey Epstein's case.


document_description: This document is a letter from Robert C. Josefsberg of Podhurst Orseck to Robert Critton of Burman, Critton, Luttier & Coleman. The letter addresses an issue raised by Jeffrey Epstein regarding Josefsberg's integrity and includes a reference to a previous letter dated October 19, 2009. The letter is part of settlement negotiations involving Jane Doe cases and discusses terms related to declaratory actions and representation agreements.


document_description: This document is a letter from Robert C. Josefsberg to Robert Critton regarding an issue raised by Jeffrey Epstein at a meeting. Josefsberg addresses concerns about his integrity and requests Critton to show a letter to Epstein. The letter references a previous correspondence dated October 19, 2009, which discusses settlement negotiations involving Jane Doe cases and terms related to Jeffrey Epstein's legal matters.


document_description: A table listing various media requests and legal inquiries related to Jeffrey Epstein from 2006 to 2009. The table includes request numbers, dates, agencies, requestors, and comments. Notable media outlets and legal firms are mentioned, along with specific requests for documents and reports.


document_description: This document is a legal notice for the deposition of Det. Joseph Recarey in the case of B.B. v. Jeffrey Epstein. The deposition is scheduled for February 25, 2010, at Prose Court Reporting in West Palm Beach, Florida. The notice includes a list of documents and communications requested for the deposition, related to the investigation of Jeffrey Epstein.


document_description: This document contains Jeffrey Epstein's request for admissions and notice of serving a second set of interrogatories to the plaintiff, B.B., in a legal case in Palm Beach County, Florida. The document includes a series of admissions related to a Compulsory Medical Examination conducted by Dr. Hall and a set of interrogatories for the plaintiff to respond to. It also includes certificates of service to various legal representatives.


document_description: The United States of America, as the respondent, filed an unopposed motion requesting an extension of time to file a reply to the petitioners' response to the respondent's cross-motion for summary judgment. The extension is requested due to disruptions caused by Hurricane Irma, which led to the closure of the U.S. Attorney's Office. The motion seeks an extension until October 6, 2017.


document_description: Travel itinerary for James E. Staley from October 24 to October 28, 2011, including flights, transfers, meetings, and accommodations in London.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, detailing financial transactions and balances for the month ended December 31, 2016. It includes beginning and ending balances, additions, redemptions, net income, and rate of return. The statement is prepared by NAV Consulting, Inc. and includes important disclosures about the unaudited nature of the information and limitations of NAV Consulting's responsibilities.


document_description: Invitation to participate in a conference call with J.P. Morgan's Global Investment Opportunities Group to discuss top trade ideas for the first half of 2011. The call will feature Anton Pil and Rob Flug, Co-Heads of the Group, and will include a Q&A session. The invitation is confidential and intended for J.P. Morgan's Private Bank professionals and their clients/prospects.


document_description: This document contains detailed real property transaction records for Cara Holmes, including ownership information, property details, and transaction history across multiple counties such as Los Angeles, Cook, and Fairfax. It includes information on sale prices, mortgage amounts, and tax assessments.


document_description: The United States Court of Appeals for the Seventh Circuit affirmed the conviction of Donald J. McGuire for traveling in interstate and foreign commerce for the purpose of having sex with a minor. The court held that the purpose of McGuire's travel was to engage in illegal sexual conduct and that testimony from adult witnesses about their childhood abuse by McGuire was admissible. The court also discussed the interpretation of 'dominant purpose' in the context of travel for illegal sexual activity.


document_description: This document contains detailed real property records for David R. Holmes, including property transactions, tax assessments, and ownership information for properties located in Pembroke Pines, FL and Chicago, IL. It includes historical tax assessor records, transaction history, and mortgage details.


document_description: The document provides a detailed comparison of the Gates Foundation and Ford Foundation, focusing on their structures, governance, grant-making areas, and financial details. It includes information about the trustees, management committees, and guiding principles of the Gates Foundation, as well as the governance structure and investment strategies of the Ford Foundation. The document also highlights the foundations' grant-making areas and their approaches to philanthropy.


document_description: A detailed comparison of the Gates and Ford Foundations, covering aspects such as timeline, size, foundation type, tax filing, governance, and grant-making areas.


document_description: Investigator Christine M. Jannotti completed initial background research of available police records on a white female individual. The research was conducted with various police departments for any victim/subject/incident reports on the individual or any family members. Several case reports from different years and police departments were identified, involving incidents such as theft, burglary, assault, runaway child, sexual battery, and missing persons.


document_description: This is an offense report from the Palm Beach County Sheriff's Office regarding a sexual battery case. The case is marked as inactive and involves a juvenile victim. The incident occurred on February 28, 1998, in Lake Worth, FL. The report includes details about the complainant and arrestee, both of whom have redacted personal information. The report notes that the victim is willing to prosecute and can identify the suspect, but the suspect's location is unknown.


document_description: Transcript of a driver's record from the Florida Department of Highway Safety and Motor Vehicles, including license classes, restrictions, and compliance notes.


document_description: The document contains multiple offense reports from the Royal Palm Beach Police Department and the Palm Beach County Sheriff's Office. It includes citation tracking, offense reports, and supplemental reports with various case numbers. The reports are printed by an employee with ID 4541 on February 7, 2007. Some cases are marked as open, inactive, or cleared by the detective division.


document_description: A table outlining the funding requirements for EDDICE, detailing costs for film production, tech build and maintenance, product creation, personnel, legal, office, and business expenses for the launch phase and through the first year.


document_description: Alfredo Rodriguez is charged with obstruction of official proceedings for corruptly concealing documents related to a federal investigation into the sexual exploitation of minors. Rodriguez attempted to sell these documents, which contained information about additional victims, to a cooperating witness for $50,000. He was detained after a sting operation by the FBI.


document_description: The United States, represented by the Assistant United States Attorney, responds to the court's request for its position on Jeffrey Epstein's motion to stay civil proceedings. The response argues against the necessity of a stay, stating that no 'special circumstances' exist that would warrant such an action. The document discusses the standards for imposing a discretionary stay, the implications of Epstein's Fifth Amendment rights, and the balancing of equities between the parties. It concludes that the civil cases should proceed without delay.


document_description: The article discusses the controversy surrounding Prince Andrew's association with Jeffrey Epstein and other scandals, which is causing a distraction for the British royal family ahead of Prince William's wedding.


document_description: This document is a legal filing related to the case B.B. v. Jeffrey Epstein, where Epstein's attorneys are seeking sanctions against Spencer Kuvin, Esq. for making statements to the media and identifying B.B. by her full legal name in public documents. The document lists various media outlets where Kuvin's statements were published and argues that B.B. should be identified in the case to allow Epstein to discover facts and witnesses for his defense.


document_description: This document is an engagement letter from Steptoe & Johnson LLP, represented by Michael C. Miller, to Jeffrey Epstein. It outlines the terms and conditions for legal representation in a lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, and others. The letter specifies the scope of representation, billing rates, and other legal terms.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Anastasiya Siroochenko, covering the period from April 25, 2014, to May 27, 2014. It includes details of checking and savings account balances, deposits, withdrawals, and fees. Notable transactions include multiple deposits from Leon D Black and various electronic withdrawals and card purchases.


document_description: A detailed record of artwork sales by Sublime Art LLC from April 1, 2013, to November 30, 2016, including artist names, artwork titles, invoice numbers, and sale amounts.


document_description: This document provides budgetary estimates for the refurbishment of a Gulfstream G650 aircraft, including cabin recover items, divan conversions, mid-cabin bulkheads, internet options, and paint. It includes detailed cost estimates for various components and options.


document_description: This document is a letter of intent from Elysium Management LLC to purchase a Gulfstream G650 aircraft from Orel Acquisitions, LLC. It outlines the terms and conditions of the purchase, including the purchase price, inspection and movement expenses, condition and post-delivery commitments, delivery details, and other legal and financial obligations. The letter specifies that the aircraft should be delivered in an airworthy condition, free of liens, and with all necessary documentation. It also includes confidentiality and exclusivity clauses, and mentions the governing law as the State of New York.


document_description: Invoice for equipment and services provided to Little St. James Island Manager, including a freestanding tower, switches, and installation services.


document_description: This document contains architectural plans and details for the development of a residential cottage, spa, gym, landscaping, pool, and storage buildings on Parcel Remainder A, Great St. James Cay, St. Thomas, U.S. Virgin Islands. It includes site plans, dimension plans, and construction details prepared by Jaredian Design Group.


document_description: This document is a Form 990 for an organization exempt from income tax under section 501(c)(3) for the year 2015. It includes financial details such as gross receipts, contributions, grants, and expenses. The organization promotes science, education, and the literary arts. The form is signed by John Steele, President, and prepared by Richard Terrano of Marks Paneth LLP.


document_description: This document is a cost estimate for field support services provided by Rolls-Royce Canada Limited to JEGE, LLC. It includes details of the services requested, personnel involved, and a breakdown of costs. The document also outlines the terms and conditions under which the services will be provided.


document_description: This document is a cost estimate for field support services requested by JEGE, LLC for aircraft N212JE. The services include fan blades DFL, HRS3551, TGT validation, and VIGV g-runs. The estimate includes rates for technicians, FSR fees, per diem, and miscellaneous shipping fees. The total cost is based on the information provided and is subject to Rolls-Royce Standard Conditions for the Sale of Field Services Terms and Conditions.


document_description: This document is a payroll summary for LSJE LLC dated December 16, 2015. It includes details of employee wages, taxes, and adjustments for several employees, including Basilia M Mercado, Cuthbert Titre, Gerry A Titre, Jason Drew, Peter St. Omer, Sainfrans Dejour, and Sheridon E Elizee. The summary provides gross pay, vacation pay, taxes withheld, net pay, and employer taxes and contributions.


document_description: Quotation for the installation of a home cinema system, including audio-video equipment, speakers, and control systems. The quotation details the supply and installation of various components such as an Apple TV, Blu-ray player, home cinema amplifier, satellite speakers, videoprojector, motorized lift, projection screen, and control system. It also includes labor for cabling, installation, connection, programming, and commissioning.


document_description: A job proposal submitted by Monarck Resurfacing to Neptune LLC for resurfacing work on two driveways in Palm Beach, FL. The proposal includes details on materials, labor, and payment terms, with a total cost of $5,500.00.


document_description: This memorandum summarizes and explains the drafts of estate planning documents for Ms. Peggy Siegal, including a Revocable Living Trust Agreement, 'Pour Over' Will, Deed of Gift of Tangible Personal Property, and Health Care Proxy. It outlines the benefits of a Revocable Living Trust, the management of assets during incapacity, and the distribution of assets upon death. It also describes the purpose of a 'Pour Over' Will and the appointment of Amalia Lindeman as a health care proxy.


document_description: A statement of legal fees and transactions for Jeffrey Epstein from the law firm Black, Srebnick, Kornspan & Stumpf, PA. The document details various legal services provided, including emails, telephone calls, and other case work, with a total amount of $7,155.00 for services rendered. Payments and transfers towards fees are also recorded, resulting in a zero balance due.


document_description: A financial statement detailing legal fees charged to Jeffrey Epstein by the law firm Black, Srebnick, Kornspan & Stumpf for services rendered in July 2009. The statement includes a recap of hours worked by Roy Black, the hourly rate, and the total amount due. It also shows transactions in Epstein's trust account, including deposits and transfers towards fees.


document_description: Jeffrey Epstein's legal response to Jane Doe's motion to include a recently obtained affidavit in support of her motion for an injunction to restrain fraudulent transfer of assets. Epstein argues the affidavit is untimely and prejudicial.


document_description: Jeffrey Epstein's legal response to Jane Doe's motion to provide a recently obtained affidavit. Epstein argues that the affidavit is untimely and should not be considered by the court. The response includes legal arguments about procedural rules and potential prejudice against Epstein.


document_description: Jeffrey Epstein's legal response to Jane Doe's motion to provide a recently obtained affidavit. Epstein argues that the affidavit is untimely and should not be considered by the court. The response includes legal references to procedural rules and argues potential prejudice against Epstein if the affidavit is considered.


document_description: This document is a cross-notice for the videotaped deposition of Leslie Wexner in the case involving multiple Jane Doe plaintiffs against Jeffrey Epstein. The deposition is scheduled for August 14, 2009, at McGinnis & Associates in Worthington, OH. The document includes a certificate of service dated July 30, 2009, and a service list of attorneys involved in related cases.


document_description: This document is a cross-notice for the videotaped deposition of Glenn Russell Dubin in the case involving multiple Jane Doe plaintiffs against Jeffrey Epstein. The deposition is scheduled for August 18, 2009, in New York, NY. The document includes a certificate of service and a service list of attorneys involved in related cases.


document_description: Jeffrey Epstein's legal team filed an unopposed motion for an extension of time to respond to Plaintiff Jane Doe's motions to compel responses to requests for production, admissions, and interrogatories. The extension is agreed upon by both parties until August 21, 2009.


document_description: A notice of hearing for the Plaintiff's Motion for Stay in the case against Jeffrey Epstein, scheduled for August 20, 2009, at the Palm Beach County Courthouse.


document_description: Notice of Hearing for Plaintiff's Motion for Stay scheduled for August 20, 2009, at 8:45 A.M. before Judge Donald W. Hafele at Palm Beach County Courthouse, Room 11B. Certificate of service included for various attorneys.


document_description: Plaintiff E.W. and a non-party are requesting a stay of the May 22, 2009 Order and the June 30, 2009 Supplemental Order while they seek appellate review. They argue that without a stay, the appellate review will be moot as the orders require disclosure of confidential matters.


document_description: Notice of deposition for Alfredo Rodriguez on August 7, 2009, at Kress Court Reporting in North Miami, FL. The deposition is for discovery and trial purposes.


document_description: A letter from the U.S. Attorney's Office to Spencer T. Kuvin, Esq., regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. The letter explains the confidentiality provision of the Agreement and the conditions under which it can be disclosed, as per a Protective Order by U.S. District Judge Kenneth Marra. It also clarifies that Kuvin's client was not identified as a victim in the federal investigation and therefore is not covered by the Protective Order.


document_description: A notice of hearing for the Plaintiff's Motion for Special Set Hearing in the case against Jeffrey Epstein, scheduled for August 20, 2009, at 8:30 A.M. before Judge Donald W. Hafele at the Palm Beach County Courthouse.


document_description: The document contains two motions filed by Plaintiff E.W. against Defendant Jeffrey Epstein. The first motion requests a special set hearing due to delays in scheduling. The second motion seeks to compel Epstein to answer deposition questions he refused to answer on April 30, 2009, and requests sanctions for his refusal. The motions highlight Epstein's repeated invocation of the Fifth Amendment and the termination of the deposition by his attorney.


document_description: Jane Doe No. 7 declares that she received messages from friends contacted by a private investigator asking about her past, potentially revealing her involvement in a lawsuit against Jeffrey Epstein. She expresses concern about her reputation being damaged by these inquiries.


document_description: Plaintiffs, Jane Does 2-7, through their counsel, are filing a Declaration of Jane Doe No. 7 to support their Motion for Protective Order.


document_description: The document is a deposition transcript involving questioning by Mr. Edwards and responses from a witness, with interjections by Mr. Critton. The discussion revolves around the recruitment process of young girls to Jeffrey Epstein's house, the payment process for these visits, and the involvement of Ghislaine Maxwell. The witness describes being instructed on who to pay and mentions a threatening call from Ghislaine Maxwell after leaving Epstein's employment.


document_description: The witness discusses the payment process for girls brought to Jeffrey Epstein's house, indicating that payments were made in cash and typically only to one person. The witness also mentions being referred to as a 'human ATM machine' due to carrying cash for these payments. The involvement of Ghislaine Maxwell is noted, with the witness stating that Maxwell instructed them not to discuss or contact her again in a threatening manner.


document_description: The document includes a Tolling Agreement related to Jeffrey Epstein, signed by Robert C. Josefsberg and Robert D. Critton, Jr., effective August 6, 2009. It outlines terms for tolling legal proceedings until October 15, 2009. Additionally, a court order from the District Court of Appeal of Florida consolidates case numbers 4D09-2409 and 4D09-3001 involving Jeffrey Epstein.


document_description: This document is a series of notices for videotaped depositions in the case of B.B. vs. Jeffrey Epstein, filed in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The depositions are scheduled for various dates in August and September 2009, involving individuals such as Ghislaine Maxwell and Jeffrey Epstein. The notices include details of the deposition dates, times, and locations, and certify that copies were mailed to involved parties.


document_description: Plaintiff EW requests to enter and inspect Jeffrey Epstein's property at 358 El Brillo Way, West Palm Beach, FL, including taking videos and photographs. The inspection is planned for August 28, 2009, at 10:00 a.m. The request is filed by Rothstein Rosenfeldt Adler on behalf of the plaintiff.


document_description: Notice of hearing for Plaintiff's Request for Entry Upon Land scheduled for August 20, 2009, at 8:45 A.M. before Judge Donald W. Hafele at the Palm Beach County Courthouse.


document_description: The letter from the Department of Planning and Natural Resources, Coastal Zone Management Program, addressed to Great St. Jim LLC, informs the applicant that their application for a Coastal Zone Management permit is incomplete. The letter lists deficiencies in the application and provides a 90-day period to address these issues. It also mentions the need for updated forms and additional documentation related to the proposed development on Great St. James Cay, St. Thomas, VI.


document_description: This document is a site plan study for the Epstein Residence, featuring a flag pole pool. It includes details about the pool dimensions, buildings, existing structures, landscape, and surroundings.


document_description: Site plan for a pool at Epstein's residence, featuring a 21' x 75' pool, main room, pool equipment area, storage area, existing flag pole, and drop-off area. The surroundings include contour lines indicating elevation changes, a body of water, trees, and landscaping.


document_description: A list of tasks related to setting up electronic systems and WiFi in various locations, including purchasing Airport Extremes, setting up Sunfire amps and speaker systems, and installing Sonos systems.


document_description: The document is an investor redemption schedule for D.B. Zwirn & Co., L.P., specifically for the D.B. Zwirn Special Opportunities Fund, LP. It includes investor types, investment vehicles, and financial data such as current capital balance and fund ownership percentages. The document also contains potential redemption dates and amounts.


document_description: Invitation from the International Peace Institute to Jeffrey Epstein for the 55th Wiener Opernball on March 3, 2011, including details about the event, dress code, and program.


document_description: The court granted Jeffrey Epstein's motion to determine if a rehearing is appropriate in the case against Scott Rothstein and Bradley J. Edwards.


document_description: This document is a sketch of a floor plan or site plan with various labeled elements such as rooms, features, and elevations. Key elements include a Master Bedroom, Kitchen, Living Room, Office, Toilet, Vestibule, and a landscaped area with specific heights. It also mentions a 'Palatial Stars' feature and a 'Stair Mound'. The document includes notes on design options and potential changes to the layout.


document_description: A sketch of a building layout, likely a floor plan, featuring various rooms and areas such as a Master Bedroom, family room, living room, office, and landscape area. It includes dimensions and notes related to pool connectivity and entry.


document_description: A sketch of a floor plan for a building, including areas such as a Master Bedroom, Fitness Area, Living Room, and an expandable office. The plan also indicates a pool with specific elevations and stairs for level access.


document_description: This document provides a detailed outline of ancillary expenses associated with the purchase or sale of real property, including purchase agreements, mortgage loans, broker commissions, consumer protection provisions, tax effects, and rights to rescind contracts. It includes specific percentages for taxes and fees, legal bases for broker commissions, and consumer rights under Austrian law.


document_description: The memorandum discusses the completion of a permanent concrete dock at Norman Island and the availability of a spare floating dock. It suggests using the spare dock to extend the concrete dock unless there are plans to proceed with villa developments near Benures Bay. It inquires about any developments in discussions with interested parties.


document_description: This document is a retainer agreement between Ilya Fishkin, Esq. and a client for the preparation and submission of an EB-1 Immigrant Visa application. It outlines the terms of the agreement, including fees, communication expectations, and the scope of services. The agreement specifies a flat fee of $6,500 for the services, with additional hourly rates if the client discharges the attorney or violates the agreement. It also emphasizes the importance of open communication and the client's cooperation.


document_description: This document outlines the proposed terms for an investment in Levitection Ltd. by an entity controlled by Mr. Ehud Barak. The investment involves an initial amount of $1,020,000 and a deferred amount of $680,000 for Series A Preferred Shares, with specific conditions and milestones for the deferred investment. The document details the structure of the financing, conditions to closing, rights and obligations of the parties, and other legal and financial terms.


document_description: A letter from attorney Martin G. Weinberg to Little, Brown & Co. regarding a proposed book by John Connolly about Jeffrey Epstein. The letter warns against relying on past media reports or biased sources without verification, and reserves legal rights to contest any inaccurate information.


document_description: A letter from attorney Martin G. Weinberg to Little, Brown & Co. expressing concerns about a proposed book by John Connolly on Jeffrey Epstein. The letter warns against relying on past media reports or biased sources without verification and reserves legal rights to contest any inaccuracies.


document_description: The document contains employee records for various entities, including DKI PLLC, HBRK, JEGE LLC, SLK Designs, Zorro Development Corp., NES LLC, Neptune LLC, Southern Trust, and LSJE LLC. It lists individual names, hire dates, and some financial details, but birth dates and social security numbers are redacted.


document_description: Travel itinerary for flights from Phoenix to New York and New York to Milan, with return from Milan to New York. Includes flight details, hotel offers, and travel insurance information.


document_description: A financial statement from Subbase Drydock to LSJ, LLC detailing transactions and balances from March to August 2015. The statement includes invoices, payments, and the current amount due of $96,845.00.


document_description: Travel itinerary for Maria da Conceicao Cotrin Gomes de Melo and Valdson Vieira, including flight details from Paris to New York and return. The document includes travel agency details, flight information, and additional travel-related messages.


document_description: A letter from attorney W. Chester Brewer, Jr. to Joe Titone, Esq. discussing the rescheduling of a hearing on a Motion To Quash related to Brunel and Epstein. The letter mentions a request from Mr. Epstein for a face-to-face meeting with Mr. Brunel to resolve issues amicably.


document_description: An interview with Reid Weingarten, a prominent white collar defense lawyer, discussing his approach to jury selection, client representation, and his involvement with the See Forever Foundation. Weingarten shares insights on his legal practice, notable cases, and his friendship with Eric Holder.


document_description: This document outlines an agreement between Jeffrey Epstein and Bradley Edwards to communicate directly for settlement discussions without counsel present. The communications are considered an extension of a confidential mediation conference and are protected under Florida law.


document_description: A letter from Jaredian Design Group to Jeffrey Epstein regarding the second submission of design drawings for maintenance workshops on Little St. James Cay. The letter discusses the proposed size and location of the new workshop building, challenges with site constraints, and the need to validate the program for the replacement building. It also mentions the involvement of other parties such as Cecile deJongh and LeRoy V. Smith, Jr.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 6, 2015. It includes details of a flight booked with Delta Air Lines from New York to Charlotte Amalie, with a total charge of $228.25 to American Express. The document also contains information about baggage rules, travel insurance, and terms and conditions related to the travel services provided.


document_description: A table detailing the shares and costs associated with Environmental Solutions, managed by Financial Trust Company. It includes transactions from May 2005 to June 2011, with specific details on stock certificates and JP Morgan transactions.


document_description: This document lists various family entities and the authority granted to Eileen Alexanderson to act on their behalf. It includes details about the governing instruments, persons with delegated authority, and current activities for each entity.


document_description: Ada Clapp from Elysium Management LLC sent a memo to Jeffrey Epstein, with a copy to Bradley Wechsler, regarding updates to Phaidon charts and Eileen's authority over family entities. The memo discusses changes in banking authority and corrections to fund transfers between trusts and entities, including APO2 Trust, PLB LLC, and Phaidon Global LLC. It also mentions potential restructuring and the need for a loan note and contribution agreement.


document_description: A proposal for property modifications including an increase in bedrooms and bathrooms, and the addition of new features such as a master bedroom, spa, and helipad.


document_description: Invoice from Howe Marine Surveys to LSJE, LLC for a purchase survey and report of the vessel 'JOHN-O-POINT'. The invoice includes charges for the survey, ferry, BVI fees, and parking, totaling $806.00, which has been paid.


document_description: Invoice from Howe Marine Surveys to LSJE, LLC for a purchase survey of the vessel 'JOHN-O-POINT'.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 20, 2015. It includes flight details for trips from Phoenix to New York and from New York to Milan, as well as a return trip from Milan to New York. The total charged to American Express is $1444.00, with a base fare of $830.00 and government taxes/airline fees of $614.00. Additional information includes baggage rules, hotel offers, and terms and conditions related to travel services.


document_description: Subpoena issued in the arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and others. Perry Gruss is commanded to appear and produce documents related to the case.


document_description: This document is a notice of hearing and motion for a protective order filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards. The motion seeks to prevent opposing counsel and defendant/counter-plaintiff from making extra-judicial statements and commentary to the media and press. The hearing is set before Judge David F. Crow on April 20, 2011. The document includes legal arguments and references to previous cases to support the motion.


document_description: The document is a site plan depicting proposed airport improvements at Cyril E. King Airport, St. Thomas, U.S. Virgin Islands. It includes existing and proposed infrastructure such as runways, hangars, customs facilities, and drainage improvements.


document_description: This site plan details the proposed construction of a hangar named 'Freedom Hangar Option 1' at an airport, including associated infrastructure such as taxilanes, aprons, and parking areas. The plan outlines the dimensions and locations of existing and proposed facilities, as well as the impact on current aircraft parking positions.


document_description: This site plan depicts proposed and existing structures and infrastructure at an airport, including a proposed Freedom Hangar, existing maintenance hangars, and various airport facilities and roads.


document_description: Site plan for the proposed Freedom Hangar at the University of the Virgin Islands, detailing existing structures, proposed infrastructure, and boundary lines.


document_description: Proposal for a new 110' x 120' Freedom Hangar with a new apron at the University of the Virgin Islands. The project includes improvements to existing structures and infrastructure, such as drainage and taxiways.


document_description: A sketch of a floor plan depicting two connected rooms, likely bathrooms, with sinks, toilets, and possible shower stalls. Includes a label 'EXIST BREEZWAY' and a section showing a hallway leading to a pool. Scale noted as '1/4" = 1'.


document_description: A letter from Daniel B. Zwirn, Managing Principal of D.B. Zwirn Partners, LLC, to Jeffrey Epstein of Financial Trust Company, Inc., regarding the withdrawal terms of an investment in the D.B. Zwirn Special Opportunities Fund, L.P.


document_description: This document is a plan study for the Epstein Residence, detailing its location, access, building layout, and elevations. It includes a scale bar and a logo.


document_description: Defendant Bradley J. Edwards files a motion for protective order against Jeffrey Epstein's discovery requests, objecting to the deposition notice of Trustee Herbert Stettin and seeking the appointment of Robert Carney as Special Master. Edwards argues the requests are burdensome, overly broad, and irrelevant, and claims privilege over the requested emails.


document_description: This document includes a letter from Alastair Watson, Private Secretary to The Duke of York, to Philip Yea, Esq., confirming his role as Senior Business Adviser and Extra Equerry to The Duke of York. It outlines the terms of the agreement, including confidentiality, declaration of interests, and service agreement. The role is honorary and involves advising on trade and investment matters. The document also includes a role specification from Egon Zehnder International for the position of Senior Business Adviser to HRH The Duke of York, detailing the responsibilities and candidate profile.


document_description: Jane Doe #1 and Jane Doe #2 filed an unopposed motion to submit an overlength statement of facts in support of their motion alleging violations of the Crime Victims' Rights Act by the U.S. Attorney's Office. The motion seeks permission to file an 18-page statement, exceeding the 10-page limit, due to extensive factual background involving communications with the U.S. Attorney's Office and concealment of a non-prosecution agreement.


document_description: Jane Doe #1 and Jane Doe #2 filed an unopposed motion seeking permission to file an overlength statement of facts in support of their motion for finding violations of the Crime Victims' Rights Act by the U.S. Attorney's Office. The motion is unopposed and seeks to exceed the 10-page limit due to extensive factual documentation, including emails, regarding the concealment of a non-prosecution agreement.


document_description: The court grants Jane Doe #1 and Jane Doe #2's unopposed motion to file an overlength statement of facts in support of their motion for finding violations of the Crime Victims' Rights Act. The statement may be up to 18 pages.


document_description: A letter from Christopher E. Knight of Fowler White Burnett P.A. to Jack Scarola, Esq., addressing extrajudicial comments made by Scarola to the media regarding the Epstein v. Edwards litigation. The letter requests Scarola to cease such comments to ensure a fair trial and references legal precedents and rules regulating trial publicity.


document_description: Technical drawing of a custom desk for Sarah's Office, featuring drawers, an open cubby for envelope storage, a pull-out tray, a pencil drawer, and removable legs. Proposed material is light oak.


document_description: The document is a valuation report dated July 31, 2017, detailing various assets, investments, and financial activities. It includes summaries of cash, fixed income, equities, options, hedge funds, investments, aviation, automobiles, boats, loans receivable, and fine arts, antiques, and jewelry. The report provides detailed tables of asset values, changes, and specific transactions over the period. Notable entities include Southern Trust Company, Haze Trust, and various LLCs. The report also mentions aircraft tail numbers and pilot names, indicating flight-related information.


document_description: Anastasiya Siroochenko is the founder of Sublime Arts, a leading art advisory firm and private dealer in New York City. She is known for her dynamic approach to art curation and has produced successful shows in various prestigious venues. Anastasiya has a global network of collectors and artists and has a background in modeling. She holds degrees in Art History and Drama.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion requesting the court to accept their facts in the case due to the government's failure to contest them. The motion outlines the victims' attempts to negotiate a stipulated set of facts with the U.S. Attorney's Office, which ultimately refused to agree on the facts. The motion argues that the court should resolve the case based on the victims' facts due to the government's non-cooperation and violation of local rules.


document_description: Jeffrey Epstein responds to Bradley Edwards's request for production, stating no responsive documents exist regarding communications referencing Edwards, the pending litigation, or litigation involving Ghislaine Maxwell.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International 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 intermediary disclosures.


document_description: Invoice for an anonymous donation to the Melanoma Research Alliance for a Young Investigator Award.


document_description: This document is a clinical report from BioReference Laboratories for Jeffrey Epstein, dated January 28, 2016. It includes various laboratory test results such as chemistry, hematology, and miscellaneous tests. Abnormal results include high triglycerides, low HDL cholesterol, low prolactin, and high hemoglobin A1C. The report also provides reference ranges and previous results for comparison.


document_description: A wire transfer of 2,750 Euros from account #680519 to UniCredit Bank Austria AG for Stadt Wien Wr. Kons. GmbH.


document_description: Bid proposal from Jones Plastering for lath and stucco work at a private residence in Palm Beach, FL. The bid amount is $4,300.00, covering material and labor for grout repair, crack filling, and repainting. Exclusions include waterproofing, stone work repairs, and precast repairs.


document_description: A letter from Charles Michael of Steptoe & Johnson LLP to Eric Rayman of Miller Korzenik Sommers Rayman LLP, addressing a request for Jeffrey Epstein to be interviewed for a book by Hachette Book Group. The letter argues against the interview, citing bias and potential legal action.


document_description: Invitation to a call with Larry Adam, Chief Investment Strategist, Wealth Management-Americas, on the global outlook for the 3rd quarter. The call is scheduled for July 16, 2013, at 4:15 p.m. ET. Conference and replay details are provided.


document_description: Bradley Edwards, through his attorneys, requests a protective order to limit the production required in response to an Amended Notice of Taking Deposition Duces Tecum, arguing that the request is overly broad, irrelevant, immaterial, and intrusive into financial privacy.


document_description: This document is a FAQ for BlackJet, a private jet booking service. It covers topics such as booking notice requirements, pricing, refund policy, route selection, aircraft safety, and customer feedback. It also addresses app functionalities, invite/referral program rules, promo codes, and the benefits of using BlackJet over traditional airlines.


document_description: This document is a deposition transcript of Bradley J. Edwards, Esquire, taken on March 23, 2010, in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and others. The deposition covers various topics including Edwards' employment history, his involvement in cases against Jeffrey Epstein, and his interactions with other attorneys and investigators at the Rothstein Rosenfeldt Adler law firm. The deposition also touches on the use of electronic systems like Qtask and Fortis for case management, and Edwards' communications with the media regarding the Epstein cases.


document_description: Architectural plans for a new custom designed home in New Canaan, CT, under job number 1231. The project is designed under the 2005 IBC/IRC and 2006 State of Connecticut SBC code. It includes detailed residential use with specific building areas and volumes. The document lists various architectural drawings and loading criteria for the construction.


document_description: Construction notes and floor plan details for the Groff Residence in New Canaan, CT. Includes insulation and installation instructions for plumbing, waste lines, and bathroom fixtures. Specifies materials and finishes for various rooms and areas, as well as structural and architectural features. Emphasizes the need for contractor verification of dimensions and conditions in the field.


document_description: The floor plan details the layout of the upper level of a house, including a master bedroom with en-suite bath, additional bedrooms, bathrooms, a game room, and other amenities. Construction details and notes on finishes and fixtures are included.


document_description: This architectural drawing details the framing and structural elements of an attic space for the Groff Residence in New Canaan, CT. It includes various sizes of joists, rafters, beams, posts, and collars, with specific dimensions and types noted. Structural annotations and attic features such as dormers and chimneys are included. The plan is drawn to a 1/4" scale.


document_description: The document is a detailed basement foundation plan for the Groff Residence in New Canaan, CT, prepared by Heyrich • Drake associate architects. It includes specifications for footings, framing, and structural details, as well as room designations and features. The plan outlines the use of specific materials and construction techniques, and provides notes on HVAC, radon venting, and utility services.


document_description: This document is an electrical plan for the basement and first floor of the Groff Residence, detailing key areas and features such as the gymnasium, bathroom, bedrooms, and utility spaces in the basement, and family room, kitchen, and office spaces on the first floor. It includes structural and electrical notes on ceiling heights, gypsum wall board construction, electrical symbols, and fixture locations.


document_description: Architectural details for the Groff Residence in New Canaan, CT, designed by Heyrich · Drake associate architects. The document outlines exterior elevations, key features, materials, and dimensions for the custom residence.


document_description: The document contains exterior elevations and a floor plan for the Groff Residence, a custom home located in New Canaan, CT. The architectural firm responsible for the design is Heyrich Drake. The plans include detailed drawings of the house's exterior elevations, revisions table, and architectural features such as stone veneer, stucco systems, flared roofs, dormers, cupola units, and various window and door types. Roofing details include shingles, copper, and flashing, along with dimensions for building elements and floor levels.


document_description: General construction notes for a building project, detailing responsibilities of contractors and subcontractors, insurance requirements, permits, inspections, demolition and alterations, site work, concrete masonry, metals, rough framing, finish work, mechanical specifics, and electrical work. The document outlines the standards and specifications for various construction materials and methods, as well as safety and compliance requirements.


document_description: This document is a cross-section architectural drawing labeled 'CROSS SECTION 'A'' for the Groff Residence, a new custom residence in New Canaan, CT. It depicts the interior layout of a multi-story building, indicating room names, dimensions, and construction details. The drawing includes details of various levels, rooms, and construction notes, as well as molding and ceiling details for different rooms.


document_description: This document is a flight quote from JetSuite for a flight on a Phenom 100 aircraft. The flight is scheduled from Santa Fe, NM to Santa Monica, CA on April 28, 2013. The total cost of the flight is $8,720.51, including federal excise tax. The document outlines the conditions of carriage, cancellation policies, and payment terms.


document_description: Jeffrey Epstein files a Notice of Supplemental Filing in the case against Scott Rothstein and Bradley J. Edwards, referencing two United States Supreme Court cases: Minnesota v. Murphy and Hoffman v. United States.


document_description: A letter from Tonja Haddad Coleman to Judge David Crow, enclosing copies of two United States Supreme Court cases related to the case Epstein v. Rothstein, et al.


document_description: This document is a proposal for settlement in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. Bradley J. Edwards proposes to settle all claims for damages against Jeffrey Epstein for $3,999,000. The proposal includes dismissal of pending claims and counterclaims with prejudice and execution of General Releases. No punitive damages are claimed, and attorney fees are not part of the legal claim. The proposal must be accepted in writing within 30 days or it will be deemed rejected.


document_description: This document is a legal proposal for settlement from Jeffrey Epstein to Bradley J. Edwards, resolving all claims in the case 502009CA040800XXXXMB-AG. The proposal includes a payment of $300,000 to Edwards and requires the execution of a General Release and a Stipulation for Dismissal with Prejudice. The proposal is intended to settle all claims without admission of liability.


document_description: This document is a civil action summons issued by the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida. The case involves Jean-Luc Brunel as the plaintiff against Jeffrey Epstein, Tyler McDonald, and Tyler McDonald d/b/a Yi.Org as defendants. The summons commands the sheriff to serve the summons and a copy of the complaint to Jeffrey Epstein at his West Palm Beach address. The document outlines the legal requirements for the defendant to respond to the lawsuit and provides information on court locations and ADA accommodations.


document_description: A financial transaction record for Southern Trust Company, Inc. associated with Jeffrey Epstein, detailing the sale of GS Capital II securities on 08/04/2016.


document_description: Dental statements for Mr. Jeff Epstein from Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. detailing charges, credits, and balances for dental services provided on various dates in 2010. The statements include payment instructions and account totals.


document_description: This document is a legal notice filed by Bradley J. Edwards, through his attorney Jack Scarola, indicating that answers to the first set of expert interrogatories have been furnished to Jeffrey Epstein's attorney. The document includes a list of questions related to expert witnesses, all of which are answered with 'N/A', indicating no experts have been retained at this time.


document_description: Invoice from Aspen Landscaping LLC for winter maintenance services at Zorro Ranch, Stanley, NM.


document_description: A quotation from Tekserve for Scott Denett of HBRK Associates Inc. for the purchase of Apple iMac and AppleCare Protection Plan. The total quote is $1,427.46, valid for thirty days, subject to availability and supplier price or product changes.


document_description: A real estate offer letter from Mautner Markhof Immobilien to Jeffrey Epstein regarding a town house located at Am Hof 12, Wien 1010. The property has a gross area of approximately 725m2 over 5 levels, with a purchase price of €16,000,000 and a commission fee of 3% plus 20% VAT. The letter emphasizes confidentiality and the terms of the brokerage agreement.


document_description: An offer letter from Mautner Markhof Immobilien to Jeffrey Epstein regarding the purchase of Palais Erdödy.Fürstenbergt in Vienna. The property has a gross area of approximately 2485.63m2 with potential for expansion. The purchase price is €35,000,000 with a commission fee of 3% plus tax. The offer is confidential and subject to terms and conditions.


document_description: This document outlines the proposed site plan for a pool and pool house on Parcel No. 'C', 11.8 Acres, located on Little St. James Island, St. Thomas, U.S. Virgin Islands. The survey was conducted by BM Brian Moseley Associates, Inc. on April 13, 2011. Key features include a proposed pool measuring 70.00' x 21.00' and a proposed pool house. The contour lines range from approximately 20' to over 50'. Surrounding features include Pillsbury Sound, a beach, a dirt roadway, a concrete driveway, walls, steps, a library, and a building.


document_description: This document is a re-notice for the video deposition of AJ DiScala in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and others. The deposition is scheduled for May 25, 2011, in New York, NY. The deponent is instructed to bring all documents listed in Schedule A, which includes correspondence, contracts, and notes related to investment opportunities in claims or litigation against Jeffrey Epstein. The deposition is for discovery and trial purposes.


document_description: A letter to Hon. Anthony J. Carpinello seeking an order to compel Jeepers/FTC to produce documents related to their organizational structure and relationships with Jeffrey Epstein and others, in response to a document request dated August 17, 2010.


document_description: Jane Doe #1 and Jane Doe #2 request a two-week extension to reply to the Government's responses to their motions, including a motion for summary judgment regarding violations of their rights under the Crime Victims' Rights Act. They also seek permission to file an overlength reply brief. The Government does not oppose the motion.


document_description: The court grants Jane Doe #1 and Jane Doe #2's motion for a two-week extension and permission to file an overlength reply to government responses. The replies are due by May 2, 2011, and may not exceed 27 pages.


document_description: The document provides detailed specifications and features of a Gulfstream G550 aircraft as of February 2016, including total time on aircraft, engine details, interior and exterior features, entertainment systems, avionics, and miscellaneous equipment.


document_description: This document is a response by Jeffrey Epstein's legal team to a court order requesting justification for a supplemental protective order. The response argues against the public filing of a 23-page defense settlement letter and its exhibits, which were part of plea negotiations. The document discusses the legal standards for protective orders, citing various Eleventh Circuit cases, and argues for the confidentiality of plea negotiations. It also addresses the potential harm of public dissemination of these documents and proposes a temporary protective order to prevent such disclosure.


document_description: A memorandum from Darren K Indyke instructing a wire transfer of Ten Thousand Euros from account #680519 to Banat Del Fucino.


document_description: A notice of hearing for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein, Bradley J. Edwards, and L.M. as defendants. The hearing is scheduled for April 15, 2014, at 8:45 a.m. before Judge Donald Hafele at the Palm Beach County Courthouse, Room 9-C. The specific matter to be heard is Bradley Edwards' Motion for Status Conference.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a Delta Air Lines flight from New York JFK to Boston on June 28, 2013, along with hotel recommendations in Boston. The itinerary outlines terms and conditions related to the travel arrangements, including cancellation policies and liability statements.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on July 1, 2013. It includes flight details from New York JFK to Atlanta, GA, and then to St. Thomas, Virgin Islands. The document also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: Invoice from Cutting-Edge Systems, Inc to Epstein for change order #2, with partial payment made by wire transfer.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to St. Thomas, Virgin Islands on July 2, 2013. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak, including flight details and charges for United Airlines and US Airways.


document_description: The FBI responds to Mr. Martin G. Weinberg regarding his FOIPA request for records related to Jeffrey Epstein. The letter discusses the estimated fees for duplication of approximately 11,084 pages of records and provides options for receiving the records either on paper or CD. The letter also outlines the process for confirming the format choice and payment commitment.


document_description: This document lists names mentioned in various depositions related to the Epstein case, including lawyers, investigators, and notable figures. It includes references to depositions from Russell Adler, Friedman, Lombardi, Leon Brauser, Bradley Edwards, and others. The document also mentions entities and individuals involved in financial activities and potential witnesses.


document_description: A service quote from tw telecom for Zorro Development, detailing internet access and transport services with associated costs.


document_description: The court grants petitioners' motion to use correspondence between the USAO/SDFL and Jeffrey Epstein's counsel to support CVRA claims, and to unseal related pleadings. The court rejects privilege claims by intervenors and orders redaction of sensitive information before public filing.


document_description: A humorous mathematical expression equating women to problems through a series of playful equations involving time and money.


document_description: The document outlines the 2013 budget and cash flow for various entities and projects, including payroll, property insurance, dues, subscriptions, transportation, charity, and capital improvements. It also includes specific capital improvement projects for NES, Zorro, LSJ, Paris, GIV, Boeing, Bell 430, and GIIB, with detailed costs and estimates. Additionally, it provides an overview of potential savings, annual net spending, and growth of JEE assets.


document_description: A table listing employees with their release status and vacation due information. Some employees are marked for release on 9/6 with specific vacation days due, while others have no vacation due. Part-time employees and specific job requirements are also noted.


document_description: The document provides a detailed financial summary of Jeffrey Epstein and related entities as of August 30, 2012. It includes cash and equivalents, investments, liabilities, and valuations across various accounts and trusts. The document also details specific investments, securities, and financial transactions, including those with JP Morgan, Bear Stearns, and other financial institutions.


document_description: The document contains building permits and inspection checklists for various construction projects on Little St. James Island, associated with LSJ, LLC. The projects include renovations, additions, and new constructions such as a master bedroom, laundry, kitchen, cabana, pool, dock shelters, music room, mechanical building, and mechanical equipment installation. Each project outlines the steps for inspection and compliance, including preliminary walkthroughs, final inspections, and occupancy form submissions. The document also includes a Certificate of Occupancy Pre-Inspection Checklist detailing health and safety, grounds, exterior, interior, plumbing, mechanical, and fire safety requirements.


document_description: The document provides a detailed investment summary for Jeffrey Epstein and related entities as of August 30, 2012. It includes cash and equivalents, marketable securities, partnership investments, and other financial details. The document also contains information on various trusts and accounts, including the Financial Trust Company, HAZE Trust, and others. It outlines the total available cash, securities, and investments, along with unrealized gains and losses.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Charlotte Amalie and back. It includes flight details, hotel offers, and travel information. The itinerary covers flights on Delta Air Lines and American Airlines, with specific flight numbers, departure and arrival times, and seating information. Additional information on travel documentation, insurance, and liability is provided.


document_description: This document is a legal reply filed by Jane Doe 1 and Jane Doe 2 in support of their motion for a finding that the Government has waived work production protections. The reply argues that the Government has used its internal deliberations as a basis for ruling on pending cross-motions for summary judgment, thus waiving work-product privilege. The document discusses various legal standards and cases, including Stern v. O'Quinn, and argues that the Government's motivations and internal deliberations are central to the case. The reply also addresses issues related to the CVRA and prosecutorial discretion, and argues for the production of documents previously withheld by the Government.


document_description: Authorization for the removal of Sargasso seaweed from the shorelines of Great St. James, Virgin Islands, with specific conditions outlined by the Division of Coastal Zone Management.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York, John F Kennedy International to Stockholm, Arlanda on Norwegian Air Shuttle flight DY7006. The itinerary includes flight details, travel record locator, and additional travel information. It also contains information about hotel offers and travel insurance options.


document_description: This document is a travel itinerary generated by American Express Travel for a customer. It includes flight details for multiple flights on British Airways and American Airlines, covering travel from Stockholm to London, London to Miami, and Miami to Charlotte Amalie. The document also includes information about ticket numbers, travel insurance, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: The document is a legal filing in the case of Ghislaine Maxwell, where the plaintiff opposes the defendant's motions to disqualify Professor Paul Cassell and Mr. Bradley Edwards from representing the plaintiff. The filing argues against the disqualification, citing the expertise and previous involvement of Cassell and Edwards in related legal matters, and addresses the defendant's claims of potential conflicts of interest and witness issues. The document also discusses the protective order and the rights of the plaintiff to choose her legal representation.


document_description: A contract proposal from Manhattan Armor for armoring a customer-supplied GM LWB SUV. The proposal includes technical specifications for ballistic defeat and general armoring, financial terms, delivery schedule, and warranty information.


document_description: This document is an invoice from American Express Travel for a flight booked on Jetblue Airways. The flight is from New York, John F Kennedy International to Albuquerque, Albuquerque International on August 15, 2015. The total charged to American Express is $332.00, which includes a base fare of $295.72 and government taxes/airline imposed fees of $36.28. The document includes travel details, terms and conditions, and liability statements.


document_description: An estimate provided by Condado Window of Hurricane Protection, Inc. for the supply and installation of custom doors at a residence in Little St. James, St. Thomas, USVI. The estimate includes manufacturing special custom doors with white aluminum and laminated glass options. The total quoted price is $21,319.48, with terms requiring a 50% deposit and the remainder upon completion. Estimated delivery time is 4-5 weeks.


document_description: A memorandum from Steve Roadruck of Roadruck Investigations, Inc. to Fred Haddad, Esq. regarding an investigation related to Epstein. It includes details about a woman's residence, vehicle registration, and legal cases including a retail theft case and a paternity case.


document_description: The memorandum discusses the organizational structure and purpose of Narrows Holdings LLC, a New York Limited Liability Company formed to manage fine art investments. It details the contributions of art to Narrows by Leon and Debra, including a significant addition in July 2012 for privacy and creditor protection. The memo also mentions the involvement of Ralph Lerner and the absence of certain documentation.


document_description: A legal request by Bradley J. Edwards for Jeffrey Epstein to produce documents related to legal services, invoices, and costs associated with criminal charges and civil claims against Epstein. The request includes contracts, invoices, statements, and electronic data related to Epstein's IT systems.


document_description: This document is a revised conceptual budget for a construction project at Five Palms #1015, detailing expenses across various divisions such as Direct Expenses, Sitework, Concrete, Masonry, Wood, Moisture/Thermal, Doors/Windows, Finishes, Specialties, Mechanical, and Electrical. The total budget is $317,527.00.


document_description: This document is a detailed budget for the Manager's Cottage project, outlining costs for various construction phases and materials.


document_description: The United States, as the respondent, filed a motion seeking permission to submit a memorandum of law exceeding the standard ten-page limit. The motion is related to a sealed reply supporting a motion to dismiss for lack of jurisdiction, which is 35 pages long. The petitioners' co-counsel, Brad Edwards, does not object to this request.


document_description: A subpoena issued in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, commanding the recipient to appear for a deposition and produce documents related to communications about Epstein, particularly for the purpose of writing a book. The subpoena outlines specific document requests and definitions.


document_description: This document is a memorandum outlining the deposition of Russell Adler, a former partner at RRA, in the case Epstein v. Rothstein & Edwards. It includes a detailed agenda for the deposition, covering topics such as Adler's background, employment history, prior depositions, and involvement in cases against Jeffrey Epstein. The document also addresses the firm's internal discussions and strategies related to Epstein's cases, including potential settlements and the involvement of high-profile individuals.


document_description: The United States responds to the supplemental briefing of attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz regarding the disclosure and use of documents from plea negotiations involving Jeffrey Epstein. The response addresses the argument that special rules should apply to these documents, emphasizing the confidentiality of plea negotiations and the work product privilege. The document discusses the implications of using plea negotiation documents against Epstein and the relevance of attorney work-product privilege in this context.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes ticket information, flight details, and additional travel-related information. The total charged to American Express is $763.70, covering the ticket base fare and government taxes/airline-imposed fees. The itinerary includes flights from New York to San Juan, San Juan to St. Thomas, and West Palm Beach to New York. Additional information about baggage fees, hotel accommodations, and terms and conditions is provided.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled in April 2014. It includes flight details for travel from St. Thomas, Virgin Islands to New York, JFK, and then to Charlotte, NC, and back to St. Thomas. The itinerary outlines flight numbers, departure and arrival times, terminals, and class of service. It also includes important notices about ticketing, penalties for changes or cancellations, and liability statements. Additional information about consumer protection in California, Washington, and Nevada is provided.


document_description: This document is an invoice from American Express Travel for a flight itinerary. It includes details of flights booked with American Airlines, including flight numbers, departure and arrival times, and seat assignments. The total cost charged to American Express is $751.50, which includes a base fare and government taxes/fees. The document also contains terms and conditions related to the travel services provided.


document_description: A quote from American Export Company for building products addressed to Brice Gordon at Little St. James Island. The quote includes various tools and equipment with prices and totals.


document_description: A quote from American Export Company for various tools to be shipped to Brice Gordon at Little St. James Island. The quote includes items such as a Bosch table saw, Hitachi miter saw, Bosch hammer drill, and DeWalt compressor. The total amount is $1,627.05. The document also includes a facsimile from Fancelli Paneling confirming the order and requesting confirmation of placement.


document_description: Invoice for various landscaping tools and supplies purchased by Little St James Island from Gempler's, with payment made via credit card.


document_description: Proposal from SoundX for home and marine entertainment systems for Jeffrey Epstein, including equipment, labor, and travel costs. Terms include an 80% deposit upon signing and 20% upon completion. Labor is billed at $800 per technician per day. Freight is not included. The proposal includes detailed equipment lists and costs for various locations, including LSJ Theater and 6th Floor NYC.


document_description: The document provides a construction update for various buildings and areas, including the Master, Cottages, Kitchen, Laundry, Electrical Building, Desal Building, Library, and Beach. It details the progress of painting, flooring, roofing, cabinetry, electrical systems, and other construction activities.


document_description: A list of maintenance and construction tasks related to a dock and surrounding areas, including repairs, installations, and landscaping.


document_description: Invoice for outdoor kitchen equipment purchased by Jeffrey Epstein, including a Bread Breaker Dual Built-In, Refrigerator Module, 3-Drawer Storage Module, Cook-top Module, and Corner Sink Module. Total amount due is $12,697 after prepayment credit.


document_description: Estimate for 50 more Coconut trees requested by Mr. Epstein, including costs for trees, shipping, taxes, and trucking.


document_description: Proposal for landscaping roadways from the helicopter pad and gym to the main road on Little St. James. Includes material costs and project total.


document_description: Correspondence regarding the installation of new gauges on the Nanna boat, including budget details and anticipated costs. The document includes quotes for engine installation and repair work, as well as a cancellation notice for a previous engine order.


document_description: Invoice for the purchase of a John Deere HPX Gator and related equipment by Mr. Miles Alexander for delivery to the Port of Palm Beach, FL. The total amount is $9,250.00, paid to Turner Outdoor Equipment.


document_description: This document outlines an agreement between L.S.J., LLC and the United States of America under the Visa Waiver Pilot Program, detailing the responsibilities of the carrier in transporting nonimmigrant visitors to the U.S. without visas. It includes provisions for the transport and removal of aliens, reimbursement of costs, and conditions for termination of the agreement.


document_description: Invoice from JDC Lighting, Inc. to LSJ for lighting products, including Prescolite items. Total due is $6,006.00 with a discount available if paid by 3/28/2004.


document_description: This document is a Certificate of Origin for a Kawasaki all-terrain vehicle (ATV) manufactured in 2005. It includes details such as the vehicle identification number, engine number, and specifications like body type, shipping weight, horsepower, and model. The vehicle was transferred to Palm Beach Motorcycles, L.L.C. and was not manufactured for use on public streets, roads, or highways.


document_description: The document contains various forms related to the sale and export of a Ford vehicle by Little St. James, LLC. It includes an Export Power of Attorney appointing Eamestine Fance of Tropical Shipping to handle export transactions with U.S. Customs, a Bill of Sale from Cove Motoring, Inc. to Little St. James, LLC, and a Retail Installment Sale Contract for the purchase of a Ford Think vehicle. The document also includes a Vehicle/Vessel Transfer and Reassignment Form and a Report of Sale for a used vehicle.


document_description: A memo discussing a conference call on February 9, 2005, regarding options for voice over IP and video conferencing for LSJ. The proposal includes supplies, configuring, and installation of equipment for fiber optic cable light, allowing any ISP to attach and provide LSJ with a gateway. The memo also mentions a site tour of Drury Capital's videoconference room and a request for a detailed cost estimate for the LSJ project.


document_description: This document includes a check requisition form for $318.00 to Nicolette Motors, Inc. for delivering a truck to Crowley Shipping, and a bill of lading for shipping a 1995 Chevy Mack Dump Truck from Philadelphia, PA to St. Thomas, VI. The document also includes an export power of attorney for Jeffrey E. Epstein authorizing Crowley Liner Services to handle exportation transactions with U.S. Customs for the vehicle.


document_description: Wire transfer requisition form for the purchase of a GEM car by Jeffrey Epstein from Arrigo Dodge Chrysler Jeep. The total amount requested is $10,395.00. The transaction is authorized by Jeffrey Epstein.


document_description: A fax from Emad Hanna to Kathy regarding booking #6152717, discussing an attached invoice for palm trees and instructions not to insure the shipment. Emad requests a bill of lading and offers contact information for any questions.


document_description: This document is a Bill of Lading for a shipment by Tropical Shipping and Construction Company Limited. The shipment is from APGAR AMBULANCE to LSJE, LLC in St. Thomas, USVI. It includes a 2009 Dodge Ambulance with a gross weight of 6000 lbs. The document outlines shipping details, charges, and terms and conditions.


document_description: This document details the subcontractor payout and purchase order for the MSOSI project, specifically for drainage grates. It includes financial details such as the original contract sum, total work completed, and current payment due. The document also contains a purchase order for Iron Age Designs, listing items such as catch basin grates and trench grates, along with their costs and shipping instructions.


document_description: A fax from Monique Harry to Emad Hanna regarding payment for Sleepy's Trucking & Garbage Removal Invoice #001 for $4,000.00. The invoice details the delivery of top soil to Little St. James.


document_description: The document contains an invoice and a quote from American Export Company for the purchase of rock salt. The invoice is dated December 17, 2009, and is addressed to Alvin White at Little St. James Island. The quote is dated December 10, 2009, and is also addressed to Alvin White. The total amount for both the invoice and the quote is $587.55. The document includes communication between William Rowles, Jack Ryan, Emad Hanna, and Gary Kerney regarding the approval and processing of the order.


document_description: Invoice for LSJ, LLC Construction for steel rebar purchase from MSI Interiors.


document_description: This document includes a subcontractor payout and purchase order for LSJ, LLC Construction related to the MSOSI project. It details the financial transactions with L.M. Scofield Co. for admixture supplies, including the original contract sum, change orders, and total payments due. The document also includes a purchase order for Chromix C-25 Sombrero Buff admixtures and freight charges.


document_description: This document is a Bill of Lading for a shipment from LSJ in NYC to Alvin White in Little Saint James Island, USVI. The shipment includes court side benches and water reducing compound. The carrier is Tropical Shipping, and the shipment is scheduled to depart from Port of Palm Beach, FL, and arrive at Crown Bay Seaport, St. Thomas, VI. The total freight cost is $370.28.


document_description: The document contains email correspondence and a proforma invoice related to an order of 100 sacks of CHROMIX Admixtures from LM Scofield Company. The order includes truck freight charges from Douglasville, GA to a cargo facility. The total invoice amount is $2,715.50. The correspondence discusses payment methods and includes a request for a pro forma invoice based on previous pricing.


document_description: The document contains two invoices from Dream Trucking for payment via check. Invoice 46 is for $475.00 related to Project 1006 Code 04-220, and Invoice 45 is for $1,790.00 to be charged to LS. The total amount for both invoices is $2,265.00.


document_description: Invoice for concrete pumping services at Little St James on 08/03/2010. Total amount due is $1,370.00.


document_description: Invoice for Dream Trucking services provided to Lafayette Contractors, LLC, with a total amount of $770.00. Includes transportation of various materials such as medium crushed stone, MFS, and coarse crushed stone. Payment instructions and allocation details are provided.


document_description: This document details the subcontractor payout for Phillip Mark for the Coral Stone Tile trade on Project Laundry #1006. The original contract sum was $5,955.50, with no change orders submitted or approved. The total work contracted and completed to date is $5,955.50, with a current payment due of the same amount. The document includes approvals from Emad and Gary, and mentions the insurance expiration as final.


document_description: This document details the payout requisition for subcontractor Stephen Auguste for the installation of stone veneer on the Laundry Room project. The original contract sum was $26,000.00, with 51% of the work completed to date, amounting to $13,230.00 due for payment. The balance to finish, including retainage, is $12,770.00.


document_description: This document details the payout for subcontractor Stephen Auguste for stone veneer work on the Laundry project. The original contract sum was $26,000.00, with approved change orders reducing it by $5,000.00. The total work contracted to date is $21,000.00, with 98% completed, amounting to $20,580.00. The current payment due is $7,350.00, with a balance of $420.00 remaining. The document includes a table of requisitions and payments, and a sketch of the stone work on the south wall of the laundry room.


document_description: Invoice from American Export Company for wholesale building products shipped to Brice Gordon at Little St. James Island. The invoice includes items such as SS hex bolts, expansion anchors, and washers, with a total amount of $306.60.


document_description: Invoice from American Export Company for wholesale building products shipped to Brice Gordon at Little St. James Island. The invoice includes various galvanized lags and inland freight charges.


document_description: Invoice and quote from American Export Company to Brice Gordon for building products, including a 3/0X6/8 Thermatru S960H door and inland freight. Total amount is $498.30.


document_description: Invoice from The Floor Factory to LSJ LLC for construction materials totaling $1,509.34. Includes details of items ordered such as quarry tiles, thinset, and grout. Terms include a 15% restocking fee and no returns after 30 days.


document_description: This document details the payout for subcontractor Phillip Mark for tile flooring work on Project Laundry #1006. The original contract sum was $6,780.00, with no change orders. The total work contracted and completed to date is $6,780.00, with a current payment due of $6,780.00. The document includes approval signatures and a table summarizing the financial details.


document_description: This document details the payout for subcontractor Tempaire International, Inc. for the air conditioning trade on Project Laundry #1006. The original contract sum was $5,080.00, with no change orders. The total work completed to date is 100%, and the total current payment due is $5,080.00. The document includes approval signatures and a table of requisitions and payments.


document_description: The document contains credit card details for Gary Kerney, including transactions with The Daily News and CSC. It also includes invoices from Communication Supply Corporation for materials shipped to LSJ, LLC, with details of items ordered, shipped, and pricing.


document_description: Invoice from Communications Supply Corporation to Alvin White for various materials shipped from Albuquerque, NM to Riviera Beach, FL. The invoice includes item descriptions, quantities, unit prices, and extended prices. The order was placed by Monique and shipped via UPS Ground.


document_description: This document includes a series of financial records related to payouts for M.J. Glidden Electrical Services for electrical work on the LSJ Construction Laundry project. It details requisitions, contract sums, and payment approvals.


document_description: This document contains quotes for GE Profile electric dryers and washers, including pricing and shipping details. It includes two separate quotes: one from American Export Company and another from Home Depot, both addressed to Brice Gordon and Hanna Emad respectively.


document_description: This document outlines budget adjustments for various construction and renovation tasks related to a kitchen project. It includes original budgets, adjustments, and revised totals for each task.


document_description: This document outlines the budget adjustments for Kitchen #1007, detailing the original budget, adjustments made, and the revised budget for various construction-related codes.


document_description: The document outlines budget adjustments for a kitchen project, including skylights and floor tile, with a total increase in budget of $35,500.00.


document_description: Invoice from Equiparts Supply Intl Inc to Brice Gordon for various items totaling $97.60.


document_description: This document details the payout for subcontractor Stephen Auguste for the stone veneer trade on Project Kitchen #1007. The original contract sum was $35,000.00, with a total work completed to date of $34,860.00. The total current payment due is $770.00, with a balance to finish including retainage of $140.00. The document includes requisition details and approvals from Emad and Gary.


document_description: This document details the subcontractor payout for Stephen Auguste for stone veneer work on Kitchen #1007. The original contract sum was $35,000.00, with a total of $16,765.00 completed to date. The balance to finish, including retainage, is $18,235.00. The document includes a breakdown of work completed and payment requisitions.


document_description: This document details the payout for subcontractor Stephen Auguste for the stone veneer trade on project Kitchen #1007. The original contract sum was $35,000.00, with a total of $34,090.00 work completed to date. The current payment due is $17,325.00, with a balance to finish including retainage of $910.00. The document includes a table of requisitions and payments, as well as measurements for the stone veneer installation.


document_description: Invoice from Red Hook Ace to LSJ LLC Construction for various construction materials. The total amount due is $293.26, with a discount available if paid by 11-10-10, reducing the amount to $281.90.


document_description: Invoice for Johnny Weekes in the amount of $515.00 related to Project #1007 Code 06-400.


document_description: This document details the payout for subcontractor Tom Hoch for the Kitchen Renovation project #1007, specifically for cabinetry work. The original contract sum was $99,000.00 with approved change orders amounting to $9,500.00, making the total work contracted to date $108,500.00. The total work completed to date is 100%, with a current payment due of $9,500.00. The document includes a breakdown of requisitions and change orders, as well as a proforma invoice from Tom Hoch Designs for services offered.


document_description: This document details the subcontractor payout for a kitchen renovation project, including financial breakdowns, approvals, and a proforma invoice from Tom Hoch Designs. It includes a proposal for banquettes, cabinets, and drawers, with associated costs and terms.


document_description: This document includes a payment requisition for Sunoptics related to Project 1007, detailing a final payment of $1,556.00 for skylights. It also contains wire transfer instructions for payments to Sunoptics Prismatic Skylights through Union Bank and Five Star Bank.


document_description: This document details the subcontractor payout for Sunoptics related to the skylights trade for Project Kitchen #1007. The original contract sum was $3,112.00, with a total work completed to date of 100%. The total current payment due is $1,556.00, with no balance remaining. The document includes a sales order from Sunoptics and a financial breakdown of the contract and payments.


document_description: This document details the payout for a subcontractor, AI Development, LLC, for a kitchen renovation project. It includes financial details such as the original contract sum, total work completed, payments made, and the current payment due. It also includes an invoice with itemized costs for doors and installation.