document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for Jeffrey Epstein. It includes flight details for a round trip from New York JFK to Paris De Gaulle on Air France, with travel dates from April 29, 2014, to May 8, 2014. The document outlines ticket information, charges, and loyalty program details. It also includes terms and conditions related to the travel services provided.


source: doj

document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It details flight arrangements from New York JFK to Paris De Gaulle and back, including flight numbers, departure and arrival times, and seat assignments. The document also includes loyalty program information and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Service Travel. It includes flight details for travel between Paris and New York on Air France, loyalty program information, and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip on May 11, 2014. It includes flight details from New York JFK to San Juan, Puerto Rico, and from San Juan to St. Thomas, Virgin Islands. The document outlines important travel information, terms and conditions, and consumer protection details for travelers from California, Washington, and Nevada.


document_description: Directions to the residence of Leon & Debra Black, including specific road names and landmarks.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from New York JFK to West Palm Beach, FL and back. It includes flight details, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.


document_description: This document includes a check from Marc and Carolyn Rowan to Leon Black for $838,675.00, dated April 9, 2014. It also contains a tax-related payment summary for the year ended December 31, 2013, detailing TRA payments and adjustments related to exchanges in 2007 and 2013. The document outlines the distribution of payments and tax character of TRA payments, including ordinary income, long-term capital gain, and interest.


document_description: Invoice for clinical intake/psychiatric evaluation services provided by Kamran Fallahpour, PhD, with a total charge of $3,500.00, which has been paid in full.


document_description: This document is a credit memo from The Riverside Group and Protravel International for travel arrangements made for Lawrence Henry Summers. It includes flight itineraries from New York to Frankfurt, Frankfurt to Almaty, and back to Boston. The total cost of the travel was $15,242.88, which was paid via credit card, resulting in a balance due of $0.00.


document_description: Invoice for travel arrangements made by Protravel International for Lawrence Henry Summers, including flights from New York to Frankfurt, Frankfurt to Almaty, and return to Boston. The total cost was $14,158.88, with a published fare savings of $4,028.00. The invoice was issued to the International Peace Institute.


document_description: A letter from John P. Woods of Jaredian Design Group to Jeffrey Epstein discussing the expansion and renovation of the Library/Study at Epstein's residence on Little St. James Cay. The letter outlines plans to rebuild the area as a Great Room and expand the patio south of the pool. It mentions the need for additional measured drawings and survey data, and proposes starting the measurement process on May 15, 2014.


document_description: This document is an investment funds performance review by HSBC Alternative Investment Group for the week of May 5 to May 9, 2014. It includes indices by strategies and funds, top and bottom performing funds, and detailed performance data for various investment strategies and funds.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a Jet Blue flight from West Palm Beach, FL to New York JFK, NY on May 10, 2014. The itinerary is a reservation only and requires ticketing authorization by May 9, 2014. Additional terms and conditions related to the travel services are provided, along with information on consumer protection funds in California, Washington, and Nevada.


document_description: The National Business Aviation Association (NBAA) submitted a letter to the IRS recommending guidance on the treatment of leasing activity under I.R.C. § 280F(b). The letter argues against the interpretation in TAM 200945037 that deems all flights on leased aircraft to 5-percent owners or related parties as non-business use. NBAA requests that the IRS consider the lessee's actual use of the aircraft to determine qualified business use.


document_description: This document is an interim progress billing from Gulfstream Aerospace Corporation to Jet Aviation Flight Services, Inc. for services accomplished on an aircraft. It includes details of estimated labor, material, service, taxes, and total costs, as well as payment instructions and terms.


document_description: This document is a Departure Progress Billing from Gulfstream Aerospace Corporation to Jet Aviation Flight Services, Inc. for services accomplished on an aircraft. It includes details of estimated labor, material, service, taxes, and total costs, as well as payment instructions and terms.


document_description: The court grants the Plaintiff's Motion for Final Summary Judgment in favor of Stephen A. Alexander against Michael T. Hardman. The court finds no genuine issue of material fact and orders the defendant to pay $550,000 plus interest. The court retains jurisdiction for further orders regarding attorneys' fees and costs.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak. Includes flight details for Jet Blue flight from West Palm Beach, FL to New York JFK, NY on May 10, 2014. Total charged to American Express was $395.00.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a JetBlue flight from West Palm Beach, FL to New York JFK, NY on May 10, 2014. The itinerary provides information on baggage fees, seating, and loyalty programs. It also includes terms and conditions related to travel arrangements, liability, and intermediary disclosure.


document_description: Quotation for a generator and switch from Bryan's Electrical Contracting Corp. to Ann Rodriguez at Little St. James.


document_description: The court denied the appellants' motion for a stay pending a ruling on the intervenors' petition for rehearing.


document_description: This letter outlines the terms under which Jeffrey Epstein, through xxx, LLC, is subscribing as a limited partner in Boothbay Multi-Strategy Fund, LP. The letter details the management and performance fees, lock-up period, and the intention to transfer the investment to a new Boothbay Fund. It also specifies the conditions under which the investment terms will change based on the duration of the investment and the launch of the new fund.


document_description: Wire transfer of $138,000.00 from Thomas S. Nieman or Rosalind M. Nieman to Sterling West Escrow (Trust Account) for escrow purposes.


document_description: The letter acknowledges receipt of a petition for an Advisory Opinion from Andrew Farkas. It assigns a petition number and an Office of Counsel File number for future correspondence. The letter requests electronic submission of attachments and outlines the process for withdrawing a request before an opinion is issued. It also mentions the publication of advisory opinions in redacted form.


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


document_description: Invoice for the installation of a 50Ft Self Supporting Angular Tower and related equipment on Little St. James Island. The total amount due is $143,400.00, with a deposit of $107,550.00 needed upon approval.


document_description: This document outlines the expenses incurred by the International Peace Institute (IPI) for polio eradication efforts in 2013, up to September. It includes consulting fees, travel expenses for a meeting with Bill Gates, and a mission to Pakistan.


document_description: An estimate for shipping one framed artwork from Paris to Stanley, NM, USA, including collection, packing, crating, and delivery via FedEx Economy. The total estimated cost is GBP 1,175.83, with no VAT applied. The document includes terms for storage charges and insurance options.


document_description: This document is a proforma tax treatment statement for Avioneta Holdings, LLC for the year ended December 31, 2012. It includes income and expenses with and without bonus depreciation. The total revenue is $9,011,580.92, with a net loss of $12,012,817.45 with bonus depreciation and $826,972.45 without. The document notes that the operation of the aircraft is considered a passive activity, affecting the deductibility of the loss.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip scheduled on May 11, 2014. It includes flight details from New York JFK to Miami International and then to St. Thomas, Virgin Islands. The itinerary is a reservation only and requires ticketing authorization by May 6, 2014. It also includes important travel information, terms and conditions, and consumer protection details for travelers from California, Washington, and Nevada.


document_description: Resume of Marina Domanskaja, a financial analyst based in Geneva, Switzerland, with experience in commodity trading and financial analysis. The document outlines her education, professional experience, achievements, IT literacy, language skills, and personal interests.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Service Travel. It includes flight details for a trip from Paris De Gaulle, France to New York JFK, NY on May 6, 2014, with Air France. The itinerary also contains loyalty program information, additional travel messages, and terms and conditions related to the travel services provided by American Express.


document_description: Invoice detailing legal services provided by W. Chester Brewer, Jr. for Jeffrey Epstein in the case Epstein v. Rothstein and Edwards. The invoice includes charges for phone calls, emails, and court attendance, totaling $1,575.00 in fees and $48.00 in disbursements, with a total amount due of $1,623.00.


document_description: The court grants petitioners' motion to use correspondence between the USAO/SDFL and Jeffrey Epstein's counsel to support CVRA claims, and to unseal related pleadings. The court rejects privilege claims by intervenors and orders redaction of sensitive information before unsealing.


document_description: A fax from Robert D. Critton, Jr. to Katherine W. Ezell, Esq. discussing the conditions for settling a case involving Jeffrey Epstein. The document outlines the information required from the claimant in the form of an affidavit, including details of visits to Epstein's home and any subsequent contact. It also includes a general release agreement for a settlement of $50,000, emphasizing that the settlement is not an admission of liability by Epstein.


document_description: A letter from Maria Tankenson Hodge to Jack Goldberger discussing the transfer of Jeffrey Epstein's probation to the Virgin Islands under the Interstate Compact. The letter details a conversation with Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, who is supportive of the transfer but requires a formal request from Florida authorities.


document_description: The document is an attachment to Jeffrey Epstein's sexual offender registration form, listing various assets and contact information associated with him. It includes details of automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. The document also mentions the use of internet reputation management services.


document_description: This document is a customer quote from Buck Steel for Jaredian Design Group, detailing the specifications and pricing for a building project in the US Virgin Islands. It includes engineering specifications, building components, and pricing details. The quote is valid through June 2, 2015.


document_description: This document is a privilege log listing various legal documents related to the Jeffrey Epstein case. It includes details such as BATES numbers, dates, recipients, senders, descriptions, and objections. The log covers a range of topics including depositions, subpoenas, litigation strategies, and client communications. Many entries are protected by attorney-client privilege or work product privilege.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Tina Brown, Editor of The Daily Beast, requesting a review of past articles about Jeffrey Epstein for accuracy and appropriateness. The letter highlights concerns about inaccuracies and the impact of the articles on Epstein's reputation.


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. It includes terms for dismissal of the lawsuit, a general release of claims, confidentiality provisions, and payment of $500,000. The agreement also addresses attorneys' fees and costs, enforcement, and other miscellaneous provisions.


document_description: A fax from Jim Coleman to Jeffrey Epstein regarding on-site calibration of a Runco projector at no additional charge.


document_description: Invoice for audio-video system installation at Jeffrey Epstein's East 71st Residence, NY, including equipment and labor costs.


document_description: A proposal from Audio-Video Salon to Jeffrey Epstein regarding the installation of a Runco Signature Cinema SC-60D projector for a home theatre. The letter outlines the projector's specifications, cost, and the need for a deposit to proceed with the project. It also mentions the involvement of Jim Coleman and Voytek Korolczuk in the project planning and execution.


document_description: Invoice for audio-video system installation at East 71st Residence, NY, including equipment and labor costs.


document_description: This document provides a detailed financial valuation of cash, liabilities, and investments for Jeffrey Epstein and related entities as of January 31, 2011. It includes account balances from various financial institutions, receivables, and investments, with performance metrics for January 2011.


document_description: The document is a collection of site plans and floor plans showing existing features, proposed alignments, and elevation data for a property. It includes details about structures, irrigation systems, and topographical data.


document_description: The arbitration decision addresses a motion by Jeepers, Inc. to depose Perry Gruss, former CFO of D.B. Zwirn Special Opportunities Fund, in a case involving allegations of fraudulent inducement by Daniel Zwirn. The arbitrator, Hon. Anthony J. Carpinello, rules that the deposition is permissible under JAMS rules and the Federal Arbitration Act, allowing a subpoena for Gruss to attend a preliminary hearing.


document_description: A floor plan sketch of an office space with dimensions and furniture layout.


document_description: This document is the first amendment to a contract of sale between Melvin V. Lewis (Buyer) and FT Real Estate, Inc. (Seller) for the property at 45A Estate Bolongo, St. Thomas VI. The closing date is set for March 11, 2011, with provisions for delay due to the lender's ability to close.


document_description: This letter from Joseph L. Ackerman, Jr. to Special Master Robert B. Carney outlines objections to the Farmer Jaffe Privilege Log in the Rothstein, Rosenfeldt Adler, P.A. bankruptcy case. The objections focus on the lack of detailed descriptions in the privilege log, insufficient identification of document types, and inadequate explanations of sender-recipient relationships. The letter references legal precedents and requests an extension to supplement objections if necessary.


document_description: This letter from Joseph L. Ackerman, Jr. of Fowler White Burnett to Special Master Robert B. Carney outlines objections to the form of the Privilege Log produced by Farmer, Jaffe in the case of Rothstein, Rosenfeldt Adler. The letter requests an extension to supplement objections until March 1, 2011, due to late communication of the Privilege Log's arrival.


document_description: The epilogue discusses the author's evolving views on the nature of the universe, considering the possibility of a multiverse and the constraints on the creation of our universe. It questions the necessity of a divine creator in the context of a multiverse.


document_description: The document discusses the concept of a universe arising from nothing, exploring the implications of quantum mechanics, general relativity, and the multiverse theory. It challenges traditional notions of creation and the necessity of a divine being, suggesting that the universe could arise naturally from quantum fluctuations and inflationary processes. The text also touches on the anthropic principle and the possibility of multiple universes with varying physical laws.


document_description: JET SALES STUART, LLC offers to purchase an aircraft from Freedom Air International, subject to pre-purchase inspection and clear title conveyance. The offer includes terms for inspection, delivery, and closing, and is valid for 3 working days.


document_description: Proposal to purchase a combination Hawker 400XP/Hawker 800XP 25-hour JetPASS for Mr. Richard Kahn from Flight Options, LLC. The proposal includes pricing details, program highlights, and terms.


document_description: A note from Dave Christopher to Jeff expressing gratitude for his generosity, particularly for allowing him to stay at the Bolongo House. Dave mentions being in St. Thomas for a couple of months while resolving work issues and working on other projects. He invites Jeff to catch up if he's in town.


document_description: A letter from Bruce E. Reinhart to Darren Indyke enclosing a final bill for services rendered to Jeffrey Epstein, with a total amount owed of $13,186.88. The letter includes a client ledger report detailing past billings and payments.


document_description: A woman previously known as Jane Doe 102, now a married mother of three, has gone public about her experiences as a paid sex slave for Jeffrey Epstein and his associates, including Prince Andrew. She detailed her encounters with Epstein and his friends, the legal actions taken against Epstein, and the lenient treatment he received from the justice system. The article also discusses the involvement of Ghislaine Maxwell and the legal battles involving attorney Brad Edwards.


document_description: A quotation from Tekserve for various Apple and Microsoft products, including iMacs, memory, and software, addressed to Jeffrey Epstein and HBRK Associates Inc. The total quote is $11,818.39, valid for thirty days.


document_description: An appraisal report prepared by Hugh Redditt Company for an aircraft, detailing average retail and wholesale values, condition adjustments, and appraisal notes.


document_description: This document provides a detailed comparison of estimated costs versus actual costs for various construction-related services and materials for the Office Pavilion project. It includes categories such as Concrete, Doors and Windows, Electrical, Equipment, Finishes, Furnishings, General Requirements, Masonry, Mechanical, Metals, Moisture/Thermal, Sitework, Specialities, and Wood. The document highlights significant discrepancies between estimated and actual costs, with most actual costs being significantly lower than estimated.


document_description: Fax instructions from GEICO Direct regarding the submission of ID cards to DMV. It emphasizes the need for a scannable barcode and the replacement of faxed ID cards within 14 days.


document_description: The document provides an overview of the Leukemia & Lymphoma Society (LLS), highlighting its mission, impact, and activities. LLS is dedicated to finding cures and ensuring access to treatments for blood cancer patients. It has invested over $1 billion in research and provides critical information and support to patients and families. LLS also advocates for policies to improve patient access to care. The organization is funded through donations and fundraising campaigns and has a network of local chapters across the US and Canada.


document_description: This document is a clinical trial report published in PLoS One, detailing a study on the effects of open-label placebos on patients with irritable bowel syndrome (IBS). The study involved 80 patients and compared the effects of open-label placebo pills to a no-treatment control group. The results indicated that open-label placebos can lead to significant improvements in IBS symptoms without the need for deception. The trial was conducted at Beth Israel Deaconess Medical Center and funded by the National Center for Complementary and Alternative Medicine and The Bernard Osher Foundation.


document_description: This document is a shopping cart summary from Asante, listing items in the cart, their quantities, and total cost. The cart includes items like a Wireless N Router and an IP Network Camera, with a sub-total of US$1,476.00. The document also includes navigation options for the website and instructions for modifying the cart.


document_description: This document is a technical drawing of a custom desk, detailing dimensions and features such as drawer sizes, pull-out tray, and removable legs. The desk is designed for Sarah's office and includes specific measurements for height, width, and leg assembly.


document_description: The document is a technical drawing of a custom desk or table, detailing dimensions and components. It includes overall height, drawer heights, leg dimensions, and spacing. The drawing is associated with Sarah's Office and LSJ Office Pavilion.


document_description: Inventory list for desk chairs from Modani, including description and quantity.


document_description: Architectural plan for Sarah's Office at the LSJ Office Pavilion, drawn at a scale of 1/2" = 1'-0". The plan details the layout of a room featuring a custom desk, two desk chairs, a desk lamp, and a sisal rug measuring 10'-6" x 11'-6". The desk is positioned to align with an inner window frame. Other elements shown include a sink and doors. The drawing is sheet SK-1 of 01.


document_description: The memo provides an update on Landmark Land Company, Inc.'s business outlook and dealings with The Durst Organization. It expresses optimism for 2011 despite past years' challenges and discusses a pending appraisal review by Douglas Durst. The author also mentions a personal medical procedure.


document_description: The document discusses mathematical identities and expressions related to a system of equations involving variables and constants. It explores the ratio of sums and introduces formal series to derive identities for 'moments' of certain variables. The document includes equations and conditions that must be satisfied, and it references a conjecture by Martin. The document also mentions the difficulty in obtaining identities for higher-order moments.


document_description: A letter from DCM Partners LLC informing investors about a lost laptop containing personal information, including contact details, financial account numbers, and Social Security or tax identification numbers. The letter outlines steps for identity theft protection, including a complimentary Equifax ID Patrol subscription and instructions for placing fraud alerts. It emphasizes vigilance and provides contact information for further assistance.


document_description: Quotation for various Apple and networking products provided by Tekserve to Scott Denett, including a Mac mini, AppleCare, Time Capsule, AirPort Extreme, AirPort Express, Ethernet cables, and a UPS system. The total quote is $5,343.69, valid for thirty days.


document_description: The document discusses the dominance of certain narratives in biomedical research, particularly the focus on genetics and precision medicine, and argues that these have not led to significant improvements in healthcare outcomes. It calls for a reevaluation of research priorities and funding strategies, suggesting a shift towards more basic science and independent evaluation of translational research outcomes.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Barcelona to Paris and back. It includes flight details for Air France and Iberia flights, hotel offers, and travel information. The itinerary is a reservation only and requires ticketing authorization. It also includes terms and conditions related to travel, liability, and state-specific disclosures.


document_description: A letter from Congressman Joe Crowley inviting Jeffrey E. Epstein to his 50th birthday celebration and fundraiser event. The event aims to support Crowley's efforts to elect Democrats to office. The letter outlines contribution levels for joining the 'Crowley Birthday Band' and emphasizes the importance of supporting Democratic initiatives.


document_description: Document related to compensation and benefits, possibly part of a series or section labeled 'NES COMPENSATION & BENEFITS I'.


document_description: This document contains multiple bills of sale and agreements between LSJ Employees, LLC and various buyers for the sale of vehicles including a 2000 MS300 Mack Truck and several 1994 Mixer Trucks. The sales are completed on March 9, 2012, with full payment received. The vehicles are sold 'as is' with no warranties implied beyond those written in the document. The seller warrants that the vehicles are free of liens and encumbrances.


document_description: The letter discusses the history and development of Kiawah's Ocean Course, highlighting the contributions of Bill Goodwin and Gerald Gaylord Barton. It covers the challenges faced during the development, including the relocation of the 1991 Ryder Cup Matches and the impact of federal actions on Landmark's assets. The letter also reflects on the personal philosophies and achievements of Jerry Barton.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Jeffrey Epstein. It includes ticket information for flights on Delta Air Lines, with details such as ticket numbers, base fare, tax fare, and total amounts charged to American Express. The document also contains travel details, flight information, and terms and conditions related to the travel services provided.


document_description: This document is a Preliminary Acceptance Certificate for a Gulfstream G-IV aircraft, Manufacturer's Serial No. [Redacted], with tail number N1WP. It is part of an Aircraft Purchase Agreement between WNP AVIATION, INC. and JEGE, INC. The Purchaser, JEGE, INC., has rejected the aircraft following a Pre-Purchase Inspection conducted on March 11, 2012. The document is signed by Darren Induke, Vice President of JEGE, INC.


document_description: Jeffrey Epstein, through his counsel, files a motion to compel the production of documents from Bradley J. Edwards and to amend a protective order related to a subpoena to the Bankruptcy Trustee. The motion outlines requests for documents, objections raised by Edwards, and the need for discovery to address claims made by Edwards in his Renewed Motion for Summary Judgment. Epstein seeks to obtain communications involving Edwards and various legal and governmental entities regarding Epstein, arguing that these documents are necessary for his defense.


document_description: The document provides a comprehensive list of news coverage and articles related to the establishment and operations of P.R.I.M.E. Finance, a panel of recognized international market experts in finance. It includes TV and radio interviews, international press articles, Dutch press coverage, and overseas press mentions. The focus is on the opening of a new financial tribunal in The Hague aimed at resolving global financial disputes.


document_description: The document is a financial analysis report by J.P. Morgan, discussing portfolio allocations, economic conditions in Europe and the US, and specific issues in California and Greece. It includes various tables and charts on asset allocations, consumer spending, P/E multiples, and ECB financing. The report also touches on political and economic challenges in France and Spain.


document_description: The court grants the Defendant's Motion for Protective Order regarding the deposition duces tecum of records custodian and trustee Herbert Stettin. The subpoena for emails between Rothstein firm attorneys and government offices regarding Jeffrey Epstein is deemed overbroad.


document_description: Agreement between Phillip Mark and LSJ, LLC.


document_description: The document is a Notice of Violation issued by the Department of Planning and Natural Resources, Division of Coastal Zone Management, against Nautilus, Inc. for conducting unauthorized development on Little St. James Cay, Virgin Islands. It outlines the findings of fact, legal basis, and orders corrective actions, including a civil penalty of $150,000. The notice provides an opportunity for a hearing and details the process for informal settlement.


document_description: A letter from Eric to Jeffrey Epstein discussing the refurbishment options for a Gulfstream IV aircraft. The letter outlines three refurbishment options with varying costs and details, emphasizing the importance of a complete refurbishment to meet Epstein's aesthetic standards.


document_description: Invoice for travel arrangements made through American Express Travel, including flight details and charges for Brussels Airlines flights from Rome to Brussels and Brussels to Geneva.


document_description: The document is a tax matrix detailing foreign disclosures and tax statuses of various entities, including partnerships, corporations, and disregarded entities. It includes information on foreign bank accounts and forms required for compliance.


document_description: A quote from American Export Company to LSJE, LLC - St. Thomas for louvered wardrobe lockers and inland freight.


document_description: A letter from Tadeusz Zygowski of Sportis S.A. addressing a dispute with LSJE, LLC regarding the sale and return of a custom-built boat. The letter emphasizes the challenges in selling the custom boat, disputes claims of lack of involvement in selling, and outlines costs incurred by Sportis S.A. due to the return of the boat. A settlement proposal is made to cover certain costs.


document_description: Justice Clarence Thomas spoke during a Supreme Court session for the first time in almost seven years, making a joke about law degrees from Yale and Harvard. The article discusses the context and reactions to his comment, as well as his history of silence during court arguments.


document_description: The document provides guidelines and a diary template for students undertaking work experience. It includes notes to parents, pupils, and employers, outlining responsibilities, insurance requirements, and expectations. It also contains a checklist for employers and a diary for students to record their experiences.


document_description: The document is a Curriculum Vitae with sections for personal information, education, employment history, languages, and digital competences. Most of the content is redacted with black rectangles, including personal details, educational background, and digital competences.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for services rendered to JEGE LLC, c/o Galaxy Aviation Inc. The invoice details labor, parts, and services provided for the maintenance and repair of a Gulfstream GIV aircraft. The total amount due is $76,257.59 USD. The invoice includes a breakdown of labor, parts, and services costs, as well as detailed descriptions of discrepancies and resolutions for various maintenance tasks performed on the aircraft.


document_description: This document is a detailed functional specification guide for S&C Source-Transfer Vista® Underground Distribution Switchgear Outdoor Distribution, covering specifications, construction, components, and labeling requirements. It includes ratings, compliance with standards, construction details, and control features. The document is approved by the Virgin Islands Water and Power Authority.


document_description: Invoice for services related to Jeffrey Epstein with a balance due of $2,690.99 after a credit payment adjustment.


document_description: The court grants Jeffrey Epstein's motion to continue the trial and schedules a case management conference for April 15, 2011. The trial is removed from the March 7, 2011 docket.


document_description: The court grants Defendant Bradley J. Edwards' motion to compel Plaintiff Jeffrey Epstein to file an Exhibit List in compliance with the court's previous order. The order was issued by Circuit Judge David F. Crow on February 17, 2011, in Palm Beach County, Florida.


document_description: This is a floor plan sketch depicting a space with various labeled areas and dimensions, including rooms with sinks and toilets, and an office area.


document_description: Jeffrey E. Epstein appeals the New York Supreme Court's decision to classify him as a Level 3 sex offender under SORA, arguing that the determination was not supported by clear and convincing evidence and was based on improper considerations. The brief challenges the reliance on unprosecuted allegations and the Board's recommendation, which was disputed by the District Attorney. It also argues that the court's order was facially defective and violated Epstein's due process rights.


document_description: Dental statement for Mr. Jeff Epstein from Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. detailing previous balance and account total.


document_description: The document describes the BeoVision 7-55 television, highlighting its advanced video signal processing, double frame rate technology, and LED-backlight with local dimming. It emphasizes the TV's design for floor placement with motorized solutions for flexible viewing positions and a variety of color options.


document_description: This document is a promotional material for Sonos, a music streaming and audio system. It highlights the features of Sonos, including the ability to play music from personal libraries, access to over 100,000 free internet radio stations, and compatibility with popular music services like Spotify and Deezer. The document also describes the technical capabilities of Sonos, such as support for various audio formats and the ability to connect external audio sources.


document_description: The document contains sections titled 'Biography and CV', 'Education', 'Solo Shows', 'Group Shows', and 'Art Fairs'. It also includes sections 'Bibliography' and 'Seminars and Conferences', which are obscured by large black rectangles, indicating missing or redacted content.


document_description: This document is a fee disclosure form and compensation agreement for agent services related to an SBA 7(a) loan. It outlines the requirements for disclosing fees paid to agents by loan applicants, the conditions under which agents can charge fees, and the responsibilities of lenders and agents in ensuring compliance with SBA rules. The form includes sections for agent, applicant, and lender certifications, and specifies penalties for false certifications.


document_description: Form 4506-T is used to request tax return information from the IRS. It allows individuals or entities to request a transcript of a tax return, which includes most line items from the original return. The form can also be used to designate a third party to receive the information. It is important to complete all applicable lines and sign the form to avoid rejection. The form includes instructions on where to file based on the state of residence and provides information on privacy and paperwork reduction acts.


document_description: This document is a market commentary by J.P. Morgan's Chief Investment Officer, Michael Cembalest, discussing geopolitical risks in the Middle East and their impact on portfolios. It covers topics such as energy risks, oil supply and demand dynamics, and the economic outlook in the US. The commentary includes insights from Bernard Lewis on Middle Eastern instability and historical context. It also discusses the impact of US monetary policy and inflationary pressures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to San Diego and back. It includes flight details, hotel offers, and travel information. The itinerary covers flights on American Airlines and JetBlue Airways, with specific flight numbers, departure and arrival times, and terminals. Additional information includes hotel offers, travel insurance options, and legal disclaimers related to travel terms and conditions.


document_description: An invoice from Southern Trust Company, Inc. to Leon Black for $10,000,000 and a promissory note from Plan D LLC to Leon Black for $28,500,000 with terms of payment and conditions for default.


document_description: The Zerocoin Electric Coin Company LLC (ZECC) plans to conduct an auction to sell Zcash (ZEC) for USD. Interested parties must register and provide company and contact details. The auction will be managed by Jack Gavigan, and bids can be submitted as Single or Clearing Bids. The auction process, bid submission, and result calculation are detailed, with contingencies for non-payment or transfer issues. A Letter of Intent and Bill of Sale templates are included.


document_description: The memorandum from Steve Roadruck to Richard Kahn discusses the comprehensive reports on Michael Robert Ross and Kimberly. It notes no criminal activity for either party, mentions state tax liens in New Jersey, and details Michael's seven judgments totaling $21,722.00 from 2009 and 2010. It also mentions ownership of four property deeds and three property foreclosures. A judiciary check in Maryland and New Jersey found no additional cases beyond those in the comprehensive report. Michael had a bankruptcy case in the District of New Jersey, with details provided in the docket sheet.


document_description: This document is a voluntary petition for bankruptcy filed by Michael Robert Ross in the United States Bankruptcy Court for the District of New Jersey. The petition is filed under Chapter 7, indicating that the debts are primarily consumer debts. The document includes details about the debtor's financial situation, including estimated assets and liabilities, and lists creditors holding unsecured nonpriority claims. The petition also includes a statement of intention regarding secured debts and personal property subject to unexpired leases.


document_description: A comprehensive report indicating potential subject photos (none found) and possible criminal records (2 found). The document includes a placeholder or incomplete chart/graphic under 'Subject Information' and 'Indicators'.


document_description: A comprehensive report for licensed investigator purposes, not a consumer report under FCRA. It includes subject information and indicators, with no potential subject photos found. The report emphasizes legal compliance and warns against misuse.


document_description: This document provides detailed specifications for the Lull 1044C-54 Series II telehandler, including performance metrics, engine details, transmission, axles, brakes, tires, cab features, steering, instruments, controls, hydraulic system, and attachments. It also includes a load chart for crane operations and important safety information.


document_description: The document is an investor letter from Honeycomb Asset Management detailing the Q2 2017, Year To Date (YTD), and Inception To Date (ITD) fund performance since their July 2016 institutional launch. It discusses the fund's performance, portfolio strategy, and thematic focus on OLED technology. The letter also includes a year in review and business update, highlighting the firm's approach to risk, talent acquisition, and asset raising.


document_description: The document contains the unaudited financial statements for Argenthal Investment Partners LLP for the period ended 31 December 2013. It includes the partnership information, report of the members, profit and loss account, balance sheet, and notes to the financial statements. The principal activity was financial advisory and intermediary services to the private equity sector. The report was prepared under the small partnership provisions of the Companies Act 2006.


document_description: Invoices from Empire Valuation Consultants, LLC to Leon Black, Trustee of APO1 GRAT, for valuation services related to Black Family Partners, LP. The invoices detail services rendered, out-of-pocket expenses, and balance due for various limited partnership interests as of different dates.


document_description: Leon D. Black assigns a 37.75% limited partnership interest in Black Family Partners, L.P. to himself as Trustee of the APOI GRAT. The agreement is governed by New York law and requires consent from Black Family GP, LLC.


document_description: Plaintiff's motion to compel shall be taken on submission returnable Thursday, September 1, 2016. All papers shall be served pursuant to Local Civil Rule 6.1 and this Court's previous orders.


document_description: Invoice for the sale of artwork by Paul Klee from Narrows Holdings LLC to Sublime Art LLC for $6,000,000.00. No sales tax applied due to resale certificate. Payment instructions provided for wire transfer.


document_description: This document outlines the terms and conditions of an Investment Advisory Agreement between Alpha Group Capital LLC and Southern Trust Company, effective from September 18, 2017. It includes details on advisory fees, power of attorney, reporting rights, compliance, roles and responsibilities, confidentiality, and anti-fraud provisions.


document_description: The document appears to be a profile or resume-like text with sections for 'Experience' and 'Education'. It includes references to EFTA IDs, which are not to be included in content fields.


document_description: Cash balances for various entities as of July 31, 2017, across different banks including First Bank and Banco Pop.


document_description: An Independent Contractor's Agreement between Major Model Management Inc., New York, and an unnamed contractor. The agreement outlines the contractor's status as an independent contractor, responsibilities for tax payments, and the handling of expenses and materials.


document_description: A review of Lee Smolin's book 'Time Reborn' by James Gleick, discussing the nature of time and its perception in physics and philosophy.


document_description: Travel arrangements for Marilyn Flores with American Express Travel, including flight information for 20th and 26th September 2017. The document includes agent details and contact information.


document_description: This document is an invoice from Hyperion Air for maintenance and inspection services performed on a Bell 430 helicopter (Serial Number: 59078, Registration: N331JE) on August 17, 2017. The invoice details various inspections, repairs, and compliance checks performed on the aircraft, including engine inspections, rotor checks, and compliance with FAA directives. The total cost of services, including parts and labor, amounts to $62,853.55.


document_description: Notice of deposition for Joseph L. Ackerman, Esquire, regarding representation of Jeffrey Epstein in relation to allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. Deposition scheduled for October 10, 2017, at Searcy Denney Scarola Barnhart & Shipley, P.A., West Palm Beach, FL.


document_description: Notice of deposition for Robert D. Critton, Esquire, regarding representation of Jeffrey Epstein in allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. Deposition scheduled for October 6, 2017, at Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL.


document_description: Notice of deposition for Jack A. Goldberger, Esquire, regarding representation of Jeffrey Epstein in relation to allegations against Scott Rothstein and Bradley Edwards. The deposition is scheduled for October 6, 2017, at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL. The notice includes a request for documents related to Epstein's criminal allegations and claims against Rothstein and Edwards.


document_description: Notice of deposition for Roy Black, Esquire, regarding representation of Jeffrey Epstein in relation to allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards.


document_description: This document is a legal filing in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, involving Jeffrey Epstein as the plaintiff against Scott Rothstein and Bradley J. Edwards as defendants. It includes a notice of production from non-party and subpoenas duces tecum to various attorneys for documents related to the representation of Jeffrey Epstein concerning allegations of criminal wrongdoing and claims against the defendants.


document_description: This document is a primer for donors considering making charitable gifts of art. It discusses the complexities and challenges of donating art, including legal and tax considerations. The document provides an overview of tax laws governing gifts of art, planning considerations, and suggestions for working with charitable organizations and advisors. It also covers topics such as capital gain property, ordinary income property, the related use test, fractional gifts, and the importance of qualified appraisals and gift agreements.


document_description: This document is a technical drawing of the Catalyst 45 boat, featuring side profile and top-down views. Key features include multiple seating areas, a table in the main cabin, a console/helm station, a hardtop, and four outboard engines. The design water line (DWL) and a step on the hull are also indicated.


document_description: The document discusses the budget deal reached by House Budget Committee Chairman Paul Ryan and Senate Budget Committee Chairman Patty Murray, tax reform efforts by Sen. Max Baucus and Rep. Dave Camp, and the concept of 'extenders' in tax legislation. It also covers the American Taxpayer Relief Act of 2012, the 3.8% tax on net investment income introduced by the Affordable Care Act, the Supreme Court's decision on same-sex marriage in United States v. Windsor, the government shutdown in October 2013, and the 'nuclear option' exercised by Senate Democrats. The document concludes with a discussion on the concept of 'permanency' in tax law and the December 2013 applicable federal rates.


document_description: The document discusses the potential of a new technology that produces stable water-soluble protein replicants, which can significantly impact drug discovery, research tools, diagnostics, and various therapeutic areas. It highlights the importance of GPCR signaling in drug efficacy and the potential for novel drug candidates for GPCR-mediated diseases. The document also outlines the company structure of OH Laboratories, its market potential, and key personnel involved in the research and management.


document_description: This document outlines the corporate structure and relationships of various trusts, LLCs, and companies associated with the Black family and related entities. It includes details of equity, loans, and management roles across different entities, with a focus on the Phaidon Press and related acquisitions.


document_description: The document contains a series of EFTA IDs, which are likely related to a specific case or investigation. These IDs do not provide any additional context or information on their own.


document_description: Bank statements for PLB LLC, JMWT ACQUISITION LLP, and JMWT LIMITED for the periods 03/01/13 to 03/31/13 and 05/01/13 to 05/31/13. Includes deposits and credits.


document_description: The document is a response from the FBI to Martin G. Weinberg regarding a FOIPA request related to Jeffrey Epstein. It details the exemptions applied to withheld information, the process for appealing denials, and instructions for payment for the release of documents. It also includes an explanation of exemptions under Title 5, United States Code, Section 552.


document_description: The document is a response from the FBI to Martin G. Weinberg regarding a FOIPA request about Jeffrey Epstein. It details the exemptions applied to withheld information and provides instructions for payment and appeal.


document_description: This document is a proposal prepared by Gulfstream Aerospace for JEGE, LLC, specifically for Mr. Larry Visoski, regarding maintenance and refurbishment work on a Gulfstream GIV aircraft. The proposal includes details on workscope description, contingencies, assumptions, payment terms, and remittance instructions. It outlines the mechanical tasks requested, pricing, scheduling terms, and general contingencies. The proposal is confidential and includes terms for acceptance and execution by both parties.


document_description: Alan M. Dershowitz filed a motion to compel Bradley J. Edwards and Paul G. Cassell to produce documents and complete responses to interrogatories in a defamation case. The motion argues that the plaintiffs' objections to discovery requests are unfounded and that they have waived privilege by placing certain matters at issue. The motion also addresses the plaintiffs' alleged failure to produce a privilege log and the relevance of requested documents to the case.


document_description: The document presents a spatial model for tumor evolution, demonstrating how short-range dispersal and cell turnover can account for rapid cell mixing inside tumors. It shows that even a small selective advantage of a single cell within a large tumor allows its descendants to replace the precursor mass quickly. The model also explains the rapid onset of resistance to chemotherapy and suggests targeting short-range cellular migratory activity could affect tumor growth rates.


document_description: This document is an agreement between the Government of the Virgin Islands and Hans Lollik Corporation for the construction of a hotel, marina, housing project, and related facilities on Great Hans Lollik Island. The agreement outlines the responsibilities of Hans Lollik Corporation in terms of construction and expenditure, as well as the tax exemptions and subsidies provided by the government. It also covers the lease of the Mandahl Pond area for marina construction, employment of local residents, and other legislative and utility agreements.


document_description: This document is a Third Modification Agreement for a mortgage involving Liberty Bankers Life Insurance Company, Little Hans Lollik Holdings, LLP, and other parties. It modifies the terms of a loan originally made on September 17, 2004, including changes to the maturity date, payment terms, and security interests. The agreement includes provisions for extending the maturity date, securing additional property, and ensuring compliance with legal and financial obligations.


document_description: This document is a Third Modification Agreement entered into on December 1, 2008, involving Liberty Bankers Life Insurance Company, Hans Lollick Land Company, and other parties. It modifies the terms of a loan originally made on September 17, 2004, including changes to the maturity date, payment terms, and security interests. The agreement includes provisions for extending the maturity date, securing additional property, and ensuring compliance with legal and financial obligations.


document_description: Mark 21 Industries, Inc., a Virgin Islands corporation, assigns all rights, title, and interest under a certain Agreement to Joyce M. Greeson, as Trustee of the Hans Lollik Trust. The Agreement involves property on Big Hans Lollik Island and the Mandahl Pond Area on St. Thomas. The assignment is executed to clarify a previous assignment of lease. Joyce M. Greeson assumes all obligations under the Agreement.


document_description: This document provides the specifications for the Novurania 40' LSJ model, including dimensions, engine details, and manufacturer information. The proposal is for Mr. Epstein.


document_description: The IRS responds to an inquiry from SH MEADOW LANE LLC regarding authorization for accountant Adora Sugatan. The IRS has no record of authorization and advises completing Form 2848 and Form 8821 for third-party representation and tax information authorization.


document_description: This document is a notice from the IRS assigning an Employer Identification Number (EIN) to a business. It includes instructions on how to use the EIN for tax purposes and reminders to keep the notice in permanent records.


document_description: In a proceeding to enforce a domesticated foreign judgment, the defendant appealed from orders of the Circuit Court, Broward County, which granted plaintiff's motions to compel discovery and to hold defendant in contempt. The District Court of Appeal held that the trial court had jurisdiction over the defendant, and even if it did not have personal jurisdiction, the defendant was not free to disobey the court's order. The civil contempt order was rendered moot by the reversal of the foreign judgment to the extent that it sought to compel the defendant to answer interrogatories, but not moot to the extent that it awarded sanctions to the plaintiff's counsel for attorney fees.


document_description: This document is a letter from Paul Evans, CPA, of George V. Delson Associates to the IRS regarding a communication about Jeffrey Epstein's tax return. The letter addresses a request for additional information on Form TD F 90.22.1, specifically about the account type 'brokerage and securities.' The letter requests acknowledgment of receipt by signing and returning a copy.


document_description: The report details the procedures performed by RSSM to assist Bruce Galloway in evaluating the computation of investment returns on three TD Ameritrade accounts for the period January 1, 2013 through June 30, 2014. The procedures involved tracing brokerage statements to the computation of investment returns and verifying the recording of funds and securities transactions. No exceptions were noted in the findings.


document_description: Jane Doe #1 and Jane Doe #2 filed a protective petition for the release of grand jury materials relevant to their petition for enforcement of their CVRA rights. The petition is made to ensure proper petitioning under Rule 6(e) of the Federal Rules of Criminal Procedure. The victims argue for the release of information that the Government claims is privileged under Rule 6(e).


document_description: Jane Doe #1 and Jane Doe #2 filed a motion to compel the production of documents from the Government, arguing that the Government's assertions of privilege are not well-founded. The motion details various types of privilege claims made by the Government, including attorney-client privilege, deliberative process privilege, and work product doctrine, and argues that these claims are inadequately supported. The motion also discusses the Government's failure to notify the victims about a non-prosecution agreement with Jeffrey Epstein and the need for the victims to access documents to support their claims under the Crime Victims' Rights Act.


document_description: Sales order for a Kenzo Double Dresser with details on customer, sales consultant, delivery address, and payment conditions.


document_description: A detailed sales order for various furniture items purchased by Karyna Shuliak from Artefacto, including item descriptions, quantities, unit prices, and total amounts. The order includes a commercial discount and sales tax, with a final total of $102,427.48.


document_description: Sales order for customized glass top for a tear drop dining table, ordered by Karyna Shuliak. The order includes 100 units of customized glass tops with a unit price of $430.00, totaling $860.00 before discounts and taxes. The final amount after discounts and sales tax is $786.77, paid by credit card.


document_description: Sales order for customized accessories with delivery details and payment conditions.


document_description: Sales order for customized accessory clear water ribbed C/S lamp for Karyna Shuliak.


document_description: Sales order for customized accessories and sculptures purchased by Karyna Shuliak from Artefacto. The order includes customized accessory art cells and a skinny sculpture with a total amount of $5,209.16 after discounts and taxes. Full payment was made via credit card.


document_description: Sales order for various furniture items purchased by Karyna Shuliak from Artefacto, with details on items, quantities, prices, and discounts.


document_description: A sales order for customized accessories including a HUD and a rug, with a total amount of $21,544.72 after discounts and taxes. The order is placed by Karyna Shuliak and involves full payment via credit card.


document_description: A sales order for a customized accessory crystal column lamp with a delivery date of 14 weeks. The total amount after discounts and taxes is $8,508.11, paid via credit card.


document_description: The document contains a certification for Lawrence Delson with text blacked out, and a Report of Foreign Bank and Financial Accounts for the calendar year ended 2010.


document_description: Invoice from Silk Greenery, Inc to Mike & Kim Ross for home furnishings including dining table, chairs, TV console, sofa, and bedroom furniture totaling $18,897.00.


document_description: A series of dental statements for Jeff Epstein from Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. The statements include payment instructions, account details, and balance information. The statements cover various dates from 2014 to 2016, with some charges and credits listed.


document_description: An estimate for custom carpets for Jeffrey Epstein's private jet, including details on materials, sizes, and fire retardant certification. The total cost is $79,535.00 with a required deposit of $39,767.50.


document_description: Invoice for custom carpet for Jeffrey Epstein's private jet, including details on materials, size, and fire retardant certification. Total cost is $79,535.00 with a required deposit of $39,767.50.


document_description: The Supreme Court of Florida ruled that the litigation privilege does not bar the filing of a malicious prosecution claim based on adding a party defendant to a civil suit. The court approved the Fourth District's decision in Fischer v. Debrincat and disapproved the Third District's decision in Wolfe v. Foreman to the extent it was inconsistent. The decision emphasizes that applying the litigation privilege would undermine the cause of action for malicious prosecution.


document_description: The document is a valuation report for a 25% non-managing membership interest in LDB 2011 LLC as of June 30, 2014. The valuation details are not provided in the document.


document_description: This memorandum provides an overview of options for Elysium to upgrade from a 2002 GV to a pre-owned G550 or G650 aircraft. It includes capital requirements, refurbishment needs, and market data for G550, G650, and GV aircraft. The document details the costs and configurations of available aircraft, as well as recent sales data.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Marrakech to Paris on Royal Air Maroc. It includes flight details, travel agent information, and additional travel-related services and terms.


document_description: This document is a trust agreement for The Black 2006 Family Trust, dated December 21, 2006. It outlines the terms and conditions of the trust.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Paris to New York and back. It includes flight details, hotel offers, and travel information. The itinerary covers flights on Air France, with specific flight numbers, departure and arrival times, and terminals. Additional information includes hotel booking benefits, travel insurance options, and legal disclaimers related to travel arrangements.


document_description: Invoice from Sitrick and Company to Jeffrey Epstein for professional services and expenses through March 26, 2011, totaling $71,319.07. Includes detailed breakdown of professional fees and expenses, with instructions for payment via wire transfer or check.


document_description: A letter from Doron Ofir to Jeffrey Epstein expressing gratitude for Epstein's support and generosity, which significantly impacted Ofir's life and career. Ofir offers his continued support and assistance to Epstein.


document_description: This document is a legal complaint filed by Sitrick and Company against Jeffrey Epstein. The complaint alleges breach of contract, breach of oral contract, common counts, account stated, open book account, and quantum meruit. Sitrick and Company provided public relations services to Epstein, which he failed to pay for, resulting in damages of $103,517.82. The complaint seeks damages, interest, attorney's fees, and costs of suit.


document_description: A draft valuation report by Empire Valuation Consultants, LLC, compiled for discussion purposes only.


document_description: A draft valuation report by Empire Valuation Consultants, LLC, dated June 4, 2015, compiled on October 12, 2015, for discussion purposes only.


document_description: A receipt featuring the Western Union logo, indicating a financial transaction. The receipt includes text about store policies for returns and refunds, suggesting it may be from Walgreens or Duane Reade.


document_description: This document is a Federal Bureau of Investigation (FBI) Freedom of Information/Privacy Act (FOI/PA) Deleted Page Information Sheet. It lists pages that have been deleted from a document, along with the reasons for deletion, which are indicated by exemption codes such as b3, b6, b7c, and b7E. A total of 286 pages have been deleted.


document_description: A letter from Michael C. Miller, counsel for Defendants Jeffrey Epstein and others, requesting an adjournment of a conference scheduled for October 10, 2017, due to a pending motion before Judge Sweet regarding the use of Jane Doe Evidence. The letter details the communication with Plaintiff's counsel regarding the evidence and the request for modification of the Protective Order.


document_description: Two restaurant receipts from New York City.


document_description: A memo from Ada Clapp to Barry J. Cohen, John J. Hannan, and Richard Ressler regarding the Administrative Services Agreement with Elysium Management LLC.


document_description: An estimate for a custom hand-knotted Tibetan carpet made of 100% real silk, to be supplied by SACCO Carpet, Inc. to Jeffrey Epstein at 301 East 66th Street, New York, NY. The carpet is navy blue, measuring 47' x 12', totaling 564 square feet. The net total is $51,324.00 with a credit on account of $11,337.75, resulting in an amount due of $39,986.25. Terms are net cash before shipping, with additional charges for FOB and taxes.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing hotel reservations at La Mamounia in Marrakech, Morocco, from June 11 to June 13, 2015. The document includes information about the travel agency, hotel details, and terms and conditions related to the travel arrangements.


document_description: A memo detailing vacation and sick leave policies, compensation summary, and procedures for IPI employees. It includes information on vacation accrual rates for employees in New York, Vienna, and Manama, as well as sick leave policies and compensatory time rules.


document_description: This document is a technical drawing of a Gulfstream aircraft floor plan and elevation. It includes detailed views such as the floor plan, elevation, and sections, highlighting key features like emergency exits, crew sleeping quarters, and various aircraft components. The drawing also contains notes on regulations and installation procedures, as well as a revision block detailing changes made to the drawing.


document_description: Interior design sketches for a bedroom, a floor plan, and a bathroom concept. The bedroom sketch features a modernized safari theme with carved wood, rattan, and rushing materials. The floor plan includes a living area, bedroom, and bathroom. The bathroom concept highlights a vanity with a large mirror and decorative stools.


document_description: A report from the Treasury Inspector General for Tax Administration (TIGTA) highlights the need for the IRS to modernize its processing of amended tax returns to reduce erroneous refunds and processing costs. The report found that the IRS issued potentially erroneous refunds totaling $103,270 in a sample of 259 amended returns. TIGTA estimates that the IRS may have issued over $439 million in erroneous refunds in fiscal year 2012. Recommendations include revising Form 1040 and expanding e-filing for amended returns.


document_description: This document is a Minor Land Development Permit Application for improvements to Little St. James Island, Parcel A, submitted by L.S.J., LLC. The application is dated March 22, 2010.


document_description: This document is a Minor Land Development Permit Application for improvements to Little St. James Island, specifically Parcel C. The application details the construction of an ATV garage and landscape improvements. It includes environmental assessments, existing conditions, and proposed structures. The document also provides information on the island's climate, geology, and water resources.


document_description: Application for minor land development permit for improvements to Little St. James Island, Parcel C, submitted by L.S.J., LLC.


document_description: The document is a Minor Land Development Permit Application for improvements to Little St. James Island, specifically Parcel B. It includes the construction of a 5,000 square foot guest cottage and landscape improvements. The application details the project's environmental considerations, stormwater controls, sewage disposal, and water supply. It also provides an environmental assessment of the island, including climate, geology, and existing structures.


document_description: The document appears to be related to an adjusted improvements budget for a property located at 124 Parc Monceau. It includes a reference number EFTA00604292.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving multiple flights operated by Lufthansa. The itinerary includes flight details such as airline record locators, flight numbers, origins, destinations, departure and arrival times, terminals, class, and seat numbers. It also contains additional travel information, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: A bid letter from Betteroads Asphalt Corp. to Little St. James for an asphalt paving project. The letter outlines the scope of work, costs, and contract price for the project on Little St. James Island.


document_description: Authorization for a wire transfer of $15,000,000.00 from the account of Leon & Debra Black at Bank of America, with details of deposits and withdrawals from their account in April 2015.


document_description: This document is an excerpt from a bank statement for Leon D Black, Trustee, managed by U.S. Trust, Bank of America Private Wealth Management. It includes key information about the account type, holder, and bank details. The statement outlines important information regarding bank deposit accounts, electronic transfers, and reporting procedures for errors or unauthorized transactions.


document_description: This document is a rebuttal witness list filed by Bradley J. Edwards in the case against Scott Rothstein and others. It includes Alan Dershowitz as a witness and mentions that all rebuttal witnesses listed by Jeffrey Epstein are included.


document_description: A quote for a Sunair Pergola awning system for a project named 'Virgin Island Residence'. The quote includes details on the pergola type, frame color, dimensions, pricing for motorization, hood, mounting bar, and options like custom frame color and SOMFY control. The total price is $37,230.00 FOB Jessup, MD. Additional charges for crating and shipping are mentioned. The quote is valid for 30 days and requires a 50% deposit and signed terms for order confirmation.


document_description: A promissory note where Noam Chomsky promises to pay $516,000 to The Carol S. Chomsky Exempt Marital Trust with interest. Payments are due quarterly with a final installment due in nine years. The note includes terms for interest calculation, prepayment, and waiver of jury trial.


document_description: Harry Chomsky accepts appointment as trustee of the Carol S. Chomsky Revocable Trust after Noam Chomsky declines to serve. Document includes notarization and acknowledgment by Eric F. Menoyo.


document_description: Harry Chomsky appoints A. Max Kohlenberg as a successor trustee to the Carol S. Chomsky Revocable Trust following the death of Eric F. Menoyo. Noam Chomsky assents to this appointment, and A. Max Kohlenberg accepts the role.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on July 6, 2017, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The hearing was presided over by Judge Donald W. Hafele. The discussion involved setting a trial date, discovery schedules, and pending motions. The trial was tentatively scheduled for early December 2017.


document_description: Architectural plans for a 4-bedroom suite beach villa located in South America Continent 'The World Island'. The document includes detailed dimensions for indoor and outdoor areas, ground floor and roof terrace floor plans, and general project information.


document_description: The document is a witness list filed by Bradley J. Edwards in the civil case against Jeffrey Epstein, Scott Rothstein, and others. It includes FBI agents and Epstein victims as witnesses.


document_description: This document is a residential contract for the sale and purchase of a property located in Palm Beach County, Florida, between 124 Parc Monceau LLC (Seller) and Donna Ward (Buyer). The contract outlines the terms and conditions of the sale, including the property description, purchase price, closing date, and other relevant details. The purchase price is $5,500,000, with an initial deposit of $10,000. The closing date is set for April 28, 2016. The contract also includes clauses related to property maintenance, inspection rights, and disclosures about lead-based paint.


document_description: This document is a flight quote and payment authorization form for a trip booked by Jeffrey Epstein with JetSuite. The trip is scheduled for March 17, 2016, from Bedford, MA to Teterboro, NJ. The document includes flight details, costs, and payment options.


document_description: Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC submit their arbitration witness designations, listing potential witnesses including Daniel Zwirn and Jeffrey Epstein. They reserve the right to call additional witnesses and custodians of records.


document_description: Arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn entities. The document includes witness designations by Third-Party Respondents.


document_description: This document is a sketch layout of Forre Ranch East Gardens located in Section 15, T12N, R29E, NMPH, Santa Fe County, New Mexico. It includes handwritten notes, stakes/markings, angles, and coordinates. The layout was designed by Oden & Associates, surveyors, engineers, and planners.


document_description: Reservation confirmation for Karyna Shuliak at Hotel Manapany & Spa from 25 Dec 2015 to 10 Jan 2016. Deluxe room garden view for 16 nights.


document_description: A proposal for NES LLC by Security101 for a security console revision and camera upgrade at 9 East 71st Street, New York. The proposal includes details on the project objectives, scope of work, equipment list, financial summary, terms and conditions, and acceptance. The total investment is $49,610.94 including tax.


document_description: Invoice for Lutron Lighting System installation at 9 East 71st Street, New York, NY. Total contracted amount is $235,000. Payments to date total $117,500, leaving a current balance of $117,500. Pending payments include a 50% deposit, 25% upon substantial completion, and 25% upon system completion.


document_description: This document is a confidential concept paper for U.S. clients of Deutsche Bank eligible for KCP services, detailing preferred equity investments in Central Park Tower. It outlines the terms for investing in the residential portion of the building, including a minimum investment of $36 million, a preferred return of 5% per annum, and redemption rights for residential units. The project involves constructing a building with a Nordstrom department store and luxury residential condominiums. The document emphasizes that it is not an offer to sell or a solicitation to buy securities and highlights the risks and conditions associated with the investment.


document_description: The document contains bank statements from Bank of America for the entities JMWT ACQUISITION LLP, JMWT LIMITED, and PLB LLC. The statements cover the periods from March 14, 2013, to March 31, 2013, and from May 1, 2013, to May 31, 2013. Each statement details deposits and withdrawals of $1,600,000.00, resulting in a zero ending balance for JMWT ACQUISITION LLP and JMWT LIMITED, while PLB LLC maintains a balance of $470,053.46. The transactions involve wire transfers between these entities and others such as BLACK FAMILY PARTNERS LP and APOLLO MANAGEMENT.


document_description: This document outlines the subscription process and requirements for prospective investors interested in Honeycomb Ventures I LP. It includes investment procedures, wiring instructions, and various forms and certifications required for subscription. The document also details the representations and covenants of the investor, anti-money laundering information, and accredited investor status. Additionally, it provides forms for beneficial ownership information and privacy notice.


document_description: The document contains a reference number 'EFTA00604536' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: Sales order for customized accessory HUD 5"x8" - Ivory for customer Karyna Shuliak. Total amount after discounts and taxes is $2,653.07, paid via credit card.


document_description: A proposal from Associated Air Center to Equus Global Aviation LLC for maintenance on a Boeing 737-800, registration OE-ILX. The proposal includes pricing for various maintenance tasks, terms of payment, and additional services provided by AAC. The document outlines labor and material costs, terms of service, and regulatory approvals.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from London Heathrow to Newark Liberty International and back. It includes flight details, ticket numbers, and travel terms and conditions.


document_description: Insurance policy for antiques and objects of art owned by Leon Black and Debra Black, covering property at 760 Park Avenue, New York. The policy includes a $100,000,000 excess coverage over $300,000,000 primary coverage. Endorsements include amendments to named insureds and inclusion of Bank of America as a loss payee.


document_description: The document is a detailed depreciation and amortization report for TCC International LLC for the year 2008. It includes asset descriptions, acquisition dates, methods, life spans, unadjusted costs or bases, accumulated depreciation, and amounts of depreciation for various assets. The report also includes AMT and ACE depreciation calculations.


document_description: The document contains the 2007 corporate tax returns for CORE CLUB MEMBERS CORPORATION, including U.S. Corporation Income Tax Return, New York Corporation Income Tax Return, and New York City Corporation Income Tax Return. It includes detailed financial information such as gross receipts, deductions, taxable income, and net operating loss deductions. The document also provides instructions for filing and mailing the returns.


document_description: The document contains the 2007 partnership tax returns for THE CORE GROUP MANAGEMENT, LLC, including U.S. and New York State returns. It details the partnership's income, deductions, and partner distributions. The returns show a significant ordinary business loss of $7,562,680 and include various schedules and statements related to income from other partnerships, interest income, and tax preference items.


document_description: Invitation to an intimate conversation with nominees and winner of the 2014 Fundamental Physics Prize at Stanford University.


document_description: The document is an investor update from Blockchain Capital, detailing the performance of their funds CCP I and CCP II, the increasing interest of Wall Street in Blockchain technology, and updates on their advisory board. CCP I has seen successful financings and exits, while CCP II is focused on Blockchain applications in financial institutions. The document also discusses the historical context of Bitcoin's creation and its impact on financial technology. Notable figures such as Jamie Dimon and Blythe Masters are mentioned, and the document highlights the irony of banks embracing Blockchain technology.


document_description: Funds transfer instructions for Banyan Air Services, Inc. including bank details for Comerica Bank in Ft Lauderdale, FL.


document_description: Alan M. Dershowitz, the Defendant/Counterclaim Plaintiff, submits objections and responses to the Plaintiffs' Interrogatories regarding his net worth, arguing that the requests are premature and irrelevant until a determination on punitive damages is made. The document includes detailed objections to each interrogatory question.


document_description: This is a site plan for the Flagpole Pool project at Little St. James, prepared by Gensler. It includes details about the pool, pool deck, living room, pool equipment room, existing stone wall, new road, parking area, and landscaping areas. Image markers indicate viewpoints for photography.


document_description: Jane Doe seeks a court order to release FBI records about Jeffrey Epstein to support her civil damage action against him for sexual abuse. The motion argues that the need for disclosure outweighs Epstein's privacy interests, especially since he has invoked the Fifth Amendment to block discovery. Jane Doe assures that any sensitive information, including names of other victims, will be kept confidential. The motion includes a subpoena to the FBI for evidence related to Epstein's investigation.


document_description: The letter is a response to a FOIA request made by Mr. Harry Susman regarding Highbridge Capital Management, LLC. The SEC acknowledges receipt of the request and informs that processing will take longer than the standard 20 business days due to the need to gather records from separate facilities. The SEC offers to modify the request for a quicker response.


document_description: This document is a financial report for Jeffrey E. Epstein, detailing transactions and balances as of March 16, 2010. It includes deposits, checks, and wire transfers with various entities, and provides a running balance of the account.


document_description: Business registration details for BLUELINE RESEARCH AND DEVELOPMENT, LLC, including filing information, registered agent, and manager/member details.


document_description: This document is a billing summary from McIntosh, Sawran, Peltz & Cartaya, P.A. for legal services rendered in the case of Doe, Jane v. Jeffrey Epstein. It includes details of professional services, disbursements, and total charges. The document also mentions various telephone conferences, analysis of depositions, and preparation for pre-deposition conferences. The total balance due is $4,136.82.


document_description: A letter from the U.S. Attorney's Office to Roy Black discussing issues related to Jeffrey Epstein's Non-Prosecution Agreement, including potential breaches and the possibility of applying for early termination of community control.


document_description: Notice of video deposition for Jeffrey Epstein in the case of Jane Doe vs. Jeffrey Epstein et al. The deposition is scheduled for April 14, 2010, at 10:00 AM.


document_description: Plaintiff B.B. filed a Proposal for Settlement to resolve claims against Jeffrey Epstein for $380,000, including punitive damages. If accepted, B.B. will dismiss the case with prejudice.


document_description: This document is a re-notice for the deposition of Richard Kahn, scheduled for April 20, 2010, at Veritext Co. The deposition is for discovery and trial purposes. The deponent is required to bring documents as described in Schedule 'A' to the attached subpoena.


document_description: Notice of deposition for an individual related to the case of Jane Doe No. 2 vs. Jeffrey Epstein, scheduled for April 7, 2010, at Prose Court Reporting in West Palm Beach, FL. The deposition will be recorded and is intended for discovery and trial purposes.


document_description: The memorandum addresses issues related to a project on Little St. James Island involving Mr. Epstein, Mr. Fancelli, and Mr. Molyneux. It discusses Mr. Epstein's failure to appear at scheduled meetings, delays, and changes causing project completion issues. It also mentions financial obligations and potential legal actions due to contract breaches.


document_description: David Hargreaves of Sterne Agee reports that Harrah's Operating Company may breach its leverage covenant due to excessive leverage and a tough economy. The report suggests management may resort to drastic cost-cutting measures, potentially straining customer and employee relationships. Hargreaves cites a decline in fair share and questions high customer satisfaction scores. He also discounts reports of improved business volumes in Las Vegas, suggesting they are due to excessive promotions. Hargreaves estimates HOC interest coverage at 1.1 to 1.2 times based on a $1.3 billion EBITDA estimate.


document_description: A letter from Gary M. Farmer, Jr. to Robert D. Critton, Jr. regarding a claim against Jeffrey Epstein. The letter states that the claim is without merit and serves as a notice of intent to seek attorney's fees and sanctions if the claim is not dismissed within 21 days.


document_description: Plaintiff responds to Epstein's motion for partial summary judgment, arguing that Epstein misapprehends tort law principles. The plaintiff is not seeking a right of action under criminal statutes but intends to use them as proof of Epstein's negligence and violation of standard of care. The motion for summary judgment should be denied.


document_description: Plaintiff responds to Epstein's motion for partial summary judgment, arguing that Epstein misapprehends tort law principles. The plaintiff is not seeking a right of action under criminal statutes but intends to use them as proof of Epstein's negligence. The motion should be denied.


document_description: Letter from James C. Cunningham, Jr. to Robert D. Critton, Jr. regarding the search of records at Rothstein Rosenfeldt Adler, P.A. and the costs associated with reviewing the documents for privilege.


document_description: The document is a confidential business overview for Isbre Holding Corp., a super-premium water company with a unique bulk water shipping and sales capability. It outlines the company's strategy to focus on the U.S. super-premium water market, leveraging its exclusive rights to extract water from a glacial aquifer in the Osa Valley, Norway. The document details Isbre's marketing and distribution strategies, financial projections, and plans for a U.S. bottling facility. It also discusses the competitive landscape, ownership, management, and financial information, including a warrant exchange program and major shareholders.


document_description: This document is a presentation by Isbre Holding Corp. about their Norwegian Glacier Spring Water, highlighting its purity, exclusive rights, global bulk water opportunities, and market strategies. It includes various tables comparing TDS levels of different water brands, per capita water consumption by country, and financial data on bulk water sales margins. The presentation also discusses the future of the bottled and bulk water industries, emphasizing water as a critical commodity.


document_description: A summons issued by the United States District Court for the Southern District of Florida in the civil case of C.L. vs. Jeffrey Epstein. The defendant, Jeffrey Epstein, is required to respond to the complaint within 21 days or face a default judgment.


document_description: This document is a proposal prepared by Gulfstream Aerospace for JEGE, LLC, specifically for the Gulfstream G550 Serial Number 5173. It outlines the workscope description, contingencies, assumptions, payment terms, and proposal acceptance details for the refurbishment and painting of the aircraft. The proposal includes options for full paint, fuselage and tail paint, and additional exterior paint options. It also details the terms and conditions for the work authorization agreement.


document_description: This document is a floorplan for a Gulfstream G550 aircraft, detailing various features and components of the aircraft's interior layout. It includes a legend of items such as air gaspers, reading lights, and life vests, among others.


document_description: This document is a legal memorandum filed by Ghislaine Maxwell's attorneys in opposition to a motion by the plaintiff to extend the deadline for depositions and a motion for sanctions for violation of Rule 45. The memorandum argues against the extension of deadlines for depositions of six witnesses, citing lack of diligence by the plaintiff and procedural violations. It also discusses the inadmissibility of certain depositions due to Fifth Amendment assertions and requests sanctions for Rule 45 violations. The document includes a certificate of service.


document_description: This document is a declaration by Laura A. Menninger, an attorney representing Ghislaine Maxwell, in opposition to extending the deadline for depositions and a motion for sanctions for violations of Rule 45. It includes references to various exhibits, some of which are filed under seal, and correspondence related to subpoenas and depositions.


document_description: The document includes an IRS determination letter confirming The Kuhn Family Foundation's tax-exempt status under section 501(c)(3) and its classification as a private operating foundation. It outlines the foundation's obligations regarding tax filings, public inspection of documents, and record-keeping. Additionally, a Certificate of Amendment for the foundation's Articles of Incorporation is included, changing the foundation's name to The Kuhn Foundation, approved by the Board of Directors and filed with the California Secretary of State.


document_description: The document provides detailed specifications and features of a Gulfstream G550 private jet, including airframe, engines, avionics, interior, and exterior details. It includes information on the aircraft's delivery and status dates, engine enrollment, and various avionics systems. The interior features include seating configuration, galley amenities, and entertainment systems. The exterior description includes an image of the jet on a tarmac.


document_description: This document is a travel itinerary for Jeffrey Epstein and Karyna Shuliak, generated by American Express Travel. It includes flight details for a trip on March 9, 2016, from Newark Liberty International to Cyril E King Airport, with United Airlines flight UA1479. The itinerary also provides information on travel requirements for citizens of Belarus, the United States, and the Russian Federation, as well as terms and conditions related to the travel services provided by American Express.


document_description: A letter to Judge John O. Koeltl requesting an adjournment of a conference scheduled for October 10, 2017, in the case of Jane Doe 43 v. Jeffrey Epstein, et al. The letter discusses the use of 'Jane Doe Evidence' and a motion to modify a Protective Order to allow its use in Defendants' Motions to Dismiss.


document_description: A memorandum from Darren Indyke to Arthur Tendler instructing a wire transfer of EUR 69,924.80 to PIASA via HSBC, referencing Jeffrey Epstein Invoice # FD00015184.


document_description: A memorandum from Darren K Indyke to Arthur Tendler regarding a financial transaction. The memo details a debit of EUR 48,488 from a redacted account to a beneficiary named Tajan, referencing Lots 126 + 287 from an 18 March sale.


document_description: A memorandum from Darren K Indyke to Arthur Tendler regarding a transaction of EUR 7,540 to Artcurial Briest Poulain F Tajan via HSBC CAE Opera, Paris. The transaction is associated with Invoice Number AC00086422 and Reference Lot 139.


document_description: A memorandum instructing a wire transfer of EUR 11,500 to Galerie Tamenaga France, S.A. from Jeffrey E. Epstein's account.


document_description: A letter from attorney Martin G. Weinberg to the FOIPA Public Liaison Officer at the FBI, following up on a FOIA request regarding Jeffrey Epstein. The letter details the timeline of the request, the delays encountered, and requests a definite date for the release of the second batch of documents. It also requests expedited processing of future document batches.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Jetblue Airways from New York John F Kennedy International to Albuquerque International on August 15, 2015. The itinerary includes flight details, agent contact information, and important travel notices. It also outlines terms and conditions related to the travel services provided by American Express.


document_description: This document is the Operating Agreement for CMG 258418, LLC, a Florida limited liability company. It outlines the terms and conditions for the operation and management of the company, including the roles and responsibilities of the members and managers, capital contributions, profit and loss allocations, and procedures for dissolution. The company is formed for the purpose of purchasing a specific aircraft, a Raytheon Aircraft Company Model Hawker 800XP, and related business activities.


document_description: This Aircraft Security Agreement, dated March 2, 2016, is between CMG 258418, LLC (Secured Party) and Pampa Aircraft Leasing LLC (Debtor). It grants a security interest in a Raytheon Aircraft Company Hawker 800XP aircraft to secure a promissory note of $800,000. The agreement outlines the obligations of the Debtor, including maintaining the aircraft, insurance requirements, and conditions of default. The home airport is Fort Lauderdale-Hollywood International Airport. The agreement is governed by Florida law.


document_description: This document is a promissory note dated March 24, 2016, where Pampa Aircraft Leasing LLC promises to pay CMG 258418, LLC the principal sum of $800,000 with an interest rate of 12% per annum. The note is secured by a Raytheon Aircraft Company model Hawker 800XP aircraft with serial number 258418 and FAA registration mark N516TH. The maturity date is September 25, 2016, with an option for a one-year extension. The document includes terms for late payment charges, prepayment conditions, and compliance with usury laws. It also outlines the rights of the Payee to assign obligations and the waiver of jury trial rights by the Maker.


document_description: A memorandum discussing the credibility of a witness in a federal case, highlighting various issues with the witness's past behavior and statements.


document_description: This document is a guaranty agreement executed by Federico Machado in favor of CMG 258418, LLC. The agreement guarantees the obligations of PAMPA AIRCRAPT LEASING LLL DELAWARE Corporation, wholly owned by Machado, under a loan for $800,000 to purchase a Raytheon Aircraft Company model Hawker 800XP aircraft. The guaranty outlines the terms and conditions under which Machado guarantees the payment and performance of the borrower's obligations, including provisions for payment, subordination, waivers, and representations.


document_description: This document is a comprehensive appraisal report for a 1999 Hawker 800XP aircraft, serial number 258418, registration number N516TH, prepared by Aviation Asset Management Inc. for CMG Capital. The report includes detailed sections on value considerations, specifications, physical inspection, and market outlook. It provides a current fair market value of $2,565,987 for the aircraft, considering various adjustments for maintenance and condition. The appraisal follows the Uniform Standards of Professional Appraisal Practice (USPAP) and is intended for use in supporting financing decisions.


document_description: Leon Black and Debra Black voluntarily filed an amended tax return (Form 1040X) for 2012 to include International Information Returns (Forms 5471, 8865, 8858, and 8938) under the IRS's 2014 Delinquent International Information Return Submission Procedures. They were unaware of the filing requirement until 2016 and have a history of compliance. The amended return reflects no change in taxable income or tax liability. The Blacks request relief from penalties due to reasonable cause.


document_description: Notice of Hearing for the case between Jeffrey Epstein and Scott Rothstein, Bradley J. Edwards. The hearing is scheduled for August 30, 2012, at 8:45 a.m. before Judge David F. Crow at the Palm Beach County Courthouse. The matter to be heard is a Motion to File Amendment to Third Amended Counterclaim.


document_description: Notice of video deposition for Jeffrey Epstein scheduled for February 18, 2015, at Searcy Denney in West Palm Beach, FL. Videographer: Above & Beyond Reprographics, Inc.


document_description: This document outlines the governance structure of Phaidon as of April 26, 2016, detailing the ownership and management relationships between various entities and individuals involved.


document_description: This document outlines the ownership and management structure of Artspace LLC and its related entities as of November 30, 2015. It details the parent and child entities, percentage ownership, and managers or trustees for each entity.


document_description: This document is a standard form of agreement between an owner, Stephen Caplinger, and an architect, Marmol Radziner and Associates, for a project located in St. Thomas, U.S. Virgin Islands. The project involves the design and construction of a pool house with specific phases outlined for conceptual design, design, construction documents, and construction. The agreement details the responsibilities of both parties, compensation terms, and provisions for additional services, claims, disputes, and termination.


document_description: A letter from Roy Black and associates to the Assistant United States Attorney regarding attorney's fees in civil cases against Jeffrey Epstein. The letter discusses the disagreement over the amount of legal fees claimed by an attorney representative and the potential need for litigation to resolve the issue. The letter emphasizes that Epstein will pay fees determined by a court but seeks assurance that litigation will not violate the non-prosecution agreement (NPA).


document_description: This document is a legal complaint filed by Radar Online LLC against the FBI under the Freedom of Information Act (FOIA) to obtain records related to the investigation and prosecution of Jeffrey Epstein for sex trafficking. The complaint alleges that the FBI has wrongfully withheld these records despite a properly filed FOIA request. The document outlines the background of the request, the parties involved, and the jurisdiction and venue for the case. It also details the cause of action for the wrongful withholding of agency records and requests relief from the court.


document_description: Radar Online LLC filed a complaint against the FBI for withholding records related to the investigation and prosecution of Jeffrey Epstein. The complaint alleges that the FBI has not responded to a FOIA request for documents concerning Epstein's sex trafficking investigation. The complaint seeks the release of these documents, expedited processing, and coverage of legal costs.