document_description: This revenue ruling addresses the deductibility of contributions of voting stock to a charitable organization when the donor retains the right to vote the stock. It concludes that such contributions are considered partial interests and are not deductible under section 170 of the Internal Revenue Code.

title: Rev. Rul. 81-282, 1981-2 CB 78 -- IRC Sec(s). 170

document_subtype: Revenue Ruling

key_organizations:
X Corporation
Y Organization

reference_numbers:
Rev. Rul. 81-282
IRC Sec. 170


source: doj

document_description: Contact information for Hardeep Singh Puri, including email and phone details.

document_type: other


document_description: Booking receipt for John Christiansen at Crystal Cove Villas from June 28, 2014, to July 7, 2014, for a 1-bedroom unit. Total payable amount is $1,485.00 with a balance due of the same amount.

title: Crystal Cove Villas Booking Receipt

document_type: financial

document_subtype: booking receipt


document_description: An email forward containing a humorous story about a lawyer who insured cigars against fire, claimed insurance after smoking them, won the claim, but was later arrested for arson.

title: Fwd: BEST LAWYER STORY

document_type: email

document_subtype: email


document_description: Jeffrey Epstein informs the Virgin Islands Department of Justice about his travel plans, including visits to New York, Montreal, and Paris, with a return to the Virgin Islands. He provides contact information and mentions his attorney, Darren Indyke.

key_people:
Jeffrey Epstein
Ms. Pinney
Darren Indyke

document_type: correspondence

key_locations:
New York, New York
Montreal, Canada
Paris, France
U.S. Virgin Islands

document_subtype: letter


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

key_people:
Jeff Epstein
Thomas J. Magnani D.D.S.
Alvin Grayson D.D.S.
Sue

document_subtype: invoice


document_description: Confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes confidentiality and prohibits unauthorized use, disclosure, or copying.


document_description: A proposal for a financial deal involving tax savings and a percentage of additional gains above a current deal. The sender offers to structure the deal for a fee.

key_people:
Jeffrey
Greg WYlerl E.


document_description: Invoice detailing various genomic and research services offered to Jeffrey Epstein, including exome sequencing, iPS cell line creation, whole genome sequencing, and bioinformatic infrastructure for the Venus project.

title: J.E. Invoice

key_people:
Jeffrey Epstein
George Church

key_organizations:
Boston Children's Hospital
Illumina


document_description: This document is an invoice from Edwards Rotorcraft Solutions, Inc. for maintenance and inspection services performed on a BELL 430 helicopter with registration N331JE. The invoice includes detailed descriptions of various inspections, parts replacements, and compliance with FAA directives. The total amount before discounts is $102,377.23, with discounts applied for long-term customer agreements.

title: Edwards Rotorcraft Solutions, Inc. Invoice

key_organizations:
Edwards Rotorcraft Solutions, Inc.
HYPERION AIR


document_description: Wire transfer instructions for Edwards Rotorcraft Solutions, Inc. including bank details for JP Morgan Chase and physical addresses.

key_locations:
Fort Lauderdale, Florida
New York, New York
Chicago, Illinois

document_subtype: wire transfer instructions

key_organizations:
Edwards Rotorcraft Solutions, Inc.
JP Morgan Chase
Edwards & Associates


document_description: Stephen P. Hanson requests a payment of $500,000 pursuant to a Separation and Mutual Release Agreement, to be wired to an attorney trust account at CitiBank, NA.

title: Payment Request

key_people:
Stephen P. Hanson
Barry Sternlicht
Dan Yih

key_locations:
New York, New York
Florida
Nantucket

document_subtype: memo

key_organizations:
BR Guest
Muchnick, Golieb & Golieb, P.C.
CitiBank, NA


document_description: This document outlines the investment commitments of the Black Family Group in various private equity funds as of April 30, 2014. It includes details on the investor, investment, commitment amount, remaining commitment, expected future call amount, and the source of the remaining commitment.

title: Black Family Group Commitments - Private Equity Funds

key_people:
Black Family Partners
Black Family 1997 Trust
LDB 2011 LLC
LBF Holdings LLC

document_type: tabular

document_subtype: investment commitments

key_organizations:
Apollo Co-Investors
HAO Capital Fund II L.P.
Markstone Capital Partners LP
Quadrangle Capital Partners
Searchlight Capital, LP
Sustainable Woodlands II Fund, LP
Tenfore Holdings
Wolfensohn Capital Partners, L.P.
Athena Holding Ltd
FCI Co-Investors


document_description: An inventory list of South East Asian art pieces, including bronzes and stones, with details such as stock numbers, sale numbers, invoice numbers, sale dates, descriptions, dimensions, and financial values in USD (cost and fair market value).

title: South East Asian Art Inventory

key_locations:
South East Asia
Cambodia
Thailand
Funan
Cham, S. Vietnam

document_subtype: art inventory


document_description: The document provides a detailed financial summary of various APO GRATs (Grantor Retained Annuity Trusts) with dates, fair market values, discounts, discounted values, annuity payments, and excess of GRAT annuity to discounted BFP LP interest at inception. It includes multiple tables with financial data for different dates in 2014.

title: GMT SUMMARY

document_subtype: financial summary


document_description: This document contains tables listing artworks contemplated for sale and their purchase details as of June 2014. It includes information on the owner, artist, item description, tax cost, fair market value, unrealized value, location, and Sotheby's appraisal number. Additionally, it provides purchase details such as purchase date, vendor, local cost, currency, USD cost, sales/use tax, total cost in USD, and Sotheby's appraised value.

title: Works Contemplated for Sale and Purchase Detail

key_people:
Gino Severini
Frans Hals
Pierre-Paul Prud'hon
Pierre Bonnard
Claude Gellée
Milton Avery
Joseph Cornell
Isamu Noguchi
Lucio Fontana
Andy Warhol

document_date: June 2014

key_locations: NYC BEDFORD SH

document_subtype: artwork sales and purchase details

key_organizations:
Sotheby's
Christie's
Richard L. Feigen & Co.
Huguette Beres
Sayn-Wittgenstein Fine Art Inc.
Grace Borgenicht Gallery Inc.
Blain Di Donna
PaceWildenstein
Daniella Luxembourg


document_description: The document outlines revisions and clarifications needed for financial statements, including combining TRA payments, clarifying intercompany receivables, footnoting GRAT receivables, renaming non-BRH investments, indicating M/M accounts for cash, changing private equity and illiquids to 'restricted securities', and ensuring consistency in NYC real estate valuations. It also addresses global financial statement issues such as indicating closing prices for AP alternative assets, adding tickers to PTPs, and reviewing valuations of planes and boats. General items include reviewing GRAT annuity receivable calculations, listing auto ownership, selling ESWW shares, reviewing jet aviation contracts, and discussing involuntary conversions and like-kind exchanges.

title: Summary of June 9, 2014 Meeting

key_people: JEE LDB

key_locations:
NYC
E. 70th St

document_subtype: meeting summary

key_organizations: BofA JPMorgan


document_description: A media document listing the top 100 firms in the dental industry for the year 2013.

title: Inside Dental 2013 Top 100 Firms

document_type: media


document_description: Nicole Junkermann is an experienced entrepreneur and private equity investor with a focus on sports and media. She has been involved in various ventures including real estate developments, technology and new media investments, and advisory roles. She is the founder of United in Sports and has held significant positions in companies like Infront Holding and Neuf Cegetel. Junkermann is also active in non-profit work and is fluent in multiple languages.

key_locations:
Edinburgh, Scotland
Newcastle, England
Dublin, Ireland
Cologne, Germany
Berlin, Germany
North America
Russia
Europe
Shanghai, China
Luxembourg
Switzerland
Monaco
USA

document_subtype: profile

key_organizations: Elkstone Capital International Services Ltd


document_description: This document is a fuel price estimate provided by World Fuel Services for JEGE, Inc. It includes pricing details for fuel at various airports, including Newark Liberty International, Stewart International, and John F Kennedy International. The document outlines the pricing structure, taxes, and fees associated with the fuel quote, and includes disclaimers about potential changes in pricing due to market variations and tax liabilities.

title: World Fuel Services Fuel Price Estimate

key_people:
Lawrence Visoski
Oswaldo Umana Bonilla
Hensel
Ms. Jamai

key_locations:
Newark Liberty International Airport
Stewart International Airport
John F Kennedy International Airport

document_subtype: Fuel Price Estimate

key_organizations:
World Fuel Services
JEGE, Inc
Allied Aviation Services
Atlantic Aviation


document_description: The document contains network analysis data for DragonWave, focusing on electronic line of sight calculations for preliminary network analysis. It includes charts and tables depicting elevation versus path length, transmission details, and various technical specifications for network links between VINGN, SBA/BIT, and Little St James. The document emphasizes the need for field line of sight verification prior to installation.

title: DragonWave Network Analysis

key_organizations: DragonWave VINGN SBA/BIT


document_description: This document contains a series of articles and editorials from various publications discussing geopolitical issues in the Middle East, particularly focusing on the rise of ISIS, the political situation in Iraq, and the potential implications for neighboring countries like Jordan and Israel. It also covers the Iran nuclear negotiations and the political dynamics within the European Union regarding the appointment of Jean-Claude Juncker as the European Commission president.

key_people:
John Kerry
Nouri al-Maliki
Masoud Barzani
Abu Bakr al-Baghdadi
Jean-Claude Juncker
Stephen J. Hadley
Kristin M. Lord
Suzanne Maloney
Eli Lake
Jamie Dettmer
John B. Judis

key_locations: Iraq Syria Jordan Baghdad Kirkuk Afghanistan Iran Luxembourg

key_organizations:
ISIS
The Daily Beast
The New Republic
The Council on Foreign Relations
The Economist
CNN
United States Institute of Peace
European Union
P5+1
Brookings Institution


document_description: The document contains content for a website titled 'Jeffrey Epstein AI', which focuses on advancing artificial intelligence. It includes sections such as About, AI Projects, Media, Blog, Events, and Contact. The homepage highlights AI initiatives in Ethiopia supported by the Jeffrey Epstein VI Foundation. The About page discusses the foundation's role in AI research and its historical context. Various projects and collaborations with notable AI scientists and organizations are detailed, including work with Marvin Minsky, Ben Goertzel, and Joscha Bach. The document also lists media links and contact information for the foundation.

title: Jeffrey Epstein AI Website Content

key_people:
Jeffrey Epstein
Marvin Minsky
Ben Goertzel
Joscha Bach

key_locations:
New York
Hong Kong
Ethiopia
Berlin

key_organizations:
Jeffrey Epstein VI Foundation
OpenCog Foundation
Humanity +
MIT AI Lab
Addis AI Lab


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated July 1, 2014, summarizing various articles related to Middle East peace, ISIS, and American foreign policy. It includes articles from Project Syndicate, Foreign Affairs, The National Interest, The London Review of Books, and WSJ, discussing topics such as the Sunni-Shia conflict, ISIS' ambitions, America's role in Iraq, and the Israeli-Palestinian conflict.

title: July 1 update

key_people:
Chris Patten
Robin Simcox
Kishore Mahbubani
David Bromwich
Bret Stephens

key_locations:
Middle East
Iraq
Syria
United States
Europe

key_organizations:
Project Syndicate
Foreign Affairs
The National Interest
The London Review of Books
WSJ


document_description: A schedule for June 9, 2014, in New York, including various appointments and a dinner with Peter Thiel and Ehud Barak.

key_people:
Mette
Tommy Mottola
Hardeep
Woody
Peter Diamandis
Austin Hill
Eileen Alexanderson
Rich Kahn
Ramsey Elkholy
Peter Thiel
Ehud Barak
Talia


document_description: The document contains a series of articles and commentary on the geopolitical situation in the Middle East, particularly focusing on Iraq, Syria, Iran, and the U.S. foreign policy. It includes discussions on the sectarian conflicts in Iraq, the influence of Iran, the role of the U.S. and its allies, and the challenges faced by Saudi Arabia. The document also touches on the U.S.-Israel relationship and the implications of the Fatah-Hamas unity government.

key_people:
Thomas L. Friedman
Nuri Kamal al-Maliki
Barack Obama
Fouad Ajami
Aki Peritz
Dexter Filkins
Giorgio Cafiero
Daniel Wagner
Matthew Continetti
C. Hart
Zalman Shoval
Matthew Spence
Moshe Ya'alon
Michael Oren

key_locations:
Iraq
Syria
Iran
Saudi Arabia
Israel
Kirkuk
Mosul
Baghdad
Eastern Province
Gaza

key_organizations:
New York Times
Wall Street Journal
The Daily Beast
The New Yorker
The Huffington Post
National Review
American Thinker
Fatah
Hamas
U.S. Department of Defense
Israeli Defense Forces


document_description: Jeffrey E. Epstein communicates with Fran about changing his schedule to accommodate a meeting, suggesting a preference for the 10th. Bill commends Fran's work and offers a position at the foundation if Fran decides to return.

key_people:
Jeffrey E. Epstein
Fran
Bill


document_description: The document summarizes the discussions and decisions made during a meeting held on June 19. Key topics include financial reviews, sale of securities, real estate valuation, and liabilities. The meeting also covered the employment of a new attorney by Narrows, a 1031 exchange of paintings, and plans for the next meeting on July 15. Additionally, tax issues and the formation of Elysium were discussed.

title: Summary of June 19 meeting and other matters

key_people:
Rich J
Rich D
Eileen
Tom

key_organizations: Narrows Elysium


document_description: This document outlines the exchange and resale considerations for Black Family Partners, L.P. (BFP), an estate planning vehicle controlled by Leon Black, regarding their ownership of Apollo Operating Group (AOG) units. It details the exchange mechanics, insider trading policies, and resale scenarios for AOG units and shares of Apollo Global Management, LLC (APO). Key dates and procedures for exchanges, underwritten offerings, and private resales are provided, along with the requirements for securities filings.

title: Black Family Partners, L.P. Apollo Ownership, Exchange and Resale Considerations

document_type: legal

document_subtype: Exchange and Resale Considerations

key_organizations: Paul, Weiss, Rifkind, Wharton & Garrison LLP


document_description: This document outlines key dates and events related to a public offering and exchange timeline for Q4 2014. It includes deadlines for demanding underwritten public offerings, providing notices for exchanges, and transferring shares. The timeline also notes the opening of trading windows and specific conditions for charitable and non-charitable exchanges.

title: Q4 2014 Public Offering & Exchange Timeline

document_subtype: timeline


document_description: The document contains detailed financial information including assets, liabilities, and net worth as of April 30, 2014. It includes balance sheets for various entities, investment details in marketable securities, collective investment vehicles, and private equity investments. Key entities include Black Family Group and various Apollo-related investments.

title: Balance Sheet and Investment Details

key_locations:
New York City
Bedford
Southampton
Arizona
United Kingdom

document_subtype: financial statement

key_organizations:
Black Family Group
Apollo
U.S. Trust
JPM
Bank of America
Anchorage Capital Partners
BHM Investors
Blue Star I LLC
Buckingham RAF Partners LP
Canyon Value Realiz. Fund LP
Dune Real Estate Fund LP
Gifthorse Partners, LLC
Jerusalem Venture Partners LLC
King Street Capital LP
Lone Cascade LP
Markstone Capital Partners
Microbes Investors LLC
Millennium Group USA LP
PAM Centre LP
Proquest Investments, LP
Viroproto Investors LLC
AP Energy Partners
AP Technology Partners LLC
AP SHL Investors LLC
AIF II LP
Apollo - AINV Shrs Dist Fr AIC
Athene Holding Limited
Apollo - FCI Co-Investors I (A)
Apollo - FCI Co-Investors II (A)
Apollo - Apollo Advisors II
Apollo Apollo Advisors LP
Apollo Apollo Capital Management Inc.
Apollo - Apollo Co-Investors III, LLC
Apollo - Apollo Co-Investors IV, LLC
Apollo Apollo Co-Investors V, LLC
Apollo - Apollo Co-Investors VI (A) LLC
Apollo - Apollo Credit I LP
Apollo - Apollo Investment Fund
Apollo - Apollo Soma Co-Investors LLC
Apollo Apollo VIF Co-Investors LLC
Apollo-Apollo Investment Fund
Apollo - AIF II
107 Portfolio LP
976 Madison Restaurant LLC
Excelsior Co-Invest Advisors
Hamlet Holdings LLC
Hao Capital Fund LP
Icrete LLC
Knowledge Universe Ed, LP
Quadrangle (Access) Capital
Quadrangle (AIV) Capital Ptr II
Quadrangle (AIV2) Cap Ptr II
Quadrangle (Offshore) Cap Pt II
Quadrangle (Offshore) Capital
Quadrangle Capital Partners
Quadrangle Capital Partners II
Rally Labs
Restaurant Advisors LLC
Searchlight Capital
Searchlight Capital AIV I LP
Sustainable Woodlands Fund II
Tenfore Holdings Fund I LP
WCP AIV, LP
Wolfensohn Capital Partners
Apollo Intl Re Advisors LP
Apollo Intl Re Co-Investors LLC
Apollo Poland Re Advisors LLC
Apollo Re Advisors III
Apollo Re Advisors IV
Apollo Re Advisors LP
Apollo Re Cap Partners
Apollo Re Capital Inc.
Apollo Re Investment Fund
Apollo Re Management Inc.
Apollo Re Mezzanine Advisors
AREIF III Co-Investors
AREIF III Transfer Members LLC
AREIF IV Co-Investors
AREIF V Co-Investors LLC
AREMF Co-Investors LLC
AP AR Holdco
AP Capital Prop Co
Rgenix
T-Ink Stock
M-Related LLC
ESWW Conv Note
ESWW Rights
ESWW Shares


document_description: The document contains multiple proposals and estimates for refinishing and refurbishing entrance doors at 9 East 71st Street, New York, NY. It includes detailed descriptions of the work to be done, materials needed, and costs from different contractors.

key_people:
Brandon Thompson
Mark Tollison
Rudy Caballeros

key_locations:
9 East 71st Street, New York, NY
191 Newel Street, Brooklyn, NY
4233 Bruner Ave., Bronx, NY
21-05 31st Avenue, Astoria, New York

key_organizations:
Simply Elegant LTD.
ARTISTIC FINISHING CO., INC.
Marco's Art of Restoration, Inc.


document_description: Invoice for a men's haircut service provided to Jeffrey Epstein at Frederic Fekkai on 5th Avenue, New York.

key_people:
Jeffrey Epstein
Patrick


document_description: A message addressed to Nadia asking about recognizing a cockpit from a GII B aircraft, accompanied by four images related to aircraft and cockpit views.


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, dated June 27, 2014, summarizing various articles from prominent publications. The articles cover topics such as Shimon Peres's impact on U.S.-Israel relations, Obama's foreign policy, the potential collaboration between the U.S. and Iran to stabilize Iraq, Hezbollah's challenges in Iraq, Hillary Clinton's political challenges, and the link between creativity and mental illness. Key figures mentioned include Shimon Peres, Barack Obama, Hillary Clinton, and various authors and analysts.

key_people:
Shimon Peres
Barack Obama
Hillary Clinton
David Ignatius
George Melloan
Mohammad Ali Shabani
Alexander Corbeil
Fareed Zakaria
Nancy Andreasen

key_locations:
Israel
Iraq
Iran
United States
Lebanon
Syria

key_organizations: The Carnegie Endowment for International Peace


document_description: Confidential communication from Jeffrey E. with a disclaimer about unauthorized use and instructions for error notification.


document_description: The letter discusses two options for building a Porcelain Room in New York City. The first option is to create a new copy from scratch, which is more expensive. The second option is to purchase and restore an existing copy in the USA, which is cheaper. The dimensions of the room are provided.


document_description: Contact information for Sergey Beliakov, including preferred voice cell and work internet email addresses.


document_description: The document contains a brief message of gratitude and two reference numbers.


document_description: A schedule of appointments and reminders from April 24 to April 30, 2014, including travel from New York to Paris and various meetings in Paris.

key_people:
Justin Nelson
Barbro Ehnbom
Rich
Darren
Yfke
Dr. Magnani
Jes Staley
Dr. Bard
Salar Kamangar
Terje Rod Larsen
Caroline Lang

key_locations:
New York
Paris

document_subtype: schedule


document_description: Contact information for Steve Bastone, including preferred voice cell and work voice numbers, with some details redacted.

document_subtype: contact information


document_description: This document contains a PGP signature block and some reference numbers.


document_description: This document is a Schedule K-1 (Form 1065) for the tax year 2013, detailing the partner's share of income, deductions, credits, and other items for Dr. Boris Nikolic, a general partner in the Investment Entity Partnership located in Seattle, WA. The document includes information about the partnership's income, deductions, and credits, as well as the partner's share of liabilities and capital account analysis.

title: Schedule K-1 (Form 1065) 2013

document_subtype: Schedule K-1

key_organizations:
Investment Entity Partnership
Internal Revenue Service


document_description: The document contains a series of articles and updates related to Middle East peace talks, the Israeli-Palestinian conflict, and political developments in Egypt and Turkey. It includes articles from various international publications discussing topics such as the U.S. reassessment of Middle East peace talks, the boycott movement against Israel, and the political landscape in Egypt and Turkey.

title: April 5 update

key_people:
John Kerry
Barack Obama
Benjamin Netanyahu
Mahmoud Abbas
Abdel Fattah al-Sisi
Tayyip Erdogan

key_locations:
Middle East
Israel
Palestine
Egypt
Turkey

key_organizations: Carnegie Endowment for International Peace


document_description: The document contains references to international jet travel, possibly related to the Jeffrey Epstein case.


document_description: Estimates for servicing MH, RC, and Dakota RO systems, including materials and labor costs. Total cost for MH and RC is $3556.31, and Dakota RO shutdown labor is $850, excluding taxes. Request for approval to proceed.

key_people:
Jeffrey Epstein
Rich Kah

key_organizations: EVOQUA Siemens


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to West Palm Beach, FL and back. The itinerary includes flight details for Jet Blue flights on April 16, 2014, and April 23, 2014. It also contains additional travel information, terms and conditions, and consumer protection notices for California, Washington, and Nevada.

title: American Express Travel Itinerary

key_locations:
New York JFK, NY
West Palm Beach, FL
Phoenix, AZ

document_subtype: travel itinerary


document_description: Confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. Intended only for the addressee and prohibits unauthorized use, disclosure, or copying.


document_description: This document contains a series of articles and updates sent from the Office of Terje Rod-Larsen on April 21, 2014. The articles cover various geopolitical topics including U.S. foreign policy in Asia, Turkey's political landscape, the Israeli-Palestinian peace process, and the economic prospects of BRIC countries. Key figures such as President Obama, Recep Tayyip Erdogan, and Yasser Arafat are discussed, along with issues like the Trans-Pacific Partnership, Turkey's presidential elections, and the Oslo Accords.

key_people:
Barack Obama
Recep Tayyip Erdogan
Yasser Arafat
Ron Pundak
Vladimir Putin
Michael Mandelbaum

key_locations: Asia-Pacific Turkey Israel Palestine Brazil Russia India China

key_organizations:
Palestinian Liberation Organization
Justice and Development Party
Republican Peoples' Party
Nationalist Movement Party
Gush Shalom
Council on Foreign Relations


document_description: This document contains contact information for Maxime Ohayon, including a preferred work email address. It appears to be a vCard or contact card format with details such as name and version information.


document_description: This document contains a collection of articles from various publications discussing international political issues, particularly focusing on the Middle East peace process, US foreign policy, and political dynamics in Turkey and Egypt. Key topics include John Kerry's efforts in the Israeli-Palestinian peace process, the US's perceived retreat from global duties, the return of military influence in Turkey, and the Muslim Brotherhood's role in Egypt.

title: April 13 update

key_people:
John Kerry
Barack Obama
Benjamin Netanyahu
Recep Tayyip Erdogan
Vladimir Putin
Thomas L. Friedman
Bernard Avishai
Kori Schake
John Bolton
Michael Cohen
Aliza Marcus
Halil Karaveli
Ammar Ali Hassan

key_locations:
Middle East
Israel
Palestine
Turkey
Egypt
Ukraine
Russia
United States

document_subtype: news articles

key_organizations:
The New Yorker
The Week Magazine
Trib Total Media
The Guardian
The National Interest
NYT
Al Ahram
Muslim Brotherhood
Gulen movement
AKP
Israeli government
Palestinian Authority


document_description: This document is a financial record detailing transactions related to the Black Family 1997 and 2006 Trusts. It includes sales and purchases of art pieces, rare books, and other items, along with associated proceeds, gains, costs, and sales tax information.

title: LDB/TRUST REC (PAY) FY 2010-2012

key_people:
Paul Klee
Edvard Munch
de Goya
Kurt Schwitters
Max Beckmann

document_subtype: financial record

key_organizations:
Luxembourg Dayan
Bonhams
Eric Gillis & Associates
Galerie Gmurzynska
Richard Nagy LTD


document_description: Proposal from Hawthorne Global Aviation Services to Larry Visosky of JEGE, LLC for maintenance on Gulfstream GIV, Serial Number 1085, Registration N212JE. The proposal includes work scope, payment terms, and standard terms and conditions.

key_people:
Larry Visosky
F. Julian Money
E. Julian Murray

key_locations: Long Island MacArthur Airport, Ronkonkoma, NY

key_organizations:
Hawthorne Global Aviation Services
JEGE, LLC


document_description: The memo discusses the current legal status of the International Peace Institute (IPI) as an NGO in Austria and explores alternative legal statuses that could provide additional benefits. It outlines the benefits of the current NGO status, such as privileged financial transactions and exemptions from foreign employee regulations. The memo also discusses potential benefits and issues related to obtaining 'public interest' status and the creation of a new legal form similar to the GAVI model. Key steps and efforts necessary to obtain these statuses are detailed.

title: IPI Briefing Memo: Current Legal Status and Alternatives

key_locations: Vienna Austria Switzerland Luxembourg Liechtenstein

document_subtype: memo

key_organizations: Austrian Federal Ministry of Foreign Affairs


document_description: This clinical communication discusses a case where adipose-derived stromal vascular fraction cells were used to improve cardiac function in a 73-year-old patient with severe heart disease. The patient received both intramyocardial and systemic delivery of these cells, resulting in improved left ventricular function. The communication highlights the potential of these cells in cardiac repair and regeneration.

title: First in Man: Adipose-derived Stromal Vascular Fraction Cells May Promote Restorative Cardiac Function

key_people:
Zain Khalpey
Rajesh Janardhanan
John Konhilas
Courtney Hemphill

key_locations:
Tucson
New York

document_subtype: clinical communication

key_organizations: University of Arizona College of Medicine


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated May 1, 2014, summarizing various articles related to Middle East politics, particularly focusing on Israel, Palestine, and U.S. foreign policy. The articles discuss topics such as Israel's political strategies, the Israeli-Palestinian peace process, and the implications of Palestinian unity agreements. Key figures such as John Kerry, Binyamin Netanyahu, and Mahmoud Abbas are mentioned, along with organizations like the PLO and Hamas.

title: May 1 update

key_people:
John Kerry
Binyamin Netanyahu
Mahmoud Abbas
Jeffrey Goldberg
Jeremy Ben-Ami
Aluf Benn
Dr. Saeb Erekat
Juan Cole
Scott Field

key_locations:
Israel
Palestine
West Bank
Gaza Strip
Egypt
Sinai Peninsula

document_subtype: correspondence

key_organizations:
PLO
Hamas
Israeli government
U.S. State Department
J Street
Haaretz
TIME
The Guardian
CNN
Bloomberg


document_description: This document contains a series of articles and analyses on various geopolitical issues, including President Obama's foreign policy, the situation in Ukraine and Russia, U.S.-Saudi relations, and the Middle East peace process. Key articles discuss the paradox of Obama's foreign policy approval ratings, the implications of isolating Russia, the strained U.S.-Saudi alliance, Putin's actions in Eastern Europe and the Middle East, challenges in the Middle East peace process, and Naftali Bennett's influence on Israeli politics.

key_people:
President Obama
Robert Kagan
Jacques Attali
Peter Bergen
Michael Doran
Aaron David Miller
Naftali Bennett
Benjamin Netanyahu
John Kerry

key_locations:
United States
Russia
Ukraine
Middle East
Saudi Arabia
Israel
Palestinian territories

key_organizations: European Bank for Reconstruction and Development

key_organizations: Woodrow Wilson International Center for Scholars


document_description: Rutgers University has decided to withhold Dr. Trivers' salary for three months as a punishment for his honesty to undergraduates. The decision was communicated in a letter from Vice President Edwards, following a letter from the Dean. The university claims that Dr. Trivers, a world-renowned evolutionary biologist, is not qualified to teach a course previously developed and taught by Dr. Amy Jacobson, a PhD holder since 2005. Dr. Trivers disputes this decision, highlighting his qualifications and the support he has received from notable biologists. Despite protests and letters from esteemed academics, Rutgers has not reconsidered its decision.

title: NEWS FLASH: RUTGERS withholds Dr Trivers' Salary for THREE MONTHS

key_people:
Dr. Trivers
Vice President Edwards
Amy Jacobson
David Haig
Richard Wrangham
Doron Zeilberger
Peter Morin
Lord Robert May
Jon Seger
Bernhard Fink
Jon Wilkins
Bill von Hippel
President Barchi

key_organizations:
Rutgers University
Harvard University
Oxford University
University of Utah
University of Gottingen
Ronan Institute
University of Queensland


document_description: Confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes confidentiality and warns against unauthorized use or disclosure.


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated April 3, 2014, summarizing various articles related to Middle East politics and international relations. The articles cover topics such as the U.S. peace process in the Middle East, Israeli-Palestinian negotiations, Turkish local elections, and Saudi Arabia's geopolitical concerns. Key figures mentioned include John Kerry, Mahmoud Abbas, Benjamin Netanyahu, Recep Tayyip Erdogan, and Barack Obama.

title: April 3 update

key_people:
John Kerry
Mahmoud Abbas
Benjamin Netanyahu
Recep Tayyip Erdogan
Barack Obama

key_locations:
Middle East
Israel
Palestine
Turkey
Saudi Arabia

key_organizations:
Bloomberg
Asia Times
The Council on Foreign Relations
The Daily Star
Al Jazeera
The National Interest


document_description: This document contains a series of articles and editorials from various publications dated April 14, 2014, discussing geopolitical issues such as the Middle East peace process, Iran's nuclear negotiations, European economic security, Egypt's revolution, nuclear policy in Asia, and Japan's nuclear policy. Key figures and events are analyzed, including the role of the United States in Middle East peace, Iran's internal political dynamics, European economic recovery amidst geopolitical tensions, the political landscape in Egypt post-revolution, the implications of nuclear policy changes in Asia, and Japan's ambiguous nuclear stance.

key_people:
Jackson Diehl
Muhammad Sahimi
Wael Nawara
Harvey M. Sapolsky
Christine M. Leah
Norihiro Kato
Praveen Swami

key_locations:
Middle East
Iran
United States
European Union
Egypt
Asia
Japan

key_organizations:
The Washington Post
The National Interest
Al Monitor
NYT
The Hindu
International Atomic Energy Agency
P5+1
European Central Bank
Islamic Revolutionary Guard Corps
Bharatiya Janata Party


document_description: Confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes confidentiality and provides instructions for handling if received in error.


document_description: Invitation to the Pritzker Architecture Prize ceremony honoring Shigeru Ban on June 13, 2014, in Amsterdam. Includes RSVP details, accommodation suggestions, and transportation arrangements.

title: Pritzker Architecture Prize Ceremony Invitation


document_description: The document contains references to international jet travel, possibly related to the Jeffrey Epstein case.


document_description: This document contains a series of articles and commentary on geopolitical issues, particularly focusing on Russia's military intervention in Ukraine, the challenges facing the Obama administration's foreign policy, and the energy prospects of Israel. Key topics include Russia's strategic interests in Ukraine, the potential costs and responses from the U.S. and its allies, the implications of Israel's natural gas discoveries, and the broader geopolitical shifts in the Middle East.

key_people:
Vladimir Putin
Barack Obama
David Remnick
Peter Baker
Scott Wilson
Thomas L. Friedman
Immanuel Wallerstein
Arthur Herman

key_locations:
Ukraine
Crimea
Russia
United States
Israel
Egypt
Saudi Arabia

key_organizations:
The New Yorker
NYT
The Washington Post
Agence Global
Commentary Magazine
Noble Energy
Delek Group
Shell Oil
Israel Energy Initiatives


document_description: A direction note or memo related to Leon & Debra Black.

key_people:
Leon Black
Debra Black


document_description: Invoice from FD Gallery to Debra Black for a pair of pearl and diamond earclips totaling $272,187.50, including NYC tax. Payment to be wired from Leon Black's account to FD Gallery LLC at Capital One Banking.

title: Invoice I-1598

key_people:
Debra Black
Leon D. Black
Joann Perrone
Melanie Spinella

key_locations: 767 Fifth Avenue, Floor 12A, New York, NY 10153

key_locations: 9 West 57th Street, 43rd Floor, New York, NY 10019

document_subtype: invoice

key_organizations: US Trust, Bank of America Private Wealth Management


document_description: The IPI Regional Insights newsletter covers regional and thematic developments related to international peace, security, and development. It includes updates on the Central African Republic, South Sudan, Colombia, Venezuela, Algeria, Egypt, Jordan, Libya, Yemen, Afghanistan, and Pakistan.

title: IPI Regional Insights - March 2014

key_people:
Ban Ki-moon
Olusegun Obasanjo
Alvaro Uribe
Juan Manuel Santos
Nicolas Maduro
Leopoldo Lopez
Henrique Capriles
Abdel Fattah al-Sisi
Raed Zeiter
Uri Ariel
Ali Zeidan
Ibrahim Jathran
Ahmed Maher
Ahmed Douma
Mohamed Add
Abdullah Abdullah
Zalmay Rasoul
Ashraf Ghani
Rashid Dostum
Abdul Rasoul Sayyaf
Gul Agha Sherzai
Nawaz Sharif

key_locations:
Central African Republic
South Sudan
Colombia
Venezuela
Algeria
Egypt
Jordan
Libya
Yemen
Afghanistan
Pakistan

document_subtype: newsletter

key_organizations:
International Peace Institute
United Nations
African Union
UNMISS
FARC
Centro Democratico
Partido de la U
Chavista movement
Barakat movement
April 6th Movement
Tehreek-e-Taliban


document_description: Schematic design submittal for the expansion of the library/study on Little St. James, United States Virgin Islands. The design includes improvements to the existing paved deck, incorporation of planters and water features, reconfigured parking area with new pavers, and removal of existing perimeter wall.

title: Library/Study Expansion

document_subtype: schematic design submittal


document_description: The document is a financial table detailing disbursements for FY 2011 and FY 2012, primarily involving bronzes and Chinese objects. Key transactions include payments to Gisele Croes and others, with amounts subject to tax. The table includes invoice dates and amounts in foreign currency.

key_people:
Melanie
Gisele Croes
Eskenazi
Lorell
Gisela Croes
Kitali
Tom T


document_description: The document is a financial ledger detailing disbursements and sales tax information for various art transactions in FY 2010. It includes details of payments made to individuals and organizations, descriptions of artworks, invoice dates, amounts in foreign currency, and sales tax calculations.

key_people:
Melanie
Gisele Croes
Tom T

document_subtype: financial ledger

key_organizations:
CHRISTIE'S
KUJKE
European Fine Art Fair - Masstricht


document_description: This document contains a series of articles and interviews discussing geopolitical issues, including the U.S. foreign policy under Obama, the Ukraine crisis, Russian aggression, Middle East negotiations, and tensions within the Gulf Cooperation Council (GCC). Key topics include the U.S. retreat from global power, Russian actions in Crimea, the impact of the Ukraine crisis on Middle East negotiations, and the Saudi-Qatar tensions within the GCC.

key_people:
Michael Gerson
Charles Krauthammer
Dennis Ross
Ali Jarbawi
Madawi Al-Rasheed
Vladimir Putin
Barack Obama
John Kerry
Benjamin Netanyahu

key_locations:
Ukraine
Crimea
Middle East
Saudi Arabia
Qatar

key_organizations:
The Washington Post
The Economist
The Council on Foreign Relations
NYT
Al Monitor
Gulf Cooperation Council (GCC)


document_description: This document contains a series of articles and updates sent from the Office of Terje Rod-Larsen on March 26, 2014. The articles cover various geopolitical topics, including Russia's annexation of Crimea, the Israeli-Palestinian conflict, and Al Qaeda's activities in Syria. Key figures such as Vladimir Putin, Mahmoud Abbas, and John Kerry are discussed in the context of these issues.

key_people:
Vladimir Putin
Mahmoud Abbas
John Kerry
Robert M. Gates
Thomas L. Friedman
Anne-Marie Slaughter
John B. Judis
Ramzy Baroud
Eric Schmitt
Andrew J. Strayers
Peter Harris

key_locations:
Crimea
Ukraine
Russia
Syria
Israel
Palestine
West Bank
Gaza
United States
India

key_organizations: Popular Front for the Liberation of Palestine


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated February 26, 2014. It contains a summary of various articles from different publications, including the New York Times, The Washington Post, The Guardian, The Daily Star, and others. The articles cover topics such as military budgets, the situation in Syria, political developments in Egypt, the conflict between Al-Qaeda and ISIS, and the political situation in Ukraine. Key figures mentioned include Chuck Hagel, Bashar al-Assad, Abdel Fatah al-Sisi, Ayman al-Zawahri, and Viktor Yanukovych.

title: February 26 update

key_people:
Chuck Hagel
Bashar al-Assad
Abdel Fatah al-Sisi
Ayman al-Zawahri
Viktor Yanukovych

key_locations: Syria Egypt Ukraine Crimea

key_organizations:
New York Times
The Washington Post
The Guardian
The Daily Star
Al-Qaeda
ISIS


document_description: This document contains a series of articles and commentary on various geopolitical issues, including U.S. foreign policy, the situation in Ukraine, and the influence of AIPAC. It includes an interview with President Obama discussing Middle East peace, Iran's nuclear program, and U.S. foreign policy challenges.

title: March 3 update

key_people:
Barack Obama
Benjamin Netanyahu
John Kerry
Vladimir Putin
David Ignatius
Anatol Lieven
Philip Giraldi

key_locations:
Israel
Ukraine
Crimea
Russia
United States
Turkey

key_organizations:
Bloomberg
The Washington Post
Zócalo Public Square
Asharq Al Awsat
Al Jazeera
AIPAC


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated April 1, 2014, summarizing various articles from different publications. The articles cover topics such as the potential release of Jonathan Pollard, Middle East peace talks, Turkey's political climate, the impact of Syria's civil war on Lebanon, India's elections, and Maimonides' philosophical contributions. Key figures mentioned include Jonathan Pollard, Benjamin Netanyahu, Recep Tayyip Erdogan, and Narendra Modi.

title: April 1 update

key_people:
Jonathan Pollard
Benjamin Netanyahu
Recep Tayyip Erdogan
Narendra Modi

key_locations: Israel Palestine Turkey Lebanon India

key_organizations:
NYT
Bloomberg
Los Angeles Times
Global Post
The National Interest
Foreign Affairs


document_description: The document contains a series of articles from various publications discussing geopolitical issues, including the Ukraine crisis, U.S.-Russia relations, the Iran nuclear deal, and the Palestinian-Israeli peace negotiations. Key figures such as Condoleezza Rice, Vladimir Putin, and Bashar al-Assad are mentioned, along with discussions on the implications of these geopolitical events.

title: March 8 update

key_people:
Condoleezza Rice
Vladimir Putin
Bashar al-Assad
James B. Stewart
Shai Feldman
Oren Setter
Tom Engelhardt
Hussein Ibish
Michael Walzer

key_locations: Ukraine Russia Syria Iran Israel Palestine Crimea Yarmouk

document_subtype: media

key_organizations:
The Washington Post
NYT
The National Interest
Foreign Policy in Focus
Foreign Affairs
The New York Review of Books


document_description: This document contains a series of articles and commentary on various geopolitical issues as of March 11, 2014. Topics include the shift in American foreign policy, the situation in Syria and Ukraine, the relationship between Russia and Saudi Arabia, and a review of Simon Schama's book on Jewish history. Key themes include the changing nature of global power, the role of the United States in international affairs, and historical perspectives on current events.

key_people:
David Brooks
Robert A. Manning
James Clad
Lee Smith
Julianne Smith
Jacob Stokes
Mahmoud Salem
Richard Cohen
Dwight Garner
Simon Schama

key_locations:
Syria
Ukraine
Russia
Saudi Arabia
Egypt
Crimea
United States
Middle East
Asia
Europe

key_organizations:
NYT
National Interest
The Weekly Standard
Politico Magazine
Al Monitor
BBC
PBS


document_description: Rejection letter from the University of Michigan College of Literature, Science, and the Arts.

document_subtype: rejection letter


document_description: A schedule for March 14, 2014, including meetings, meals, and travel details.

key_people:
Adam Bly
Mort Zuckerman
Barry Cohen
Robin Krause
Eileen Heisman
Shari Verschell
Tom Pritzker
Neil Gershenfeld
Ed Boyden
Judith Donath
Sebastian Seung
David Blaine

key_locations: NY PB JFK Boston


document_description: Contact information for Frederic from BDV Deco, including version and product ID details.


document_description: Email exchange between Richard Joslin and Jeffrey Epstein discussing a phone call with the IRS and conference call arrangements.

key_people:
Jeffrey Epstein
Richard Joslin

document_subtype: email


document_description: Invoice from Barton Aeroacoustics, Inc. to JEGE LLC for consulting services related to a cabin noise survey on G-IV s/n 1085, including three days of consulting and airport parking.

title: Invoice JE 01

key_locations:
Orange Park, FL
Jax airport

key_organizations:
Barton Aeroacoustics, Inc.
JEGE LLC


document_description: A communication from Jeffrey Epstein to Fran expressing dissatisfaction with responsibilities and attention to detail, particularly regarding kitchen and apartment matters.

key_people:
Jeffrey Epstein
Fran


document_description: Resume of Shlyapina Mariya, a Russian female with experience in modeling and commodity brokerage. Currently employed by Models1 agency in London and Look Models Russia agency in Moscow. Holds a Master's degree in Economics from Perm State University, Russia. Extensive modeling experience across various countries and agencies. Fluent in Russian and English, with advanced German and basic Italian skills.

document_date: February 2014

key_locations:
London, United Kingdom
Moscow, Russian Federation
Hamburg, Germany
Perm, Russia
Tokyo, Japan
Milan, Italy
New York, USA
Paris, France
Singapore
Athens, Greece
Barcelona, Spain
Madrid, Spain
Shanghai, China
Seoul, South Korea
Cape Town, South Africa

document_subtype: resume

key_organizations:
Models1
Look Models Russia
Agranda International
Perm State University
Privet Property Company
Baltiskiyi Bank
1.0 Models
Not model management
Major Models
Metropolitan Agency
Avesta Models
IMG
NBP models
Traffic
Moderaerk
Snitch Models
Ford models
Dmodels
Este model management
Donna Models
%V models
Muse Models
Full Circle
Model Management


document_description: This document is a grant agreement between the Bill & Melinda Gates Foundation and the International Peace Institute, Inc. for a project titled 'Polio Eradication and Peace and Health'. The agreement outlines the terms and conditions of the grant, including the grant amount, reporting and payment schedule, project support, management of funds, global access commitment, subgrants and subcontracts, prohibited activities, publicity, compliance with laws, and termination conditions. The total grant amount is $2,500,000, with specific payment and reporting milestones. The agreement emphasizes compliance with anti-terrorism, anti-corruption, and political activity laws.

title: Grant Agreement between Bill & Melinda Gates Foundation and International Peace Institute, Inc.

key_people:
Andrea Pfanzelter
Robert Rosen
Amy Carter
Max Gasteen

key_locations:
Seattle, WA, U.S.A.
Vienna, Austria

document_subtype: Grant Agreement

key_organizations:
Bill & Melinda Gates Foundation
International Peace Institute, Inc.


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, dated February 5, 2014, summarizing various articles related to Middle Eastern politics. It includes articles from sources like NYT, The National Interest, Al Monitor, TIME, The Weekly Standard, Foreign Policy in Focus, Asharq Al-Awsat, and Al Jazeera. The topics cover the Israeli-Palestinian peace talks, Turkey-Israel relations, Iran's nuclear program, and the political situation in Egypt and Syria.

key_people:
John Kerry
Benjamin Netanyahu
Mahmoud Abbas
Recep Tayyip Erdogan
Hassan Rouhani
Bashar Assad
Abdel Fattah al-Sisi

key_locations:
West Bank
Gaza
Turkey
Israel
Iran
Egypt
Syria

key_organizations:
European Union
Palestinian Liberation Organization
Muslim Brotherhood
Free Syrian Army
Gulf Cooperation Council


document_description: A letter praising Jeffrey Epstein's intelligence, philanthropy, and business acumen, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields, including science and finance.

key_locations:
New York
New Mexico

key_organizations:
Rockefeller
Trilateral Commission


document_description: The article discusses the growing use of mutation-specific inhibitor drugs in cancer treatment, highlighting their advantages over traditional chemotherapy. Despite their effectiveness, cancer resistance to these inhibitors remains a challenge. The Program for Evolutionary Dynamics (PED) at Harvard, funded by Jeffrey Epstein, has made significant strides in understanding cancer resistance through mathematical models. The article also covers the challenges in developing inhibitor cocktails, including the need for better mutation analysis and clinical trials.

title: The Final Frontier? Inhibitor Cocktails to Stamp out Cancer

key_people:
Jeffrey Epstein
Martin Nowak
Dr. Bert Vogelstein

key_locations:
New York
Massachusetts General

key_organizations: Ludwig Center for Cancer Genetics and Therapeutics

key_organizations: Sidney Kimmel Comprehensive Cancer Center

key_organizations: Johns Hopkins University School of Medicine


document_description: A list of scientific and space-related questions and topics for National Geographic, including the origin of life, human evolution, stem cell research, aging prevention, cancer diagnosis, and solar flight.


document_description: A letter expressing admiration for Jeffrey Epstein, acknowledging his past mistakes but emphasizing his intelligence, philanthropy, and unique insights into wealth management. The writer highlights Epstein's ability to explain complex concepts and his extensive real estate holdings.


document_description: The document contains fragmented text with references to a transaction or financial amount, possibly a promotional offer or savings. It also includes some unclear references to categories and codes.


document_description: The document contains a series of articles and commentary on geopolitical issues, including the situation in Ukraine with Russia's potential intervention, the political crisis in Turkey involving Prime Minister Erdogan, the comeback of exiled Palestinian leader Mohammed Dahlan, and a review of John Judis' book on the Arab-Israeli conflict. It also includes criticism of Judis' book by Leon Wieseltier.

key_people:
Vladimir Putin
Recep Tayyip Erdogan
Mohammed Dahlan
Harry Truman
John Judis
Leon Wieseltier

key_locations: Ukraine Turkey Gaza Palestine Israel

key_organizations:
The National Interest
The Washington Post
The Daily Beast
Associated Press
NYT
The Economist
Jewish Review of Books
The Washington Free Beacon


document_description: Wire transfer advice documents detailing multiple transactions involving the Black Family 1997 Trust, Gagosian Gallery Inc, and other entities. Transactions include credits and debits with significant amounts, originating from various banks.

key_locations:
Scranton, PA
New York, NY

document_subtype: wire transfer advice

key_organizations:
Bank of America
Black Family 1997 Trust
Apollo Advisors
Gagosian Gallery Inc
Capital One, National Association
LBF Holdings LLC
Black Family Partners, L.P.
Trustweb


document_description: This document outlines the annuity payment schedule for various APO1 GRATs from 2014 to 2016, detailing specific payment dates for each GRAT.

title: GRAT Annuity Payment Schedule

document_subtype: Annuity Payment Schedule


document_description: A letter from Fran expressing admiration for Jeffrey Epstein, acknowledging his past mistakes but emphasizing his intelligence, philanthropy, and unique insights into finance and science. Fran describes Epstein's ability to explain complex concepts and his extensive real estate holdings.

title: Letter of Admiration for Jeffrey Epstein


document_description: This document outlines the projected financial returns for the property at 183 Columbia Heights, Brooklyn, NY. It includes details on costs, projected condo sellout, sources of funds, and projected distribution of returns.

title: Projected Returns


document_description: A schedule for Jeffrey Epstein on March 13, 2014, including appointments with various individuals such as Steve Hanson, Leon Black, and Larry Summers. The document also includes reminders about Richard Wurman and Jeanne being in New York, and a plan to see Woody Allen's Broadway show.

key_people:
Jeffrey Epstein
Steve Hanson
Richard Wurman
Jeanne
Eileen
Ada
Rich
Leon Black
Larry Delson
James Ce
Darren
Larry Summers
Julie
Woody Allen

key_locations: 9 West 57th Street, 43rd Floor, New York

key_locations: St. James Theater, 246 West 40 Street, New York


document_description: A letter from Fran discussing their views on Jeffrey Epstein, highlighting his intelligence, past mistakes, and philanthropic efforts. Fran expresses confidence in Epstein's integrity and discusses his ability to explain complex concepts. The letter also mentions Epstein's real estate holdings and his impact on the super wealthy.

key_people:
Fran
Jeffrey Epstein

document_subtype: letter


document_description: A letter from Fran discussing their views on Jeffrey Epstein, highlighting his intelligence, past mistakes, and philanthropic efforts. Fran expresses confidence in Epstein's integrity and abilities, despite his controversial past.


document_description: Jeffrey Epstein, a science philanthropist, applauds the FDA's approval of a melanoma inhibitor cocktail. Epstein has donated to the Melanoma Research Alliance, which funds research on inhibitor drugs. The FDA approved a combination of Dabrafenib and trametinib for melanoma patients with BRAF mutations. Epstein advocates for more combination drugs to pass through the FDA's Accelerated Program.

title: Science Patron, Jeffrey Epstein, Applauds the FDA's Approval of Melanoma Inhibitor Cocktails

key_locations:
Washington DC
Princeton

document_subtype: news article

key_organizations:
Program for Evolutionary Dynamics
Harvard University
Melanoma Research Alliance
Johns Hopkins University
FDA
Jeffrey Epstein VI Foundation
National Cancer Institute
Mind, Brain and Behavior Committee
Institute for Advanced Studies
Santa Fe Institute


document_description: A letter from Fran expressing views on Jeffrey Epstein, highlighting his intelligence, past mistakes, and philanthropic efforts. Fran defends Epstein's character and contributions to various fields, despite his controversial past.


document_description: A letter expressing admiration and support for Jeffrey Epstein, highlighting his intelligence, multilingual abilities, and contributions to science and finance. The author acknowledges Epstein's past mistakes but emphasizes his charitable work and integrity. The letter also mentions Epstein's real estate holdings and his ability to explain complex concepts.

key_locations:
New Mexico
New York


document_description: A letter praising Jeffrey Epstein's intelligence, philanthropy, and business acumen, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields and his charitable work.


document_description: Jermaine Ruan provides Jeffrey Epstein with information about the Chromebox product, highlighting its videoconferencing capabilities, pricing, and companies involved in beta testing.

title: FYI: Chromebox

key_people:
Jermaine Ruan
Jeffrey Epstein
Sengupta

key_locations: NY LSJ

key_organizations:
Google
Cisco Systems
Polycom
ASUS
Dell
HP
Vidyo
Brady
Costco
CBC
Eventbrite
Lytro
oDesk
Gilt
Premier Foods
Softbank
Woolworths
State of Wyoming
Yelp


document_description: A letter from an individual expressing their views on Jeffrey Epstein, highlighting his intelligence, past mistakes, and philanthropic efforts. The writer acknowledges Epstein's controversial past but emphasizes his contributions to various fields and his integrity.


document_description: The document appears to be a partial contact list or directory for Zeynep and Metin Fadillioglu of ZF Design. It includes names, placeholders for telephone numbers, and email addresses, but actual contact details are obscured. The document also contains encoded image data and metadata related to electronic business cards.

key_people:
Zeynep Fadillioglu
Metin Fadillioglu
Asli Ersu
Kaya Ersu
Emre Tekinalp
Zeynep Ugar


document_description: A letter from Fran discussing their views on Jeffrey Epstein, highlighting his intelligence, past mistakes, and philanthropic efforts. Fran expresses confidence in Epstein's integrity and describes his ability to explain complex concepts. The letter also mentions Epstein's real estate holdings and his influence on the wealthy.


document_description: Jeffrey Epstein supports WildAid Inc. and China's crackdown on ivory poaching. The Chinese government destroyed 6 tons of ivory, marking a significant embargo. Epstein emphasizes the importance of devaluing ivory to save wildlife. WildAid Inc., founded by Peter Knights and Steve Trent, aims to eliminate demand for products from endangered animals. Epstein's foundation supports wildlife and environmental efforts.

title: Harvard Financier, Jeffrey Epstein and WildAid Herald China's Crackdown on Ivory Poaching

key_people:
Jeffrey Epstein
Peter Knights
Steve Trent
Duke of Cambridge
David Beckham

key_locations:
China
Dongguan
Guangzhou
San Francisco

key_organizations:
WildAid Inc.
Jeffrey Epstein VI Foundation
Harvard University
Rockefeller University


document_description: A letter from Fran expressing admiration for Jeffrey Epstein, acknowledging his past mistakes but emphasizing his intelligence, contributions to various fields, and charitable work. Fran describes Epstein's ability to grasp complex financial and scientific concepts, his real estate holdings, and his influence on the super wealthy. The letter defends maintaining a friendship with Epstein despite criticism.


document_description: The document is a correspondence regarding a meeting with the President of Mongolia, scheduled for January 24, 2014, at 6pm local time in Davos, Switzerland. The meeting will discuss Mongolia's international profile, social welfare programs, fiscal policies, 'Third Neighbors' policy, and democratic stability. Key participants include the President of Mongolia, Tsakhiagiin Elbegdorj, and notable figures such as Ehud Barak, Kjell Magne Bondevik, Jeffrey Epstein, Kevin Rudd, Larry Summers, and Terje Rod-Larsen.

title: Mongolia Advisory Board meeting

key_people:
Tsakhiagiin Elbegdorj
Lundeg Purevsuren
Ehud Barak
Kjell Magne Bondevik
Jeffrey Epstein
Kevin Rudd
Larry Summers
Terje Rod-Larsen
Andrea Pfanzelter
Walter Kemp

key_locations:
Davos, Switzerland
Intercontinental Hotel

key_organizations:
IPI
Oslo Center for Peace and Human Rights
Harvard University


document_description: Jeffrey Epstein funded research at John Hopkins University to combat colon cancer resistance to inhibitor drugs. The research, led by Martin Nowak, revealed the need for a cocktail approach to combat cancer. Dr. Bert Vogelstein and Nowak's team found that cancer cells develop resistance mutations, suggesting that multiple inhibitors should be used simultaneously.

title: Hedge Funder, Jeffrey Epstein Funds Groundbreaking Colon Cancer Research at John Hopkins University

key_organizations:
John Hopkins University
Program for Evolutionary Dynamics
Harvard University


document_description: The document discusses the growing use of mutation-specific inhibitor drugs in cancer treatment, highlighting their advantages over traditional chemotherapy. It addresses the issue of cancer resistance to these inhibitors and suggests the need for a cocktail of inhibitor drugs to combat this resistance. The document features insights from Jeffrey Epstein, founder of the Program for Evolutionary Dynamics at Harvard University, and Dr. Bert Vogelstein from Johns Hopkins University. It also mentions the challenges in developing these cocktails, including the need for better mutation analysis and clinical trials.


document_description: The document contains references to international jet travel, possibly related to the Jeffrey Epstein case.


document_description: The document contains a series of articles discussing various geopolitical issues, including Iran's involvement in the Geneva II talks on Syria, Obama's foreign policy, America's global role, the Israel-Turkey pipeline, and Egypt's political situation post-referendum. It also covers Russia's internal terror threat from ethnic Russian jihadists.

key_people:
Rami G. Khouri
James Jay Carafano
Gideon Rachman
Matthew Bryza
Amir Taheri
Bassem Sabry
Andrew Foxall

key_locations:
Geneva
Syria
Iran
United States
Israel
Turkey
Egypt
Russia

key_organizations:
Al Jazeera
The National Interest
Financial Times
Bloomberg
New York Post
Al Monitor


document_description: Billing statement from Mac Doctor NYC for services provided to Jeffrey Epstein, including travel, network setup, and equipment purchases. Total amount due is $2,000.00, with a due date of January 21, 2014.

title: Billing Statement

key_people:
Scott Denett
Jeffrey Epstein

key_locations: 273 East 10th Street, New York, NY 10009

reference_numbers:
CLIENT NUMBER JE
INVOICE NUMBER 3E-1403-2025
EFTA R1_00394799
EFTA01938084


document_description: Information about Martin A. Nowak, a Professor of Biology and Mathematics at Harvard University, and his association with the Program for Evolutionary Dynamics. It also mentions his publications and his Wikipedia entry.

key_organizations:
Harvard University
Program for Evolutionary Dynamics
Edge.org


document_description: A letter praising Jeffrey Epstein's intelligence, financial acumen, and philanthropic efforts, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields, including science and finance.

key_people:
Jeffrey Epstein
Warren
Larry Summers

key_locations:
New York
United States
New Mexico

key_organizations:
Harvard
Rockefeller
Trilateral Commission


document_description: Document appears to be related to a groundbreaking event or initiative involving Jetey Estein Funds and cancer research at a university.


document_description: An article about Jeffrey Epstein's influence on science and evolution at Harvard, published by the Wall Street Journal on June 12, 2013.

title: JEFFREY EPSTEIN VI FOUNDATION: Home

key_organizations:
JEFFREY EPSTEIN VI FOUNDATION
Harvard
Wall Street Journal


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated January 22, 2014, summarizing various articles related to Middle Eastern geopolitics, including the Syrian peace conference, the impact of climate change on Syria, and the evolving US policy in the Middle East. It includes articles from the New York Times, The Washington Institute, Now Lebanon, The Christian Science Monitor, The Daily Beast, and the New York Review of Books. Key topics include the Syrian conflict, US-Iran relations, and regional power dynamics.

title: January 22 update

key_people:
Terje Rod-Larsen
Thomas L. Friedman
Andrew J. Tabler
Hussein Ibish
Christa Case Bryant
Ahmed Aldabba
Christopher Dickey
Jessica T. Mathews

key_locations:
Syria
Iran
United States
Switzerland
Gaza
Israel

key_organizations:
United Nations
US State Department
The Washington Institute
Now Lebanon
The Christian Science Monitor
The Daily Beast
New York Review of Books


document_description: Jeffrey Epstein discusses a financial deal involving Eclipse LLC, where the seller will be paid 6.25 million net, with additional fees and closing costs outlined.


document_description: Contact information for Thierry Bruet, including preferred voice cell phone and address details.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a trip involving flights with Air France. It includes flight details, ticket information, charges, and additional travel-related information. The itinerary covers flights from Warsaw, Poland to Paris, France and back. It also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Itinerary and Invoice

key_locations:
Warsaw, Poland
Paris, France

document_subtype: travel itinerary and invoice

key_organizations:
American Express
Air France


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, summarizing various articles related to U.S. foreign policy and the situation in Syria. It includes articles from The Washington Post, Los Angeles Times, Foreign Policy, The Huffington Post, and others, discussing topics such as the Geneva 2 peace conference, the role of Bashar Assad, U.S. foreign policy challenges, and the situation in Jordan.

title: January 23 update

key_people:
John F. Kerry
Bashar al-Assad
Barack Obama
Patrick J. McDonnell
Kori Schake
David Ignatius
Adam Garfinkle

key_locations:
Syria
United States
Jordan
Geneva
Montreux

key_organizations:
The Washington Post
Los Angeles Times
Foreign Policy
The Huffington Post
The American Interest


document_description: The document outlines the projected financial returns for a real estate project, including costs, sellout projections, and distributions. It details the costs of real estate, project costs, and the projected condo sellout, along with the sources of funds and projected distributions to investors.

title: Projected Returns

document_subtype: financial projection


document_description: The document contains a series of articles and updates related to international politics, focusing on U.S.-mediated peace negotiations between Israel and Palestine, John Kerry's diplomatic efforts, and geopolitical tensions involving Saudi Arabia, Iran, and other Middle Eastern countries. It includes discussions on potential peace agreements, regional security, and the role of the U.S. in global diplomacy.

title: February 4 update

key_people:
John Kerry
Benjamin Netanyahu
Tzipi Livni
Saeb Erekat
Barack Obama
Hassan Rouhani
Ayman al-Zawahiri

document_date: February 4, 2014

key_locations:
Israel
Palestine
Syria
Iran
Saudi Arabia
United States

key_organizations: The Center for Strategic and International Studies


document_description: This correspondence is an email from Lvjet to Jeffrey and Eric discussing maintenance and upgrades for a Gulfstream IV aircraft with registration number N212JE. The email outlines a list of tasks to be accomplished, including inspections, part replacements, and system upgrades. It also mentions coordination with Larry Visoski and other vendors for specific tasks.

title: GIV Punch list

key_people:
Jeffrey Epstein
Eric
Larry Visoski
Richard Kahn
ERIC H. ROTH

key_organizations:
ExcellAir Maintenance
Gulfstream
IJI
UTC


document_description: Jeffrey Epstein, a New York science philanthropist, supports the Elton John AIDS Foundation (EJAF) in combating HIV resistance through a cocktail approach targeting individual treatment based on various factors. Epstein's Program for Evolutionary Dynamics at Harvard collaborates with John Hopkins University to develop a predictive model for drug effects on HIV. EJAF, founded by Sir Elton John, funds projects globally and supports the HIV Drug Resistance Database at Stanford University. Epstein emphasizes the importance of foreseeing and averting viral resistance.

title: Science Patron Jeffrey Epstein Collaborates with the Elton John AIDS Foundation to Combat HIV Resistance

key_people:
Jeffrey Epstein
Sir Elton John

key_locations:
New York
California

key_organizations: Stanford University's Clinical Virology Laboratory


document_description: This document is an FBI report related to the Jeffrey Epstein case. It contains information about the investigation and findings related to Epstein's activities.

document_type: government

document_subtype: FBI report


document_description: A group of people posing for a photograph in front of a building, indicating a formal gathering or event held in Indonesia in 2013. The individuals appear to be in business attire, possibly representing government officials or delegates.

document_subtype: photograph


document_description: A black and white architectural rendering of a resort or hotel complex featuring modern architectural styles with repetitive vertical window elements and overhanging roofs. The landscape includes lush tropical vegetation and undulating terrain with pathways.


document_description: This document appears to be a contact card or personal information record, possibly from a digital address book or contact management system. It includes version information, a formatted name, and a preferred voice telephone number, but all personal details are redacted.


document_description: Notification of new location for David Mitchell of Mitchell Holdings.


document_description: The letter discusses the performance of CAS Investment Partners and mentions an increase in the minimum investment for new investors in Sosin Partners LP starting March 2014.

title: CAS Investment Partners - January 2014 Letter to Partners

key_organizations:
CAS Investment Partners
Sosin Partners LP


document_description: This document is a performance summary report for Sosin Partners LP, managed by Clifford Sosin of CAS Investment Partners, LLC. It covers the investment performance from Q4 2012 to Q4 2013, comparing the fund's returns to the SPY ETF. The report discusses the fund's investment strategy, market outlook, and administrative updates, including a change in office location and the engagement of Constellation Investment Consulting as the outsourced CFO. The document also outlines the fund's goals, investment process, and the manager's personal investment in the fund.

title: Sosin Partners LP Performance Summary

document_subtype: Investment Performance Report

key_organizations:
CAS Investment Partners, LLC
Sosin Partners LP
Constellation Investment Consulting


document_description: TD Bank statement for a student checking account showing transactions from December 14, 2013, to January 13, 2014. The statement includes deposits, debits, and wire transfers, with a starting balance of $31,489.80 and an ending balance of $111,162.81.

document_subtype: bank statement


document_description: The document contains metadata related to a contact entry, possibly from an Apple device. It includes version information, a formatted name, and a telephone number label.


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


document_description: The document contains references to international jet travel, possibly related to the Jeffrey Epstein case.


document_description: Contact information for Cory Moses, a painter, including phone number and email address.


document_description: Contact information and details for Bestcare Pharmacy, including address, phone number, and website.

key_locations: 2220 Clark Ave, Long Beach, CA 90815-2521, United States


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled in February 2014. It includes flight information for Air France flights departing and arriving at Aerogare 2 Terminal F, with unassigned seating in economy class. The itinerary also provides information on hotel accommodations in Paris, France, as part of the Fine Hotels & Resorts program. Additional terms and conditions related to travel arrangements, liability, and consumer rights in California, Washington, and Nevada are included.

title: American Express Travel Itinerary

key_locations:
Phoenix, AZ
Paris, France

document_subtype: travel itinerary

key_organizations:
American Express
Air France
Centurion Travel Service


document_description: A letter expressing admiration and support for Jeffrey Epstein, acknowledging his past mistakes but emphasizing his intelligence, multilingual abilities, and contributions to science and charity. The writer highlights Epstein's business acumen, real estate holdings, and ability to explain complex concepts. The letter defends maintaining a friendship with Epstein despite criticism.

key_organizations:
Rockefeller
Trilateral Commission


document_description: This document appears to be related to a lottery ticket purchase, specifically for the Mega Millions lottery. It includes a table of numbers, possibly representing lottery numbers, and mentions a promotional offer for a free $2 Quick Pick ticket with a purchase. The document includes references to the New York Lottery and contains some transaction details.


document_description: Jeffrey Epstein supports the Elton John AIDS Foundation to combat HIV resistance. Epstein's Program for Evolutionary Dynamics at Harvard collaborates with John Hopkins University to develop a predictive database for HIV drug resistance. The Elton John AIDS Foundation has raised over $300 million for HIV/AIDS projects, including the HIV Drug Resistance Database at Stanford University.

title: Hedge Funder Jeffrey Epstein and the Elton John AIDS Foundation Fight HIV Resistance

key_people:
Jeffrey Epstein
Elton John


document_description: Email exchange between Jeffrey Epstein and Joi Ito discussing a meeting time and mentioning a person named Sultan.

key_people:
Jeffrey Epstein
Joi Ito
Sultan


document_description: A personal letter from Margherita to Jeffrey Epstein expressing gratitude for his influence and opportunities provided, while also expressing a desire to maintain a platonic friendship due to personal issues and a desire for honesty.

key_people:
Jeffrey Epstein
Margherita


document_description: Email exchange regarding a $10,000 gift from Jeffrey Epstein, discussing tax implications and payment methods.


document_description: Contact information for Brian Wilson from Banyan Avionics, including phone numbers and email address.


document_description: The article discusses John Brockman, a prominent literary agent and founder of the 'Edge' internet salon, which gathers leading figures from various scientific and cultural fields. It explores Brockman's influence on the intersection of science and culture, his early experiences with cybernetics, and his role in promoting the 'Third Culture' that bridges the gap between the sciences and humanities.

title: Der Weltgeist, der aus der Gegenkultur kam

key_people:
John Brockman
John Cage
Freeman Dyson
Betty Frieden
Abbie Hoffman
Ellen Burstyn
Dennis Hopper
Richard Dawkins
Steven Pinker
Daniel Dennett
Martin Rees
Helen Fisher
Daniel Kahneman
David Deutsch
Marvin Minsky
Anthony Giddens
Steve Wozniak
Craig Venter
Alan Alda
Ian McEwan
Sergey Brin
Mark Zuckerberg
Art Levinson

key_locations:
New York
Connecticut
Silicon Valley
Harvard
Princeton
Yale
MIT
San Francisco

key_organizations:
Edge
Whole Earth Catalog
Esalen Institute
Google
Facebook
Apple Inc.
Genentech


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


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


document_description: A correspondence from E. Julian Murray, Manager of Maintenance Operations at Hawthorne Global Aviation Services.


document_description: This document contains a PGP signature block, which is used for verifying the authenticity and integrity of a message. It includes a comment indicating the use of GPGTools and a signature block with encoded data.


document_description: A series of black and white photographs depicting people in outdoor settings, possibly during a hunting or countryside excursion. Some faces are obscured by black rectangles.

key_locations:
outdoor setting
park
rural setting


document_description: The Jeffrey Epstein VI Foundation, in collaboration with the Melanoma Research Alliance and the Hidary Foundation, funded a study on genomic melanoma research focusing on acral melanoma. The study aims to isolate genetic mutation drivers for this rare and fatal form of melanoma. The foundation has supported various scientific research initiatives, including the Program for Evolutionary Dynamics at Harvard University.

title: Jeffrey Epstein, Science Philanthropist, Funds Essential Genomic Melanoma Research

key_locations: Institute for Advanced Studies at Princeton


document_description: Meeting schedule for Jeffrey Epstein on December 6, 2013, including appointments with David Mitchell, Dr. Bard, Neil Gershenfeld, Martin Nowak, Dick Gross, and a tentative appointment with George Church. Travel from NY to Bedford and then to PB is planned.

key_people:
Jeffrey Epstein
David Mitchell
Dr. Bard
Neil Gershenfeld
Judith
Ed
Sebastian
Martin Nowak
Wendy Wheywood
Dick Gross
George Church
Lesley Groff

key_locations: NY Bedford PB


document_description: A black and white photograph of a person from the shoulders up with their face obscured by a black rectangular box. The person is wearing a dark jacket or coat.


document_description: A New York Lottery Mega Millions ticket purchase receipt with a promotional offer for a free $2 Quick Pick ticket.

title: New York Lottery Mega Millions Ticket

document_subtype: lottery ticket


document_description: A New York Mega Millions lottery ticket with multiple number combinations and a promotional offer for a free $2 Quick Pick ticket.


document_description: Contact information for Chris Cole, including preferred voice cell phone number.


document_description: This document contains information about a Mega Millions lottery ticket purchase, including numbers played and promotional details.


document_description: A table of lottery numbers and a promotional offer for Mega Millions tickets. The document includes a purchase of $10 worth of Mega Millions tickets with a promotional offer for a free $2 Quick Pick ticket.


document_description: The U.S. Tax Court case Neff v. Commissioner involves the termination of equity split-dollar life insurance arrangements, resulting in the realization of $710,376 in compensation income for the petitioners, G. Steven Neff and Bradley T. Jensen, for the year 2003. The court ruled that the termination of these arrangements constituted a taxable event, as the petitioners received an economic benefit from the premiums paid by their employer, N & J Management. The court rejected the petitioners' argument that no termination occurred and that they merely purchased contract rights. The court also addressed procedural arguments regarding the timing of income realization and the applicability of penalties, ultimately deciding not to impose penalties due to the petitioners' reliance on professional tax advisers.

title: Neff v. Commissioner

key_people:
G. Steven Neff
Carrie J. Neff
Bradley T. Jensen
Terri Jensen
W. Waldan Lloyd
David R. York
Daniel S. Daines
Charles B. Burnett
Milan H. Kim
Judge Swift

document_subtype: Tax Court Memorandum

key_organizations:
U.S. Tax Court
Neff & Jensen Construction, Inc.
Neff & Jensen Leasing, Inc.
Lincoln National Life Insurance Co.
GSN Investment, Ltd.
TerSen, Ltd.


document_description: The document outlines the establishment of the Nexus Center for Conflict Resolution by the International Peace Institute (IPI) in Vienna. It discusses the center's focus on understanding and resolving conflicts to improve health, development, and governance. The center aims to address global challenges such as health, transnational threats, urban security, and humanitarian issues through a multidisciplinary approach. It emphasizes the importance of peace for health and development, and the need for coordinated, long-term strategies to address these issues.

title: The Nexus Center for Conflict Resolution

key_people:
Rohini Jonnalagadda Haar
Leonard S. Rubenstein
Margaret Kruk
Lynn Freedman
Grace Anglin
Ronald Waldman

key_locations: Vienna Somalia Syria Afghanistan Nigeria Pakistan

key_organizations:
International Peace Institute (IPI)
World Health Organization


document_description: A New York Mega Millions lottery ticket purchase with a $10.00 value, qualifying for a free $2 Mega Millions Quick Pick ticket.

title: New York Mega Millions Lottery Ticket


document_description: A committee letter in support of a student's admission to a program, highlighting her achievements and potential in Public Policy and Foreign Affairs.


document_description: A recommendation letter written by Allyson Paty for a student applying for undergraduate study in public policy and Foreign Affairs. The letter highlights the student's intelligence, study habits, and personality, as well as her ability to balance creativity with a strong work ethic.


document_description: Jeffrey Epstein informs Shani Pinney of his travel itinerary from December 14, 2013, to December 31, 2013, including visits to New York, New Mexico, and Florida, before returning to the U.S. Virgin Islands.

key_people:
Jeffrey Epstein
Shani Pinney
Darren Indyke

key_locations:
New York
Stanley, New Mexico
Palm Beach, Florida
U.S. Virgin Islands


document_description: Richard Kahn discusses an invoice related to work done, including original invoice amount, payments made, and balance due. He notes a discrepancy in the final bill due to uncharged work days and seeks approval for payment.

key_people:
Richard Kahn
Jimmy

document_subtype: invoice


document_description: This document contains a PGP signature block, which is typically used for verifying the authenticity and integrity of a message or document. It does not contain any specific content related to the Jeffrey Epstein case.


document_description: A financial summary detailing expenses for the years 2012 and 2013, including categories such as medical/dental, apartment renovation, cable TV, rent, gifts, cell phone, clothes, and more.

document_subtype: financial summary


document_description: This document contains a PGP signature block and some reference numbers.


document_description: The document contains references to international jet travel, possibly related to the Jeffrey Epstein case.


document_description: Document outlines responsibilities for managing properties and staff in Las Vegas, including hiring staff, overseeing management of duties, creating budgets, and engaging vendors for property maintenance and improvements.

document_subtype: responsibilities document


document_description: The report discusses the challenges and issues surrounding polio eradication efforts in Nigeria, highlighting political, social, and logistical obstacles.

title: Nigeria: Preliminary Polio Findings

key_locations:
Nigeria
Homo state
Yobe state

document_subtype: report

key_organizations:
Federal Government of Nigeria
State Government
Local Government Areas (LGAs)
Wards
CIA
Boko Haram
civilian JTF


document_description: Harry Loy Anderson Jr., a prominent banker and philanthropist, passed away on December 8, 2013. He was known for being the youngest bank president in the country at age 26 and had a long career in banking and other businesses. He was deeply involved in various charitable organizations and was recognized with several honors for his service.

title: Obituary of Harry Loy Anderson Jr.

key_people:
Harry Loy Anderson Jr.
Inger Anderson
Peter Pulitzer
Bill David

key_locations:
Palm Beach
Washington, DC
Bahamas
West Palm Beach

document_subtype: obituary

key_organizations:
Worth Avenue National Bank
Young Presidents Organization
Banker's Association
Economic Council of Palm Beach County
Kiwanis Club
Worth Avenue Association
Academy of the Palm Beaches
Historical Society of Palm Beach County
Palm Beach Atlantic University
Rinker School of Business
Hanley-Hazelden Foundation
Holocaust Memorial Museum
YMCA
Ben-Gurion University
United Way
Rosarian Academy
Leukemia Foundation
JCC of Palm Beach
Boy Scouts of America
American Red Cross


document_description: Invoice from Christopher Hyland Incorporated for the purchase of fabric.


document_description: Invoice for the fabrication of a tablecloth by Christopher Hyland Incorporated, with a total due of $3,745.30 including tax and shipping.

key_locations: D&D Building Suite 1710, 979 Third Avenue, New York, New York 10022


document_description: This document contains New York's Mega Millions lottery results and related information. It includes a table of numbers and details about a promotional offer for a free Mega Millions Quick Pick ticket.

document_subtype: lottery results


document_description: The Life Sciences Fund targets investments at the intersection of life sciences and technology, focusing on early detection and prevention of diseases, molecular diagnostics, and personalized medicine. The fund size is targeted at $250-400 million with a term of 10 years, expected to launch on January 1, 2014. The fund is branded as DST and managed by partners DST, Boris Nikolic, and Saurabh Gupta. The GP contribution is 10% of the fund size, with joint decision-making and operational support from DST Global Advisors. Carried interest and management fees are split among the partners, with specific allocations detailed. Key LP terms include a $10 million capital commitment, a 2.0% management fee, and 20% carried interest on net returns. Investments are non-controlling and founder-friendly.

title: Life Sciences Fund

key_people:
Boris Nikolic
Saurabh Gupta

document_subtype: Investment Fund Description

key_organizations:
DST
DST Global Advisors


document_description: This document appears to be a lottery ticket or receipt from the New York Lottery for the Mega Millions game. It includes a table of numbers, likely representing lottery numbers, and promotional information about a free $2 Mega Millions ticket offer.


document_description: This document appears to be a promotional lottery ticket receipt or advertisement from the New York Lottery, featuring Mega Millions numbers and a special offer for a free $2 Quick Pick ticket with a $10 purchase.


document_description: The document contains a PGP signature block and some reference numbers.


document_description: The document contains a PGP signature block and reference numbers.


document_description: The document contains a PGP signature block with a comment referencing GPGTools.


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, dated November 25, 2013, summarizing various articles related to the interim nuclear deal with Iran. The articles discuss the implications of the deal, the reactions from different countries, and the potential outcomes of the negotiations. Key topics include the temporary agreement's impact on Iran's nuclear program, the reactions from Israel and Saudi Arabia, and the diplomatic efforts by the United States and other major powers.

title: November 25 update

key_people:
President Obama
President Hassan Rouhani
Benjamin Netanyahu
John Kerry
Ayatollah Khamenei
Hassan Rouhani
Mohammad Javad Zarif

key_locations:
Iran
Israel
Saudi Arabia
Geneva
Natanz
Fordow
Arak

key_organizations:
United Nations
International Atomic Energy Agency
P5+1
NATO
Hezbollah
Hamas


document_description: Bilotta presents a preliminary proposal for a cabinetry project in St Thomas, including details on cabinetry specifications and installation services.

title: St Thomas Project Proposal

key_locations:
St Thomas
New York

document_subtype: proposal

key_organizations:
Bilotta Kitchens
ArtCraft Cabinetry


document_description: The document contains a PGP signature block and two reference numbers: EFTA R1_00413777 and EFTA01948921.


document_description: The Second Response Initiative focuses on deploying trauma teams consisting of mental health professionals to disaster-affected areas during the Recovery Phase. The initiative emphasizes body-centered therapies to prevent post-traumatic stress disorder and aims to respect cultural differences. It seeks to fill service gaps in disaster relief and train local caregivers for sustainable capacity building.

title: Second Response Initiative

document_subtype: initiative overview


document_description: The document contains a PGP signature with a comment referencing GPGTools.


document_description: The document outlines the Second Response Initiative, focusing on trauma teams and their strategies, goals, and mission. It includes hypotheses about the effectiveness of body-centered therapies in preventing PTSD and emphasizes cultural sensitivity in disaster relief.

title: Second Response Initiative


document_description: Comments and questions regarding the BJAV Loan Agreement, focusing on the terms and conditions related to Leon's personal loan using a boat as collateral. The document includes inquiries about loan proceeds usage, interest rates, fees, collateral limitations, chartering restrictions, direct debit authorization, tax withholding, loan document prerequisites, and insurance requirements. It also addresses the need for various certificates and documents, tax return submissions, changes in the boat's principal port, and privacy concerns.

key_people: Leon Debra Tom Derek

key_locations:
Florida
760 Park

document_subtype: loan agreement comments

key_organizations:
BJAV Marine Ltd.
US Trust


document_description: The document outlines the Second Response Initiative, focusing on trauma teams and their strategies, goals, and mission. It discusses the deployment of mental health professionals in disaster areas and the use of body-centered therapies to prevent post-traumatic stress disorder. The initiative aims to address service gaps in disaster relief and build sustainable capacity through training local caregivers and mental health providers.

title: Second Response Initiative


document_description: This document contains a series of articles discussing various geopolitical and economic issues. Topics include Iran's nuclear strategy, its diplomatic relations with the West, China's growing arms industry, the U.S. exit strategy from Afghanistan, and the scientific nature of economics. Key figures and organizations are mentioned throughout, providing insights into international relations and policy decisions.

key_people:
Thomas Saether
Katerina Dalacoura
Joel Rubin
Edward Wong
Nicola Clark
Raj Chetty
Benjamin Netanyahu
Hassan Rouhani
Ali Khamenei
Hamid Karzai
John Kerry
Robert J. Shiller
Eugene F. Fama

key_locations:
Iran
Syria
Turkey
China
Afghanistan
United States

key_organizations: Stockholm International Peace Research Institute

key_organizations: China Precision Machinery Export-Import Corporation

key_organizations: China North Industries Group Corporation


document_description: Invoice from LMT International to LSJE, LLC for Coral Stone Pavers.

title: Invoice No. 307

key_people:
Daphne Wallace
Roy Hodges

key_locations:
Hialeah, FL
Little St. James Island
St. Thomas, VI

key_organizations:
LMT International
LSJE, LLC


document_description: Jeffrey Epstein, a New York hedge funder, is funding a project in Berlin to develop virtual and robotic models of the human brain. The project, led by cognitive scientist Joscha Bach, aims to explore human cognition through artificial intelligence. Epstein's foundation is a major funder of independent scientists and has donated significantly to scientific research. The MicroPsi Project 2, developed by Bach, uses a virtual platform to create goal-driven agents that simulate human cognitive processes.

title: Maverick Hedge Funder, Jeffrey Epstein, Funds the First I lunianoids in Berlin

key_people:
Jeffrey Epstein
Joscha Bach
Stephen Hawking
Marvin Minsky
Martin Nowak
Gerard 't Hoof
David Gross
Frank Wilczek

key_locations:
Berlin
New York
Harvard University

document_subtype: news article

key_organizations:
The Jeffrey Epstein VI Foundation
Humboldt University
Harvard University
Rockefeller University
OpenCog


document_description: Status report for 9 E, Zorro, and LSJ detailing various maintenance and improvement tasks, including AV setup, fire alarm installation, air handler and chiller parts approval, gym ceiling work, and more.

key_people: LSJ Jimmy Daphne RK

key_locations:
9 E
Zorro
Compound
Kite house
St Thomas

key_organizations:
Sony
Hughes Net
Time Warner


document_description: Jeffrey Epstein's foundation funds research at Mount Sinai Hospital focusing on early diagnosis of breast cancer. The research, led by Dr. Jess Ting, Dr. Kevin Adelson, and Dr. Doris Germain, explores the tumor micro-environment as a key factor in metastasis. The study uses wound fluid analysis to identify biomarkers for metastasis risk.

title: Science Financier Jeffrey Epstein Funds Pivotal Breast Cancer Research at Mount Sinai

key_people:
Jeffrey Epstein
Dr. Jess Ting
Dr. Kevin Adelson
Dr. Doris Germain

key_locations:
New York City
Mount Sinai Hospital

key_organizations:
Jeffrey Epstein VI Foundation
Mount Sinai Hospital
Harvard University


document_description: A parts quotation from Nortrax, Inc. detailing various parts, their quantities, and prices. The total amount due is $1,686.02, with no sales tax applied.

title: Parts Quotation


document_description: A parts quotation from Nortrax, Inc. detailing various parts, their quantities, and prices. The total amount due is $2,029.31, excluding tax.

title: Parts Quotation

document_subtype: parts quotation


document_description: The document contains references to GE and international jet, along with some reference numbers.


document_description: Notification of the appointment of Dan Yih as the interim CFO of B.R. Guest Parent Holdings, LLC, effective immediately, as per the LLC Agreement. The letter is addressed to Stephen P. Hanson and includes several CCs to legal representatives and associated parties.

title: CFO Appointment

key_people:
Stephen P. Hanson
Dan Yih
Howard M. Muchnick
Andrew L. Sommer
Ellis Rinaldi
Jonathan A. Schechter

key_locations:
Greenwich, Connecticut
New York, NY

document_subtype: letter

key_organizations: SOF U.S. Restaurant Co-Invest Holdings, L.L.C.


document_description: This document is a disclaimer accompanying a Deutsche Bank research report. It outlines potential conflicts of interest, the reliability of information, and the responsibilities of Deutsche Bank and its affiliates. It also provides information on the distribution and approval of the report in various jurisdictions and the key ratings used by Deutsche Bank.

key_locations:
United States
Germany
United Kingdom
Hong Kong
Korea
Singapore
Japan
Australia
South Africa

document_subtype: research report disclaimer

key_organizations:
Deutsche Bank
Deutsche Bank Securities Inc.
BHF-Bank AG
Deutsche Securities Korea Co.
Deutsche Bank AG Singapore Branch
Deutsche Securities Inc.


document_description: The document contains a series of articles and updates on various geopolitical issues, including U.S. foreign policy in the Middle East, the Syrian civil war, U.S.-Egypt relations, military introspection post-Iraq and Afghanistan wars, and climate change. Key figures such as Susan E. Rice, John F. Kerry, and Paul Krugman are mentioned, discussing topics like U.S. strategy in the Middle East, humanitarian crises in Syria, the rift between Cairo and Washington, military learning from past mistakes, and climate change economics.


document_description: Lesley Groff outlines a schedule for the afternoon, including meetings and Skype calls.

key_people:
Lesley Groff
Michael Wolff
Alex Black
Mr. Anthony Torres
Mrs. Anthony Torres
Mr. Chris Cloud


document_description: The document contains a series of articles discussing various geopolitical issues, including potential deals with Iran regarding its nuclear program, the role of the U.S. in the Middle East, and the status of Palestinians in Israel. It includes perspectives from different media outlets and authors.

title: October 16 update

key_people:
Amos Yadlin
Avner Golov
Yochi Dreazen
John Hudson
Jeffrey Goldberg
Edward P. Djerejian
Michael O'Hanlon
Jeremy Shapiro
Nadim Nashif
J.J. Goldberg

key_locations: Iran Geneva U.S. Israel

key_organizations:
The Wall Street Journal
Foreign Policy
Bloomberg
Al Jazeera
Politico
The Huffington Post


document_description: The article discusses Jeffrey Epstein's involvement in funding the development of emotional robots through the AI group Open Cog in Hong Kong. Open Cog aims to create emotional AI models to test hypotheses about the mind, moving away from algorithmic responses to goal-driven, emotional entities. Epstein has been a significant backer of cutting-edge science, donating up to $200 million annually to eminent scientists and founding the Program for Evolutionary Dynamics at Harvard University. The article also touches on the potential implications of AI in understanding human intelligence and disease treatment.

title: Hedge Funder Jeffrey Epstein Launches the First Emotional Robots

key_people:
Jeffrey Epstein
Stephen Hawking
Marvin Minsky
Eric Lander
George Church
Gerard 't Hooft
David Gross
Frank Wilczek
Joscha Bach

key_organizations:
Open Cog
Harvard University


document_description: The document contains a series of articles from various publications discussing international relations and political developments as of September 2013. Key topics include Iran's nuclear negotiations, U.S. foreign policy under President Obama, Russia's influence over former Soviet states, and Germany's political landscape post-elections.

key_people:
Hassan Rouhani
Barack Obama
Ali Khamenei
Vladimir Putin
Angela Merkel

key_locations:
Iran
United States
Russia
Germany
Syria

key_organizations:
The Washington Post
Chatham House
Financial Times
Foreign Policy
The National Interest
City Journal
Project Syndicate


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated October 7, 2013, summarizing various articles from different publications. The articles cover topics such as the decline of the Muslim Brotherhood in the Arab world, the limitations of using Navy SEALs in the War on Terror, Ottoman nostalgia in the Middle East, the one-state solution for Israel and Palestine, the US-Quartet Palestinian Economic Program, and the potential dangers of US-China relations. Key figures mentioned include Hussein Ibish, Max Boot, David Shariatmadari, Jeremy Ben-Ami, and Avery Goldstein.

title: October 7 update

key_people:
Hussein Ibish
Max Boot
David Shariatmadari
Jeremy Ben-Ami
Avery Goldstein

key_locations:
Egypt
Morocco
Tunisia
Libya
Jordan
Syria
Gaza
West Bank
China
United States

key_organizations:
The National (UAE)
New York Post
The Guardian
Los Angeles Times
Al-Monitor
Foreign Affairs


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