document_description: This document is a detailed resume of Mrs. Baheja Ahmad-Derweesh, outlining her extensive experience in counseling, teaching, and clinical supervision across various institutions in the United States and the United Arab Emirates. It includes her roles, responsibilities, and achievements in different positions, as well as her educational background, certifications, skills, and conference presentations.


source: doj

document_description: Jennifer Manning is an accomplished science writer and editor with 18 years of experience in various sectors. She has expertise in translating scientific concepts for a lay audience and managing proposals. Her roles have included Senior Science Writer at the American Committee for the Weizmann Institute of Science, Senior Technical Editor at Earth Tech, Inc., and Producer at Office.com. She has also taught English at universities and worked as an editor for literary journals.


document_description: The document outlines the professional experience, expertise, and achievements of a Quantitative Strategist/Portfolio Manager. It details various roles held at different financial institutions, focusing on quantitative trading strategies, algorithmic trading, and portfolio management. The document also highlights the individual's educational background, quantitative and econometric methods expertise, and patents pending in the field of financial systems and optimization.


document_description: The article discusses the evolution and implications of asset protection trusts (APTs) in the United States, contrasting them with traditional trust law. It critiques the traditional rule that allows creditors to reach the assets of self-settled trusts, arguing that this rule is theoretically unsound as it disregards the rights of other beneficiaries. The article explores the development of offshore APTs and recent domestic legislation in states like Alaska and Delaware that permit APTs. It also examines the role of fraudulent transfer laws and suggests that APTs should be respected under certain conditions, proposing limitations to prevent abuse.


document_description: This revenue ruling addresses whether section 267(b)(5) of the Internal Revenue Code of 1954 prohibits a deduction of a loss sustained from the sale of personally owned securities between individuals who are fiduciaries of trusts established by the same grantor. It concludes that such deductions are not prohibited when the transactions are made for personal accounts and not in the capacity as fiduciaries.


document_description: The article reviews the documentary 'American Winter', which critiques conservative political discourse on social services and their impact on the middle class. It highlights the struggles of eight families in Portland, Oregon, who rely on social services, and argues that current policies are detrimental to the middle class. The documentary emphasizes the need for social programs and critiques the failure of trickle-down economics.


document_description: The document is a financial analysis by Deutsche Bank's Equities Structuring Group, focusing on the trading patterns of Apple (AAPL) stock, particularly its performance on Mondays and Fridays. It includes statistical analysis of stock returns, trading strategies, and option trading data. The analysis suggests that AAPL's stock exhibits significant outperformance on Mondays compared to Fridays, and explores the impact of weekly options trading on these patterns.


document_description: Marketing materials prepared by Deutsche Bank for Blue Star International Group regarding the potential sale of real estate assets at Les Bordes, France. The document includes descriptions of the development plans, financial summaries, and market analysis for a luxury residential and leisure development project.


document_description: This document is a Purchase and Sale Agreement dated December 2012 between Southern Trust Company, Inc. (STC) and the Black Family Members, including Leon Black. The agreement involves the purchase of financial algorithms by the Black Family Members from STC for $23,500,000. The agreement outlines the terms of purchase, ancillary license, ownership rights, restrictions, and confidentiality obligations. It also details the payment schedule, representation by Leon Black, and disclaimers regarding investment advice. The document includes provisions for confidentiality, non-disclosure, and indemnity.


document_description: The document outlines proposed amendments to Act 7372, specifically focusing on the requirements for sex offenders to report changes in personal information and travel plans to the Department of Justice. It includes amendments to Sections 1724(b) and 1726(b) of Title 14 of the VI Code, detailing the procedures and timelines for reporting changes in residence, temporary lodging, and travel outside the United States or Virgin Islands.


document_description: This document is a revised exhibit list submitted by Bradley J. Edwards in the case against Jeffrey Epstein, Scott Rothstein, and others. It includes a comprehensive list of exhibits expected to be used in the trial, such as criminal statutes, video evidence, flight logs, phone records, and various legal documents related to Jeffrey Epstein's criminal activities and assets.


document_description: A formal letter from Darren K. Indyke to Attorney General Vincent Frazer requesting confirmation for Jeffrey Epstein to renew his sex offender registration in the Virgin Islands during the first two weeks of February 2013 due to travel plans. The letter explains the change in Epstein's travel schedule and his compliance with registration requirements.


document_description: Plaintiff Jeffrey Epstein files a motion to compel Defendant Bradley Edwards to provide responses to a Request for Production and seeks sanctions for non-compliance with a previous court order. The motion outlines the failure of Edwards to produce requested documents and a privilege log, as required by a court order dated April 10, 2012. Epstein requests the court to enforce compliance and award attorney's fees.


document_description: A registry listing sex offenders in the St. Thomas/St. John District, including details such as race, height, weight, hair and eye color, offense committed, place of conviction, and compliance status. Notably, Jeffrey Epstein is listed with details of his conviction in Florida for procuring a person under the age of 18 for prostitution.


document_description: This document is the LB Revocable Trust Agreement made in 2013 between Leon D. Black as Grantor and Trustee. It outlines the terms and conditions under which the trust property is to be held and managed by the Trustees. The agreement includes provisions for the disposition of the trust during the Grantor's lifetime and after his death, including specific instructions for the distribution of personal property, art, residential property, and cash legacies. It also details the powers and responsibilities of the Trustees, including investment and management powers, and provides guidelines for the payment of debts, expenses, and taxes. The document includes definitions of key terms and outlines the procedures for accounting, revocation, and amendment of the trust.


document_description: The article critiques the economic arguments made by Romney's advisers against President Obama's economic policies, particularly focusing on the recovery from the 2007-08 financial crisis. It argues that the advisers' claims are flawed and that the slow recovery is consistent with historical patterns following financial crises.


document_description: This document provides a detailed biography of Richie Havens, an American folk singer and guitarist known for his intense guitar style and soulful covers. It covers his early life in Brooklyn, his rise to fame in Greenwich Village, his iconic performance at Woodstock, and his subsequent career in music and acting. The document also highlights his involvement in environmental education and his continued influence in music until his death in 2013.


document_description: This document outlines the standard terms and conditions for a charter broker agreement between a client and Rise Aviation, LLC. It details the engagement terms, reservation and cancellation policies, price quotes, payment terms, acknowledgment of operations, safety of operation, force majeure, damages, regulations, termination, exclusions or omissions, choice of law, entire agreement, attorney's fees, counterparts, waiver, indemnification, and arbitration procedures. The agreement specifies that Rise Aviation acts as a broker and not an air carrier, and includes terms for payment, cancellation, and liability.


document_description: This document is a detailed risk and exposure summary report for the Electron Master Fund Rollup, prepared by Morgan Stanley. It includes various financial metrics such as equity, leverage, liquidity, value at risk (VaR), market value breakdown, stress tests, and exposure analysis by country, market cap, and sector. The report provides insights into the fund's long and short positions, net and gross exposures, and the impact of market shocks on the fund's equity.


document_description: This report provides a detailed analysis of the Electron Master Fund Rollup account, including equity, leverage, long and short positions, market value, and exposure breakdown by region and sector. It also includes market cap delta adjustments and a disclaimer regarding the reliability of the data.


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 a site plan or architectural drawing featuring various elevations, labeled features, and dimensions. Key features include a concrete driveway, wall sections, a freezer, cistern access, master bedroom, and storage/pantry. The document also includes a stylized palm tree symbol.


document_description: An architectural drawing or blueprint showing the layout of a building with rooms such as 'Master Bedroom', 'Foyer', 'Master Bathroom', and 'Storage/Pantry'. It includes a section labeled 'Under Construction', an outdoor area with a patterned paved area and spiral decorative elements, and various dimensions. Features include a palm tree icon, a chain-like decorative element, and a diagram of the golden ratio spiral. Labels such as 'Cistern Access' and 'Cistern (extend of cistern not verified)' are noted, with prominent lines indicating walls and several points with numerical values marked.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and an unnamed party, resolving a pending lawsuit in the Southern District of Florida. The agreement includes terms for dismissal of the case, a general release of claims, confidentiality, anonymity, and enforcement provisions. It also addresses payment, attorneys' fees, and costs.


document_description: This document details the subcontractor payout for stonework on the Island Trails #1012 project. The subcontractor, Rodney Rusphille, is due a payment of $26,700.24 for 53% completion of the work. The original contract sum was $50,000.00, with no change orders submitted or approved. The balance to finish, including retainage, is $23,299.76. The document includes a detailed breakdown of the stonework measurements and total square footage.


document_description: The document provides detailed cleaning guidelines for various rooms including general rooms, bathrooms, bedrooms, and living rooms. It outlines step-by-step instructions for cleaning, dusting, vacuuming, and organizing each room, ensuring all items are in place and functioning properly. Specific tasks include dusting with an ostrich feather duster, cleaning glass surfaces, replenishing room items, and checking room temperature. The guidelines emphasize the importance of removing items that do not belong, using appropriate cleaning agents, and ensuring all equipment and fixtures are in working order.


document_description: The document is a criminal complaint against Alfredo Rodriguez, who is accused of corruptly concealing records and documents with the intent to impair their availability for use in an official proceeding, in violation of Title 18, United States Code, Section 1512(c). The complaint includes an affidavit by FBI Special Agent Christina J. Pryor, detailing the investigation and interactions with Rodriguez, who attempted to sell information related to the investigation for $50,000. The document also includes a cover sheet and a complaint and demand for jury trial against Jeffrey Epstein, detailing numerous counts of sexual offenses against minors.


document_description: This document is a deposition of Scott Rothstein taken on behalf of the Trustee in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The deposition covers Rothstein's involvement in a Ponzi scheme, his hiring practices at his law firm, and his interactions with various individuals including co-conspirators and law enforcement. Rothstein discusses the use of the Epstein case to further his Ponzi scheme, including the use of flight manifests and the involvement of public figures such as Bill Clinton and Prince Andrew. The deposition also touches on Rothstein's financial dealings, surveillance practices, and his efforts to maintain political connections.


document_description: Jeffrey Epstein, the plaintiff, is seeking a protective order to prevent a video deposition scheduled for April 13, 2011, arguing that he has already been deposed and that the video deposition would be prejudicial due to media attention.


document_description: This document provides a detailed monthly billing summary for Black Srebnick Kornspan & Stumpf, including total billed, total paid, and outstanding balance as of December 31, 2009. It includes a breakdown of expenses and services for each period ending from 2005 to 2009, along with payment dates and amounts.


document_description: This document is a legal filing by Jeffrey Epstein's attorneys appealing portions of the Magistrate's Orders related to discovery requests in the case involving Jane Doe No. 2. The appeal argues against the production of certain documents and information, citing Fifth Amendment rights, attorney-client privilege, and confidentiality concerns. The document discusses the implications of producing tax returns, travel records, and communications with law enforcement, and requests the court to reverse the Magistrate's orders on these matters.


document_description: Jeffrey Epstein, through his attorneys, files a motion for reconsideration and/or request for Rule 4 review and appeal of portions of a magistrate's order requiring him to respond to certain interrogatories. Epstein asserts his Fifth Amendment rights against self-incrimination, arguing that providing the requested information could lead to criminal prosecution. The motion discusses the legal basis for Epstein's objections, referencing related federal statutes and ongoing investigations.


document_description: USA Today named Russell Simmons one of the 'Top 25 Most Influential People of the Past 25 Years' for his influence on music, fashion, finance, television, film, and philanthropy. The document details his contributions to hip-hop culture, business ventures, and philanthropic efforts.


document_description: A detailed travel itinerary from August 20 to August 25, covering locations such as Beijing, Abakan, Sayanogorsk, Irkutsk, Moscow, and St Petersburg. The itinerary includes various modes of transportation like private jets, helicopters, cars, and boats, with activities such as tours, dinners, and sightseeing.


document_description: The document is an investor presentation for RyMed Technologies, Inc., detailing their patented technology for combating catheter-related bloodstream infections and thrombotic catheter occlusions. It includes financial projections, market analysis, product descriptions, and strategic goals.


document_description: This document is an offer from SPORTIS Joint Stock Company for the sale of a SPORTIS 5-10500/K Rigid Inflatable Boat. It includes technical specifications, construction details, and pricing information. The offer outlines the boat's features, warranty, certification, price, delivery date, and payment terms.


document_description: This document is a settlement agreement and general release between Jeffrey Epstein and an individual referred to as Jane Doe. The agreement resolves pending litigation between the parties, specifically the case Jane Doe vs. Jeffrey Epstein, Case No. 08-80893-CIV-Marra/Johnson in the Southern District of Florida. The agreement includes terms for dismissal of the lawsuit, a general release of claims, payment details, confidentiality provisions, enforcement mechanisms, and miscellaneous terms. The agreement is signed by both parties and notarized.


document_description: This document contains detailed billing records from the law firm Podhurst Orseck for legal services provided in the Jeffrey Epstein case. It includes entries for various attorneys, detailing the date, services rendered, hours worked, and amounts billed. The records span from March 26, 2009, to February 11, 2010, and involve activities such as preparation, research, conferences, and court appearances. Notable attorneys involved include Robert C. Josefsberg, Katherine W. Ezell, and others. The document also references interactions with other legal professionals and clients, including Amy Josefsberg Eden and Susan Bennett.


document_description: A letter from Robert C. Josefsberg to Robert Critton discussing an issue raised by Jeffrey Epstein at a meeting regarding breaking a word. The letter references a previous letter dated October 19, 2009, and requests that it be shown to Epstein. It also includes a copy of the October 19, 2009 letter from Robert Critton to Robert Josefsberg discussing settlement negotiations involving Jane Doe 101, Jane Doe 102, and other clients, with specific terms and conditions outlined.


document_description: This document is a technical drawing of a swimming pool, detailing dimensions, structural notes, and key elements such as pool lights, skimmers, and return pipes. It includes sectional widths and lengths, structural notes, and pool profile details.


document_description: Technical drawing of a boat, model S-10500/K by SPORTIS, showing a top-down view and a side profile with dimensions.


document_description: Technical drawing of a boat model SPORTIS S-10500K, version 2x350, with detailed dimensions and specifications.


document_description: This document is a quote from Coastal Windows & Doors, LLC for Richard Kahn, detailing the specifications and costs for window and door products and services. It includes terms and conditions, pricing details, and payment terms.


document_description: A detailed quote from Coastal Windows & Doors, LLC for a job at 358 El Brillo Way, Palm Beach, for Richard Kahn. The document includes construction details, product specifications, and a tabular breakdown of window and door installations.


document_description: This document is a quote from Coastal Windows & Doors, LLC. for Richard Kahn, detailing the specifications and costs for window and door products and services. The quote includes prices for materials, installation, and professional services, with terms and conditions for payment and delivery.


document_description: This document is a quote from Coastal Windows & Doors, LLC for a job at 358 El Brillo Way, Palm Beach. The quote includes details about the construction type, permit requirements, and specific window and door products to be installed. It also contains a detailed table of products with specifications such as room, quantity, dimensions, and installation type.


document_description: Banyan Air Services provides a proposal for avionics upgrades on a Gulfstream 4 aircraft for Hyperion Air Inc. The proposal includes options for installing various broadband and satellite communication systems, such as the EMS Aviation Aspire 200 Swift Broadband solution, Honeywell MCS-7120 Multi-Channel High Gain Satcom System, and ViaSat VMT-1500 KU Band system. Pricing and terms for each option are detailed, along with general terms and conditions for the installation.


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 N423TT. The invoice details labor, parts, and services provided, along with discrepancies and resolutions noted during the maintenance process. The total amount due is $18,437.01 after applying funds on deposit.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for work performed on a Gulfstream GIV aircraft with tail number N423TT. The invoice details labor, parts, and services provided, along with discrepancies found and resolutions made during maintenance. The total amount due is $213,878.23.


document_description: This is a preliminary invoice from Gulfstream Aerospace Corporation to JEGE, INC. for services related to the Gulfstream GIV aircraft with tail number N423TT. The invoice includes charges for labor, parts, and services with a total amount of $1,083,756.00 USD. The work order number is SC13300, and the invoice number is 7113001462. The document details various discrepancies and resolutions related to the aircraft maintenance and upgrades.


document_description: Invoice for repair and maintenance services on Gulfstream GIV aircraft with tail number N423TT. The invoice details labor and services provided, including repairs to fuel quantity indicators, pressurization systems, and navigation receivers. Total amount due is $29,984.49.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for maintenance work performed on a Gulfstream GIV aircraft with tail number N212JE. The invoice is addressed to JEGE LLC and includes details of labor, parts, and services provided, along with their costs. The work was performed at the West Palm Beach facility and includes various maintenance tasks such as inspections, engine fan blade adjustments, and tire replacements.


document_description: Glenn Dubin provides an affidavit detailing his involvement with the Zwirn Fund and his interactions with Jeffrey Epstein regarding investment irregularities. Dubin describes how Epstein, a personal friend and investor, was upset about financial irregularities in the Zwirn Fund and demanded a full redemption of his investment. Dubin mediated discussions between Epstein and Zwirn, resulting in a partial redemption agreement.


document_description: The document provides a detailed investment summary for J. Epstein and related entities as of February 28, 2011. It includes cash and equivalents, marketable securities, and various investments. The total value is calculated at $292,248,175 with adjustments leading to a total of $306,726,413. The document also lists various accounts and their performance over time.


document_description: Schedule B for Form 1040A or 1040 detailing interest and ordinary dividends for Benjamin E. Black for the year 2013. Includes interest from BEB 2011 Trust, JPMorgan, and FarmersWeb LLC, and dividends from JPMorgan and The Walt Disney Company. Part III addresses foreign accounts and trusts, with no foreign accounts or trusts reported.


document_description: Schedule B for Joshua M. Black detailing interest and ordinary dividends for the year 2013. Includes interest from JMB 2011 Trust, Goldman Sachs, and Chase, as well as dividends from Columbia Management, Goldman Sachs, and Microsoft Corporation. Total interest is $586,538 and total dividends are $3,726. No foreign accounts or trusts reported.


document_description: This document lists upcoming court events for the case Epstein v. Rothstein a Edwards, including hearings on motions for protective orders, pro hac vice admission, limited appearances, and motions to compel or reconsider. The events are scheduled between March 28 and April 15.


document_description: Invoice for Zip Track Exterior Solar Shade from SeeSawUSA.com to Mark Tollison, including details on quantity, dimensions, pricing, and shipping.


document_description: Invoice for Zip Track Exterior Solar Shade from SeeSawUSA.com to Mark Tollison, including product details, pricing, and shipping information.


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution and winding up of the Investment Entity, the sale and purchase of interest in the Investment Entity, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the rights of Dr. Nikolic to make Investment Entity Payment Demands. The agreement also covers fair market value calculations, payment terms, and confidentiality clauses.


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution and winding up of the Investment Entity, the sale and purchase of Dr. Nikolic's interest by Gates, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the conditions under which Dr. Nikolic can demand payment based on the increase in value of these investments. The agreement also covers fair market value determination, payment terms, and confidentiality clauses.


document_description: This document is a letter of agreement between bgC3 LLC, William H. Gates, and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. It outlines the terms for the dissolution of the partnership, the sale and purchase of interests, and the financial arrangements including advances and payment demands related to investments in Foundation Medicine, Inc. and ResearchGate GmbH. The agreement also covers termination of employment and business relationships, fair market value calculations, and dispute resolution.


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution and winding up of the Investment Entity, the sale and purchase of interest in the Investment Entity, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the rights of Dr. Nikolic to make Investment Entity Payment Demands. The agreement also covers fair market value calculations, payment terms, and release of claims between the parties.


document_description: The SEC proposed a rule to ban underwriters or sponsors of asset-backed securities from taking positions to profit from investors' losses for one year. This addresses issues raised by U.S. Senate investigators and the SEC's 2010 case against Goldman Sachs. The proposal is part of the Dodd-Frank Wall Street overhaul law.


document_description: The document is a quarterly report (Form 10-Q) filed by Dollar General Corporation for the period ending November 2, 2012. It includes financial statements, management's discussion and analysis, legal proceedings, and risk factors. The report highlights Dollar General's financial performance, including net sales, gross profit, and net income. It also discusses the company's growth strategy, store expansion, and financial condition. The report includes certifications by the CEO and CFO, and legal proceedings involving the company.


document_description: This document is a Form 4 filing with the SEC, detailing changes in beneficial ownership of Yahoo Inc. securities by David Filo. It includes transactions of common stock on 7/16/2003 and 7/18/2003, with details on shares acquired, disposed, and owned directly or indirectly. The form is signed by Jon Sobel, attorney-in-fact for David Filo.


document_description: The document provides an analysis of the Swedish krona as a potential overlay opportunity in a risk-off market environment. It includes historical data on ownership of shares quoted on Swedish exchanges, SP500 volatility relative to SEK volatility, correlation between SEK and SPX, and historical USD/SEK exchange rates.


document_description: This document is a Series 6 Preferred Stock Purchase Agreement between ALIPHCOM and various purchasers for the sale and issuance of Series 6 Preferred Stock. The agreement outlines the terms and conditions of the stock purchase, including the authorization, sale, and purchase of shares, closing procedures, representations and warranties of the company and purchasers, and conditions to closing. It also includes exhibits such as the schedule of purchasers, amended and restated articles of incorporation, investor rights agreement, right of first refusal agreement, voting agreement, management rights letter, and opinion letter.


document_description: This document is a Common Stock Purchase Agreement between ALIPHCOM, a California corporation, and various purchasers for the sale and issuance of 1,260,233 shares of common stock at a price of $3.96752 per share. The agreement outlines the terms and conditions of the sale, representations and warranties of both the company and the purchasers, and conditions to closing. It includes exhibits such as the Schedule of Purchasers and the Amended and Restated Articles of Incorporation.


document_description: This document is a Common Stock Purchase Agreement between ALIPHCOM, a California corporation, and various purchasers. It outlines the terms and conditions for the sale and issuance of 1,890,349 shares of ALIPHCOM's Common Stock at a purchase price of $3.96752 per share. The agreement includes representations and warranties from both the company and the purchasers, conditions to closing, and miscellaneous provisions such as governing law and expenses.


document_description: This document is a Common Stock Purchase Agreement between ALIPHCOM, a California corporation, and Mort, Inc., a purchaser, for the sale and issuance of 1,260,233 shares of ALIPHCOM's Common Stock at a purchase price of $3.96752 per share, totaling $4,999,999.64. The agreement outlines the terms and conditions of the sale, representations and warranties of both parties, and conditions to closing.


document_description: This document is a proposal from Path Air, LLC to SFS, LLC for the sale of a Gulfstream 550 aircraft, including its engines and auxiliary power unit, for $18,500,000. The proposal outlines the terms and conditions of the sale, including inspection, payment, and closing procedures. The aircraft is sold on an 'as-is, where-is' basis, and the proposal includes details on escrow arrangements, warranties, and responsibilities of both parties.


document_description: This document is a certified copy of the Certificate of Formation for SFS, LLC, filed in the State of Delaware on March 17, 2016. It includes the name of the LLC, its registered office address, and the registered agent.


document_description: The document provides a detailed breakdown of Apple iPad Air 2 and iPad Mini 3 purchase options using American Express Membership Rewards Points. It includes product specifications, pricing in dollars and points, and a summary of points available and used. The document also highlights a promotional offer of 20% off points valid until December 31, 2014.


document_description: This document is an account quick report for Jeffrey E Epstein, detailing various financial transactions including credit card charges, checks, and wires from January 1 through November 7, 2014. The report includes transactions for medical expenses, gifts, travel, and personal expenses. Notable individuals mentioned include Lesley Groff and Thomas J. Magnani.


document_description: The document provides a detailed analysis of payroll and benefits for various entities associated with JEE in 2014. It includes total compensation, percentage of total payroll, and individual employee compensation details for entities such as DKI PLLC, LSJE LLC, HBRK Associates Inc., Southern Trust, NES LLC, SLK Designs, JEGE, Zorro Development Corp., Palm Beach, and Paris. Key figures include Darren Indyke, Richard Kahn, Larry Visoski, Jeanne Brennen, Harry Beller, Cecile de Jongh, Bella Klein, Dave Rodgers, and Lesley Groff.


document_description: The document is a valuation report dated October 31, 2014, summarizing various assets including cash, fixed income, equities, equity options, equity ETFs, FX options & derivatives, currency, hedge funds, investments, aviation, automobiles & boats, loans receivable, and fine arts, antiques & jewelry. It includes detailed tables of asset values, changes, and cash activities over $50,000. Notable assets include aircraft with tail numbers N331JE, N212JE, and N908JE.


document_description: The document provides a detailed analysis of payroll and benefits for various entities associated with Jeffrey Epstein in 2014. It includes employee counts, total compensation, and percentage of total payroll for each entity. Additionally, it lists the top 10 paid employees and their total compensation. The document also includes detailed compensation breakdowns for specific employees across different entities.


document_description: The document is a valuation report summarizing various assets as of November 30, 2014. It includes detailed tables of cash, fixed income, equities, hedge funds, investments, aviation, automobiles, boats, loans receivable, and fine arts, antiques, and jewelry. The report provides values for each asset category, changes from the previous month, and specific transactions or holdings within each category.


document_description: The document provides a detailed analysis of payroll and benefits for various entities associated with Jeffrey Epstein Enterprises (JEE) for the year 2015. It includes employee counts, total compensation, and benefits for each entity, as well as a breakdown of top-paid employees in 2014. The document also includes historical compensation data for specific employees and entities from previous years.


document_description: This document provides a detailed analysis of payroll and benefits for various entities associated with Jeffrey Epstein Enterprises (JEE) for the year 2015. It includes compensation details for employees across different entities, bonuses, health insurance, and other benefits. Key figures such as Darren Indyke, Richard Kahn, and Lesley Groff are mentioned with their respective compensation details.


document_description: The document is a quarterly report for Neoteny 3, LP, detailing financial activities and investments as of June 30, 2015. It includes a letter from the General Partner, investment portfolio details, unaudited financial statements, and descriptions of portfolio companies.


document_description: The document is a valuation report dated October 31, 2015, summarizing various asset categories including cash, fixed income, equities, hedge funds, investments, aviation, automobiles, boats, loans receivable, and fine arts, antiques, and jewelry. It provides detailed values for each category as of September 30, 2015, and October 31, 2015, along with changes in value. The report includes specific transactions and investments, such as those in hedge funds and fixed income securities, and lists assets like aircraft and fine art. Notable financial activities include large cash transfers and investments in companies like Jawbone and Coinbase.


document_description: The document is a financial table detailing fee income, tax calculations, and projected tax dues as of December 28, 2015. It includes income figures, exemption percentages, and estimated tax payments for different quarters. The table also projects amounts due by January 15, 2016.


document_description: This document provides a summary of assets as of November 30, 2015, detailing various asset categories and their values as of October 31, 2015, and November 30, 2015. It includes changes in asset values and cash activity over $50,000.


document_description: The document contains tables and information regarding the average posted prices for fuel, asphalt, and steel, which are used for price adjustments in construction contracts. It includes data from NYSDOT and NJDOT, as well as specific pricing policies from S.T. Wooten Corporation.


document_description: This document is a Notice of Property Value from the NYC Department of Finance for the property located at 9 East 71 Street, Manhattan. It provides details on the market value, assessed value, and taxable value for the current and upcoming tax years. The document also includes detailed property information such as zoning, square footage, and building characteristics.


document_description: The document provides six examples of valuation methodology provisions for different types of investments. These provisions outline how various assets, including marketable securities, futures, options, foreign exchange contracts, and other financial instruments, should be valued. The methodologies involve using external independent pricing sources, market prices, broker quotations, and good faith estimates by the Counterparty or mutual agreement with Cascade. Special circumstances and illiquid securities are also addressed with specific valuation approaches.


document_description: The court addressed defamation claims by Donald Thomas Scholz against Micki Delp and the Boston Herald, Inc. Scholz alleged that statements made by Micki Delp and reported in the Herald insinuated he was responsible for Brad Delp's suicide. The court concluded that the statements were nonactionable opinions based on disclosed nondefamatory facts. Summary judgment was granted in favor of Micki Delp and the Boston Herald, Inc.


document_description: A letter from Sucesión J. Serrallés Second to Mr. Richard Kahn, LSJ Grounds Manager, discussing a business transaction involving ornamental plants. The letter addresses a last-minute cancellation of an order by Mr. Kahn's company, resulting in additional expenses for Sucesión J. Serrallés Second. The letter requests full payment for the incurred costs and expresses a desire to continue doing business in the future.


document_description: An invoice from SUC. J. SERRALLES SECOND, INC. to LSJ, LLC. for various plants and services totaling $8,060.00, with no taxes or discounts applied.


document_description: Architectural sketch for the project at Little St. James, detailing the plan of the stair to the master bedroom. Includes elevations for various landings and designated areas such as ATV parking and terrace.


document_description: An architectural drawing for the Little St. James project, showing the north-south section of a stair with various landings and elevations. The drawing includes notes on terrace design and wall height adjustments.


document_description: Architectural sketch for the East-West section of a stair at Little St. James, prepared by Gensler. Includes elevation details for the main residence and landings.


document_description: This document is a technical drawing of a custom desk plan for Sarah's office, part of the LSJ Office Pavilion project. It includes detailed dimensions, key components, construction notes, and proposed materials.


document_description: Notes and measurements for a custom desk design for Sarah's office, including material specifications and dimensions. The document includes references to coordination and interaction with other trades and mentions a location at 750 Lexington Avenue, New York.


document_description: This document is a technical drawing of a custom desk or vanity, detailing its dimensions and components. The desk features a drawer, a pull-out tray or pencil drawer, and permanent legs. The material specified is light oak. The drawing includes various dimensions and notes related to the design and construction of the desk.


document_description: The document is a technical drawing of a custom desk, detailing its dimensions and materiality. The desk is proposed to be made of light oak, with specific measurements for its width, height, and leg thickness.


document_description: This document is a technical drawing detailing the construction and dimensions of a custom desk unit with drawers and electrical components for the LSJ Office Pavilion project. It includes dimensions for various components such as drawers, outlets, and power source connectors.


document_description: This document is a technical drawing detailing the construction of a custom desk for Sarah's office, including a drawer and a pull-out tray. It provides dimensions and annotations for the construction.


document_description: Technical drawing of a custom desk showing a longitudinal section with dimensions, key features, and proposed materiality.


document_description: This document is a legal fees statement for Jeffrey Epstein, detailing charges for legal services provided by Black, Srebnick, Kornspan, and Stumpf. It includes a breakdown of hours worked, expenses incurred, and payments made, resulting in a zero balance due.


document_description: Financial statement for Jeffrey Epstein from Black, Srebnick, Kornspan, Stumpf law firm detailing costs advanced and payments made.


document_description: A client trust ledger for Jeffrey Epstein managed by the law firm Black, Srebnick, Kornspan & Stumpf, showing an opening and closing balance of $40,256.61 for the period from June 1, 2013, to June 13, 2013.


document_description: This document is a detailed invoice from the law firm Black Srebnick Kornspan Stumpf Trial Attorneys to Jeffrey Epstein, dated February 4, 2015. It includes a breakdown of legal fees and services provided in January 2015, with a total outstanding balance of $46,656.70. The invoice lists various legal activities, including strategy meetings, legal research, and communications related to media inquiries and legal proceedings involving Alan Dershowitz and others.


document_description: The document is a notification to Jeffrey Epstein regarding a hearing under the 1996 Sex Offender Registration Act to determine his classification as a sex offender. The hearing is scheduled for September 15, 2010, before Hon. Ruth Pickholz. Epstein is advised of his rights to attend the hearing, the potential consequences of not attending, and the Board of Examiners' recommendation of a risk level 3. The document includes a risk assessment instrument and a case summary detailing Epstein's offenses and the Board's determination.


document_description: A letter from Paul Thibadeau, representing Anything Electric, Inc., to Jeffrey Epstein regarding a Contractor's Final Payment Affidavit related to a claim of lien. The affidavit is a prerequisite to filing a foreclosure action.


document_description: This document details the payout for the subcontractor Atlanta Refrigeration for air conditioning work on the Main House Renovations project #1009. The total contracted amount was $28,189.05, with no change orders or retainage. The total payment due is $28,189.05, with no balance remaining.


document_description: This document details the payout for Big Bear Construction, Inc. for the Mechanical Desal project, specifically for concrete formwork. It includes financial breakdowns of the original contract sum, change orders, total work completed, and payments made. The document also contains a detailed table of requisitions and change orders, along with their respective amounts and dates.


document_description: The document contains correspondence from the Supreme Court of the State of New York to the Sex Offender Registry Unit regarding the final determinations on sex offender cases, specifically mentioning Jeffrey Epstein with a risk level of three. It also includes a memo from the Board of Examiners of Sex Offenders to the New York County Supreme Court about Jeffrey Epstein's risk assessment and registration requirements.


document_description: The document contains a financial summary of FTC Investments into DBZ, including partnership agreements and redemption schedules. It details investment dates, amounts, and redemption values, along with partnership agreement terms regarding withdrawal and distribution. The document also includes a restatement of changes in net asset value for the year ended December 31, 2006, and excerpts from partnership agreements dated May 1, 2003, and 2005.


document_description: The document outlines the terms and conditions of the partnership agreement for the Highbridge/D.B. Zwirn Special Opportunities Fund, L.P., including management fees, withdrawal procedures, and distribution of assets. It specifies the conditions under which limited partners can withdraw their capital accounts, the management fee structure, and the expenses borne by the partnership. The agreement also details the process for complete and partial withdrawals, compulsory withdrawals, and reduced withdrawals if requests exceed a certain percentage of the partnership's net assets.


document_description: Sales receipt from Caribbean H.D Parts Unlimited to LSJ, LLC for various automotive parts totaling $14,159.97. Includes items like roller bearings, oil seals, and gear spur.


document_description: This document outlines the budget adjustments for the Main Compound Remodel #1009, detailing the original budget, adjustments, and revised totals for various construction and remodeling tasks.


document_description: This document provides a summary of invoices and payments made to Fowler White Burnett from 2007 to 2011. It includes total amounts billed, paid, and outstanding balances for different periods. The document also details specific invoice dates, amounts, and payments made by Lefcourt and JEE.


document_description: Financial summary of billing and payments for LSJ LLC with Gensler from 2007 to 2011, including detailed breakdowns by area and project.


document_description: This document is an accounting fee analysis for George Delson covering the years 2006 to 2011. It details various entities and the fees associated with each year, including JEE Monthly retainer, JEE-Additional fees, and others. The total fees for each year and the overall total are provided. Notes mention that fees paid by JEE and other entities excluding retainer are for previous years' work and that the schedule does not include fees earned by Wexner.


document_description: This document is a privilege log from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, dated February 23, 2011. It lists various legal documents related to litigation strategy, depositions, and other legal matters involving Jeffrey Epstein. The entries include dates, recipients, senders, descriptions, and objections based on work product and attorney-client privilege. Notable entries mention depositions of public figures and flight logs for Epstein.


document_description: A financial statement detailing cash liabilities and investments for J. Epstein and related entities as of March 31, 2004. It includes performance metrics for investments such as Highbridge Special Opportunities.


document_description: Confirmation of order received by Bear Stearns Asset Management for a contribution to the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund LP Class B by Financial Trust Company, Inc.


document_description: Confirmation of order received by Bear Stearns Asset Management Inc. from Financial Trust Company, Inc. for contribution to Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund LP Class B.


document_description: The document outlines the risks associated with the investment strategies of a portfolio managed by Highbridge Capital Management, LLC. It discusses the purchase of low-rated or unrated securities, equity investments, direct debt investments, and investments in non-U.S. securities. The document also covers the substantial fees and expenses involved, the effects of substantial redemptions, and the activities of HCM and its principals. It highlights potential conflicts of interest, limited liquidity of investments, and the involvement of JPMorgan Chase & Co. and its affiliates.


document_description: The document provides detailed financial statements and notes for Highbridge Master L.P. as of December 31, 2006. It includes information on organization and business operations, financial transactions, and relationships with other entities such as D.B. Zwirn & Co., L.P. and Skystone Capital Management LP. The document also discusses the liquidation of certain investments and the financial performance of various funds managed by Highbridge.


document_description: The document is a financial summary detailing the billing and payments made to Black Srebnick Kornspan & Stumpf for services rendered to Jeffrey Epstein. It includes total amounts billed, paid, and outstanding as of April 30, 2011, along with a detailed monthly billing summary from 2005 to 2011. The document also contains wire transfer instructions and legal fee breakdowns for various legal services provided.


document_description: This document is a letter of intent between ASI Wings, LLC and Freedom Air International, Inc. for the sale and purchase of two Sikorsky helicopters. The first helicopter, a Sikorsky S-76C+, is to be sold by ASI Wings to Freedom Air for $1,500,000. The second helicopter, a Sikorsky S-76C++, is to be purchased by ASI Wings from Freedom Air for $11,900,000. The document outlines the terms and conditions for the transactions, including deposit requirements, purchase agreements, and delivery conditions.


document_description: This document provides a detailed financial analysis of payments made by LSJ, LLC to Arthur Gensler, Jr & Associates, Inc. from July 11, 2007, to March 1, 2011. It includes a breakdown of checks and wire transfers, total amounts paid, outstanding balances, and a summary of billed and paid amounts by project area. The document also includes a summary of financial activities for the years 2007-2011, 2010, and 2011, highlighting total billed, paid, and outstanding balances.


document_description: The document contains financial information related to the partnership between Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. and Financial Trust Company, Inc. It includes details about the partner's share of income, deductions, credits, and other items for the year 2006.


document_description: The document lists various automobiles, boats, aircraft, and telephone numbers associated with Jeffrey Epstein. It includes details such as vehicle VIN numbers, license plates, boat names and registration numbers, aircraft tail numbers, and landline descriptions.


document_description: The document contains a detailed summary of legal billing and payments related to Jeffrey Epstein's legal expenses with Black Srebnick Kornspan & Stumpf. It includes total amounts billed, paid, and outstanding balances as of May 31, 2011, along with monthly billing summaries from 2005 to 2011. The document also lists specific expenses and services, including payments to Riley, Kiraly & Associates, Steven Strumwasser PHD, and Sitrick & Co.


document_description: This document is a subscription agreement for limited partnership interests in the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. It outlines the terms and conditions under which an investor can exchange their interest in the High-Grade Fund for an interest in the Partnership. The agreement includes details on subscription amounts, the role of Bear Stearns Asset Management Inc. as the General Partner, and the irrevocable power of attorney granted to the General Partner. It also references various tax codes related to nontaxable exchanges and the conditions under which gains or losses are recognized.


document_description: This document is an Interest Exchange Agreement made in 2006 between Financial Trust Company, Inc., Bear Stearns High-Grade Structured Credit Strategies, L.P., and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P. It outlines the terms for an investor to exchange their interest in the High-Grade Fund for an interest in the Partnership. The agreement includes definitions, in-kind withdrawal/subscription details, payment of profit share, representations and warranties by the investor, and governing law. The document is signed by Jeffrey Epstein as President of Financial Trust Company, Inc.


document_description: Letter to current investors of Bear Stearns High-Grade Structured Credit Strategies Fund (BSHG) offering them the opportunity to allocate a percentage of their current investment into the BSHG Enhanced Leverage Fund. Includes instructions for allocation and subscription.


document_description: This document is an invoice summary from Fowler White Burnett covering the period from May 24, 2010, to May 31, 2011. It details various legal matters, payments, and discounts associated with clients such as Rothstein, MJ, DK, Olavarria, and others. The invoice includes hours billed by Christopher Knight, Lilly Sanchez, and Joseph Ackerman at specified rates, along with total amounts and outstanding balances.


document_description: This document provides a financial summary of billing and payments related to Black Srebnick Kornspan & Stumpf, including total billed, total paid, and outstanding balances as of May 31, 2011. It also includes average invoice amounts from 2006 to 2011 and detailed monthly billing summaries with expenses and services for various periods.


document_description: A financial summary detailing equipment and labor costs for various projects including LSJ Theater, LSJ Master, LSJ Gym, LSJ Tiki, LSJ Pool, and NES 6th Floor. The document includes total costs, additional equipment added, and notes on payments and travel expenses.


document_description: The document discusses various financial and legal matters, including insider trading charges against former baseball player Doug DeCinces, who settled with the SEC for $2.5 million. It also covers the financial performance of Fortress Investment Group LLC, which reported a widened second-quarter loss. The document mentions the acquisition of Advanced Medical Optics Inc. and the involvement of DeCinces in trading based on confidential information. Additionally, it provides insights into the performance of various Fortress funds.


document_description: A table detailing the compensation and benefits for Emad Hanna from 2004 to 2011, including salary, bonuses, education expenses, IRA contributions, payroll taxes, health/dental/life insurance, contributions from COUQ, loans forgiven, and total compensation.


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 and credits.


document_description: A medical bill from Dr. Samuel C. Klagsbrun for services rendered in July 2011, totaling $2000.00.


document_description: Invoice summary for legal services provided by Fowler White Burnett for the months of July and August 2011, detailing hours worked, rates, and total charges for various legal matters including amended complaints and punitive damages.


document_description: This document is an invoice from Fowler White Burnett, P.A. to Jeffrey Epstein for legal services rendered in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M. The invoice details professional services provided through August 31, 2011, with a total amount due of $189,973.75. It includes a breakdown of hours worked by various attorneys, their rates, and the total fees for services. The document also provides a detailed account of previous outstanding balances and payments.


document_description: The document contains invoice details for legal services provided by Fowler White Burnett for the period of July 31, 2011, to August 31, 2011. It includes fees and costs associated with various legal matters, including amended complaints and punitive damages. The document also notes revisions and overbilling adjustments.


document_description: Invoice summary and details for legal services provided by Fowler White Burnett for the period ending 7/31/2011 and 8/31/2011. The document includes hours billed, rates, and total amounts for various legal matters including amended complaints and punitive damages.


document_description: A letter from Ivanna Eudora Kean High School to Mrs. Cecile de Jongh at Financial Trust Co., Inc. thanking her for her interest and commitment to the students. The letter announces the selection of Gilisha Pascal as the scholarship recipient, who is majoring in Integrated Health Sciences at Stetson University.


document_description: This document provides a detailed portfolio valuation for Account 303258 as of September 30, 2011. It includes portfolio structure, performance, and details with reference currency in USD. The document outlines asset allocation by currency and asset type, net performance, and monthly performance. It also provides detailed information on liquidity, equity, and alternative investments, along with foreign exchange rates.


document_description: A report providing information on townhouses for sale in zip code area 10021, including addresses, prices, types, units, lot sizes, building sizes, approximate square footage, and price per square foot. The document also includes a promotional section about Caroline Grane's real estate services and a new lifestyle/real estate show called Blend.


document_description: Invoice for car service and repairs for customer Epstein at Manhattan Motorcars Inc. on October 26, 2011. Total cost is $17,063.66.


document_description: The document provides a detailed valuation of a financial portfolio as of October 31, 2011, including portfolio structure, performance, and details. It includes tables with asset allocation by currency and asset type, performance metrics, and specific asset details with their respective values and performance percentages.


document_description: The court held a scheduling conference and set discovery deadlines for the case between Jeffrey Epstein and L.S.J., LLC against Fancelli Paneling, Inc. The order outlines deadlines for disclosures, written discovery, mediation, depositions, expert reports, and motions. A post-mediation status conference is scheduled for December 27, 2011.


document_description: Dental statement for Jeff Epstein detailing charges for services rendered in October 2011, including a recall oral exam, adult scale & prophy, fluoride treatment, and amalgam 2 surface perm. Total balance due is $657.00.


document_description: Financial statement from CORE: club for Mr. Jeffrey Epstein, detailing charges related to events organized by Peggy Siegal, including catering and liquor services.


document_description: This document is an invoice summary from Fowler White Burnett covering the period from May 24, 2010, to November 30, 2011. It details total billings, discounts, payments, and outstanding balances for various matters including Rothstein, DK, Olavarria, and MJ. The total gross billings amount to $1,808,866.64 with discounts of $427,460.96 and payments totaling $1,266,674.30, leaving a net balance due of $114,731.38 as of November 30, 2011.


document_description: A statement of account from Fowler White Burnett to Jeffrey Epstein detailing various invoices and balances due for legal matters.


document_description: The document is a table detailing billing information for legal services provided between September 20, 2011, and November 30, 2011. It includes time billed, costs, and total amounts for specific periods, as well as detailed hours billed by individual attorneys with their respective rates and total charges.


document_description: A letter from Dave Christopher to Jeffrey Epstein expressing gratitude for Epstein's support and guidance. Christopher reflects on the positive influence Epstein has had on his life, including helping him through difficult times and inspiring him to start his own marine company. Christopher also mentions his retirement from the government and thanks Epstein for his leadership and advice.


document_description: The document contains detailed information about Jeffrey Epstein's automobiles, boats, aircraft, telephone numbers, email addresses, and internet accounts. It includes vehicle VIN numbers, boat registration details, aircraft tail numbers, and various email and social media accounts associated with Epstein.


document_description: This document provides a sales and expense analysis for the S-76C+ helicopter with tail number N162AD, including purchase details and expenses paid by Freedom Air International and George.


document_description: Transaction record for a purchase at Home Depot in St. Thomas, Virgin Islands.


document_description: This document is an accounting fee analysis for various entities from 2006 to 2011, detailing fees paid by JEE and other entities, excluding retainers, for previous years' work. It notes that the schedule does not include fees earned by Wexner and that GM never paid accounting fees, assumed to be part of JEE fees.


document_description: A letter from Fowler White Burnett law firm to Jeffrey Epstein regarding the resignation of attorney Lilly Ann Sanchez and options for continued legal representation.


document_description: This document contains a detailed summary of outstanding balances, payments, and invoice details for various law firms and financial entities associated with Jeffrey Epstein. It includes information on total billed amounts, payments made, and outstanding balances as of specific dates. The document also provides a breakdown of services and costs for each entity.


document_description: The document contains detailed financial analysis and billing information related to various entities associated with Jeffrey Epstein. It includes retainer fees, additional fees, and escrow details for George Delson, as well as projected costs for Alan Dlugash. The document also outlines questions and issues related to tax filing requirements, entity dissolutions, aviation entities, and property taxes. Additionally, it provides a comprehensive table of accounting fees from 2006 to 2012 for various entities.


document_description: This document is an invoice summary from Fowler White Burnett covering the period from May 24, 2010, to February 29, 2012. It details total billings, discounts, payments, and outstanding balances for various matters including Rothstein, DK, Olavarria, and MJ. The total billings amount to $2,009,855.11 with discounts of $427,460.96 and payments of $1,380,635.31, leaving a net balance due of $201,758.84 as of February 29, 2012.


document_description: Dental statement for Mr. Jeff Epstein showing charges and balance as of April 4, 2012.


document_description: The document contains payroll summaries for various entities associated with Little Saint James, including Island Ground Inc., LSJ Employees LLC, TTR Consulting, and Lafayette Contractors. It details the number of employees, their salaries, payroll taxes, and total compensation both currently and post-May 4th, 2012. It also includes specific employee details such as hire dates, positions, and compensation breakdowns.


document_description: A table listing the compensation details for employees of Island Grounds Inc, including Tom Melnick and a crew of 10. It provides information on hire dates, positions, total annual compensation, weekly pay, and pay for 5, 10, and 15 weeks.


document_description: A table listing employees of Island Grounds Inc, their positions, hire dates, and compensation details including total annual compensation, weekly pay, and pay for 5, 10, and 15 weeks.


document_description: Dental invoice for services provided to Irina Stremyakova, including a periapical X-ray and amalgam filling, totaling $400.00.


document_description: The document contains detailed financial transactions and amortization schedules related to multiple aircrafts owned by Air Ghislaine Inc. and Freedom Air International Inc. It includes sales analysis, loan details, payments, and expenses associated with aircrafts with serial numbers 760667, 760750, and 760472. The document also mentions various costs such as maintenance, legal expenses, and commissions. Notable figures like Larry Visoski are mentioned in relation to pilot services and expenses.


document_description: The document provides a detailed financial summary of Jeffrey Epstein and related entities as of April 30, 2012. It includes cash and equivalents, marketable securities, investment accounts, and partnership investments. The document also outlines various financial trust company accounts, trading accounts, and investment partnerships with specific values and performance metrics. Additionally, it includes reconciliation of large items and assumptions for fund withdrawals and distributions.


document_description: This document provides a detailed financial summary of the TWA Hangar costs from September 2011 to May 2012, including materials, vendor costs, IG employee labor, and outside contractor labor. The total costs amount to $145,424, with specific amounts allocated to materials and vendors ($98,462), IG employee labor ($26,670), and outside contractor labor ($20,292). Final billing for Kerri Holmes ($3,100) and ABC Concepts ($12,800) are included in totals but not yet paid.


document_description: This document is a notice of filing by the defendants Ballamor Capital Management, Inc., Ballamor Capital Management, LLC, and Barry R. Bekkedam in the adversary proceeding related to the bankruptcy case of Rothstein Rosenfeldt Adler, P.A. The notice pertains to email transmissions made by the defendants' counsel in response to a court order regarding Scott Rothstein's second deposition.


document_description: A letter from Laiya Domsky to Jeffrey Epstein, seeking financial assistance due to personal and professional challenges. Laiya recounts her struggles over the past decade, including caring for her parents, dealing with her daughter's substance abuse issues, and her own health problems. She expresses a desire to stabilize her life and return to work as a family therapist and healer.


document_description: The document provides a detailed financial summary of cash, liabilities, and investments for Jeffrey Epstein and related entities as of May 31, 2012. It includes cash equivalents, marketable securities, partnership investments, and adjustments. Notable investments include JP Morgan trading accounts, Facebook shares, and various trusts and foundations.


document_description: A letter from McDermott, Will & Emery LLP to Jeffrey Epstein regarding his retention for consultation on estate planning matters for Leon Black. The letter outlines the terms of confidentiality and fee agreement.


document_description: This document is the Second Amendment of a Promissory Note between Adam Bly and Jeffrey E. Epstein, effective August 2010. It extends the maturity date of the note from August 16, 2010, to October 15, 2010, while maintaining the interest rate at 24% per annum. The original note was for $300,000, secured by a Pledge Agreement, and had been previously amended in June 2010 to extend the maturity date and increase the interest rate.


document_description: The document provides a financial summary of projects managed by Sound X, detailing equipment, labor, and additional costs for various locations including LSJ Theater, LSJ Master, LSJ Gym, LSJ Tiki, LSJ Pool, and NES 6th Floor. It includes a total paid amount via wire transfer and notes on additional equipment and travel costs. The document also contains proposals and terms for projects involving Jeffrey Epstein.


document_description: This document is an account record for Jeffrey Epstein, detailing his financial information, investment experience, and account profile. It includes his address, income, net worth, and investment objectives.


document_description: A letter confirming Ian Osborne's election as Vice President of Mort, Inc. and his authorization as a signatory for transactions, including those with AliphCom.


document_description: A letter from American Express to Jeffrey E. Epstein regarding a billing dispute with Ritz Health Club. The letter states that the investigation concluded with the merchant providing support for the charge, and no credit will be issued for $1,391.06.


document_description: Diamond Ash thanks Mrs. Cecile de Jongh for selecting her as the 2011 Math and Science Tuition Scholarship recipient and for deferring the scholarship to her sophomore year. She informs about her transfer to Wesleyan College due to financial constraints and her interest in Neuroscience.


document_description: This document is a homeowners insurance declarations page for Jeffrey E. Epstein, covering the period from July 15, 2011, to July 15, 2012. It includes coverage details for properties located at 358 El Brillo Way, Palm Beach, FL, and Little St James Island, USVI. The document outlines coverage limits, deductibles, and premiums for various structures and contents.


document_description: This document discusses the legal implications of voluntary dismissal in Florida, particularly focusing on the effect on counterclaims. It outlines the conditions under which a plaintiff can voluntarily dismiss an action and the impact on counterclaims filed by defendants. The document includes references to various Florida District Court of Appeal cases that illustrate these legal principles.


document_description: The document outlines scenarios for transferring Island Grounds Inc. employees to LSJ employees, detailing projected costs for 2012 with payroll taxes, potential raises, and health insurance costs. It includes a breakdown of costs for 15 employees and additional costs for employees scheduled to be released after road projects. Health insurance notes discuss plan requirements and considerations for specific individuals if health insurance is dropped.


document_description: The document is an attachment to a sexual offender registration form for Jeffrey Epstein. It includes detailed information about Epstein's automobiles, boats, aircraft, telephone numbers, email addresses, Twitter accounts, and other internet account information. The document lists various vehicles, boats, and aircraft registered under Epstein's name, along with their registration details. It also provides a list of email addresses and websites associated with Epstein, as well as his social media profiles.


document_description: A table listing various capital improvement projects with descriptions, vendors, bids, and notes for locations including Zorro, 71st Street, and LSJ.


document_description: Inspection of HVAC systems at Zorro Ranch from August 22-24, 2012, including recommendations for upgrades and maintenance. Key systems inspected include the Marley Cooling Tower, Pool Pack Unit, HVAC Building Management Control System, Heat Pump Units, Main Electrical Distribution and Motor Control Panels, Main HVAC Pump Room, and Fire Safety System. Recommendations include contacting JB Henderson for proposals on various repairs and upgrades, and addressing outstanding invoices with JB Henderson.


document_description: A thank you letter addressed to Jeffrey Epstein, expressing gratitude for his support in a campaign and mentioning a primary election victory.


document_description: A check issued by Seed Media Group LLC to Adam Bly for the amount of $5,720.55, dated July 13, 2012. The check is related to an interest payment on a promissory note with a principal amount of $300,000.00 and an interest rate of 24%. The interest period is from June 12 to July 11, 2012, covering 29 days. The document includes security features to prevent tampering or copying.


document_description: This document contains a five-year financial projection for revenues, operating expenses, and net profit before taxes. It includes detailed breakdowns of fee income, investment income, labor costs, local and non-local expenses, and net profit before taxes. The document also includes an opening balance sheet for Southern Trust Company, Inc.


document_description: The table provides a breakdown of expenses and costs associated with an individual named Sarah for the year 2012. It includes salary, payroll taxes, health/dental costs, apartment costs, automobile expenses, insurance, medical expenses, and other miscellaneous costs. The total annual cost is calculated to be $146,330. Additional notes mention renovation costs for an apartment and the use of AMEX points.


document_description: This document is a confirmation of a share swap transaction between JPMorgan Chase Bank, N.A. and Financial Trust Company Inc. It outlines the terms and conditions of the transaction, including trade date, effective date, termination date, and details about the shares involved. The document also includes provisions for dividends, elective termination, and other financial terms.


document_description: This document outlines the terms and conditions for a share swap transaction between Financial Trust Company Inc. and JPMorgan Chase Bank, N.A. The transaction involves Apple Inc. shares and is governed by the ISDA Master Agreement. Key terms include trade date, effective date, termination date, number of shares, and pricing details. The document also covers dividend payments, floating amounts, and provisions for extraordinary events.


document_description: The document provides a detailed financial summary of JEE and related entities as of September 30, 2012. It includes cash and equivalents, marketable securities, partnership investments, and liabilities. The document also details various accounts and investments held by JEE and related entities, including trading accounts, real estate, and trusts.


document_description: A form for J.P. Morgan clients to provide their CICI number for regulatory reporting purposes. The form must be returned by December 1, 2012, via mail, fax, or email.


document_description: This document is a swap agreement between Citigroup Financial Products Inc. and Financial Trust Company, Inc. as trustee for Wexner Children's Trust II. It outlines the terms and conditions of a Share Basket Swap Transaction, including general terms, notional portfolio details, initial payment and leverage amounts, reallocation rules, optional termination conditions, valuation, and settlement terms. The agreement is governed by New York law and includes provisions for potential termination events, representations, warranties, and acknowledgments by the counterparty, and risk disclosures. The agreement also specifies the composition of the basket of funds involved in the transaction.


document_description: This document provides a detailed financial valuation of J. Epstein and related entities as of October 31, 2012. It includes cash, liabilities, investments, and performance metrics across various accounts and investments.


document_description: Wire transfer instructions for account holders to transfer funds to FirstBank in the U.S. Virgin Islands.


document_description: This document provides a detailed account summary for a student's Spring 2013 term at Columbia University, including charges and credits applied to the account as of January 3, 2013. The document lists specific fees such as tuition, medical insurance, and other service charges, with a net total balance of $33,865.00.


document_description: The document provides a detailed financial summary of JEE and related entities as of December 31, 2012. It includes cash and equivalents, marketable securities, partnership investments, and other financial data. The total value is $295,338,746 with adjustments leading to a total of $298,549,791. The document also notes various transactions and distributions related to investments.


document_description: This document is a financial statement detailing transactions by account for Jeffrey E Epstein as of January 11, 2013. It includes various transactions with entities such as Chase Visa, JPMorgan Chase, and others, with debits and credits listed for different accounts.


document_description: This document contains multiple invoices from Island Marine & Industrial Services LLC to LSJ Employees LLC for various labor services. The invoices detail labor hours, rates, and amounts due for projects such as compactor, dozer alternator, and barge. The total amounts due are $225.00, $300.00, and $1,800.39 respectively. Additionally, there is a check request form for $2,500.39 to pay these invoices.


document_description: Invoice for cistern repair project at Little St. James, including original estimate, change order, and deposit notice.


document_description: A letter from Jeffrey Epstein to Steven Victor, M.D., regarding a $100,000 loan to Victor Cosmeceuticals, Inc. The letter outlines the terms of the loan, including the promissory note, interest rate, and conditions for offsetting payment obligations under the Guarantee.


document_description: The document provides a detailed financial summary of cash, liabilities, and investments for Jeffrey Epstein and related entities as of January 31, 2013. It includes valuations of cash and equivalents, marketable securities, partnership investments, and trading accounts. The total value is reported as $300,042,406, with adjustments for operating cash and loans receivable. The document also details various investment accounts and their performance, including JP Morgan trading accounts, Tudor Futures, Highbridge Capital, and others.


document_description: A check request form for $200.00 dated February 20, 2013, for payee Travis Case, with a GL description of 'Mechanic'. Special notes indicate that JE did not wish to move forward with Travis's employment.


document_description: Invoice from Island Marine & Industrial Services LLC to LSJ Employees, LLC for services rendered on Little St James Island, including replacement of salt water intake pumps and filters, and labor charges.


document_description: Proposal for entry lighting installation at 9 E 71 Street, including supply and installation of lights, scaffolding, plastering, and painting.


document_description: This document is a financial report detailing transactions from Jeffrey E Epstein's account as of February 25, 2013. It includes checks, deposits, and transfers with various entities, along with a summary of account balances and splits.


document_description: A table listing various diamonds available for purchase on Blue Nile, including details such as shape, carat, cut, color, clarity, date, and price. Additional diamond details and certification information are provided.


document_description: The document contains financial data related to Jeffrey Epstein's investments and transactions with IGY, including cash flow, management fees, leasing commissions, and fuel analysis. It highlights discrepancies in ownership structure, management fees, and cash flow distribution between Epstein and IGY.


document_description: This document is a financial statement detailing cash flow to partners, specifically Jeffrey Epstein and IGY, from 2007 to 2012. It includes original investments, fees, interest, and distributions, with a focus on management fees set at 7.5%, which is higher than the industry standard of 5%.


document_description: The table outlines the cash flow to partners, specifically Jeffrey Epstein and IGY, detailing various financial transactions including original investments, fees, interest, and distributions from 2007 to 2012. The table also shows the adjusted cash in the deal and the difference between partners.


document_description: Memo detailing procedures for importing a 2002 Mercedes S 600 from Paris to the US, specifically New Mexico. It includes steps for obtaining a letter of conformity, required documents for US Customs, and steps for New Mexico DMV registration.


document_description: A proposal from Advanced Communications & Electronics, Inc. to ZorroRanch Development Corp detailing a sales summary with itemized equipment and costs, terms and conditions, and a total cost of $109,112.75.


document_description: A memorandum from Coleman Sachs, Attorney, to Docket Management regarding a petition for import eligibility decision for nonconforming 1999-2002 Mercedes Benz S-Class (W220) passenger cars. The document outlines the basis for the petition, detailing the similarities and differences between the nonconforming model and the US model, and the modifications required to meet FMVSS standards.


document_description: A piece of correspondence addressed to Jeffrey Epstein at 358 El Brillo Way, Palm Beach, FL 334914. The document includes a USPS copyright from 2011 and appears to be a letter or note with some illegible or redacted content.


document_description: This document is an agreement between Adam Bly and Jeffrey Epstein regarding the terms and conditions under which Epstein will grant Bly a forbearance on Bly's payment of a $300,000 obligation. The agreement outlines the payment schedule, interest rates, and conditions for forbearance, as well as the consequences of breach of the agreement.


document_description: This document is a sales order from Cruzan Gardens to Little St. James, detailing various plant items ordered, their quantities, prices, and total amounts. The order status is open, with a total balance due of $92,474.83 after a 30% discount. The order includes a variety of plants such as Mastic, Vitex, Seagrape, and others, with a total of 3210 items ordered and none delivered yet.


document_description: A check issued by Seed Media Group LLC to Adam Bly for $3,000 as an interest payment. The check is drawn on HSBC Bank USA, NA, Brooklyn, NY.


document_description: A detailed plant order from Cruzan Gardens dated May 15, 2013, listing various plants, their sizes, quantities, prices, and total costs. The order includes notes on tagging, estimated arrival, and delivery dates, as well as a note about Butia Palms not being part of the order.


document_description: A table detailing the compensation and benefits for Richard Kahn from 2004 to 2013, including salary, bonuses, 401k contributions, IRA contributions, education expenses, health/dental/life taxes, payroll, and other expenses.


document_description: A bid comparison table for International Jet Interiors, detailing costs for various aircraft interior areas and options across different dates in 2013. The table includes base costs and optional features with their respective prices.


document_description: Invoices from Mahler Enterprises to Jeffrey Epstein for consulting travel expenses and billable expenses related to various searches. The invoices detail expenses for travel, lodging, meals, and advertising for searches related to a ranch couple, ranch manager, and personal assistant.


document_description: Jeffrey Epstein filed a motion to compel Bradley J. Edwards to answer questions and appear for further deposition. The motion argues that Edwards improperly invoked attorney-client and work-product privileges during his deposition, preventing Epstein from obtaining relevant information. The motion seeks to have a special master appointed to oversee the deposition and rule on objections, and requests in-camera review of documents claimed as privileged. The motion also challenges the validity of economic privacy as a privilege and argues for the relevance of Edwards' compensation and involvement in the Rothstein Ponzi scheme.


document_description: This document provides a detailed financial summary of JEE and related entities as of June 30, 2013. It includes cash and equivalents, marketable securities, investment accounts, and partnership investments. The document also outlines the total available cash and the value of various trading accounts and investments.


document_description: This document is a legal agreement between LSJE LLC (the Buyer) and SPORTIS S.A. (the Seller) for the purchase of one boat model SPORTIS 10500/K. The agreement outlines the terms of sale, including the price, payment terms, delivery schedule, liabilities, and arbitration procedures. The boat will be built in Bojano, Poland, and delivered to St. Thomas, USVI. The agreement includes technical specifications and drawings as enclosures.


document_description: This document contains a detailed schedule of jewelry and fine art items owned by JE, including descriptions, comments, and insured values. The jewelry schedule includes various high-value watches and jewelry pieces, while the fine art schedule lists valuable furniture, paintings, and other art pieces located in New York, Paris, and other locations.


document_description: A thank you letter from Joi Ito, Director of MIT Media Lab, to Jeffrey Epstein for his generous support to the Media Lab.


document_description: The document is an appraisal report for the American Yacht Harbor & Marina, including 47,344 square feet of retail and office space in St. Thomas, USVI. The property is owned by IGY-AYH St. Thomas Holdings, LLC, with a lease on submerged land from the Coastal Zone Management Commission. The appraisal estimates the market value of the leasehold interest at $21,000,000 as of June 19, 2007. The report includes financial data, valuation approaches, and special assumptions regarding permits and tax exemptions.


document_description: Fiona Cameron-Williams offers private residence and hospitality consultancy services, leveraging her extensive experience in managing VIP events and training staff for high-profile clients. Her services include consulting for commercial and residential properties, site visits, staff training, and placement. She is certified by the Protocol School of Washington and is known for her ability to engage with clients and celebrities.


document_description: The document provides a detailed investment summary for JEE and related entities as of July 31, 2013. It includes cash and equivalents, trading accounts, marketable securities, partnership investments, and other financial details. The total value is calculated, along with adjustments for operating cash and loans receivable.


document_description: A check request form from Zorro Development to Aspen Landscaping LLC for landscaping maintenance services. The request includes a payment of $17,438.42 for invoice #474, which is the third and final installment of a total $75,000.00 project. The document also includes details of previous payments and a breakdown of landscaping costs.


document_description: Proposal for professional Interior Design services with a fixed fee of $96,000, plus a not to exceed allowance of $5,000 for reimbursable expenses. An initial deposit of $15,000 is required. The balance is due based on a phased payment schedule. Additional services are available at specified hourly rates.


document_description: The document provides a detailed analysis of payroll and benefits for various entities associated with Jeffrey Epstein in 2013. It includes total compensation, benefits, and other financial details for employees and independent contractors across multiple entities such as DKI PLLC, LSJE LLC, HBRK Associates Inc., Southern Trust, NES LLC, JEGE, Zorro Development Corp., SLK Designs, Palm Beach, and Paris. The document also lists the top 10 paid employees and their total compensation.


document_description: A letter from John R. Duffy, CEO of U.S. Private Bank at J.P. Morgan, to Jeffrey Epstein, detailing the transition of Epstein's accounts to another provider. The letter outlines the timeline and steps for transitioning various types of accounts, including cash accounts, trading activity, custody accounts, and credit facilities.


document_description: This document provides a detailed financial summary of Jeffrey Epstein and related entities as of September 30, 2013. It includes cash and equivalents, trading accounts, marketable securities, partnership investments, and other financial instruments. The document also outlines adjustments and notes on specific accounts and transactions.


document_description: Bank statement for Southern Trust Company, Inc. showing transactions for May 2013 and February 2013. Includes deposits and credits, payments and transfers, and daily ending balances.


document_description: Invoice for pilot services rendered by William J. DiMauro for flights involving aircraft N909JE and N212JE. Includes details of services, expenses, and total amounts due.


document_description: The document provides a financial breakdown of expenses for the years 2012 and 2013, including categories such as medical/dental, apartment renovation, cable TV, rent and utilities, gifts, cell phone, clothes, computer hard drive, food, taxis, tutors, theatre, and gym. It also notes a move by Svetlana in July 2012.


document_description: One year contract with model Anastasiya Siro for modeling services, including appearances, customer meetings, press releases, and photo shoots. The contract guarantees 36 days of work at $7000+20% per month, with options for additional days and usage fees for different territories. Includes provisions for travel, wardrobe, and styling. The contract includes terms for renewal and usage rights.


document_description: A fax from U.S. Customs and Border Protection regarding the detention of property belonging to Jeffrey Edward Epstein. The document includes a detention notice and custody receipt for a detained Apple laptop, with an estimated domestic value of $3000. The detention occurred on 11/24/2015 at port code 2407. The subject objected to the detention of the laptop.


document_description: A quote from JANUS et Cie for SLK Designs LLC, detailing various products including trays, beverage bowls, and rugs, along with their quantities, prices, and total costs. The document includes project information, billing and shipping addresses, and remarks about payment and shipping terms.


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from August 1, 2014, to August 31, 2014. It includes detailed information on asset allocation, income and expenses, portfolio holdings, realized gains and losses, and transactions by type of activity. The statement provides a comprehensive overview of the financial activities and holdings of Southern Financial LLC during the specified period.


document_description: The document discusses the implementation and challenges of the Sex Offender Registration and Notification Act (SORNA) as part of the Adam Walsh Child Protection and Safety Act. It outlines the requirements for sex offender registration, the three-tiered classification system, and the implications for states in terms of compliance, costs, and legal challenges. The report also addresses issues related to juvenile offenders, retroactive registration, and the effectiveness of sex offender registries.


document_description: The document provides supplemental guidelines for the Sex Offender Registration and Notification Act (SORNA), addressing issues such as public notification, interjurisdictional tracking, and registration of juvenile delinquents. It includes changes required by the KIDS Act and addresses concerns about the implementation of SORNA standards across jurisdictions. The guidelines also discuss the registration of sex offenders with pre-SORNA convictions and the treatment of newly recognized Indian tribes.


document_description: Invoice for yacht charter services provided by SOS Yachting France to Heidi Holterbosch for the yacht STARFIRE, covering the period from May 20 to May 30, 2015, with departure from Monaco.


document_description: This document is an Aircraft Sale and Purchase Agreement between Picton II Ltd. (Seller) and Plan D, LLC (Buyer) for the sale of a Boeing Business Jet B737-72U, serial number 29273, registration VP-BBJ. The agreement outlines the terms and conditions of the sale, including definitions, purchase price, pre-purchase inspection, delivery, condition of the aircraft, taxes, and insurance requirements. The agreement also includes schedules detailing the aircraft's specifications, delivery condition requirements, insurance requirements, and certificates of technical acceptance and delivery.


document_description: This document is an Aircraft Sale and Purchase Agreement between Picton II Ltd. (Seller) and Plan D, LLC (Buyer) for the sale of a Boeing Business Jet B737-72U, with serial number 29273 and registration VP-BBJ. The agreement outlines the terms and conditions for the sale, including definitions, purchase price, pre-purchase inspection, delivery, condition of the aircraft, taxes, and further provisions. The agreement also includes schedules detailing the aircraft's specifications, delivery condition requirements, insurance requirements, and certificates of acceptance.


document_description: This document is an Aircraft Sale and Purchase Agreement between Picton II Ltd. (Seller) and Plan D, LLC (Buyer) for the sale of a Boeing Business Jet B737-72U. The agreement outlines the terms and conditions for the sale, including definitions, purchase price, pre-purchase inspection, delivery, condition of the aircraft, taxes, and insurance requirements. The agreement also includes schedules detailing the aircraft's specifications, delivery condition requirements, insurance requirements, and certificates of technical acceptance and delivery.


document_description: This document is an Aircraft Sale and Purchase Agreement between Picton II Ltd. (Seller) and Plan D, LLC (Buyer) for one Boeing Business Jet B737-72U. It outlines the terms and conditions for the sale, including definitions, purchase price, pre-purchase inspection, delivery, and conditions precedent. The agreement also includes schedules detailing the aircraft's specifications, delivery condition requirements, insurance requirements, and certificates of acceptance.


document_description: This document is an Aircraft Sale and Purchase Agreement between Picton II Ltd. (Seller) and Plan D, LLC (Buyer) for a Boeing Business Jet B737-72U. It outlines the terms and conditions for the sale, including definitions, purchase price, pre-purchase inspection, delivery, condition of the aircraft, taxes, and insurance requirements. The agreement includes schedules detailing the aircraft's specifications, delivery condition requirements, insurance requirements, and certificates of acceptance.


document_description: This document is an Aircraft Sale and Purchase Agreement between Picton II Ltd. (Seller) and Plan D, LLC (Buyer) for a Boeing Business Jet B737-72U. It outlines the terms and conditions for the sale, including definitions, purchase price, pre-purchase inspection, delivery, condition of the aircraft, taxes, and further provisions. The agreement includes schedules detailing the aircraft's specifications, delivery condition requirements, insurance requirements, and certificates of acceptance.


document_description: This document is an agreement between David Stern and Informa PLC for the sale and purchase of 50.1% of the issued share capital of China Medical Data Services Limited. It outlines the terms and conditions of the sale, including definitions, sale and purchase terms, consideration, conditions pending completion, warranties, confidentiality, and governing law. The agreement also includes schedules detailing the group structure, properties, completion obligations, general warranties, and limitations of the seller's liability.


document_description: The article discusses the taxation of 'carried interest' in private equity funds, focusing on whether such interest should be treated as capital gains or ordinary income. It argues that carried interest is a blend of labor and investment returns and suggests using holding period rules to address the taxation issue. The article compares private equity funds with hedge funds and discusses the implications of different tax treatments. It concludes that treating carried interest as short-term capital gain could bridge the divide in the debate and align with existing tax laws.


document_description: The document contains two letters related to Jeffrey Epstein's registration with the New York State Sex Offender Registry. The first letter, dated November 17, 2011, from the NYS Division of Criminal Justice Services, requests Epstein to sign and return his updated internet information. The second letter, dated November 1, 2011, from Darren K. Indyke, informs the NYS Division of Criminal Justice Services about Epstein's new Twitter account.


document_description: A letter from the New York State Division of Criminal Justice Services to Jeffrey E. Epstein, informing him of the requirement to update his photograph as per the NYS Sex Offender Registration Act. The letter specifies the timeframe for compliance and the consequences of non-compliance.


document_description: Invoice issued by Southern Trust Company, Inc. to Ariane de Rothschild for the amount of US $15,000,000, pursuant to an agreement dated November 3, 2015. Payment is requested via electronic wire transfer to Deutsche Bank Trust Company Americas.


document_description: Invoice for payment of $10,000,000 pursuant to an agreement dated October 5, 2015, to be paid by electronic wire transfer to Southern Trust Company, Inc.


document_description: The document is a formal notification from the Economic Development Commission (EDC) to Erika Kellerhals, Esq., regarding the application of Southern Trust Company, Inc. for Economic Development Benefits. The EDC Governing Board recommended granting benefits, including tax exemptions and employment requirements, to the company. The document outlines the conditions and requirements for the benefits, including employment, investment, and contributions to local funds and programs.


document_description: The document contains financial statements for Southern Trust Company, Inc., Southern Financial LLC, and Haze Trust as of June 30, 2015. It includes statements of assets, liabilities, shareholder's equity, revenues, and expenses for the period January 1, 2015, to June 30, 2015.