document_description: The court denied Jeffrey Epstein's motion for a supplemental protective order regarding correspondence between his attorneys and the government. The court found no good cause to seal the documents, emphasizing the public's interest in the case and the lack of confidentiality in plea negotiations that led to a guilty plea. The court also addressed concerns about potential abuse of filings, stating that existing rules and sanctions are sufficient to prevent such abuse.


source: doj

document_description: This document provides instructions for various foam roller exercises targeting different muscle groups, including quadriceps, iliotibial tract, glute/piriformis, lower back, upper back, hamstrings, calves, latissimus dorsi, and neck. It includes cautions for individuals with spine injuries and tips for increasing exercise intensity.


document_description: The document provides an overview of various entities associated with Leon D. Black and his family, detailing the ownership, authorized persons, delegated authorities, and current activities for each entity. It includes information on trusts, LLCs, and other corporate structures, highlighting the roles of key individuals such as Leon D. Black, Debra R. Black, and others in managing these entities.


document_description: This document is a building order from Allied Steel Buildings for a project located in Little St James, USVI. It includes detailed specifications of the building, such as dimensions, building code requirements, deflections, frame type, secondary framing, roof and wall panel details, bracing, endwall type, framed openings, and accessories. The order also outlines pricing, payment terms, and project notes.


document_description: Invoice for maintenance services provided by Boca Aircraft Maintenance to JEGE Inc. for aircraft with registration number N908JE. The invoice includes labor, services, and freight charges for various discrepancies and inspections performed on the aircraft.


document_description: This document appears to be a publication or article discussing various scientific topics related to evolutionary biology, cooperation, and mathematical models in the context of diseases and immune responses. It includes themes such as the prisoner's dilemma, cancer development, and the mathematics of evolution.


document_description: Court proceedings in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz, presided over by Judge Thomas M. Lynch, IV. The proceedings involved discussions on motions related to depositions and document production. The plaintiffs accused Dershowitz of defamation, while Dershowitz's defense focused on procedural issues and the relevance of certain documents. The case is connected to the broader context of Jeffrey Epstein's legal matters.


document_description: Buckingham Asset Management/BAM Advisor Services has selected the inStream wealth management software platform to support over 370 advisors at more than 140 client firms. The partnership was announced at the BAM Alliance 2014 Annual Conference. inStream is a cloud-based platform designed to enhance client relationships and service. Buckingham/BAM aims to use inStream to deliver high-quality financial advice and improve client satisfaction.


document_description: An update to inStream Series A Preferred and Convertible Note investors detailing recent company achievements, including a strategic partnership with Buckingham Asset Management/BAM Advisor Services, significant asset growth, and funding progress. The letter also announces a management reorganization.


document_description: The article discusses the Q Designs bracelet, a wearable device that can recharge smartphones, addressing the common stress caused by low battery levels. It was published in the Lifestyle/Geek Life section of Cosmopolitan.


document_description: The document contains a reference number 'EFTA01203904' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The Academy of Canadian Cinema & Television has partnered with Hubub for Canadian Screen Week and beyond. Hubub will sponsor the Academy's #AcademySOCIAL event during Canadian Screen Week, celebrating Canadian social and digital media content. The partnership aims to engage fans and promote Canadian talent through Hubub's platform.


document_description: Invitation to the Bat Mitzvah celebration of Rabbi Rafe & Chany's daughter on June 15, 2014, at The Pridwin Hotel and Resort, Shelter Island, New York.


document_description: The document summarizes topics discussed on May 19, 2014, including financial statements, Phaidon structure, art pledges, jewelry ownership, account openings, LDB Foundation trustee removal, plane insurance, and 2012 tax status.


document_description: This document provides a detailed financial analysis of Leon D. Black's assets, liabilities, and net worth as of March 31, 2014. It includes statements of assets and liabilities, detailed schedules of cash in banks, accounts receivable, stocks, bonds, business investments, real estate, life insurance, pension funds, vehicles, other assets, accounts payable, taxes payable, notes and loans payable, and contingent liabilities. The document highlights significant changes in net worth, asset appreciation, and liabilities incurred during the period.


document_description: This document is a schedule of accounts and notes receivable for Leon D. Black, listing a receivable from BRH Holdings LP incurred on 12/31/2012 with an original and unpaid amount of $179,762.00. It also notes that Leon D. Black has entered into various transactions with family trusts and grantor retained annuity trusts as part of estate planning, resulting in receivables and payables that are netted for reporting purposes.


document_description: Proposal for interior design and furniture sourcing for Epstein's NYC residence and apartments, including design, sourcing, contracting, and overseeing construction. Fee summary and additional consultant requirements outlined.


document_description: This document is an architectural floor plan for a library/study expansion on Little St. James, United States Virgin Islands. It includes details of existing structures and proposed additions, such as a kitchen, great room, library/office, lavatory, water closet, shower, and reconfigured parking area. The plan also involves the removal of an existing perimeter wall.


document_description: Email from Mohamed Waheed Hassan to Jeffrey Epstein discussing a meeting and potential projects in the Maldives.


document_description: The document appears to be a list of names and possibly locations or affiliations. It includes references to travel, health, and various notable names.


document_description: The document contains resumes of two individuals, Aneta Golak and Julie Li, detailing their professional experience, education, and skills. Aneta Golak has experience in bookkeeping and office management, with a focus on accounting and payroll tasks. Julie Li has experience in fund accounting and internal audit, with a focus on private equity investments and compliance. Both individuals have relevant educational backgrounds and technical skills.


document_description: Business card for Stephen H. Deckoff, Managing Principal at Black Diamond Capital Management, L.L.C.


document_description: The document contains contact information for an individual named Steve Bastone, including a cell and work telephone number. It also includes a program ID related to Apple Inc. and a VCard version.


document_description: An event organized by Andrew L. Farkas, confirmed to take place on May 17, 2014, at location AF. Attendees include Florida Science Foundation and David Dowling. The event is public with a priority level of 5.


document_description: The document contains a note indicating that no images were produced.


document_description: This is a sale representation agreement between JEGE, LLC and ACASS Canada Limited for the marketing and sale of a Gulfstream G-IV aircraft, registration N212JE. The agreement appoints ACASS as the exclusive broker for the sale, outlines commission terms, marketing responsibilities, and confidentiality clauses. The agreement is valid for 12 months and is governed by the laws of Quebec, Canada.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: The document indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01204026.


document_description: An email from Gregory Brown to undisclosed recipients, with a BCC to jeevacation@gmail.com, sharing various articles and thoughts on topics such as the Indian election results, global warming, student debt, antibiotic resistance, and more. The email includes attachments and inline images, and discusses the implications of Narendra Modi's election victory, the impact of climate change, and the challenges of antibiotic resistance.


document_description: A letter expressing frustration over lack of communication and perceived unfair treatment by the University, including financial penalties and removal from teaching duties. The author discusses their research achievements and criticizes the University's decisions.


document_description: An email from Gregory Brown sharing various articles and thoughts on topics such as the Great Society, Wu-Tang Clan's unique album release strategy, European economic recovery, and issues within the Veterans Affairs healthcare system. The email includes attachments of articles and inline images related to the discussed topics.


document_description: This document is a diagram and parts list for the environmental control system of a Gulfstream IV aircraft. It includes a block diagram of the system with labeled components and a detailed parts list with descriptions and quantities per aircraft.


document_description: This document is a valuation report for Jeffrey E. Epstein and related entities as of April 30, 2014. It includes a detailed summary of assets, including cash, fixed income, equities, equity options, equity ETFs, FX options & derivatives, currency, hedge funds, investments, aviation, automobiles & boats, loans receivable, and fine arts, antiques & jewelry. The report provides values for each asset category as of March 31, 2014, and April 30, 2014, along with changes in value. It also includes monthly highlights and details of specific investments and loans.


document_description: This document is a detailed inventory of fine art held by Narrows/LDB as of May 2014. It includes a comprehensive list of artworks, their descriptions, total paid amounts, appraised values, fair values, and whether they are pledged as collateral. The document spans multiple pages and covers a wide range of artists and art pieces, with some artworks showing significant differences between the total paid and appraised values.


document_description: The document discusses Google's plan to build an advanced Ku and Ka-band LEO satellite constellation, named WorldVu, with 70 satellites in the initial phase and a potential expansion to 280 satellites. The project aims to provide high-speed broadband access and video delivery, challenging existing broadband providers to upgrade their infrastructure. The report speculates on the project's cost, deployment timeline, and strategic objectives, including potential integration with O3b's system and the use of drones for backhaul.


document_description: This document provides a detailed financial analysis summary for Leon D. Black, President and Managing Member of Hamlet Holdings LLC, as of March 31, 2014. It includes statements of assets, liabilities, and net worth, along with detailed schedules for various asset categories such as cash, accounts receivable, stocks, business investments, real estate, life insurance, vehicles, and other assets. The document also outlines liabilities including accounts payable, taxes payable, and notes payable.


document_description: Agreement between Stambaugh Aviation and JEGE for exterior repainting of a Boeing 727-100, including pricing, maintenance details, materials, scheduling, and payment terms.


document_description: This document contains detailed financial and operational data for Avioneta Holdings LLC's aircraft N624N for May 2013. It includes invoices, cost posting reports, client trip reports, and passenger manifests. The document provides insights into flight operations, expenses, and passenger details, including notable figures such as Jeffrey Epstein and Leon David Black.


document_description: The document contains detailed financial and flight reports for Avioneta Holdings LLC, including invoices, cost posting reports, and client trip reports for aircraft N624N. It includes financial performance summaries, operational performance data, and detailed trip logs with passenger and crew information. Notable passengers include Leon David Black and Woody Allen.


document_description: Agenda for a Congressional Delegation visit to Azerbaijan from May 30 to June 4, 2014, including meetings with Azerbaijani officials and visits to cultural sites.


document_description: The court denied Bradley Edwards' motion for reconsideration of the order granting Jeffrey Epstein's motion for summary judgment.


document_description: The court granted Jeffrey Epstein's motion for summary judgment against Bradley Edwards, finding that the litigation privilege applies to the abuse of process and malicious prosecution claims. The court determined that all actions occurred during the course of a judicial proceeding and were privileged.


document_description: This document provides a detailed overview of the estate plan for Leon D. and Debra R. Black as of April 16, 2014. It includes financial inventories, trust structures, and distribution plans for their assets upon their deaths. The document outlines the assumptions, liabilities, and assets involved in their estate planning, including personal assets, trust assets, and liabilities. It also details the distribution of assets to their children and charitable institutions, as well as the estimated taxes and expenses associated with the estate.


document_description: Order confirmation for carpet installation in the master bedroom of SLK Designs/Shuliak Residence. The order includes Norfolk quality carpet, 100% wool, color white, size approximately 1210" x 18'0". The net total is $7,450.00 with additional freight charges of $250.00. Terms are net cash before shipping, and all prevailing taxes are additional.


document_description: Technical drawing of a 12.9-meter Navy Dive Boat for the Kuwait Navy, manufactured by Naiad Inflatables of Newport Inc. Features include Yamaha 350HP Outboard Motors, seating for 10, a forward cabin, and various storage and access options.


document_description: Technical drawing of a boat manufactured by Naiad Inflatables of Newport Inc. for client J. Setton. The drawing includes dimensions and details about the boat's design and construction.


document_description: Details about a boat including its name, manufacturer, engine brand, electronics brand, and hull identification.


document_description: The report provides a financial analysis and investment recommendation for SES, a satellite operator. It discusses SES's financial performance, potential M&A targets, and market conditions. The report maintains a 'Buy' rating for SES with a price target of €27.70, down from €28.00, citing potential upside from M&A, buybacks, and satellite economics improvements. It also highlights SES's leverage capacity and potential M&A targets in the Asia Pacific region.


document_description: A resume of a quadrilingual personal assistant with experience in executive assistance, customer relationship management, and movie production. The individual has worked with notable figures such as Jean Louis Costes and Master YSL, and has experience in the music and show business industry.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: This document is a contract note for Boothbay Absolute Return Strategies, LP, detailing a financial transaction involving a switch from Boothbay Multi-Strategy Fund, LLC, with a value of 10,084,091.30 USD on July 1, 2014. The amounts are unaudited and not for income tax purposes.


document_description: The document contains contact information for an individual named Pavel Gurvitch, including a formatted name, program ID, telephone number, and email label. It also includes a VCard version and an EFTA reference number.


document_description: An email from Gregory Brown sharing weekend reading materials, music recommendations, and commentary on various topics including Naomi Shelton's music, the HBO series 'The Newsroom', internet speeds, obesity, and global warming. The email includes links to videos and articles, as well as a discussion on the socio-economic factors affecting obesity rates in the US.


document_description: This document is a statement of legal fees from the law firm Black, Srebnick, Kornspan, and Stumpf to Jeffrey Epstein, dated March 6, 2014. It details charges for legal services related to a motion to intervene and oral argument preparation, with a total outstanding balance of $24,737.70 after a payment deposit.


document_description: The document contains a reference number EFTA01204452 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01204453' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document is a legal agreement titled 'Second Amended and Restated Exchange Agreement' dated March 5, 2014, involving Apollo Global Management, LLC and various Apollo Principal Holdings entities. It outlines the terms for exchanging AOG Units for Class A Shares, amending previous agreements from 2007 and 2013. The agreement includes definitions, exchange procedures, registration requirements, and tax implications. It also details the roles of different parties and the legal framework governing the exchanges.


document_description: A letter from Sarah Bermudez to Jeffrey Epstein regarding the landscape project at Little St. James, USVI. The letter outlines the initial phase of the project, including a checklist of areas for measuring and inspection, compensation details, and a request for a signed agreement to proceed.


document_description: Kenneth E. Mapp's professional profile and experience in finance, administration, and management, highlighting his roles in public finance, economic development, and regulatory administration.


document_description: The case involves tax deficiencies and business expense deductions for H. H. Mink Bag Co., Inc. and related parties. The court addressed issues related to cash purchases from Bleichfeld Bag Co., travel expenses, liquor purchases, and automobile expenses. The court found that certain cash purchases were legitimate business expenses, while travel and liquor expenses were deemed personal and treated as dividends. The court also addressed the allocation of automobile expenses between personal and business use.


document_description: The document discusses the IRS's disallowance of personal deductions for H. H. Mink & Son Bag Co., Inc., and related parties. The IRS increased the entity's net income by adding income rather than reducing expenses. The court found that cash disbursements were used to purchase bags from Bleichfeld Bag Co., Inc., and not for personal benefit. Adjustments to auto expenses were also discussed, with the court determining that the cars were mainly used for business purposes. The recommendation was acquiescence.


document_description: This document is a confirmation of a currency option transaction between Deutsche Bank AG, London Branch, and Private Client Services PWM Alex Brown AC Southern Financial LLC. The transaction involves a USD Put/CNY Call option with a notional amount of USD 75,000,000 and CNY 462,000,000. The trade date is August 12, 2014, with an expiration date of August 12, 2015. The strike price is CNY 6.16000 per USD 1.00, and the premium is USD 273,000, payable by Party B on August 14, 2014. The document outlines the terms and conditions of the transaction, including representations and agreements between the parties.


document_description: This document is an agreement between Leon D. Black and NY 70th Street LLC regarding the ownership and management of a personal residence at 19 East 70th Street, New York, NY. Leon D. Black is the Life Tenant, and NY 70th Street LLC is the Remainderman. The agreement outlines the terms of a qualified personal residence trust, including the life estate period, responsibilities for maintenance and improvements, and the management of accounts related to the property. It also details the tax provisions and fiduciary powers related to the trust.


document_description: The document is a valuation report summarizing assets as of July 31, 2014. It includes detailed tables of various asset categories such as cash, fixed income, equities, equity options, FX options & derivatives, currency, hedge funds, investments, aviation, automobiles & boats, loans receivable, and fine arts, antiques & jewelry. The report provides values for each category as of June 30, 2014, and July 31, 2014, along with changes in value. It also includes cash activity items over $50,000 and details of specific investments and loans.


document_description: This document is a summary of the agreement between Leon D. Black and NY 70th Street LLC regarding the purchase of a townhouse on 70th Street. It outlines the split-interest residence purchase, rights and responsibilities during Leon D. Black's lifetime, and the conversion to an annuity trust if the residence is no longer used as a personal residence.


document_description: This document is a USCIS Form I-797C, Notice of Action, for an ASC Appointment Notice related to biometrics capture for an immigration application. It includes details about the appointment date, time, and location, as well as instructions for the applicant.


document_description: The document provides an update on polio eradication efforts as of August 13, 2014, highlighting the number of cases worldwide and focusing on Pakistan. It details the military operations in North Waziristan and the impact on polio vaccination efforts, including the displacement of tribesmen and the successful vaccination of children. The International Peace Institute (IPI) played a role in securing military support for vaccination teams, resulting in no attacks on polio teams since June 2014.


document_description: Receipt for a registered class at New York Film Academy for a 6-week film and high-definition course in Paris, France, starting in July 2014. The total cost is $5,000.00, with $550.00 received and a balance of $4,450.00 remaining.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for work conducted from October 1, 2014, through October 31, 2014. Services included drafting and editing motions, reviewing filings, and conducting research.


document_description: Invoice for package delivery services billed to 124 Parc Monceau, LLC.


document_description: This document is an investment statement for Southern Financial, LLC, detailing their investment in Boothbay Absolute Return Strategies, LP as of September 30, 2014. It includes beginning and ending balances, subscriptions, assignments, redemptions, gross income, management fee, and incentive allocation.


document_description: This document outlines the projected cash flow for Leon and Debra Black for the fiscal years 2014 and 2015. It includes details on cash on hand, inflows from various sources such as GRAT annuities and BFP distributions, and monthly disbursements for expenses like household, construction, and taxes. The document also projects net cash by month and the resulting cash balance.


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


document_description: This document is an account quick report for Jeffrey E Epstein, covering financial transactions from January 1 through November 7, 2014. It includes various credit card charges, checks, and wire transfers, detailing expenses on items such as clothes, food, gym, travel, and education. The report also summarizes total expenses and includes apartment rent and utilities.


document_description: This document outlines the terms and conditions of a non-refundable invoice for merchandise purchase. It includes details on payment obligations, warranty limitations, delivery conditions, and legal jurisdiction.


document_description: Dr Lisa Emelia Svensson is a Swedish diplomat with extensive experience in environmental, human rights, innovation, and trade-related sustainable development issues. She currently serves as Sweden's Ambassador for Oceans, Seas and Fresh Water, advising on international ocean agendas and promoting policy coherence. Her career includes roles in corporate social responsibility, sustainable development, and international trade policy. Dr Svensson has a PhD in Business Management and has held various international positions, including in New York, Washington, and Brussels.


document_description: A FOIA request submitted by attorney Martin G. Weinberg on behalf of Jeffrey Epstein, seeking disclosure of records from the FBI and DOJ related to Epstein from January 1, 2000, to November 25, 2012. The request includes a Privacy Waiver signed by Epstein and references previous FOIA requests that were denied due to an open investigation.


document_description: A FOIA request submitted by attorney Martin G. Weinberg on behalf of Jeffrey Epstein, seeking disclosure of records from the FBI and DOJ related to Epstein from January 1, 2000, to November 25, 2012. The request includes a privacy waiver signed by Epstein and references previous FOIA requests that were denied due to an open investigation.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01204692.


document_description: This document is an invoice from American Express Travel for travel arrangements made on Aeroflot. It includes flight details from Moscow to New York and back, ticket charges, and terms and conditions related to the travel services.


document_description: The document contains financial details for Avioneta Holdings LLC regarding the aircraft N624N for March 2013. It includes invoices, cost posting reports, and client trip reports. The total invoice amount is $429,075, with detailed breakdowns of costs such as wages, fuel, maintenance, and other operational expenses. The document also includes flight details and passenger information for trips conducted in March 2013.


document_description: The document contains detailed financial and operational reports for Avioneta Holdings LLC's aircraft N624N for February 2013. It includes invoices, cost posting reports, client trip reports, and flight details. The reports cover various expenses such as wages, fuel, catering, and ground transportation, as well as flight itineraries and passenger manifests. Notable passengers include Leon David Black and other individuals with the surname Black.


document_description: This document is a transportation services contract detailing the terms and conditions for shipping household goods. It includes information on valuation, liability, and charges for services such as packing, unpacking, and transit storage. The contract specifies hourly rates for straight time and overtime services, as well as additional charges for declared value and SIT valuation. The document also outlines the responsibilities of the shipper and carrier, including the release of shipment value and conditions of the carrier's tariff.


document_description: This document is a letter of offer from PICTON II Ltd. to an unnamed buyer for the sale of a Boeing Business Jet aircraft with registration VP-BBJ. The offer includes terms for the sale, including a purchase price of US$26,500,000, conditions for visual inspection, deposits, and a sale agreement. The document outlines the aircraft's specifications, delivery conditions, and escrow account details for the transaction.


document_description: This document is a letter of offer from PICTON II Ltd. to an unnamed buyer for the sale of a Boeing Business Jet aircraft with registration VP-BBJ. The offer includes terms for the sale, including a purchase price of $28,000,000, conditions for visual inspection, deposit requirements, and details for a sale agreement. The aircraft is to be delivered in a specified condition, and the transaction is subject to English law.


document_description: This document is a letter of offer from PICTON II Ltd. to sell a Boeing Business Jet aircraft (msn 29273, registration VP-BBJ) to a buyer for US$26,500,000. The offer includes terms for visual inspection, deposits, and a sale agreement. The aircraft is to be delivered in a specified condition, with all necessary documentation and warranties transferred to the buyer. The offer outlines payment terms, inspection procedures, and conditions for acceptance or rejection of the aircraft.


document_description: This document is a letter of offer from PICTON II Ltd. to sell a Boeing Business Jet aircraft (msn 29273, registration VP-BBJ) to a buyer. The offer includes terms for visual inspection, deposits, and a sale agreement. The aircraft is to be delivered in a specified condition, and the transaction is subject to English law.


document_description: A letter of offer from PICTON II Ltd. to an unnamed buyer for the sale of a Boeing Business Jet aircraft with registration VP-BBJ. The offer includes terms for visual inspection, deposits, and a sale agreement. The purchase price is set at US$256,050,000. The document outlines conditions for acceptance, inspection, and delivery of the aircraft, as well as payment terms and responsibilities for taxes and costs.


document_description: This article discusses the benefits of using a U.S. Virgin Islands exempt company for FAA registration of foreign-owned aircraft. It highlights the tax advantages, ownership requirements, and structural considerations for such companies. The article also covers the process of redomiciling foreign corporations to the U.S. Virgin Islands to take advantage of these benefits.


document_description: This document is a letter of offer from PICTON II Ltd. to an unnamed buyer for the sale of a Boeing Business Jet aircraft with serial number 29273 and registration VP-BBJ. The offer includes terms for the sale, including a purchase price of US$256,050,000, conditions for visual inspection, deposits, and a sale agreement. The document outlines the delivery conditions, pre-purchase inspection requirements, and terms for the transaction deposit. It also specifies the governing law as English law and includes confidentiality and assignment clauses.


document_description: Agenda for a trustees meeting held on November 21, 2014, at 9 West 57th Street. The meeting covers review of trust assets, financial statements, fine art insurance policies, Phaidon updates, and online bill payment via Bank of America CashPro.


document_description: The document outlines the terms of distribution payments from the Onshore Fund to Glenn Dubin via Jeepers, Inc. It specifies the conditions under which Jeepers, Inc. must transfer cash or property distributions to Glenn Dubin until the Backstop Payment is met. It also details the notification requirements for distributions received by Jeepers, Inc.


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


document_description: The image displays an aviation app showing flight information and a weather radar map. It includes details such as origin, destination, distance, estimated time en route, fuel remaining, departure time, current time, and weather radar information. The map view is set to aerial and satellite, and the app controls include menu, search, record, play/pause, zoom in/out, map type selector, and settings.


document_description: The document contains flight information including departure and arrival locations, distance, estimated time en route, and fuel requirements. It includes references to various Caribbean and South American locations.


document_description: A proposal for settlement in the case between Bradley J. Edwards and Alan M. Dershowitz, outlining terms for resolving all damages and claims, excluding punitive damages and attorney's fees.


document_description: Plaintiff Bradley J. Edwards provides notice that a Proposal for Settlement was served upon counsel for Defendant Alan M. Dershowitz.


document_description: AL Research & Development, Inc. offers to purchase 100% of the capital stock of JEGE, Inc., which owns a Boeing 727-100, from the seller. The purchase price is $4,500,000, with a refundable deposit of $500,000. The aircraft must be in airworthy condition and free of liens. The offer is subject to a definitive Share Purchase Agreement to be executed by March 2014.


document_description: This document contains detailed financial projections for the Black Family for the fiscal year 2015, including inflows and outflows across various entities and investments. It covers distributions, sales, and expenses related to art, property, and other investments.


document_description: A letter from Lawyer Mohamed Seydou Diagne to the General Manager of Southern Trust, USA, regarding fees for legal assistance in operations and investments. The letter includes a voucher for the transaction and banking details.


document_description: This document is a promissory note where Boris Nikolic promises to pay Schwartz 50% of any Carried Interest Distribution received from Biosys Capital Management, LLC, related to investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc. The note outlines the conditions under which payments are to be made, the security obligations, events of default, and other legal terms.


document_description: This document is a promissory note where Boris Nikolic promises to pay an unspecified party, referred to as Schwarz, 50% of any Carried Interest Distribution received from Biosys Capital Management, LLC. The note is related to investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc. The note outlines the conditions under which payments are to be made, security obligations, events of default, and other legal terms.


document_description: A promissory note where Boris Nikolic promises to pay an unspecified party (referred to as SCHWARZ) 50% of any Carried Interest Distribution received from Biosys Capital Management, LLC, related to investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc. The note outlines the conditions under which payments are to be made, security obligations, events of default, and other legal terms.


document_description: The document contains multiple letters of recommendation for Kevin Vanacore, highlighting his extensive experience in estate management, construction, and project management. The letters praise his professionalism, integrity, and ability to manage complex projects and teams effectively. Notable endorsements come from individuals associated with high-profile estates and projects, including those owned by Forbes List members and large corporations.


document_description: A promissory note where Boris Nikolic promises to pay David Schwarz 50% of any Carried Interest Distribution received from Biosys Capital Management, LLC, in relation to investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc. The note includes terms for payment, security obligations, expiration, and default conditions. It also outlines additional agreements, such as a $250,000 payment to Schwarz and restrictions on using the term 'BIOSYS'.


document_description: Hana Pevny is an experienced Estate Manager with over 20 years in business and 5 years in private service/event coordination. She manages multi-property estates, coordinates extensive calendars, and oversees staff and financial operations. Her expertise includes construction management, art collection care, and event planning. She has held various roles, including Vice President at Aspen Executive Air and President at Aspen Chamber of Resort Association. She holds a Bachelor of Business Administration and has completed executive courses at Stanford University.


document_description: S. Michael Dorr is an experienced attorney with a broad level of experience in commercial transactions and compliance in both public and private sectors. His expertise includes property management, estate and fiduciary management, supplier relations, strategic procurement, pricing and revenue management, contracting activities, contract management, organizational and business development, and federal and state regulatory compliance. He has managed contracts ranging from $14 million to $500 million and has worked in various international locations including Iraq, Kuwait, and South Sudan.


document_description: This document is a comprehensive guide on the reporter's privilege in the 7th Circuit, detailing the legal framework and case law surrounding the right of journalists to refuse to testify or disclose sources and information in court. It covers the history, scope, and procedures related to subpoenas, as well as the balancing of interests between the need for information in legal proceedings and the protection of journalistic sources. The guide also discusses the lack of a federal shield law, the application of state laws, and the procedural aspects of contesting subpoenas.


document_description: Design brief and specifications for a 43' power catamaran intended for construction service on Little St. James Island. Includes construction details, specifications, accommodations, deck fittings, electrical, plumbing, engines, safety equipment, and payment schedule.


document_description: Specifications for a yacht manufactured by Gold Coast Yachts, model GC SC 43, dated June 20, 2012. The yacht has a length overall (LOA) of 43 feet, a beam overall (BOA) of 18 feet, and a draft of 30 inches. It can carry up to 30 passengers and is powered by two 100hp Yamaha engines, with a cruise speed of 18 knots and a round trip fuel consumption of 3 gallons.


document_description: Payment schedule for the purchase of a SUNCAT 43 yacht from Gold Coast Yachts, with a total price of $320,000. The completion date is set for November 20, 2012, with payments scheduled from July to October 2012.


document_description: A promissory note where Boris Nikolic promises to pay David Schwarz 50% of any Carried Interest Distribution received from Biosys Capital Management, LLC, in relation to investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc. The note includes terms for payment, security obligations, expiration, and default conditions.


document_description: A promissory note where Boris Nikolic promises to pay David Schwarz 50% of any Carried Interest Distribution received from Biosys Capital Management, LLC, related to investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc. The note includes terms for payment, security obligations, expiration, and default conditions. It also outlines the consideration for the note, which includes a $250,000 payment and restrictions on using the term 'BIOSYS'.


document_description: A letter from attorney Martin G. Weinberg to the FBI Public Liaison Officer regarding delays in the processing of a FOIA request for Jeffrey Epstein's files. The letter details the timeline of the request and the delays experienced, and requests a definite date for the release of the next batch of documents and expedited processing of future batches.


document_description: A brief exchange of messages discussing blood test results and well-being.


document_description: A text message conversation with expressions of affection and a mention of a hospital.


document_description: The document contains a text message conversation and flight information. The message indicates that the sender cannot travel to Europe due to a hospital visit and asks if they can visit the recipient in New York. The flight information is for an Alitalia flight on April 24, 2015, with a record locator LQKMWI.


document_description: A personal message exchange discussing weekend plans and a decision made by one party. The sender expresses a willingness to support the other person during a doctor's visit.


document_description: Invoice from Subbase Drydock Inc. to LSJ, LLC for services related to the Big N/LSJ Barge project. Includes charges for drydock hauling, laydays, electricity fees, pressure washing, rudder and steering repairs, exhaust system replacement, engine mounts, stuffing boxes, cutless bearings, engine cooling grid, bottom paint, engine and marine gear review, fuel tank cleaning, engine room cleaning, hydraulic tank replacement, engine room wiring, and shipping charges. Total amount due is $222,845.00 after payments/credits.


document_description: The document discusses existing and planned research on elite sprinters, focusing on reaction time, speed, physical strength, and knee symmetry. It mentions international studies and future genetic research on West African genetics related to sprinting. Funding sources include the Biosocial Research Foundation, Enhanced Education Foundation, and a pending application with the German NSF.


document_description: This document is a promissory note where Boris Nikolic promises to pay David Schwarz based on certain conditions related to carried interest distributions from Biosys Capital Partners, LP. The note outlines the terms of payment, security obligations, events of default, and other legal provisions. It includes considerations for releases from Schwarz, Hayes Nuss, and Peter Corsell, and involves investments in Blue Talon Data Systems, Inc. and Digisight Technologies, Inc.


document_description: A letter from Martin G. Weinberg to the Office of Government Information Services (OGIS) requesting assistance in expediting the processing of a FOIA request related to Jeffrey Epstein. The letter details the delays experienced in receiving documents from the FBI and requests a reliable schedule for future document releases.


document_description: A list of categories and subcategories related to people, including various ethnicities, professions, and stereotypes. Key entities include The Broadway Comedy Club, Jackie Martling, a man in a tuxedo, and a woman operating a wheel.


document_description: A list categorizing various ethnicities, occupations, physical characteristics, behaviors, social groups, conditions, abstract concepts, specific persons, living things, and miscellaneous items.


document_description: The letter provides an update on the performance of Boothbay Absolute Return Strategies, LP for the second quarter of 2015, highlighting a net return of +2.28%. It discusses the fund's strategy, risk management, and plans for growth, including onboarding new managers and increasing assets under management. The letter also mentions the potential launch of an offshore fund and offers Day 1 investors the opportunity to invest additional capital.


document_description: Jane Doe No. 1 and Jane Doe No. 2 have withdrawn their request for further names from the Government regarding Jeffrey Epstein's sex abuse victims. They have conferred with the Government and believe they have the necessary information. The Government had concerns about disclosing names due to potential legal violations. The petitioners reserve the right to request names in the future if needed.


document_description: Bradley J. Edwards files a motion to compel Jeffrey Epstein to disclose the amount and basis for his fee claim. Epstein claims fees due to the rejection of his settlement proposal by Edwards and a subsequent summary judgment in Epstein's favor. The court has ordered mediation, and Epstein's fee claim is stated to exceed a million dollars. Edwards seeks a detailed expert witness report or deposition from Epstein's expert, Jay White, or to strike Epstein's fee claim.


document_description: Notice of Hearing for the case involving Jeffrey Epstein as the plaintiff against Scott Rothstein, Bradley J. Edwards, and L.M. The hearing is scheduled for August 10, 2015, at 8:45 a.m. before Judge Donald Hafele at the Palm Beach County Courthouse. The specific matter to be heard is a Motion to Compel Disclosure Regarding Fee Claim.


document_description: Registration form for the ASU Origins Project 5th Anniversary Gala Dinner held on April 4, 2014, at the Desert Botanical Garden. The form includes sponsorship levels, ticket prices, and payment options.


document_description: A preliminary list of relevant transactions for tax year 2014, including sales, new and old reporting, charity donations, and other financial activities. The list is subject to updates as more documents and records are reviewed.


document_description: This document is an amendment to a settlement agreement between Jane Doe No. 102 and Jeffrey Epstein, originally filed in the United States District Court for the Southern District of Florida. The amendment allows for the disclosure of the agreement to a non-party under specific conditions, including written consent from both parties, redaction of monetary amounts, and the recipient's agreement to confidentiality provisions. The amendment does not alter the original terms of the settlement agreement except as specified.


document_description: This document is an amendment to a settlement agreement between Jane Doe No. 102 and Jeffrey Epstein, originally filed in the United States District Court for the Southern District of Florida. The amendment allows for the disclosure of the agreement to a non-party under specific conditions, including written consent from both parties and redaction of monetary amounts. The recipient must agree to confidentiality provisions and seek a protective order if subpoenaed.


document_description: This document is a letter of offer from PLAN D, LLC to Shandra Investment Ltd. for the purchase of a Boeing Business Jet aircraft with serial number 30751 and registration N737L. The offer includes terms for a visual inspection, a deposit of US$2,850,000, and a purchase price of US$28,500,000. The offer is subject to a Sale Agreement to be concluded by August 14, 2015. The document outlines conditions for the aircraft's delivery, inspection, and payment terms.


document_description: This document is an unaudited statement of changes in partner's capital for Valar Ventures as of June 30, 2015. It details the financial contributions, management fees, partnership expenses, interest income, and net operating income/loss for the Southern Trust Company, Inc. under the Valar Global Fund II LP.


document_description: This document provides a tabular analysis of returned fees for the years 2007 and 2008, detailing various transactions involving entities such as FTC and COUQ. It includes information on asset descriptions, tax basis, fair market value (FMV), receivers, and accounts affected. The total FMV of returned fees is noted as 158,325,884.


document_description: The document contains a reference number EFTA01205274 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205276 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205277 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205278 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205279 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205280 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205281 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA01205282, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA01205283 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01205284' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01205285 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205286 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205287 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205288'. No additional context or content is provided.


document_description: The document contains a reference number 'EFTA01205289'. No additional context or content is provided.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01205291 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01205292'. No additional context or content is provided.


document_description: The document contains a reference number EFTA01205293 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01205294 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205295 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205296 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01205297 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205298'. No additional context or content is provided.


document_description: The document contains a reference number EFTA01205299 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205300' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains an EFTA ID but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA01205302' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01205303' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01205304' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01205305 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205307' but lacks additional context or content to classify it further.


document_description: The document contains the text 'Lell' and an EFTA ID 'EFTA01205308'. No additional context or information is provided.


document_description: The document contains a reference number EFTA01205309 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205310' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205311' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01205312' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01205313 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01205314' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA01205315 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01205316 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category. It appears to be a placeholder or an identifier without further information.


document_description: The document contains a reference number EFTA01205352 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01205353' but lacks additional context or content to classify it further.


document_description: This document is a crew map providing directions from various locations in Santa Fe, NM, to the crew parking at Ford Ranch. It includes key locations such as hotels, Santa Fe Studios, and a hospital, as well as major roads and interstates. The document provides step-by-step directions from the production office, La Posada, Drury Hotel, and Double Tree Hotel to the crew parking area, with travel distances and times. It also includes a legend and navigation aids.


document_description: Estimate for replacing an existing Lutron DP analog lighting control system with a digitally controlled Lutron Homeworks OS system at 9 East 71st Street. Includes itemized equipment and labor costs, optional equipment descriptions, and scope of work.


document_description: The document contains a reference number 'EFTA01205400' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: Dental chart for patient Kathleen Lindman, indicating treatment plans for crowns and veneers on specific teeth. Examination performed by Clifford Williams, DMD on August 3, 2015.


document_description: Clinical chart for patient Gifford Willams DMO, examined by CW on 8/3/2015. Includes dental status and treatment plans.


document_description: Mark Lloyd, the defendant, consents to a judgment in favor of Jeffrey E. Epstein for a loan amount of $160,000 plus interest and associated costs as per a promissory note dated April 22, 2015. The judgment is to be enforced in the Superior Court of the Virgin Islands.


document_description: A promissory note in which Mark Lloyd promises to pay Jeffrey E. Epstein $160,000 with 2% annual interest, due by July 21, 2015. The note outlines terms for payment, prepayment, and events of default, including legal jurisdiction and waiver of jury trial rights.


document_description: This document is a preliminary prospectus supplement for Global Indemnity PLC's offering of % Subordinated Notes due 2045. It outlines the terms of the notes, including interest rates, maturity, redemption options, and subordination details. The document also discusses the risks associated with investing in the notes, the use of proceeds, and the legal framework governing the offering. The notes are to be listed on the NASDAQ Global Select Market under the symbol 'GBLIZ'.


document_description: This document is the resume title page of Brian K. Hoffner, detailing his pilot certifications, medical status, flight hours, and work experience. It includes his education background and work history as a contract pilot and aviation department manager.


document_description: A resume detailing the flight experience and training of Brian K. Hoffner, including his roles as a pilot for Southern Commodity Corp and Tropical Shipping Corp, and his training on various aircraft models.


document_description: Invoices for professional services rendered by Seckendorf Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. and JE Entities, covering tax-related services and discussions for various trusts and entities.


document_description: Invoices for professional services rendered for corporate tax and accounting planning issues and related consultation for the months of April, May, and June 2015. Total amounts due are $4,275.00, $3,725.00, and $6,750.00 respectively.


document_description: The document is a scientific study on the evolutionary dynamics of RNA-guided gene drives, focusing on their potential applications and the theoretical understanding required before real-world application. It discusses the genetic manipulation of wild populations to address ecological and public health concerns, enabled by CRISPR/Cas9 technology. The study presents four distinct evolutionary trajectories for gene drives, including two counterintuitive ones, and explores the conditions for their spread and containment. It also highlights the importance of understanding gene drive resistance before application.


document_description: Invitation to the 2015 Santa Fe Opera Gala at Eldorado Hotel, featuring a champagne reception, dinner, performance, and dancing. Includes ticket pricing and RSVP details.


document_description: The document contains a reference number EFTA01205634 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document is a letter of offer from PICTON II Ltd. to sell a Boeing Business Jet aircraft (msn 29273, registration VP-BBJ) to a buyer for US$25,500,000. The offer includes terms for visual inspection, deposits, and a sale agreement. The aircraft is to be delivered in a specified condition, with certain warranties and certificates. The document outlines payment terms, inspection procedures, and delivery conditions.


document_description: Specifications and maintenance status of a 1999 BBJ with S/N 30751-N737L, including airframe, engines, avionics, options, weight & capacity, interior, and exterior details.


document_description: This document is a letter of offer from PLAN D, LLC to Shandra Investment Ltd. for the purchase of a Boeing Business Jet aircraft with serial number 30751 and registration N737L. The offer includes terms for a visual inspection, a deposit of $2,800,000, and a purchase price of $28,000,000. The offer is subject to a definitive sale agreement by August 14, 2015. The document outlines conditions for the aircraft's delivery, inspection, and payment terms.


document_description: A performance appraisal form template for a personal assistant, including self-assessment and appraiser sections. The appraisee reflects on their duties, achievements, challenges, and future goals. The form includes sections for scoring various skills and setting objectives for personal and professional development.


document_description: An email from Gregory Brown to undisclosed recipients, with a BCC to jeevacation@gmail.com, discussing various topics including the decline of white Christian America, the myth of mutual funds, a comparison of economic policies in Minnesota and Wisconsin, mass incarceration in the U.S., voter suppression, the shrinking American middle class, NCAA's treatment of student athletes, the need for Gaza's reconstruction, Ukraine's history, age-fighting vitamins, and the Ohio Players' music.


document_description: The article discusses the decline of the middle class in the United States, highlighting income stagnation, decreasing share of national income, and lower self-identification as middle class. It compares the median wealth of Americans to other countries, showing the US ranks lower in median wealth despite high cumulative wealth.


document_description: The article discusses a study by S.&P. Dow Jones Indices which found that very few mutual funds consistently outperform the market. Over a five-year period, only two funds remained in the top quartile each year. The study suggests that past performance does not predict future returns, supporting the argument for investing in index funds.


document_description: The document describes the establishment and operation of offshore trusts by Sam and Charles Wyly between 1992 and 2005. The Wylys created multiple trusts in the Isle of Man, naming them after places of personal significance. They appointed loyalists as Protectors to control the trusts, who followed the Wylys' instructions for transactions. The document details the process of executing transactions through the Offshore System, highlighting the lack of discretion by the Offshore Trustees and the control exerted by the Wylys.


document_description: The document describes the establishment and operation of offshore trusts by Sam and Charles Wyly between 1992 and 2005. The Wylys created multiple trusts in the Isle of Man, naming them after places of personal significance. They appointed loyalists as Protectors to control the trusts, who followed the Wylys' instructions for transactions. The document details the process of executing transactions through the Offshore System, highlighting the lack of discretion by the Offshore Trustees and the control maintained by the Wylys.


document_description: A promissory note in which Mark Lloyd promises to pay Jeffrey E. Epstein $160,000 with 2% annual interest, due on July 16, 2015. The note outlines terms for payment, default conditions, and legal jurisdiction.


document_description: Invoice for Steven Beller for the Spring 2015 semester at Fairleigh Dickinson University, detailing tuition and fees.


document_description: This document outlines the terms of acceptance and information for students attending the Moshe and Rivka Fink Torah Institute for the academic year 5776 (2015-2016). It includes details on academic commitments, tuition and fees, and health insurance requirements.


document_description: Nick Glenney submits his resume to Russell Katulak, highlighting his experience as an Estate Manager/Chief of Staff overseeing multiple properties. He emphasizes his skills in property management, event planning, and working with high-profile individuals.


document_description: This is a proforma invoice from Kravet, Inc. to SLK DESIGNS for fabric purchase. The invoice includes details such as sales order number, shipping method, payment terms, and itemized costs. The total amount due is $1,969.50, with no amount paid yet. The invoice was delivered via email to ████████████████████████.


document_description: Description of two antique pieces: a blue and gold painted antique cabinet with floral and bird motifs, and a lacquered and gilded wood credenza from Sicily, Italy, mid-eighteenth century. The credenza is priced at $48,000 and features finely painted floral and bird motifs, typical of Sicilian pieces from areas outside Palermo.


document_description: Description of a pair of black lacquer wood vases with original covers and gilded chinoiserie decoration from Piedmont, Italy, mid-eighteenth century. Dimensions: height 28, width 15, depth 15 inches. Price: $38,000.00 for the pair.


document_description: Description of a Neoclassic blue lacquer and gilded clock in globe form with a carved, painted, and gilded base from Italy, circa 1790. The clock is priced at $32,000.


document_description: A heavily ornamented, antique-style mirror with a distressed, weathered glass surface. The frame is carved with gilded scrolling acanthus leaves and floral motifs. The outer surround is painted in a light, muted tone. The mirror's overall shape is arched at the top and has a decorative, scalloped base.


document_description: A memorandum instructing a wire transfer of EUR 86,895.60 from Jeffrey Epstein's account to PIASA for a sale reference 'Design Italien'. The document includes bank details and references to an art sale on April 15, 2015.


document_description: A letter of guarantee and invitation for Russian nationals, executive assistants to Jeffrey Epstein, for a business trip to Japan. The trip involves meetings with various companies to discuss collaboration on supporting US startups in Japan and vice versa.


document_description: A letter from Jeffrey Epstein, Chairman and CEO of Southern Trust Company, Inc., to the Consulate General of Japan in New York, confirming the need for Ms. Karyna Shuliak to travel to Japan for business meetings from May 22, 2015, to May 30, 2015.


document_description: A letter from Jeffrey Epstein, Chairman and CEO of Southern Trust Company, Inc., to the Consulate General of Japan in New York, confirming the need for Ms. Stepanova to travel to Japan for business meetings with Loftworks Inc. from May 22, 2015, to May 30, 2015.


document_description: A letter from Jeffrey Epstein, Chairman and CEO of Southern Trust Company, Inc., to the Consulate General of Japan in New York, confirming the need for Ms. Pozhidaeva to travel to Japan for business meetings from May 22, 2015, to May 30, 2015.


document_description: Invoice from Subbase Drydock Inc. to LSJ, LLC for various repair and maintenance services on the LSJ Barge. The invoice details the condition of the barge, necessary repairs, and associated costs. Total amount due is $149,472.00 after a $1,000.00 payment/credit.


document_description: An estimate from South Florida Trailers MFR for a trailer with specific features and upgrades.


document_description: A letter from Martin G. Weinberg, attorney for Jeffrey Epstein, to John Zucker, Assistant Legal Counsel at ABC, urging ABC to reconsider airing an interview with Jane Doe 3. The letter argues that the allegations made by Jane Doe 3 are uncorroborated and have been previously disputed. It mentions prominent figures such as Alan Dershowitz, Prince Andrew, former President Clinton, and former Vice President Gore, denying their involvement in the alleged misconduct. The letter warns ABC of potential defamation suits if the interview is aired.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: The article discusses Prince Andrew's visits to Jeffrey Epstein's private Caribbean island, Little St James, managed by Cathy and Miles Alexander. It highlights the presence of young girls, including a notable visit by Prince Andrew with a blonde woman claiming to be a brain surgeon. The article also mentions other notable guests like Naomi Campbell and Peter Mandelson, and discusses Epstein's influence and connections.


document_description: This document is a settlement agreement between an unnamed party and Jeffrey Epstein, including his agents and associates. It involves a general release of claims against Epstein and other potential defendants, covering all possible legal actions from the beginning of time to the date of the release. The agreement includes a financial settlement, the amount of which is redacted, and specifies that it is not an admission of liability by Epstein. It also addresses the use of certain correspondence in legal proceedings related to the Crime Victims' Rights Act and a pending lawsuit involving Epstein.


document_description: This document is an agreement between NN Bank, a consultant, and a consulting company for the provision of services. It outlines the terms and conditions under which the consultant will provide investment banking expertise to NN Bank, including definitions, provision of services, fees, confidentiality, intellectual property, data protection, restrictive covenants, and termination clauses. The agreement also includes schedules related to anti-corruption compliance.


document_description: This document is a consultancy agreement between NN BANK Bank plc, Consulting Company Ltd, and a Senior Advisor. It outlines the terms and conditions under which the Senior Advisor, an employee of the Service Provider, will provide services to NN BANK. The agreement covers interpretation, definitions, engagement, duration, obligations, charges, termination, liability, ownership of materials, confidentiality, data protection, security obligations, indemnity, health and safety, force majeure, and general provisions. It also includes clauses on intellectual property rights, insurance, and the governing law.


document_description: The document mentions Ariane de Rothschild, a notable public figure.


document_description: A letter from Martin G. Weinberg, attorney for Jeffrey Epstein, to John Zucker, Assistant Legal Counsel at ABC, regarding an upcoming interview with Jane Doe 3. The letter argues against the airing of the interview, claiming the allegations are uncorroborated and have been refuted by credible evidence. It mentions notable figures such as Alan Dershowitz, the Duke of York, former President Clinton, and former Vice President Gore, who are implicated in the allegations but have denied them. The letter urges ABC to verify the claims independently before broadcasting.


document_description: Site plan for the Little St. James Maintenance and Workshop Building Project, showing existing structures, new construction, infrastructure, and site features.


document_description: This document is a mutual release agreement between Jeffrey Epstein and Michael Sitrick, including Sitrick and Company. It resolves a legal dispute involving a default final judgment in favor of Sitrick against Epstein, amounting to $155,464.22, which was domesticated in Florida. The agreement releases both parties from any claims related to the judgment and associated legal actions.


document_description: A letter from Martin G. Weinberg, attorney for Jeffrey Epstein, to John Zucker, Assistant Legal Counsel at ABC, regarding an upcoming interview with Jane Doe 3. The letter argues against the airing of the interview, claiming the allegations are uncorroborated and have been refuted by credible evidence. It mentions notable figures such as Alan Dershowitz, the Duke of York, former President Clinton, and former Vice President Gore, who are implicated in the allegations but have denied them. The letter urges ABC to verify the claims independently before airing them.


document_description: A letter from Daphne Wallace of Southern Trust Company Inc. to Dr. Camille McKayle, Provost at the University of the Virgin Islands, requesting the offering of the ESL100 course during the summer 2015 term. The letter mentions a potential student from Russia and offers funding to open the course due to previous lack of enrollment and funds.


document_description: An estimate from T & P Pavers Inc. for concrete work at 358 El Brillo, Palm Beach, FL. The estimate includes removal of existing concrete, forming and pouring new concrete slabs, and installing a spray deck topping. The total estimated cost is $518,960.00.


document_description: Proposal from Patios Pools Driveways, Inc. to Neptune LLC for driveway work at 358 El Brillo Way, Palm Beach, FL. The proposal includes removing and replacing up to 50 4x4 concrete pads, surface preparation, texture coating, and sealing. The cost is $16,800 with a 5-year warranty and resealing every 3 years for $0.75 per sq. ft. Payment schedule to be determined.


document_description: A proposal from Palm Beach Contracting Services, Inc. for driveway options at a property in Palm Beach. Two options are provided: Option 1 involves concrete pads with fiber mesh, and Option 2 involves red brick with coral design inlays. The proposal includes terms, pricing, and acceptance conditions.


document_description: A job proposal submitted by Monarck Resurfacing to Neptune LLC for resurfacing work at 358 El Brillo Way, Palm Beach, FL. The proposal includes details on materials, labor, and costs for various resurfacing tasks, totaling $24,307.50. Payment terms and warranties are specified.


document_description: This document is a Letter of Intent (LOI) between Windstar Capital Corporation (Seller) and JEGE Inc (Buyer) for the sale and purchase of a Boeing BBJ aircraft, including engines and accessories. The LOI outlines the terms and conditions for the transaction, including deposit requirements, inspection rights, and closing conditions. The purchase price is set at $31,500,000, with specific conditions for deposits and inspection. The document also includes confidentiality clauses and jurisdictional agreements.


document_description: A series of short messages expressing a desire for happiness and personal growth.


document_description: A series of short messages expressing a desire for mutual happiness and personal growth.


document_description: This document appears to be a certificate or award related to the World's Columbian Exhibition in Chicago, 1893. It mentions a certificate of award for uniformity of granulation, signed by NB. Critchfield and approved by a chairman. The document also references John McCann's Steel Cut Irish Oatmeal.


document_description: This document is a Landlord's Consent to Assignment of Lease made by IGY-AYH St. Thomas Holdings, LLC, consenting to the assignment of a lease from Financial Trust Co., Inc. to Southern Trust Company, Inc. for premises located at American Yacht Harbor, St. Thomas, U.S. Virgin Islands. The consent is subject to certain terms and conditions, including the continued liability of the original tenant and the provision of required documents by the assignee.


document_description: This document is the First Amendment to a Lease Agreement between IGY-AYH St. Thomas Holdings, LLC and Southern Trust Company, Inc. It amends the original lease dated September 24, 2009, to update rent terms and conditions. The amendment specifies new rent amounts and payment terms effective March 1, 2014, and acknowledges an overpayment by the tenant for the months of March, April, and May 2014, which will be credited in June 2014. The lease remains in full force except as modified by this amendment.


document_description: The document is a Tenant's Certificate from Southern Trust Company, Inc. to Banco Popular de Puerto Rico, certifying details about a lease agreement for Suites B3-3 and B3-5 at Estate Smith Bay, St. Thomas, U.S. Virgin Islands. It outlines the lease terms, rent details, and the relationship between the tenant, landlord, and lender, including the subordination of the lease to a mortgage held by the lender.


document_description: This document is an Assignment and Assumption of Lease between Financial Trust Co., Inc. (Assignor) and Southern Trust Company, Inc. (Assignee) for the lease of premises at American Yacht Harbor, St. Thomas, U.S. Virgin Islands. The Assignor assigns all rights and obligations under the lease to the Assignee as of March 1, 2014. The document includes indemnity clauses for both parties and specifies the governing law as that of the U.S. Virgin Islands.


document_description: Checklist for lease agreements at American Yacht Harbor, detailing required signatures, tenant entity documentation, and collateral documentation.


document_description: The document contains a note indicating that no images were produced.


document_description: This document is a legal reply by intervenors in the case of Jane Doe #1 and Jane Doe #2 against the United States of America. The intervenors argue against the plaintiffs' claims of a conspiracy between Jeffrey Epstein and the government to violate the Crime Victims' Rights Act (CVRA). They assert that Epstein's legal counsel's advocacy was proper and not conspiratorial. The document discusses the legal positions taken by Epstein's counsel and the government regarding the CVRA and argues for a protective order to prevent public dissemination of certain correspondence.


document_description: The document contains a placeholder text indicating no images were produced. It includes a reference number EFTA01206089.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: This document is a legal fees statement for Jeffrey Epstein from the law firm Black Srebnick Kornspan Stumpf Trial Attorneys. It details various legal services provided in May 2014, including work on protective orders, motion replies, and media research. The statement includes a recap of hours worked by different timekeepers and the total amount due.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and an individual referred to as Jane Doe No. 102. The agreement resolves pending litigation in the Southern District of Florida, Case No. 09-80656-CIV-Marra/Johnson. The agreement includes terms for dismissal of the lawsuit, a general release of claims, confidentiality provisions, and stipulations regarding anonymity and no contact. The settlement amount is $500,000.00, and the agreement is governed by Florida law.


document_description: A letter from Caroline Lang discussing a documentary film about Valerie Lang by Serge Moati. The film aims to pay tribute to Valerie's life and contributions to theater and culture. The letter seeks financial contributions for the film's production, mentioning a non-profit organization created for this purpose.


document_description: Directions and description of the route from Intellectual Ventures Sunset office to IV Lab in Bellevue, Washington. Includes a description of the front entrance view and an aerial view of the building and parking lot.


document_description: This document is a sealed supplement filed by Jane Doe #1 and Jane Doe #2, supporting their response to the Government's relevance objections to their first request for production of documents. It includes emails and letters that suggest a conspiracy between the Government and Epstein's attorneys to conceal a non-prosecution agreement and delay victim notifications. The document highlights various communications between defense counsel and the U.S. Attorney's Office, showing efforts to keep the plea agreement details from the victims and the public.


document_description: The document contains details of three checks issued to Aviloop LLC with amounts of $24,000.00, $20,000.00, and $20,000.00, respectively. The checks are printed on security paper with microprint border and fluorescent fibers.


document_description: An event organized by Andrew L. Farkas, confirmed to take place on June 1, 2014, at AF. Attendees include Florida Science Foundation and David Dowling. The event is public with a priority level of 5.


document_description: This document is a sealed supplement filed by Jane Doe #1 and Jane Doe #2, supporting their response to the Government's relevance objections to their first request for production of documents. It includes emails and letters that suggest a conspiracy between the Government and Epstein's attorneys to conceal a non-prosecution agreement and delay victim notifications. The document highlights various communications between attorneys and government officials regarding the handling of victim notifications and plea agreements.


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


document_description: A letter from Sarah Bermudez of Paisaje to Jeffrey Epstein regarding preliminary landscaping services for Little St. James, USVI. The letter outlines the initial phase of the project, including a site visit to Puerto Rico for plant materials, analysis of resources, and a report of findings. The fee for this phase is $25,000 plus expenses. The letter also includes a Letter of Understanding detailing the services and compensation agreement.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01206366.


document_description: Invoice from Steptoe & Johnson LLP to Jeffrey Epstein for tax advice services rendered through July 31, 2014. Total amount due is $3,587.64 after retainer.


document_description: A description of a grey cable-knit v-neck sweater with a small circular gold emblem on the lower right side.


document_description: A description of a black, curved desk with silver legs and drawer pulls. It features several diamond-shaped insets on the surface, a central tan panel, and a swing-arm desk lamp. On the left side, there is a set of five drawers and a silver mesh wastebasket. On the right side, there are what appear to be two drawers, the top one with a ribbed texture.


document_description: The court addresses various discovery-related matters in the case against the United States for allegedly violating the Crime Victims' Rights Act (CVRA) by failing to involve victims in the process leading to a non-prosecution agreement with Jeffrey Epstein. The court reviews privilege assertions by the government, including grand jury secrecy and work product privilege, and rules on the relevancy of certain discovery requests. The court orders the government to produce certain documents and certify the production of others, while protecting many documents under privilege.


document_description: The document is a legal response from the United States Government to objections raised by petitioners Jane Doe #1 and Jane Doe #2 regarding the government's assertions of privileges in the Jeffrey Epstein case. The response argues that the government's privilege logs are adequate and that various privileges, including attorney-client, deliberative process, and work product, are validly invoked. The document also discusses the applicability of the Privacy Act and the law enforcement investigatory privilege.


document_description: This letter from U.S. Attorney R. Alexander Acosta to defense attorney Lilly Ann Sanchez discusses the Non-Prosecution Agreement with Jeffrey Epstein, addressing issues related to Section 2255, victim's rights under Section 3771, and Florida Statute Section 796.03. Acosta emphasizes the intent to place victims in the same position as if Epstein had been convicted at trial and discusses the importance of timely resolution of the plea agreement. The letter also mentions potential appeals and the involvement of Assistant Attorney General Fisher.


document_description: This document is a supplemental response by plaintiffs Bradley J. Edwards and Paul G. Cassell to defendant Alan M. Dershowitz's first set of document requests. It addresses various requests for documents related to allegations of character assassination, participation in Jeffrey Epstein's criminal conduct, and media statements. The document includes objections based on attorney-client privilege and work-product doctrine, and references multiple legal cases and documents related to Jeffrey Epstein.


document_description: Invoice for professional services rendered by Seckendorf Hasson & Reilly CPA's, LLC for the preparation of 2013 corporation income tax returns for various entities associated with Southern Trust Company, Inc.


document_description: Invoice for professional services rendered for the preparation of 2013 Corporation Income Tax Return for Southern Trust Company, Inc.


document_description: This document is a letter of offer from PICTON II Ltd to Plan D, LLC for the sale of a Boeing Business Jet aircraft with registration VP-BBJ. The offer includes terms for the sale, including a purchase price of US$25,250,000, conditions for visual inspection, deposits, and a sale agreement. The document outlines the delivery conditions, inspection requirements, and terms for the transaction deposit. It also specifies the aircraft's specifications, including its serial number, manufacturer, model, and engine details.


document_description: Multiple Apple Store invoice receipts for purchases made by Jeffrey Epstein, including iPads, MacBook Pros, and iMacs with various configurations and AppleCare. Payments were made using American Express credit cards.


document_description: Agreement for pest control services by Island Environmental Pest Control for Jeffrey Epstein's property. Includes travel and work dates, scope of work, necessary equipment, and cost details.


document_description: Order details for custom sweatpants with 'JE' logo for customer Karyna Ghuliak. Includes garment specifications and design notes.


document_description: This document is an expense report detailing various expenses incurred over the years 2013 and 2014. It includes categories such as wires and cash, clothes, food, beauty supplies, and more, with total amounts calculated for each year and overall.


document_description: The document contains detailed financial transactions and bank activity for FY 2014, including inflows and outflows, checks, bank charges, and specific transactions related to art sales, charitable contributions, taxes, and household expenses. It includes detailed tables of monthly financial activities and specific transactions with amounts and descriptions.


document_description: Yfke Sturm, a Dutch Victoria's Secret model, is critically ill after falling from a motorised surfboard on the Italian island of Ischia. She suffered a fractured skull and vertebrae and is at risk of paralysis.


document_description: An email from Gregory Brown to undisclosed recipients, with a BCC to jeevacation@gmail.com, sharing various articles and media links for weekend reading. The email includes attachments of articles on topics such as the Affordable Care Act, climate change, and global politics. It also features inline images and links to videos and music. The email discusses President Obama's immigration speech, the rise of the far-right in Europe, the Ebola crisis, and other global issues. It includes a quote from Friedrich Nietzsche and a section on Crosby, Stills, Nash & Young.


document_description: The article discusses an upcoming UN report warning of severe impacts from climate change if greenhouse gas emissions are not reduced. It highlights risks such as flooding, heatwaves, and conflicts, and emphasizes the need for rapid action to limit temperature rise to 2C. The report is a synthesis of IPCC studies and aims to guide policymakers ahead of a summit in Paris. The article also covers differing international perspectives on emissions reductions and the challenges of reaching a global agreement.


document_description: Sweden officially recognized the state of Palestine, aiming to revive the peace process. The decision was praised by Palestinians and criticized by Israel. Sweden hopes other EU countries will follow suit. The move highlights international frustration over stalled peace talks and continued Israeli settlement building.


document_description: The document indicates that no images were produced.


document_description: President Barack Obama announced executive actions on immigration, offering deportation relief to millions of undocumented immigrants in the U.S. He emphasized the need for a fair and just immigration system, focusing on deporting criminals rather than families, and providing a temporary stay for those meeting certain criteria. Obama called for bipartisan legislative solutions and highlighted the contributions of immigrants to American society.


document_description: The document appears to be a screenshot or image of an iPad screen showing a search bar with the text 'Search for people, places and things' and the name 'Michaela Michaela'. It also includes a battery percentage and time.


document_description: A threatening and abusive message containing various personal insults and ominous predictions.


document_description: The document is a floor plan of an aircraft cabin with labeled areas and their corresponding station (STA) numbers along the fuselage.


document_description: This document is the Firm Brochure for Boothbay Fund Management, LLC, providing information about the firm's qualifications and business practices. It includes details on advisory business, fees and compensation, performance-based fees, types of clients, methods of analysis, investment strategies, risks, and other financial industry activities. The brochure also outlines the firm's code of ethics, brokerage practices, review of accounts, custody, investment discretion, and voting client securities.


document_description: Boothbay Fund Management, LLC outlines its privacy policy, emphasizing the protection of customer financial and personal information. The policy details how customer data is collected, safeguarded, and shared under specific circumstances. It also clarifies that there are no opt-out provisions for sharing information necessary for servicing accounts or as required by law.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of a new vehicle for Jeffrey Epstein and the trade-in of an old vehicle. The letter confirms the purchase of a 2016 Mercedes-Maybach S600X and the trade-in of a 2015 Cadillac Escalade, with details about the vehicles' registration and license plate transfer.


document_description: A financial statement from the law firm Black Srebnick Kornspan Stumpf Trial Attorneys to Jeffrey Epstein, detailing legal fees and costs for services rendered in April 2015. The statement includes previous balance, current charges, and payments made, resulting in a total outstanding balance of $479.54.


document_description: This document is a resume for Glenn Longos, detailing his work experience, education, and references. It includes positions held at various companies, such as Sutton Place Condominium Assoc., SEARS, Pacific Medical Repair, LOWE's Home Improvement, MIDMAC Contracting Co. LLC, Engineering Contracting Co., LLC, and PHILMETAL PRODUCTS, INC. The resume also lists his educational background in Civil Engineering from the University of San Carlos.


document_description: This document outlines the joint discovery schedule agreed upon by the parties in the case of Jeffrey Epstein vs. Scott Rothstein, et al. It includes deadlines for disclosures, exhibits, witnesses, and completion of discovery. The document also notes that mediation is unlikely to be successful prior to the resolution of pending appellate matters.


document_description: This article by William L. Blum, Esq. discusses the United States Virgin Islands exempt company, a corporate entity that enjoys the non-tax advantages of incorporation in a U.S. jurisdiction without federal or local income tax. It covers the historical, policy, and legislative background of the exempt company provisions, their technical application, and their practical use as a tax planning mechanism for non-U.S. owners.


document_description: The memorandum discusses the benefits and requirements of establishing a U.S. Virgin Islands exempt company, which pays no U.S. or U.S. Virgin Islands taxes on income earned outside these jurisdictions, except for a $1,000 annual franchise fee. It outlines the incorporation process, officer requirements, and secrecy provisions. The document also covers redomiciliation of companies to the U.S. Virgin Islands and the limited public record information available for these companies.


document_description: This article by William L. Blum, Esq. discusses the U.S. Virgin Islands exempt company, a corporate entity that enjoys incorporation benefits in a U.S. jurisdiction without federal or local income tax. It covers the historical and policy background, technical application, and practical use of exempt companies for international tax planning, particularly for non-U.S. owners. The article also outlines the benefits and requirements of establishing such companies, including their role in the financial services sector and their use in various international business scenarios.


document_description: The memorandum discusses the benefits and requirements of forming a U.S. Virgin Islands exempt company, which pays no U.S. or U.S. Virgin Islands taxes on income earned outside these jurisdictions, except for a $1,000 annual franchise fee. It outlines the incorporation process, officer requirements, and secrecy provisions. The document also covers redomiciliation of companies to the U.S. Virgin Islands and the limited public record information available for these companies.


document_description: The article discusses the Poincare conjecture, a famous unsolved problem in topology, and the obsession it creates among mathematicians. It details the history of attempts to prove the conjecture, including the recent failed attempt by Colin Rourke. The article explores the nature of the conjecture, its significance, and the challenges it presents. It also highlights the contributions of notable mathematicians like Henri Poincare, Mike Freedman, and Bill Thurston.


document_description: A letter from Marcus Abundis to Jeffrey Epstein discussing potential collaboration on projects related to artificial intelligence and evolutionary dynamics. Abundis presents his work on a Universal Theory of Information and seeks Epstein's support.


document_description: The proposal outlines a project for developing a General Information Theory (GIT) to create a cohesive informatics across disciplines. It aims to address the lack of a true cross-disciplinary Information Science by focusing on Universal Theories of Information (UTIs) and their application. The project includes strategic and tactical activities such as presenting at conferences, publishing papers, and creating web videos. The ultimate goal is to establish a new computational platform or model. The proposal emphasizes the project's alignment with the John Templeton Foundation's interest in bold, cross-disciplinary ideas.


document_description: This essay by Marcus Abundis explores the evolutionary dynamics of active agents as influenced by natural selection, focusing on the development of reasoning, logic, and intelligence. It discusses the concept of 'Selection Vectors' and 'Bounded Affordance' as constraints on agent behavior, and introduces models of agent responses such as fight, freeze, and flight. The essay further delves into the development of logical reasoning from 1D to 5D, highlighting the role of memory, cognitive traits, and the evolution of intelligence. It concludes with a discussion on the implications of these dynamics for human logic and reasoning in the Anthropocene Epoch.


document_description: A letter from Max Girardo of RM Auctions to Mr. Gianni Serazzi regarding a tentative offer of USD 10 million for the Ferrari Thomassima III, chassis no 1065.


document_description: A financial summary detailing the aggregate cash balances of various entities and trusts associated with Leon and Debra Black as of May 7, 2015.


document_description: A personal statement detailing the author's interest in arts and culture, particularly fashion, and their experiences in the fashion industry. The author describes their internships and participation in fashion events, as well as their educational background and language skills. They express a desire to study at Istituto Marangoni to further their career in fashion management and public relations.


document_description: A confidentiality notice from Renee Nail, Legal Assistant to Attorneys Thomas Scott & Steven Safra, regarding the privileged nature of the communication and instructions for handling if received in error.


document_description: Alan Dershowitz opposes the motion to quash a subpoena served on Boies, Schiller & Flexner LLP, representing Jane Doe No. 3, in a defamation lawsuit. The case involves allegations against Dershowitz by Jane Doe No. 3, who claims to have been trafficked by Jeffrey Epstein. The document argues for the relevance of the subpoenaed documents to the defamation case and challenges claims of privilege and confidentiality by BSF.


document_description: Alan Dershowitz submits a supplemental memorandum arguing that Jane Doe No. 3 should be deposed and produce documents before he is required to do so, citing due process and fairness. The memorandum discusses the defamation case brought by Bradley J. Edwards and Paul G. Cassell, who allege Dershowitz defamed them by claiming they knew Jane Doe No. 3's allegations were false. Dershowitz argues that Jane Doe No. 3's testimony is crucial to determine the scope of discovery and prevent perjury.