document_description: This document details the subcontractor payout for a kitchen renovation project, specifically for the trade of doors. The original contract sum was $16,382.00, with 50% of the work completed to date, resulting in a current payment due of $8,191.00. The document includes approval signatures and mentions additional work requested by JE, leading to a total expense of $39,283 for the projects.


source: doj

document_description: The document contains an invoice and a quote from American Export Company for wholesale building products shipped to Brice Gordon at Little St. James Island. The invoice dated 10/15/2010 totals $262.80 for items including clear annealed glass and crating for export. The quote dated 9/27/2010 lists similar items and terms.


document_description: Invoice and quote for building products from American Export Company to Brice Gordon at Little St. James Island. Includes details of products, pricing, and shipping terms.


document_description: The document contains an invoice and two quotes from American Export Company for various kitchen appliances and fixtures. The invoice and quotes are addressed to Brice Gordon at Little St. James Island, St. Thomas, USVI. The invoice includes items such as Bosch dishwashers, KitchenAid icemaker, Grohe faucets, and Franke sinks. The quotes provide details on pricing and shipping terms.


document_description: The document contains an invoice and a quote from American Export Company for Brice Gordon, with billing and shipping to Little St. James Island. The invoice and quote detail the purchase of building products including a chrome air switch and a controller, with a total amount of $207.04.


document_description: This document details the subcontractor payout for the project Kitchen #1007, specifically for stone countertops. It includes financial details such as the original contract sum, total work completed, payments made, and the current payment due. The document also includes approval signatures and a table of requisitions and payments.


document_description: Payment request for VI Granite & Marble for Project 1007, Stone Countertops, with a total amount of $11,268.92. The original contract sum was $22,537.84, with 50% work completed to date. The document includes details of the subcontractor payout, insurance expiration, and sales tax liability.


document_description: This document details the subcontractor payout for Abbott & Lineham Mechanical for plumbing work on Project Kitchen #1007. The original contract sum was $5,500.00 with approved change orders of $5,000.00, totaling $10,500.00 contracted to date. The total work completed to date is 82%, amounting to $8,596.45. The current payment due is $4,200.00, with a balance to finish including retainage of $1,903.55. The document includes a table of requisitions and payments, as well as a breakdown of labor costs for specific dates.


document_description: The document contains details of payments to Abbott & Lineham for plumbing work on Kitchen #1007. It includes requisition details, contract amounts, labor and material costs, and payment approvals.


document_description: This document outlines the financial details of a subcontractor payout for the air conditioning trade on Project Kitchen #1007. It includes the original contract sum, work completed to date, and the current payment due to the subcontractor, Atlanta Refrigeration.


document_description: This document contains financial details related to the subcontractor payout for LSJ Construction's Kitchen #1007 project, specifically for air conditioning work performed by Atlanta Refrigeration. It includes requisition details, contract sums, change orders, and invoices for work completed at Little Saint James. The document outlines the original contract sum, change orders, total work contracted, payments made, and the current payment due. It also includes detailed invoices for specific work performed, such as moving a condensing unit and installing new air conditioning units.


document_description: This document includes a subcontractor payout for Atlanta Refrigeration Service related to a kitchen project, detailing the financials of the contract, including the original contract sum, payments made, and balance. It also includes a quote for a 2 Ton split-system installation at Little Saint James, with details on materials, labor, and warranty.


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


document_description: Invitation to Jeffrey Epstein for a seminar organized by the International Peace Institute and Salzburg Global Seminar, supported by the Foreign Ministries of Canada and Norway, to discuss historical lessons for current global challenges.


document_description: This document is a travel itinerary for Janusz Banasiak, arranged by American Express Travel. It includes flight details for a trip from New York La Guardia to West Palm Beach on Delta Air Lines flight DL2463, scheduled for August 21, 2014. The itinerary also mentions hotel offers and terms and conditions related to the travel services provided by American Express.


document_description: Invoice from Steptoe & Johnson LLP to Jeffrey Epstein for professional services rendered through August 31, 2014. Total amount due is $27,212.64, including previous balance.


document_description: This document is an interim progress billing from Gulfstream Aerospace Corporation to JEGE, INC. for services rendered on an aircraft with serial number 1085. The billing includes estimated costs for labor, materials, and services, totaling $1,125,223.47, with an interim amount due of $400,000. The document outlines payment terms and conditions for progress payments.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It includes flight details for a trip from New York to Paris and back, scheduled for June 6, 2013, and June 21, 2013, respectively. The itinerary also offers hotel recommendations in Paris and outlines terms and conditions related to the travel arrangements.


document_description: Duane Zachman from Horizon Mechanical Systems provides Brice Gordon with a summary of options and budgets for addressing electrical faults at a main house. The faults, identified as 'Brownouts' and 'Spikes', are caused by the electric utility provider and damage equipment and electronics. Three options are presented: Voltage Conditioners, Voltage Regulators, and UPS, with estimated prices and breakdowns of costs for each option.


document_description: The memorandum discusses the organizational structure and purpose of Narrows Holdings II LLC, a Delaware Limited Liability Company formed on July 25, 2012. It details the management structure, with Leon D. Black as the sole member and manager, and the contribution of Edvard Munch's 'The Scream' to the company. The document includes resolutions by the manager and a contribution agreement.


document_description: A letter from Sharif Labo to Jeffrey Epstein seeking support for an initiative to establish an elite 'Ivy League' higher education institution in Africa. The letter discusses the challenges of higher education in Africa and the potential benefits of creating a prestigious university to reverse the brain drain and improve educational standards.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from New York to Moscow and St. Petersburg, Russia, with return to New York. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.


document_description: A fax from Ken Holmes to Richard Kahn regarding a revised plant quote for LSJ, F.O.B. Florida. The fax includes a detailed sales order with various plant items, quantities, and prices. The order is for Little St. James and includes a subtotal, discount, and balance due.


document_description: Bradley J. Edwards files a Motion to Set a Hearing on his Motion for Protective Order limiting the production required in response to the Amended Notice of Taking Deposition Duces Tecurn. The hearing is estimated to take approximately 1 hour.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to permit activities for Great St. James Cay, St. Thomas, U.S. Virgin Islands. The invoice details services such as site study, due diligence process, preliminary layouts, and pre-design services with a total amount due of $16,125.00.


document_description: This document is a response from Rothstein Rosenfeldt Adler, P.A. to Jeffrey Epstein's emergency motion for the preservation of evidence. It details the appointment of Herbert Stettin as the Receiver and Chief Restructuring Officer of RRA following a financial scandal involving Scott W. Rothstein. The document discusses the actions taken by Stettin to secure RRA's assets and records, and requests a postponement of any deposition of Stettin for at least 45 days.


document_description: This document is a financial report detailing transactions from Jeffrey E. Epstein's JPMorgan Chase account as of November 30, 2009. It includes checks, deposits, wires, and direct transactions with various entities and individuals.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter involving Jeffrey Epstein. The report includes billing information, attorney details, and a breakdown of services and expenses.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter involving Jeffrey Epstein. The report includes a breakdown of services provided, expenses incurred, and total amounts billed. Key attorneys involved are Robert C. Josefsberg, Katherine W. Ezell, Daniel E. Tropin, and Iliana Yarzabal. The total amount billed for the matter is $7,512.50.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with legal services provided to Jeffrey Epstein. The report includes a breakdown of fees by attorney, disbursements, and total costs for the matter.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter 30908 related to Jeffrey Epstein. The report includes a breakdown of fees by attorney, disbursements, and a summary of costs by expense code.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with legal services provided for the matter involving Jeffrey Epstein. The report includes a breakdown of services rendered, attorney hours, and expenses incurred. The total amount billed is $77,540.13, with fees totaling $72,725.00 and costs amounting to $4,815.13.


document_description: This document is an invoice from Podhurst Orseck, P.A. to Kirkland & Ellis, LLP for legal services provided in the matter of Jeffrey Epstein vs. USA. It includes a detailed breakdown of services rendered by various attorneys, their hours, rates, and total amounts. The invoice also lists expenses such as photostats and telephone charges.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for legal services provided in the matter of Jeffrey Epstein vs. USA. It details the services rendered, hours worked, and amounts charged by various attorneys, as well as expenses incurred.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for legal services provided in the matter of Jeffrey Epstein (COMMON) adv. USA. It includes a detailed breakdown of services rendered by various attorneys, their hours, and corresponding charges. The invoice also lists expenses incurred during the period, such as conference expenses, delivery charges, and legal research costs. The total amount due for services and expenses is $59,605.74.


document_description: An invoice from Podhurst Orseck to Kirkland & Ellis, LLP for professional services related to Jeffrey Epstein's case against the USA. The total amount for services and expenses is $36,199.13, which has been transferred from prepaid to pay costs, resulting in a total amount due of $0.00.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for legal services and expenses related to the Jeffrey Epstein case. It includes a detailed breakdown of services provided by various attorneys, their hours, rates, and total amounts. Additionally, it lists various expenses incurred, such as professional services, investigations, and travel costs. The total amount due is $252,644.88 after applying a receipt of $100,000.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing client information, accounts receivable aging, matters on the bill, fee details, and disbursement details for the matter involving Jeffrey Epstein. The report includes billing attorney information, billing instructions, and a breakdown of fees and costs associated with the matter. The total amount billed for the matter is $38,307.56.


document_description: An invoice detailing expenses related to the legal matter involving Jeffrey Epstein, sent from Podhurst Orseck to Kirkland & Ellis, LLP. The invoice includes various charges such as filing fees, medical records, delivery charges, conference expenses, and legal research costs.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for expenses related to the legal matter involving Jeffrey Epstein. It includes detailed expenses such as delivery charges, conference expenses, professional services, and court reporter fees, among others, incurred between March and September 2009.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP, detailing legal services provided in relation to Jeffrey Epstein. It includes a breakdown of services, hours, and amounts charged by attorneys Katherine W. Ezell, Evelyn B. Sheehan, and Iliana Yarzabal. The total amount due is $32,499.90, including a past due balance.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP, detailing legal services provided in relation to the Jeffrey Epstein case. It includes a breakdown of services rendered by attorneys Katherine W. Ezell, Evelyn B. Sheehan, and Iliana Yarzabal, along with the hours worked and amounts charged. The total amount due is $32,499.90, which includes a past due balance.


document_description: Invoice detailing expenses and professional services provided by Podhurst Orseck to Kirkland & Ellis, LLP for the matter related to Jeffrey Epstein.


document_description: Invoice from Podhurst Orseck to Kirkland & Ellis, LLP for expenses related to Jeffrey Epstein case.


document_description: Invoice detailing expenses related to the Jeffrey Epstein matter, including investigation and medical records costs.


document_description: Invoice detailing legal services provided by Podhurst Orseck to Kirkland & Ellis, LLP for the matter involving Jeffrey Epstein. The invoice includes a breakdown of services, hours, and amounts charged.


document_description: Invoice detailing legal services provided by Podhurst Orseck to Kirkland & Ellis, LLP regarding the Jeffrey Epstein matter.


document_description: Invoice detailing expenses related to investigation and other charges for Jeffrey Epstein case.


document_description: Invoice detailing legal services provided by Podhurst Orseck to Kirkland & Ellis, LLP for the matter involving Jeffrey Epstein. The invoice includes a breakdown of services, hours, rates, and amounts, as well as a past due balance.


document_description: Invoice from Podhurst Orseck to Kirkland & Ellis, LLP for professional services and expenses related to Jeffrey Epstein relitigation.


document_description: Invoice detailing legal services provided by Podhurst Orseck to Kirkland & Ellis, LLP for the matter involving Jeffrey Epstein. Services include preparation for client interview, travel for meetings, and conference calls.


document_description: Invoice from Podhurst Orseck to Kirkland & Ellis, LLP for services related to Jeffrey Epstein case.


document_description: Invoice detailing legal services provided by Podhurst Orseck to Kirkland & Ellis, LLP for the matter involving Jeffrey Epstein. The invoice includes a breakdown of services, hours, and amounts charged by various attorneys.


document_description: Invoice from Podhurst Orseck to Kirkland & Ellis, LLP for expenses related to Jeffrey Epstein matter.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter involving Jeffrey Epstein. The report includes a breakdown of services provided by attorneys, disbursements, and total fees and costs for the matter.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter of Jeffrey Epstein. The report includes a breakdown of services provided by attorneys, disbursements, and total fees and costs. The total amount billed is $12,255.57.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for legal services provided in the matter of Jeffrey Epstein (COMMON) adv. USA. It details the services rendered, hours worked, and amounts charged by various attorneys from November 2008 to March 2009. The total amount due is $90,750.00.


document_description: Invoice for professional services and photostats related to Jeffrey Epstein case.


document_description: Invoice detailing professional services and expenses related to Jeffrey Epstein.


document_description: Invoice from Podhurst Orseck to Black, Srebnick & Kornspan for professional services and photostats related to Jeffrey Epstein.


document_description: Invoice from Podhurst Orseck to Black, Srebnick & Komspan for professional services related to Jeffrey Epstein.


document_description: Invoice detailing expenses related to the case of Jeffrey Epstein (COMMON) adv. USA, billed to Kirkland & Elks, LLP by Podhurst Orseck.


document_description: Invoice from Podhurst Orseck to Kirkland & Ellis, LLP for expenses related to Jeffrey Epstein case.


document_description: Invoice detailing expenses and services related to Jeffrey Epstein's case against the USA, billed to Kirkland & Ellis, LLP.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for legal services related to the Jeffrey Epstein case against the USA. It details services provided by various attorneys, including travel, meetings, and case management, as well as expenses incurred.


document_description: This document is an invoice from Podhurst Orseck to Kirkland & Ellis, LLP for legal services provided in the matter of Jeffrey Epstein vs. USA. It includes a detailed breakdown of services rendered by various attorneys, their hours, rates, and total amounts. Additionally, it lists expenses incurred, such as travel, courier services, and professional services, with a total amount due of $61,250.91.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with legal services provided to Jeffrey Epstein. The report includes a breakdown of fees and costs by date and attorney, as well as disbursement details for various expenses incurred during the legal proceedings.


document_description: Billing statement detailing hours worked and activities performed related to Jeffrey Epstein's case from November 16, 2008, to December 31, 2008. The document includes phone calls, meetings, interviews, and email communications with various individuals, many of whom are redacted. The total amount due for 105.5 hours of work at $350 per hour is $36,925.00.


document_description: Billing statement detailing legal services provided to Jeffrey Epstein from October 1 to October 31, 2009, including phone calls, emails, and conference calls related to depositions, agreements, and miscellaneous issues. Total hours billed: 118.5 at $350 per hour, amounting to $41,475.


document_description: A detailed billing statement for legal services provided to Jeffrey Epstein from September 1 to September 30, 2009, including phone calls, emails, meetings, and preparation related to various legal issues and depositions. The total amount due is $49,437.50 for 141.25 hours of work at $350 per hour.


document_description: Billing statement for legal services provided to Jeffrey Epstein from August 1 to August 31, 2009, detailing phone calls, emails, meetings, and other legal activities. Total hours billed: 68.75 at $350 per hour, amounting to $24,062.50.


document_description: Billing statement detailing legal services provided to Jeffrey Epstein from July 1 to July 31, 2009, including phone calls, emails, meetings, and research. Total hours billed: 65.625 at $350 per hour, amounting to $22,968.75.


document_description: Billing statement detailing legal services provided to Jeffrey Epstein from June 1 to June 30, 2009, including phone calls, emails, legal research, and meetings. Total hours billed: 159.375 at $350 per hour, totaling $55,781.25.


document_description: Billing statement for legal services provided to Jeffrey Epstein from May 1, 2009, to May 31, 2009, detailing various phone calls, emails, meetings, and legal activities. The total amount due for the services rendered is $74,243.75, calculated at a rate of $350.00 per hour for 212.125 hours of work.


document_description: Billing statement from Amy Josefsberg E P.A. for legal services provided to Jeffrey Epstein from January 24, 2009, to March 31, 2009. The statement details various legal activities, phone calls, emails, and meetings conducted over the period, totaling 296.25 hours of work at a rate of $350 per hour, amounting to $103,687.50.


document_description: This document is a billing statement for legal services provided to Jeffrey Epstein from January 24, 2009, to March 31, 2009. It details various legal activities, including phone calls, emails, meetings, and document reviews, with a total of 296.25 hours billed at $350 per hour, amounting to $103,687.50.


document_description: Billing statement detailing legal services provided to Jeffrey Epstein from January 1 to January 23, 2009, by Amy Josefsberg Ederi. The statement includes a breakdown of hours spent on various tasks such as phone calls, emails, reading documents, and meetings. The total amount due is $24,450.00 for 67 hours of work at a rate of $350.00 per hour.


document_description: Billing statement detailing hours worked and activities performed by Amy Josefsberg Ederi P.A. for Jeffrey Epstein from September 8, 2008, to November 14, 2008. The statement includes a detailed breakdown of daily activities, hours spent, and the total amount due based on an hourly rate of $350.


document_description: A detailed billing statement for legal services provided to Jeffrey Epstein from September 8, 2008, to November 14, 2008. The document lists various activities, including phone calls, meetings, and preparation work, along with the time spent on each task. The total hours billed are 279.375, with a rate of $350 per hour, resulting in a total due of $97,781.25.


document_description: This document is an invoice from Susan E. Bennett, Esq. for legal services provided in the Epstein matter. It details various legal activities, including reviewing emails, telephone conferences, and settlement discussions, conducted between October 1, 2009, and October 31, 2009. The total amount billed is $20,335.00 for 58.1 hours of work at a rate of $350.00 per hour.


document_description: Invoice for legal services provided by Susan E. Bennett, Esq. for the matter related to Epstein, detailing services rendered between September 10, 2008, and October 9, 2008, totaling 49.9 hours at $350.00 per hour, amounting to $17,465.00.


document_description: Invoice detailing legal services provided by Susan E. Bennett, Esq. for the Epstein matter, including telephone conferences, email reviews, and meetings with various individuals. The invoice covers services rendered from October 13, 2008, to November 10, 2008, totaling 32.9 hours at a rate of $350.00 per hour, amounting to $11,515.00.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter related to Epstein. It details various legal activities, primarily involving conferences and communications with Ms. Ederi and others, as well as preparation for interviews and conferences. The invoice covers services rendered from January 24, 2009, to February 27, 2009, totaling 92.5 hours at a rate of $350.00 per hour, amounting to $32,375.00.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter related to Epstein. It details various legal services performed between January 24, 2009, and February 27, 2009, including conferences, telephone calls, and email reviews. The total amount billed is $32,375.00 for 92.5 hours of work at a rate of $350.00 per hour.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter related to Epstein. It details various legal activities, primarily involving conferences and communications with Ms. Ederi and others, preparation for interviews, and review of emails and documents. The invoice covers services rendered from January 24, 2009, to February 27, 2009, totaling 92.5 hours at a rate of $350.00 per hour, amounting to $32,375.00.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter concerning Epstein. It details various legal activities, including conferences, email reviews, and research conducted between March 1, 2009, and March 31, 2009. The total amount billed is $40,495.00 for 115.7 hours of work at a rate of $350.00 per hour.


document_description: This document is an invoice detailing legal services provided by Susan E. Bennett, Esq. for the matter involving Jeffrey Epstein. It includes a breakdown of services rendered, hours worked, and amounts charged for various legal tasks, including email reviews, telephone conferences, and document revisions. The invoice covers activities from April 1, 2009, to April 30, 2009, with a total of 140.2 hours billed at $350 per hour, amounting to $49,070.00.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter involving Jeffrey Epstein. The report includes a breakdown of services provided, expenses incurred, and total amounts billed. Key individuals involved include Robert C. Josefsberg, Katherine W. Ezell, and Iliana Yarzabal.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter involving Jeffrey Epstein. It details various legal activities, including reviewing emails, telephone conferences, and preparing legal documents. The invoice covers services rendered in May and June 2009, with a total of 144.2 hours billed at $350 per hour, amounting to $50,470.00.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter involving Jeffrey Epstein. It details various legal services performed in July 2009, including reviewing emails, telephone conferences, and preparing notes related to meetings and hearings. The invoice lists the dates, descriptions of services, time spent, and amounts charged for each service. The total amount billed is $23,310.00 for 66.6 hours of work at a rate of $350.00 per hour.


document_description: This document is an invoice for legal services provided by Susan E. Bennett, Esq. for the matter related to Epstein. It details various legal activities, including reviewing emails, telephone conferences, and research conducted in August 2009. The total amount billed is $8,645.00 for 24.7 hours of work at a rate of $350.00 per hour.


document_description: Invoice for legal services provided by Susan E. Bennett, Esq. for the matter related to Epstein. The invoice details various legal activities including telephone conferences, email reviews, research, and meetings related to depositions, settlements, and statutory law. The total amount billed is $19,040.00 for 54.4 hours of work at a rate of $350.00 per hour.


document_description: This document is a pre-billing report for legal services provided to Jeffrey Epstein by Kirkland & Ellis, LLP. It includes detailed billing information for services rendered by attorneys Robert C. Josefsberg, Katherine W. Ezell, and Iliana Yarzabal. The report outlines fees, costs, and disbursements related to the legal matter involving Jeffrey Epstein, with a total bill amount of $15,820.22.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP regarding legal services provided for Jeffrey Epstein. It includes detailed billing information, fees, and costs associated with the matter, as well as a breakdown of services rendered by attorneys Robert C. Josefsberg, Katherine W. Ezell, and Iliana Yarzabal.


document_description: This document is a pre-billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter of Jeffrey Epstein. The report includes a breakdown of fees by attorney, disbursements, and total costs for the matter.


document_description: Stephen D. Susman requests Jeffrey Epstein to come to New York City on December 3rd to meet and review documents at Davis Polk's office related to potential claims against D.B. Zwim.


document_description: David W. Spicer confirms his conversation with Jeffrey Epstein and Jack Alan Goldberger that he will not be taking over any of the cases in the Epstein matter. He mentions that new Federal cases have been filed and need responses. Spicer discusses the involvement of Keith Puya from the Stephens, Lynn firm as a potential option for handling the cases.


document_description: This document is a legal complaint filed by Jane Doe 101 against Jeffrey Epstein, alleging multiple counts of sexual exploitation and abuse of minors. The complaint details Epstein's systematic pattern of sexually exploitative behavior, including coercion and enticement of minors, sex trafficking, and the use of hidden cameras to produce child pornography. The document outlines the damages suffered by the plaintiff and demands judgment for all damages available under 18 U.S.C. § 2255.


document_description: Dental statement for services provided to Andrea, with charges and credits listed. Total balance due is $875.00.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APOI GRAT No. 2, assigns a portion of the Partnership Interest in Black Family Partners to himself as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Interest. It is governed by the laws of the State of New York.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of APOI GRAT No. 2, assigns a portion of his limited partnership interest in Black Family Partners to himself as Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. The agreement is governed by New York State law and is executed by Leon D. Black in multiple capacities.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT No. 2, assigns a portion of its limited partnership interest in Black Family Partners, L.P. to Leon D. Black as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. The agreement is governed by the laws of the State of New York.


document_description: This document is a notice of service of a Rule 45 subpoena issued by the plaintiff in the case against Ghislaine Maxwell. The subpoena is directed to Shopper's Travel, Inc. and requests the production of travel-related documents from 1999 to the present, related to Jeffrey Epstein and Ghislaine Maxwell, including flight reservations, passenger names, and other travel accommodations.


document_description: Plaintiff Great St. Jim, LLC has commenced an action for breach of real estate sales contract against defendants Christian Kjaer and GSJ Properties, Corp. in the Superior Court of the Virgin Islands. The case involves parcels on Great St. James Island.


document_description: A quote from Flight Light Inc. for LSJE, LLC-St. Thomas, detailing the purchase of heliport lighting equipment and accessories. The total order amount is $22,968.00, with freight at the customer's expense.


document_description: This document is a transcript of the videotape deposition of Alan M. Dershowitz in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition took place on October 15, 2015, in Fort Lauderdale, Florida. The deposition covers various topics, including Dershowitz's residences, his interactions with Jeffrey Epstein, and allegations against him. Dershowitz denies any inappropriate conduct and discusses his legal strategy and media interactions. The deposition also touches on his health issues and the impact of the allegations on his reputation.


document_description: A letter from Ms. Heather G. Duke, also known as Miss. Diana Love Dill, to Mr. Jeffrey Epstein, inquiring about the management of an account under her name by J Epstein & Co Inc. She requests information on her access rights and any ownership interest.


document_description: This document outlines the rules and regulations for International Banking Entities (IBEs) in the U.S. Virgin Islands, as per the International Banking Center Regulatory Act. It includes amendments to the Virgin Islands Code, definitions, authorities and duties of the Director, operational standards, application procedures, tax exemptions, and penalties for violations. The document also details the requirements for establishing IBEs, including capital and asset requirements, employment obligations, and compliance with anti-money laundering laws.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to the design efforts of the maintenance shop on Little St. James Cay, St. John, Virgin Islands. The total contract amount is $75,000.00, with $5,000.00 due for pre-design and conceptual design services.


document_description: This document is a floor plan of an aircraft cabin, indicating seating and various areas such as cockpit, passenger seating, lavatory, lounge, galley, crew area, master stateroom, master sitting room, and master lavatory with shower. The image includes proprietary information with a confidentiality disclaimer.


document_description: This document is a notice of hearing for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein, Bradley J. Edwards, and L.M. as defendants. The hearing is scheduled for October 3, 2017, at 10:00 a.m. before Judge Donald Hafele in West Palm Beach, Florida. The matters to be heard include multiple motions filed by Edwards, such as motions to strike an affidavit, exceed page limitations, and compel responses to various requests. The notice includes a certification of communication efforts with affected parties and a list of counsel involved in the case.


document_description: Site plan for the Little St. James Maintenance and Workshop Building Project, showing existing and proposed structures, site features, and project information.


document_description: Invoice for home theater equipment and installation at Zorro Ranch, presented by Constellation Home Electronics. The project includes various audio-visual components and installation services.


document_description: The document is a fee proposal from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to the construction of two new structures on Little St. James Cay, U.S. Virgin Islands. The proposal outlines the scope of work, phases of design and construction, compensation, and standard terms and conditions. The project includes a maintenance shop and a residential structure, with detailed descriptions of each phase and associated costs.


document_description: Technical drawings of an 'Aft Seat' designed by The Fiberglass Shop for the Nautica project. The drawing includes dimensions from various views and details about deck attachment and seating rise.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for maintenance and repair services performed on a Gulfstream GIV aircraft with tail number N212JE. The invoice details labor, parts, and miscellaneous charges for various discrepancies and maintenance tasks performed on the aircraft. The total amount due is $58,138.13 USD.


document_description: A memorandum from the Territorial Office of Risk Management to all health care providers regarding malpractice insurance coverage requirements in the Virgin Islands. Providers must indicate their choice of coverage under the Virgin Islands Government policy or provide proof of other coverage.


document_description: Eric Rayman of Miller Korzenik Sommers Rayman LLP writes to Martin G. Weinberg and Reid H. Weingarten regarding a previous letter sent to Little, Brown & Company. The letter discusses the non-receipt of a December 3, 2015 letter by Hachette Book Group and the authors' efforts to obtain information from Jeffrey Epstein for a book. The letter declines a request for an advance copy of the manuscript and suggests an interview with Epstein.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Milan Linate to Palermo Punta Raisi on Alitalia flight AZ 1775. The itinerary includes details about the flight, hotel offers, travel insurance, and legal disclaimers. It also provides information on international travel documentation and hazardous materials regulations.


document_description: A letter from Assistant U.S. Attorney A. Marie Villafaña to attorneys Jay Lefkowitz, Roy Black, and Jack Goldberger regarding breaches of Jeffrey Epstein's Non-Prosecution Agreement. The letter outlines multiple instances where Epstein allegedly violated the agreement, including issues with plea agreements, victim notifications, and work release program applications. The letter emphasizes that Epstein's reliance on his attorneys will not be accepted as an excuse for breaches.


document_description: This document is a fax containing partial medical reports from Quest Diagnostics for Jeffrey Epstein. The reports include various blood tests, metabolic panels, and endocrinology results. The tests were collected on 11/25/2016 and reported on 11/28/2016. The document includes patient information, specimen details, and test results with reference ranges.


document_description: Invoice from JAMS to Harry P. Susman, Esq. for arbitration services related to the case FORTRESS VFRF I LLC and FORTRESS VALUE RECOVERY vs. JEEPERS, INC. The invoice includes charges for arbitration services provided by Hon. Anthony Carpinello (Ret.), case management fees, and retainer fees. The total amount billed is $2,918.35 with an outstanding balance of $4,390.18 as of 04/21/2011.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Vilnius to New York via Moscow and back. It includes flight details, travel dates, and additional travel information.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Charlotte Amalie and back to Newark via Miami. It includes flight details, hotel offers, and travel insurance information. The itinerary is a reservation only and requires ticketing authorization by a specified deadline. It also includes terms and conditions related to the travel services provided.


document_description: The document is a product brochure for the Protector 30' TARGA, a new performance boat launching in 2012. It highlights the boat's features, upgrades, and specifications, emphasizing its enhanced ergonomics, increased space, and improved performance. The TARGA 30' is designed for all-weather use and can be customized for year-round boating needs.


document_description: This document is an invoice from American Express Travel for travel arrangements made for an individual identified as 'M'. The travel itinerary includes flights operated by Air France and Alitalia S.A.I S.P.A, with travel between Milan Linate and Paris Charles De Gaulle. The total charged to American Express is $1318.70, which includes a base fare and government taxes/airline fees. Additional information includes travel insurance options, hotel offers, and legal disclaimers regarding travel arrangements.


document_description: The Mintz Fraade Law Firm, representing Steven Jude Hoffenberg, requests the transfer of a case against Jeffrey E. Epstein to Judge Sweet, who is overseeing related restitution issues. The letter references Hoffenberg's conviction and Epstein's alleged involvement in fraudulent securities activities. It also mentions a related civil action by Virginia Roberts Giuffre against Ghislaine Maxwell and Epstein.


document_description: Jeffrey Epstein filed a motion requesting an extension of time to respond to motions filed by Bradley J. Edwards and to continue a hearing set for October 3, 2017. The motion cites the impact of hurricanes Irma and Maria, which affected Epstein's residence and his attorneys' ability to work, as well as religious observances and the solo practice nature of Epstein's legal team as reasons for the request.


document_description: This administrative order extends legal time limits in Palm Beach County due to Hurricane Irma, affecting court proceedings from September 6 to September 14, 2017. It suspends speedy trial procedures and allows for case-by-case extensions if compliance was impeded by the emergency.


document_description: This document is a polysomnogram report for Jeffrey Epstein, conducted on July 29, 2014, at Mount Sinai School of Medicine's Comprehensive Center for Sleep Medicine. The report indicates that Epstein has mild sleep disordered breathing with snoring and minimal sleep apnea. The study involved monitoring various physiological parameters during sleep, including EEG, EOG, EMG, EKG, and respiratory effort. The report provides detailed analysis of sleep architecture, movement, respiratory, and cardiac data, and offers recommendations for potential treatment options.


document_description: A letter from Erika Kellerhals, counsel to LSJE, LLC, addressing concerns raised by U.S. Customs & Border Protection regarding LSJE, LLC's business activities and importation of items into the Virgin Islands. The letter clarifies that LSJE, LLC is not engaged in trade or business, Little St. James is not a vacation rental, and all imported items are for personal use.


document_description: Receipt from Vizzaar Chevron for diesel purchase.


document_description: A receipt from Vizzaar Chevron in Phoenix, AZ for a diesel purchase.


document_description: The report provides an expert analysis on the dissemination of defaming statements associating Mr. Bradley J. Edwards with the illegal activities of Mr. Scott Rothstein as a result of Mr. Jeffrey Epstein's lawsuit. The analysis concludes that the statements have been disseminated to at least 74 online media or other sites in 104 separate stories or articles with a combined 9,669,542 potential daily visitors. The report outlines the methodology used for the analysis and reasons why the number is considered conservative.


document_description: This document is a travel itinerary for Joscha Bach, detailing flights booked through American Express Travel. It includes flight details, airline record locators, departure and arrival times, and meal preferences. The itinerary covers travel from San Juan to Berlin with multiple stops, including Charlotte Amalie, New York, Paris, and Munich. Additional information includes hotel offers and travel terms and conditions.


document_description: This is a medical lab report from Community Medical Lab in St. Thomas, VI, detailing the results of a comprehensive metabolic profile, complete blood count, and urinalysis for a female patient aged 20. The report includes normal and abnormal values for various tests, with some flagged as high or low.


document_description: Counter-Plaintiff Bradley J. Edwards requests the court to stay proceedings on Jeffrey Epstein's motion for attorney's fees and costs. Epstein seeks to recover fees and costs against Edwards based on a settlement proposal offering $300,000 in exchange for dismissal of claims and a confidentiality agreement.


document_description: Proposal for labor, installation, test, and configuration of equipment for Little St. James.


document_description: A notice of hearing for a motion for summary judgment in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards. The hearing is scheduled for September 6, 2017, at the Palm Beach County Courthouse before Judge Donald W. Hafele.


document_description: The United States Government opposes the petitioners' motion claiming that the government waived its attorney work product and other privileges. The government argues that the decision not to notify additional victims of the non-prosecution agreement was an exercise of prosecutorial discretion and does not warrant a waiver of privileges. The document discusses legal precedents and the separation of powers doctrine to support the government's position.


document_description: An estimate for carpet installation in a dining room, including details on the quality, color, size, and cost of the carpet. The document outlines the terms of the agreement, including payment terms and lead time.


document_description: An estimate for aircraft interior modifications and refurbishments for LV Jets, including installation of a G-IV widening kit, reupholstering seats, installing VIP controls, replacing carpet, changing floor plans, and other customizations. The total estimated cost is $683,646.75.


document_description: Invoice for legal services rendered by G. Richard Strafer, P.A. for the case State v. Epstein during February 2012. Total hours billed: 14.50 at $550 per hour, totaling $7,975.00. Services include conferences, review of non-prosecution agreement, legal research, and drafting memos.


document_description: This document is a prospectus supplement for JPMorgan Chase & Co. regarding the offering of depositary shares representing a 1/400th interest in a share of % Non-Cumulative Preferred Stock, Series BB. It includes details about the offering, dividend rights, redemption terms, voting rights, and other financial and legal information related to the securities being offered. The document also outlines the risks associated with the investment, the underwriting process, and the legal opinions provided by Simpson Thacher & Bartlett LLP and Cravath, Swaine & Moore LLP.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on March 19, 2014. It includes ticket information for United Airlines flights, charges, and additional travel details. The document also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: This document outlines the procedure for petitions for rehearing in the Fifteenth Judicial Circuit in Palm Beach County, Florida. It specifies that petitions for rehearing, motions for reconsideration, or similar pleadings shall not be set for oral argument except upon court order. The document was signed by Chief Judge Daniel T.K. Hurley and approved by the Supreme Court.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It includes hotel reservation details for a stay at the Four Seasons Vancouver from March 17 to March 20, 2014, with a nightly rate of 3,500.00 CAD. The document outlines terms and conditions related to the travel services provided by American Express, including liability statements and intermediary disclosures. It also provides information on consumer protection funds in California, Washington, and Nevada.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for Jeffrey Epstein. It includes hotel information for a stay at the Four Seasons Vancouver from March 17 to March 20, 2014, with a nightly rate of 565.00 CAD. The itinerary outlines terms and conditions related to travel arrangements, liability, and intermediary disclosure. It also provides information on consumer protection laws in California, Washington, and Nevada.


document_description: Letter from Tonja Haddad Coleman to Jack Scarola regarding the receipt of a letter dated March 6, 2014, and the Court's granting of Mr. Epstein's Motion for Summary Judgment on January 27, 2014. A transcript is attached for reference.


document_description: A letter from Jack Scarola of Searcy Denney Scarola Barnhart & Shipley, P.A. to Tonja Haddad Coleman, Esquire, regarding the case Edwards v. Epstein. The letter requests answers to an interrogatory served on January 15, 2014, to be provided within 5 days to avoid court action.


document_description: This document is an affidavit for financial support for international students or exchange visitors at The New School. It requires a sponsor to provide financial support for the student's program of study, accompanied by financial evidence. The affidavit includes sections for the student's details, sponsor's details, and the amount of financial support promised for each year of study.


document_description: An insurance endorsement effective May 8, 2012, attached to Policy No: UM00013309SP12A issued by XL Specialty Insurance Company for the account of Leon Black and Debra Black, et al. The named insureds are amended to include various trusts and holdings associated with Leon Black and Debra Black.


document_description: A letter from Jack Scarola addressing Jack A. Goldberger regarding the Edwards vs. Epstein case. The letter criticizes Epstein's legal team for resisting issues raised in a motion for summary judgment and accuses them of malicious prosecution. It also refutes a statement made by Ms. Coleman in the Sun-Sentinel.


document_description: A letter from Jack Scarola of Searcy, Denney, Scarola, Barnhart & Shipley, P.A. to Tonja Haddad Coleman and Jack A. Goldberger regarding the case Edwards adv. Epstein. The letter discusses the withdrawal of previous representatives from Mr. Epstein's case, suggesting unethical prosecution against Brad Edwards. It references Scott Rothstein's testimony confirming Edwards' innocence and warns of potential malicious prosecution claims against Coleman and Goldberger if they continue their claims against Edwards.


document_description: A collection letter from Regions Bank's Asset Recovery Group to Steven Alexander regarding an outstanding balance of $209,469.15. The letter urges immediate payment or contact to arrange repayment within ten days to avoid further collection activities. It also provides payment options and warns about potential credit bureau reporting.


document_description: Financial Trust Ltd. expresses interest in investing in Carnegie Delicatessen and Restaurant, with up to $25 million available for the investment, subject to agreement and board approval.


document_description: A report detailing transactions related to LSJ, LLC, including deposits and payments for equipment such as trash bins and replacement doors.


document_description: This document is a table showing financial transactions related to LSJ Petty Cash, including payments to Manuel Gonzales and PBI for equipment and parts related to a rock crusher.


document_description: Invoice from Summit Aviation, Inc. to Greenwich AeroGroup for repair work on aircraft N162AD, including corrosion and stringer repair. Total amount due is 16,187.45 USD.


document_description: Bid proposal from Les File Drywall for stucco work at ZORRO Ranch, including removal of existing materials, installation of new weather barriers, and application of stucco and finish coats. The proposal includes specific inclusions and exclusions, pricing details, and terms and conditions for acceptance.


document_description: This document outlines the procedures for the preparation and distribution of administrative orders in the Fifteenth Judicial Circuit in Palm Beach County, Florida. It specifies the responsibilities of the Chief Judge, the judicial assistant, and the Administrative Office of the Court in handling these orders, including filing, distribution, and maintenance of records.


document_description: The United States, as the respondent, filed a reply to the petitioners' response regarding a motion to stay discovery pending a ruling on a motion to dismiss for lack of subject matter jurisdiction. The respondent argues that discovery should be stayed to avoid unnecessary costs and burdens until the court decides on the motion to dismiss. The petitioners' requests for discovery are deemed overly broad and burdensome, and the respondent seeks denial of the petitioners' motion to compel discovery.


document_description: The document discusses the impact of Germany's monetary policy changes and the ECB's long-term refinancing operations (LTRO) on European markets. It highlights the positive implications for sovereign and bank financing pressures, the EU recession, and the reduction of Armageddon risk. The commentary also covers the challenges faced by Spain and Italy in financing deficits and maturing bonds, and the potential for Eurobonds. Additionally, it touches on the Greek debt situation and the complexities of restructuring Greek bonds.


document_description: The document is a Profit & Loss statement for Waggingtail Entertainment Ltd. covering the periods from January to September 2011. It details income and expenses by class, with a focus on Peggy Siegal's income and expenses. The statement includes various categories of expenses such as event expenses, business expenses, insurance, rent, consulting, payroll, and more. The net income for each quarter is also provided, along with the distribution of income between PS (60%) and BB (40%).


document_description: The document is a financial report for Waggingtail Entertainment Ltd. for the period January through December 2011. It details various checks issued to Peggy Siegal Inc. from the Accounts Payable account of Waggingtail Entertainment Ltd. The total amount for the year is $404,781.56.


document_description: Letter from Jawbone shareholders urging approval of proposed partnerships and restructuring plan, specifically highlighting a joint venture with Meraas.


document_description: The LB Revocable Trust Agreement outlines the terms and conditions under which the trust property is to be managed and distributed. It includes provisions for the disposition of personal property, residential property, cash legacies, estate tax exemptions, GST tax exemptions, and the creation of marital and residuary trusts. The agreement also details the powers and responsibilities of the trustees, guidelines for distribution, and provisions for trustee liability. Key figures include Leon D. Black as the Grantor and Trustee, Debra R. Black, and other family members. The document is governed by New York law and includes provisions for revocation and amendment by the Grantor.


document_description: The document presents investment themes and trade ideas by J.P. Morgan's Global Investment Opportunities Group. It discusses the auto replacement cycle, high yield bonds, high dividend stocks, and various other investment strategies. The document includes tables with trade rationales, risks, levels, and updates.


document_description: A quote from Deal Time Heavy Equipment Rental, LLC to LSJ, LLC for the rental of topsoil. The quote details the cost per yard, the number of yards per truck load, and the total cost for 9 loads.


document_description: This document provides an analysis of economic data from the US, China, and Europe, discussing the implications of recent trends and policy measures. It includes tables and charts on private consumption, investment, government spending, net exports, continuing claims as a percentage of the labor force, and deficit as a percentage of GDP. The document also covers topics such as US consumer strength, European debt crisis, and China's economic slowdown.


document_description: Notification to Mr. Epstein regarding the completion of his term of supervision by the Florida Department of Corrections. It includes information about the restoration of civil rights and firearm ownership rights.


document_description: This document outlines the responsibilities and legal requirements for Jeffrey Epstein as a sexual offender being discharged from the Florida Department of Corrections. It includes registration requirements, reporting obligations, and restrictions on residence and employment.


document_description: Lindsay Borthwick is a journalist specializing in science, medicine, and the environment with over 10 years of publishing experience. She has extensive experience in editing, launching, and managing magazines and websites, and is skilled in creating compelling content for various clients. Her employment history includes roles at SFARI.org, Open Medicine, Green Living, Best Health, and Seed Media Group, LLC. She holds a Bachelor of Applied Arts in Journalism from Ryerson University and a Master of Science in Neuroscience from McGill University. She has received several honors and awards, including the 2011 Laura Van Dam Travel Fellowship and nominations for National Magazine Awards.


document_description: The article discusses the Biotron superlab in Canada, which allows researchers to study the impact of climate change on ecosystems. It highlights the lab's capabilities to simulate various climates and study genetically modified organisms. The article also touches on intercultural gardens in Germany and environmental challenges faced by Buddhists in New York.


document_description: This document is a response by Bradley J. Edwards to Jeffrey Epstein's motion for a protective order to block the use of certain correspondence in a state proceeding. Edwards argues that Epstein's motion should be denied as there is no federal basis to block the disclosure of correspondence in the state case. The document also discusses Epstein's lawsuit against Edwards, the Crime Victims Rights Act case, and the relevance of the correspondence to these cases.


document_description: The court denied Jeffrey Epstein's motion for a protective order, stating that the matter was not properly before the court as the case was dismissed and closed. Epstein failed to provide authority to block evidence use in a separate state court proceeding. The court suggested filing a motion in the appropriate state court if there is a valid basis for preventing disclosure.


document_description: Product description for the KOHLER Undertone® double equal undercounter kitchen sink, model K-3180. Features include solid 18-gauge stainless steel construction, SilentShield® Plus sound-absorption technology, and no faucet holes. List price is $870.20.


document_description: This document is a product catalog for various kitchen sinks from Franke and Kohler, including specifications, dimensions, and pricing information. It includes details on the Professional Series, Undertone, 8 Degree, and Stages models, with features like sound absorption, included accessories, and warranty information.


document_description: This document is a legal request for admissions and interrogatories filed by Bradley J. Edwards against Jeffrey Epstein. It includes allegations of sexual activity with minors, asset transfers to avoid liability, and frivolous lawsuits to deter claims. It also mentions socializing with notable figures and transporting minors on airplanes.


document_description: This document includes a motion filed by Bradley J. Edwards to expand the number of interrogatories in the case of Epstein v. Rothstein, et al. It also contains a notice of hearing scheduled for September 23, 2010, before Judge David F. Crow. The motion argues that the complexity of the case requires more than the standard 25 interrogatories. The document is addressed to Joseph L. Ackerman, Jr., Esq. and includes a certification of service to all counsel involved.


document_description: This document is a legal notice from Bradley J. Edwards, the Defendant/Counterplaintiff, to Jeffrey Epstein, the Plaintiff/Counterdefendant, regarding expert interrogatories in a legal case. The notice includes a list of 16 expert interrogatories directed to Jeffrey Epstein, asking for details about expert witnesses, their qualifications, and any reports they have submitted.


document_description: This document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. It details the terms under which prosecution for certain offenses will be deferred in favor of state prosecution, provided Epstein complies with specific conditions. The agreement includes Epstein's guilty plea to charges in Florida, sentencing recommendations, and waivers of certain legal rights. It also addresses potential civil suits by victims and the suspension of a federal grand jury investigation.


document_description: Motion to compel Daily News custodian of records to appear for a deposition and produce an audio tape of a conversation between George Rush and Jeffrey Epstein.


document_description: Petitioner Freeman Lewis LLP is moving the court for an order granting permission for Paul G. Cassell to appear pro hac vice on Petitioner's behalf. The motion is scheduled for October 11, 2010, with opposition papers due by October 1, 2010.


document_description: This document is a memorandum of law supporting a motion for a CPLR 3102(E) order to produce a tape recording. It is filed in the Supreme Court of the State of New York, County of New York.


document_description: This document is a civil docket for the case J. v. Epstein et al, filed in the Southern District of Florida. The case is assigned to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. It involves a personal injury claim under diversity jurisdiction. The plaintiff, M. J., is represented by attorney Bradley James Edwards. The docket includes entries for the complaint filing, judge assignment, and summons issuance.


document_description: This document is a civil docket for the case J. v. Epstein et al, filed in the Southern District of Florida. The case is assigned to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. It involves a personal injury claim under diversity jurisdiction, with M. J. as the plaintiff represented by Bradley James Edwards. Jeffrey Epstein is the defendant.


document_description: This document is an invoice from the law firm Burman, Critton, Luttier & Coleman, LLP, detailing legal services provided to Jeffrey Epstein. It includes a detailed breakdown of professional services rendered, disbursements incurred, and the total amount due. The invoice covers various legal activities, including preparation for hearings, drafting motions, and legal research. The total amount due is $121,714.26.


document_description: This document is a budget cover sheet for the Master Suite Pavilion, detailing costs for various construction and renovation activities including interiors, roof, insulation, and more. It includes a breakdown of costs for different construction categories and a total budget estimate.


document_description: This document provides pre-departure information for travelers to East Africa, including details on travel documents, immunizations, currency, tipping, photography, packing, and lost luggage procedures. It includes specific advice on obtaining visas for Kenya and Tanzania, recommended immunizations, currency exchange, tipping guidelines, photography equipment, packing lists, and procedures for handling lost luggage.


document_description: A blank visa application form for entry into Kenya, issued by the Embassy of the Republic of Kenya in Washington, D.C. The form requires personal details, passport information, and travel intentions, but all fields are currently empty.


document_description: A blank personal information form from Uncharted Outposts Safari & Travel Co. for collecting personal, passport, emergency contact, health, and doctor information for travel purposes.


document_description: This document is an Assumption of Risk & Release of Liability form for participants of Uncharted Outposts Safari & Travel Co. trips. It outlines the risks involved in participating in such trips, including negligence, physical exertion, transportation failures, and more. Participants agree to release Uncharted Outposts from liability for any injuries, emotional trauma, or property damage, except in cases of gross negligence or intentional acts. The document also includes a binding arbitration clause and advises participants to obtain trip cancellation and interruption insurance. Cancellation policies and fees are detailed, and the form must be signed and returned 30 days before the trip.


document_description: This document outlines the trip cancellation policy and insurance waiver for Uncharted Outposts Safari & Travel Co. It details the cancellation terms based on the number of days prior to the trip and emphasizes the importance of purchasing travel insurance. The document also provides options for travelers to acknowledge the insurance offer and make a decision regarding their purchase.


document_description: The United States, represented by Assistant U.S. Attorney A. Marie Villafaña, responds to the court's request for its position on Jeffrey Epstein's motion to stay civil proceedings. The U.S. argues that a stay is not necessary and was not part of the Non-Prosecution Agreement (NPA) with Epstein. The document discusses the standards for imposing a stay, the assertion of the Fifth Amendment, and the balancing of equities. It concludes that no special circumstances warrant a stay of the civil cases pending the expiration of the NPA.


document_description: Invoice for travel arrangements to Kenya for Mattie Siegal, including land arrangements and KLM international air tickets.


document_description: The document is an attachment to Jeffrey Epstein's sexual offender registration form, listing his automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. It includes detailed information about his vehicles, boats, aircraft with tail numbers, landlines, cellphones, email addresses, websites, and social media accounts. The document also notes that third parties manage some of his online presence for reputation management purposes.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and an individual referred to as Jane Doe No. 102. The agreement resolves pending litigation in the Southern District of Florida, Case No. 09-80656-CIV-Marra/Johnson. The agreement includes terms for dismissal of the lawsuit, a general release of claims, confidentiality provisions, and stipulations regarding anonymity and no contact. The settlement amount is $500,000, and the agreement is governed by Florida law. It also references the Non-Prosecution Agreement between Epstein and the U.S. Attorney for the Southern District of Florida.


document_description: A memorandum from W. Chester Brewer, Jr. regarding a court hearing on Jeffrey Epstein's motion to place a previous motion for fees and costs on a non-jury docket. Judge Hafele instructed the parties to develop their own schedule within 15 days and ordered mediation before the docket begins. A calendar call is set for July 24, 2015, and the case is placed on the August 3 - October 9, 2015 non-jury docket.


document_description: A reference letter for Dana K. Mahoney, who was employed by Louis Flanzer and Gloria Milstein Flanzer as an Estate Manager/Houseman/Driver from June 2012. The letter highlights his responsibilities and contributions, especially after the deaths of both employers.


document_description: J.P. Morgan invites participants to a prospective investor conference call for Riverstone Global Energy and Power Fund V, featuring David M. Leuschen. The call will discuss the global energy and power industry's changes and Riverstone's investment strategies.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Martin A. Nowak. It includes ticket information, flight details, and additional travel information. The total charge for the ticket is $664.40, which includes a base fare and government taxes/fees. The itinerary includes flights from Boston, MA to St. Thomas, Virgin Islands, with a stop in San Juan, Puerto Rico. The document also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: The court grants Bradley J. Edwards' motion to amend to add a claim for punitive damages in his abuse of process and malicious prosecution claims against Scott Rothstein and others. The court finds that Edwards has made a sufficient evidentiary showing under Florida Statutes Section 768.72.


document_description: The Jaredian Design Group provides a letter of engagement for professional architectural and engineering services related to permit activities on Great St. James, St. John, U.S. Virgin Islands. The scope includes pre-design services, coordination with the Government of the Virgin Islands, and preliminary architectural-engineering studies. Charges are based on hourly rates, with the possibility of a lump-sum contract if a definite scope of work is defined. The agreement can be terminated with seven days' notice.


document_description: This document outlines the standard terms and conditions for contracts between Jaredian Design Group, LLC (JDG) and their clients. It covers various aspects such as compensation, right-of-entry, handling of hazardous materials, construction services, standard of care, insurance, professional liability, suspension of services, indemnification, use of outside consultants, litigation, applicable law, opinion of probable construction costs, validity, and schedule adjustments. The document emphasizes JDG's rights and responsibilities, as well as those of the client, in the execution of services.


document_description: This document is an hourly rate sheet for Jaredian Design Group, listing contract rates for various disciplines including Principal/Management, Architect, Engineers, and other roles.


document_description: The Jaredian Design Group, on behalf of Great Jim, LLC, seeks to amend the scope of Minor Coastal Zone Management Permit No. CZT-05-17(L) for Great St. James Cay, St. Thomas, U.S. Virgin Islands. The amendment includes a two-phase work scope: Phase I involves cleanup and stabilization, while Phase II involves construction of residential cottages and accessory structures. The letter details specific improvements and requests conceptual approval for future structures.


document_description: The court denied the motion for summary judgment filed by Defendant Bradley J. Edwards against Plaintiff Jeffrey Epstein, citing that summary judgment is premature due to incomplete discovery and unresolved issues regarding work product and privilege.


document_description: A letter from Eric Benning of Benning Violins detailing the provenance of an Ettore Soffritti cello from 1927, previously owned by Igor Horoshevsky, a notable cellist. The letter provides historical context about Igor's background, his acquisition of the cello, and its maintenance by Benning Violins.


document_description: Defendant Jessica Cadwell objects to the plaintiff's motion for summary judgment in a mortgage foreclosure case, citing ongoing discovery, lack of mediation, and issues with the plaintiff's standing and documentation. The defendant argues that the plaintiff has not proven ownership of the note and mortgage, failed to authenticate documents, and did not provide necessary notices. The objection also questions the validity of the assignment of the mortgage and the plaintiff's legal capacity to take the assignment under New York law.


document_description: Jeffrey E. Epstein is indicted for felony solicitation of prostitution in Palm Beach County, Florida, between August 1, 2004, and October 31, 2005. The indictment was returned by the Grand Jury of the Fifteenth Judicial Circuit of Florida.


document_description: Certification document for a cello made by Ettore Soffritti in 1927, owned by Mr. Igor Horoshevsky. The document includes a description of the cello's materials and condition, measurements, and attached photographs.


document_description: Ettore Soffritti was an influential violin maker from Ferrara, Italy, active between 1877 and 1927. He began his career working with his father, Luigi, who was both a carpenter and a violin maker. Soffritti opened his own workshop at the age of fifteen and was influenced by Bolognese violin makers. He gained recognition by winning awards at exhibitions in Ferrara, Brussels, and Turin in the early 1910s. His workshop was frequented by renowned violinists. Soffritti's work is noted for its use of high-quality wood, personal models inspired by antique masters, and distinctive features such as a 'cord' border and sculpted scroll. His oil varnish is known for its beautiful texture and transparency, with colors ranging from yellow-orange to reddish-brown. He sometimes used a brand mark 'E. Soffritti' on his instruments.


document_description: The document provides an overview of the Nobel Charitable Trust (NCT), its vision, mission, and activities. It outlines the organization's commitment to promoting renewable and sustainable energy solutions, awarding scholarships and grants, and recognizing achievements in environmental technology. The document also details the structure of the organization, including its board members and membership structure.


document_description: This document is a trust agreement made on March 4, 2015, between Leon D. Black as the Grantor and Trustee. The agreement establishes the APO GRAT No. 7, detailing the terms of the annuity trust, tax provisions, trustee powers, and other legal stipulations. The trust is irrevocable and governed by New York law, with provisions for amendments to comply with tax regulations. The document includes detailed definitions and exoneration clauses for trustees.


document_description: Invoice from Wallace E. Cunningham, Inc. to Jeffrey Epstein for reimbursable expenses including airfare and hotel stay.


document_description: This document is a letter of offer from Avioneta Holdings to Chulavista Limited for the purchase of a Boeing Business Jet aircraft, msn 30751, registration N737L, for $28,500,000. The offer includes terms for visual inspection, deposits, and conditions for the sale agreement. The document outlines the aircraft's specifications, delivery conditions, and payment terms. It also includes confidentiality and governing law clauses.


document_description: The document provides technical specifications and features of a Direct Burial Transformer designed for lighting. It includes details on dimensions, power ratings, construction materials, and warranty information. The document also lists office locations for Coastal Source in New Jersey and Florida.


document_description: Alan M. Dershowitz files an unopposed motion for leave to file a reply in support of his motion for limited intervention, requesting up to 18 pages. This is in response to slanderous allegations made by Jane Does 3 and 4. The motion is unopposed by the plaintiffs' counsel.


document_description: The pretrial order for the case between Giuffre and Ghislaine Maxwell, assigned to Judge Robert W. Sweet, outlines the requirements for settlement discussions, pretrial discovery, and preliminary matters. It sets a pretrial conference for October 28, 2015, at 4:00 PM, and details the responsibilities of counsel regarding discovery and settlement agreements.


document_description: This document provides detailed specifications, pricing, and features for a 2012 Rolls-Royce Ghost Extended Wheelbase. It includes the manufacturer's suggested retail price, options and additional charges, standard engineering and safety features, comfort and convenience features, parts content information, and warranty details. The document also contains fuel economy and environmental information, as well as government safety ratings.


document_description: The court granted the Plaintiff's Motion for Inspection and to Compel Discovery (Photographs) in the case against Jeffrey Epstein and another defendant.


document_description: The document is a Discovery Guide and Document Production Lists supplementing the NASD Code of Arbitration Procedure for Customer Disputes. It outlines the rules and guidelines for document production in arbitration cases involving customer disputes, including confidentiality, admissibility, and specific document production lists for various causes of action such as churning, failure to supervise, misrepresentation/omission, negligence/breach of fiduciary duty, unauthorized trading, and unsuitability.


document_description: The document lists outstanding legal invoices for Jeffrey Epstein as of December 15, 2009, detailing amounts billed, paid, and outstanding for various law firms and attorneys.


document_description: Roy Black writes to A. Marie Villafalia regarding Jeffrey Epstein's legal matters, including a civil RICO lawsuit against Scott Rothstein and others. The letter discusses the misuse of legal processes by Rothstein's firm and the impact on Epstein's cases. Black requests a meeting to discuss Epstein's progress in the state criminal justice system.


document_description: The court vacated its previous Omnibus Order from November 17, 2009, due to ruling on motions without waiting for Plaintiffs' reply memorandums. A new ruling on the motions will be issued separately.


document_description: A letter from Jack Scarola to Joe Titone, requesting the voluntary deposition of Jean Luc Brunel in relation to the case Edwards, Bradley vs. Dershowitz. The letter emphasizes the importance of Brunel's testimony and requests a summary of his anticipated testimony, particularly regarding the involvement of Alan Dershowitz and Ghislaine Maxwell in the sexual exploitation of minors.


document_description: A letter from Michael J. Pike of Luttier & Coleman, LLP to Dr. Richard C. W. Hall regarding psychological IMEs for Jane Does Nos. 2 through 7. The letter specifies the dates for the IMEs and the requirement for a female assistant during certain evaluations.


document_description: Subpoena for Khalid Zahir Monroe aka Khalid Salaam to appear for a deposition on October 28, 2009, at Esquire Court Reporters in Miami, FL, and to bring documents related to Jeffrey Epstein.


document_description: A letter from Darren Indyke, Vice President of Enhanced Education, to Dr. Barnaby Marsh of the John Templeton Foundation. The letter discusses a proposed research collaboration involving Martin Nowak's work on evolutionary game theory and the behavioral sciences. Enhanced Education has allocated funds to Harvard University's Program for Evolutionary Dynamics for this project.


document_description: A handwritten note on a UNICEF holiday card expressing gratitude for hospitality and the positive impact it had on the sender's life. The card also includes information about UNICEF's commitment to sustainable practices and the impact of purchasing the card.


document_description: The document is an investor letter from King Street Capital Management, L.P. dated December 7, 2015, providing estimated unaudited returns for King Street Capital, L.P. as of November 30, 2015. It includes gross and net returns for the month-to-date and year-to-date, as well as historical yearly net returns from 1995 to 2014. The letter emphasizes the confidentiality of the information and states that past performance should not be considered an indicator of future results.


document_description: This document is a financial summary statement for The Haze Trust, detailing the capital account values, contributions, withdrawals, and net income for November 2015.


document_description: This document contains multiple court orders related to cases involving Jeffrey Epstein in the Fifteenth Judicial Circuit, Palm Beach County, Florida. The orders address motions for entry upon land, motions for stay, and motions to compel compliance with court orders. The court orders were issued by Circuit Court Judge Donald Hafele on August 20, 2009.


document_description: The United States, as the respondent, requests an additional seven days to respond to the petitioners' motion for depositions of government witnesses due to the counsel's annual leave. The petitioners do not oppose this motion.


document_description: The document is a Joint Scheduling Report filed by the petitioners and the United States in the case 9:08-cv-80736-KAM. It outlines the proposed schedule for filing motions and responses related to the summary judgment on whether a violation of the CVRA occurred. The schedule includes deadlines for motions and responses from January 22, 2016, to March 25, 2016. An evidentiary hearing is proposed if a disputed issue of fact precludes summary judgment.


document_description: The article discusses Mitt Romney's alleged false claims during the 2012 presidential election, particularly regarding General Motors and Chrysler's job shifts to China. It questions the impact of these claims on voters' perceptions of honesty and trustworthiness.


document_description: The document is a notice of change of address for the law offices of Burman, Critton, Luttier & Coleman, effective August 24, 2009. It includes a certificate of service indicating that the notice was sent to various legal representatives by fax and U.S. Mail on August 19, 2009.


document_description: This document is an agreement between Jeffrey Epstein and Robert C. Josefsberg, representing Podhurst Orseck, P.A., to appoint Sidney A. Stubbs, Esq. as Special Master to resolve disputes over attorneys' fees and costs related to Epstein's Non-Prosecution Agreement with the USAO. The agreement outlines the responsibilities and procedures for the Special Master, including the binding nature of his decisions and the payment of his fees.


document_description: A letter from Robert D. Critton, Jr. to Spencer T. Kuvin objecting to the participation in depositions of Donald Trump, Glenn Dubin, and Ghislaine Maxwell due to improper service of subpoenas.


document_description: Invoice for maintenance and repair services including remodeling, flooring, and bathroom work. The invoice lists various types of work such as ceramic tile installation, marble, wood, backsplash, and bathroom remodeling. It includes notes on materials not included and additional charges for extras like garbage, prep, and demolition. The document also contains an estimate for one bathroom with a total cost of $7,605.00.


document_description: This document is a purchase order from Braemar Building Systems for a building project for KZW Services. It includes detailed specifications for a garage/maintenance building to be constructed in Little St. James, U.S.V.I. The document outlines design loads, code information, framing, exterior panels, and warranty terms. It also includes terms and conditions of sale, such as payment terms, warranty details, and exclusions.


document_description: The document provides a detailed cash flow summary for the Black Family for the year 2016, including projected sources and uses of cash. It outlines various inflows from investments, publishing, and charter income, as well as outflows for art, real estate, taxes, and other expenses. The document also includes footnotes and assumptions for each category.


document_description: A letter from Jack Scarola to Fred Haddad regarding the case Epstein v. Rothstein. It includes a motion to disqualify and a notice of hearing scheduled for October 1, 2012. The letter also mentions attempts to resolve issues without court intervention.


document_description: This document is a legal brief for the respondent in the case of The People of the State of New York against Jeffrey E. Epstein. It argues in support of the decision to classify Epstein as a level-three sex offender under the Sex Offender Registration Act (SORA). The brief details the investigation and evidence against Epstein, including victim statements and corroborating evidence, and addresses the legal standards for SORA classification. It also responds to the appellant's claims regarding the classification process and the evidence considered.


document_description: This document is a billing statement for Marc A Hanna, detailing tuition and fees for the Fall 2011 term. It includes charges for language instructional tech and a student medical plan, as well as a cumulative student account summary with prior term balances, tuition, fees, meal plan, and room charges.


document_description: The document provides a detailed financial summary of Jeffrey Epstein and related entities as of July 31, 2012. It includes cash and equivalents, investments, liabilities, and partnership investments. The document also details various accounts and their performance, including JP Morgan trading accounts and other investments. Notable figures include a total available cash and equivalents of $8,675,078 and total partnership investments of $96,831,535. The document also mentions a $76 million settlement with DB Zwirn Special Opportunities Fund.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes flight details for a trip from San Francisco to New York on August 6, 2012, with American Airlines. The total charged to American Express is $442.80, which includes a base fare and government taxes/fees. Additional information about baggage fees, hotel accommodations, and terms and conditions are provided.


document_description: Peggy Siegal acknowledges receipt of $800,000 from the estate of Annette Siegal as per the will dated December 16, 2010.


document_description: The document is a notice regarding ongoing meetings and conferences between the parties involved in the case of Epstein vs. Fancelli Paneling, Inc. The notice outlines the procedural status, discovery plan, and scheduling issues due to other legal commitments of the involved parties. It includes details about the exchange of information, discovery deadlines, and trial dates.


document_description: Quarterly report by Deutsche Bank AG to counterparties regarding compliance with CFTC rules on uncleared swap initial margin for Q2 2016.


document_description: Investor statement for Boothbay Absolute Return Strategies LP for the month ended April 30, 2017, prepared by NAV Consulting, Inc. The statement includes financial details such as beginning balance, net income, ending balance, and rate of return. It also contains a disclosure statement regarding the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: Invoice for travel arrangements made for Johanna Maria Thuringer through American Express Travel. Includes flight details for Delta Air Lines flights from Miami to New York and return, with total charges of $849.01.


document_description: Virgin Islands Paving, Inc. provides a quote for the rehabilitation of roadways on Little St. James Island, including placing hot asphalt concrete pavement and raising the road bed with aggregate base.


document_description: This document outlines the basic terms for leasing a Gulfstream G550 aircraft, including options for lease terms, monthly payments, and conditions for aircraft usage. The proposal is subject to credit approval and other conditions.


document_description: This document is a travel itinerary generated by American Express Travel for KUJTARSKA/LASMA. It includes flight details for a trip from Barcelona to Madrid, Madrid to Miami, and back to Madrid and Barcelona. The itinerary is a reservation only and requires ticketing authorization by December 30, 2016. It also includes information on hotel offers and travel insurance.


document_description: This document is a transcript of the continued deposition of Alan M. Dershowitz, taken on January 13, 2016, in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition covers various allegations against Dershowitz, including claims of fabricated evidence and misconduct by attorneys Brad Edwards and Paul Cassell. Dershowitz discusses his sources of information, including conversations with various individuals, and his reasoning for making public statements about the allegations. The deposition also touches on the reputations of the involved parties and the media's role in the case.


document_description: The document is a financial report for Regan Arts for the year 2015, detailing revenue, expenses, and financial performance. It includes tables of financial data, royalty advances, and inventory as of October 2015. The report highlights a preliminary revenue of $6.3M, a gross margin of 43%, and an EBIT loss of $1.6M, which was better than planned by $1.1M. It also lists titles with revenue above $100k and royalty advances for books in print and not yet in print.


document_description: This document is a financial report on the Virgin Islands Public Finance Authority's Series 2009A Bonds, issued for the Diageo Project in St. Croix. The bonds are industrial development bonds with an original par amount of $250,000,000, secured by the Diageo Trust Estate. The proceeds are used for financing the construction of a rum production facility and related infrastructure. The report includes details on bond security, use of proceeds, and issuer summary.


document_description: The document is a financial report from MuniPOINTS regarding the Virgin Islands Public Finance Authority's bond issuance. It includes details about the bond, issuer summary, key facts about the Virgin Islands, use of proceeds, and bond security. Additionally, it contains a table of news headlines related to the Virgin Islands Public Finance Authority and other local developments.


document_description: Invoice for professional services rendered for recurring corporate tax and accounting planning issues and related consultation for October 2014.


document_description: This memorandum outlines the principal terms for the Series B round venture capital financing of Artspace Marketplace, Inc. The total investment is $7,000,000, with Canaan Partners contributing $5,800,000 and other investors contributing $1,200,000. The memorandum details the terms of the Series B Preferred Stock, including dividends, liquidation preference, redemption, conversion, voting rights, and conditions to closing. It also covers the terms of the Preferred Stock Purchase Agreement, Investor Rights Agreement, and other related agreements. The document is non-binding except for the 'Publicity' and 'No Shop' provisions.


document_description: The Delaware Court of Chancery ruled that a merger where management and preferred stockholders received all consideration was fair to common stockholders, as their stock had no economic value pre-merger. Despite management's conflicts of interest and lack of protective measures for common stockholders, the court found the transaction fair due to the lack of value in common stock.


document_description: Invoice from Hawthorne Global Aviation Services to JEGE LLC for various aircraft maintenance and inspection services performed on aircraft with registration number N212JE. The invoice includes detailed charges for labor, parts, and freight for multiple discrepancies and services performed as per CMP codes. The total amount billed is 52,730.32 USD.


document_description: This document is an action by written consent of stockholders pursuant to Section 228 of the General Corporation Law of the State of Delaware, dated July 21, 2014.


document_description: This document is a written consent by the stockholders of Artspace Marketplace, Inc., authorizing the company to enter into a convertible debt instrument with Canaan IX LP, Richard Kramlich, and other investors. The consent includes resolutions on loan transactions, interested party transactions, and waiver of preemptive rights. The document is executed by various stockholders and governed by the laws of the State of New York.


document_description: Artspace Marketplace, Inc., a Delaware corporation, issues a convertible promissory note to Timothy Mott for $100,000 with an interest rate of 8% per annum. The note is part of a series issued under a Purchase Agreement dated July 21, 2014. It includes terms for conversion into shares, payment priority, and conditions for amendments and waivers. The note is governed by New York law.


document_description: This is a commission agreement between JEGE, Inc., Equus Global Aviation LLC, and Fly Wright Aviation, LLC for the sale of a Boeing 727-100 aircraft. Wright will introduce the purchaser, Aerosky, Inc., for the purchase of the aircraft. Wright is entitled to a $200,000 commission if the sale closes at a price not less than $2,500,000. The agreement outlines confidentiality and execution terms.


document_description: Artspace Marketplace, Inc., a Delaware corporation, issues convertible promissory notes to Daniel G. Levene. The notes, totaling $10,000 and $15,000 respectively, accrue interest at 8% per annum and are subject to conversion into shares as per the Amended & Restated Note Purchase Agreement dated July 21, 2014. The notes are senior to other company debts and include terms for payment, conversion, and legal governance under New York law.


document_description: Kaia Colban's resume detailing education, relevant experience, additional experience, and skills/interests. Highlights include a BS in Applied Economics and Management from Cornell University, various internships and roles in business development and consulting, and involvement in extracurricular activities and community service.


document_description: The document contains a reference number EFTA00602610 but lacks additional context or content to classify it further.


document_description: This document provides a detailed overview of the estate plan for Leon D. and Debra R. Black as of April 16, 2014. It includes financial inventories, trust structures, and tax calculations. The document outlines the distribution of assets upon the deaths of Leon and Debra Black, including the creation of various trusts for their descendants and charitable pledges. It also details the cash needs for estate taxes and other expenses.


document_description: This document is a legal request for production of documents from Defendant Alan M. Dershowitz by Plaintiffs Bradley J. Edwards and Paul G. Cassell. The request is made under Florida Rule of Civil Procedure 1.350 and seeks various financial documents, tax returns, bank statements, and other records related to the defendant's financial status and transactions over the past three years. The document outlines definitions, instructions, and specific requests for production, including financial statements, tax returns, bank statements, deeds, titles, and other financial records.


document_description: The document outlines the proposed terms for the sale of shares in WorldVu Satellites Limited and the employment of Gregory Wyler as CEO. It includes transaction structure details, compensation, and investor requirements.


document_description: This document is an invoice from American Express Travel for travel arrangements made on November 24, 2015. It includes ticket information for Jetblue Airways flights, charges, and travel details. The invoice also provides information on baggage rules, hotel offers, travel insurance, and terms and conditions related to the travel services provided.


document_description: The document outlines the proposed terms for the sale of shares in WorldVu Satellites Limited and the employment of Gregory Wyler as CEO. It includes details on the transaction structure, purchase price, call/put options, valuation method, dividends, and restrictions on share transfer. It also covers governance aspects such as board composition and operations.


document_description: The document contains tabular data of business and flight hours for aircraft N12NZ and N624N from 2011 to 2014, including total hours flown and amounts paid by Apollo. It also includes purchase and refurbishment costs for N624N.


document_description: A detailed listing of a luxurious apartment in Palazzo Bardi, Florence, Italy, highlighting its features, historical significance, and legal disclaimers. The apartment offers modern amenities in a historical setting, with elegant interiors and panoramic views.


document_description: Invoice from Banc of America Leasing to Avioneta Holdings, LLC for leasing charges related to a Gulfstream GV aircraft. The invoice details previous charges, payments, and current charges totaling $159,665.44. The original principal for the lease was $26,100,000.00 with a remaining principal balance of $22,100,000.00.


document_description: The court addresses Jane Doe 1 and Jane Doe 2's notice of intent to comply with a court order directing the filing of an unredacted motion and correspondence in the public court file. The Eleventh Circuit affirmed several orders and lifted a stay, but no mandate has been issued. Petitioners are instructed not to comply with the order to proffer government correspondence until further notice.


document_description: Invoice for legal services rendered by G. Richard Strafer, P.A. for Jeffrey Epstein case from April 19-28, 2014. Total due is $16,000, including $15,125 for 27.5 hours of service at $550 per hour and $875 for costs expended.