document_description: Email correspondence regarding the urgent purchase and transportation of palm trees, including financial details and cost breakdowns.

key_people:
Emad Hanna
Jeffrey Epstein
Gary

key_locations:
New York, NY
Ponce Port
PR Port
STT

document_subtype: financial


source: doj

document_description: A confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes the confidentiality and legal restrictions on unauthorized use or disclosure.

document_type: correspondence


document_description: Email exchange involving Jeffrey Epstein discussing a job offer for a Romanian girl in London and a declined job offer for a friend. The email mentions a story about Christina Onassis and includes confidentiality disclaimers.

key_people:
Jeffrey Epstein
Christina Onassis
Tom Pritsker

document_type: email

document_subtype: email


document_description: Jeffrey Epstein suggests Dr. Henry Jareckli to avoid doing development work cheaply, mentioning EDSA as a firm for development.

key_people:
Jeffrey Epstein
Dr. Henry Jareckli


document_description: This memorandum addresses the Trustees of The Leon D. Black 1999 Life Insurance Trust #1 and #2, outlining proposals for terminating split dollar agreements with AIF IV Management Inc. The agreements involve life insurance policies on Leon and Debra Black, with AIF paying premiums and the Trusts repaying certain costs. Due to poor policy performance and tax inefficiencies, the memorandum suggests terminating the agreements and provides detailed proposals for doing so without adverse tax consequences.

key_people:
Leon D. Black
Debra Black
Ada Clapp
Roger Cammon

document_subtype: memorandum

key_organizations: The Leon D. Black 1999 Life Insurance Trust #2


document_description: Michele L. Connell sends an email to Ken Luer with cc to Gary Michel, Eric W. Cowan, and David Stern, attaching Exhibit B to a purchase agreement. The Chinese version is the official exhibit, while the English translation is informal and for convenience only.

title: Contract - Chinese and English Versions

key_people:
Ken Luer
Gary Michel
Eric W. Cowan
David Stern
Michele L. Connell

document_subtype: email correspondence


document_description: The document is a correspondence from Harry to Jeffrey discussing observations and concerns regarding management fees and financial operations of AYH. It highlights issues with management fees being charged on gross revenues, including non-marina revenues, and suggests challenging these charges. The document also discusses payroll costs, occupancy rates, capital expenditures, a note payable, a fuel purchase contract, and professional fees. It provides detailed financial figures for the years 2010-2012 and raises concerns about future profitability and cash flow.

key_people: Harry Jeffrey

key_organizations: AYH IGY


document_description: Jeffrey Epstein discusses purchasing various vehicles and equipment for his properties, including a Polaris power steering seat, Kawasaki vehicles, a Suburban, and a jet ski.

key_people:
Jeffrey Epstein
Brice Gordon
Emad Hanna

key_locations:
ranch
island
New York

document_subtype: note


document_description: Jeffrey Epstein instructs to organize with Emad Hanna to ship large floor samples to the island.

key_people:
Jeffrey Epstein
Emad Hanna


document_description: This document is a financial report detailing transactions from Jeffrey E. Epstein's account as of November 30, 2009. It includes various checks, deposits, and transfers with details on amounts, dates, and involved parties.

title: Jeffrey E. Epstein Account QuickReport

key_people:
Jeffrey E. Epstein
Larry Visoski

document_type: tabular

document_subtype: financial report

key_organizations:
JPMorgan Chase
Midnight Express
Myers Schmalenberg
Wildes Builders, LLC
Martin G. Weinberg
Arthur Gensler, Jr
Cabinet Experton SP
Burman, Critton, Lutti
Caribbean Petroleum
Dennis Boone
Atterbury, Goldberge
The 2007 Jeffrey Eps
Plant Dynamics, Inc.
DPMG, Inc.
Chase Visa
American Express
Zorro Development
Zorro Trust
Custom Lighting of A
HBRK Associates Inc.
Scott Graf
American Export Co.
Gary Kerney
LM Scofield Co.


document_description: Jeffrey Epstein expresses disappointment over contract deadlines not being met and discusses unfinished cabinets on an island. He requests coordination with Doug and attorneys.

key_people:
Jeffrey Epstein
Doug


document_description: A personal letter from Jeffrey Epstein expressing gratitude and a desire to reconcile a relationship. The writer acknowledges past issues and proposes spending time together in New York to work on their relationship.


document_description: Invoice from DPMG, Inc. to HBRK Associates for expenses paid in November, including salaries and benefits for Steven Caplinger and Gary Kerney.

key_people:
Rich Kahn
Steven Caplinger
Gary Kerney

document_type: financial

key_locations:
Upper Marlboro, MD
New York, NY
Little St. James

document_subtype: invoice

key_organizations:
DPMG, Inc.
HBRK Associates


document_description: A personal letter from Jeffrey Epstein to Fran discussing their relationship dynamics, discipline, and advice. Epstein expresses his willingness to help and provide advice if asked, but also notes the difficulty in doing so when his advice is ignored.

key_people:
Jeffrey Epstein
Fran


document_description: A letter from Dr. Henry Jarecki to Jeffrey Epstein discussing plans for building a house on Norman Island. The letter outlines various considerations for infrastructure, building standards, land rights, staff policies, guest policies, vehicle access, dock access, and island management. It also addresses potential issues such as noise, nuisance, and conservation.

key_people:
Dr. Henry Jarecki
Jeffrey Epstein
Michael Chan

key_locations:
Norman Island
The Villard House, New York


document_description: A punch list detailing various tasks related to wood paneling and other interior finishes at LSJ Office, sent by Jeffrey Epstein.

document_subtype: memo


document_description: The document contains two identifiers: EFTA_R1_00200379 and EFTA01825785. No additional context or information is provided.

document_type: other


document_description: The document contains two identifiers: EFTA_R1_00200380 and EFTA01825786. No additional context or information is provided.


document_description: Invitation to NEON's inaugural charity gala in Moscow on April 22, 2010, benefiting children's health and education programs in Russia.

title: NEON Moscow Charity Gala Invitation

key_people:
Naomi Campbell
Dasha Zhukova

document_subtype: invitation

key_organizations:
Fashion for Relief
IRIS Foundation


document_description: A series of email exchanges between Jeffrey Epstein, Keith Frankel, and others discussing informal meetings, cancellations, and business deals related to a lingerie company and Victoria's Secret.

key_people:
Jeffrey Epstein
Keith Frankel
Shelly Marchetti

key_organizations:
Victoria's Secret
International Intimates
APA Talent and Literary Agency


document_description: Jeffrey Epstein communicates a deadline for work completion and addresses misleading statements by the recipient's attorney. He mentions potential legal action in the Virgin Islands and references corroboration by past employees.

key_locations:
Virgin Islands
Palm Beach


document_description: This document appears to be a reference or identification number related to a specific case or file within the Department of Justice. It does not contain any specific content or context that can be extracted.


document_description: A series of email exchanges between Jeffrey Epstein and an unidentified individual discussing mutual acquaintances, including Lapo Elkann, and personal whereabouts. The conversation includes mentions of New York and Palm Beach.

title: Re: hello!

key_people:
Jeffrey Epstein
Lapo Elkann

key_locations:
New York
Palm Beach


document_description: Jeffrey Epstein discusses a business opportunity with a person referred to as 'sultan'. Epstein expresses trust in the person's judgment regarding compensation and mentions his inability to take an ownership interest due to his current condition. He suggests Hyatt as a competitor to MGM and mentions financial institutions like RBS and Bank of America in the context of the deal.

key_people:
Jeffrey Epstein
sultan

key_organizations:
Hyatt
MGM
RBS
Bank of America


document_description: A note from Jeffrey Epstein asking for details on the help needed and the amount of money required. He also mentions coordinating travel plans and expresses uncertainty about the weekend's suitability.


document_description: Jeffrey Epstein discusses travel plans with Fran, mentioning Jack's potential trip to Georgia and a possible meeting with Gauger. Epstein advises caution while skiing.

key_people:
Jeffrey Epstein
Fran
Jack
Gauger
Mike


document_description: A letter from Jeffrey Epstein to an individual named Debbie, warning her not to contact him due to federal and state arrest warrants against her. Epstein mentions his obligation to report any contact attempts to authorities.

key_people:
Jeffrey Epstein
Debbie
Rhiannon


document_description: An email exchange discussing a spelling preference and a cancellation for the day.

key_people: Jefrimu Jeevacation


document_description: Rich Kahn requests financial assistance from Jeffrey Epstein for his son's tuition at a Parenting Program at Temple Shaaray Tefila.

key_people:
Jeffrey Epstein
Rich Kahn

document_subtype: letter

key_organizations:
HBRK Associates Inc.
Temple Shaaray Tefila


document_description: The document appears to be related to a New Year's Eve Gala event. No specific details or context are provided in the text snippet.

title: New Year's Eve Gala


document_description: Contact information for Tony Shafrazi, including phone numbers and email addresses, associated with Tony Shafrazi Gallery.


document_description: This document is a form for personal contact information with fields for name, telephone numbers, and email addresses. All specific data entries are redacted.


document_description: Michael A. Taormina from J.P. Morgan discusses six stocks that passed the January Effect screen and are overweight rated by J.P. Morgan.

key_people:
Michael A. Taormina
Paul

key_organizations:
J.P. Morgan
General Maritime
Allos Therapeutics
Brocade Communications
Goodyear Tire
Tenet Healthcare Corp
Umpqua Holdings


title: New Year's Eve Gala


document_description: The memo provides an update on the Landmark Land Company, Inc.'s dealings with the Durst Organization, including the analysis of appraisals for Barbados and South Padre Island. It discusses cash flow challenges, sales performance, and investor interest. Additionally, it includes a personal note from Jerry Barton about his medical condition and upcoming surgery.

title: Landmark - Update

key_people:
Jerry Barton
Douglas

key_locations:
Barbados
South Padre Island
Johns Hopkins

key_organizations:
Landmark Land Company, Inc.
Durst Organization


document_description: Discussion about EuroStoxx and Divstoxx trading bids and advice to hold off selling until next week due to low liquidity and wider bid/offer spreads.

key_people: Jeff Paul


document_description: The document appears to contain fragmented text related to pilot and co-pilot rules or guidelines. It includes references to a pilot and co-pilot, but the text is incomplete and lacks context.


document_description: Ramsey Elkholy informs Regina that he will no longer represent her as her Mother Agent due to a deteriorated relationship and interference from Mark Kaminski. Elkholy accuses Regina and Kaminski of trying to extract money from him and expresses concern over Regina's involvement in the Ruslana Korshunova situation and potential for future issues.

title: Termination of Representation Letter

key_people:
Ramsey Elkholy
Regina
Mark Kaminski
Ruslana Korshunova

key_organizations: National Center on Addiction and Substance Abuse


document_description: A communication from Jeffrey Epstein to Fran discussing travel and personnel arrangements. It mentions someone coming up next week and Janusch being brought up when needed. The message also includes a plan for Epstein and Fran to go to a diner on the 23rd.

key_people:
Jeffrey Epstein
Fran
Janusch


document_description: Jeffrey Epstein expresses dissatisfaction with design plans, highlighting issues such as non-functional designs, poor views, and lack of connection to the road and office pavilion. He requests not to receive such presentations again.


document_description: A series of email exchanges between Jeffrey Epstein and various individuals discussing meeting arrangements, weather conditions, and a request for financial assistance in exchange for services.


document_description: Jim McCann is showing a young couple with two kids around lakefront properties. They are interested in a house on Via Bellaria and might be interested in El Brillo. Recent real estate transactions in the area are discussed.

key_people:
Jim McCann
Joel
Richard Schlesinger

key_locations:
Via Bellaria
El Brillo
1090 N Lake Way
Via del Mar
Pelican Lane
181 Clarendon
801 S County


document_description: The image depicts a stone wall bordering a pathway or ditch in a rural or natural setting with visible vegetation, including trees.

document_type: media


document_description: The document describes a low dry-stone wall or stacked stone retaining wall made of irregular, uncut field stones using rubble masonry. The construction is dry-laid with multiple courses, and the wall is generally intact but uneven with some gaps and loose stones. It is built against a soil/rock slope with vegetation visible at the top edge. The stones vary in size from fist-sized to head-sized.


document_description: The document contains two reference numbers: EFTA_R1_00211425 and EFTA01833155. No additional context or information is provided.


document_description: The document contains two identifiers: EFTA_R1_00211426 and EFTA01833156. No additional context or information is provided.


document_description: The document mentions an excavator and workers on a construction site, identified by codes EFTA_R1_00211427 and EFTA01833157.


document_description: The image shows damage from a storm or natural disaster, with fallen trees, debris, and a damaged building. A tilted palm tree is in the foreground, and the ground is uneven with displaced earth and rubble.


document_description: The document contains two identifiers: EFTA_R1_00211429 and EFTA01833159. No additional context or information is provided.


document_description: The document appears to be a reference or identifier code, possibly related to a case or file within a larger system or database. No specific content or context is provided.


document_description: The image depicts an archaeological excavation site featuring a long object, possibly a tool or measuring rod, placed horizontally in the foreground. Beneath it, there are thin, parallel lines suggesting an artifact or feature made of bundled materials like reeds or fibers. The site consists of soil and rocks, with a dark opening in the background, possibly a hole or cavity.


document_description: A black and white image depicting a road with surrounding trees, rocks, and a vehicle, with palm trees in the background.


document_description: The document contains two reference numbers: EFTA_R1_00211434 and EFTA01833164. No additional context or information is provided.


document_description: An image depicting an excavator in front of a rock wall with large boulders in the foreground and lush vegetation behind the wall.


document_description: The scene depicts an outdoor roadside area with an unpaved road and gravel surface. Three large boulders are clustered on the center-left side of the road. On the right side, there is a low stacked-stone wall with several palm trees and vegetation behind it. A small patch of sky with some clouds is visible.


document_description: The scene depicts an unpaved or dirt road in a tropical setting, featuring a large pile of rocks or boulders placed across the road, seemingly to block passage. Dense palm trees and other tropical plants line both sides and the background. No people or vehicles are visible, and the road curves toward the rock barrier in the midground.


document_description: The document contains references to EFTA (European Free Trade Association) with specific codes EFTA_R1_00211438 and EFTA01833168. However, there is no additional context or content provided to determine the nature or details of these references.


document_description: The image depicts an interior scene featuring a wall with two adjacent doors, each equipped with a round doorknob. There is a narrow vertical window or sidelight on the far left, and a bright rectangular light or window/glass door on the far right. The baseboard and floor are visible at the bottom of the image. The image is low-resolution, grayscale, and grainy.


document_description: The document describes two images of a bathroom sink/vanity scene. Key items include a rectangular mirror, integrated countertop sink basin, three-hole faucet, vertical light fixture, wall plate, and a small wall-mounted fixture. The images are grayscale and low-resolution with no people visible.


document_description: Image of a grayscale wall with large diamond-pattern tiles, featuring a doorway on the right with diamond-pattern glass and a small window or vent area on the left side.


document_description: The document contains two reference numbers: EFTA_R1_00211444 and EFTA01833173. No additional context or information is provided.


document_description: An interior view of a room with two windows and polished floors, seen through an arched opening. The wall around the arch features a patterned design.


document_description: The document describes a view through an arched doorway with walls featuring an 'X' pattern. It includes reference numbers EFTA_R1_00211446 and EFTA01833175.


document_description: The document contains two identifiers: EFTA_R1_00211447 and EFTA01833176. No additional context or information is provided.


document_description: The image depicts a scientific experiment with a small, reflective object suspended in a vacuum chamber, illuminated from below. The chamber walls have dark, pointed objects, likely for acoustic damping or reflection prevention.


document_description: The document contains two reference numbers: EFTA_R1_00211449 and EFTA01833178. No additional context or information is provided.


document_description: A photograph depicting a construction site with two individuals, one wearing a hard hat and facing the camera, and another with their back to the camera. The site includes a rectangular concrete pit with retaining walls, a ladder, tarp, bucket, and loose building materials. The lighting creates a strong diagonal shadow on the wall, and the viewpoint is slightly elevated and angled, looking into the pit. The scene is an active work-in-progress.


document_description: Two men are plastering a wall while an iguana is on the ground nearby. The scene is likely captured in a photograph or video.


document_description: The document contains two reference numbers: EFTA_R1_00211452 and EFTA01833181. No additional context or information is provided.


document_description: The image depicts an outdoor area featuring concrete structures that resemble tanks or containers. A wall and some vegetation are visible in the background, along with an object that might be a chair in the distance.


document_description: A grayscale photograph depicting a small outdoor terrace or flat rooftop enclosed by stone walls and a low parapet. The floor is covered with a large tarp that has multiple folds and wrinkles, suggesting it is loosely laid. The scene includes a stone wall on the left and a low stone/parapet wall with a metal railing on the right. The context of the scene is unclear but may involve protection for painting or repair, or covering stored materials. No people or text are visible in the image.


document_description: The image depicts stone stairs adjacent to a stone wall.


document_description: The document contains two reference numbers: EFTA_R1_00211457 and EFTA01833185. No additional context or information is provided.


document_description: The image shows a large, dark, rounded object, possibly a vehicle or machine part, indoors under a tarp or covering, with supporting equipment nearby. The scene is monochrome.


document_description: A memo from David J. Giuffrida of J.P. Morgan's Global Investment Opportunities Group to Jeffrey and Harry, attaching an updated MTM report.

key_people:
David J. Giuffrida
Jeffrey
Harry

key_locations: 40 West 57th Street, Floor 33, New York, NY 10019

key_organizations:
J.P. Morgan
Global Investment Opportunities Group
JPMorgan Chase & Co.


document_description: A message indicating that Steven Tananbaum is reportedly buying 102 Canterbury (Asper) for $30.


document_description: The document is a screenshot of a 'Printer Ready' status window on a Mac, indicating that software needs to be installed to use the printer. It includes an error log with two entries for 'Grol - ALL MORNING' at 8:31 PM and 8:32 PM.


document_description: A black and white photograph taken from a low angle, showing a ceiling with a grid-like structure and a bright light source on the left. A dark shape is on the right, with a faint reflection of a face in the grid.


document_description: Schedule for the RNA World Revisited conference held by the ASU Origins Project at Arizona State University from February 11-13, 2011. The event includes discussions on the origins of life, RNA synthesis, and astrobiology.

title: The RNA World Revisited Conference Schedule

key_people:
Lawrence Krauss
Ariel Anbar
Sidney Altman
Antonio Lazcano
Carol Cleland
Everett Shock
Roger Buick
Steve Mojzsis
John Peters
George Cody
Steve Benner
John Sutherland
Eric Smith
Loren Williams
M. Yarus
Sandra Pizzarello
Chris McKay
Peter Ward
Mike Russell
Ron Oremland
J. Craig Venter
R. Dawkins

key_locations:
Tempe, Arizona
ASU Gammage Auditorium
Tempe Mission Palms Hotel

document_subtype: conference schedule

key_organizations: Foundation for Applied Molecular Evolution


document_description: A proposal for staffing needs at Jeffrey Epstein's ranch, detailing roles and responsibilities for current staff members Wendy, Manolito, and Steve, and suggesting the hiring of four additional employees.

key_people:
Jeffrey Epstein
Wendy
Manolito
Steve


document_description: An invitation list categorizing attendees into 'Yes', 'Awaiting Response', and 'Declined'.

key_people:
John Brockman
Katinka Matson
Max Brockman
Jennie Ripps
Adam Bly
Ayah Bdeir
Steffy Czerny
Freeman Dyson
Jeffrey Epstein
Daniel Kahneman
Anne Treisman
Eric Kandel
Judith Katz
Andrian Kreye
Jean Pigozzi
Moses Pendleton
Cynthia Quinn
Jacqui Safra
Jean Doumanian
Dimitar Sasselov
Frank Schirrmacher
David Shipley
Lee Smolin
Richard Thaler
France LeClerq
Robert Trivers
Katie Weir
Naomi Wolf
Ellen Burtsyn
Massimo Gaggi
Tamara Gaggi
Brian Greene
Tracy Day
Elaine Pagels
Clay Shirky
Sean Parker
Jeff Bezos
Larry Brilliant
Sergey Brin
Anne Wojcicki
Jason Calacanis
Jade Li Calacanis
Nicholas Carr
Jerry Coyne
Richard Dawkins
Lala Ward
Daniel C. Dennett
Sue Dennett
George Dyson
Murray Gell-Mann
Harry Gittes
Alan Guth
Salar Kamangar
Kevin Kelly
Jaron Lanier
Andre Linde
Seth Lloyd
Marvin Minsky
Gloria Rudisch
Nathan Myhrvold
Jack Nicholson
Hans Ulrich Obrist
Svante Paabo
Larry Page
Lucy Page Southworth
Lori Park
V.S Ramachandran
Charles Simonyi
Neil Shubin
Angie Thieriot
Richard Thieriot
J. Craig Venter
Heather Kowalski
Frank Wilczek
Betsy Devine
Evan Williams
Sarah Morishige
Anton Zeilinger
Stewart Brand
Ryan Phelan
Hubert Burta
Maria Furtwängler
George Church
Ting Wu
Philip Brockman
Alexandra Campbell
Jared Diamond
Brian Eno
Tony Fadell
Danielle Lambert
David Gelemter
Jane Gelemter
Dan Gilbert
Terry Gilliam
Dan Goleman
Sam Harris
Annaka Harris
Nicholas Humphrey
Ayla Humphrey
Dean Kamen
lan McEwan
Annalena McAfee
Evgeny Morozov
Dave Morin
Steven Pinker
Rebecca Goldstein
Lisa Randall
Martin Rees
Nassim Taleb
Max Tegmark
Deborah Treisman
Sherry Turkle

document_subtype: invitation list


document_description: PricewaterhouseCoopers LLP advises HRH The Duke of York and The Duchess of York on financial matters. An offer of 25p in the pound was made to creditors, and significant creditors have agreed. A payment of $31,680 is offered to settle a claim of $126,721. A form of agreement is attached for acceptance.

key_people:
HRH The Duke of York
The Duchess of York
J O'Sullivan


document_description: This document is a debt composition agreement between John O'Sullivan (Creditor) and H.R.H. The Duchess of York (Debtor). The Debtor owes the Creditor $126,721 for services supplied. The Creditor agrees to release the Debtor from this debt upon payment of $31,680. The agreement includes confidentiality clauses and acknowledges the continuation of obligations from a previous deed dated April 2, 1996.

key_people:
John O'Sullivan
H.R.H. The Duchess of York

document_date: January 2011

document_type: legal

document_subtype: debt composition agreement


document_description: A punch list for various tasks and repairs, including electrical work, painting, and installation of fixtures, is discussed. Responsibilities and scheduling are to be assigned in a meeting with Brice.

key_people:
Gary Kerney
Jeffrey Epstein
Brice
Sarah


document_description: Wire transfer of USD 2,500.00 to Jeffrey Epstein from Steven Victor, M.D. The transaction is processed through JPMorgan Chase, NY.

key_people:
Jeffrey Epstein
Steven Victor, M.D.

document_subtype: wire transfer

key_organizations:
JPMorgan Chase
Victor Dermatology and Rejuvenation
LaserSculpt, Inc


document_description: A list of tasks and improvements for a property, including furniture, landscaping, and renovations.


document_description: Email exchange between Jeffrey Epstein and Dite Anata discussing a potential visit and a baby shower.

key_people:
Jeffrey Epstein
Dite Anata


document_description: The email discusses the Weisslers' bid on a spec house next to the Via Vizcaya lots and includes an excerpt from a New York Times article about Barry and Fran Weissler's success as producers of the musical 'Chicago' and their commissioning of an amphitheater at their Westchester home.

key_people:
Barry Weissler
Fran Weissler
Beverly Pepper
Marvin Hamlisch

key_locations:
Westchester
Waccabuc
Manhattan
Central Park

key_organizations:
New York Philharmonic
SUNY College at Purchase


document_description: A brief note or message sent to Jeffrey Epstein's email address from an unspecified sender, sent from an iPhone on February 20, 2011.


document_description: A letter from Jeffrey Epstein addressing a misunderstanding with customs officers regarding travel from the US Virgin Islands. Epstein clarifies that US citizens do not require passports when traveling from US territories and requests confirmation that a driver's license and birth certificate are sufficient. The letter also mentions the enhanced scrutiny due to Epstein's status as a registered sex offender.

key_people:
Jeffrey Epstein
Capt Dave Rogers
Officer Conrad

key_locations:
Teterboro
United States Virgin Islands

key_organizations:
Freedom Air Intl
Customs and Border Protection


document_description: Security officer reports detailing the activities and checks conducted by officers at the El Brillo facility. The reports include perimeter checks, monitoring of entrances, and interactions with clients in the office. Weapons, keys, and radios are noted as equipment used by officers.

key_people:
Donnie Ingram
John Henley
Schmidt

document_subtype: Security Officer Reports


document_description: Invoice for supply of goods for a Master Bedroom project with two options for hand-knotted Tibetan silk carpets. Option 1 is priced at $27,000 with a 75% credit, totaling $6,750. Option 2 is priced at $11,760 with a 75% credit, totaling $2,940. Terms are net cash before shipping, FOB, and all prevailing taxes are additional.


document_description: A note discussing the Witan Group, a private company with JPMorgan people on board, and the employment of DS by JPMorgan. DS is suggested to report to Jes and maintain close contact with Emilio and Gaby. For political reasons, DS is to be officially based in London and Hong Kong.

key_people: DS Jes Emilio Gaby

key_locations:
London
Hong Kong

key_organizations:
Witan Group
JPMorgan


document_description: Business card for Daniel Dubno, Founder and Executive Director of Hourglass Initiative, including contact information and organization details.

title: Daniel Dubno Business Card

key_locations: 41 West 83rd Street, Suite 9A, New York, NY 10024, United States of America

document_subtype: business card


document_description: Gary Kerney discusses design outlines and specifications for a building and pool construction project with Warwick Wicksman, Jeffrey Epstein, and others. The correspondence includes details about building materials, interior features, and pool design.

key_people:
Gary Kerney
Warwick Wicksman
Jeffrey Epstein
William Rowles
Tom Sze


document_description: The document contains a letter from Matilda Nieri appointing Ana Leech as successor Trustee of the Elisa Zaffaroni Irrevocable Trust Agreement, following the death of Jean Wirth. It includes the terms and conditions of the trust, which was originally executed by Dr. and Mrs. Alejandro C. Zaffaroni as Trustors, and Matilda Nieri and Martin Gerstel as Trustees. The trust outlines the distribution of assets for the benefit of Elisa Zaffaroni and her descendants, with specific provisions for the management and distribution of the trust estate.

title: Irrevocable Trust Agreement for the Benefit of Elisa Zaffaroni

key_people:
Matilda Nieri
Ana Leech
Elisa Zaffaroni
Alejandro C. Zaffaroni
Jean Wirth
Martin Gerstel

document_subtype: Trust Agreement and Correspondence


document_description: The document is a legal order approving the modification of a trust involving the Zaffaroni family. It includes approval of waivers of accounting and consent to petition, release of liability, and affirmation of transactions for various members of the Zaffaroni family and their representatives. The order is submitted by attorneys Kim T. Schoknecht, Matilda Nieri, and Ana Leech, and approved by a judge of the Superior Court.

title: Order Approving Modification of Trust

key_people:
Vera Sprinkel
Elisa Zaffaroni
Lida Zaffaroni
Dr. Alejandro C. Zaffaroni
Alejandro Peter Zaffaroni
Charles Alejandro Zaffaroni
Kim T. Schoknecht
Matilda Nieri
Ana Leech
Robert Brady
David Packard
Michael Burnstein
James P. Mitchell

document_subtype: Trust Modification Order

key_organizations:
Zaffaroni Family Partnership
Oxonica PLC
Xenoport, Inc.
Digital Arts/Galleay Systems
Alivita, Inc.
Tecimegen Managers, LW


document_description: A cover letter from Eli Zaffaronis Trustee to Elo, with attachments Exhibit A and Exhibit B. Matilda Nieri encloses a copy of the 4/15/89 Trust document and an amended petition filed on July 30, 2008, to Elisa Zaffaroni. The letter explains the legal limitations on sharing trust documents and mentions that Set Wusu will hand-deliver the documents for acknowledgment of receipt.

key_people:
Eli Zaffaronis
Elo
Matilda Nieri
Elisa Zaffaroni
Ana Leech
Christine
Set Wusu

key_locations:
Belvedere, California
Palo Alto, CA

document_subtype: Cover letter


document_description: The document is an update from the International Peace Institute on Middle East political developments as of March 22, 2012. It covers the Egyptian presidential elections, Iranian political dynamics, Palestinian-Israeli relations, the Syrian conflict, and trends in Algeria, Iraq, and Yemen. Key issues include the Egyptian Army's preference for a secular president, the impact of SWIFT sanctions on Iran, the Palestinian disappointment with US-Israel talks, the UN Security Council's statement on Syria, and the influence of Iran in Yemen.

title: IPI Middle East Update - March 22, 2012

key_people:
Amr Moussa
Abdel Moncim Abul Futuh
Hazem Salah Abu Ismail
Khamenei
Ahmedinejad
Netanyahu
Obama
Kofi Annan

key_locations: Egypt Iran Palestine Israel Syria Algeria Iraq Yemen

document_subtype: newsletter

key_organizations:
International Peace Institute
Muslim Brotherhood
SWIFT
UN Security Council
Syrian National Council
Arab League


document_description: The document contains a description of two people standing on a grassy field, with one person positioned to the left and the other to the right.


document_description: The UBS Business Jet Survey provides insights into the business jet market, indicating stable overall conditions with improvements in North America. The survey highlights customer interest, pricing, inventory levels, and financing conditions. Key findings include a stable market index at 41, improved customer interest in North America, and challenges with high inventory levels and weak pricing. The survey also notes a positive 12-month outlook and varying interest levels by region and cabin class.

title: UBS Business Jet Survey

key_people:
David E. Strauss
Darryl Genovesi
Ryan Thackston

key_locations:
North America
Europe
Asia
Latin America
Middle East

document_subtype: survey report

key_organizations:
UBS
UBS Securities LLC


document_description: This document contains a series of articles and commentary on various geopolitical and economic issues, including Iran-Israel relations, Egypt's military economy, Turkey's role in the Syrian crisis, the British Prime Minister's visit to the U.S., Greece's economic situation, and the Jewish community in Russia. The articles are authored by different writers and published in various media outlets such as Bloomberg, Carnegie Endowment for International Peace, Los Angeles Times, The Daily Beast, NYT, and The Moscow Times.

key_people:
Pankaj Mishra
Zeinab Abul-Magd
J. Michael Kennedy
Niall Ferguson
Paul Krugman
Alexei Bayer
David Cameron
Barack Obama
Mahmoud Ahmadinejad
Benjamin Netanyahu
Hosni Mubarak
Bashar al-Assad
Recep Tayyip Erdogan
Winston Churchill
Tony Blair
Vladimir Putin

key_locations:
Iran
Israel
Egypt
Turkey
Syria
United States
United Kingdom
Greece
Russia
India
China
Asia
West Bank
Persian Gulf
South Asia
Pakistan
London
Mashobra
Upper Egypt
Cairo
Gaziantep
Aberdeenshire
Hyde Park
Berlin
Moscow
Poland
Romania
Hungary
Ukraine

key_organizations: Supreme Council of the Armed Forces (SCAF)


document_description: This document appears to be a product specification or user manual for an LG appliance, featuring options for timer settings, temperature control, sound settings, and power control. It includes a digital display and an auto-restart feature, with an Energy Star logo indicating energy efficiency.


document_description: A table with a white box and two picture frames on it.


document_description: A detailed punch list outlining various construction and maintenance tasks as per Jeffrey Epstein's directives. The list includes tasks related to property improvements, repairs, and installations across different areas such as the heli garage, hangar, library, and guest rooms. It also mentions the need for flight-related infrastructure like helipads and heli approach lights.

key_people:
Jeffrey Epstein
Sarah
Peter
Bill Adams
Bill
Steve
Jules

key_locations:
Five Palms
Grotto
Pebble Beach
Library
Old Mill
Top of Hill
Mgrs Cottage
Army Corp
Dock House
Guest House
Midnight Express

document_subtype: punch list


document_description: A detailed punch list of construction and maintenance tasks as per Jeffrey Epstein's directives, including various property improvements, repairs, and installations. The list includes tasks related to infrastructure, landscaping, and specific property features.

key_people:
Jeffrey Epstein
Sarah
Peter
Bill
Steve
Jules

key_locations:
Five Palms
Grotto
Heli garage
Hangar
Pebble beach
Library
Old Mill
Flagpole
Cabana
Sunken garden
Mgrs Cottage
Master bath
Army Corp
Chillax bath
Midnight Express


document_description: A detailed punch list of tasks and projects as per Jeffrey Epstein's directives, including construction, maintenance, and landscaping activities.

key_locations:
Five Palms
Grotto
Heli garage
Hangar
Pebble beach
Library
Old Mill
Flagpole
Triangle
Mgrs Cottage
Master bath
Army Corp
Chillax bath
Dock house
Guest house
Mechanical building
Midnight Express
Engineering
yoga room
ballet room


document_description: A note mentioning that it is Larry's birthday today.


document_description: Contact information for Andrew Feldstein, CEO of BlueMountain Capital Management LLC, including address and electronic business card details.

key_locations: 280 Park Avenue, 5E, New York, NY 10017, United States of America

document_subtype: contact information


document_description: The document contains a professional experience and education summary for an individual. It includes details of their role as an Investment Banking Analyst at Fredell & Co in Stockholm, Sweden, and their educational background with an MBA from New York University and a Bachelor's degree from the University of California San Diego.

key_locations:
Stockholm, Sweden
New York, USA
San Diego, USA

document_subtype: professional summary

key_organizations:
Fredell & Co
New York University
University of California San Diego


document_description: The document is a placeholder indicating that the actual document was produced in its native format. It includes reference numbers EFTA_R1_00227710 and EFTA01841472.


document_description: A schedule of appointments and meetings for a specific day, including tentative and confirmed appointments with various individuals.

key_people:
Rich
Darren
Heidi Holterbosch
Barbro Hessel
Andrew Hessel
Elen Capri
Richard
Roy Black
Todd Meister
Irina Shayk
Ramsey
Jes Staley
Terje Roed Larsen

document_subtype: appointment schedule


document_description: Email correspondence between Jeffrey Epstein and Ted J. Kaptchuk discussing potential meeting times and locations, including references to Cambridge and Harvard Square. The conversation spans from December 2011 to February 2012, with mentions of Epstein's travel to Africa and discussions about placebo studies.

key_people:
Jeffrey Epstein
Ted J. Kaptchuk

key_locations:
Cambridge
Harvard Square
Boston, MA

document_subtype: email

key_organizations:
Harvard Medical School
Beth Israel Deaconess Medical Center


document_description: Agreement between LSJ, LLC and Virgin Island Gunite Pools for pool work at Little St. James, including re-plastering and heater installation. Completion and payment details outlined.

title: Agreement for Pool Work at Little St. James

key_locations:
Little St. James
St. Thomas
U.S. Virgin Islands

document_subtype: agreement

key_organizations:
Virgin Island Gunite Pools
LSJ, LLC


document_description: Proposal from Virgin Island Gunite Pools to LSJ, LLC for pool work at Little St. James, including chip-out, bond coat, and re-plastering of the main pool for $24,000.

title: Proposal for Pool Work at Little St. James

document_subtype: proposal


document_description: A confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes the confidentiality and legal restrictions on unauthorized use or disclosure.


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated February 15, 2012, summarizing various articles related to Middle Eastern geopolitics, particularly focusing on Iran's nuclear program, Israeli and U.S. relations, and the Syrian conflict. It includes articles from major publications like the New York Times, Los Angeles Times, and The Washington Post, among others. Key topics include Iran's readiness for diplomatic talks, the U.S.-Israeli trust gap on Iran, the Syrian uprising, and the internal conflicts within Hamas.

title: February 15 update

key_people:
Dennis Ross
Benny Morris
Thomas L. Friedman
William H. Luers
Hussein Ibish
Soner Cagaptay
Ayatollah Ali Khamenei
Bashar al-Assad
Benjamin Netanyahu
Mahmoud Ahmadinejad
Leon Panetta
Ehud Barak
Khaled Meshaal
Mahmoud Abbas
Ismail Haniyyeh

key_locations:
Iran
Israel
Syria
United States
Turkey
Lebanon
Iraq
Persian Gulf
Middle East
Gaza
Damascus
Aleppo
Hama

key_organizations:
New York Times
Los Angeles Times
The Washington Post
Council for Foreign Relations
NOW Lebanon
United Nations
Arab League
Hamas
Iranian Revolutionary Guard
NATO
IAEA
P5+1
Ezzeddine al-Qassam Brigades


document_description: This document contains a series of articles and analyses related to geopolitical issues, including Israel's potential strike on Iran, a new approach to Tehran, North Korea's nuclear deal, and the changing dynamics in the Middle East. Key figures such as Amos Yadlin, Amitai Etzioni, Scott A. Snyder, Allen McDuffee, and Aaron David Miller provide insights into these topics.

title: March 1 update

key_people:
Amos Yadlin
Amitai Etzioni
Scott A. Snyder
Allen McDuffee
Aaron David Miller
President Obama
Benjamin Netanyahu
Rafael Eitan
Nicholas Eberstadt
Victor Cha
Richard Bush

key_locations:
Israel
Iran
North Korea
United States
Iraq
Syria
Egypt
Middle East
Yongbyon
Washington

key_organizations: Center for Strategic and International Studies


document_description: An investment letter from an investor to Hedosophia Alpha Limited, agreeing to transfer a specified amount for investment in privately-held consumer Internet companies. The letter outlines the terms of investment, return on investments, restrictions on investments by directors, reporting obligations, and transfer terms. It also includes provisions for the event of the directors' incapacitation or death.

key_people:
Ian Osborne
Jacob Burda

key_locations: Martello Court, Admiral Park, St Peter Port, Guernsey

document_subtype: Investment Letter

key_organizations: Trust Corporation of the Channel Islands


document_description: Receipt for domain name renewals and private registration services for multiple domains, paid by Jeffrey Epstein using AMEX.

title: GoDaddy.com Receipt

document_subtype: receipt


document_description: Change order for re-plastering the main pool at Little St. James, submitted by Virgin Island Gunite Pools to LSJ, LLC. The work involves chipping out, applying a bond coat, and re-plastering the main pool. LSJ is responsible for providing all materials. The total cost is $28,000, with payments split into two installments of $14,000 each. The agreement is subject to conditions such as strikes, accidents, or delays beyond control.

title: Main Pool Re-Plaster Change Order

key_people:
Rex Wolterman
Brice Gordon
Bart Wolterman

document_subtype: Change Order


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated February 28, 2012, summarizing various articles from different publications. The articles cover topics such as political unrest in Jordan, Saudi Arabia's involvement in arming the Syrian opposition, the internal conflict within Hamas, the case against international intervention in Syria, Iran's elections and nuclear politics, China's potential economic crisis, and the implications of early medical diagnosis. Key figures mentioned include Khaled Mashaal, King Abdullah II, and Mahmoud Abbas.

title: February 28 update

key_people:
Khaled Mashaal
King Abdullah II
Mahmoud Abbas
Ehud Yaari
Sarah Lynch
Jonathan Schanzer
Gideon Rachman
Farideh Farhi
Michael Schuman
H. Gilbert Welch

key_locations: Jordan Syria Iran China Gaza Damascus Amman Tehran Beijing

key_organizations:
Hamas
Palestinian Authority
Muslim Brotherhood
Council on Foreign Relations
Foundation for Defense of Democracies
TIME
The Financial Times
Foreign Policy
USA TODAY
The Times of Israel


document_description: A detailed punch list of tasks and maintenance directives for various locations and facilities as per Jeffrey Epstein's instructions. The list includes tasks related to pool maintenance, lighting, construction, and repairs across different areas such as the flagpole pool, gym, heli garage, and more.

key_people:
Jeffrey Epstein
Brice
Bart
Omar

key_locations:
Flagpole pool
Banquette
Gym
Flagpole bath and cabana
Info center
Five Palms
Grotto
Heli wall
Heli garage
St. John terrace
Hangar
Pebble beach
Old Mill wall
Beach 3
Top of hill
Library
Guestroom
Cabana 3
Cabana 1
Sunken garden berm
Master bedroom
Ballet and yoga room
Master bath
Guest house
Chillax room

key_organizations:
Atlanta Refrigeration
Trane
Maguire


document_description: The image depicts a woman's torso with a cat positioned in front of her pubic area.


document_description: The image depicts the interior of a private jet with plush seating, modern amenities, and a sleek cabin design. It features in-seat entertainment, tray tables, and large windows.

key_organizations:
Aero Toy Store
Pininfarina


document_description: The document contains two identifiers: EFTA_R1_00230241 and EFTA01842887. No additional context or information is provided.


document_description: The document references a cargo ship currently on the water, identified by the codes EFTA_R1_00230245 and EFTA01842889. No further context or details are provided.


document_description: The document is a memo discussing issues and concerns related to a draft Investment Letter and a Joint Venture Letter. It highlights various legal and procedural deficiencies in the documents, such as improper addressing, unclear investment terms, lack of clarity in reporting obligations, and potential conflicts of interest. The memo also addresses issues related to the death or incapacity of directors, decision-making deadlocks, and the need for exculpation and indemnity provisions.

document_subtype: memo


document_description: The document contains the name 'Nedret Taciroğlu' and reference numbers 'EFTA_R1_00230314' and 'EFTA01842935'.


document_description: MIM to have lunch with Mr. Epstein at The Chop House Miami, 300 South Biscayne Boulevard, Miami, Florida 33131.

title: Lunch with Mr. Epstein

key_people:
Jeffrey Epstein
Waleska Moncada
Matthew Menchele

document_subtype: calendar entry


document_description: This document is a final invoice from TIMCO Engine Center for service order 569001, related to engine serial number 726122, for the customer JEGE INC. The engine type is JT8D-219. The invoice includes detailed descriptions of parts and services provided, along with their costs, including material and labor charges. The total invoice amount is $189,419.

title: TIMCO Engine Center Final Invoice

document_subtype: invoice

key_organizations:
TIMCO Engine Center
JEGE INC.


document_description: Jeffrey Epstein discusses electric options for a property and scheduling for concrete work. He also estimates the need for 10,000 square feet of sod.


document_description: The image depicts a canal or waterway with a concrete-lined right bank and vegetation on the left. A raised walkway or structure is over the water, supported by pilings. Trees and foliage are visible along the left bank, with structures or houses in the distance. The water reflects the sky and surrounding greenery.


document_description: A detailed punch list of tasks and directives for property maintenance and improvements as per Jeffrey Epstein's instructions. The list includes various construction, repair, and maintenance tasks across different areas of the property, such as pools, gardens, gym, and guest houses.

key_locations:
Flagpole pool
Banquette
Gym
Five Palms
Grotto
Heli wall
Heli garage
St. John terrace
Hangar
Pebble beach
Old Mill wall
Flagpole hill
Beach 3
Sunken garden berm
Master bedroom
Master bath
Guest house

key_organizations:
Atlanta Refrigeration
K&S
Maguire


document_description: A punch list detailing various maintenance and construction tasks as per Jeffrey Epstein's directives. Tasks include repairs, installations, and inspections across different areas such as the flagpole pool, gym, cabanas, heli wall, and more. Specific tasks involve addressing leaks, installing lights, ordering equipment, and coordinating with contractors.

key_people:
Jeffrey Epstein
Brice
Bart
Bait
Peter
Gary
Tom
Darren

key_locations:
Flagpole pool
Banquette
Gym
Flagpole bath and cabana
Info center
Five Palms
Grotto
Heli wall
St. John terrace
Hangar
Pebble beach
Old Mill wall
Library
Sunken garden
Master bedroom
Ballet and yoga room
Master bath
Guest house


document_description: Proposal for pool tile installation at Little St. James, Main Compound Pool #1011, submitted to LSJ, LLC by Virgin Island Gunite Pools. The proposal includes labor for tile installation with materials to be supplied by LSJ. Total cost is $42,600 with payment terms specified.


document_description: A call list from an email detailing individuals to call, those who have been left messages or emailed, and one possibly spoken with.

key_people:
Heidi Holterbosch
Eduardo
George Mitchell
Leon Black
Bill Richardson
Bill Scherer
Tom Pritzker
Terje


document_description: A photograph of Jeffrey Epstein laughing, with other individuals and background partially obscured.


document_description: Jeffrey Epstein discusses issues with a chair not leaning back due to seats behind and suggests replacing a couch with a folding bed. The email includes a list of file attachments related to GIV aircraft.


document_description: A black and white photograph showing two individuals in an embrace with obscured faces, against a brick wall background.


document_description: A letter from Larry Visoski to Jeffrey Epstein regarding a counter offer for the sale of a Gulfstream IV aircraft, including additional items and a 1981 Lamborghini Countach Twin Turbo.

key_people:
Larry Visoski
Jeffrey Epstein

document_subtype: letter


document_description: The document contains information about Daniel Dubno, the Founder and Executive Director of the Hourglass Initiative. It includes details such as his name, organization, title, and a website URL. There are also references to electronic business card formatting and some technical metadata.


document_description: The document contains redacted personal information, including a formatted name, telephone number, and a photograph description. The photograph shows a person with long hair, face obscured, wearing a metal bracelet in a dark indoor setting.


document_description: The document contains technical drawings and sketches of structures with rounded compartments and a three-tiered structure with a vertical stalk. These appear to be diagrams or blueprints, possibly of decorative elements or components of a larger design.


document_description: The document contains formatted name and telephone number fields, along with comments referencing EFTA codes.


document_description: A contact card with redacted personal information, including a preferred voice cell phone number.


document_description: A model describes her experience and aspirations in the fashion industry, including a challenging moment on the catwalk and her inspirations.


document_description: A contact information record with fields for name and telephone number, all of which are blank.


document_description: A punch list detailing various maintenance and construction tasks as per directives from Jeffrey Epstein. Tasks include repairs, installations, and orders for different areas such as the Chillax room, Flagpole pool, gym, and more.

key_people:
Jeffrey Epstein
Gary Moses
Bart
Brice
Bill
Tom
Darren

key_locations:
Chillax room
Flagpole pool
Five Palms
Grotto
Heli wall
St. John terrace
Hangar
Old Mill wall
Flagpole hill
Beach 3
Library
Nursery
Sunken garden


document_description: This document is an investment letter from an unnamed investor to Hedosophia Alpha Limited, agreeing to transfer a specified amount for investment in private consumer internet companies. The letter outlines the terms of investment, return on investments, restrictions on directors, reporting obligations, and confidentiality. It also details the conditions under which the investment will be repaid and the legal jurisdiction governing the agreement.

title: Investment Letter to Hedosophia Alpha Limited

document_subtype: investment letter

key_organizations: Trust Corporation of the Channel Islands Limited


document_description: This document is an investment letter from an investor to Hedosophia Alpha Limited, agreeing to transfer US$1.1 million for investment in privately-held consumer internet companies. The letter outlines the terms of investment, return on investments, restrictions on directors, reporting obligations, and transfer terms. It also includes provisions for the termination of the investment and confidentiality clauses.


document_description: Confidential communication from Jeffrey Epstein, sent from Paris, with a confidentiality notice and instructions for handling if received in error.


document_description: A $37.8 million lawsuit was filed against David Boden, the general counsel of Scott Rothstein's law firm, for his alleged involvement in Rothstein's Ponzi scheme. The lawsuit claims Boden either participated in the fraud or ignored red flags. It also details a confidential deal Boden made with investors to prevent them from going public about the scheme.

title: Rothstein's general counsel sued for $37.8 million

key_people:
Scott Rothstein
David Boden
Herbert Stettin
Todd Payne
Gerald Brauser
Leon Brauser
Albert Peter
Charles Lichtman

document_subtype: correspondence

key_organizations:
Rothstein Rosenfeldt Adler
U.S. Bankruptcy Court


document_description: The image depicts an outdoor scene with construction or excavation equipment in a somewhat barren landscape, featuring an excavator, a truck, hills or mountains, sparse vegetation, and a cloudy sky.


document_description: Jeffrey Epstein informs the recipient about a change in travel plans to the Ivory Coast due to his colleague Tom Pritsker returning to the U.S. Epstein plans to delay the trip until December 17th and may bring Sultan from Dubai. Coordination with the ambassador in New York is mentioned.

key_people:
Jeffrey Epstein
Tom Pritsker
Sultan

key_locations:
Europe
Ivory Coast
New York
Dubai


document_description: This document contains two invoices from Siemens to NES LLC for SCU upgrades at 9 E 71ST ST, New York, NY. The invoices include details such as customer PO numbers, invoice numbers, sales order numbers, and payment instructions. The invoices also list material descriptions, quantities, unit prices, and total prices, along with tax information.


document_description: Michael J. Glidden provides a breakdown of his quote for electrical work related to relocating a helipad and servicing the 5 palms cabana. He offers to provide a more specific proposal if a written scope is established.


document_description: The document is a placeholder indicating that a document was produced in its native format. It includes reference numbers EFTA_R1_00243432 and EFTA01850458.


document_description: Contact information for Moraima Quintana, Accounting Department at Sucn. J. Serralles Second, Inc., including address, email, and organization details.


title: Diesel Shades Are Back


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

key_people:
John J. Hannan
Debra R. Black
Barry J. Cohen
Benjamin Eli Black

document_subtype: Promissory Note


document_description: The IRS requests additional information regarding Form 709 for the 2012 tax year from Benjamin E Black. Specific documents requested include a copy of a promissory note listed on Schedule A Item 1.

key_people:
Debbie Lindeman
Benjamin E Black

key_locations:
Covington, KY
New York, NY

document_subtype: IRS Correspondence


document_description: Assignment of a promissory note from Benjamin Eli Black to Leon D. Black, trustee of the Yggdrasil Trust, for a principal amount of $5,120,000. The note includes accrued interest and all rights of the assignor. The assignee agrees to be bound by the terms of the note.

key_people:
Benjamin Eli Black
Leon D. Black
Barry J. Cohen
John J. Hannan
Debra R. Black

document_subtype: Assignment of Promissory Note

key_organizations:
Yggdrasil Trust
BEB 2011 Trust


document_description: Jeffrey Epstein requests Fran to buy handheld toothbrushes, check on a bird house and bird cage, and instruct maids to put belts in the loops on robes instead of pockets.

key_people:
Jeffrey Epstein
Fran


document_description: Contact information for G7 Taxi Paris (English Line) including a preferred cell phone number.


document_description: The image shows a gathering on a porch, possibly for a birthday breakfast. There are people seated at a table, with plates and drinks. A black rectangular object obscures part of the image in the upper left. The scene is captured from a slightly elevated perspective, looking down at the table and the people.


document_description: This document outlines the relationships and roles of various entities involved in a charitable organization structure, including BMGF, donors, and supporting organizations.

document_subtype: organizational chart

key_organizations: Existing 'White Label' DAF Sponsoring Org


document_description: This document contains professional profiles of partners at the international law firm Morgan, Lewis & Bockius, including Celia Roady, David A. Sirignano, and Steven W. Stone. It details their practice areas, bar admissions, professional achievements, and affiliations.

title: Profiles of Partners at Morgan, Lewis & Bockius

key_people:
Celia Roady
David A. Sirignano
Steven W. Stone

document_subtype: professional profiles

key_organizations:
Morgan, Lewis & Bockius
American Bar Association
Georgetown University Law Center
SEC
FINRA


document_description: This document outlines the Fidelity Charitable Investment Advisor Program, including eligibility criteria, investment policies, guidelines, and procedures for nominating independent investment advisors. It details the responsibilities of advisors, contribution processes, investment objectives, and fee structures. The document also covers compliance monitoring, performance evaluation, and conditions for terminating or changing advisors.

title: Fidelity Charitable Investment Advisor Program Description and Investment Policies and Guidelines

document_date: April 2014

key_locations:
Boston, MA
Cincinnati, OH

key_organizations:
Fidelity Charitable
Fidelity Brokerage Services LLC
Strategic Advisers, Inc.


document_description: The document outlines the policies and procedures for establishing and managing an Individually Managed Fund (IMF) with the Silicon Valley Community Foundation. It includes details on fund setup, investment management, fees, and responsibilities of investment advisors. The document also covers fund terms and conditions, including tax status, investment of assets, and grant disbursement policies.

title: Individually Managed Fund Agreement and Policy

key_people:
Fund Advisor
Investment Manager

document_subtype: Fund Agreement and Policy


document_description: Two plates are displayed with distinct designs. One features a coral-like design and a bird, while the other has a black, repetitive pattern around its rim.


document_description: The document contains two identifiers: EFTA_R1_00247007 and EFTA01852222. No additional context or information is provided.


document_description: The document is a financial report for Atorus, LLC, dated July 28, 2014. It includes detailed financial metrics, performance data, and portfolio information. Key metrics such as total return, net exposure, and leverage are provided, along with a comprehensive list of current positions and their respective gains or losses. The report also compares Atorus' performance against various indices and provides historical data on net and gross exposure by geography and macro categories.


document_description: The document is a financial report for Waggingtail Entertainment Ltd. covering transactions from January to November 2011. It includes a detailed list of checks issued to Peggy Siegal Inc. for various quarters of 2010 and 2011, with a total amount of -469,781.56 as of November 21, 2011.

title: Waggingtail Entertainment Ltd. Find Report January through November 2011

document_subtype: financial report

key_organizations:
Waggingtail Entertainment Ltd.
Peggy Siegal Inc.


document_description: This document is an email chain between Jeffrey Epstein and Nina K discussing their availability to meet in New York. The conversation includes mentions of travel plans to Abidjan and a dinner appointment. The emails also contain confidentiality notices.

title: Email Chain between Jeffrey Epstein and Nina K

key_people:
Jeffrey Epstein
Nina K

key_locations:
New York
Abidjan

document_subtype: email


document_description: Contact information for Daniel Dubno, Founder and Executive Director of Hourglass Initiative, including work address, phone numbers, and website.

title: Daniel Dubno Contact Information

key_locations: 41 West 83rd Street, Suite 9A, New York, NY 10024

document_subtype: contact information


document_description: Jeffrey Epstein expresses dissatisfaction with the construction work on his property, specifically the library path and cabana furnishing. He instructs to redo the path and provides specific instructions on construction priorities.


document_description: The document outlines various construction and landscaping tasks to be completed at a property, including painting, wall relocation, lighting installation, and landscaping enhancements. Specific instructions are given for different areas such as the cabana, main compound, motor court, and landscape.

key_people: Gary Jeffrey Shane Tom

document_date: Sept. 9

key_locations:
Cabana
Main Compound
Motor Court
Cottage 3
Flag Triangle
Pop's Garden


document_description: A person is holding a large teddy bear in a store setting, possibly a toy store or retail display. The person's face is obscured by a black square.


document_description: The document contains a URL link and some reference numbers. It appears to be a fragment of an email or a document with a hyperlink and identifiers.


document_description: Email exchange between Jeffrey Epstein and Ian Osborne discussing breakfast plans and coordination with a person named Jes. Ian Osborne mentions leaving for Chicago with the Mayor's party and coordinating with Tom P. Jeffrey Epstein suggests meeting at 10 am.

title: Re: Re:

key_people:
Jeffrey Epstein
Ian Osborne
Jes
Tom P


document_description: The image is a photograph of a flock of geese in a grassy area. A person is partially visible on the right side of the frame, with their face obscured by a black square. The scene appears to be outdoors, with trees and a fence in the background.


document_description: The Program for Evolutionary Dynamics (PED) at Harvard University is a multi-disciplinary research center led by Martin Nowak. It focuses on discovering the mathematical principles of life through evolutionary dynamics, including mutation, selection, and cooperation. Key discoveries include mechanisms for the evolution of cooperation, theories on the origin of evolution, models for cancer progression, and rules of language change. Since its foundation in 2003, PED has produced over 270 research papers, with significant recognition for its members.

title: Program for Evolutionary Dynamics, Harvard University

key_people:
Martin Nowak
Corina Tarnita
Erez Lieberman
Bert Vogelstein
E. O. Wilson

document_subtype: research summary

key_organizations:
Program for Evolutionary Dynamics
Harvard University


document_description: This document contains information about an individual named Samantha Schmidt, who is a dog trainer. It includes a formatted name and version number, but lacks additional context or content.


document_description: A personal letter expressing emotional distress and gratitude for a negotiation class. The sender mentions plans to visit their sister and discusses the possibility of a Skype call.


document_description: An agreement between Jeffrey Edward Epstein and an unnamed apprentice outlining the provision of favors by the apprentice to Epstein. The favors include presenting beautiful women, accompanying for swimming, stripping, massages, posing naked, and playing sexual games. The agreement specifies the independent contractor status of the apprentice, confidentiality, insurance, and governing law by French law.

title: Agreement between Jeffrey Edward Epstein and Apprentice

document_subtype: agreement


document_description: Proposal for installation of tile in the existing pool at Little St. James, Main Compound Pool #1011. LSJ, LLC to furnish all materials. Total cost is $42,600 with $20,000 due upon move-in and balance upon completion.

title: Change Order #11

key_locations:
St. Thomas
Little St. James

document_subtype: proposal

key_organizations:
Virgin Island Gunite Pools
LSJ, LLC


document_description: This document is a loan transaction history for Mc2 Models Mgmt., LLC, covering a one-year timeline secured by Bank 768. It includes 13 transactions over the previous six months starting from March 13, 2011. The transactions include special payments and ACH/autopayments, detailing amounts, principal, interest, and balance changes.

title: Loan Transaction History - 1101071-25221 Note

document_subtype: loan transaction history

key_organizations:
Mc2 Models Mgmt., LLC
Bank 768


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill for September. It includes detailed instructions for weekly maintenance tasks, fire inspection procedures, dish machine inspections, and refrigeration coil cleaning procedures. The document is structured by weeks and includes specific tasks for each day of the week, focusing on cleaning, organizing, and inspecting various areas and equipment within the restaurant.

title: Blue Water Grill Monthly Manager Planning Schedule September

key_people:
Gerardo
Gary A.
Seemoy

key_locations:
Blue Water Grill
Jazz Room
Vault Room
Main Floor
Balcony

document_subtype: maintenance schedule


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including cleaning, inspections, and equipment checks. It includes detailed instructions for weekly tasks, fire inspection, dish machine inspection, and refrigeration coil cleaning procedures.

title: Blue Water Grill Monthly Manager Planning Schedule December

key_people: Gerardo Gary Seemoy

key_locations:
Blue Water Grill
Jazz Room
Vault Room
Main Floor


document_description: This document outlines the monthly maintenance and inspection tasks for the Blue Water Grill, including cleaning, equipment checks, and fire safety inspections. It provides detailed weekly schedules for maintenance personnel and porters, as well as specific instructions for various tasks such as cleaning grease traps, inspecting fire extinguishers, and maintaining refrigeration units.

title: Blue Water Grill Monthly Manager Planning Schedule April


document_description: This document outlines the monthly maintenance and inspection tasks for the Blue Water Grill, including cleaning, organizing, and inspecting various areas and equipment in the restaurant. It includes weekly schedules for maintenance and porter tasks, fire inspection requirements, dish machine inspection, and refrigeration coil cleaning procedures.

title: Blue Water Grill Monthly Manager Planning Schedule August

key_locations:
Blue Water Grill
Jazz Room
Vault Room
Main Floor
Balcony
Union Square


document_description: This document outlines the monthly maintenance and planning schedule for Blue Water Grill, detailing tasks for each week of February. It includes maintenance checks, cleaning schedules, and inspection protocols for various areas of the restaurant, such as the Jazz Room, Vault Room, and main floor. Specific tasks include fire extinguisher checks, dish machine inspections, and refrigeration coil cleaning procedures. The document also provides instructions for handling fire inspections and dish machine maintenance, as well as guidelines for host and manager referrals during holidays.

title: Blue Water Grill Monthly Manager Planning Schedule February


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including cleaning, inspections, and equipment checks. It includes detailed instructions for weekly tasks, fire inspection protocols, dish machine inspections, and refrigeration coil cleaning procedures. The document also provides guidelines for host and manager referrals during holidays.

title: Blue Water Grill Monthly Manager Planning Schedule January

key_locations:
Blue Water Grill
Jazz Room
Vault Room
Main Floor
Union Square


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including inspections, cleaning, and equipment checks. It includes detailed instructions for weekly tasks, fire inspection, dish machine inspection, and refrigeration coil cleaning.

title: Blue Water Grill Monthly Manager Planning Schedule July


document_description: This document outlines the monthly maintenance and planning schedule for Blue Water Grill, detailing tasks for each week of June. It includes instructions for inspections, cleaning, and maintenance of various areas and equipment within the restaurant. Specific tasks are assigned to managers and maintenance personnel, with a focus on cleanliness, safety, and operational efficiency.

title: Blue Water Grill Monthly Manager Planning Schedule - June


document_description: This document outlines the monthly maintenance and planning schedule for Blue Water Grill in March. It includes tasks for each week, such as cleaning, inspections, and maintenance checks. Specific instructions are provided for various areas of the restaurant, including the Jazz Room, main floor, and kitchen. The document also includes fire inspection and dish machine inspection procedures.

title: Blue Water Grill Monthly Manager Planning Schedule March

key_locations:
Blue Water Grill
Jazz Room
Main Floor
Vault Room


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including inspections, cleaning, and repairs. It includes detailed instructions for weekly tasks, fire inspection, dish machine inspection, and refrigeration coil cleaning procedures.

title: Blue Water Grill Monthly Manager Planning Schedule - May

key_locations:
Blue Water Grill
Jazz Room
Vault Room
Main Floor
Jazz Room
Vault Room
Mezzanine
Main Kitchen
Prep Kitchen
Dry Goods Storage
Locker Area
Coat Check
Manager Office


document_description: This document outlines the monthly maintenance schedule for Blue Water Grill, detailing tasks for each week of November. It includes instructions for cleaning, inspections, and maintenance of various areas and equipment within the restaurant. Specific tasks are assigned to managers and maintenance personnel, with a focus on cleanliness, safety, and operational efficiency.

title: Blue Water Grill Monthly Manager Planning Schedule November


document_description: This document outlines the monthly maintenance and planning schedule for Blue Water Grill in October. It includes weekly tasks for managers and maintenance staff, such as inspections, cleaning, and organizing various areas of the restaurant. Specific tasks include fire inspections, exterminator coordination, equipment checks, and cleaning schedules for different areas of the restaurant. The document also includes instructions for handling fire extinguishers, dish machine inspections, and refrigeration coil cleaning procedures.

title: Blue Water Grill Monthly Manager Planning Schedule October

key_locations:
Jazz Room
Vault Room
Main Floor
Balcony
Basement

key_organizations:
B.R. Guest, Inc.
Blue Water Grill


document_description: The document outlines the monthly planning schedule for Blue Water Grill in April, including staff meetings, special events like Fashion Week and Gift Show, and operational adjustments for warmer weather. It includes detailed staffing schedules and sales data for specific dates, such as Palm Sunday, Passover, and Easter, with notes on guest demographics and menu trends.

title: Blue Water Grill Monthly Manager Planning Schedule - April

document_subtype: Monthly Manager Planning Schedule

key_organizations:
Blue Water Grill
Council for Fashion Design of America


document_description: This document outlines the responsibilities and tasks for the Night Manager at Blue Water Grill as of January 29, 2004. It includes detailed instructions for managing reservations, confirming staff attendance, ensuring cleanliness and orderliness of the restaurant, handling financial reconciliations, and closing procedures. The document emphasizes the importance of safety, cleanliness, and efficient operations throughout the night shift.

title: Night Manager - Blue Water Grill

key_people:
Night Manager
Day Manager
Chef

key_locations:
Blue Water Grill
Jazz Dining Room
Bank Vault
Mezzanine
495 Broadway

key_organizations:
Blue Water Grill
B.R. Guest, Inc.


document_description: The document outlines the monthly planning schedule for Blue Water Grill in November, including meetings, staffing, and special events. It includes details on scheduling meetings for waiters, busboys, and runners, food tests, guest follow-ups, and special arrangements for regular guests. It also covers staffing adjustments for sudden warm weather days, Thanksgiving, Veterans Day, and Election Day, with sales data and staff scheduling information.

document_subtype: manager planning schedule

key_organizations:
Blue Water Grill
BR Guest LLC


document_description: The document contains detailed notes and data for Blue Water Grill's operations in May 2011, including staffing, sales, and special events like Mother's Day and Memorial Day. It includes tables for sales, staffing schedules, and operational notes for various days and events.

title: BLUE WATER GRILL MAY 2011 Monthly Notes

key_people: Managers Chefs

document_subtype: Monthly Notes


document_description: The document outlines the monthly planning schedule for Blue Water Grill in March, including meetings for waiters, bussers, runners, and hosts. It includes instructions for managing VIP guests, cleaning protocols, and café seating strategies. The document also contains detailed staffing schedules for various roles and sales data for Good Friday and Easter 2008.

title: Blue Water Grill Monthly Manager Planning Schedule - March

document_subtype: restaurant management schedule


document_description: The document outlines the monthly planning schedule for Blue Water Grill in June, including staff meetings, food tests, VIP arrangements, and operational notes. It includes detailed staff scheduling tables for various roles, sales and weather data for specific dates, and notes on special events like Father's Day and Gay Pride Parade.

key_organizations:
Blue Water Grill
B.R. Guest LLC


document_description: The document outlines the monthly planning schedule for Blue Water Grill in July, including staff scheduling, sales performance, and operational notes for various events such as Summer Restaurant Week and July 4th Weekend. It includes detailed tables of staff schedules, sales data, and notes on guest demographics and weather conditions.

title: Blue Water Grill Monthly Manager Planning Schedule - July


document_description: The document outlines the monthly planning schedule for Blue Water Grill in January, including staff scheduling, sales data, and notes on restaurant operations during special events like New Year's and Martin Luther King Jr. Day. It includes detailed tables of staff schedules, sales performance, and operational notes for various days in January across multiple years.

title: Blue Water Grill Monthly Manager Planning Schedule - January

document_subtype: Restaurant Management Schedule


document_description: The document outlines the monthly planning schedule for Blue Water Grill in February, including staff scheduling, sales data, and special event notes for various dates such as Super Bowl, Valentine's Day, Presidents Day, and Oscar Night. It includes detailed tables of staff schedules and changes, sales performance, and weather conditions for specific days.

title: Blue Water Grill Monthly Manager Planning Schedule - February


document_description: The document outlines the monthly planning schedule for Blue Water Grill in December, including staff scheduling, sales data, and notes on special events like Christmas and New Year's Eve. It includes detailed tables of staff schedules and sales performance, as well as notes on guest preferences and operational adjustments for holiday periods.


document_description: The document outlines the monthly planning schedule for Blue Water Grill in August, including meetings for waiters, busboys, and runners, food tests, and VIP notes. It also includes staffing schedules for various roles and important dates for events like the US Open and NY Film Festival.

title: Blue Water Grill Monthly Manager Planning Schedule - August

key_locations:
NYU
Javitz Center

key_organizations:
Blue Water Grill
B.R. Guest LLC
Susan Komen Breast Cancer Foundation
West Side Chamber of Commerce


document_description: The document outlines the monthly planning schedule for Blue Water Grill, including staff scheduling, sales data, and operational notes for various holidays such as Labor Day, Yom Kippur, and Rosh Hashanah. It includes detailed tables of staff schedules, sales figures, and weather conditions for specific dates. The document also provides notes on restaurant operations, guest preferences, and special events.

title: Blue Water Grill Monthly Manager Planning Schedule September


document_description: The document outlines the monthly planning schedule for Blue Water Grill in October, including meetings, staffing, and operational notes. It includes detailed schedules for servers, bartenders, bussers, runners, hosts, and other staff, as well as sales data and weather conditions for specific dates. Special notes are provided for events like Columbus Day and Halloween.


document_description: Elkhonon Goldberg, Ph.D., discusses the need for cross-cultural neuroscience research to understand the interaction between biological and cultural factors in brain development and aging. He proposes a research program comparing brain maturation across different cultures using neuroimaging techniques. The project aims to collaborate with the University of Queensland/Queensland Brain Institute and potentially involve the National Geographic Society.

title: Toward Cross-Cultural Neuroscience

key_people:
Elkhonon Goldberg
Pharaoh Ramses II
King David
Alexander of Macedon
Louis XIV of France
Peter the Great of Russia

key_locations:
Amazon
Papua New Guinea
Brisbane
Australia
Solomon Islands

document_subtype: letter

key_organizations:
University of Queensland
Queensland Brain Institute
New York University
National Geographic Society


document_description: Email conversation between Jeffrey Epstein and an unidentified recipient discussing a course delay and money transfer.


document_description: Jeffrey Epstein discusses moving furniture, including a tufted white chair and a black frame painting, to different locations such as the pool cabana and FTC.

key_locations:
pool cabana
FTC


document_description: The agenda outlines topics for discussion in various areas such as flag pole, cabana color, road wall alignment, bottle palms layout, entry parking, and more. It includes sections on the info center, motorcourt plan, main pool, and 5 palms. Key topics include plan review, budget, and schedules.

title: Agenda for Meetings on August 30

document_subtype: meeting agenda


document_description: Contact information for Steve Bastone, including preferred cell and work phone numbers, formatted name, and a comment about Joe Rullier being a boyfriend. Includes a unique identifier (X-ABUID) and reference numbers (EFTA_R1_00257313, EFTA01858647).

key_people:
Steve Bastone
Joe Rullier


document_description: A detailed construction list outlining various tasks and modifications for a property, including changes to the master bedroom, main pool, terraces, dock houses, and other areas. It includes tasks like changing lights, adding drainage, modifying bathrooms, and landscaping.

document_subtype: construction list


document_description: A letter from Jeffrey Epstein, as general counsel to L.S.J., LLC, confirming the company's interest in purchasing Scorpios Island in Greece. The letter outlines the company's experience in real estate and its financial backing from JP Morgan Chase & Co. It also designates Steve Giraud of G.V. Invest Ltd. as the point of contact for the acquisition.

key_people:
Jeffrey Epstein
Steve Giraud
Boris Nikolic

key_locations:
Scorpios Island
Western Greece
Ionian Sea
St. Thomas
United States Virgin Islands
Delaware
London

key_organizations:
L.S.J., LLC
G.V. Invest Ltd.
JP Morgan Chase & Co.


document_description: A fax sent to Jeffrey Epstein at jeevacation@gmail.com from Le Royal Monceau, Raffles Paris, including contact details and reference numbers.

document_subtype: fax

key_organizations:
Le Royal Monceau
Raffles Paris


document_description: Invitation to a breakfast presentation hosted by Investigative Management Group featuring John K. Castle as the speaker on the topic of private equity performance through the Great Recession.

title: Breakfast Invitation

key_people:
Robert J. Strang
John K. Castle

key_locations: The Metropolitan Club, One East 60th Street, New York, NY 10022

document_subtype: invitation

key_organizations:
Investigative Management Group
Strang Hayes Holding Corp.
Castle Harlan, Inc.


document_description: Jeffrey Epstein inquires about the status of his benches and requests that they be completed within the week.

key_people:
Jeffrey Epstein
Gary Kemey


document_description: Proposal for changing interior Diamond Brite plaster to Midnight Blue plaster at Little St. James Flagpole Pool #1013 for LSJ, LLC. Total cost is $10,471.25, due upon completion.

title: Change Order #5

key_locations:
Little St. James
St. Thomas
U.S. Virgin Islands

document_subtype: Change Order

key_organizations:
VIRGIN ISLAND GUNITE POOLS
LSJ, LLC


document_description: Change order proposal for pool work at Little St. James, Main Compound Pool #1011, involving chipping out existing plaster and prepping for new plaster. The work is labor-only at a cost of $15,450.00, with payment due upon completion of chip out.

title: Change Order #6

document_subtype: change order


document_description: Proposal for re-plastering a pool at Little St. James with Midnight Blue Diamond Britc for $29,371.00. Payment due upon completion. Proposal valid for 30 days.

title: Change Order #7


document_description: Proposal for furnishing materials and labor for pool lights at Little St. James, U.S. Virgin Islands. Total cost is $3,440.44, with payment due immediately. Includes terms for alterations and insurance responsibilities.

title: Change Order #8

key_locations:
Little St. James
U.S. Virgin Islands


document_description: Proposal for installation of new lights at Little St. James Main Compound Pool #1011, including cutting in new light niches and adding LED lights.

title: Change Order #9


document_description: Proposal for installation of new lights and niches at Little St. James Flagpole Pool #1013.

title: Change Order #10


document_description: The document provides directions to the Myhrvold Residence from Seattle and Bellevue, as well as parking information at the Overlake Residence.

key_locations:
Seattle
Bellevue
Overlake Residence


document_description: The article discusses the financial struggles of the Libyan rebel leadership as they face cash shortages to fund their rebellion against Moammar Kadafi and manage civilian affairs. Despite predictions of victory, the rebels are unable to access funds from the lucrative oil industry due to ongoing fighting. The Transitional National Council is seeking financial support from Arab and Western nations, but has only received significant aid from Qatar. Efforts to secure loan guarantees backed by frozen Libyan assets have been unsuccessful. The article highlights the economic challenges in eastern Libya, including fuel shortages and limited cash flow, while noting that conditions in Tripoli are reportedly worse.

title: Libya rebels desperately short of funds

key_people:
Mazin Ramadan
Moammar Kadafi
Hillary Rodham Clinton
John McCain
Mustafa Gheriani

key_locations:
Benghazi
Libya
Tripoli
Port Brega
Ras Lanuf
Seattle
Clemson University

key_organizations:
Transitional National Council
North Atlantic Treaty Organization


document_description: A personal letter expressing affection and gratitude to Jeffrey Epstein, mentioning a move out of the city, an apartment arrangement, and an invitation to visit Dallas.


document_description: Contact information for Rossana Vaccarino, associated with the organization 'Plants'.


document_description: This email thread involves a discussion between Jeffrey Epstein and individuals discussing Bitcoin, legal concerns, and charity donations. The conversation touches on legal diligence, money laundering laws, and the potential risks of Bitcoin. It also mentions a meeting in New York and a charity donation by one of the correspondents.

key_people:
Jeffrey Epstein
Donald
Amir Taaki
Julian Assange

key_locations:
UK
New York

document_subtype: email

key_organizations: FSA Bitcoin charitywater.org


document_description: Jeffrey Epstein requests scheduling for five palms, heli wall, and road.

key_people:
Jeffrey Epstein
Gary Kernevi


document_description: A message discussing a real estate listing and potential pricing, with a mention of Moens being in the Hamptons and reachable by phone.


document_description: The document discusses the dismal employment statistics in the U.S. as of July 2011, highlighting the low job creation numbers and the high unemployment rates. It critiques the government's optimistic assumptions about job creation and points out the significant number of people who have stopped looking for work. The document also discusses the challenges faced by different demographics, including young and less educated workers, and suggests potential policy measures to address the unemployment crisis.

key_people:
President Obama
Former President Clinton

key_organizations:
Bureau of Labor Statistics
McKinsey Global Institute
U.S. Chamber of Commerce
World Economic Forum


document_description: The document describes the concept and functionality of a 'stream' as a digital tool for organizing and reviewing personal and public documents, communications, and media. It outlines how users can add various types of content to their stream, review past activities, prepare for meetings, and share public elements with others. The stream serves as both a personal archive and a communication channel, allowing for real-time updates and collaboration. It also discusses the potential for public streams, such as newspapers, to be organized in a stream format for better chronological navigation.


document_description: A note from Kevin Law indicating he phoned back during the week and hopes all is well.


document_description: The document outlines the history and evolution of a series of conferences and initiatives led by the author, culminating in the launch of WWW.WWW in September 2012. This new initiative aims to foster intellectual conversations without the constraints of traditional conferences, focusing on health and global ideas. It will utilize modern technology to reach a wide audience without high costs or exclusivity.

key_people:
Jonas Salk
Buckminster Fuller
William Zeckendorf Sr.
Michael Hawley
Marc Hodosh

key_locations:
Philadelphia
Camden, Maine
Toronto
Munich

document_subtype: memo or note

key_organizations:
TED
TEDMED
American Institute of Architects
MIT Press
Access Press
National Geographic
GE


document_description: A list of contact information for various individuals, including Dick Merkin, Woody Allen, Marty Seligman, Henry Rosovsky, and David Gergen. The document also mentions communication attempts with Michael Wolff regarding sneakers and a desire to speak with Ian.

key_people:
Dick Merkin
Woody Allen
Marty Seligman
Henry Rosovsky
David Gergen
Michael Wolff
Ian


document_description: Jeffrey Epstein instructs Fran to send a note to a person in Vienna regarding information about three floors down the street from a location referred to as the '21 shooting house'.

key_people:
Jeffrey Epstein
Fran


document_description: Email exchange between Jeffrey Epstein and Reichart discussing legal cases, court appearances, and potential TV show opportunities.

key_people:
Jeffrey Epstein
Reichart

key_locations:
Florida
New York
South Florida


document_description: A letter from Paul Tweed to Mr. Klein regarding potential defamatory references to Jeffrey Epstein in a Vanity Fair article. The letter warns of legal action if Epstein is referred to as a 'paedophile' and emphasizes the need for fair and accurate reporting.

title: Proposed Vanity Fair Article

key_people:
Paul Tweed
Jeffrey Epstein
Mr. Klein
Prince Andrew


document_description: The document contains two identifiers: EFTA_R1_00270739 and EFTA01867058. No additional context or information is provided.


document_description: A confidential communication intended for Fran from Jeffrey Epstein, sent on May 8, 2011. The message includes a phone number and a confidentiality notice, indicating that the information may be attorney-client privileged or inside information.


document_description: Jeffrey Epstein inquires about filing a libel claim in the Virgin Island District Court.

key_people:
Jeffrey Epstein
Mike Sitrick
Paul Tweed


document_description: Stuart Rosenfeldt, former law partner of Ponzi schemer Scott Rothstein, is due a $3.97 million refund from the IRS. Rosenfeldt has agreed to settle a $10 million lawsuit against him for $1.6 million, which will come from the tax refund. The settlement was filed in the bankruptcy of Rothstein and Rosenfeldt's former law firm, Rothstein Rosenfeldt Adler. The bankruptcy trustee alleged Rosenfeldt was overpaid and received loans and gifts from Rothstein's Ponzi scheme. Rosenfeldt's attorney stated the settlement was made with no admission of guilt.

title: Stuart Rosenfeldt settles with money from IRS

key_people:
Stuart Rosenfeldt
Scott Rothstein
Bruce Lehr
Chuck Lichtman

document_subtype: news article

key_organizations:
IRS
Rothstein Rosenfeldt Adler


document_description: A person expresses concern about 'F' potentially causing issues at a dinner with the China Life Chairman, a significant business figure in China. The writer plans to meet the Chairman alone and discusses investment ideas.

key_people:
Jeffrey Epstein
China Life Chairman


document_description: Schedule for May 2nd includes appointments and dinner with notable individuals.

title: May 2nd Schedule

key_people:
Jeffrey Epstein
Bill Gates
Larry Summers
Jes Staley
Andre Balasz

key_locations:
Boom Boom Room
Standard Hotel

document_subtype: schedule

key_organizations:
Core Club
Vogue


document_description: Jeffrey Epstein received 263,157 shares of APO, priced at $19, with pre-market indications trading at 19.50 x 19.75. The correspondence is from Michael A. Taormina, CFA, Vice President at J.P. Morgan Global Investment Opportunities Group.

key_people:
Jeffrey Epstein
Michael A. Taormina


document_description: This document outlines the agreement for establishing the International Peace Institute as an international organization. It details the institute's purpose, structure, headquarters, and operational guidelines. The agreement emphasizes cooperation with the United Nations and other international bodies to promote peace and security. It includes provisions for the institute's legal status, financing, privileges, and immunities, as well as procedures for amendments, dispute settlement, withdrawal, and termination.

title: Agreement for the Establishment of the International Peace Institute

key_people:
Secretary-General of the Institute
Secretary-General of the United Nations

key_locations:
Vienna, Austria
New York, USA

document_subtype: international agreement

key_organizations:
International Peace Institute
United Nations


document_description: A message from Jeffrey Epstein discussing coordination with Fran regarding a legal matter involving Andrew. The message suggests waiting until after a wedding to address the issue, considering paying back money, and making a statement about being misquoted.

key_people:
Jeffrey Epstein
Fran
Andrew


document_description: An email exchange involving Jeffrey Epstein discussing attendance at the Cannes Film Festival and a dinner with Woody Allen. The sender expresses interest in attending the festival and compliments Woody Allen's movies.


document_description: The document contains financial transaction details including beneficiary information, account number, and bank details for a transaction involving Raiffeisen Bank Aval in Kiev, Ukraine, and Raiffeisen Zentralbank Oesterreich in Vienna.

key_locations:
Kiev, Ukraine
Vienna

key_organizations:
Raiffeisen Bank Aval
Raiffeisen Zentralbank Oesterreich


document_description: Elizabeth Ballard expresses sympathy for Jonathan's health diagnosis and gratitude for a gift. She mentions feeling awkward about not acknowledging the gesture sooner due to personal pain.

key_people:
Elizabeth Ballard
Jonathan
Noreen
Somers


document_description: A GoToMeeting invitation for a meeting regarding the LSJ Main Residence Review, organized by Warwick Wicksman, scheduled for March 28, 2011, from 11:30 AM to 12:00 PM Pacific Time. The meeting includes a link to join and call-in details for the United States and Canada.

title: GoToMeeting Invitation - LSJ Main Residence Review

key_people:
Warwick Wicksman
Jeffrey Epstein

document_subtype: meeting invitation


document_description: This document provides information about the costs associated with attending a university for a future student starting in the summer semester of July 2011. It includes details on housing, meal plans, tuition, and estimated costs for books and class fees over a four-year period.


document_description: The document contains financial data for MC2 Model Management Group, including assets, liabilities, and earnings for New York and Miami locations as of January 31, 2011. It includes detailed tables on assets, liabilities, model earnings, and operating expenses.

title: MC2 Model Management Group Financial Report

key_locations:
New York
Miami


document_description: The document contains financial data for MC2 Model Management Group, detailing assets, liabilities, and stockholders' equity as of January 31, 2011. It includes a breakdown of current assets, property and equipment, and other assets, as well as current liabilities and members' equity. Additionally, it provides a report on model earnings, operating expenses, and net income for the month ending January 31, 2011.

title: MC2 Model Management Group Financial Statement

document_subtype: financial statement


document_description: This Non-Disclosure Agreement is between MIE Services LLC and Jeffrey Epstein, effective March 14, 2011. It outlines the treatment and use of confidential information, publicity restrictions, exceptions to confidentiality, term and termination conditions, and legal remedies for breaches. The agreement is governed by the laws of the State of Washington and is binding on the parties and their successors.

key_people:
Jeffrey Epstein
Maria Gunn

key_locations:
New York, NY
King County, Washington

document_subtype: Non-Disclosure Agreement


document_description: A schedule for Jeffrey Epstein's day, including meetings and appointments.

key_people:
Jeffrey Epstein
Perry Gruss


document_description: A black and white photograph showing a piece of medical imaging equipment with a black framed screen displaying a bright image, possibly a medical scan or x-ray. A piece of equipment, likely a medical device, is positioned behind the screen. A vertical strip with horizontal lines is visible to the left of the screen, potentially a calibration scale or part of the device. A bright light source is to the far left, casting shadows. Some thin, wispy material, possibly wires or plant matter, is visible on the right side.


document_description: Catherine Parpet informs Jeffrey Epstein and Vanessa about a recommendation for a lawyer specializing in intellectual property matters. She suggests setting up a licensing agreement for Vanessa's perfume and provides contact details for two lawyers. Catherine mentions her travel plans to Brazil.

key_people:
Catherine Parpet
Jeffrey Epstein
Vanessa
Mr Patrice de Cande
Mr Emmanuel Pierrat
Matthieu de BoissésON

key_locations: Paris Brazil


document_description: The document contains a series of articles from various publications discussing geopolitical issues, including Mossad's covert operations in Iran, Obama's oil strategy to sideline Iran, U.S.-Israeli relations, Hezbollah's stance on Syria, Aung San Suu Kyi's political prospects in Burma, the significance of the BRICS group, and the impact of groupthink versus individual genius.

title: March 31 update

key_people:
Benjamin Netanyahu
Hassan Nasrallah
Aung San Suu Kyi
Barack Obama
Paul R. Pillar
Nicholas Noe
Timothy Garton Ash
Martin Wolf
Christopher Caldwell

key_locations:
Iran
Israel
Syria
Burma
United States
Saudi Arabia

key_organizations:
Mossad
Hezbollah
National League for Democracy
BRICS
Council on Foreign Relations


document_description: Email correspondence discussing financial transactions related to a trust account and payments made by Elite. Includes a request for a breakdown of funds from a 175k payment by Elite and mentions of agreements related to a divorce settlement.

key_people:
Jeffrey Epstein
Frank
Yfke
Imad
Harro Schulz

key_organizations:
Greenberg Traurig
Vesting Finance
New Amsterdam Investments
Elite


document_description: Jeffrey Epstein requests Anthony Barret to change the fridge, stove, paint, and retile the bathroom.

key_people:
Jeffrey Epstein
Anthony Barret


document_description: Jeffrey Epstein expresses concern over disbursements from a trust account and requests backup invoices and payment details. He mentions involving Imad for security related to a loan agreement and indicates a desire to avoid litigation but is determined to receive what was agreed upon.

key_people:
Jeffrey Epstein
Frank
Imad