document_description: Plaintiff Podhurst Orseck, P.A. responds to Jeffrey Epstein's motion to deposit $2 million into the court registry, highlighting Epstein's history of delays and non-compliance with the Non-Prosecution Agreement (NPA). The response argues that Epstein's actions are not evidence of compliance but rather a continuation of his pattern of non-payment and delay, forced by legal pressure.


source: doj

document_description: Jeffrey Epstein opposes Scott Rothstein's motion to set aside a default judgment in a lawsuit filed by Epstein. The document outlines the procedural history, Rothstein's failure to respond to the complaint, and argues against Rothstein's claims of excusable neglect and a meritorious defense. It also highlights Rothstein's alleged difficulties in being located for deposition and the media coverage of the case.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing was held before Judge David F. Crow at the Palm Beach County Courthouse. The plaintiff, Jeffrey Epstein, filed a motion for judgment on the pleadings or, alternatively, a motion for summary judgment on the counterclaim. The discussion centered around whether there was a factual and legal basis for the filing of the action and whether the process was used for an improper purpose. The court considered arguments from both sides regarding the existence of any factual basis for the claims and the potential abuse of process.


document_description: This document is a deposition taken on May 11, 2010, in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition was conducted by Michael J. Pike, attorney for the defendant, and involved questioning a witness about their knowledge of Jane Doe's interactions with Jeffrey Epstein, including massages provided to him and any potential recruitment of other girls. The deposition also covered the witness's knowledge of Jane Doe's personal history, relationships, and drug use.


document_description: Jeffrey Epstein, through his attorneys, submits compliance with a court order regarding a fee dispute with Podhurst Orseck. The dispute involves attorney fees and costs under a Non-Prosecution Agreement (NPA) where Podhurst claims to be a third-party beneficiary. The document outlines the differences between this case and other personal injury claims handled by Podhurst, emphasizing that this is a distinct legal matter.


document_description: The court addressed Epstein's motion to postpone the June 4, 2010 hearing on Rothstein's motion to set aside default. The motion was either granted or denied, and the hearing was continued.


document_description: This document is a legal notice filed by Podhurst Orseck, P.A., listing related civil cases against Jeffrey Epstein in the Southern District of Florida. It includes a certificate of service and a service list.


document_description: The court addressed Defendant Epstein's Motion to Amend Answer & Affirmative Defenses, and Motion to Strike Directed to Plaintiff's Second Amended Complaint. The motion was granted/denied, and the Amended Answer & Motion to Strike was deemed filed. The court did not rule on the motion to strike at this time.


document_description: A letter from Robert D. Critton, Jr. to Brad Edwards discussing settlement offers for four cases related to the Epstein matter. The letter confirms a previous telephone conversation and outlines the settlement amounts offered for each case, along with terms such as confidentiality and non-admission of liability.


document_description: The court grants in part and denies in part the plaintiff's motion to compel Jeffrey Epstein to produce documents related to the case. Epstein is required to produce the entire file provided by various legal offices within 20 days and file a privilege log for certain documents.


document_description: The court authorizes the withdrawal of Robert D. Griffon, Jr. as counsel for Jeffrey Epstein and approves Lilly Ann Sanchez to appear on behalf of Epstein.


document_description: A letter from Adam D. Horowitz of Mermelstein & Horowitz PA to Robert D. Critton, Jr. regarding multiple Jane Doe cases against Jeffrey Epstein. The letter includes details about settlement agreements, a check for IRS matters, and instructions for wire transfer of settlement funds.


document_description: The document includes a court order dismissing the case B.B. v. Jeffrey Epstein with prejudice following a stipulation by both parties. The court retains jurisdiction to enforce the settlement terms. The document also includes a stipulation of dismissal with prejudice, signed by the attorneys for both parties, indicating that each party will bear their own fees and costs.


document_description: The court grants Jeffrey Epstein's motion to stay the discovery order pending appeal. Epstein is not required to produce documents under the June 11, 2010 order until July 13, 2010, unless a petition for certiorari is filed on July 12, 2010. Epstein's attorneys agreed to produce documents in the federal case by June 30, 2010, subject to a motion for protective order for confidentiality.


document_description: Affidavit by Thaddeus Knowles, a licensed investigator, regarding surveillance activities related to Jane Doe's emergency motion against Jeffrey Epstein for civil contempt. Knowles denies harassment and clarifies actions taken during surveillance.


document_description: This document includes a series of legal correspondences and a non-prosecution agreement related to Jeffrey Epstein. The correspondences involve the transfer of supervision over personal items belonging to Epstein, and the non-prosecution agreement outlines the terms under which Epstein's prosecution is deferred in favor of state prosecution. The agreement includes conditions such as Epstein's guilty plea, sentencing terms, and obligations to maintain evidence inviolate. The document also includes an addendum clarifying provisions related to attorney representation for victims.


document_description: The document provides background information related to Jeffrey E. Epstein's application, including his involvement in the V.I. Economic Development Program, legal history, and investigations. It details Epstein's proprietary interest in IGY-AYH St. Thomas Holdings, LLC, his arrest and charges related to solicitation of prostitution, and various lawsuits he was involved in. The document also mentions investigations by the US Attorney's Office and the FBI, and several legal settlements.


document_description: The Ritz-Carlton St. Thomas acknowledges the cancellation of the ASU Origins Project Science Advisory Committee Meeting by the J Epstein Virgin Islands Foundation. A cancellation penalty of 50% of guest room and food and beverage revenue is agreed upon, with conditions for rescheduling between January and June 2011. Full penalty applies if not rescheduled.


document_description: This document is a group sales contract between The Ritz-Carlton, St. Thomas and J. Epstein Virgin Islands Foundation, Inc. for the Mindshift event scheduled from January 7-11, 2011. It outlines the terms and conditions for room reservations, event space, food and beverage services, and other related services. The contract includes details on room rates, special concessions, payment terms, cancellation policies, and compliance with laws.


document_description: Bradley J. Edwards, as counter-plaintiff, files a motion seeking permission to assert a claim for punitive damages against Jeffrey Epstein. The motion argues that Epstein's complaint against Edwards was baseless, filed without evidence, and intended to intimidate Edwards and his clients.


document_description: A letter from Joseph L. Ackerman, Jr. to various attorneys regarding a proposed order on a status conference for the case Jeffrey Epstein v. Scott Rothstein. The order includes scheduling a motion to vacate default and taking Scott Rothstein's deposition.


document_description: The court issued an amended order regarding the production of documents related to Jeffrey Epstein. The order outlines the responsibilities of Berger Singerman, Farmer Jaffe, and the Special Master in handling and reviewing the documents, including the creation of a privilege log and the process for handling privileged and non-privileged documents.


document_description: This document provides a valuation report for a 1996 Gulfstream V aircraft with registration number N502KA. It includes details on the aircraft's airframe total time, engine overhaul status, and market value. The report also includes performance specifications and market data.


document_description: Jeffrey Epstein requests oral argument in connection with his motion for protective order and objection to disclosure of certain documents. The request is made pursuant to Rule 7.1(BX1) of the Local Rules of the United States District Court for the Southern District of Florida. Epstein estimates the time required for oral argument is one hour.


document_description: Invoice from Gensler Los Angeles to Epstein Interests for professional services through August 29, 2009, related to the Little St James Screening Room project.


document_description: Invoice for professional services related to Epstein Screening Room - CD, provided by M. Arthur Gensler Jr. & Associates Inc. to LSI, LLC (Epstein Interests).


document_description: Invoice from Gensler Los Angeles to Epstein Interests for professional services related to Little St James Screening Room, dated September 14, 2009. Total fee is $51,000.00.


document_description: This document is a letter agreement between 457 Madison Avenue Corp. (Landlord) and tenants Jeffrey Epstein, Epstein Interests, and New York Strategy Group, LLC, regarding the termination of a lease for commercial space on the 4th floor of 457 Madison Avenue, New York, NY. The tenants have vacated the premises and released all rights of possession to the landlord. The agreement does not constitute a waiver of any claims or rights by either party.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, files a notice to propound the first set of expert witness interrogatories and requests to produce expert reports directed to Defendant/Counter-Plaintiff, Bradley J. Edwards. The document outlines specific interrogatories and requests for expert reports, including details about expert witnesses, their qualifications, and any reports they have produced.


document_description: Bradley J. Edwards, Esq. responds to Jeffrey Epstein's motion to block the use of certain correspondence in a state proceeding. Edwards argues that Epstein's motion should be denied as there is no federal basis to block the disclosure of correspondence in the state case. The document discusses Epstein's lawsuit against Edwards, the relevance of the correspondence to the Crime Victims Rights Act case, and argues against federal court intervention in state matters.


document_description: The court grants the motion to compel, requiring the production of requested documents within 15 days. A privilege log must accompany any redacted entries not produced. The motion is denied in all other respects.


document_description: The court grants Defendant Bradley J. Edwards' motion to compel a complete response to a request to produce documents. All requested documents must be produced within twenty days of June 29, 2010, unless subject to privilege claims documented in a Privilege Log.


document_description: Invoice for structural engineer services related to Epstein Screening Room - CD, including fees for Pool Area and Main Residence, and reimbursable expenses.


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


document_description: Invoice for professional services related to Epstein Pool Area and Screening Room conceptual re-design.


document_description: Invoice from Gensler to LSI, LLC for professional services related to the conceptual re-design of Little St. James Pool Area and Screening Room.


document_description: Jeffrey Epstein requests Bradley J. Edwards to produce documents related to litigation and settlements involving Epstein, including communications, fee agreements, and financial transactions. The document outlines specific requests for production of documents and objections raised by Edwards.


document_description: Invoice for professional services related to the redesign of a pool and screening room, billed to Epstein Interests. Total fee for services is $25,000, with $12,500 previously billed and $12,500 billed in this invoice.


document_description: Invoice for professional services related to the redesign of a pool and screening room, including reimbursable expenses for reproduction and airfare travel.


document_description: This document is a legal notice from Bradley J. Edwards, a defendant and counterplaintiff, to Jeffrey Epstein, the plaintiff and counterdefendant, regarding expert interrogatories in a legal case. The notice includes a list of expert interrogatories directed to Epstein, asking for details about expert witnesses, their qualifications, and any reports they have produced.


document_description: Jay P. Lefkowitz responds to Robert C. Josefsberg's letter regarding the Non-Prosecution Agreement involving Jeffrey Epstein. Lefkowitz argues that Epstein has not breached the agreement and clarifies the role of the attorney representative in settlement negotiations. He emphasizes that Epstein is not obligated to pay fees for contested litigation and offers a settlement of $50,000 for claims not time-barred.


document_description: Travel and activity schedule for 3/5, including flights from Boca Raton to St. Thomas and back, with office and residence visits.


document_description: This document is a civil docket for the case J. v. Epstein et al, filed in the Southern District of Florida. The case is assigned to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. It involves a personal injury claim under diversity jurisdiction. The plaintiff, M. J., is represented by attorney Bradley James Edwards. The docket includes entries for the complaint, summons issued, and judge assignment, all filed on September 17, 2010.


document_description: The report outlines the progress and issues related to construction and site support managed by Lafayette Contractors, LLC. Key areas include site management, communications, construction updates, design activities, and objectives for the upcoming week. Specific tasks and their status are detailed, including stonework, casework, roofing, and mechanical building tasks.


document_description: Jeffrey Epstein appeals the Magistrate's Order denying his Motion for Protective Order regarding the disclosure of certain records. Epstein argues that the records should remain confidential as per the settlement agreement and that the Magistrate's Order is erroneous in allowing their use in non-judicial forums without proper discovery requests. Epstein requests the court to overturn the Magistrate's Order and allow him to respond to claims made by Edwards, who is not the real party in interest.


document_description: This document is a legal request for the production of documents and information in an arbitration case involving Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc., and The Bear Stearns Companies, Inc. The request is made by the Bear Stearns Respondents, represented by Kramer Levin Naftalis & Frankel LLP, and outlines specific documents and information to be produced by the claimants, including documents related to investments, communications, and financial details from January 1, 2003, to the present.


document_description: The court denied the Defendant's Motion for Hearing on his Motion for Protective Order as moot due to the denial of the underlying motion.


document_description: This document is a letter from Stephen D. Susman of Susman Godfrey L.L.P. to Fortress VRF Investor Relations regarding the Jeepers' Cancellation Declaration related to a Settlement Agreement and Release dated April 8, 2009. The letter states that Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein are providing the Cancellation Declaration as a courtesy and requests confirmation of the correct recipient address. A copy of the declaration is enclosed, and the letter emphasizes that the notice is effective, final, and irrevocable.


document_description: This document is a response to Jeffrey Epstein's appeal against the denial of his motion for a protective order. Epstein sought to block the use of certain correspondence in a state proceeding against Bradley J. Edwards, Jane Doe's attorney. The Magistrate Judge had denied Epstein's motion, suggesting he file in the appropriate state court instead. The response argues against Epstein's appeal, stating it lacks merit and should be denied. It discusses Epstein's lawsuit against Edwards, the Crime Victims Rights Act case, and the Magistrate Judge's ruling. The response also addresses Epstein's objections and argues for the denial of his appeal.


document_description: The court grants Edwards' motion to expand the number of interrogatories. Edwards has already propounded 68 interrogatories and cannot propound more without court leave. Epstein is allowed to propound an additional 49 interrogatories without further leave of court. Any party wishing to propound more than 68 interrogatories must obtain court leave.


document_description: The court sets aside the Magistrate Judge's Order denying Jeffrey Epstein's Motion for Protective Order, allowing Epstein to file a reply memorandum. The case is remanded for further proceedings.


document_description: The court denied Jeffrey Epstein's motion to quash service of process without prejudice, allowing for a new motion that complies with local rules.


document_description: Defendant Jeffrey Epstein filed a motion to quash service of process, arguing that the service was ineffective as it did not comply with New York, Florida, or federal law. The service was attempted by leaving an unmarked envelope containing legal documents in the mailbox of Epstein's vacation home in New York. The motion argues that this method does not meet the legal requirements for service of process.


document_description: Jane Doe #1 and Jane Doe #2 filed a notice in response to the administrative order closing their case against the U.S. Attorney's Office for allegedly violating their rights under the Crime Victims' Rights Act by not informing them of a plea agreement with Jeffrey Epstein. They request the case be reopened and a scheduling conference be set.


document_description: This document is a motion filed by LM and Bradley J. Edwards seeking relief from an amended court order related to document production requested by Jeffrey Epstein. The motion requests that Epstein be compelled to pay for the production costs of documents he requested, which amount to over $7,000 for 74,000 pages. The motion also seeks an extension of 30 days to complete the review and privilege log of the documents once they are received in a workable format. The motion highlights the unreasonable breadth of Epstein's discovery requests and the associated costs.


document_description: This document is a billing report for Kirkland & Ellis, LLP, detailing fees and costs associated with the matter involving Jeffrey Epstein. The report includes a breakdown of services provided by attorney Katherine W. Ezell, with a total fee of $1,700.00 and total costs of $51.81, amounting to $1,751.81. The report also lists various expenses such as telephone charges and travel expenses.


document_description: Invoice for legal services provided by Susan E. Bennett, Esq. for the matter of Epstein. The invoice details various telephone conferences and email communications with Ms. Ederi, as well as preparation of summaries and notes. The total amount billed is $7,315.00 for 20.9 hours of work at a rate of $350.00 per hour.


document_description: A letter from Val-Comm, Inc. to Zorro Development Corp. discussing the damage to the wireless bridge connecting various locations at the ranch and proposing a replacement with Alvarion 5.8 GHz hardware. The letter includes a cost breakdown and suggests a temporary 5.3 GHz system installation.


document_description: A letter from Harry Beller to Ms. Reich disputing the balance due to Mr. Epstein and asserting that the amount owed is $491,305.40, not $78,373.54 as claimed by Ms. Reich.


document_description: A letter addressing a civil complaint filed by Podhurst Orseck, P.A. seeking over $2,000,000 in addition to the $526,000 already paid by Jeffrey Epstein. The letter discusses the differences in fee obligations under Epstein's NPA and the steps taken to resolve the issue, including a Special Masters Agreement. Epstein is filing a motion to place $2,000,000 in an account pending litigation results.


document_description: Hyperion Air, Inc. offers to purchase Gulfstream V Serial # 610 from Cargill Inc. for $22,000,000. The offer includes terms for a $500,000 deposit, inspection conditions, and delivery requirements. The agreement is confidential and subject to acceptance by May 11, 2009.


document_description: This document is a sale listing for a Gulfstream G-V aircraft with serial number V-532 and registration number N740SS. The aircraft was delivered and manufactured in 1997 and is maintained under FAR Part 135. It is listed for sale with an immediate status and is represented by Bloomer deVere Group Avia, Inc. The aircraft is based at Oakland International Airport and has a range of features including Honeywell avionics and a luxurious interior. The document includes details about the aircraft's maintenance, equipment, and interior features.


document_description: Maguire Group Inc. presents a proposal for Work Order No. 6 under a Master Agreement to provide engineering and architectural services for a new Mechanical Building on Little St. James Island. The proposal outlines the scope of services, including architecture, civil, structural, mechanical, electrical, and plumbing/fire protection engineering. The document details the design and construction phases, technical specifications, construction administration, and on-site inspection services. The total budget for the project is $384,470.


document_description: A letter from Rodney J. Janis addressing Charles H. Lichtman regarding the Epstein v. Rothstein case. The letter requests a privilege log for emails related to a subpoena and emphasizes the importance of obtaining documents, including a purported fabricated settlement agreement related to Jeffrey Epstein. The letter also mentions a motion to compel set for a hearing.


document_description: A letter from Darren K. Indyke addressing a dispute over a $50,000 retainer paid by Jeffrey Epstein to Robert Couturier Inc. Indyke argues that the retainer should be refunded as the interior package was not delivered and no future fees were earned. He suggests resolving the matter by returning the deposit minus travel expenses.


document_description: A letter from Darren K. Indyke addressing a dispute over a $50,000 retainer paid by Jeffrey Epstein to Robert Couturier Inc. Indyke argues that the retainer should be refunded as the interior package was not delivered and no future fees were earned. He suggests resolving the matter through arbitration if the refund is not provided.


document_description: This document is an operating manual for the residence at 9 East 71st Street, NY, NY 10021, detailing trash pickup schedules, items to stock in the kitchen, a muffin recipe, vendor contact list, and daily routines for meals and other household tasks.


document_description: Inventory list of items stored in various rooms on the 5th and 6th floors, including furniture, fixtures, clothing, and equipment.


document_description: The hearing involves a motion to compel the production of documents from the trustee in the bankruptcy case of Rothstein Rosenfeldt Adler, P.A. Jeffrey Epstein, represented by Ronald Neiwirth, seeks documents for a civil claim in State Court. The discussion includes issues of attorney/client privilege, the role of the trustee, and the appointment of a special master to handle document review. The case involves allegations of fraud related to settlements with Epstein's victims, and the involvement of various law firms and attorneys.


document_description: Invoice from Riley Kiraly (WHR Investigations, Inc.) to Robert Critton, Esq. for services related to Jeffrey Epstein case. Total amount due is $34,317.47, including a new charge of $524.30 for NY storage and previous balance of $33,793.17.


document_description: Invoice from Riley Kiraly for storage services and associated costs.


document_description: Invoice from Riley Kiraly (WHR Investigations, Inc.) to Robert Critton, Esq. for professional services related to Jeffrey Epstein case, including background research and additional charges.


document_description: Invoice from Riley Kiraly (WHR Investigations, Inc.) to Robert Critton, Esq. for services related to Jeffrey Epstein case, including storage charges at Manhattan Storage Center.


document_description: A list of vendor contacts for 9 East 71st Street, including services like police, alarm systems, elevator maintenance, and more. The document also mentions an entirely black image with no discernible information.


document_description: A right-to-sell agreement between Jeffrey Epstein and Brown Harris Stevens Residential Sales, LLC for the property at 9 East 71st Street. The agreement identifies Steven A. Cohen as a prospective buyer and outlines terms for the sale, including commission and compliance with the Lead Paint Disclosure Law.


document_description: The court treats Jeffrey Epstein's petition for writ of certiorari as a full appeal and affirms the decision. Various motions by appellees and appellant are addressed, including sealing of responses, attorney's fees, and record supplementation.


document_description: Stephen D. Susman, representing Jeffrey Epstein's Virgin Islands corporation, Financial Trust Company, Inc., requests a period in early January 2010 for Epstein to travel to the Virgin Islands to review and assemble documents for a discovery request.


document_description: A letter from Jeffrey Epstein to D.B. Zwim Special Opportunities Fund, L.P. regarding the cancellation of a Settlement Agreement and Release involving Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein.


document_description: This document is a pre-billing report for legal services provided to Jeffrey Epstein by Kirkland & Ellis, LLP. It details the fees and costs associated with the matter, including a breakdown of services rendered by attorneys Robert C. Josefsberg and Katherine W. Ezell. The total fees billed amount to $1,981.25, with no additional costs. The report includes a summary of fees by attorney and a detailed list of expenses and services provided.


document_description: Invoice from Podhurst Orseck, P.A. to Kirkland & Ellis, LLP for legal services related to Jeffrey Epstein case. Services include travel, interviews, and communications. Total amount due is $17,146.92.


document_description: An interview between Jeffrey Epstein and Al Seckel, discussing Seckel's passions, his views on thinking skills, the Age of Information, and his work on visual illusions and perception. Seckel shares insights on the nature of beliefs, consciousness, and free will, drawing from his experiences and collaborations with notable figures like Richard Feynman and Christof Koch.


document_description: A quote attributed to Alexander Fraser Tytler discussing the temporary nature of democracies and their eventual collapse due to fiscal policies.


document_description: The construction plan for Little Saint James, USVI 00802, includes multiple buildings such as a main house, pool area, laundry room, and cottage. It features contour lines for elevation, foundation lines, road edges, and shoreline setbacks. Existing septic and poly tanks are marked. The plan is dated May 27, 2010, with project number JE1000, drawn by MY. AM and checked by MY. The scale is 1/16"=1'-0", and the drawing number is A-002.00. The architectural firm is Robert Couturier, Inc., located at 69 Mercer Street, New York, NY 10012.


document_description: The construction plan details the layout of several buildings on Little Saint James, USVI 00802, including a main structure, a laundry room, a cottage, a swimming pool, and a septic tank. It also includes topographical lines, property boundaries, and distances between structures.


document_description: Architectural drawings for Little Saint James, USVI 00802, depicting the living room and pool facade. Includes front facade, floor plan, and rear facade of the living area and pool house.


document_description: Architectural drawings for Little Saint James detailing the Living Room and Pool Facade, including floor plans and facade details.


document_description: The document outlines architectural features and design notes for a project on Little St. James, including existing structures, new additions, and outdoor elements. It includes detailed descriptions of construction materials and methods for walls, roofs, columns, and windows, emphasizing hurricane protection features.


document_description: A letter from Greater Pacific Capital Ltd. to Asia Gateway Limited outlining the non-binding heads of terms for a strategic partnership to finance a medical information platform in China. The letter details the proposed investment structure, valuation, investor protection rights, and initial conditions precedent to the finalization of the partnership. It emphasizes the non-binding nature of the terms and the requirement for due diligence.


document_description: Anna Parker's professional resume detailing her skills, experience, and education. She has extensive experience as a personal assistant in high-profile roles, managing estates, coordinating events, and handling art collections. Her roles have involved significant travel coordination, including private air travel.


document_description: Andropovsk Farms Limited (AFL) is a UK company established in 2006, operating in south-west Russia to grow cereals, animal feed, and vegetable oils. The company manages 14,200 Ha of land and plans to expand. AFL seeks to raise US$ 7-10 million for land acquisition and working capital. The farm is located in Stavropol Krai, Russia, with favorable climate and competitive land lease terms. AFL's management team has extensive experience in farming, commodity trading, and insurance. The company aims to explore beef farming in 2010.


document_description: The document is a business report for Andropovsk Farms Limited (AFL) and Global Agriculture Management Limited (GAM), detailing their operations, objectives, and financial status. It discusses the global food supply situation, the companies' land acquisitions and operations in Russia, and their future objectives. The report highlights the companies' achievements, challenges, and financial needs, including capital and debt requirements. It also covers the potential for expansion and profitability, particularly in wheat production and beef farming.


document_description: This document details the payout for a subcontractor, AI Development, LLC, for a kitchen renovation project. The original contract sum was $16,382.00, with 50% of the work completed to date, resulting in a current payment due of $8,191.00. The document includes details on insurance expiration, sales tax liability, and approval signatures.


document_description: This document is a subcontractor payout for the Main Compound Renovation project, specifically for the trade of doors. It details the financial requisition for AI Development, LLC, including the original contract sum, work completed to date, and the current payment due. The document includes approval signatures and a table of financial details related to the contract.


document_description: Time sheet for project LSJ detailing work done by Hasan-Uddin Khan and Andrew Levy from 8/1/09 to 8/31/09, totaling 143 hours.


document_description: Time sheet for Andrew Levy, Design Assistant, covering work done from 9/1/09 to 9/30/09. Includes tasks such as formatting upload packages, updating sections, meetings, and creating renderings. Total hours worked: 68.


document_description: A list of names, possibly contacts or associates, organized alphabetically by first name. Includes EFTA reference numbers interspersed within the list.


document_description: Time sheet for Andrew Levy, Design Assistant, covering work from 3/3/09 to 3/25/09. Includes meetings, scheme development, site analysis, and coordination with Bradford Associates.


document_description: This document is an Asset Purchase Agreement dated October 13, 2010, between RIH Acquisitions NJ, LLC, RIH Propco NJ, LLC (collectively, the Seller), and New Nugget Gaming, LLC (the Buyer). The agreement outlines the sale and transfer of assets related to the Atlantic City Hilton casino hotel complex from the Seller to the Buyer. It includes details on the assets being transferred, the purchase price, conditions for closing, and representations and warranties of both parties. The agreement also covers regulatory approvals, due diligence, and termination conditions.


document_description: Invoice for rent and associated charges for the Florida Science Foundation, including rent, parking fees, and sales tax for August 2009.


document_description: This document is a sworn statement of Jeffrey Epstein taken on March 21, 2008. The statement was conducted by Mr. Goldberg, with Mr. Epstein as the witness. The questioning involved details about Epstein's interactions and arrangements for massages, including the nature of these interactions and any potential coercion or inappropriate conduct. The statement also covers the witness's age and the context of their visits to Epstein's house.


document_description: The court grants a motion for travel with conditions for Jeffrey Epstein, allowing weekday travel with specific restrictions and requiring approval from the probation officer.


document_description: The Florida Bar informs Spencer Todd Kuvin that his matter has been forwarded to the Ft. Lauderdale Branch Office for handling. Bar Counsel from that office will contact him soon.


document_description: Notification to Mr. Epstein regarding the completion of his supervision term by the Florida Department of Corrections. It includes information on the restoration of civil rights and the process for regaining the right to own firearms.


document_description: A letter from Jack A. Goldberger of Atterbury Goldberger & Weiss, PA, clarifying the level of sex offender registration applicable to Jeffrey E. Epstein following his guilty plea in Florida. Epstein was classified as a sexual offender, the lowest level of registration, requiring biannual reporting. The letter also notes Epstein's participation in a work release program and limited travel during probation.


document_description: The court vacated its previous order denying the defendant's motion to set aside the entry of default due to improper service of the summons and complaint under New York law. The plaintiff has 45 days to properly serve the defendant, or the case will be dismissed.


document_description: Invoice for services provided by D.V. Carpenter, Inc. to Jack A. Goldberger, Esq. for miscellaneous services related to Bill Riley.


document_description: A letter from Jack A. Goldberger on behalf of Jeffrey E. Epstein, requesting notification to the Board of Examiners of Sex Offenders regarding Epstein's conviction. Epstein resides in Florida and plans to travel to New York, staying at his previous address.


document_description: This document outlines the distribution rights and financial details for the film 'Arbitrage' starring Al Pacino, Susan Sarandon, and Eva Green. It includes information on territories, asking and taking prices, rights, clients, and minimum guarantees (MG) for various regions.


document_description: This document contains copyright and trademark information related to various technologies and software used by Apple Inc. and other companies. It includes details about licensing agreements and trademarks for technologies such as MPEG Layer-3 audio coding, Gracenote music and video data, iOS, ACELP codec, Audible software, and Dolby Laboratories. The document also mentions the G-Force visualization device and includes a reference number EFTA00724759.


document_description: This document contains copyright and trademark information for various technologies and software used by Apple Inc. and its partners. It includes licensing details for MPEG Layer-3 audio coding, Gracenote data, IOS trademark, ACELP codec, Audible software, 1-Click service mark, and Dolby Labs technology.


document_description: This document contains copyright and trademark information for various technologies and software used by Apple Inc. and its partners. It includes details about MPEG Layer-3 audio coding technology, Gracenote data, IOS trademark, ACELP codec, Audible software, 1-Click service mark, Dolby Labs, and G-Force visualization engine.


document_description: This document contains copyright and trademark information related to Apple Inc., Gracenote, Cisco, VoiceAge Corporation, Audible, Inc., Dolby Laboratories, and Whitecap Technologies. It outlines the licensing agreements and trademarks associated with various technologies and software used by Apple Inc. and its products.


document_description: This document contains copyright and trademark information for various technologies and software used by Apple Inc. and its partners. It includes details about licensing agreements and trademarks for technologies such as MPEG Layer-3, Gracenote, IOS, ACELP, Audible, and Dolby. The document also mentions the use of G-Force visualization technology licensed from Whitecap Technologies, Inc.


document_description: This document contains copyright and trademark information related to various technologies and software, including Apple Inc., Gracenote, Cisco, VoiceAge Corporation, Audible, and Dolby Laboratories. It outlines the licensing agreements and trademarks associated with these companies and their products.


document_description: This document is an Absolute Assignment of Leases, Lease Guaranties, Rents, Issues, and Profits from the Assignor to Preferred Bank, a California banking corporation. It involves the transfer of rights related to leases and rents of a property in Los Angeles County, California, as part of a Construction Deed of Trust securing an $18,000,000 loan. The document outlines the rights and obligations of both parties, including the conditions under which the Assignee can collect rents and the Assignor's warranties and indemnifications.


document_description: This document is an absolute assignment of leases, lease guaranties, rents, issues, and profits from the Assignor to Preferred Bank, a California banking corporation. It details the rights and obligations of both parties concerning the real property located in Los Angeles County, California. The assignment is related to a Construction Deed of Trust and a Construction Loan Agreement dated September 2010, securing an obligation of $18,000,000. The document outlines the conditions under which the Assignee can collect rents and enforce rights, and it includes indemnification clauses for the Assignee.


document_description: Acknowledgment of copyrighted material used in Apple Software, specifically maps licensed from RH Publications and Maps in Minutes.


document_description: Acknowledgments section listing various software and music licenses, including those from Chris Hanson, Rogue Amoeba Software LLC, Python Software Foundation, and music tracks by artists like Randy Newman and Miles Davis. It also includes map data acknowledgments for Canada and Japan.


document_description: Adam Bly confesses judgment in favor of Jeffrey E. Epstein for a debt of $305,128.77, arising from a loan of $300,000 made on February 16, 2010. The confession includes accrued interest and out-of-pocket expenses related to the enforcement of the Promissory Note.


document_description: The document is a project status report detailing the progress and outstanding issues of various construction and renovation projects related to Jeffrey Epstein's properties. It includes updates on the library, master suite, kitchen, laundry, cottages, main house remodel, mechanical and electrical systems, pool/theater, dock house/floating dock, hangar, and CZM. The report outlines completion timelines, outstanding issues, and assumptions for permits and approvals.


document_description: This document is an addendum to the Non-Prosecution Agreement involving Jeffrey Epstein. It clarifies provisions related to the selection and payment of an attorney representative for victims. The United States may assign an independent third-party to select the attorney, with both parties retaining the right to object. Epstein agrees to pay the attorney's fees unless contested litigation is pursued. The document is signed by R. Alexander Acosta, A. Marie Villafaña, Jeffrey Epstein, Gerald Lefcourt, and Lilly Ann Sanchez.


document_description: The document lists standard features and available options for the 39-foot Cuddy boat from Midnight Express. Standard features include a live baitwell, freshwater capacity, fluorescent lights, and custom dash panels. Available options include upgrades to a fiberglass hard top, custom gel coat hull color, spreader lights, and various seating and navigation equipment. The document also mentions specific equipment like a Garmin GPS radar map and a VHF radio system.


document_description: Contact information for Mr. Epstein's assistant, security personnel, and legal counsel in the Virgin Islands and New York.


document_description: AdvanceStar LLC outlines next steps for business development, including market research, agreements with refiners and shareholders, office setup, and hiring.


document_description: An affidavit of domestic partnership between Jennie Saunders and Dangene McKay Bailey, affirming their shared residence, financial interdependence, and commitment to notify TCC International upon termination of the partnership. The affidavit is notarized by Paul Gusak.


document_description: Agenda for a visit on November 20, 2010, covering various tasks and reviews related to plumbing, bathroom fixtures, mirrors, lighting, shower doors, wall finishes, and other construction or renovation details. Includes a review of columns, Jeff Drive, stairs to kitchen, and proposals for spa/cottage.


document_description: A schedule of events for August 25, 2010, including meetings, tours, and a colloquium reception.


document_description: Draft agenda for a visit on May 6, 2010, covering various design and construction topics for a property, including the master suite, library, kitchen, cottages, and site. Specific design elements and decisions are outlined for each area.


document_description: The court addressed a motion by the defendant to compel and/or identify Jane Doe II in the case style and third-party subpoenas for discovery purposes, or alternatively, to dismiss the case. The court ordered that subpoenas on third-parties may include Jane Doe II's name, but it must be redacted if filed with the court.


document_description: This document is an agreement between Jeffrey Epstein and M. Arthur Gensler Jr. and Associates, Inc. for architectural services related to the construction and renovation of various structures on Little St. James Island. The project includes new construction of a pool area, screening room, garage, dock house, and landscaping, as well as renovations to existing residences and pavilions. The agreement outlines the scope of services, project budget, schedule, compensation, and responsibilities of both parties.


document_description: Agreement by Dave Christopher with FT Real Estate, Inc. regarding occupancy conditions of a property, specifically prohibiting persons under 18 from visiting, except his two children, for whom he is solely responsible.


document_description: Notice for the deposition of Alan Dershowitz in the case of Jane Doe vs. Jeffrey Epstein, scheduled for October 28, 2009, at Cambridge Court Reporters in Cambridge, MA.


document_description: V.I. Superior Court Judge Darryl Donohue announced the appointment of four magistrate judges to the newly created Magistrate Division. Alan Smith and Kathleen Mackay will serve in St. Thomas-St. John, while Miguel Camacho and Jessica Gallivan will serve in St. Croix. The division aims to improve court efficiency. The appointees bring over 85 years of combined legal experience. Background checks are pending before they assume their roles.


document_description: A reflective piece by Robert Fulghum on the fundamental life lessons learned in kindergarten, emphasizing the importance of basic principles such as sharing, fairness, cleanliness, and living a balanced life. The text suggests that these simple lessons can be applied to adult life, family, work, and global issues.


document_description: The document lists active and inactive plaintiffs in a legal case.


document_description: The document contains a reference to active plaintiffs in a legal case, identified by the code EFTA00724832.


document_description: Georgia Gaines was adjudicated guilty of multiple counts of false statements and preparing fraudulent tax returns. She was sentenced to 12 months and one day of imprisonment, followed by one year of supervised release. The judgment includes a restitution order of $241,841.00 and a special assessment of $1,000.00. The judgment was amended to correct a clerical mistake regarding the Marshal Number.


document_description: Receipts from Robert's American Grille in St. Thomas, U.S.V.I. for meals on 09/21/2009, 09/22/2009, and 09/24/2009. Includes details of food and beverage orders, gratuity, and total charges applied to room #325.


document_description: Tuition bill for Rene A. de Jongh from Skidmore College for the Fall 2010 term, detailing charges and credits from 11/13/2009 to 06/30/2010. The total amount due is $25,685.00, with a due date of 08/01/2010.


document_description: This is a license agreement for dockage at American Yacht Harbor for the vessel 'Lady K' at slip #C10. The agreement covers the period from April 16, 2010, to September 30, 2010. The owner/agent is LSJ LLC, and the vessel is a 56-foot powerboat. Dockage fees are $1.16 per foot per day, with additional charges for electricity, water, phone, and cable. The agreement is non-transferable and non-refundable, and the owner must notify the marina of any change in ownership.


document_description: This document is a credit card statement for Jeffrey E Epstein, detailing transactions made in January 2010. It includes charges for flights and travel services, with a total due of $5,396.52. The statement also provides information on flexible payment features and associated interest rates.


document_description: The document contains the unaudited consolidated financial statements for Fashion TV Holding Ltd. as of December 31, 2009, and December 31, 2008. It includes balance sheets, income statements, and other financial data.


document_description: The document contains two tables showing asset prices and daily percentage returns over a period of 100 days. The first chart shows an asset with a constant dollar loss, while the second chart shows an asset with a constant percentage daily loss. The narrative explains the concept of annualizing returns and compares the two methods of projecting losses.


document_description: This document is the legal answer filed by Defendant Tom McIver in response to the First Amended Complaint by Plaintiff Al Seckel. It includes admissions, denials, and affirmative defenses to the allegations made in the complaint. The document also contains a demand for a jury trial and outlines various affirmative defenses such as truth, statute of limitations, opinion, and others.


document_description: Guidelines for preventing viral infections during travel, especially on planes and in crowded spaces. Includes recommendations for supplements, essential oils, mask usage, hand hygiene, and the use of Tamiflu under specific conditions.


document_description: An email from Greg Abadie, Project Director at Apes Hill Club, detailing the impact of Tropical Storm Tomas on the club. The storm caused extensive tree damage but no structural damage. Cleanup efforts are underway, and the club aims to restore normalcy soon. No serious injuries or loss of life reported.


document_description: This document is a cash flow projection for The Apes Hill Club - Phase II, covering the years 2006 to 2018. It includes estimated profits or losses, LML's share of profits, fees earned, total profit plus fees, cash flow before and after debt and capital expenditures, equity contributions, BNB debt changes, capital expenditures, and the number of units sold (lots and villas).


document_description: The document lists the filmographies of several actors and actresses, including Al Pacino, Susan Sarandon, Eva Green, Michelle Monaghan, Edgar Ramirez, and Aubrey Graham (Drake). Each entry includes selected films or achievements associated with the individual.


document_description: The screenplay follows Robert Miller, a wealthy businessman, as he navigates a series of personal and professional crises. After a car accident that kills his mistress, Julie, Robert attempts to cover up his involvement while dealing with financial fraud within his company. The story explores themes of power, deception, and family dynamics.


document_description: This document is a detailed budget for the film 'Arbitrage', outlining costs associated with various departments such as story and rights, producers unit, direction, cast, travel, production staff, set design, set construction, set operations, special effects, set dressing, property, wardrobe, make-up and hairdressing, electrical, camera, production sound, transportation, and more. It includes specific line items for salaries, equipment rentals, expendables, and other production-related expenses.


document_description: A menu from AOE Ltd. featuring a selection of passed hors d'oeuvres, a plated appetizer, entrée, and dessert. The menu includes a variety of gourmet dishes such as strudel and phyllo turnover, shrimp and ginger wontons, and roasted organic chicken. Desserts include a Mille Feuille Cake and a selection of coffees and teas.


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


document_description: A legal notice from Jack Scarola to Robert D. Critton, Jr. regarding the preservation of electronic data in the case Epstein v. Edwards, et al. The letter outlines the obligation to preserve electronic files, including emails, word-processed files, spreadsheets, databases, and other digital data, to avoid spoliation of evidence. It specifies the types of data and storage media that must be preserved and the procedures to ensure data integrity during litigation.


document_description: Notice of deposition for Leslie Wexner in the case of Jane Doe II vs. Jeffrey Epstein, scheduled for April 23, 2010, at Spectrum Reporting LLC, Columbus, OH. The deposition is for discovery and trial evidence purposes.


document_description: Invoice from Gensler Los Angeles for professional services related to the Epstein Screening Room project, covering construction documents (architectural) with a total fee of $41,000.00 for services through February 27, 2010.


document_description: Invoice for professional services related to the Epstein Screening Room project, detailing fees for various services including structural, MEP, acoustical, lighting, A/V, waterproofing, landscape, and pool work. The invoice is addressed to Mr. Gary Kerney at LS), LLC in the Virgin Islands.


document_description: A subpoena issued by the United States District Court for the Southern District of New York in the civil case Jane Doe No. 2 v. Defendant, Civil Action No. 08-CV-80119-KAM. The subpoena commands Nine East 71st Street Corp. to produce documents related to Jeffrey Epstein, including business transactions, contracts, property transfers, ownership interests, investments, and communications. The documents are to be produced at Veritext Corp in New York on April 28, 2010.


document_description: Professional career summary of S. Paul Halata, a multicultural automotive executive with 35 years of experience. He held various leadership roles at Mercedes-Benz and DaimlerChrysler, managing operations in the U.S., U.K., and Canada. He is bilingual, holds Canadian/British citizenship, and is a permanent resident in the USA. He has received awards and holds board memberships.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the civil case Jane Doe No. 2 v. Defendant, Civil Action No. 08-CV-80119-KAM. The subpoena commands The C.O.U.Q. Foundation, Inc. to produce documents related to Jeffrey Epstein, including business transactions, contracts, property transfers, ownership interests, investments, and communications. The documents are to be produced at Universal Legal Services in Ft. Lauderdale, FL on April 26, 2010.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the civil action Jane Doe No. 2 v. Defendant, commanding the Florida Science Foundation, Inc. to produce documents related to Jeffrey Epstein. The subpoena outlines the requirements for document production and inspection, and includes definitions and instructions for compliance.


document_description: A subpoena issued by the United States District Court for the District of Delaware in the civil action Jane Doe No. 2 v. Defendant, commanding Ghislaine, L.L.C. to produce documents related to Jeffrey Epstein's business transactions, ownership interests, and communications. The subpoena outlines the requirements for document production and inspection, and includes definitions and instructions for compliance.


document_description: A subpoena issued by the United States District Court for the District of Delaware in the civil action Jane Doe No. 2 v. JEGE, Inc. The subpoena commands JEGE, Inc. to produce documents related to business transactions, contracts, property transfers, and communications involving Jeffrey Epstein. The documents are to be produced at Veritext Court Reporting in Wilmington, DE on April 29, 2010.


document_description: A subpoena issued by the United States District Court for the District of New Mexico in the civil case Jane Doe No. 2 v. Defendant, commanding Zorro Ranch, L.L.C. to produce documents related to Jeffrey Epstein's business transactions, property interests, and communications.


document_description: This document is a financial report for Jeffrey E. Epstein, detailing transactions from July 28, 2010, to August 17, 2010. It includes checks, deposits, and balances for various accounts, with a final balance of $8,079.97.


document_description: Notice of deposition for Detective Joseph Remy in the case against Jeffrey Epstein, scheduled for February 25, 2010, at Prose Court Reporting in West Palm Beach, FL.


document_description: The site plan details Parcel No. "C" on Little St. James Island, U.S. Virgin Islands, including building structures, driveways, a library, a wall, and elevations. The parcel is approximately 11.8 acres and is adjacent to Pillsbury Sound.


document_description: A series of technical drawings and aerial images related to the Dock Improvements Project at Little St. James, U.S. Virgin Islands. The documents include details on existing dock conditions, proposed improvements, and mooring locations.


document_description: This document is a site plan and survey for Parcel No. 'C' located on Little St. James Island, St. Thomas, U.S. Virgin Islands. It covers an area of 11.8 acres and includes features such as a 1-story masonry building, library, dirt roadway, walls, concrete driveway, patio, steps, and shoreline. The survey was conducted by Brian Moseley Associates, Inc. with Ryan C. Wisehart as the professional surveyor. The shoreline location is based on aerial photogrammetric mapping from 1971 and conventional survey methods from 2003. Elevation data and a compass rose indicating North correlated with NAD 83 (1997) are included.


document_description: A partial asbuilt survey conducted by Brian Moseley Associates, Inc. for Parcel No. 'C' on Little St. James Island, detailing the parcel size, zoning, and key features such as buildings, roadways, and shoreline notes.


document_description: This document is a topographic survey of the Peninsula Flag Pole Area on Little St. James Island, detailing features such as St. James Cut, shoreline, top of cliff, walls, dirt roadways, vegetation, structures, benchmarks, and zoning. The survey was conducted using aerial photogrammetric mapping and conventional survey methods.


document_description: This document is the closing statement for the sale of Condominium Unit 18C at The Cielo Condominium, located at 450 East 83rd Street, New York, NY 10028. The closing took place on April 1, 2010, at the offices of Platte, Klarsfeld, Levine & Lachtman, LLP. The sellers were Steven G. Bailey and Dangene McKay-Bailey, represented by David Levine, Esq. The purchasers were Carmen Herrera and Timothy E. Breen, represented by John Lego, Esq. The document details the credits, closing adjustments, and payments made, including a purchase price of $1,600,000.00 and various fees and commissions.


document_description: Balance sheet for LNIL Caribbean, Ltd. as of December 31, 2008, detailing assets, liabilities, and capital.


document_description: Herbert Stettin, Trustee of the Bankruptcy Estate of Rothstein Rosenfeld Adler, P.A., files a Motion for Protective Order in response to a subpoena duces tecum served by Jeffrey Epstein. The motion requests that costs associated with responding to the subpoena be borne by Epstein due to limited financial resources of the estate. The Trustee also seeks to adjourn the time for responding to the subpoena until the issues are resolved.


document_description: Specifications and details of a 1997 Gulfstream V aircraft, including airframe, engines, avionics, additional equipment, interior, exterior, and inspection information.


document_description: A response to a memorandum regarding billing discrepancies and overbilling issues related to Mr. Epstein's legal expenses. The letter addresses errors in billing, the firm's responsibility to verify bills, and requests a refund of overbilled amounts.


document_description: Summary of costs related to engine purchase and installation for Big N. Initial cost was $46,600, but adjustments were made due to core charge and shipping costs. Final cost is $56,050 after negotiations and savings.


document_description: Invoice for deposition services related to the case Jane Doe, et al vs Jeffrey Epstein, including transcript and exhibit copies.


document_description: Biographical information of Jeffrey E. Epstein, detailing his roles and affiliations.


document_description: Jeffrey E. Epstein is the Chairman of Financial Trust Company, Inc. He has a background in physics and started his career at Bear Stearns. Epstein has been involved with several prestigious organizations and scientific philanthropies, including the Trilateral Commission, the Council on Foreign Relations, and the New York Academy of Science. He has also been a board member and trustee for various educational and scientific institutions. Epstein is the President of The C.0.U.Q. Foundation, Inc., which funds scientific research in various fields.


document_description: This document is a statement of legal fees for Jeffrey Epstein from the law firm Black, Srebnick, Kornspan & Stumpf, PA. It details the hours worked by Roy Black, the hourly rate, and the total amount for services rendered. The statement also includes a recap of the trust account balance and transactions.


document_description: A letter from Robert C. Josefsberg to Judge Jeffrey Colbath regarding the compliance of Jeffrey Epstein with the terms of a non-prosecution agreement. The letter discusses Epstein's plea agreement, his motion to terminate supervision, and his compliance with conditions related to civil litigation involving victims.


document_description: The document describes the Bode Crime Scene Collector, a product designed for efficient and reliable evidence collection at crime scenes. It includes a swab and a plastic tube, both pre-labeled with barcodes for maintaining chain of custody. The product features an ergonomic design, integrated desiccant for drying samples, and is packaged to prevent contamination. Instructions for use and specifications are provided, highlighting its ease of use and effectiveness in preserving biological evidence.


document_description: Bode Technology is a leader in forensic DNA analysis, providing services to law enforcement, governments, and crime labs globally. They have completed over 45,000 forensic cases in eight years and delivered over 1 million offender DNA profiles to 26 U.S. states and federal agencies. Bode is known for its advanced DNA collection products and research services, playing a significant role in identifying victims of major disasters like Hurricane Katrina and the World Trade Center attack. They utilize state-of-the-art technology and have a team of over 50 qualified DNA analysts.


document_description: A quote from Atlanta Refrigeration Service VI for the installation of 7 new Sanyo mini split systems at Little Saint James, St. Thomas, VI. The quote includes equipment, materials, and labor required for installation, with a total cost of $21,139.15. The document outlines issues with existing equipment and specifies the need for new controllers and replacement of certain units.


document_description: This document is a stipulation related to subpoenas served on the Daily News, L.P. and reporter George Rush in connection with the case Jane Doe v. Jeffrey Epstein. The subpoenas sought a recording of an interview with Epstein. The Daily News Parties moved to quash the subpoenas, citing reporter's privilege. The court denied the motion, allowing access to the recording and transcript. The stipulation outlines the agreement between the parties to seek expedited appellate review and the conditions under which the recording and transcript may be handled during the appeal process.


document_description: This document is the Defendant's Second Set of Interrogatories directed to the Plaintiff, C.M.A., in the case against Jeffrey Epstein. It includes definitions, instructions, and specific interrogatories related to medical and health care providers consulted by the Plaintiff. The document also includes a verification section and a certificate of service.


document_description: Agreement executed between OBM International, Limited and Ian Deane, General Manager, on August 5, 2009. The agreement may be executed in separate counterparts, each of which shall be an original, but all of which taken together shall constitute one and the same instrument.


document_description: LSJ, LLC requests permits for two moorings off the island of Little St. James, U.S. Virgin Islands, for use when seas are rough. The letter includes an environmental assessment with GPS coordinates and photographs.


document_description: This document is a confidentiality letter agreement between Island Capital Group LLC and a potential investment recipient. It outlines the terms under which the recipient can evaluate a potential investment in Island C-III Holdings LLC or other affiliates of Island Capital Group LLC for acquiring assets of Centerline Holding Company. The agreement emphasizes the confidentiality of proprietary information and the conditions under which such information can be disclosed. It also specifies the legal jurisdiction and the duration of the agreement.


document_description: A letter from Dr. Ryan C. W. Hall to a law firm, outlining terms for consulting on a PTSD case. It includes details on fees, retainer requirements, and conditions for service agreement. The letter emphasizes the need for timely submission of case materials and provides a fee schedule for forensic medical services.


document_description: A job advertisement for a couple to manage a private island in the Caribbean. The position requires a minimum of 5 years of experience in the hospitality service industry, strong organizational skills, and the ability to manage a large staff. Candidates must be legally able to work in the US, speak English, and have skills in cooking, boating, and computers. The job offers a separate furnished cottage, medical benefits, food, and 4 weeks of vacation. A background check is required, and salary is based on experience.


document_description: A letter from Katherine W. Ezell requesting the removal and destruction of a list of victim names from deposition copies to maintain anonymity. The letter also mentions coordination with Prose Court Reporting for replacement DVDs and editing videotaped depositions to remove full names.


document_description: The document appears to be an anonymized form or document snippet with key information such as a phone number prefix, indication of phone number usage for office or home, and large black rectangles obscuring sensitive information. The document includes sections on employment, studies, strengths/skills, interests, contact details, and date of birth, but these sections are not visible due to blacked-out content.


document_description: John Kristensen's professional resume detailing his work experience, education, skills, and personal interests.


document_description: The document contains sections for professional objective, education, work experience, language skills, personal details, and extracurricular activities. However, most fields are empty or unspecified.


document_description: The document contains sections titled 'Georges Meurisse' with blacked-out professional skills and 'EDUCATION' with a blacked-out block of text. It also includes sections on professional skills, language skills, other qualifications, and other interests. No chart data is present.


document_description: The document contains text related to 'Business Skills', 'Employment', and 'Education'. No charts or graphs are present. The content is primarily black, making specific extraction of further details challenging without additional context or improved image quality.


document_description: A letter from Robert D. Critton, Jr. to Bradley J. Edwards regarding the Exhibit List for the case Doe v. Epstein. Critton requests specific exhibits to be copied and delivered to him, and mentions issues with document identification for authenticity.


document_description: James E. Cayne, former Chairman and CEO of Bear Stearns, provides an affidavit in the arbitration case between Financial Trust Company, Inc. and The Couq Foundation, Inc. against Warren Spector. Cayne details Spector's role and responsibilities at Bear Stearns, particularly in relation to the management of the Bear Stearns High-Grade Structured Credit Strategies funds, which collapsed. Cayne accuses Spector of mismanagement, deceit, and failing to properly oversee risk management, leading to significant financial losses and Spector's forced resignation. Cayne also mentions introducing Spector to Jeffrey Epstein, which he regrets.


document_description: Choice Communications proposes to provide broadband speed data connectivity between Little St James and Red Hook, St Thomas USVI. The proposal includes two options for service delivery, pricing details, and contract terms. The project involves installing a secure licensed link and providing 10 Mbps internet access.


document_description: Choice Communications proposes to provide broadband speed data connectivity between Little St James and Red Hook, St Thomas USVI. The proposal includes two options for service delivery, detailing non-recurring and monthly recurring costs, with a focus on secure and reliable internet access. The initial contract term is 3 years with extension options.


document_description: A detailed inventory of furniture and decor items with their respective prices in Brazilian Real (R$) for various rooms including living room, bedrooms, dining room, home theater, and kitchen. The total price is R$440,900.


document_description: A letter from Alan M. Dershowitz to Mr. Krischer summarizing exculpatory material related to the Jeffrey Epstein case. The letter details various interactions and statements from prosecutors indicating doubts about the credibility of witnesses and the seriousness of the case. It also discusses the defense's efforts to provide evidence and negotiate a resolution, including a proposed plea deal.


document_description: The document discusses the legal dispute between Jeffrey Epstein and Podhurst Orseck, P.A. (PO) regarding the payment of legal fees under the Non-Prosecution Agreement (NPA) with the USAO. Epstein's legal team, including notable figures like Ken Starr and Alan Dershowitz, argues that the NPA's provisions are unorthodox and that PO's billing is excessive and outside the scope of the NPA. The USAO's involvement in Epstein's state matters and civil litigations is also criticized.


document_description: Jeffrey Epstein consents to the substitution of Fowler White Burnett as his attorneys and the withdrawal of Burman, Critton, Luttier & Coleman.


document_description: Preferred Bank has approved a real estate construction loan of $18,000,000 for a project at 786-810 East Pico Boulevard and 895 East 14th Street, Los Angeles, CA. The loan is for constructing 131 commercial condominium showroom units and a parking structure. The letter outlines terms, conditions, and provisions for the loan, including borrower equity, interest rates, loan payments, security, and due diligence requirements.


document_description: The document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, detailing the terms under which Epstein agrees to plead guilty to charges in Florida and the conditions under which federal prosecution will be deferred. The agreement includes provisions for Epstein to plead guilty to solicitation of prostitution and to register as a sex offender, with specific sentencing recommendations. It also includes an addendum clarifying the role of an attorney representative for victims and Epstein's financial obligations towards them.


document_description: This document is a legal complaint filed by Jeffrey Epstein against Scott Rothstein and others, alleging a massive fraud and Ponzi scheme involving fabricated settlements and misuse of the legal process. The complaint details how Rothstein and his associates used Epstein's cases to lure investors into a fraudulent investment scheme, promising high returns on non-existent settlements. The document outlines various counts including violation of Florida's Civil Remedies for Criminal Practices Act, Florida RICO Act, abuse of process, fraud, and conspiracy to commit fraud.


document_description: This is a legal complaint filed by Jeffrey Epstein against multiple defendants including Scott Rothstein and others, alleging a massive Ponzi scheme involving fabricated settlements and fraudulent legal actions. The complaint details how the defendants used Epstein's civil cases as bait to lure investors into the scheme, which involved false promises of settlements and returns on investments. The document outlines various counts including violation of Florida's Civil Remedies for Criminal Practices Act, Florida RICO, abuse of process, fraud, and conspiracy to commit fraud.


document_description: J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux filed a complaint against Jeffrey Epstein for breach of contract, alleging that Epstein acted in bad faith to obstruct their performance under a design services agreement, seeking damages of no less than $300,000.


document_description: The plaintiffs, MC2MM Model Miami, LLC and MC2 Model Management, LLC, are suing the defendant for embezzlement, conversion, and fraud. They seek damages, equitable relief, and the imposition of a constructive trust on real property in Miami-Dade County, Florida. The case involves torts committed by the defendant in Miami-Dade County and other jurisdictions, with an amount in controversy exceeding $15,000. The plaintiffs are fashion model agencies established under Florida laws and doing business in multiple states.


document_description: This document is an amendment to a confidentiality agreement between Centerline Holding Company and Island Capital Group LLC. It modifies certain consent requirements related to third-party involvement in transactions, particularly concerning potential sources of debt or equity capital. The amendment incorporates sections from the existing confidentiality agreement and maintains its full force except for specified changes.


document_description: This confidentiality agreement is between New Nugget Gaming LLC (Buyer) and RIH Acquisitions NJ, LLC and RIH Propco NJ, LLC (Seller) in connection with an Asset Purchase Agreement for acquiring real estate and business assets of the Atlantic City Hilton. It outlines the terms for handling proprietary information, confidentiality obligations, and legal remedies in case of breach.


document_description: Consent to change attorneys for defendants Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. from Sheryl E. Reich to Ami Sheth.


document_description: A registered letter notifying co-owners of a building at 22 Avenue Foch, Paris, about an Ordinary General Meeting scheduled for June 25, 2009. The agenda includes election of meeting officers, approval of 2008 accounts, appointment of a property manager, budget discussions, and various building maintenance decisions.


document_description: Plaintiff L.M. files a motion to compel Jeffrey Epstein to answer her first request for production or prove the validity of his Fifth Amendment privilege claim. L.M. argues that Epstein's invocation of the Fifth Amendment is not justified as the documents requested were already provided to him by law enforcement. The motion requests the court to require Epstein to produce a privilege log and to compel the production of the requested documents.


document_description: The legal document is a stipulation of discontinuance for a case involving Jeffrey Epstein and others, indicating that the action is discontinued with prejudice and each party will bear its own costs and fees.


document_description: The document is a stipulation of withdrawal for the appeal involving Ava aka Maximilia Cordero against Jeffrey Epstein and others. The appeal and all pending motions are withdrawn with prejudice, with each party bearing its own costs and fees.


document_description: The Plaintiff-Appellant and Defendants-Respondents have agreed to withdraw the appeal and all pending motions with prejudice, with each party bearing its own costs and fees.


document_description: This document is a settlement agreement and general release between Ava a.k.a. Maximilia Cordero and Jacqueline Mari, and Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. It outlines the terms of settlement, including a payment of $28,000 to the plaintiff, dismissal of the action with prejudice, and mutual releases of claims. The agreement includes confidentiality and non-disparagement clauses, and specifies that each party will bear their own legal costs.


document_description: A financial statement detailing costs expended related to Jeffrey Epstein, including various payments and balances as of October 7, 2009.


document_description: A financial statement detailing costs expended from a trust account related to Jeffrey Epstein, managed by Darren Indyke. The statement includes transactions such as funds wired into the account, payments to American Express, Atterbury, Goldberger & Weiss, Wackenhut, One Clearlake Centre, McIntosh, Sawren, Peitz & Cartaya, Destinctive Luxury Properties, Calbert Laing, and Joe Gustaferro.


document_description: A letter from G6 Investigations, Consulting, & Protection Group, Inc. to Jeffrey Epstein, detailing the selection of law enforcement professionals for his residential security. The letter highlights the qualifications and experience of the team members and assures adherence to stringent hiring and training guidelines.


document_description: Plaintiff E.W. will take the deposition of Detective Joseph Recarey on February 25, 2010, at Prose Court Reporting in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Plaintiff Jane Doe will take the deposition of Detective Joseph Recary on February 25, 2010, at Prose Court Reporting in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Notice of deposition for Detective Joseph Recarey in the case against Jeffrey Epstein, scheduled for February 25, 2010, at Prose Court Reporting in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Notice of deposition for Jeffrey Epstein scheduled for April 14, 2010, at US Legal Support in West Palm Beach, FL. The deposition will be recorded and is for discovery and trial purposes.


document_description: Notice of deposition for discovery and trial purposes in the case of Jane Doe vs. Jeffrey Epstein, scheduled for April 7, 2010, at Prose Court Reporting. The deposition will continue until completed. Certificate of service included, with a service list of attorneys involved.


document_description: The court addresses a motion by Daily News, L.P. and George Rush to quash subpoenas related to the case Jane Doe v. Jeffrey Epstein. The subpoenas seek recordings and emails involving Jeffrey Epstein. The court discusses the qualified reporter's privilege and determines that certain materials are relevant to the case and not obtainable from other sources. The court allows limited deposition of Mr. Rush for authentication purposes.


document_description: A letter from Darren K. Indyke addressing an unresolved issue with blackboards installed by Juan Pablo Molyneux at the Office Pavilion, which need replacement. The letter urges a proposal for replacement to be provided to Jeffrey Epstein before the April 15, 2010 deadline.


document_description: A case was filed in Florida State Court by Jeffrey Epstein against Scott Rothstein and his former partners at Rothstein Rosenfeldt and Adler, P.A. The case alleges that the firm engaged in fraudulent legal practices, including fabricating cases and misappropriating funds from investors. The complaint details how the firm manipulated plaintiffs and used legal tactics to extort settlements from wealthy defendants. The federal government is investigating Rothstein's activities.


document_description: This document is an employment agreement between Boris Nikolic and BGI, outlining the terms of employment, compensation, benefits, and conditions for termination. It includes provisions for base salary, carried interest, co-investment opportunities, non-solicitation, and arbitration. The agreement also details the rights and obligations of both parties in the event of termination, including severance and continuation of benefits.


document_description: This document is a settlement agreement between Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC, and Jeffrey Epstein to resolve disputes related to payments and deliverables for architectural and design services provided by Molyneux for Epstein's properties, including Little St. James Island. The agreement outlines payment terms, obligations for services, and conditions for breach. It includes a release of claims upon fulfillment of obligations and confidentiality clauses.


document_description: A letter from Darren K. Indyke confirming that the notice of termination for an apartment lease was ineffective and the lease remains in effect.


document_description: A letter from Darren K. Indyke discussing the termination of a lease and the willingness to delay move-out to minimize disruption.


document_description: Letter from Darren K. Indyke regarding the termination of a lease and move-out process.


document_description: A memorandum from Darren K. Indyke to Jeffrey Epstein regarding discovery requests in the Jane Doe No. 2 case. It outlines requests for production of documents related to surveillance videos, prescription medicine, air travel, modeling agencies, social networking posts, and communications with MC2 Models or Jean Luc Brunel. The document also discusses the need to respond to these requests and the potential assertion of the Fifth Amendment.


document_description: A memorandum from Darren K. Indyke to Jeffrey Epstein discussing the applicability of Virgin Islands Election law Title 18, Section 263, regarding Epstein's voting rights following his felony convictions. It concludes that Epstein is debarred from voting until July 20, 2011, and thus does not need to be present for the November 2, 2010 election.


document_description: The document outlines the transition of investment management from Zwirn to Fortress, detailing the involved entities, key transactions, and financial obligations. It includes notes from a July 20, 2009 meeting discussing Fortress's priorities, financial estimates, and timelines for various deliverables. The document also lists proposed information and document requests for Fortress.


document_description: This document is a design and decoration agreement between Jeffrey Epstein and Robert Couturier, Inc. for the re-decoration of Epstein's residence at 9 East 71 Street, New York, NY. It outlines fees for decoration, antiques, artwork, and architectural consultation, as well as reimbursable expenses. The agreement is governed by New York State law and includes arbitration clauses.


document_description: This document is a legal reply filed by Jeffrey Epstein's defense team in response to a motion by the plaintiff, M.J., in a case before the United States District Court, Southern District of Florida. The reply supports Epstein's motion to quash service of process and opposes the plaintiff's motion for a hearing to prove fraud and other related requests. The document argues that the plaintiff has not demonstrated proper service of process under Federal Rules and disputes the need for an evidentiary hearing or sanctions against Epstein. It also seeks to strike portions of the plaintiff's response as irrelevant and prejudicial.


document_description: Laura R. Handman, counsel for non-party Daily News, L.P. and journalist George Rush, writes to Judge McKenna seeking permission to file an enlarged reply brief in connection with motions to quash subpoenas related to a Florida action, Doe v. Epstein. The letter discusses issues of reporter's privilege and requests additional pages for the reply brief.


document_description: The letter discusses ongoing efforts to reach an agreement with Robert Josefsberg regarding fees owed by Jeffrey Epstein. It mentions a Special Master Agreement signed by Epstein for binding mediation if settlement discussions fail. The letter assures that Epstein intends to fulfill his obligations under the NPA, despite disputes over the fees' scope.


document_description: The letter updates on efforts to reach an agreement with Robert Josefsberg regarding fees owed by Mr. Epstein under the NPA. It mentions meetings planned to review bills and a Special Master Agreement for mediation if needed. The letter assures that Mr. Epstein intends to fulfill his obligations under the NPA and discusses the disagreement over the fees' scope.


document_description: A letter discussing ongoing efforts to reach an agreement with Robert Josefsberg regarding fees and costs owed by Jeffrey Epstein under the NPA. It mentions a Special Master Agreement for binding mediation if settlement discussions fail.


document_description: A letter discussing ongoing efforts to reach an agreement with Robert Josefsberg regarding fees owed by Jeffrey Epstein pursuant to the NPA. It mentions a Special Master Agreement for binding mediation if settlement discussions fail.


document_description: A letter discussing Jeffrey Epstein's legal strategy regarding a Motion to Dismiss and Answer to claims by Jane Doe 103 under 18 USC 2255. The letter seeks clarification from the U.S. Attorney's Office on whether the motion conflicts with Epstein's obligations under the NPA.


document_description: This letter discusses the status of Jeffrey Epstein's settlement discussions with attorney-representative Robert Josefsberg. It confirms that Epstein has settled all cases with Josefsberg's clients, including Jane Doe 103 v Epstein. The letter also addresses the unresolved issue of legal fees and Epstein's proposal to resolve fee-related disputes through a neutral third party. The attorney-representative's lawyers prefer litigation over further discussions or third-party resolution.


document_description: A message addressed to 'Jeffery' reminding him not to forget the sender and mentioning travel plans on May 28. The message is signed 'Always' and dated 'Class of 2005'.


document_description: This document is a transcript of a videotaped interview involving Sandy Rossi, a notary public in Florida. The interviewee discusses their interactions with Jeffrey Epstein, including visits to his house, massages, and sexual encounters. The interviewee mentions being paid extra money for these encounters and provides details about the setting and frequency of visits.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and an unnamed party, resolving a pending dispute. The agreement includes a general release of claims against Epstein and other potential defendants, confidentiality provisions, and stipulations regarding anonymity and no contact. The settlement amount is $160,000, and the agreement is governed by Florida law.


document_description: A letter expressing gratitude to Jeffrey Epstein, denying any owed money, and requesting confirmation of no debt.


document_description: A letter from Wardell Johnson of Chartis to Jeffrey Epstein regarding an additional payment for a wind damage claim. The payment amount is $42,460.00 for damages to structures on Little St. James Island.


document_description: Darren K. Indyke writes to John K. Dema regarding a financial matter involving the Financial Trust Company and The Bear Stearns Companies. Indyke discusses a recent wire transfer of $40,000, bringing the total payment to $90,000, with $14,544.29 outstanding on the invoice. He requests confirmation that Dema will not file a motion to withdraw and seeks to arrange a call with Jeffrey to discuss the invoices.


document_description: The court addresses Plaintiff Julie Amanda Tilton's motion for final judgment against Paul A. Prewitt, granting it in part and denying it in part. The court awards $100,000 in statutory damages for two Federal Child Pornography Claims but denies the request for attorneys' fees. The court concludes that the Walsh Act should not be applied retroactively to increase Prewitt's liability.


document_description: Declaration by Y.B. regarding an encounter with investigators, including S. Kevin Black, who visited her residence to discuss her sister's civil lawsuit. Y.B. was unaware of the lawsuit and expressed concerns about privacy.


document_description: Declaration by Jane Doe No. 4 expressing concern about private investigators contacting her ex-boyfriend and asking personal questions about her, potentially revealing her involvement in a lawsuit against Jeffrey Epstein.


document_description: A. Marie Villafaña, an Assistant United States Attorney, provides a declaration regarding the investigation of Jeffrey Epstein, detailing the involvement of the FBI and the handling of victim notifications. The declaration discusses the federal investigation initiated in 2006, the negotiation of a plea agreement with Epstein in 2007, and the subsequent victim notifications. It also addresses the concerns of victims and the legal proceedings related to the Crime Victim Rights Act.


document_description: Jane Doe No. 7 declares that she received messages from friends contacted by a private investigator asking about her past, potentially revealing her involvement in a lawsuit against Jeffrey Epstein. She expresses concern about her reputation being damaged by these inquiries.


document_description: A demand letter from Darren K. Indyke, attorney for Jeffrey E. Epstein, to Adam Bly regarding a $300,000 promissory note. The letter notifies Bly of his default on the note and demands full payment of the outstanding principal and accrued interest by November 10, 2010, or legal action will be pursued.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion to deposit $2,000,000 into the Court registry. Epstein argues that the Plaintiff's Response contains misrepresentations about his intent and the fee dispute. Epstein highlights the Non-Prosecution Agreement with the USAO, which required him to pay legal fees for an attorney representative. He disputes the reasonableness and necessity of the fees claimed by the Plaintiff, particularly those from non-firm lawyers. Epstein seeks to resolve the fee dispute by placing $2,000,000 in Trust pending a court determination.


document_description: The document is a discovery memorandum submitted by the defendants, Jeffrey Epstein and L.S.J., LLC, in a legal case against J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux. It outlines the facts of the case, including Epstein's engagement of Molyneux for architectural and design services for a project on Little St. James Island. The memorandum details the agreements made, the alleged failures by Molyneux, and the subsequent legal actions. It also discusses the defendants' discovery needs and plans if the case does not settle.


document_description: The document is a legal opposition filed by the defendants, Jeffrey Epstein and L.S.J., LLC, against the plaintiffs' motion to stay ruling on the defendants' motion to dismiss. The opposition argues that the plaintiffs' motion is defective, lacks legal authority, and inaccurately describes the status of settlement discussions. The defendants request denial of the plaintiffs' motion and seek attorney's fees and costs.


document_description: Darren K. Indyke, on behalf of Jeffrey Epstein, demands a refund of a $50,000 deposit from Robert Couturier, Inc. for a terminated redesign project on Little St. James Island. The letter argues there is no legal basis for withholding the deposit and disputes additional charges claimed by Couturier.


document_description: Notice of deposition for Jean Luc Bruhel by Plaintiff Jane Doe in the case against Jeffrey Epstein, scheduled for September 22, 2009, at Esquire Court Reporters in New York.


document_description: Notice of deposition for the case L.M. vs. Jeffrey Epstein, scheduled for August 18, 2009, at Esquire Court Reporters in West Palm Beach, FL. The deposition will be taken by Jessica Berman & Associates, a Notary Public, and will follow Florida Rules of Civil Procedure.


document_description: Notice for the deposition of Mark Epstein by Plaintiff Jane Doe in the case against Jeffrey Epstein, scheduled for September 21, 2009, at Esquire Court Reporters in New York.


document_description: Notice for the deposition of Jane Doe in the case against Jeffrey Epstein, scheduled for September 3, 2009, at Esquire Court Reporters.


document_description: JP Molyneux Studio outlines the items to be provided for Sarah's Office, including a custom desk, desk lamp, chairs, rug, and paint specifications. Approval required from J. Epstein.


document_description: Acknowledgment of the confidential nature of a settlement agreement between an unnamed party and Jeffrey Epstein, with a warning about potential legal action if confidentiality is breached.


document_description: The document contains legal objections by Jeffrey Epstein's defense to production requests and interrogatories, citing constitutional privileges under the Fifth, Sixth, and Fourteenth Amendments. The defense argues that responding to these requests would violate Epstein's rights and potentially incriminate him, especially in light of past federal investigations. The document also references a Non-Prosecution Agreement (NPA) with the U.S. Attorney's Office for the Southern District of Florida, which does not preclude future prosecutions in other districts. The defense objects to the requests as unreasonable, overbroad, and seeking confidential information not relevant to the case.


document_description: The document is a Discovery Guide and Document Production Lists supplementing the NASD Code of Arbitration Procedure for Customer Disputes. It outlines the rules and guidelines for document production in arbitration cases involving customer disputes. The guide emphasizes flexibility for arbitrators and parties, confidentiality considerations, and the non-presumption of admissibility of documents produced in discovery. It includes detailed lists of documents to be produced by firms/Associated Persons and customers in various types of cases, such as churning, failure to supervise, misrepresentation/omission, negligence/breach of fiduciary duty, unauthorized trading, and unsuitability.


document_description: This document is a map illustrating drill site locations in Santa Fe County, including existing and alternate drill sites, a permitted site, and a highway.


document_description: The document lists various requests for correspondence and documents related to Zwim, including redemption rights, management irregularities, agreements, payments, and financial holdings. It mentions Epstein and Dubin, indicating a connection to notable figures.


document_description: The legal document is a stipulation of discontinuance without prejudice filed in the Supreme Court of the State of New York, County of New York. It involves the plaintiff Daniel B. Zwirn and defendants Corbin Capital Partners entities. The action is dismissed without prejudice, and the stipulation may be executed in counterparts.


document_description: Defendant Jeffrey Epstein, through his attorneys, replies to Plaintiff Jane Doe No. 8's opposition to the motion to dismiss her complaint. Epstein argues that Counts I and III of the complaint are barred by the statute of limitations. The document discusses the applicability of the statute of limitations to the claims of sexual assault and battery, and coercion and enticement to sexual activity, referencing Florida statutes and case law. The reply also addresses the discovery rule and its inapplicability to the plaintiff's claims.


document_description: Plaintiff Jane Doe files a notice of interest in Jeffrey Epstein's motion for reconsideration regarding a black book subpoenaed by Jane Doe No. 2. Jane Doe requests the motion be denied or an evidentiary hearing be granted. The black book contains names of potential victims and is crucial for Jane Doe's trial preparation. Epstein's motion claims the book contains confidential information, but Jane Doe argues it is discoverable evidence.


document_description: Plaintiff Jane Doe files a notice of interest in Jeffrey Epstein's motion for reconsideration regarding a black book subpoenaed by Jane Doe No. 2. The book contains names of potential victims and is crucial for Jane Doe's trial preparation. Jane Doe requests the motion be denied or an evidentiary hearing be granted. The FBI has reviewed the book, finding it relevant to Epstein's sexual abuse cases.


document_description: Jeffrey Epstein's legal team filed a motion requesting an extension of time to complete trial deadlines due to scheduling difficulties with depositions. The motion outlines new proposed deadlines for discovery, pretrial motions, expert disclosures, and mediation.


document_description: Plaintiff Jane Doe No. 101 responds to Jeffrey Epstein's motion to dismiss her first amended complaint. The response argues against the defendant's motion to merge multiple counts of violations under 18 U.S.C. § 2255 into a single count, asserting that each violation should be treated separately for damages. The document discusses the legal standards for pleading and the interpretation of statutory damages under Section 2255.


document_description: This document is a transcript of the deposition of Jane Doe No. 4 in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition took place on October 27, 2009, and was video-conferenced and videotaped. The deposition covers various topics, including Jane Doe No. 4's interactions with Jeffrey Epstein, her experiences, and her emotional and psychological state. The deposition also discusses her relationships with other individuals involved in the case and her personal history. There are multiple objections raised by attorneys throughout the deposition, and the document includes discussions about the legal proceedings and the deposition process.


document_description: This document contains Plaintiff Jane Doe No. 5's responses to Jeffrey Epstein's first set of interrogatories, including general objections and specific answers regarding medical treatment and providers.


document_description: This document is Jeffrey Epstein's legal response to the amended complaint filed by Jane Doe No. 8. Epstein, through his attorneys, denies the allegations and asserts his Fifth Amendment privilege against self-incrimination for many of the claims. The document outlines various affirmative defenses, including consent, statute of limitations, and challenges to the applicability of certain statutes.


document_description: The court dismissed the case with prejudice based on the parties' stipulation. All pending motions are denied as moot, and the court retains jurisdiction to enforce the settlement terms. The case is closed.