document_description: This document outlines the proposed terms for an investment in Reporty Homeland Security Ltd. by an entity under the control of Mr. Ehud Barak. The investment involves Series A Convertible Preferred Shares with a total investment amount of up to $1,500,000. The document details the structure of financing, conditions to close, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, voting rights, board composition, and other terms related to the investment. It also includes confidentiality and exclusivity clauses.


source: doj

document_description: This document outlines the proposed terms for an investment in Reporty Homeland Security Ltd. by an entity controlled by Mr. Ehud Barak. The investment involves Series A Preferred Shares with a total investment amount of $1,500,000, structured in two installments. The document details the structure of financing, conditions to close, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, protective provisions, voting rights, board composition, and other terms related to the investment. It also includes clauses on exclusivity, confidentiality, and non-binding effect, with certain sections being legally binding.


document_description: This document outlines the proposed terms for an investment in Reporty Homeland Security Ltd. by an entity controlled by Mr. Ehud Barak. The investment involves Series A Preferred Shares with a total investment amount of $1,500,000, structured in two installments. The document details the structure of financing, conditions to close, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, protective provisions, voting rights, board of directors composition, and other terms related to the investment. It also includes discussions on exclusivity, confidentiality, and non-binding effect of the letter.


document_description: A medical questionnaire for Jeffrey Epstein from the Cancer Center For Healing, requesting personal, medical, and insurance information to arrange a consultation and customize a treatment plan.


document_description: This research proposal by Antonio Damasio and Gil Carvalho from the University of Southern California explores the cellular basis of feelings and their medical implications. It hypothesizes that feelings emerge from cellular processes in the unmyelinated axons of the interoceptive nervous system. The proposal outlines preliminary experimental approaches to test the hypothesis, including in vitro and in vivo models, and discusses the potential impact on understanding and treating disorders related to feelings, such as depression and addiction.


document_description: This document is the Limited Liability Company Agreement for NAR Investments LLC, established in 2014. It outlines the formation, management, and operational guidelines for the company, including capital contributions, profit and loss allocations, distributions, transfers, and withdrawals. The agreement also details the roles and responsibilities of managers and members, as well as accounting and tax matters.


document_description: This document is a summary of the proposed Limited Liability Company Agreement for NAR Investments LLC. It outlines the initial and substituted members, the formation and purpose of the company, management structure, allocation of profits and losses, distribution policies, transfer and withdrawal rights, and conditions for dissolution. The initial member is Black Family Partners, with Leon D. Black as the initial manager. The company was formed to pool funds for investment purposes.


document_description: This document outlines the proposed terms for an investment in Reporty Homeland Security Ltd. by an entity under the control of Mr. Ehud Barak. The investment involves Series A Preferred Shares with a total investment amount of up to $1,500,000, structured in two installments. The document details the conditions for closing, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, and other protective provisions. It also includes information on the board of directors, voting rights, and various rights and restrictions related to the investment.


document_description: A detailed maintenance and repair list for the property at 9 East 71st, updated on March 8, 2012. The document outlines various tasks to be completed on different floors of the building, including repairs, cleaning, and replacements of equipment and furnishings. It includes decisions pending from JE and proposals to be solicited for certain tasks.


document_description: Jeffrey Epstein moves for an order determining his entitlement to appellate attorneys' fees and costs pursuant to Section 768.79, Florida Statutes and Florida Rule of Civil Procedure 1.442. The trial court has determined Epstein is entitled to trial court fees and costs, but the amount has not been determined. The motion references a good faith Offer of Judgment rejected by Bradley J. Edwards.


document_description: This document is the Limited Partnership Agreement for AP Narrows LP, a Delaware limited partnership formed to pool funds for investments, including works of art. The agreement outlines the formation, management, and operation of the partnership, including capital contributions, profit and loss allocations, distributions, transfers, and dissolution procedures. It specifies the roles and responsibilities of Class A and Class B General Partners, as well as Limited Partners, and includes provisions for the substitution and addition of partners.


document_description: Invoice for legal services provided to Jeffrey Epstein from February 28, 2013, to March 4, 2013, related to a UN investigation. Includes charges for legal work, travel, and expenses.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of Jeffrey Epstein as a sex offender. It informs about a new website created by a third-party internet reputation management service and the sale of a boat named 'Lady G'.


document_description: This letter confirms the agreement between McDermott Will & Emery and Darren K. Indyke, Esq., and Richard Kahn for the performance of confidential services related to clients Leon Black and Debra Black. The letter outlines the terms of confidentiality, document handling, and billing procedures.


document_description: The document provides an overview of Jeffrey Epstein's career in finance and philanthropy. It highlights his work with Bear Stearns and his founding of the Jeffrey Epstein VI Foundation, which supports science and education globally. The Foundation has funded various organizations, including the Stockholm School of Economics and the Metropolitan Museum of Art. Epstein's significant donation to Harvard University for the Program for Evolutionary Dynamics is noted, along with his support for renowned scientists like Stephen Hawking. The Foundation also supports arts organizations, such as the Tribeca Film Festival.


document_description: Directive to transfer 151,494 shares of Common Stock of Environmental Solutions Worldwide, Inc. from Financial Trust Company, Inc. to Black Family Partnership.


document_description: The document is an Irrevocable Stock Power executed by Financial Trust Company, Inc., represented by Jeffrey E. Epstein, transferring 13,198,711 shares of Environmental Solutions Worldwide, Inc. to Black Family Partnership. The transfer is facilitated by Bay City Transfer Agency & Registrar.


document_description: A legal letter from Reid H. Weingarten of Steptoe & Johnson LLP to Little, Brown & Company, warning them of potential legal risks in publishing a book about Jeffrey Epstein by James Patterson. The letter emphasizes the defamatory nature of past media reports and unreliable sources, and suggests reviewing an advance copy of the manuscript to avoid legal action.


document_description: The document outlines the provisions of a new will and trust arrangements made in 2011. It includes the creation of 'New 2011 TRUST ONE' and 'New 2011 TRUST TWO (Friends Trust)'. Key allocations include $20 million to TRUST TWO, $5 million and interest in KCAC to Darren, and forgiveness of debts for several individuals including Jean Luc Brunel and Mark Epstein. The document also details the preresiduary disposition of various properties into separate trusts, the payment of estate taxes, and the distribution of the residuary trust estate. Executors and trustees are named, with provisions for successors. The document also addresses insurance trusts and their beneficiaries.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of Jeffrey Epstein as a sex offender. The letter informs about the creation of a new website by a third-party internet reputation management service provider for Mr. Epstein.


document_description: A letter from Paul, Weiss, Rifkind, Wharton & Garrison LLP confirming an agreement with Jeffrey Epstein, Darren K. Indyke, and Richard Kahn regarding the performance of confidential services related to estate and tax planning for the client, Heidi Holterbosch. The letter outlines confidentiality obligations and conditions for handling documents and communications.


document_description: A press release discussing Jeffrey Epstein's support for evolutionary science and its implications for medicine. The release highlights an article from The Philadelphia Inquirer on the importance of understanding evolution for medical research, particularly in understanding disease transmission between species. Epstein's foundation has supported significant scientific research, including the Program for Evolutionary Dynamics at Harvard University.


document_description: The press release discusses new research by UC Davis microbiologist Dr. John Roth on how genes learn new skills, which has gained the attention of science philanthropist Jeffrey Epstein. Epstein, known for his support of evolutionary research, praises the research and highlights its implications for genetics and evolution. The release also details Epstein's contributions to scientific research through his foundation.


document_description: The document outlines the growth and expansion strategy of 2morrowmodel group, a modeling agency based in Milan. It highlights the company's rapid growth over the past five years, its current market position, and its plans for further expansion into Paris and London. The document also details the company's business philosophy, financial strategy, and organizational structure, including its subsidiaries Morrow Model, Nologmgmt, and 2day Model Mgmt. Additionally, it includes financial terms for the expansion project, emphasizing the importance of success and the financial commitments involved.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of Jeffrey Epstein as a sex offender. The letter informs about the creation of a new website 'www.jeffreyepstein.us' and confirms Epstein's acknowledgment of this information.


document_description: This document is an agreement and general release among George Reenstra, Aircraft Services Group, Inc. (ASG), Jeffrey Epstein, and Freedom Air International, Inc. (FAI) regarding remuneration matters related to the acquisition and sale of certain Sikorsky helicopters. The agreement outlines the payment of $90,319 to ASG and Reenstra, acknowledges previous payments totaling $826,000, and includes a release of claims against Epstein and FAI. The agreement is governed by Delaware law and includes provisions for amendments, waivers, and litigation costs.


document_description: This document is a detailed maintenance and repair list for the property located at 9 East 71st. It includes tasks for various floors and areas such as the kitchen, movie room, terrace, gym, and mechanical systems. The document outlines completed tasks, pending decisions by JE (Jeffrey Epstein), and proposals for future work.


document_description: A quote from Florida Transformer, Inc. for a 3 Phase Pad Transformer with a capacity of 500 KVA. The quote includes changing out the old tank to a new stainless steel tank from ABB, filled with new no PCB mineral oil. The reconditioning includes baking the core and coil, complete tests and evaluation, and preparation and painting. The customer is responsible for all transportation costs. The total quoted price is $20,336.50, valid for 30 days.


document_description: Steven Wolfram published his book 'A New Kind of Science' through his own company, bypassing traditional scientific publishing. The book quickly became a bestseller, and Wolfram embraced media attention, enhancing his celebrity status. His approach challenges traditional scientific communication and may influence others to follow suit.


document_description: The article discusses the exploration of Mars and the potential for discovering life on the planet. It highlights a significant finding by NASA's Mars Global Surveyor, which captured an image suggesting the presence of liquid water on Mars. The article also explores the possibility of microbial life on Mars that may have been overlooked by previous missions. It emphasizes the need for continued exploration and the potential paradigm shift in biological sciences if Martian evolution is incorporated into our understanding of life.


document_description: The article discusses the evolving relationship between art and science, highlighting how collaborations between the two fields are becoming more integrated. It mentions the Mutamorphosis conference in Prague and projects like Blue Morph, which successfully combined artistic and scientific processes. The article also references new initiatives like BeiLAB in China and Le Laboratoire in Paris, which aim to foster art-science collaborations. The piece concludes by noting the cultural and educational benefits of these interdisciplinary efforts.


document_description: Hyperion Air Inc. offers to purchase a Gulfstream V aircraft from Bank of America Leasing Inc. for $19,750,000.00. The offer includes terms for deposit, inspection, and delivery conditions. The transaction is to remain confidential, and Bristol Associates, Inc. is the broker involved.


document_description: The document is a subpoena requesting various documents and communications related to the law enforcement investigation of Jeffrey Epstein. It includes requests for reports, notes, memoranda, emails, and other records from the West Palm Beach Police Department (WPB PD) and communications with federal law enforcement, media, and witnesses. It also seeks records of expenditures, video surveillance, computer examinations, and cellphone records related to Epstein.


document_description: This document outlines the principal investment terms for [NEWCO], LLC, a newly-formed Delaware limited liability company. It includes details on the capital structure, investment commitments, governance provisions, and member equity rights. The document specifies that the terms are non-binding except for certain provisions like exclusivity, confidentiality, and governing law. The investment is aimed at acquiring and developing unconventional oil and gas properties in the US and Canada. The document also outlines the roles of investors, founders, and the board of directors, as well as conditions for closing and fees.


document_description: The document is a confidential investor proposal prepared by Newco Energy, LLC for a potential private placement in a drilling venture involving oil and gas properties in the Marcellus shale. It outlines the economic potential of the Marcellus shale, the operational and economic plans for the venture, and the financial projections and assumptions. The proposal includes details on land acquisition, drilling plans, and the establishment of an operating entity. It emphasizes the confidentiality and non-binding nature of the document, and the requirement for investors to be accredited.


document_description: A motion for a Protective Order to ensure that discovery documents, including depositions, are not publicly disclosed or used outside the current litigation without court approval.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for work conducted in December 2015, including communications with Customs Service Legal Counsel, drafting letters, and reviewing pleadings.


document_description: Mark Jakubowski's resume detailing his education, certifications, skills, and work experience in aviation. He holds a Bachelor's degree in Aerospace Engineering and Aeronautical Science from Embry-Riddle Aeronautical University. He has extensive experience as a pilot with various certifications and type ratings. His work experience includes roles as a Training Captain at Hometown Properties and Captain at Jet Crew Services, Champion Racing, Presidential Aviation, and Continental Jet Charter, LLC.


document_description: A letter from Darren Indyke, Vice President of Enhanced Education, to Barnaby Marsh of the John Templeton Foundation, discussing a potential partnership to support Martin Nowak's research on evolutionary game theory. Enhanced Education is interested in providing additional funding of $1,500,328 for the project.


document_description: A draft letter addressed to Joi Ito, Director of MIT Media Lab, expressing appreciation for the work being done at the lab and mentioning an unrestricted gift from an anonymous donor.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, represented by Jeffrey Epstein. It addresses the failure to cure a breach of a previous settlement agreement related to unpermitted development in the Virgin Islands. The agreement outlines the terms for a Supplemental Environmental Project (SEP) involving the construction of a raveling wall at Fort Christian, funded by Great St. Jim, LLC, and managed by the St. Thomas Historical Trust. The agreement includes provisions for compliance, release of claims, and covenants not to sue, while reserving certain rights for DPNR.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, responds to requests for admissions from Defendant/Counter-Plaintiff Bradley Edwards. Epstein admits to certain requests and objects to others, citing constitutional rights against self-incrimination. The document includes legal objections based on the Fifth, Sixth, and Fourteenth Amendments.


document_description: This document outlines the proposed terms for an investment in Levitection Ltd. by an entity controlled by Ehud Barak. The investment involves Series A Preferred Shares with an initial investment of $1,020,000 and a deferred investment of $680,000. The document details the structure of financing, conditions to closing, type of security, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, protective provisions, voting rights, board composition, and other rights and obligations of the parties involved. It also includes provisions for confidentiality, exclusivity, and governing law.


document_description: Quotation for a 5 HP submersible Goulds/xylem pump model PCSP-30 with a rating of 20 to 50 gallons per minute, priced at $3,699.00 including shipping. A 50% deposit is required to place the order.


document_description: A letter from Darren K. Indyke regarding the registration of a boat purchased by Jeffrey Epstein for use at his permanent residence in the U.S. Virgin Islands. The letter requests the addition of the boat to the list of boats previously disclosed to the New York State Division of Criminal Justice Services.


document_description: This document outlines the proposed terms for an investment in Reporty Homeland Security Ltd. by an entity controlled by Mr. Ehud Barak. The investment involves Series A Convertible Preferred Shares with a total investment amount of up to $1,500,000. The document details the structure of financing, conditions to close, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, protective provisions, voting rights, board composition, and other terms related to the investment.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of March 1, 2016 through March 31, 2016. Services include consultations and preparation for CVRA hearings and other legal matters.


document_description: This document is a Landlord's Consent to Assignment of Lease made by IGY-AYH St. Thomas Holdings, LLC, consenting to the assignment of a lease from Financial Trust Co., Inc. to Southern Trust Company, Inc. for premises located at American Yacht Harbor, St. Thomas, U.S. Virgin Islands. The consent is subject to certain terms and conditions, including the continued liability of the original tenant and the provision of required documents by the assignee.


document_description: This document is the First Amendment to a Lease Agreement between IGY-AYH St. Thomas Holdings, LLC (Landlord) and Southern Trust Company, Inc. (Tenant), effective March 1, 2014. It amends the original lease dated September 24, 2009, to update rent terms and conditions. The amendment specifies new rent amounts, payment terms, and acknowledges an overpayment by the Tenant. The lease remains in full force except as modified by this amendment.


document_description: The document is a Tenant's Certificate from Southern Trust Company, Inc. to Banco Popular de Puerto Rico, certifying details about a lease agreement for Suites B3-3 and B3-5 at Estate Smith Bay, St. Thomas, U.S. Virgin Islands. It includes information about the lease term, rent, security deposit, and conditions under which the lender may assume the landlord's role in case of foreclosure. The certificate also outlines the tenant's obligations and rights in relation to the lender.


document_description: This document is an Assignment and Assumption of Lease agreement dated March 1, 2014, between Financial Trust Co., Inc. (Assignor) and Southern Trust Company, Inc. (Assignee). The Assignor assigns all rights, title, and interest in a lease at American Yacht Harbor, St. Thomas, U.S. Virgin Islands, to the Assignee. The agreement includes indemnification clauses for both parties and specifies the base rent and security deposit amounts.


document_description: Checklist for lease agreements at American Yacht Harbor, detailing required signatures, tenant entity documentation, and collateral documentation.


document_description: This document provides the specifications for the fabrication of a boat, including details on the GRP hull, pneumatic tube, cabin, outfitting, and repair set. It outlines the materials, components, and features of the boat, such as the closed hull, pneumatic tube made of Hypalon ORCA, and various outfitting elements like the steering system, batteries, and navigation equipment.


document_description: Notice of Appointment of Trust under the Black Family 1997 Trust Agreement, appointing Barry J. Cohen, John J. Hannan, and Richard Ressler as Trustees for the benefit of Debra R. Black and the descendants of Leon D. Black. The notice includes the exercise of power to invade the principal of the Non-GST Exempt Trust and appoints the property to the Trustees under the APO2 Declaration.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for the period of November 1, 2013 through November 30, 2013. Includes email correspondence and review of court pleadings in CVRA case.


document_description: Tonja Haddad Coleman, Esq. informs Jack Scarola, Esq. of Mr. Epstein's intention to file a motion under Florida Statute § 57.105 if the action against Mr. Epstein is not dismissed with prejudice. The letter references the invalidity of the suit and cites the Wolfe v. Foreman decision as supporting evidence.


document_description: A letter from JJ Blea, Managing Partner of Three B's LLC, to Brice Gordon regarding a stucco project at Larry's house. The letter provides a detailed proposal for repairing and painting the stucco, including costs for different parts of the project.


document_description: A detailed quotation prepared by Mike Griego from Paradise Village for Zoro Ranch, listing electronics and installation services for a living room setup.


document_description: A proposal from Simply Elegant LTD. for general contracting services, specifically to remove and dispose of a damaged backsplash and install a new Corian backsplash. The total cost is $4,080.00, including labor, materials, and overhead.


document_description: Proposal for removal and installation of Corian backsplash at 9 East 71° Street, New York, NY. Total cost: $4,080.00.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein from May 6 to June 1, 2014, including analysis of filings, opposing protective order, research, drafting, editing, and finalizing a Reply Brief.


document_description: This document is an application submitted to the New Mexico Office of the State Engineer by Cypress, Inc. to change an existing water right. The application involves changing the point of diversion from groundwater to groundwater, with a diversion and consumptive use of 68 acre-feet per annum for domestic, livestock, irrigation, and ranch-related purposes. The application is approved, provided it does not harm existing rights or public welfare.


document_description: This document is a court transcript from the United States District Court, Southern District of New York, dated April 21, 2016. The case involves a plaintiff against Ghislaine Maxwell, with discussions on pro hac vice motions, confidentiality of materials, and discovery issues. The presiding judge addresses motions related to legal representation, confidentiality agreements, and discovery of medical and employment records. The transcript includes arguments from both plaintiff's and defendant's attorneys regarding the handling of confidential information and the scope of discovery.


document_description: A letter from Darren K. Indyke regarding the registration of Jeffrey Epstein as a sex offender in New York. It informs about the purchase of Great St. James and requests its addition to Epstein's list of addresses. Epstein's permanent residence remains Little St. James.


document_description: This document is a court transcript from a hearing in the case of Ghislaine Maxwell, held on April 21, 2016, in the Southern District of New York. The hearing was presided over by Hon. Robert W. Sweet. The transcript includes discussions on pro hac vice motions, confidentiality issues, and discovery disputes. Key topics include the contested pro hac vice motions for Paul Cassell and Brad Edwards, confidentiality of materials, and the scope of discovery related to the plaintiff's medical and employment records. The court also addressed issues related to the sharing of confidential information and the participation of certain lawyers in the case.


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 Series A Preferred Shares with an initial investment of $1,020,000 and a deferred investment of $680,000, totaling $1,700,000. The document details the structure of financing, conditions to closing, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, protective provisions, voting rights, board composition, and other rights and obligations of the parties involved. It also includes clauses on exclusivity, confidentiality, and governing law.


document_description: This document is an Amended and Restated Investors' Rights Agreement made on November 4, 2013, between Physical Graph Corporation, its investors, and key holders. It outlines the rights and obligations of the parties, including registration rights, information rights, and rights of first offer. The agreement supersedes a prior agreement dated December 3, 2012, and includes provisions for demand registration, company registration, underwriting requirements, and indemnification. It also details the rights to future stock issuances and additional covenants related to insurance, employee agreements, and board matters.


document_description: This document is an amended and restated tax receivable agreement dated April 2013, involving APO Corp., Apollo Principal Holdings, and other parties. It outlines the terms and conditions related to tax benefits and liabilities arising from exchanges of partnership units for Class A shares, including definitions, payment procedures, and termination clauses.


document_description: A legal letter from Reid H. Weingarten of Steptoe & Johnson LLP to Little, Brown & Company, warning them of potential legal risks in publishing a book about Jeffrey Epstein by James Patterson. The letter emphasizes the defamatory nature of past media reports and unreliable sources, and suggests reviewing the manuscript to avoid legal action.


document_description: This document is a promissory note where Boris Nikolic promises to pay David Schwarz based on certain conditions related to carried interest distributions from Biosys Capital Partners, LP. The note outlines the terms of payment, security obligations, events of default, and other legal provisions.


document_description: Description of an antique gilded console table with a macchia vecchia marble top, originating from Genoa, Italy, circa 1730-1740. The table features intricate carvings including cherubs, scrolling acanthus leaves, eagles, shells, scrolls, flowers, garlands, dolphin feet, and a putto holding a bird. The table is priced at $80,000.


document_description: A pair of early 18th century German free hanging mirrors with original gilding and painted white, featuring foliate, volute, and floral carvings with a pediment top-arched shaped lower portion.


document_description: This document is a Letter of Intent (LOI) between Windstar Capital Corporation (Seller) and JEGE Inc (Buyer) for the sale and purchase of a Boeing BBJ aircraft, including engines and accessories. The LOI outlines the terms and conditions for the transaction, including deposit requirements, inspection rights, and closing conditions. The purchase price is set at $31,500,000, with specific conditions for deposits and inspection. The LOI is governed by Swiss law and is subject to the execution of a definitive Aircraft Purchase and Sale Agreement.


document_description: The document discusses the benefits of making substantial gifts in 2012 due to the high gift tax credit and GST exemption. It addresses the potential 'claw back' issue and provides strategies to overcome reluctance in making gifts, including the use of trusts and LLCs. It also introduces the Intentionally Busted 2701 Transaction (IBT) as a method to retain control over assets while achieving tax savings.


document_description: The document describes a digital service called Streambuilder, which allows users to organize and view their digital documents in a chronological sequence called a lifestream. It highlights features such as adding emails, photos, and videos to the stream, searching within the stream, and merging streams for collaborative purposes. The service is available for personal use for free and for commercial use with a license fee. It also supports open-source development and offers additional services for companies.


document_description: A schedule of events and appointments from May 1 to May 5, including meetings with notable individuals such as Bill Gates, Larry Summers, and Woody Allen. The schedule includes breakfast, appointments, dinners, and parties.


document_description: The document provides an overview of the Center for Advanced Study in the Behavioral Sciences (CASBS), its history, mission, and activities. It highlights the Center's role as an Idea Incubator, its unique position in behavioral science, and its resources. The document also outlines the Center's programs for idea generation, impact networks, and communication and outreach, including the Behavioral Science Summit and Affiliates Programs.


document_description: The document explains the concept of Impact Networks, their organization, and examples of proposed networks. Impact Networks are small interdisciplinary groups focused on addressing societal problems through actionable solutions. The document outlines the phases of identifying problems, developing solutions, and implementing them. Examples include educating 'Nation Builders', preventing the elderly from being stuck in the 20th century, developing behavioral science curricula, creating legal checklists, and simplifying university-based innovation rules.


document_description: The document is a collection of articles from various publications discussing the political situation in Syria and the broader Middle East during the Arab Spring. It includes perspectives on the potential outcomes of the Syrian uprising, the role of Iran, and the implications for U.S. foreign policy. Key figures such as Bashar al-Assad, Barack Obama, and Hosni Mubarak are mentioned, along with organizations like the Council on Foreign Relations and the National Security Council.


document_description: This document is an amended and restated demand promissory note for $30,500,000.00 from Plan D, LLC to BV70 LLC, with Jeffrey Epstein as the sole member of Plan D, LLC. It outlines the terms of repayment, events of default, and other legal provisions.


document_description: This document is a sales brochure for a Boeing 727-100REW “Super 27” executive jet, detailing its specifications, passenger cabin features, flight deck/avionics, and maintenance status. The aircraft is presented for immediate sale by Air Fleet Leasing and Management Company, Inc. It includes images and descriptions of the aircraft's interior and exterior, as well as a cabin layout plan.


document_description: Alan M. Dershowitz denies observing Jeffrey Epstein with underage females and requests evidence from Jack Scarola.


document_description: This letter outlines the arrangements between I.W.Osborne (HK) Limited and Jacob Burda Investment Vehicle in the event of death, incapacity, or deadlock situation concerning Hedosophia Alpha Limited. It details the voting and ownership rights in case of a director's death or incapacity, and the resolution process for deadlock situations, including a call option for share purchase. The letter is governed by English law.


document_description: An investment letter from an investor agreeing to transfer funds to Hedosophia Alpha Limited for investment in privately-held consumer internet companies. The letter outlines the investment amount, terms, restrictions, and reporting obligations. It specifies that no gambling or alcohol-related investments will be made and details the return on investments and transfer terms. The document is governed by English law.


document_description: Inspection report for Bell 430 s/n 49078 conducted on January 30, 2012, in Farnborough, England. The aircraft and engines have 1660.0 hours total time. No major damage or history of major conditional inspection requirements noted. The aircraft was in good condition despite not flying for almost 3 years. Ground run performed monthly by FBO.


document_description: A credit card authorization form from the Government of the United States Virgin Islands for payment of 2014 property taxes.


document_description: Trust Agreement dated January 2014 by and among Leon Black, as Grantor, and Leon Black and Melanie Spinella, as Trustees. The agreement outlines the transfer of assets to the Trustees, the definitions, dispositive provisions, governing law, trustee responsibilities, and administrative powers. It establishes the irrevocability of the trust and the conditions under which trustees can be appointed or removed.


document_description: This document is a trust agreement for The J. Black Trust, established by Leon Black as Grantor, with Leon Black and Melanie Spinella as Trustees. The trust is dated January 2014 and outlines the transfer of assets to the Trustees, the definitions and powers of the Trustees, and the terms for distribution of the trust's income and principal. It includes provisions for the appointment and resignation of Trustees, the governing law, and the irrevocability of the trust.


document_description: This memorandum explains the principal provisions of the DRB 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. It covers the trust fund, dispositive provisions, trustees, administration and modification, and tax consequences including gift tax, generation-skipping transfer tax, estate tax, and income tax. The memorandum also includes instructions for getting started with the trust and a disclaimer regarding IRS regulations.


document_description: NeuroVive and Sihuan Pharmaceutical have entered a collaboration agreement to develop and commercialize CicloMulsion® and NeuroSTAT® in China. Sihuan will handle clinical development, regulatory approval, and marketing in China, while NeuroVive will supply the drugs. The agreement includes upfront and milestone payments, and a royalty on net revenue. Clinical trials are planned for 2013.


document_description: This document is a trust agreement for the Debra R. Black DRB 2012 Family Trust, established in December 2012. It outlines the terms and conditions under which the trust is to be managed, including the roles and responsibilities of the trustees, the distribution of the trust fund, and the powers of appointment. The trust is irrevocable and includes provisions for the addition of property, investment and administrative powers of the trustees, and special distribution rules. The trust is primarily for the benefit of Debra R. Black's issue and includes specific instructions for the management and distribution of the trust fund upon termination.


document_description: The document provides an overview of Jeffrey Epstein's career in finance, his educational background, and his philanthropic efforts, particularly in science and real estate. It highlights his early career at Bear Stearns, the founding of J. Epstein & Co., and his relationship with Leslie Wexner. The document also discusses Epstein's interest in real estate development, including his properties in New York, New Mexico, and the Caribbean, as well as his involvement in scientific funding through the Jeffrey Epstein VI Foundation.


document_description: This document is a desk set prepared by Paul, Weiss, Rifkind, Wharton & Garrison LLP, detailing the ownership history of LBF Holdings, LLC and Black Family Partners, L.P. from December 2006 to August 2009. It includes various agreements, amendments, valuation reports, and trust agreements involving Leon D. Black and related entities.


document_description: Authorization to release funds for the purchase of Series 8 Preferred Stock by AliphCom.


document_description: This document is a Letter of Intent (LOI) from Avioneta Holdings LLC to purchase a 1999 Boeing Business Jet from AVJET Corporation for $27,000,000. It outlines the terms and conditions of the purchase, including the deposit, inspection, and closing procedures.


document_description: Invoice for legal services provided to Jeffrey Epstein for January 2015, including review and analysis of CVRA case pleadings, drafting and editing filings, and communications with various parties.


document_description: This agreement, dated July 2017, is between David J. Mitchell (Pledgor) and Jeffrey Epstein (Epstein). It involves a $41,000,000 loan from Deutsche Bank AG to Life Hotel One LLC, secured by a hotel in New York. Mitchell and Stephen P. Hanson provide personal guaranties for the loan. Epstein agrees to guarantee up to $1,000,000 towards Mitchell's obligations to Hanson. Mitchell pledges artwork as collateral to Epstein. The agreement outlines the terms of the pledge, indemnification, and conditions for default and termination.


document_description: The document discusses allegations and evidence against a pedophile hedge fund mogul, including sex crimes with young girls, a hefty prison sentence, and claims of receiving young girls as gifts. It mentions legal proceedings, potential money laundering investigations, and violations of sex-offender laws.


document_description: The document discusses various legal allegations and charges against Jeffrey Epstein, including solicitation of prostitution with a minor, statutory rape, and child sex trafficking. It mentions a sealed 53-page indictment and details Epstein's alleged activities involving underage girls, including payments for sexually explicit massages. The document also references Epstein's connections with notable figures like Leslie Wexner and Jean Luc Brunel, and mentions investigations by the Justice Department and FBI into child trafficking and racketeering activities.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for the period of March 1, 2011 to March 31, 2011.


document_description: The document is a form titled 'Green Card RIO and Information Sheet' with fields for personal information such as full name, sponsoring agency, date of birth, country of birth, and foreign address, all of which are redacted. It includes questions about the individual's modeling career, such as how it began, who discovered them, and their career development. The form also asks for details about contracts, agencies, photographers, designers, and any media coverage. Some sections are completely blacked out, indicating no visible data or content.


document_description: The document provides a detailed description of a Gulfstream 550 aircraft, including its serial number, make/model, maintenance tracking program, engine details, avionics, interior and exterior features, and additional equipment. It includes information on the aircraft's total time, cycles, weights, and navigation equipment. The interior is designed for 14 passengers with various seating arrangements and amenities. The exterior is painted in Matterhorn White with Blue and Yellow Stripes. The document also lists avionics and entertainment systems, as well as miscellaneous features like enhanced soundproofing and emergency vision assurance systems.


document_description: A calendar for December 2010 listing names on various dates, possibly indicating meetings or events.


document_description: Proposal for plumbing repairs at 9 East 71st St. involving the replacement of a grease interceptor in the basement catering kitchen.


document_description: Affidavit by Juan Pablo Molyneux regarding a contractual dispute with Fancelli Paneling, Inc. over the incomplete and defective installation of library cabinetry on Little Saint James Island for Jeffrey Epstein. Molyneux details the agreement, design specifications, and the numerous defects in the cabinetry installation, asserting that Fancelli failed to meet the contractual standards and obligations.


document_description: Jeffrey Epstein, a non-party to the case against Ghislaine Maxwell, filed a motion to quash a subpoena requiring him to testify at trial. Epstein had previously asserted his Fifth Amendment privilege during a deposition and intends to do the same if called to testify. The motion argues that his personal appearance would not add value to the case and would impose an undue burden, given his residence in the Virgin Islands and the potential media attention. The motion also discusses the legal standards for drawing adverse inferences from a witness's invocation of the Fifth Amendment.


document_description: A letter addressing the request by the New York District Attorney for copies of the NPA and the 'victim list' related to Jeffrey Epstein. The letter argues against disclosure due to confidentiality agreements and legal provisions.


document_description: The document outlines a proposed project with Sirius to develop an in-car streaming system over 12 months, with a budget of 4.5-4 million dollars. The project includes design, infrastructure, and development costs. The system would allow users to interact with their stream via audio commands while driving, providing updates on emails, news, and appointments. It also includes features for making phone calls and sending emails through voice commands. The document emphasizes the need for Sirius to innovate due to the rising threat of Internet Radio.


document_description: A proposal letter from Charles Richards, a partner at London Writing Partners, to Dr. Mohamed Waheed Hassan, former President of the Maldives, discussing terms for a collaborative book project.


document_description: This document outlines the proposed terms for an investment in Reporty Homeland Security Ltd. by an entity controlled by Mr. Ehud Barak. The investment involves the purchase of Series A Preferred Shares, with a total investment amount of $1,500,000. The document details the structure of the financing, conditions to close, use of proceeds, liquidation preferences, conversion rights, anti-dilution provisions, voting rights, board composition, and other terms related to the investment.


document_description: This document outlines the key terms for a proposed agreement between an unnamed investor and AdFin Solutions, Inc. for the private placement of Series B Preferred Stock. It includes confidentiality clauses, terms of financing, rights, privileges, and preferences of the Series B Preferred Stock, and conditions for closing. The document is not intended to be binding except for the confidentiality section.


document_description: The blog post highlights Jeffrey Epstein's philanthropic efforts, focusing on his support for scientific research, educational programs, and humanitarian projects. It details his contributions to the Humane Society of St. Thomas and the Catholic Charities of the US Virgin Islands, emphasizing his foundation's role in supporting these organizations.


document_description: A proposal from Kirk Smith to Gary Kerney, with CC to Tom Hoch, detailing the costs and descriptions for new banquettes, cabinets, and drawers. The proposal includes costs for materials, labor, and installation, with a total amount of $17,192.00. Terms include a 50% deposit and net payment after completion, with an estimated lead time of 3-4 weeks.


document_description: The document is an academic article by Dr. Helen Fisher discussing the role of four primary temperament dimensions in mate choice and partner compatibility. It explores how personality traits linked to biological systems influence romantic attraction and partner selection. The article categorizes individuals into four temperament dimensions: Explorers, Builders, Directors, and Negotiators, based on their biological traits and how these influence mate choice. It also discusses the compatibility between different temperament types and the implications for relationships.


document_description: This document provides a detailed description of a Gulfstream 550 aircraft, including its serial number, registration, manufacturing details, maintenance tracking, engine specifications, avionics, weights, and additional features. It includes information on the aircraft's interior and exterior, navigation compliance, and entertainment systems.


document_description: Jeffrey Epstein requests the court to quash a trial subpoena requiring his personal appearance, arguing that his Fifth Amendment rights would be unnecessarily burdened. The document outlines reasons why Epstein's personal testimony is not needed, including the availability of his videotaped deposition and the irrelevance of his live testimony. The document also addresses various arguments made by the plaintiff for requiring Epstein's appearance, such as the need for live testimony, objections to deposition testimony, and potential adverse inferences against Ghislaine Maxwell.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Leon Black of Apollo Management. The agreement outlines the terms for providing proprietary financial estate planning and structuring services to Leon Black and his affiliates. It includes details on fees, payment schedules, confidentiality, indemnification, and proprietary rights. The agreement also addresses conditions related to the death or conviction of either party and includes provisions for life insurance and security for obligations.


document_description: Summary of the Trust Agreement for The Debra and Leon D. Black 1992 Insurance Trust, detailing the dispositive provisions during the lifetimes of Debra and Leon Black, and after the survivor's death. It outlines the distribution of trust principal to descendants, contingent beneficiaries, and trustee provisions. The trust holds two survivorship insurance policies with a $10 million death benefit each.


document_description: Summary of Leon D. Black's Last Will and Testament and the Leon D. Black 1997 Revocable Trust, prepared by Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery LLP. The document outlines the structure and provisions of the Will and Trust, including the appointment of executors and trustees, distribution of assets, and tax implications. Key provisions include the management of the Revocable Trust during Black's lifetime and after his death, distribution of tangible personal property, residences, and cash, and the establishment of various trusts for family members.


document_description: This document is a summary of the Benjamin Black 2010 Trust Agreement, detailing the structure and provisions of the trust. It outlines the roles of trustees, the distribution of trust assets, and tax considerations. The trust is governed by Delaware law and includes provisions for Ben's descendants and remote takers. The document also includes IRS Circular 230 Disclosure regarding tax advice.


document_description: This document is a summary of the Trust Agreement for the Joshua Max Black 2011 Trust, created on December 20, 2012. It outlines the structure and provisions of the trust, including the roles of trustees and trust advisors, the distribution of trust assets, and tax considerations. The trust is governed by Delaware law.


document_description: Summary of the Yggdrasil Trust Agreement dated December 20, 2012, outlining the terms of the trust created for the benefit of Benjamin's descendants and Debra. The document details the roles and powers of trustees, the distribution of trust property, and the conditions under which the trust operates. It also includes information on the grantor trust status for tax purposes and the governing law.


document_description: Tonja Haddad writes to Jack Scarola regarding the Epstein v. Edwards case, discussing Scott Rothstein's deposition, discovery issues, and the need for electronic communications. The letter disputes the dismissal of Epstein's claims against Brad Edwards and requests compliance with discovery obligations.


document_description: Jeffrey Epstein's legal response to Bradley Edwards' request for document production, stating no such documents are in Epstein's possession.


document_description: This document confirms the mediation of a legal dispute involving Jeffrey Epstein and L.S.J., LLC against Fancelli Paneling, Inc. and J.P. Molyneux Studio, Ltd. The mediation is scheduled for July 13, 2012, with Britain H. Bryant, Esq. as the mediator. The agreement outlines the terms and conditions of the mediation process, including confidentiality clauses and fee arrangements.


document_description: Proposal for sanding, touching-up, sealing, and applying two coats of varnish on both sides of a door at 9 East 71st Street, New York, NY. The total cost for labor and materials is $7,800.00. The proposal includes terms regarding material guarantees, work completion standards, and conditions for alterations or deviations from the specifications.


document_description: Proposal for replacing limestone on terraces with colored lightweight concrete, including labor and material breakdowns.


document_description: Proposal for replacing limestone on terraces with colored lightweight concrete, including labor and material costs. Additional option for installing a new membrane to repair leaks.


document_description: Invoice for decorative painting services rendered from July 19th to July 31st at Little St James.


document_description: Invoice from Martin G. Weinberg to Jeffrey Epstein for legal services rendered in June 2012.


document_description: Jeffrey Epstein requests permission to attend a settlement conference through counsel, arguing his right to participate due to his intervention in the case. Epstein seeks to protect his nonprosecution agreement from being invalidated and to prevent the release of grand jury materials. The memorandum outlines constitutional and personal reasons for maintaining the agreement and discusses the implications of rescission on Epstein's rights and interests.


document_description: This document is a Notice of Entry for an order entered in the case against Jeffrey E. Epstein, dated January 18, 2011, in the Supreme Court for the State of New York, County of New York. It is addressed to the Clerk of New York County and the attorneys for Jeffrey E. Epstein.


document_description: Jeffrey E. Epstein appeals to the Appellate Division of the New York Supreme Court from an order adjudging him as a Level 3 sexual offender.


document_description: This document is a preargument statement for the appeal of Jeffrey E. Epstein against the decision of the New York Supreme Court, which adjudged him to be a Level 3 sexual offender. The appeal argues that the designation was an abuse of discretion and constituted reversible legal error, as the District Attorney's Office agreed there was not clear and convincing evidence to support a Level 3 designation.


document_description: This memo discusses the legal considerations under Fed. R. Civ. P. 45 regarding subpoenas for depositions, focusing on the geographical limits and definitions of 'residence' and 'regularly transacting business.' It references case law to interpret these terms and applies them to Jeffrey Epstein's situation, suggesting he could be considered a resident of New York for subpoena purposes due to his significant connections and obligations in the state.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of a motor vehicle for Jeffrey Epstein, a registered sex offender. The letter informs about the purchase of a 2015 Chevrolet Suburban for Epstein's use in New York and promises to provide the license plate number once issued.


document_description: A letter from the American Arbitration Association regarding the status of a case involving Sitrick and Company vs Jeffrey Epstein. The letter requests an update on the case status by February 8, 2013, and outlines the policy for holding cases in abeyance, including a fee for continued tracking.


document_description: A proposal from Palm Beach Contracting Services, Inc. for driveway renovation at a property in Palm Beach. Two options are provided: concrete pads or red brick with coral design inlays. The proposal includes terms, pricing, and acceptance conditions.


document_description: This document is an Aircraft Purchase Agreement between Freedom Air International, Inc. (Seller) and Greenwich Aerogroup Brazil Leasing, Inc. (Purchaser) for the sale of a Sikorsky S-76C helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price of $2,200,000, payment terms, pre-purchase inspection, delivery conditions, and closing procedures. It also includes representations and warranties by both parties, limitations of warranties, and remedies for breaches. The agreement specifies the responsibilities of the escrow agent and addresses taxes, force majeure, and risk of loss.


document_description: This document is a Joint Rule 26(f) Report and Discovery Plan filed in the case of Jane Doe 43 vs. Jeffrey Epstein and Lesley Groff. It outlines the nature and basis of the claims and defenses, possibilities for settlement, timing of disclosures, preservation of evidence, discovery plan, and other procedural details. The plaintiff alleges tortious violations related to commercial sex acts, and the document includes agreements on evidence preservation and confidentiality of certain witnesses.


document_description: This document is the answer brief of Appellee Jeffrey Epstein in the case against Bradley J. Edwards. The brief argues that the trial court correctly granted summary judgment in favor of Epstein, asserting that the litigation privilege bars Edwards's claims of malicious prosecution and abuse of process. The brief cites various Florida Supreme Court and District Court of Appeal cases to support the argument that the litigation privilege applies to all causes of action, including malicious prosecution, when actions occur during the course of litigation and relate directly to it.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the relocation of a 2012 Cadillac Escalade from Jeffrey Epstein's New York vacation home to his New Mexico vacation home, and the purchase of a 2015 Cadillac Escalade for use in New York.


document_description: A letter from Darren K. Indyke regarding the disposal of a motor vehicle previously registered to Jeffrey Epstein, advising its removal from the list of vehicles subject to Epstein's use.


document_description: Attorney Martin G. Weinberg, representing Jeffrey Epstein, writes to John Zucker, Assistant Legal Counsel at ABC, to express concerns about an upcoming interview with Jane Doe 3 on Good Morning America. The letter argues that the allegations made by Jane Doe 3 are uncorroborated, previously refuted, and not newsworthy. It mentions denials from Alan Dershowitz, the Duke of York, and claims involving former President Clinton and Vice President Gore. The letter urges ABC to verify the allegations independently before airing them.


document_description: Jeffrey Epstein filed a motion to disqualify Judge Hafele from his case, citing concerns over impartiality due to comments made by the judge regarding Epstein's wealth and choice of counsel. The motion argues that these comments create a well-founded fear that Epstein will not receive a fair trial. The motion references procedural rules and case law supporting the disqualification of a judge when impartiality is questioned.


document_description: Bioimpact, Inc. proposes to survey the potential area of impact and delineate the area of impact, as well as the impacts which have occurred. This will be done by dive surveys and review of existing data and surveys of the shoreline. The cost of the review and surveys will be $6370.00. A report will be prepared documenting the actual sq. ft. of impact and what benthic organisms have been impacted. A remediation and mitigation plan will be developed based on the findings.


document_description: A letter from Darren K. Indyke to Attorney General Vincent Frazer requesting confirmation for Jeffrey Epstein to renew his sex offender registration in the Virgin Islands during the first two weeks of February 2013 due to travel plans.


document_description: This memorandum explains the principal provisions of the four trust agreements prepared for Leon Black's children and the anticipated tax consequences. It covers the structure of the trusts, distribution provisions, trustee powers, and tax implications including gift, generation-skipping transfer, estate, and income taxes.


document_description: This document is an indemnification and hold harmless agreement between Jeffrey Epstein and the Black Family Members, represented by Leon Black. It outlines the terms under which Epstein provides consultation to the Black Family Members regarding their financial estate plans. The agreement specifies that Epstein has no authority to make decisions on behalf of the Black Family Members and disclaims any liability for actions taken based on the consultation. It also includes confidentiality provisions and specifies that the agreement is governed by the laws of the United States Virgin Islands.


document_description: The document discusses Jeffrey Epstein's involvement in the establishment of the Program for Evolutionary Dynamics (PED) at Harvard University, led by Martin Nowak. Epstein, a financier and philanthropist, donated $30 million to create the department focused on the mathematical study of human diseases. The document highlights the collaboration between Epstein and Nowak, their shared interest in evolutionary mathematics, and the significant research breakthroughs achieved by PED in understanding and treating diseases like cancer and HIV. Despite Epstein's later scandals, his contributions to scientific research are acknowledged.


document_description: This agreement, dated July 2017, is between David J. Mitchell (Pledgor) and Jeffrey Epstein (Epstein). It involves a $41,000,000 loan from Deutsche Bank AG to Life Hotel One LLC, secured by a hotel in New York. Mitchell and Stephen P. Hanson provide personal guaranties for the loan. Epstein agrees to guarantee up to $1,000,000 towards Mitchell's obligations to Hanson. Mitchell pledges artwork as collateral to Epstein. The agreement outlines the terms of the pledge, indemnification, and conditions for default and termination.


document_description: This document is a sale and purchase agreement between JEGE INC. (Seller) and PETROLAIR, S.A. (Buyer) for two Pratt Whitney JT8D-219 engines with serial numbers ESN 726121 and ESN 726122. The agreement outlines the terms of sale, including definitions, price and payment, title transfer, inspection and delivery, warranties, and liability. The engines are sold 'as is' and the agreement is governed by Florida law.


document_description: A letter from Darren K. Indyke regarding the registration of Jeffrey Epstein as a sex offender and the transfer of a vehicle's registration from New York to Florida.


document_description: A letter addressing allegations made in a legal motion related to the Jeffrey Epstein case. The author denies any sexual contact with Jane Doe #3 and refutes claims of involvement in negotiating an NPA for personal protection. The letter requests the removal of defamatory allegations from the court record.


document_description: Jeffrey Epstein requests the court to quash a trial subpoena requiring his personal appearance, arguing that his Fifth Amendment privilege can be asserted through his videotaped deposition. The document outlines reasons against his personal appearance, including potential media attention and the irrelevance of his live testimony since he would only assert his Fifth Amendment rights.


document_description: The document is a concept paper for a project titled '1814, 1914: Lessons of the Past, Visions of the Future' by the International Peace Institute (IPI). It outlines a series of events and a global conversation aimed at learning from historical events of 1814 and 1914 to address contemporary global challenges. The project involves activities in various countries and a seminar in Salzburg, Austria. It emphasizes gender considerations and aims to produce a book and a short film as outcomes.


document_description: A letter addressed to A. Marie Villafana, Assistant United States Attorney, discussing the confidentiality of the Non-Prosecution Agreement (NPA) and the 'victim list' related to Jeffrey Epstein. The letter argues against the disclosure of these documents to the New York District Attorney, citing confidentiality agreements and legal provisions under F.R.Crim.P 6(e). The letter references previous legal positions and communications that emphasize the confidential nature of the NPA and the victim list.


document_description: This document is a modification to the Office Design Agreement originally entered into by Juan Pablo Molyneux, M. Molyneux Studio, Ltd., L.S.J., LLC, and Jeffrey Epstein. It addresses the delivery and approval of office furniture, including a lamp, rug, chairs, and a desk, and resolves disputes regarding the desk's construction. The modification outlines the specifications for the desk and the conditions for delivery and inspection of the furniture items.


document_description: Jeffrey Epstein filed a motion requesting an extension of time to respond to motions filed by Bradley J. Edwards and to continue the hearing date set for October 3, 2017. The motion cites the impact of hurricanes Irma and Maria, which affected Epstein's residence and his attorneys' ability to communicate and prepare. The motion also notes religious observances and the solo practice status of Epstein's attorneys as reasons for the requested extension.


document_description: Dr. Joscha Bach requests Jeffrey Pollock to buy back a defective Honda CR-V SE 2006 or authorize repairs under the Massachusetts Used Vehicle Warranty Law. The car has a transmission defect diagnosed by Hondar House and FNA transmission. Dr. Bach outlines costs and legal obligations under the warranty law.


document_description: This is a medical lab report for Jeffrey Epstein, detailing the results of a parathyroid hormone (PTH) and calcium test. The report includes patient information, specimen details, and test results. The PTH level is noted as high, while the calcium level is within the normal range.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 24, 2015. It includes flight details for Delta Air Lines flights from Salt Lake City to New York and from New York to Milan, with total charges of $1207.30. The document also outlines terms and conditions related to the travel services provided.


document_description: This document is a historical financial statement for Mr. Jeff Epstein, detailing charges and credits from 12/1/2014 to 3/3/2015. It includes various dental procedures and payments made via American Express.


document_description: The document is a notice of approval for a relative immigrant visa petition filed by an applicant residing at 301 E. 66th Street Apt. 8H, New York, NY 10065. The beneficiary of the petition is Karyna Shuliak, classified under 201(b). The petition was filed on December 2, 2013, and approved on June 24, 2014. The notice outlines the next steps for visa issuance and adjustment to lawful permanent resident status.


document_description: This document is a Notice of Action from the U.S. Citizenship and Immigration Services, requesting the applicant, Karyna Shuliak, to appear for an initial interview regarding her Form I-485 application to register permanent residence or adjust status. The notice outlines the required documents and conditions for the interview, scheduled for January 16, 2015, at 26 Federal Plaza, New York, NY.


document_description: This document is a notice for Karyna Shuliak to appear for an initial interview regarding her Form I-485 application to register permanent residence or adjust status. The interview is scheduled for January 16, 2015, at 26 Federal Plaza, New York, NY. The notice outlines the required documents and conditions for the interview, including the necessity of bringing government-issued photo identification, a completed medical examination, affidavits of support, and other supporting documents. It also provides instructions for rescheduling in case of emergencies and details on what to bring if the applicant has been arrested or detained.


document_description: This document is an invoice from American Express Travel detailing travel arrangements and charges for flights on Qatar Airways. It includes ticket information, flight details, and terms and conditions related to the travel services provided.


document_description: Quotation for the installation of a 500 KVA Pad-Mount Transformer at Little St. James.


document_description: This document is a legal fees statement for Jeffrey Epstein from the law firm Black Srebnick Kornspan Stumpf Trial Attorneys. It details legal services provided in July 2015, including work on court orders, discovery, and privilege issues, as well as communications with various parties. The total outstanding amount is $1,531.00.


document_description: A letter from Jack Scarola to Tonja Haddad Coleman enclosing a motion to file an amendment to the third amended counterclaim in the case Epstein v. Rothstein, with a notice of hearing scheduled for August 30, 2012.


document_description: A price quote from Les File Drywall, Inc. for various patch and repair works at Zorro Ranch, including work on block walls, stucco, mechanical building, cottage, main house, deck, and courtyard. The total price is $77,900, including NM Gross Receipt Tax for Santa Fe County.


document_description: JET SALES STUART, LLC offers $51,750,000 for Bell 407 Serial Number 53375, FAA Registration Number N491GM, subject to pre-purchase inspection and clear title conveyance. The offer includes terms for inspection, closing, and delivery conditions. A deposit of $550,000 will be placed upon acceptance, and a formal purchase agreement will follow.


document_description: The article discusses Scott Rothstein's Ponzi scheme collapse, his panic over a letter from investors, and his use of Jeffrey Epstein's civil cases to lure investors. Rothstein's testimony reveals his fraudulent activities and the involvement of his law firm. The article also covers legal actions involving Epstein and Rothstein's law partner, Bradley Edwards.


document_description: The article discusses Scott Rothstein's Ponzi scheme collapse, his panic over a letter from investors, and his fraudulent use of Jeffrey Epstein's legal cases to attract investors. Rothstein's testimony reveals his actions to cover up the scheme and his cooperation with the FBI. The article also covers legal actions involving Rothstein, Epstein, and attorney Bradley Edwards.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA request number 1203982-1. It lists pages that have been deleted or redacted under various exemptions, including b6, b7c, and b7D. A total of 513 pages have been deleted.


document_description: A letter discussing outstanding motions and responses in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards. It highlights Edwards' Motion in Limine and mentions a deposition transcript involving Ms. Wild. The letter suggests a Motion to Compel and for Sanctions.


document_description: Invoice for two patented concave easel stands and protective covers purchased by Leon D. Black from Ryan & Trevor Oakes.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary covers flights on Jetblue Airways with specific flight numbers, departure and arrival times, and seat assignments. It also provides information on hotel benefits, travel insurance, and legal disclaimers related to travel arrangements.


document_description: The document contains a list of EFTA IDs ranging from EFTA00589782 to EFTA00589796. No additional context or information is provided.


document_description: A letter from Terje Rød-Larsen, President of the International Peace Institute, supporting Ms. [Redacted]'s O-1 Visa application, highlighting her extraordinary abilities in communications and public relations.


document_description: A financial statement detailing travelling expenses and shipping costs for various individuals, including Mr. Huguen and Mr. Vilette, with trips between Paris and NYC, and hotel stays. The total amount is 57,216.12 Euros.


document_description: A detailed financial statement listing decoration expenses for various rooms, including dining room, living room, library, and massage room. The statement includes suppliers, items purchased, and costs in Euros.


document_description: The document is an attachment to the sexual offender registration form for Jeffrey Epstein. It includes detailed information about automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information associated with Epstein. The document lists various vehicles, boats, and aircraft with their respective registration details. It also includes a list of websites, social media accounts, and business directories related to Epstein.


document_description: The document provides a detailed overview of the DB Brent Short Volatility II Index, including its rationale, description, transparency, market neutrality, rebalancing, and embedded costs. It includes performance analysis, risk considerations, and a disclaimer. The index aims to capture the differential between implied and realized variance in the Brent crude oil market by systematically selling straddles and delta hedging.


document_description: An auction invoice from PIASA for Jeff Epstein detailing purchases of various ceramic and metal art pieces, including lamps and tables, with a total amount due of €53,336.80.


document_description: This document is an authorization for asset movement for a non-retirement account at Deutsche Bank Alex. Brown. It includes instructions for wiring federal funds in the amount of $10,000 to Bank of America. The document is signed by Harry Beller on April 24, 2015.


document_description: Bradley J. Edwards seeks to amend the Third Amended Counterclaim against Jeffrey Epstein, following the voluntary dismissal of Epstein's abuse of process claim. The motion argues that the dismissal constitutes a bona fide termination in Edwards' favor, allowing for the expansion of malicious prosecution claims.


document_description: Plaintiffs Bradley J. Edwards and Paul G. Cassell respond to Defendant Alan M. Dershowitz's document requests related to allegations of character assassination and participation in Jeffrey Epstein's criminal conduct.


document_description: This document is an invoice from American Express Travel for flights booked with Jetblue Airways. It includes flight details, ticket numbers, and charges. Additional information about baggage rules, hotel offers, travel insurance, and legal disclaimers is provided.


document_description: Quote for a Generac Industrial diesel engine-driven generator set for Great Saint James, including features, accessories, and installation costs.


document_description: A quote for a Generac Industrial diesel engine-driven generator set with various features and accessories, including installation costs and terms and conditions.


document_description: Invoice for travel arrangements for ALLENBY/LEIGHTON with United Airlines, including flight details from Charlotte Amalie to Newark on August 30, 2015. Total charged to American Express: $300.30.


document_description: A form template from 'SOUTH FLORIDA TRAILERS MFR.' with empty boxes and cells, likely used for invoices, order forms, or contracts.


document_description: Invoice for professional services rendered by Raich Ende Malter & Co. LLP to Leon D. & Debra Black for tax-related services for the period October 16, 2013 through October 15, 2014.


document_description: This document is an invoice from American Express Travel for flight arrangements made for a customer. It includes details of flights from New York to Moscow, Moscow to Kazan, Kazan to Moscow, and Moscow to New York, all operated by Aeroflot. The total charged to American Express is $927.20, with a ticket base fare of $565.00 and government taxes/airline imposed fees of $362.20. The document also includes terms and conditions related to travel services.


document_description: Customer receipt for sunglasses purchase at Optical Shop in Aspen.


document_description: A customer receipt for a return transaction at an optical shop in Santa Fe, NM. The receipt details the return of sunglasses with a subtotal of $390.00, tax of $32.42, and a total amount returned of $422.42 to an American Express card ending in 1029. The transaction was processed by cashier 428545.


document_description: Invoice for architectural-engineering services related to a new structure at the eastern end of the pool terrace, Little St. James Cay, St. Thomas, Virgin Islands. The total contract amount is $75,000.00, with $15,000.00 currently due.


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


document_description: Notification of a pro rata share of a $100,000 distribution of operating cash flow by IGY-AYH St. Thomas Holdings LLC to Jeffrey Epstein.


document_description: This document contains New York Powerball lottery results and ticket information for February 11, 2015. It includes multiple sets of numbers and associated details such as Quick Pick (QP) and Power Play (OP) options. The document also mentions the jackpot amount of $8.9 million.


document_description: Invoice for professional services rendered to Southern Trust Company, Inc. and JE Entities, including beneficiary changes, discussions on US/USVI filings, client contributions, gross receipts tax, and NY strategy.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Vilnius to New York via Frankfurt and back. It includes flight details, travel dates, and important travel information such as passport requirements for Lithuanian citizens, airline ticket terms, and liability statements. The itinerary is not ticketed or price guaranteed until authorization is received.


document_description: This document provides a detailed profile of Badr Jafar, highlighting his educational background, business roles, philanthropic activities, and awards. Badr Jafar is a prominent business figure from the United Arab Emirates, serving as Managing Director of the Crescent Group and holding various leadership positions in Crescent Petroleum, Crescent Enterprises, and other companies. He is also involved in numerous philanthropic initiatives and has received several awards for his contributions to business and society.


document_description: Cape Corporate Tours offers various tour services including individual chauffeur rides, group tours, and motorcycle rentals. They cater to corporate events, weddings, and adventurous riders with options for BMW GS 800 and 1200 rentals.


document_description: A proposal prepared by Gulfstream Aerospace for JEGE, LLC regarding product support for Gulfstream GIV Serial Number 1085. The proposal includes workscope descriptions, contingencies, assumptions, payment terms, and proposal acceptance details. It covers avionics, mechanical, and maintenance tasks, with specific pricing and scheduling terms.


document_description: A phone directory with speed dial names and extensions for various locations and individuals.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on American Airlines from New York to Charlotte Amalie on March 8, 2017. It includes flight details, hotel offers, and travel information.


document_description: A financial statement detailing charges and payments for dental services provided to Jeff Epstein between January 5, 2016, and February 24, 2016. The statement shows a zero balance after payment via American Express.


document_description: The document contains details of financial transactions involving the Black Family Trusts and related entities. It includes wire transfers totaling $67 million from various Black Family accounts to PLB LLC, as well as promissory notes for a $33 million loan from the Black Family 1997 Trust to Black Family Partners. The document also includes a statement of account for PLB LLC showing deposits and withdrawals.


document_description: The document details various financial transactions involving the Black Family Trusts and related entities, including wire transfers and promissory notes. It includes transfers from Black Family Partners, Black Family 1997 Trust, and LDB 2011 LLC to PLB LLC, as well as promissory notes for loans between these entities.


document_description: A funding request letter from Preventive Oncology International to Jeffrey Epstein for a cervical cancer screening program in the Philippines. The letter outlines POI's achievements in cervical cancer screening and requests $100,000 to support the program.


document_description: This document is an executive profile for Joseph R. Avantario, CPA, detailing his professional experience, areas of expertise, and educational background. Avantario is a seasoned financial executive with experience in various roles, including Chief Financial Officer at Schonfeld Group Holdings and Worldco, LLC. His expertise includes financial accounting, strategic planning, regulatory compliance, and more. The document also lists his professional experience at Cambridge Holdings, LLC, CS First Boston, and KPMG Peat Marwick, along with his education from the State University of New York at Albany.


document_description: Financial statement for Ann Rodriguez detailing tuition charges and payments for students Sierra and Emery Poleon for the 2015-2016 school year.


document_description: The International Peace Institute, along with the governments of Luxembourg and the UAE, hosted a meeting in Luxembourg on the Syrian humanitarian crisis. The meeting discussed the refugee situation, public health issues, and the impact on neighboring countries. Participants emphasized the need for international unity and support for affected countries, and proposed a UN Security Council Resolution to ensure humanitarian access. The meeting also addressed the radicalization of the conflict and the role of foreign fighters.


document_description: Sales order for audio equipment including subwoofers, speakers, and amplifiers, shipped to LSJ LLC in Palm Beach, FL. Total amount due is $25,233.69.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled from January 4, 2015, to January 10, 2015. It includes flight details for multiple flights, including American Airlines and British Airways, covering routes from Milan to Miami, Miami to Charlotte Amalie, Charlotte Amalie to Miami, Miami to London, and London to Rome. The document also includes information about hotel offers and travel terms and conditions.


document_description: Invoice for professional services rendered, including preparation of 2014 U.S. Individual Income Tax Return and consultation on charity discussions and planning.


document_description: Invoice for professional services rendered to Southern Trust Company, Inc. for recurring corporate tax and accounting planning issues and related consultation for October 2015.


document_description: Invoice from Nialla Creative Marina to Big Blue Infatable for vessel preparation and parts.


document_description: Specifications for the Gold Coast Yachts GC SC 43 model, including dimensions, passenger capacity, engine details, and fuel consumption.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a trip from New York La Guardia to West Palm Beach on Delta Air Lines, with first-class seating and space reserved for two cats. The itinerary also mentions hotel offers and travel information, including terms and conditions, liability statements, and intermediary disclosures.


document_description: Invoice from Cabinet Alberto Pinto to Jeffrey Epstein for travelling expenses related to 9 East 71 Street, New York.


document_description: A statement detailing travelling expenses for Mr. Huguen, Mr. Dufour, and Mr. Vilette, including flights and hotel stays between Paris and NYC.


document_description: A detailed assessment of a BBJ aircraft previously owned by the Kingdom of Jordan and now owned by the Government of Abu Dhabi. The note discusses the aircraft's condition, including interior and exterior features, engine swaps, and recommendations for updates and legal review. It also mentions the need for a C1 check and suggests legal assistance from Bunker and Associates for any purchase or legal matters related to the aircraft.


document_description: The document is a fax from Jean-Pierre L. Oriol, Director of CZM, to Attorney Maria Tarkenson Hodge regarding concerns about major development on Little St. James Island. The fax requests a detailed inventory of existing structures and a status report of all permits issued to LSJ, LLC. A meeting is requested to discuss the development further.


document_description: An invoice from SUC. J. SERRALES SECOND INC. to LSJ, LLC. for various goods including GINGER-2 GALS, HIEDRAS-1 GAL., ESPARRAGOS-6" AZ, TRINITARIAS-7 GALS, and MULCH BROWN. The total amount due is $13,623.00 with no taxes or discounts applied.


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, closing on April 28, 2011. The new balance is $4,698.31, with a payment due by May 13, 2011. The statement includes a summary of payments, credits, and new charges, with detailed transactions listed, including purchases from iTunes, Amazon, and various services. No foreign transaction fees are charged. The document also mentions the Pay Over Time Features with an APR of 9.15%.


document_description: The document is a response from the FBI to Martin G. Weinberg regarding a FOIA request about Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeal. It also mentions consultation with other government agencies and standard FBI practices regarding watch lists.


document_description: A fax cover sheet and consulting agreement between Highbridge Capital Management, LLC and Financial Trust Company, Inc. The agreement outlines the terms of engagement for consulting services to be provided by Jeffrey Epstein, including compensation, confidentiality, and indemnification clauses.


document_description: A fax from Deborah Pechet Quinan, Esq. at Ruberto, Israel & Weiner to Richard Kahn at HBRK Associates Inc. regarding the Chomsky trusts. It includes account summaries for the Carol S. Chomsky Non-Exempt Marital Trust and the Carol S. Chomsky Exempt Marital Trust, detailing income, expenses, and distributions from 2010 to 2016.


document_description: Invoice for legal services provided by Tonja Haddad, PA to Darren Indyke and Jeffrey Epstein for the Rothstein Edwards Litigation case. The invoice details work hours and descriptions for various legal tasks performed between 10/1/2017 and 10/26/2017, totaling 75.05 hours at a rate of $425.00 per hour, amounting to $31,896.25.


document_description: This document is a travel itinerary and invoice from American Express Centurion Service Travel for Jeffrey Epstein. It includes flight details for a trip from Paris to New York on Air France, ticket information, and charges related to ticket exchanges. The document also provides information on loyalty programs and hotel recommendations for Centurion Card members.


document_description: This document is a travel itinerary and invoice from American Express Centurion Service Travel for Jeffrey Epstein. It includes flight details for a trip from Paris to New York on Air France, ticket information, and financial details of the transaction, including ticket exchanges and credits. The document also provides information on loyalty programs and hotel accommodations available through the Fine Hotels & Resorts program.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for Jeffrey Epstein. It includes ticket information for two Air France flights on February 13, 2014, with details of a flight from Paris to New York on February 20, 2014. The document outlines charges, loyalty program details, and additional travel information. It also provides terms and conditions related to the travel services.


document_description: Invoice for expert work in the case Fortress Verf I LLC and Fortress Value Recovery vs. Jeepers Inc. by Answers & Company.


document_description: Invoice for expert work performed by Daniel Strachman for Fortress Vert I LLC and Fortress Value Recovery vs. Jeepers Inc. Total amount due is $10,312.50 after retainer.


document_description: Four former associates of Scott Rothstein have been charged with conspiracy to commit wire fraud in connection with Rothstein's $1.2 billion Ponzi scheme. The defendants, Howard Kusnick, Stephen Caputi, William Corte, and Curtis Renie, allegedly helped further the scheme through various fraudulent activities, including creating fake bank statements and websites. They face up to five years in prison if convicted.


document_description: Relevé d'Identité Bancaire (RIB) for a bank account domiciled at BNP Paribas in Paris-Montparnasse.


document_description: This document is an errata sheet for a deposition involving Jeffrey Epstein. It includes key information about the reporting company, deposition date, and a correction noted as 'SEE EXHIBIT 1 (Attached)'.


document_description: A financial statement detailing dental charges for a patient named Julia from 1/1/2014 to 2/12/2014. The statement includes charges for bleaching trays, recall oral exam, and adult scale & prophy, totaling $1,170.00 with no payments or credits made.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Barcelona to Miami and back. It includes flight details, travel dates, and additional travel information such as hotel offers and travel insurance options. The itinerary is a reservation only and requires ticketing authorization to be confirmed.


document_description: The document is a response from the FBI to a FOIA request regarding Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeals. It also includes an explanation of FOIA exemptions and mentions the involvement of other government agencies.


document_description: This document is a deleted page information sheet from the FBI, indicating that a total of 755 pages were deleted. It lists specific pages and the reasons for their deletion, citing exemptions such as b6, b7C, and b7D.


document_description: The plaintiff requests a four-week extension to complete depositions due to delays caused by the defendant and other factors. The extension would not affect the trial date.


document_description: An inventory list of old furniture and artwork located in an apartment facing Mr. Epstein's apartment on Avenue Foch. The document includes descriptions and quantities of items such as embroidered curtains, lamps, armchairs, dining chairs, sofas, and tapestries. It also includes a description of a piece of artwork with abstract figures and a Chinese tapestry located in Mr. Epstein's apartment.


document_description: This document is a detailed transaction statement for an American Express Centurion Card, covering the period from January 1, 2016, to June 20, 2016. It includes various transactions made at different locations, primarily in New York, NY, with frequent purchases at Starbucks, Juice Generation, and other retail stores. The total charges amount to $20,771.67, with credits of $67.99, resulting in a total of $20,703.68.


document_description: This document provides an overview of Boothbay Absolute Return Strategies, LP, a market neutral multi-strategy fund launched in July 2014 by Ari Glass. It includes details on the fund's investment philosophy, competitive advantages, performance statistics, and allocation strategies. The document also outlines the fund's management team, legal and financial advisors, and contact information.


document_description: A letter from Hagar Zakai, Executive Director of Sunrise Israel, to Mr. Epstein, discussing the activities and funding needs of Sunrise Israel, an organization providing day camps and recreational activities for children with cancer in Israel. The letter outlines the organization's programs, including day camps, leadership training, and hospital activities, and seeks support for these initiatives.


document_description: This document is a transcript of court proceedings in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz, held on May 4, 2016, before Judge Thomas Lynch. The proceedings involve motions related to a defamation case, including a motion to strike a motion for sanctions and discussions about a confidential settlement agreement. The transcript includes arguments from Charles Lichtman, representing Dershowitz, and Sigrid McCawley, representing a nonparty, regarding jurisdiction and enforcement of court orders.


document_description: Invoice for a birthday event held for Peggy Siegel at The Landmark Rooms, Seagram Building, New York, on May 31, 2017. The event was a full restaurant buyout for 290 guests, including a 3-course dinner, cocktails, and a premium open bar.


document_description: This document is a proposal from Path Air, LLC to SFS, LLC for the sale of a Gulfstream 550 aircraft, including its engines and auxiliary power unit, for $18,700,000. The proposal outlines the terms and conditions of the sale, including inspection, acceptance, and closing procedures. It specifies the responsibilities of both the buyer and seller, including payment, inspection costs, and transfer of service contracts. The document also includes appendices with acceptance certificates and a warranty bill of sale.


document_description: This document is a travel itinerary generated by American Express Travel on October 11, 2017. It includes flight details for travel from Paris to Moscow, Moscow to Novosibirsk, Novosibirsk to Moscow, and Moscow to Paris. The document also contains information about hotel offers, travel insurance, and travel documentation requirements.


document_description: This document is an invoice from American Express Travel detailing travel arrangements and charges for flights on American Airlines and Delta Air Lines. It includes ticket information, flight details, and additional travel information.


document_description: The CBP Private Air APIS Guide provides detailed information on the requirements and processes for submitting Advance Passenger Information System (APIS) manifests for private aircraft arriving from or departing to a foreign port. It outlines the criteria for compliance, submission processes, data element validation rules, and enforcement of APIS requirements. The guide also includes worksheets for Notice of Arrival and Notice of Departure to assist in gathering required information.


document_description: Wire transfer instructions for Fowler White Burnett's domestic operating account at City National Bank, including account and ABA numbers, and a reference to Jeffrey Epstein.


document_description: This document is a Letter of Intent (LOI) between Windstar Capital Corporation (Seller) and Plan D, LLC (Buyer) for the sale and purchase of a Boeing BBJ aircraft, including engines and accessories. The LOI outlines the terms and conditions for the transaction, including deposits, inspection, and closing procedures. The purchase price is set at $25,000,000, with specific conditions for deposits and inspection. The document also includes confidentiality clauses and jurisdictional agreements.


document_description: A table listing various entities and their aggregate cash balances as of October 23, 2015, along with the authorities associated with each entity. The total aggregate balance is $103,474,910.


document_description: Randall Durie is a foreign currency investment professional with extensive experience in managing and developing trade strategies. He founded Plimsoll Capital in 2002, raising $40 million in investment funds and implementing successful trading strategies like the Headwind Currency Strategy and the Armada program. Previously, he worked at Deerhurst Management and Falcon Management Corp. He holds a Bachelor of Science in Mechanical Engineering from Lafayette College and has contributed to various publications and panels on foreign exchange.


document_description: Jeffrey Roy is the Senior Portfolio Manager at Pridemark Management, with extensive experience in asset management and trading, focusing on quantitative strategy development. He has held significant roles at Pardo Capital and The Roy Funds, LLC, and has consulted for major financial institutions.


document_description: Brian Donnally's professional biography detailing his experience in trading and finance.


document_description: Alex Gerasev's professional experience and education history. He has held positions at Quanterra Advisors, Buttonwood Group Trading, The Royal Bank of Scotland, ABN AMRO, and Motorola. His roles have included Managing Director, Senior Trader, Senior Project Manager, Team Lead, and Software Developer. He holds a Master of Science in Financial Mathematics from The University of Chicago and a Bachelor of Science in Physics & Information Technologies from Novosibirsk State University.


document_description: The document outlines the performance and strategy notes of a high frequency trading strategy developed and run at Tower Research. The strategy generated approximately $100K per day with an average return of 10bps and a Sharpe ratio of 8+. The strategy was diversified across FX, Futures, and Equities with an unleveraged capital of $100MM. The worst day saw a 40bps loss, and the worst drawdown was less than 1%. The strategy has been adjusted due to changes in equity order flow in 2012, leading to an increased holding period and adjusted signal horizon.


document_description: This document is a retainer agreement between Jeffrey Epstein and the Law Offices of Tonja Haddad, PA, for civil litigation services. It outlines the terms of legal representation, including retainer fees, hourly rates, billing procedures, and responsibilities of both parties. The agreement emphasizes the legal and binding nature of the contract and encourages the client to seek independent legal advice before signing.


document_description: This document is a final invoice from TIMCO Engine Center for services provided to JEGE INC. on an engine with serial number 726122, type JT8D-219. The invoice details various parts and services, including material and labor costs, with a total invoice amount of $189,419. It includes a breakdown of costs for new, repair, customer, and scrap replaced materials, as well as consumables like fuel and oil.