document_description: A settlement offer from Scott J. Link to Jack Scarola and Bradley J. Edwards regarding the case Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. The offer suggests a mutual general release and dismissal of the counterclaim with each side bearing their own costs. The letter warns of potential personal liability for Brad Edwards exceeding $2 million and suggests a confidentiality agreement to protect reputations.


source: doj

document_description: This document is a transcript of a court hearing in the case of Epstein v. Edwards, focusing on a malicious prosecution claim. The hearing discusses various motions in limine, including the admissibility of evidence related to Epstein's past criminal conduct, the invocation of the Fifth Amendment, and the relevance of certain exhibits. The court also addresses the potential impact of Epstein's non-prosecution agreement and the implications of his guilty plea on the current case.


document_description: A letter from Sigrid S. McCawley to Judge John G. Koeltl requesting a one-hour deposition of Jeffrey Epstein to establish personal jurisdiction in the case of Jane Doe 43 v. Epstein. The letter argues that the deposition would clarify Epstein's connections to New York and his involvement in illegal activities, including sex trafficking. It also mentions Ghislaine Maxwell's evasion of service of process.


document_description: The document outlines the business plan and anti-money laundering policy for Southern Country International, Ltd. (SCI), an International Financial Services Entity owned by Jeffrey Epstein, located in the U.S. Virgin Islands. It details the services SCI will provide, including financial management, commercial loans, and investment services, with a focus on venture capital and merchant banking. The document also includes SCI's organizational structure and comprehensive anti-money laundering procedures, emphasizing compliance with U.S. regulations and the USA PATRIOT Act.


document_description: This document is a renewal application for the licensure of Southern Country International, Ltd. as an International Financial Services Entity in the United States Virgin Islands. It includes details about the company's activities, organizational structure, authorized representatives, and financial information. Jeffrey Epstein is listed as a key figure, holding 100% of the capital. The application outlines the services offered, compliance with anti-money laundering practices, and other regulatory requirements.


document_description: A letter from Erika Kellerhals to Mr. Jean-Pierre L Oriol regarding debris removal on Great St. James following Hurricanes Irma and Maria. The letter discusses the types of debris, the necessity of removal for safety, and compliance with Virgin Islands Code regarding coastal zone permits.


document_description: A letter from Erika Kellerhals of Kellerhals Ferguson Kroblin PLLC to Mr. Jean-Pierre L. Oriol, Director of DPNR-Division of Coastal Zone Management, discussing debris removal on Great St. James island following Hurricanes Irma and Maria. The letter outlines the types of debris, the necessity of removal for safety, and compliance with Virgin Islands Code regarding coastal zone permits.


document_description: Concert schedule for pianist Charlie Albright for the 2017-2018 season, including solo concerts, guest artist performances, and residencies across various locations in the United States and France.


document_description: This memo outlines the contribution limits for the 2017-2018 election cycle, treating the primary and general elections as separate. It details the limits for individuals, multicandidate PACs, non-multicandidate PACs, national party committees, state party committees, and non-individual 'persons'.


document_description: Request to adjourn the conference scheduled for June 2, 2017, due to the anticipated amendment of the Plaintiff's Complaint. The letter outlines the schedule for filing and briefing on the motions to dismiss.


document_description: Michael C. Miller, counsel for defendants Jeffrey Epstein and Lesley Groff, submits a letter to Judge Koeltl requesting an adjournment of the briefing schedule and conference due to his trial schedule. The request is consented to by the plaintiff's counsel.


document_description: Michael C. Miller, counsel for defendants Jeffrey Epstein and Lesley Groff, requests an extension of the briefing schedule for the motion to dismiss in the case Jane Doe 43 v. Jeffrey Epstein, et al. due to his engagement in another trial. The request includes new proposed dates for filing the motion, opposition, and reply, and also requests adjournment of a scheduled conference.


document_description: This letter, submitted under seal by Michael C. Miller of Steptoe & Johnson LLP, requests the court's permission to file a motion for relief from a protective order in the Giuffre v. Maxwell case. The defendants, Jeffrey Epstein and others, seek to use evidence from that case to support their motion to dismiss the current action due to lack of personal jurisdiction. The letter also requests a stay of the briefing schedule on the motion to dismiss pending the court's decision on the motion for relief.


document_description: An estimate submitted by Roan Hodge for building and installing closet cabinets for a storage/file room at Southern Trust Company, Inc. The total estimated cost is $6,275.00, including materials and labor.


document_description: This document is a resume for Mikaela Lundh, detailing her education, work experience, other merits, language skills, and interests. Mikaela has a strong educational background with a B.Sc and M.Sc from the Stockholm School of Economics, and has held various positions in investment banking and consulting. She has received a scholarship for being the Female Economist of the Year 2016 and has been involved in various extracurricular activities, including a student ambassador role and an exhibition to Mount Kilimanjaro. Her language skills include Swedish, English, Danish, French, and Italian. Her interests include art, dancing, food, hiking, and skiing.


document_description: This letter of intent outlines the terms and conditions for the purchase of a Gulfstream G650 aircraft, Serial Number 6044, United States Registration N82931, by Elysium Management LLC from Orel Acquisitions, LLC. It includes details on the purchase price, inspection and movement expenses, condition and post-delivery commitments, delivery terms, and other legal and financial obligations.


document_description: Notice to creditors and equity holders of AliphCom dba Jawbone regarding the assignment for the benefit of creditors and the deadline for submitting claims. The notice details the assignment of assets to AliphCom (assignment for the benefit of creditors), LLC for liquidation and the process for creditors to submit claims.


document_description: This document is a lease agreement dated July 11, 2014, between Longview Corporation and Avram Noam Chomsky. The lease pertains to Apartment 404 and Storeroom No. 4-404 located at 984 Memorial Drive, Cambridge, Massachusetts. The agreement outlines the terms and conditions of the lease, including the responsibilities of the lessor and lessee, payment of common charges, insurance requirements, and conditions for alterations and subletting. It also includes provisions for the transfer and assignment of the lease, early termination, and the lessee's right to quiet enjoyment. A rider to the lease allows the lessee to grant a security interest in the shares owned by the lessee under certain conditions.


document_description: This document is a HUD-1 Settlement Statement detailing the settlement costs for a property transaction involving borrower Aaron N. Chomsky and sellers Lucian L. Leape and Martha P. Leape. The property is located at 324 Memorial Drive, Unit 404, Cambridge, MA. The settlement was facilitated by Adelson Lorin A. Wolman, with Boston Private Bank & Trust Company as the lender. The document includes detailed financial breakdowns of the transaction, including gross amounts due, adjustments, and settlement charges.


document_description: This document is a manual for shareholders of the Longview Corporation, detailing the rules and regulations governing the operation of the property at 983-986 Memorial Drive, Cambridge. It includes information on the responsibilities of the board and management company, services for shareholders, parking, use of apartments, maintenance, utilities, and security. The manual also covers renting and resale of apartments, mortgage policies, and fire protection. Appendices provide contact information for board members, staff, and parking regulations.


document_description: The letter discusses the approval of the transfer of 70 shares of common stock in Longview Corporation and the lease rights to Apartment 404 at 984 Memorial Drive, Cambridge, Massachusetts, from Lucian L. Leape and Martha P. Leape to Avram Noam Chomsky. It outlines the conditions that must be met for the transfer, including payment of a transfer fee, covering costs and expenses, compliance with lead poisoning laws, and insurance requirements.


document_description: Lucian L. Leape and Martha P. Leape transfer 70 shares of Longview Corp. common stock to Avram Noam Chomsky.


document_description: Financial transactions related to the Carol S. Chomsky Exempt and Non-Exempt Marital Trusts, detailing beneficiary distributions, gifts, and tax payments from 2010 to 2016.


document_description: The document provides an overview of the cryptocurrency market, blockchain technology, and their potential uses. It discusses the viability of Bitcoin as a currency and asset, the risks associated with cryptocurrencies, and the potential applications of blockchain technology. It also covers the legal and regulatory status of cryptocurrencies and the exploration of central bank digital currencies.


document_description: Transaction receipt for a sale made at Parkway at Batesville CPU P.O. using AMEX card ending in 1012. Total amount of $6.59 was charged for postage and related fees.


document_description: Financial statement for RADYCA detailing contract amounts, progress, payments, and balances for various team members and consultants involved in the LSJ & GSJ project, Phase II: Master Concept Design.


document_description: This document outlines the new Florida registration requirements for sexual offenders and predators effective June 26, 2017. It details the reporting requirements for Internet identifiers, email addresses, employment information, campus information, and phone numbers. It also provides instructions for using the Florida Department of Law Enforcement's Cyber Communication System (CCS) for online registration and reporting. Contact information for high volume counties' sheriffs' offices is included.


document_description: Quotation prepared by Harald Tapp for Little St. James, LLC for various marine parts including a Yamaha F300BETX engine. The total quoted price is $23,071.71, valid for 30 days. Installation will be invoiced separately.


document_description: Quotation for Yamaha engine and installation for Litre St. James, LLC in St. Thomas, US Virgin Islands.


document_description: Site plan for a residential development in the U.S. Virgin Islands, designed by RADYCA. Features multiple individual residences with garages, a central common building with kitchen, living/dining area, and terrace, beach access path, landscaped grounds with trees and vegetation, and curving access roads.


document_description: Site plan for Little St. James & Great St. James, U.S. Virgin Islands, showing various structures and locations.


document_description: Floor plan for a master retreat in the U.S. Virgin Islands, featuring various rooms and areas such as outdoor shower, master bath, master bedroom, offices, and terrace areas.


document_description: Floor plan of a 'Master Retreat' with a total area of 6,826.83 sq/ft, including various rooms and features.


document_description: This document provides the dimensions of various rooms in the Master Retreat project located in Little St. James & Great St. James, U.S. Virgin Islands. The total area of the project is 7,533.47 square feet, and the design architect is RADYCA.


document_description: A detailed floor plan of a 'Master Retreat' with a total area of 7,533.47 sq/ft, including various rooms and amenities.


document_description: This document provides the dimensions of various rooms and areas for the Master Retreat project located in Little St. James & Great St. James, U.S. Virgin Islands. The total area is 7,692.68 sq/ft and the architect is RADYCA.


document_description: Architectural drawing of a residence project located in the U.S. Virgin Islands, designed by RADYCA. The drawing depicts multiple residential units with living spaces, bedrooms, and outdoor areas, suggesting a coastal setting with proximity to the sea. Access roads and landscaping are also shown.


document_description: Invoice for specialized services in neuro and psychometric data collection and analysis for a scientific study on human behavior.


document_description: This document is a schedule for an insurance policy issued by a risk retention group, detailing policy number ALA 1391 for the firm Fowler White Burnett. It includes information on the policy period, premiums, insured sums, retentions, and applicable endorsements. The document also lists predecessors of the firm and includes a notice about the nature of the risk retention group.


document_description: A professional license issued to JIM DALTON VI, LLC for General Construction Co. in St. Thomas, U.S. Virgin Islands. The license is valid from 11/01/2018 until 10/31/2019. The license must be prominently displayed at the place of business.


document_description: This document is an enrollment application for BARBRI bar review courses, detailing personal information fields, payment options, tuition plans, cancellation policies, and legal terms. It includes options for different tuition plans, payment methods, and terms for cancellation and refunds. The document also outlines the BARBRI Guarantee, alumni policy, liability for materials, and arbitration agreement.


document_description: Invoice from Plane Perfect Aircraft Interiors, Inc. for interior refurbishment of aircraft N120JE. The document outlines the removal, inspection, and reinstallation of interior components, including woodwork and veneer replacement. Costs are divided into forward and aft sections, with specific tasks and pricing detailed. Additional notes on billing and exclusions are provided.


document_description: Quarterly report from Deutsche Bank AG regarding compliance with CFTC rules on uncleared swap initial margin for the first quarter of 2018. The report confirms compliance with margin and collateral requirements for counterparties who have not elected to segregate initial margin.


document_description: Quarterly report from Deutsche Bank AG regarding uncleared swap initial margin for the second quarter of 2018, in compliance with CFTC rules.


document_description: Paul G. Cassell writes to Scott J. Link and Kara Berard Rockenbach regarding their possession of confidential and privileged materials related to child sexual assault victims of Jeffrey Epstein. Cassell represents clients L.M., E.W., and Jane Doe, and asserts that the materials are protected by attorney-client and work-product privileges. He requests the return and destruction of these materials and seeks an explanation of how they were obtained.


document_description: A hearing is scheduled for August 1, 2018, at 10:00 AM at the U.S. Courthouse in Ft Lauderdale, FL, to consider a Motion to Strike Request for Notice or to Conduct Limited Deposition Discovery filed by Jeffrey Epstein.


document_description: This document is an amended notice of hearing for the case between Jeffrey Epstein and Scott Rothstein and Bradley J. Edwards. The hearing is set for August 2 and 3, 2018, before The Honorable Donald W. Hafele at the Palm Beach County Courthouse. The document lists various motions and requests filed by both parties, including motions for sanctions, protective orders, and motions in limine.


document_description: This document is a re-notice for the video deposition duces tecum of Jeffrey Epstein, scheduled for August 17, 2018, at Link & Rockenbach, P.A. in West Palm Beach, FL. The deposition is part of the case involving Jeffrey Epstein as the plaintiff against Scott Rothstein, Bradley J. Edwards, and L.M. as defendants. The document outlines the requirement for the deponent to bring specific documents and data to the deposition.


document_description: This document is a civil scheduling order issued by Judge John G. Koeltl for the case 1:17-cv-00616-JGK. It outlines deadlines for defendants to answer, joining additional parties, asserting defenses, completing discovery, filing dispositive motions, and submitting pretrial orders. The trial is estimated to last 8 days and is set to be a jury trial. The case is referred to a Magistrate Judge for settlement purposes.


document_description: Notice of a videotaped deposition of Ghislaine Maxwell scheduled for August 28, 2018, at Boies Schiller Flexner LLP in New York. The deposition is part of a legal action originally filed under the pseudonym 'Jane Doe 43'.


document_description: Notice of a videotaped deposition of Jeffrey Epstein scheduled for August 21, 2018, at Boies Schiller & Flexner, LLP in New York. The deposition is for discovery and trial purposes.


document_description: This document is a legal notice for the videotaped deposition of Lesley Groff, a defendant in a case involving Jeffrey Epstein and Ghislaine Maxwell. The deposition is scheduled for August 24, 2018, at Boies Schiller & Flexner, LLP in New York. The notice is filed by the plaintiff's counsel and includes details about the deposition process and the legal representatives involved.


document_description: Notice of videotaped deposition of defendants including Jeffrey Epstein, Ghislaine Maxwell, and Lesley Groff, scheduled for August 22, 2018, at Boies Schiller & Flexner, LLP in New York. The deposition will be conducted by Magna Legal Services.


document_description: The court grants Bradley J. Edwards the permission to take a limited deposition of Jeffrey Epstein regarding alleged privileged materials. The deposition will focus on Epstein's review and sharing of these materials, compliance with court rulings, and potential use in trial. The deposition will be conducted alongside a bankruptcy proceeding deposition, with a total of eight hours allotted. Epstein's counsel may assert objections, and Epstein's answers will not waive his rights or privileges.


document_description: This document is a legal request for the production of documents in the case against Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and another redacted defendant. It outlines definitions, instructions, and specific document requests directed to the defendants, covering a wide range of topics including travel records, communications, financial transactions, and more.


document_description: The document is an application for a Department of the Army permit submitted by Erika A. Kellerhals of Great St. Jim, LLC, for the construction of docks and a temporary barge landing on Great St. James Island. The application includes project details, location, and purpose, as well as authorization for an agent, Amy Claire Dempsey, to act on behalf of the applicant.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion to reopen discovery to take depositions. The response argues that Epstein's motion fails to meet the court's requirements for reopening discovery, as the need for new depositions is not solely due to recent court rulings and could have been conducted earlier. The document details the timeline and actions taken regarding deposition scheduling and emphasizes that Epstein was aware of the relevance of the witnesses' testimonies long before the court's recent rulings.


document_description: Jeffrey Epstein opposes Bradley Edwards' request for judicial notice of twenty-five court actions, arguing that only five cases involving Edwards' clients are relevant. Epstein contends that introducing other cases would prejudice the jury and confuse the issues in the malicious prosecution action.


document_description: This document is a disclosure by Jeffrey Epstein regarding settlement amounts paid to individuals alleging sexual misconduct. It includes the number of claims settled and the total settlement amounts for two time periods: December 6, 2007, to December 6, 2009, and December 7, 2009, to the present. The document is marked confidential and is intended for attorneys' and clients' eyes only.


document_description: This document contains the objections and counter-designations filed by Bradley J. Edwards in response to the designations made by Jeffrey Epstein regarding the deposition transcript of Bradley J. Edwards taken on November 10, 2017. The document lists various objections such as attorney-client privilege, hearsay, and relevance, among others, to specific portions of the deposition transcript.


document_description: Notice of UMC Hearing for motions related to Jeffrey Epstein's case against Scott Rothstein and Bradley J. Edwards. The hearing is scheduled for February 13, 2018, at the Palm Beach County Courthouse. The notice includes details of the motions to compel substantive responses to various requests and interrogatories.


document_description: Notice of UMC Hearing for Jeffrey Epstein's Motion for Sanctions against Bradley J. Edwards and his counsel, scheduled for February 15, 2018, at the Palm Beach County Courthouse.


document_description: This document is a notice of a UMC hearing scheduled for February 20, 2018, in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. The hearing will address a motion in limine regarding the admissibility of Edwards' Exhibit 132. The notice includes certification of attempts to resolve the matter and a certificate of service.


document_description: Notice of UMC Hearing for the case between Jeffrey Epstein and Scott Rothstein, Bradley J. Edwards. The hearing is scheduled for February 7, 2018, at 8:45 a.m. before Judge Donald W. Hafele. The motions include Edwards' Motion for Protective Order and Epstein's Response in Opposition and Motion to Compel.


document_description: Notice of UMC Hearing for Jeffrey Epstein's motions to compel discovery against Scott Rothstein and Bradley J. Edwards, scheduled for February 8, 2018, before Judge Donald W. Hafele in Palm Beach County Courthouse.


document_description: The court orders Jeffrey Epstein to produce the number of claims and gross settlement amounts related to allegations of sexual misconduct from December 6, 2007, to the present. The information is to be kept confidential and used only within the litigation. The court defers rulings on the admissibility of these amounts and requires Epstein to file a new motion regarding the admissibility and confidentiality of settlement agreements.


document_description: Jeffrey Epstein requests to be excused from attending a show cause hearing scheduled for October 26, 2018, arguing that his deposition has already been taken and there are no disputed facts requiring his presence. The motion discusses the discovery of a disc by his legal team and the contention that Epstein violated a 2010 Agreed Order. Epstein's counsel argues that issues related to the disc are state court matters and not relevant to the federal proceedings.


document_description: A hearing is scheduled for October 23, 2018, at the U.S. Courthouse in Ft Lauderdale, FL, to consider an expedited motion filed by Jeffrey Epstein to be excused from attending a show cause hearing. The hearing is set for ten minutes on the court's motion calendar for a non-evidentiary hearing.


document_description: Intervenor L.M. filed a motion to compel Jeffrey Epstein to answer deposition questions he refused to answer. The deposition was related to allegations of federal civil contempt regarding discovery violations. Epstein's refusal to answer questions was based on claims of attorney-client privilege and exceeding the scope of the court's order. The motion argues that Epstein waived privilege by partially disclosing conversations with his attorney and seeks to compel answers to specific questions about documents and communications related to a disc containing potentially privileged information.


document_description: Intervenor L.M. withdraws her motion to compel Jeffrey Epstein to answer deposition questions in the bankruptcy case of Rothstein Rosenfeldt Adler, P.A.


document_description: This document is an opening statement in the bankruptcy case of Rothstein Rosenfeldt Adler, P.A. It details the involvement of attorney Brad Edwards in civil lawsuits against Jeffrey Epstein, the handling of privileged documents during the bankruptcy proceedings, and the subsequent legal actions involving Epstein. The document highlights the improper retention of privileged documents by Fowler White, despite court orders, and the legal implications of these actions.


document_description: The document is a notice of joint voluntary dismissal of a motion for contempt against Jeffrey Epstein. The movants, including Bradley J. Edwards and others, dismiss their motion without prejudice, focusing instead on Fowler White, who acted as legal counsel to Epstein and is deemed responsible for violations of a court order. Each party will bear its own attorney's fees and costs.


document_description: This document is an agreement executed by Bradley J. Edwards and Jeffrey Epstein, notarized in the State of Florida. It includes signatures from both parties and notarization details.


document_description: This document is a confidential settlement communication from Scott J. Link on behalf of Jeffrey Epstein, addressing potential claims against Fowler White for negligent retention of documents and failure to pursue discovery. It outlines Epstein's incurred costs and potential malpractice claims against Fowler White, and proposes a settlement of $3 million to avoid further legal action.


document_description: The court denies Harvey Weinstein's motions to dismiss the indictment on various grounds, including claims of defects in the indictment, prosecutorial misconduct, and insufficient evidence. The court finds the Grand Jury proceedings were properly conducted and legally sufficient to support the charges. The court grants the People's request to amend Count Five and grants the defendant's motion for discovery to the extent provided by the People.


document_description: This document outlines the tuition fees for Florida Prep for the 2018-2019 school year, including day student tuition, seven-day domestic boarding, international boarding, and five-day domestic boarding. It also details payment policies and additional costs not included in the tuition.


document_description: Jeffrey Epstein, the petitioner, challenges a circuit court order granting Bradley J. Edwards' motion for separate trials. Epstein argues that the claims are intertwined and should be tried together. The petition seeks to quash the severance order, citing potential irreparable harm and inconsistent verdicts if separate trials proceed.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion for partial relief from stay, arguing that Edwards' claims lack legal authority and that the exhibits in question are already protected. Epstein contends that the trial court has not made determinations on privilege claims and that no partial relief from stay is warranted.


document_description: Jeffrey Epstein filed an emergency petition for a writ of mandamus challenging a circuit court order denying his motion to remove a case from the trial docket. The case involves Epstein as the plaintiff against Scott Rothstein and Bradley J. Edwards. Epstein argues that the case was not 'at issue' under Florida Rule of Civil Procedure 1.440 when it was set for trial, as the Second Amended Complaint had not been answered or defaulted. The petition seeks to enforce strict compliance with Rule 1.440, which mandates that a case can only be set for trial when it is 'at issue.'


document_description: Jeffrey Epstein filed a motion to make certain court records confidential, citing a dispute over privileged documents obtained from his former counsel. The court had previously struck Epstein's exhibits as untimely but did not rule on their privileged status. Epstein seeks to file these documents under seal to preserve his rights and comply with court rulings. The motion outlines the procedural requirements for sealing records and requests an order to maintain confidentiality until further court orders.


document_description: A federal court has been urged to sanction Florida law firm Fowler White Burnett PA and its former client Jeffrey Epstein for allegedly retaining copies of another law firm's confidential documents in violation of a court order. The motion was filed by the disbanded firm Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, which claims that Fowler White retained a copy of the confidential documents and passed them to Epstein's current counsel and Epstein himself. The motion seeks sanctions and extensive discovery to determine the complicity between Fowler White and Epstein.


document_description: A hearing is scheduled for April 13, 2018, at the U.S. Courthouse in Ft Lauderdale, FL, to consider motions including sanctions against Fowler White and Jeffrey Epstein. The hearing is set for ten minutes on the court's motion calendar for a non-evidentiary hearing.


document_description: Jeffrey Epstein files an emergency motion for review of a circuit court order denying a stay of trial court proceedings. The motion argues that the trial is set to begin on March 13, 2018, and the circuit court made rulings that warrant extraordinary relief. Epstein seeks mandamus relief for the denial of his motion to remove the case from the trial docket and certiorari relief for the granting of separate trials. The motion details the procedural history of the case, including claims against Scott Rothstein and Bradley Edwards, and argues that the case was not 'at issue' under Florida Rule of Civil Procedure 1.440 when set for trial.


document_description: This document is a transcript of court proceedings involving Jeffrey Epstein as the plaintiff/counter-defendant and Scott Rothstein and Bradley Edwards as defendants/counter-plaintiffs. The hearing, presided over by Judge Donald Hafele, addressed multiple motions, including a motion to strike Epstein's supplemental exhibits and issues related to privileged documents. The court discussed the admissibility of 724 new exhibits added by Epstein, the handling of privileged documents, and the potential for an adverse inference instruction due to Epstein's invocation of the Fifth Amendment. The proceedings also covered procedural matters for the upcoming trial, including jury selection and voir dire processes.


document_description: This document is a transcript of court proceedings in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards, held on March 8, 2018, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The proceedings involved discussions on motions related to the admissibility of evidence, including privileged documents and late-disclosed exhibits. The court addressed issues of privilege, the potential use of privileged documents, and the request for an adverse inference instruction due to Epstein's invocation of the Fifth Amendment. The court also discussed jury selection procedures for the upcoming trial.


document_description: This document is a transcript of court proceedings involving Jeffrey Epstein as the plaintiff/counter-defendant and Scott Rothstein and Bradley Edwards as defendants/counter-plaintiffs. The proceedings took place on March 8, 2018, before Judge Donald Hafele. The court discussed motions related to the trial docket, including a motion to sever the claims and a motion to remove the case from the trial docket. The court ultimately decided to sever the claims and proceed with the Edwards vs. Epstein matter. The transcript includes arguments from both parties' legal teams and addresses issues of trial preparation, legal technicalities, and procedural rules.


document_description: Jeffrey Epstein, the petitioner, is seeking emergency treatment for a case set for trial on March 13, 2018, before Judge Donald W. Hafele. An ore tens motion for stay was made and denied on March 8, 2018. The request is certified by attorney Kara Berard Rockenbach.


document_description: A letter from Scott J. Link to James N. Hurley discussing the exclusion of evidence in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. The court ruled to exclude evidence on a disc containing 27,500 pages of emails alleged to be 'stolen.' The letter requests Fowler White to demonstrate how the disc was obtained and reviewed.


document_description: Fowler White Burnett, P.A. responds to a motion by Farmer Jaffe and others seeking sanctions against Fowler White and Jeffrey Epstein for alleged contempt of court. The motion claims Fowler White retained a disc with privileged documents, violating a court order. Fowler White argues the order did not specify actions regarding the disc and denies retaining it. The response also addresses the lack of jurisdiction for criminal contempt and the overreach of requested discovery.


document_description: Bradley J. Edwards files a motion to take the limited deposition of Jeffrey Epstein regarding Epstein's knowledge, use, possession, and distribution of privileged materials. The motion is based on Epstein's alleged improper retention and use of privileged materials, which were disclosed late in the trial process. The court had previously ordered these materials to be sealed or destroyed. Edwards seeks to confirm Epstein's compliance with court orders and to prevent the use of privileged materials at trial.


document_description: A bankruptcy judge ordered Florida law firm Fowler White Burnett PA and convicted billionaire Jeffrey Epstein to show cause for allegedly retaining confidential documents. The case involves allegations of contempt of court and potential sanctions. The court scheduled a hearing to consider civil contempt and possible compensatory sanctions. The case is linked to the bankruptcy of Rothstein Rosenfeldt Adler PA and involves Epstein's past legal actions against attorney Bradley J. Edwards.


document_description: The court order addresses a motion for an order to show cause why Fowler White and Jeffrey Epstein should not be held in contempt for allegedly violating a previous court order by retaining copies of documents. The court schedules an evidentiary hearing and outlines procedures for depositions, exhibits, and potential sanctions.


document_description: Jeffrey Epstein opposes a law firm's motion to sanction him for allegedly retaining confidential documents in violation of a bankruptcy court order. Epstein claims he never received the documents and argues against sanctions if his former counsel did. The motion is part of ongoing litigation involving Epstein and Bradley J. Edwards, who represented several of Epstein's victims. The case is linked to the bankruptcy of Rothstein Rosenfeldt Adler PA, following Scott Rothstein's Ponzi scheme.


document_description: This document is a legal representation agreement between Jeffrey Epstein and the law firm Link & Rockenbach, PA. It outlines the scope of representation, billing rates, termination conditions, and communication methods for the defense of claims brought by Jean-Luc Brunel and MC2 Model & Talent Miami, LLC against Epstein. The agreement specifies the hourly rates for attorneys and associates, billing procedures, and the firm's approach to staffing and disbursements. It also addresses the use of electronic communication and the risks associated with it.


document_description: A formal letter of claim from Mishcon de Reya on behalf of Alan Dershowitz, addressing a defamatory article published by MailOnline. The letter demands the removal of the article, a public apology, and compensation for damages to Dershowitz's reputation.


document_description: The report discusses Saudi Arabia's inclusion in the FTSE Secondary Emerging Market Index, expected to weigh 3% in the index with inflows of up to USD 4.5 billion. The inclusion will occur in five tranches from March 2019 to December 2019. The report provides a detailed table of potential fund flows into Saudi stocks, highlighting major companies like Saudi Basic Industries Corp and Al Rajhi Banking & Investment Corp. It also mentions the potential inclusion in the MSCI EM Index, which could lead to further inflows.


document_description: A letter from Kaiser Dillon PLLC to Ms. Cynthia Jewett at Arizona State University regarding the investigation of Professor Lawrence Krauss. The letter argues against imposing employment sanctions on Professor Krauss, stating that the allegations do not constitute a hostile work environment under Title VII. It discusses the legal standards for harassment and argues that Professor Krauss's actions do not meet these standards. The letter also addresses issues of free speech and academic freedom, arguing that Professor Krauss's opinions and actions are protected by the First Amendment.


document_description: A letter motion from Laura A. Menninger of Haddon, Morgan and Foreman, P.C. to Judge John G. Koeltl requesting a pre-motion discovery conference regarding the scheduling of Ghislaine Maxwell's deposition. The letter details the difficulties in scheduling the deposition due to conflicting dates and locations proposed by the plaintiff's counsel and requests the court's intervention to enforce an agreed-upon date and location.


document_description: Authorization form allowing the disclosure of complete medical records to Haddon, Morgan and Foreman, P.C. for litigation purposes. The authorization includes all medical records, diagnostic studies, and billing records. It is valid for one year or until the individual becomes an adult, and can be revoked in writing.


document_description: A legal letter from Mishcon de Reya LLP representing Alan Dershowitz, addressing defamatory statements in a Daily Mail article. The letter demands the removal of the article, an apology, and compensation for damages caused to Dershowitz's reputation.


document_description: A letter from Mishcon de Reya LLP to the Daily Mail regarding an urgent matter involving their client, Alan Dershowitz. The letter requests a response to a previous communication about an article causing harm to Dershowitz's reputation.


document_description: A letter from Mishcon de Reya LLP to Daily Mail, Mail Online, and Associated Newspapers Limited, addressing a defamatory article about their client, Alan Dershowitz. The letter criticizes the delay in response to a previous urgent letter and requests the removal of the article from the website pending further correspondence or legal proceedings.


document_description: This document is a Purchase & Sale Agreement for a vessel facilitated by The Little Ship Company. It outlines the terms and conditions of the sale, including the responsibilities of the buyer and seller, the role of the broker, and conditions such as survey, sea trial, and personal inspection. The agreement also covers escrow deposit, risk of loss, force majeure, arbitration of disputes, and other legal obligations. The vessel is sold 'as is where is' with no warranty of condition.


document_description: The document is a financial ledger report for the legal matter involving Jeffrey Epstein, managed by attorney Scott J. Link. It includes trust account transactions, billed expenses, and a matter ledger summary. Key transactions include an initial retainer, wire transfer for mediation deposit, refund from mediation deposit, payment for a half-day jury focus group, and an expert retainer.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, detailing financial transactions and balances for the month ended February 28, 2018. It includes beginning and ending balances, additions, net income, and rate of return.


document_description: A list of required items for a building alteration project at 19 West 31 Street, Manhattan, including various certifications, affidavits, and signoffs. The document details the required and received dates for each item, as well as who can receive them.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial activities for the month ended March 31, 2018, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures regarding the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: The document contains a list of EFTA IDs, which are likely technical or reference identifiers. No additional context or content is provided.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It provides financial details for the month ended April 30, 2018, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the limitations of NAV Consulting's responsibilities.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, detailing financial transactions and balances for the month ending June 30, 2018. It includes beginning and ending balances, net income, and rate of return. The statement is prepared by NAV Consulting, Inc. and includes important disclosures about the unaudited nature of the information and limitations of NAV Consulting's responsibilities.


document_description: Invoice from Link & Rockenbach, PA to Jeffrey Epstein for legal services related to Bradley Edwards case, detailing services provided, hours worked, and expenses incurred.


document_description: This document is an invoice from Link & Rockenbach, PA to Jeffrey Epstein, detailing legal services provided in June 2018 related to the case involving Bradley Edwards. The invoice includes a breakdown of services, hours, and amounts charged by various legal professionals, as well as expenses and advances. The total balance due is $253,485.97 after a courtesy discount and accounting for trust funds balance.


document_description: Notice of oral argument scheduled for July 27, 2018, at 2:30pm in Courtroom 14A before Honorable John G. Koeltl regarding case 17 civ 616 (JGK). All requests for adjournments must be made in writing to the Court.


document_description: This document is a civil scheduling order issued by Judge John G. Koeltl for case 1:17-cv-00616-JGK. It outlines deadlines for defendants to answer, joining additional parties, asserting defenses, completing discovery, filing dispositive motions, and submitting pretrial orders. The trial is estimated to last 8 days and is set to be a jury trial. The case is referred to a Magistrate Judge for settlement purposes.


document_description: The court denied the motions to dismiss filed by Jeffrey Epstein, Lesley Groff, and Ghislaine Maxwell. The Clerk of Court is directed to close all pending motions.


document_description: This document is an engagement letter from Steptoe & Johnson LLP to Jeffrey E. Epstein, outlining the terms and conditions for legal representation in a lawsuit filed in the United States District Court, Southern District of New York. The letter details the scope of representation, billing rates, joint representation with Lesley Groff, and other legal terms.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial performance for the month ended August 31, 2018, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the limitations of NAV Consulting's responsibilities.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It provides financial details for the month ended September 30, 2018, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial activities for the month ended October 31, 2018, including beginning balance, additions, net income, and ending balance. The statement includes important disclosures about the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: The U.S. Department of the Treasury intends to terminate sanctions on En+ Group plc, UC Rusal plc, and JSC EuroSibEnergo in 30 days, following significant restructuring and corporate governance changes to reduce Oleg Deripaska's influence. Deripaska will remain sanctioned, and his property interests will remain blocked. The letter outlines the background of the sanctions, the restructuring agreement, and ongoing monitoring and enforcement by OFAC.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial activities for the month ended December 31, 2018, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the limitations of NAV Consulting's responsibilities.


document_description: Invoice from Design et Nature to Jeffrey Epstein for the purchase of butterfly cases.


document_description: This document is a letter of intent from Hyperion Air, LLC to purchase a 2008 Keystone (Sikorsky) S-76C helicopter from ASI Wings LLC. The letter outlines the terms and conditions of the purchase, including the purchase price of $3,000,000 USD, deposit details, pre-purchase inspection, and delivery conditions. The letter is non-binding except for the deposit provisions.


document_description: A letter of intent from Hyperion Air, LLC to purchase a 2008 Keystone (Sikorsky) S-76C helicopter from ASI Wings LLC for $3,000,000. The letter outlines the terms of the purchase, including a refundable deposit, pre-purchase inspection, and delivery conditions. The letter is signed by Larry Visoski, Manager of Hyperion Air, LLC.


document_description: The bill amends the criminal procedure law and civil practice law to extend the statute of limitations for sexual offenses against children. It allows for revival of time-barred actions within a one-year window and removes notice of claim requirements for actions against governmental entities. It also mandates judicial training on sexual abuse of minors.


document_description: A demand letter from Scott J. Link on behalf of Jeffrey Epstein, requesting insurance information related to a legal case against Scott Rothstein and Bradley J. Edwards.


document_description: Notice of oral argument for the case between Jeffrey Epstein and Jean-Luc Brunel, et al., scheduled for April 8, 2019, at the Third District Court of Appeal. Each side is allowed 10 minutes to present arguments. The court reserves the right to remove the case from the calendar. Special accommodations and interpreter information provided.


document_description: Attorney Joe Titone represents Jean Luc Brunel, an associate of Jeffrey Epstein, and offers Brunel's testimony in an investigation of misconduct in prosecution related to Epstein. Brunel is also suing Epstein in Miami, Florida. The letter is addressed to Assistant Attorney General Stephen E. Boyd and copies are sent to US Senator Ben Sasse, Attorney Scott Link, and Rudy Giuliani.


document_description: The court ruled that the rights of Jane Doe 1 and Jane Doe 2 under the Crime Victims' Rights Act (CVRA) were violated when the government entered into a non-prosecution agreement (NPA) with Jeffrey Epstein without conferring with the victims. The court granted the motion for partial summary judgment in favor of the petitioners, finding that the government failed to inform the victims of the NPA and misled them to believe that federal prosecution was still a possibility. The court denied the United States' cross-motion for summary judgment and other motions without prejudice, and ordered the parties to confer on the issue of remedy.


document_description: A letter from Erika Kellerhals addressing concerns raised by the Department of Planning & Natural Resources regarding a Cease & Desist Order issued to Great St. Jim, LLC. The letter discusses issues related to land clearing, construction activities, and unauthorized searches by the agency. It argues that the construction activities were permitted and requests the rescission of the Cease & Desist Order.


document_description: A letter from Erika Kellerhals addressing concerns raised by the Department of Planning & Natural Resources regarding a Cease & Desist Order issued to Great St. Jim, LLC. The letter discusses issues related to land clearing, construction activities, and the legal authority of the DPNR to conduct searches on the island. It argues that the construction activities were permitted and requests the rescission of the Cease & Desist Order.


document_description: This letter from Kellerhals Ferguson Kroblin PLLC addresses concerns raised by the Department of Planning & Natural Resources regarding a Cease & Desist Order issued to Great St. Jim, LLC. The letter discusses issues related to land clearing, construction activities, and unauthorized searches by the agency. It argues that the construction activities were covered by permits deemed approved due to the agency's inaction and requests the rescission of the Cease & Desist Order. The letter also addresses privacy concerns related to unannounced searches and requests expedited issuance of dock permits.


document_description: This document is a draft complaint and correspondence from Daniel J. Kaiser of Kaiser Saurborn & Mair, P.C. to Alan M. Dershowitz, Esq., regarding allegations of sexual assault, sexual battery, and emotional distress inflicted by Jeffrey Epstein on a minor. The document outlines the history of abuse, the grooming process by a recruiter, and the subsequent legal actions intended to be filed in New York State Supreme Court. It details the severe impact on the victim's life and the intention to seek compensatory and punitive damages.


document_description: This letter from Erika Kellerhals of Kellerhals Ferguson Kroblin PLLC addresses Attorney Vonetta Norman regarding a Cease & Desist Order related to Great St. Jim LLC. The letter disputes the authority of the Virgin Islands Department of Planning and Natural Resources (DPNR) to conduct a search on parcels without active permits and requests reprocessing of permit applications that were allegedly withdrawn without proper notice.


document_description: This document is a proposal from Boschulte Design Studio for pre-design and architectural services for the renovation and addition to an existing studio cottage on Great St. James Island. It outlines the scope of services, phases of design, compensation terms, and standard terms and conditions for architectural services. The proposal includes details on pre-design services, schematic design, design development, construction documents, permitting, and construction administration phases. It also specifies the responsibilities of the client and architect, compensation rates, and additional services that may be required.


document_description: This document is a proposal from Boschulte Design Studio to provide pre-design and architectural services for the renovation and addition to an existing studio cottage on Great St. James Island. It outlines the scope of services, phases of design, compensation, and terms and conditions for the project. The proposal includes details on schematic design, design development, construction documents, permitting, and construction administration phases. It also specifies the responsibilities of both the architect and the client, compensation rates, and additional services that may be required.


document_description: A proposal for architectural services for the Caretaker's Cottage on Great St. James, including a brief project description and terms for approval.


document_description: This document outlines the architectural programming for the Great St. James Maintenance Building, detailing the scope of work, site requirements, space requirements, construction plans, building systems, and sustainability goals. It aims to consolidate management, operations, and maintenance services for Little St. James and Great St. James into a single facility.


document_description: Ghislaine Maxwell, through her attorneys, responds to the Court's Order to Show Cause, objecting to the unsealing of summary judgment materials. The response includes general and specific objections to the disclosure of sealed or redacted materials, citing the need to protect the interests of Maxwell and non-parties. The document also lists proposed redactions and objections to various docket and exhibit numbers, arguing that many are not judicial documents or contain inadmissible evidence.


document_description: Letter from Davis Wright Tremaine LLP withdrawing a motion filed by NYP Holdings, Inc. to unseal briefs in the People v. Epstein case, with names of victims redacted. The withdrawal is in response to an affidavit from the Manhattan District Attorney's office regarding notice requirements to Florida prosecutors. The Post intends to refile the motion with proper notice.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. for the month ended January 31, 2019. It includes financial details such as beginning balance, net income, and ending balance for the month and year-to-date. The statement is unaudited and provided for informational purposes only.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It provides financial details for the month ended February 28, 2019, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial performance for the month ended February 28, 2019, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the limitations of NAV Consulting's responsibilities.


document_description: Meeting notes discussing the unique business operations centered around a principal who is the sole source of income. The focus is on maintaining peace and quiet on the island, fulfilling the principal's requests, and addressing operational issues. The notes also cover the interim roles and responsibilities of staff members, including the assumption of caretaker roles and the presence of a guest butler.


document_description: Cushman & Wakefield is marketing the Hotel Shocard at 206 West 41st Street for sale or lease. The property is a six-story, 11,562 square foot boutique hotel with 47 keys, located in Times Square, New York. It includes Gleason's Tavern, a popular restaurant and bar. The property offers a leasehold interest with a ground lease extending through 2037 and a 35-year extension option. The listing provides two acquisition paths: buying the leasehold interest outright or entering a sublease with the current lessee.


document_description: Jeffrey Epstein requests to be excused from attending a show cause hearing scheduled for October 26, 2018, arguing that his deposition and declaration provide sufficient testimony. The motion contends that there are no disputed facts regarding Epstein's knowledge or possession of a disc containing privileged information, and that any issues related to the disc are to be addressed in state court. Epstein's counsel certifies that the motion is opposed by the movants.


document_description: Jeffrey Epstein requests to be excused from attending a show cause hearing scheduled for October 26, 2018, arguing that his deposition has already been taken and that his presence would be unnecessary and duplicative. The motion discusses the context of a disc found by Link & Rockenbach and Epstein's lack of prior knowledge of it. The court has ruled that issues post-discovery of the disc are state court matters, not relevant to the show cause hearing.


document_description: This letter, written by Scott J. Link on behalf of Jeffrey Epstein, addresses potential claims for malpractice and breach of fiduciary duty against Fowler White. It outlines Epstein's grievances regarding Fowler White's handling of legal matters, including the retention of a disc without Epstein's knowledge, failure to pursue an in camera inspection of alleged privilege documents, and the resulting legal and financial consequences for Epstein. The letter emphasizes Epstein's intention to hold Fowler White accountable for damages and reserves the right to assert further claims.


document_description: Jeffrey Epstein filed a motion in limine to enforce a court ruling and strike irrelevant deposition questions asked during the deposition of Scott J. Link, representing Link & Rockenbach, PA. The motion seeks to limit the scope of deposition questions to Epstein's knowledge and possession of a disc prior to its dissemination and requests attorneys' fees for excessive deposition time. The motion also addresses violations of court orders and the attorney-client privilege.


document_description: This document is a deposition outline for Ghislaine Maxwell, focusing on her alleged involvement in recruiting and coercing young women, including minors, for sexual acts with Jeffrey Epstein. It includes questions about recruitment practices, threats, coercion, and sex trafficking activities, as well as specific incidents and interactions with victims and their families.


document_description: Jeffrey Epstein declares his involvement in a legal action against Rothstein, Edwards, and L.M. He details his legal representation history and mentions a CD labeled 'Epstein Bate Stamp' found in his former attorney's files, which he claims to have no knowledge of.


document_description: Jeffrey Epstein requests an in camera inspection of 30 e-mails related to his case against Scott Rothstein and Bradley J. Edwards, arguing that no privilege applies to them. Epstein claims these e-mails are relevant to the trial and challenge Edwards' claims of emotional distress and credibility. The motion discusses the history of the e-mails, their discovery, and the legal arguments for their inspection and use in court.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion to strike Epstein's request for in camera inspection of 30 emails. Epstein argues that he complied with the court's requirements by filing a generic motion and a sealed memorandum. The document discusses legal precedents and the necessity of preserving specific legal arguments for appellate review. Epstein claims Edwards' privilege assertions are unfounded and that the emails are crucial to the case.


document_description: A quote from Southwest Products for a 20KW generator and related equipment, addressed to Bill Hague in Saint Thomas. The quote includes pricing, terms, and conditions for the sale.


document_description: Proforma invoice from CAE North East Training Inc to Related Advisory Co., LLC for pilot training services.


document_description: The document is an acceptance letter from The Piney Woods School to Mrs. Ann Rodriguez, informing her that her daughter, Sierra T. Poleon, has been accepted on a Conditional/Probationary Status for the 2018-2019 school year. It outlines the required documents needed to complete the registration process, including a Medical Consent Form, Leave Authorization Form, Student Health History, and a non-refundable application fee. The letter also includes a Medical Consent Form and a Leave Authorization Form, which need to be completed and notarized.


document_description: This document provides detailed specifications and maintenance status of an aircraft with serial number 30751 and registration N737L. It includes information on airframe hours, engine details, avionics, options, entertainment systems, weight and capacity, interior layout, and exterior design. The document also notes that the aircraft is enrolled in Flight Docs and underwent maintenance at Comlux in November 2013.


document_description: This document is a site plan for a Reverse Osmosis (RO) equipment arrangement, detailing various components such as a containerized RO plant, junction boxes, freshwater storage cisterns, pump stations, and water sources. It includes a piping legend and a table with design and approval information.


document_description: Payment executed by Kaiser Partner Privatbank AG on behalf of Dominus Holdings Ltd to Insured Aircraft Title Service for registration N120JE, S/N 1805.


document_description: This document is a quotation from Contech Engineered Solutions, a Quikrete company, to Zorro Management for the purchase of corrugated metal pipes and related materials. The total quoted price is $10,321.56, excluding taxes. The quotation includes terms and conditions of sale, payment terms, and limitations of liability.


document_description: Invoice from Clarity Custom Inc to Epstein Residence for site work and wire pathway discovery.


document_description: Invoice from Clarity Custom Inc to Epstein Residence for site work conducted on April 19, 2018, including installation and testing of Ruckus R510 WAPS. Includes a preferred customer discount and sales tax.


document_description: This document is a statement for legal services provided by Haddon, Morgan & Foreman, P.C. to Darren Indyke and Ghislaine Maxwell in relation to the case v. Epstein, et al. It includes detailed billing for services rendered in November 2018, including preparation for depositions, document production, and court hearings. The statement also lists advances for investigative services, transcript charges, and delivery services. The total balance due is $66,371.22.


document_description: Quote for a silk hand knotted rug to be delivered to Tropical Shipping.


document_description: This document is a mortgage agreement between Bradley Edwards and Teresa Edwards, husband and wife, as borrowers, and Capital Bank, NA, as the lender. The mortgage secures a loan of $415,000 with an adjustable interest rate, initially set at 3.000%, with provisions for changes based on the LIBOR index. The property is located at 10141 SW 40 St., Davie, Florida 33328. The agreement includes various covenants and conditions related to payment, insurance, and maintenance of the property.


document_description: The document is a floor plan of a two-bedroom, two-bathroom apartment located at 1113 York Avenue, New York, New York 10065. It includes detailed measurements of rooms and features such as a living room, kitchen with an island, bathrooms, closets, and a laundry unit.


document_description: The document discusses the achievements of Somaliland in terms of economic advancement, peace and security, and democratic governance. It highlights the progress made in rebuilding the economy, maintaining peace and stability, and establishing a democratic government despite the lack of international recognition.


document_description: An invitation to a cocktail reception honoring the re-election campaign of Congresswoman Stacey Plaskett, hosted by a committee including Richard Berry, Greg Ferguson, Erika Kellerhals, Sebastiano Paiewonsky-Cassinelli, and Marjorie Roberts. The event is scheduled for March 29, 2018, at Villa Botanica, St. Thomas, VI.


document_description: This document is a building order from Allied Steel Buildings for a project located in St. Thomas, USVI. It includes detailed specifications of a U-shaped building, pricing, and terms of sale. The building features a corrugated roof, panelized walls, and specific dimensions. The order outlines the payment structure and conditions for international projects, including freight details and buyer responsibilities.


document_description: A letter from Darren K. Indyke regarding the registration of Jeffrey Epstein as a sex offender in New York. It informs the issuance of a new U.S. Passport to Epstein, replacing his previous passports.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the relocation and re-registration of Jeffrey Epstein's vehicle. The letter confirms the transfer of a 2015 GMC Yukon Denali from Florida to the United States Virgin Islands, including the new license plate number and registration details.


document_description: A letter from Erika Kellerhals, representing Jeffrey Epstein, addressing additional travel notification requirements imposed by the U.S. Virgin Islands Attorney General's office. The letter discusses Epstein's compliance with previous notification procedures, issues with email communications, and requests a meeting to discuss the new requirements.


document_description: A letter from Erika Kellerhals representing Jeffrey Epstein, discussing issues related to travel notification requirements imposed by the U.S. Virgin Islands Department of Justice. The letter details communication issues with the DOJ regarding Epstein's travel to the Dominican Republic and subsequent email delivery problems.


document_description: A letter from Erika Kellerhals representing Jeffrey Epstein, discussing issues related to travel notification requirements imposed by the U.S. Virgin Islands Department of Justice. The letter details communication attempts with Ms. Shani Pinney regarding Epstein's travel to the Dominican Republic and subsequent issues with notification and entry denial.


document_description: This document is a court transcript from a hearing in the case involving Ghislaine Maxwell, held on March 31, 2017, before District Judge Robert W. Sweet. The hearing discusses various motions related to the admissibility of evidence, including prior allegations against the plaintiff, the relevance of certain documents, and the scope of testimony allowed. Key figures involved in the hearing include attorneys for both the plaintiff and the defendant, as well as references to Jeffrey Epstein and other related parties.


document_description: This document is a court transcript from a hearing in the case against Ghislaine Maxwell, held on March 31, 2017, in the Southern District of New York. The hearing involved discussions on various motions in limine, including the admissibility of police reports, the potential for adverse inferences from witnesses invoking the Fifth Amendment, and the bifurcation of trial phases. Key figures involved in the hearing include Judge Robert W. Sweet, attorneys Sigrid S. McCawley, Meredith L. Schultz, Jeffrey S. Pagliuca, and Laura A. Menninger. The document also references notable individuals such as Bill Clinton and Alan Dershowitz in the context of the case.


document_description: The document outlines the African Development Bank's (AfDB) ten-year strategy and results measurement framework, focusing on the delivery unit's mandate, scope, and operating model. It highlights the AfDB's 'High 5' priority areas, results measurement framework, and critical success factors for the delivery unit. The presentation emphasizes accelerating delivery pace, problem-solving, and business process re-engineering.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for services rendered to JEGE, INC. and MOE, INC. It includes detailed billing for labor, parts, and services related to maintenance and inspection of a Gulfstream aircraft with tail number N1201E. The invoice covers various discrepancies and resolutions, including removal and installation of parts, operational tests, and inspections. The total amount due is $189,892.76.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation to JEGE, INC. for maintenance and services performed on a Gulfstream aircraft. The invoice includes detailed labor and parts costs, billing methods, and discrepancies found during inspections. The total amount due is $163,420.06.


document_description: This document is a report detailing the common charges and taxes for various apartments at 301 East 66th St, New York, NY for the year 2017. It includes information on apartment sizes, descriptions, and ConEd numbers.


document_description: This document is a lease agreement for a condominium unit located at 301 East 66th Street, New York, NY 10065. The landlord is 301/66 Owners Corp., and the tenant's details are not filled in. The lease outlines terms related to rent, use of the unit, security deposit, and other conditions. The lease is subject to the condominium's by-laws and regulations.


document_description: The document is an exclusive offering memorandum for the sale of two adjacent buildings located at 306 & 308 West 94th Street on Manhattan's Upper West Side. The properties include a fully renovated extended stay hotel and a traditional SRO, with a combined total of 67,247 square feet. The memorandum includes financial details, property descriptions, and neighborhood information.


document_description: This bill amends title 29, chapter 12 Virgin Islands Code to strengthen the Economic Development Commission by allowing telephonic or video conferencing meetings, removing the Governor from the approval process for EDC applications, and granting the Commission authority to issue certificates and rules without the Governor's approval. It also addresses tax information requirements for nonresident partners and compliance reviews.


document_description: The document lists financial transactions related to property acquisitions by 120 E2nd Owner LLC, including checks to Ju Holdings LLC and Inwood House.


document_description: The document is a balance sheet for 120 E Rd Owner LLC, detailing assets, liabilities, and equity as of January 25, 2019. It includes current assets, fixed assets, other assets, current liabilities, long-term liabilities, and equity contributions.


document_description: A letter from David J. Mitchell to partners providing updates on the renovation project at 320 East 82 Street, New York. The letter details construction progress, marketing plans, and budget adjustments. It also mentions the opening of a new subway station nearby.


document_description: This document provides detailed information about two 4-story SRO buildings located in the East Village, New York. The buildings are mostly vacant, with 28 single room units and one store. The property includes financial projections, rent roll, and property details such as lot size, building size, and zoning information. The asking price is $10,250,000.


document_description: This document is a transaction fact sheet for the sale of an apartment located at 320 East 82nd Street, Apt 5, New York, NY. The seller is 320 E 82nd Owner LLC, and the purchasers are Chau Khuong and Anne Chudolij. The sale price is $5,400,000, with additional charges and taxes detailed. The proposed closing date is October 19, 2018, with a 15-day grace period. The transaction is all-cash with no financing involved. The document includes details of the brokers, attorneys, and managing agents involved in the transaction.


document_description: This document is a letter of intent for the purchase of a Boeing BBJ2 aircraft, including terms and conditions such as purchase price, deposit, aircraft condition, inspection, and closing details. The purchase price is set at $21,000,000, with a $1,000,000 deposit required. The aircraft is to be delivered 'As Is, Where Is' with specific conditions, and a pre-purchase inspection is to be conducted at Comlux, Indianapolis. The document outlines responsibilities for taxes, confidentiality, and warranties, and specifies that the agreement is governed by Delaware law.


document_description: This comprehensive report provides detailed information on Carluz Nalzaro Toylo, including personal details, address history, property ownership, vehicle registration, and voter registration. The report confirms no criminal records, bankruptcies, liens, or judgments associated with the subject. It includes property details in various locations, vehicle information, and voter registration details. The report is intended for licensed investigator purposes only and is not a consumer report under the FCRA.


document_description: This document is an Aircraft Interior Purchase Agreement between JEGE, Inc. and Coulson Aviation (USA), Inc. for the sale of the interior of a 1969 Boeing 727-31 Aircraft, Serial Number 20115, U.S. Registration Number N908JE. The agreement outlines the terms and conditions of the sale, including the sales price of $110,000, inspection rights, escrow arrangements, and responsibilities for removal of the interior. The agreement also includes provisions for acceptance or rejection of the interior, risk of loss, and warranties.


document_description: This document is a court opinion from the United States District Court, S.D. New York, dated January 18, 2005, regarding the consolidated cases related to the September 11, 2001 terrorist attacks. The opinion addresses motions to dismiss filed by various defendants, including members of the Saudi Royal family, Saudi banks, and other entities accused of providing material support to al Qaeda. The court discusses issues of subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA), personal jurisdiction, and the sufficiency of the plaintiffs' claims under various legal theories, including the Antiterrorism Act (ATA), Alien Tort Claims Act (ATCA), and Racketeer Influenced and Corrupt Organizations Act (RICO). The court grants some motions to dismiss and denies others, allowing for limited jurisdictional discovery in certain cases.


document_description: The letter from the Department of Planning and Natural Resources, Coastal Zone Management Program, addressed to Erika Kellerhals, informs that the application for the CZM permit is incomplete. It lists deficiencies that need to be addressed within 90 days, including providing property maps, tax clearance letters, and corporate documents. The letter also raises concerns about the environmental impact of proposed dock constructions and requests additional information and corrections.


document_description: Proposal from Freshwater & Son's Electric to provide and install a 100KW Kohler generator at 358 El Brillo Way, Palm Beach, FL. The proposal includes the installation of a generator, transfer switch, and related electrical work, with a total price of $87,155.00. The proposal outlines the scope of work, general contractor responsibilities, and terms of payment.


document_description: This document is a direction form for a private placement transaction involving a self-directed IRA or custodial account at Millennium Trust Company. It includes sections for purchase, sale, or exchange instructions, account owner acknowledgements, and delivery instructions. The document outlines the responsibilities of the account owner and Millennium Trust Company in executing the transaction.


document_description: This document is a private placement purchase/sale/exchange direction form for Millennium Trust Company. It includes instructions for account owners to direct alternative investment actions in their self-directed IRA or other custodial accounts. The form covers purchase, sale, and exchange instructions, funding instructions, delivery instructions, and account owner acknowledgements. It also includes representations and warranties by the account owner regarding investment terms, risks, and responsibilities.


document_description: The document is a legal motion filed by the United States Attorney's Office requesting an extension of time to file a declaration in support of the deliberative process privilege. The motion outlines the reasons for the delay and requests an additional fourteen days to complete the necessary review and filing. The petitioners' counsel did not oppose the motion.


document_description: A legal motion filed by R. Wayne Johnson requesting the court to produce documents free of charge. The motion references constitutional rights related to free speech and access to information, citing various Supreme Court cases and legal precedents. The motion also requests a court order for the clerk to provide a free copy of the suit motions on file for case number 9-08-cv-80736.


document_description: The court denied R. Wayne Johnson's motion to produce documents, stating he has no standing to receive free copies of the docket entries. Copies are available for a fee through the Clerk of Court.


document_description: The document is a notice of appeal filed by Rwayne Johnson, challenging a court order dated December 10, 2018, on the grounds of lack of notice, due process violations, and judicial bias. The appeal argues that the order is void due to these issues and references several legal precedents and statutes.


document_description: The United States requests the dismissal of proceedings and the Petition for Enforcement of Crime Victim's Rights Act by Jane Doe #1 and Jane Doe #2 due to lack of subject matter jurisdiction. The motion argues that the petitioners lack standing and the claims are not constitutionally ripe. The document discusses the implications of the Non-Prosecution Agreement with Jeffrey Epstein and the legal limitations of setting it aside.


document_description: The document is a legal filing by the United States in response to a motion to dismiss for lack of subject matter jurisdiction in the case involving Jane Doe #1 and Jane Doe #2 against the United States. The filing argues that the court lacks jurisdiction because the petitioners lack standing and the claims are not ripe. It discusses the Non-Prosecution Agreement with Jeffrey Epstein and the CVRA claims made by the petitioners.


document_description: This document is a privilege log listing various file folders containing attorney notes, research, and documents related to the Jeffrey Epstein case. It includes descriptions of the contents and the privileges asserted for each item, such as work product and investigative privilege.


document_description: A letter from Debby Bodkin, a U.S. citizen and advocate for sex abuse victims, urging Judge Marra to rule the federal non-prosecution agreement between the U.S. and Jeffrey Epstein as illegal. The letter emphasizes the risk to children posed by such agreements and the influence of wealth, legal expertise, and political power in evading justice.


document_description: Jane Doe #1 and Jane Doe #2 oppose Bruce E. Reinhart's motion to intervene in their Crime Victims' Rights Act case, arguing that Reinhart lacks a common question of law or fact with the main action and is acting as a surrogate for Jeffrey Epstein. They request that if intervention is granted, they should be allowed to depose Reinhart.


document_description: A. Marie Villafana, an Assistant United States Attorney, provides a declaration supporting the U.S. response to a victim's emergency petition related to the Jeffrey Epstein investigation. The declaration outlines the investigation process, victim notifications, and the agreement reached with Epstein. It details the involvement of the FBI and the U.S. Attorney's Office, the negotiation of a plea agreement with Epstein, and the rights and notifications provided to victims. The document also addresses the confidentiality of the agreement and the lack of victim consultation in its formation.


document_description: The document discusses the potential benefits of international recognition of Somaliland, highlighting its impact on security, economic development, and democracy in the region. It argues that recognition would address critical security issues, stimulate the economy, and entrench democracy in the Horn of Africa. The document also outlines the challenges Somaliland faces due to its lack of recognition, such as limited access to international finance, inability to declare an exclusive economic zone, and higher insurance costs. It emphasizes the importance of recognition for regional peace and co-existence.


document_description: The document provides details about the LYKA Mobile App and its associated companies. It outlines the ownership structure of Things I Like Company Limited, the mother company of LYKA, and its marketing and licensing agreements. It also describes the promotional strategies for the LYKA App and the use of LYKA Gems.


document_description: Bradley J. Edwards, through his counsel, requests Jeffrey Epstein to produce documents related to communications with William Scherer and any law enforcement or prosecuting entities regarding illegal activities or tortuous conduct Epstein is alleged to have engaged in. The request includes all forms of documents and electronic data.


document_description: This document is a Seller's Agreement between The Haze Trust and Christie's for the sale of property at auction. It outlines the terms and conditions of the sale, including auction details, charges, payment terms, and responsibilities of both parties. The agreement includes provisions for marketing, handling unsold lots, and liability for loss or damage. It also specifies the legal framework governing the agreement and the process for resolving disputes.


document_description: This document is an offer to purchase 100% of the membership interests of JEGE, LLC, which owns a Gulfstream G-IV aircraft. The buyer, Blue Sky Charter, LLC, proposes a purchase price of $3,254,000.00 USD, with specific terms for deposit, payment, and conditions of the aircraft. The offer includes provisions for a demo flight, inspection, and a promissory note. The document outlines the conditions for acceptance, rejection, and the execution of a Purchase Agreement.


document_description: This document is an offer from Blue Sky Charter, LLC to purchase 100% of the membership interests of JEGE, LLC, which owns a 1988 Gulfstream G-IV aircraft. The offer includes details on the purchase price, deposit, conditions of the aircraft, inspection, and terms of the purchase agreement. The document outlines the responsibilities of both the buyer and seller, including the provision of flight time credits and the execution of a promissory note.


document_description: The Florida Department of Revenue issued an assessment for tax, penalty, and interest for the period 09/01/2016 - 03/31/2017 to Janusz Banasiak. The total amount due is $1,347.24, with a breakdown of tax, penalty, and interest. The notice includes instructions for payment and protest procedures.


document_description: This document is a detailed analysis of use tax on inettled goods transactions for Janusz Banasiack, covering the period from September 1, 2016, to March 31, 2017. It includes transaction details such as transaction dates, amounts, tax rates, and total tax due for various goods including inflatable articles, textile carpeting, tents, and works of art.


document_description: This document is a settlement agreement and mutual general release between Fowler White Burnett, P.A. (FWB) and Jeffrey E. Epstein, dated November 28, 2012. The agreement resolves disputed claims regarding legal services rendered by FWB to Epstein, with Epstein agreeing to pay $125,000 to FWB by November 30, 2012. Both parties release each other from any further claims related to the services and disbursements made by FWB for Epstein. The agreement is governed by Florida law.


document_description: This document contains a series of technical drawings for a boat named 'Armstrong', designed by Armstrong Marine. The drawings include multiple views and details of the vessel, such as a multi-level cabin structure, American flag, and various technical specifications. The proposal is marked as confidential and not for construction, with optional equipment possibly shown.


document_description: This document provides a reference guide to legal resources concerning 'Malicious Prosecution,' specifically focusing on 'Damages.' It outlines the compensatory damages that can be sought in malicious prosecution cases, including actual and indirect pecuniary loss, expenses, mental suffering, and bodily pain. The document emphasizes the necessity of proving legal malice to recover compensatory damages. It also references various legal cases and resources for further reading.


document_description: This document discusses the conditions under which punitive damages may be awarded in cases of malicious prosecution. It explains that punitive damages can be awarded in addition to compensatory damages when there is proof of actual malice or willful disregard for the rights of others. The document provides legal illustrations and references to case law to support these points.


document_description: The document discusses the growing international engagement and support for the recognition of Somaliland as an independent state. It highlights various expert opinions, legal opinions, and fact-finding missions that support Somaliland's statehood. The document also details Somaliland's informal and formal relationships with other countries and organizations, despite its unrecognized status.


document_description: A detailed schedule of a 5-day basic Japanese cooking class covering dashi, miso, tofu, sashimi, and deep-fried dishes. Each day focuses on different aspects of Japanese cuisine, including preparation techniques, ingredient usage, and cooking methods.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, regarding a breach of a previous settlement agreement related to coastal zone management violations. The agreement includes a stipulated penalty of $20,000 and a donation of $140,000 to the St. Thomas Historical Trust for the Fort Christian Project. The agreement outlines payment schedules, compliance requirements, and releases of claims.


document_description: This document is an Aircraft Interior Purchase Agreement between JEGE, Inc. and Coulson Aviation (USA), Inc. for the sale of the interior of a 1969 Boeing 727-31 Aircraft, Serial Number 20115, U.S. Registration Number N908JE. The agreement outlines the terms and conditions for the sale, including the sales price of $110,000, inspection rights, escrow arrangements, and responsibilities for removal of the interior. The agreement also includes provisions for acceptance or rejection of the interior, risk of loss, and warranties.


document_description: Plan C, LLC expresses intent to purchase a 2000 Boeing Business Jet from Royal Jet, LLC for $16,000,000. The letter outlines terms including a refundable deposit, conditions for delivery, and a pre-purchase inspection. The agreement is contingent on a definitive Aircraft Purchase Agreement.


document_description: Plan C, LLC expresses intent to purchase a 2000 Boeing Business Jet from Royal Jet, LLC for $16,000,000. The letter outlines terms including a refundable deposit, conditions for purchase, and delivery requirements. The purchase is contingent on a satisfactory pre-purchase inspection.


document_description: A proposal from International Jet Interiors to Jeffrey Epstein for the refurbishment of a Gulfstream 550 aircraft. The document outlines the work scope, financial summary, material allowances, and terms and conditions for the refurbishment project. The total cost is $347,564, including various interior modifications and upgrades. The proposal includes detailed descriptions of the work to be performed in different areas of the aircraft, such as the cockpit, entryway, main cabin, galley, and lavatory areas. It also covers the terms of warranty, payment, and proposal acceptance instructions.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, represented by Jeffrey Epstein. It addresses the resolution of violations related to coastal resource management in the Virgin Islands. The agreement outlines the discontinuation of further action against Great St. Jim, LLC, compliance with applicable laws, a release of claims by DPNR, and a covenant not to sue. It also includes reservations of rights by DPNR for future violations and liabilities. The agreement is enforceable under the laws of the United States Virgin Islands.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, represented by Jeffrey Epstein. It addresses the resolution of a Notice of Violation (NOVA-04-16-STT) concerning unpermitted development and structures on Great St. James Island. The agreement outlines the discontinuation of further action against the respondent, compliance with applicable laws, a release and covenant not to sue by DPNR, and reservations of rights by DPNR-CZM. It also includes a grant to the St. Thomas Historical Trust by an affiliate of the respondent.


document_description: The document contains a list of EFTA IDs ranging from EFTA00795570 to EFTA00795576. No additional context or information is provided.


document_description: Engagement memorandum from D. Culver Smith III to Gunster, Yoakley & Stewart P.A. regarding Jeffrey Epstein's case against Rothstein. The document outlines the terms of engagement for Smith to serve as a consulting and potentially testifying expert. It includes details on fees, confidentiality, and the scope of services.


document_description: This document is an Agreed Mediation Confidentiality Order in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards in the 15th Judicial Circuit, Palm Beach County, Florida. It outlines the terms and conditions for mediation, including confidentiality provisions, the authority of participants, and the use of certain trial exhibits. The order also specifies the legal framework governing the mediation, including relevant Florida statutes.


document_description: Jeffrey Epstein filed a lawsuit against Scott Rothstein, Bradley J. Edwards, and L.M. alleging racketeering, fraud, and abuse of process. The complaint details a Ponzi scheme orchestrated by Rothstein and others, using fabricated legal settlements to defraud investors and extort money from Epstein. The scheme involved the misuse of legal processes and the manipulation of civil litigation to further the fraudulent activities.


document_description: Engagement memorandum from D. Culver Smith III to Link & Rockenbach, P.A. regarding expert witness services for Jeffrey Epstein in the case Epstein v. Rothstein. The document outlines the terms of engagement, including fees, scope of services, and termination conditions.


document_description: This document is an engagement memorandum from D. Culver Smith III, P.A. to Link & Rockenbach, P.A. regarding the case Epstein v. Rothstein. It outlines the terms of engagement for D. Culver Smith III to serve as an expert witness for Jeffrey Epstein, including the scope of services, fees, expenses, and other contractual terms.


document_description: A letter from Atterbury, Goldberger & Weiss, P.A. requesting public records related to 515 North County Road, Palm Beach, Florida from 2003-2009. The firm agrees to cover costs for duplication and extensive use of resources. The letter cites Florida's Public Records Law regarding exemptions and destruction of records.


document_description: This document is a bank statement from JPMorgan Chase for LVIV Enterprises LLC, covering the period from January 31, 2015, to February 27, 2015. It includes details of deposits, electronic withdrawals, and service charges. The statement shows a beginning balance of $351,210.55 and an ending balance of $266,429.36. Key transactions include a wire reversal from Public Joint Stock CO Ukrsotsbank and online payments to Withers Bergman LLP.


document_description: This document is a parts list for the Gulfstream GV-SP model, including connectors, antenna, coax cable, and remote control. It includes key information about the cabin RF controller, aft credenza assembly, and docking station with a color touchscreen remote control. Grounding details are referenced in a specific GAC wire routing drawing.


document_description: A series of work change requests submitted by Gulfstream Aerospace Corporation for Plan D LLC, involving modifications to a G550 aircraft. The requests include replacing cabin closet lining, removing console tables, changing cupholders, replacing airstair vinyl, updating counter top options, and adding cockpit charging ports. All requests are pending approval.


document_description: A series of work change requests from Gulfstream Aerospace Corporation for Plan D LLC regarding modifications and repairs to a G550 aircraft. The requests include installation of LED airstair lights, cabin plating, baggage compartment recovering, and new china and flatware storage. Each request outlines the work to be done, the cost, and the effect on the aircraft's schedule and weight.


document_description: A list of maintenance items to be addressed for aircraft A/C 5173, including issues with tray tables, doors, latches, and other equipment.


document_description: Quotation for various Caterpillar equipment including hydraulic excavators, hammers, and other machinery. Includes pricing, delivery timelines, and warranty details.


document_description: A detailed proposal for the purchase of a Mercedes-Maybach S 560 4MATIC FL by Jeffrey Epstein, including vehicle specifications, optional equipment, pricing, and terms of sale. The document outlines the features of the vehicle, the total cost including taxes, and the conditions of the sale, such as the validity of the offer and the right of retraction.


document_description: This document is a detailed proposal for the purchase of a Mercedes-Maybach S 560 4MATIC FL by Jeffrey Epstein. It includes vehicle specifications, pricing, optional equipment, and terms of sale. The proposal is valid until November 6, 2018, and outlines the conditions for purchase, including payment terms, delivery, and warranty information.


document_description: This document is a sales order from Artistic Tile for LSJE, LLC, associated with Jeffrey Epstein. It includes details of the order, terms, and conditions of sale. The order includes tiles and mortar with specific quantities and prices, and outlines the terms for payment, shipping, and returns.


document_description: The article discusses Greg Fleming's career transition from Merrill Lynch and Morgan Stanley to becoming the Chief Executive of Rockefeller Capital Management. It highlights his past achievements, reasons for joining Rockefeller, and future plans for the company.


document_description: This document is an installation, care, and operation manual for National Oilwell Varco's reciprocating plunger pumps. It includes detailed instructions on installation, maintenance, troubleshooting, and repair of the pumps. The manual covers various pump models, including 59T-3, 103Q-3, and 110Q-3, and provides guidelines for handling pressure relief valves, lubrication, and valve maintenance. It emphasizes safety precautions and provides a troubleshooting guide for common pump issues.


document_description: Mihir Bhansali, a former executive at U.S. diamond companies owned by Nirav Modi, is contesting a subpoena in a Manhattan bankruptcy court. Bhansali argues that complying with the subpoena would violate his Fifth Amendment rights. Punjab National Bank, affected by Modi's alleged $2 billion fraud, seeks documents from Bhansali to determine claims against U.S. debtor companies implicated in the fraud. Bhansali is also wanted by Indian authorities for money laundering.


document_description: This document outlines the conditions of faculty service as established by the Arizona Board of Regents. It includes definitions, appointment procedures, types of faculty appointments, compensation, duties, post-tenure review, promotion, tenure, renewal, dismissal, suspension, reorganization, hearing procedures, grievance procedures, and policy revisions. The document emphasizes the importance of academic freedom, faculty involvement in governance, and the responsibilities of faculty members.


document_description: This document outlines the Conditions of Faculty Service as established by the Arizona Board of Regents for the universities under its jurisdiction. It includes policies on faculty appointments, compensation, duties, post-tenure review, promotion, tenure, dismissal, and grievance procedures. The document emphasizes academic freedom, equal employment opportunities, and faculty involvement in governance. It also details procedures for hearings, reviews, and modifications of faculty service conditions.


document_description: This document provides a tabular layout of various features and areas within a property, including their sizes in square meters and access types. It includes areas such as the SU First Floor, Library Area, House Manager, and others, along with access types like Library Access and Main Entrance.


document_description: Gulfstream provided an estimate for various upgrades and installations on a Gulfstream GIV aircraft (Serial Number: 1085, Reg. Number: N120JE) for JEGE, LLC. The estimate includes costs and scheduling notes for ADS-B Out V1 to V2 Upgrade, FMS 6.1 Upgrade, FANS-1/A+ Installation, and optional FANS 1A + Printer installation. The document emphasizes that the estimate is for planning purposes only and not a binding commitment.