document_description: An investment letter from an investor to Hedosophia Alpha Limited detailing the terms of a financial investment. The letter outlines the investment amount, investment proposition, return on investments, restrictions on investments by directors, and reporting obligations. It also includes terms for transfer, confidentiality, and governing law.


source: doj

document_description: An investment letter from an unnamed investor to Hedosophia Alpha Limited, detailing the terms of a financial investment agreement. The investor agrees to transfer a specified amount to the company for investment in privately-held consumer internet companies. The letter outlines the investment proposition, return on investments, restrictions on investments by directors, and reporting obligations. It also includes terms for the transfer of investment amounts and confidentiality clauses.


document_description: The document provides an overview of OH2 Laboratories, LLC, highlighting its team, scientific advisory board, significance of work, products, monetization strategy, and scientific achievements. It details the company's focus on producing synthetic materials for drug discovery and other applications, and outlines the backgrounds of key scientific advisors and board members.


document_description: A table showing the financial performance of Bruce Galloway from 1993 to 2009, compared to SP500, Russell 2000, and Dow Jones indices.


document_description: This document is a proposal from Path Air, LLC to SFS, LLC for the sale of a Gulfstream 550 aircraft, including its engines and auxiliary power unit, for $18,500,000. The proposal outlines the terms and conditions of the sale, including inspection, payment, and closing procedures. The sale is on an 'as-is, where-is' basis, with specific conditions for acceptance and rejection of the aircraft. The document includes appendices for pre-delivery acceptance, warranty bill of sale, and delivery receipt.


document_description: Stephen P. Hanson requests a payment of $500,000 pursuant to a Separation and Mutual Release Agreement, to be wired to Muchnick, Golieb & Golieb, P.C. Attorney Trust Account at CitiBank, NA.


document_description: A letter from Miles Chong Chen to Jeffrey Epstein expressing admiration for Epstein's achievements and inviting him to dinner in Boston. Chen discusses his background in neuroscience and holistic healthcare, and his plans for expanding his clinic and research. The letter includes a detailed CV of Chen's education and experience.


document_description: Amendment to Amended and Restated Pledge Agreement and Loan Agreement with disbursements.


document_description: Resume of Craig and Gavina Marshall detailing their work experience as live-in couple property managers, housekeepers, and cooks for various families in the USA and Philippines from 1997 to 2015. Responsibilities included property management, housekeeping, cooking, driving, and maintenance.


document_description: A letter from Laurel, Inc. to Darren K. Indyke, Esq. regarding a fee for consulting services related to a dock variance request by a neighboring property owner. The fee is $3500.00.


document_description: Invoice for consulting services related to dock variance request by neighboring property owner.


document_description: Bruce R. Galloway is a professional portfolio manager with 26 years of experience in investing and advising small and micro-cap companies. He is recognized as a leading investor in turnarounds and deep value stocks, having implemented successful turnarounds resulting in significant performance improvements. He has held board positions in various companies and played a key role in major corporate transactions, including the merging of Radiologics and Primedex to form Radnet. Galloway has expertise in managing hedge funds, corporate finance activities, and identifying micro-cap stocks with potential.


document_description: Invoice issued by Aero Toy Store - Jet Center Interiors to Hyperion Air, Inc. for the remodel of a Bell 430 Helicopter with serial number 49078. The balance due at delivery is $36,700 as per the contract signed on May 21, 2012.


document_description: Irrevocable transfer of 151,494 shares of Common Stock of Environmental Solutions Worldwide, Inc. from Financial Trust Company, Inc. to Black Family Partnership.


document_description: Invoice for Panasonic IP/Digital Telephone/Intercom System including equipment, installation, and programming costs.


document_description: Invoice for Panasonic IP/Digital Telephone/Intercom System for Financial Trust Corp. in US Virgin Islands, detailing equipment and pricing.


document_description: Energetic and results-oriented professional with a consistent track record in customer service and client relations. Recognized for excellent interpersonal skills and ability to partner well with team members.


document_description: A proposal from Simply Elegant LTD for general contracting work at 9 East 71st Street, New York, NY. The work includes setting up scaffolding, removing and storing pictures, making frames, and re-installing pictures. The total cost is $4,032.00, including overhead and profit.


document_description: Invitation to a meeting on incorporating oceans into Sustainable Development Goals, hosted by Amir Dossal, Ghislaine Maxwell, and Stuart Beck, with Ambassadors of Australia and Barbados.


document_description: This document is a summary of the trust agreement creating the APOI GRAT, prepared for Leon D. Black by Alan Halperin of Paul, Weiss, Rifkind, Wharton & Garrison, LLP. It outlines the terms of the trust, including annuity payments, disposition at the end of the trust term, trustee appointments, and governing law. The trust is funded with an 80% limited partner interest in Black Family Partners, L.P.


document_description: The document is a summary of the APO2 Agreement prepared for Leon D. Black by Alan Halperin of Paul, Weiss, Rifkind, Wharton & Garrison, LLP. It outlines the structure and terms of a Discretionary Trust and Separate Trusts for descendants, the roles and compensation of trustees, and the governing law. The trust is intended to receive assets from the Black Family 1997 Trust and is governed by New York law.


document_description: This document appears to be a resume or CV for Lilia Kebayer, detailing her education, work experience, and additional skills.


document_description: This document confirms the mediation of a legal matter involving Jeffrey Epstein and L.S.J., LLC against Fancelli Paneling, Inc. and J.P. Molyneux Studio, Ltd. The mediation is scheduled for July 13, 2012, with Britain H. Bryant, Esq. as the mediator. The agreement outlines the terms and conditions of the mediation process, including confidentiality, fees, and the responsibilities of the parties involved.


document_description: This document is a summary of the agreement between Leon D. Black and NY 70th Street LLC regarding the purchase of a townhouse on 70th Street. It outlines the split-interest purchase arrangement, where Leon D. Black acquires a life interest and the LLC acquires a remainder interest. The document details the rights and responsibilities during Leon's lifetime, including living rights and expense responsibilities, and the transfer of ownership to the LLC upon his death. It also covers the conversion of the arrangement to an annuity trust if the residence is no longer used as a personal residence.


document_description: Summary of the current Will of Debra R. Black, dated May 23, 1988, prepared by Stroock & Stroock & Lavan. The document outlines the distribution of tangible personal property, residences, cash legacy, residuary estate, and fiduciaries. Key provisions include the distribution of jewelry and personal property, conditions for cash legacy, and the establishment of trusts for children. It also details contingent beneficiaries and the appointment of executors and trustees.


document_description: A letter of recommendation for Mr. Cedric Pin from Jacky Meyer, Artistic Director of Galerie La Ligne, detailing Mr. Pin's roles and performance at the gallery.


document_description: A letter of recommendation from Laurent Truche for Cedric Pin, detailing his duties from 2001 to 2011, including maintenance, surveillance, property management, and organization of trips.


document_description: A letter from JJ Blea, Managing Partner of Three B's LLC, to Brice Gordon regarding a stucco project at Larry's house. The letter provides a detailed proposal for repairing and painting the stucco, including costs for different parts of the project.


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


document_description: A letter from Tropical Shipping confirming the 3-year renewal of credit terms for Little Saint James, LLC. The letter outlines the credit limit, account number, and terms of payment. It emphasizes the importance of referencing the account number in all correspondence and mentions the need for an updated credit application every three years.


document_description: Invoice for used personal items shipped to Brice Gordon at 6100 Red Hook Quarters B3, St. Thomas, USVI 00802. Items include used furniture, books, and decorative items.


document_description: Invoice for purchase from CISCO HOME with items and delivery details.


document_description: The document is an estate manual for Little Saint James Island, detailing various aspects of the island's management and operations. It includes information on the location, structures, residents, staff, and protocols for maintaining the island to a high standard. The manual outlines the preferences of the principal, Jeffrey Epstein, and provides detailed schedules and guidelines for housekeeping, culinary services, maintenance, grounds keeping, travel, transportation, safety, security, and guest care. It emphasizes a 5-star standard of service in all areas.


document_description: Summary of the current Will of Debra R. Black, dated May 23, 1988, prepared by Stroock & Stroock & Lavan. The document outlines the distribution of tangible personal property, residences, cash legacy, and residuary estate. It also details the establishment of trusts for children and contingent beneficiaries, as well as the appointment of fiduciaries including executors and trustees.


document_description: This document is a professional resume for Austin Cowles, highlighting his experience in office administration, client relations, and legal assistance. It details his work history with various organizations, including BR Guest Hospitality, Atterbury Goldberger & Weiss, P.A., James K. Green, P.A., The Paradise Fund, and Sotheby's International Realty. The resume emphasizes his skills in office administration, client relations, customer service, training, sales, accounting, legal skills, communications, leadership, and teamwork.


document_description: A letter from Jay Lefkowitz to Bob regarding payment disputes related to Jeffrey Epstein's obligations under the Non-Prosecution Agreement (NPA). Lefkowitz clarifies that Epstein's payment obligations are limited to what is specified in the NPA and disputes Bob's claims of authorization to incur additional fees. The letter also mentions personal discussions and suggests involving a neutral third party to evaluate fee issues.


document_description: Invoice for decorative painting services rendered from May 23rd to June 21st, 2010, totaling $6,000. Payment requested via electronic wire transfer to Ion Nicola's account at Chase Bank.


document_description: Invoice for decorative painting samples provided by Ion Nicola for a house on 71st Street from March 12th to March 16th, 2012.


document_description: A letter of recommendation for Kevin Vanacore, highlighting his role as the owner's representative in a high-value construction project and praising his professional standards and integrity.


document_description: Career summary of Kevin F. Vanacore, highlighting his extensive experience in estate management, project management, and thoroughbred horse breeding. The document details his roles and responsibilities across various high-profile estates owned by Forbes List members, including management of construction projects, staffing, budgeting, and smart home technology integration. It also covers his background in the marine industry and his involvement in the design and construction of yachts.


document_description: Invoice from Martin G. Weinberg to Jeffrey Epstein for legal services rendered in May 2012.


document_description: Proposal to provide and install a new KXNCP 1000 Pure IP Panasonic Telephone System at Zorro Ranch, including equipment details, costs, and terms.


document_description: A log of movies from various studios with information on lending status and associated contacts.


document_description: Instructions for taking Laminine, a dietary supplement, including suggested dosages for adults, children, and pets. The document provides guidelines for initial saturation dosage and standard dosage, as well as adjustments for energy slumps or health challenges. It emphasizes taking Laminine away from food and with plenty of water. Potential mild side effects and the body's detox process are discussed. The document includes a disclaimer advising consultation with healthcare professionals.


document_description: Agreement between LSJ, LLC and Virgin Island Gunite Pools for completion of pool work at Little St. James. The Flagpole pool is to be completed by February 13, 2012, with a balance of $19,742.19 to be paid. Additional work on the main pool is scheduled for February 22-25, 2012.


document_description: Proposal for chip-out, bond coat, and replastering of the main pool at Little St. James for LSJ, LLC. Total cost is $24,000 with payments of $12,000 due prior to bond coat and $12,000 upon completion.


document_description: Agreement between Virgin Island Gunite Pools and LSJ, LLC for re-plastering the flagpole pool at Little St. James. The work includes saw cutting, acid washing, and applying new Diamond Brite. Total cost is $34,742.19 with a $15,000 deposit due upon signing and the remainder due upon completion.


document_description: Proposal for pool tile installation at Little St. James, Main Compound Pool #1011. LSJ, LLC to provide materials. Total cost: $42,600.00 with $20,000.00 due upon signing and balance upon completion. Work to be completed in 20 days from pool drainage.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of November 1, 2011 to November 30, 2011.


document_description: A letter from Darren K. Indyke regarding the registration of Jeffrey Epstein as a sex offender in New York. It confirms the issuance of a new U.S. passport to Epstein and includes a request for further contact if needed.


document_description: A draft letter from Leon Black to Joi Ito, Director of MIT Media Lab, informing about an unrestricted gift of $5 million from the Leon Black Family Foundation to support MIT Media Lab's initiatives. $4 million will be paid immediately and $1 million by December 31, 2015.


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


document_description: This Stock Purchase Agreement is between Aquilamus GmbH (Seller) and Lviv Enterprises LLC (Purchaser) for the purchase of 367,048 shares of Artace Inc. The purchase price is $300,000, with $200,000 paid at closing and $100,000 by May 15, 2016. The closing takes place on April 6, 2016, in Berlin and New York. The agreement includes representations and warranties by the Seller, confidentiality clauses, and is governed by German law.


document_description: This document is an Amended and Restated Exchange Agreement among Apollo Global Management, LLC and various Apollo Principal Holdings entities. It outlines the terms for exchanging AOG Units for Class A Shares, amending the original agreement from July 13, 2007. The agreement includes definitions, exchange procedures, blackout periods, and tax treatment. It also details the rights and obligations of the parties involved, including Apollo Principal Holders and Affiliates.


document_description: Plan D, LLC expresses intent to purchase a 2005 Gulfstream G550 Aircraft from M-BJEP LTD. for $17,000,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and conditions for obtaining a U.S. Certificate of Airworthiness.


document_description: A letter from Jeffrey Epstein to the New York State Division of Criminal Justice Services regarding his registration as a sex offender. The letter includes an updated list of Epstein's internet-related information, including email addresses, social media profiles, and websites.


document_description: Letter from Darren K. Indyke, general counsel to L.S.J., LLC, confirming the company's interest in purchasing Scorpios Island in Greece. The letter outlines the company's experience in real estate and its relationship with financial institutions like JP Morgan Chase & Co. It also designates Steve Giraud of G.V. Invest Ltd. as the point of contact for the transaction.


document_description: This document is an Aircraft Marketing Agreement between Bristol Associates, Inc. and an unnamed owner. It outlines the terms under which Bristol will market and sell an aircraft owned by the Owner. The agreement includes details on marketing efforts, commission structures for sales and leases, confidentiality, and liability clauses. It also specifies the governing law as the District of Columbia.


document_description: The document is a Private Placement Memorandum for DST Healthcare 1, a Cayman Islands exempted limited partnership. It outlines the terms and conditions for investment in the fund, which focuses on investments in the healthcare sector, particularly at the intersection of life sciences and digital technology. The memorandum details the fund's investment strategy, market opportunities, investment process, and team. It also includes legal disclaimers, risk factors, and regulatory considerations for potential investors. The fund is not registered under the U.S. Securities Act of 1933 and is offered only to accredited investors under Regulation D and Regulation S.


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


document_description: This memorandum explains the principal provisions of the DRB 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. It covers the trust fund, dispositive provisions, trustees, administration and modification, and tax consequences including gift tax, generation-skipping transfer tax, estate tax, and income tax. It also outlines the steps to get started with the trust.


document_description: Glenn Dubin provides an affidavit regarding his involvement with DB Zwim Special Opportunities Fund, L.P., and the investment by Jeffrey Epstein. Dubin discusses the firing of the Fund's CFO due to financial irregularities and Epstein's demand to withdraw his investment after learning about these issues. Dubin participated in discussions to resolve the dispute, with Zwim expressing concerns about a potential 'run-on-the-bank.'


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, addressing the failure to cure a breach of a previous settlement agreement related to coastal zone management violations. The agreement outlines the discontinuation of further action against Great St. Jim, LLC, compliance with applicable laws, a release of claims by DPNR, and a covenant not to sue. It also includes reservations of rights by DPNR for future violations and liabilities. The agreement is signed by Jean-Pierre L. Oriol, Director of Coastal Zone Management, and Jeffrey Epstein, President of Poplar, Inc., the sole member of Great St. Jim, LLC.


document_description: Invoice for emergency clean up services at 9 East 71st St, New York, NY, including removal and disposal of water damaged ceiling, cleaning debris and water from floor and gym machines, and disposal of waste.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of September 1, 2013 through September 30, 2013. Includes charges for legal work and expenses related to the 11th Circuit.


document_description: This document provides a financial summary for Global Options Group, including details on share purchases, payouts from liquidations, and cash distributions. It includes specific transactions such as the purchase of 51% shares, payouts from liquidations of Witt, Safir Rosetti, and FISU, and the value of Bode asset. The document also outlines the total cash for distribution and the new basis of holdings.


document_description: This document is a contract between the Jeffrey Epstein Foundation and Newgrange Consulting Group LLC for public relations, media relations, community relations, public affairs, and strategic consulting services. The agreement outlines the tasks to be performed by the consultant, payment terms, termination conditions, tax liabilities, and the relationship between the parties.


document_description: This agreement outlines the terms between Island Global Yachting (CONTRACTOR) and Newgrange Consulting Group (CONSULTANT) for marketing, public relations, media relations, public affairs, and strategic consulting services. The CONSULTANT will provide various services to increase customer traffic and support governmental and public affairs activities for the Yacht Haven Grande property. The CONTRACTOR agrees to pay $15,000 monthly starting August 15, 2010, and reimburse authorized expenses. The agreement can be terminated with 30 days' notice, and it establishes an independent contractor relationship.


document_description: A letter submitted to the New York State Board of Examiners of Sex Offenders regarding Jeffrey Epstein's risk level and designation determination. The letter argues for a level 1 designation based on Epstein's history, personal characteristics, acceptance of responsibility, completion of sentence, and low risk of reoffending. It includes references to his philanthropic work, legal history, and ongoing therapy.


document_description: A letter from Dr. Stephen R. Alexander to attorney Jack Goldberger regarding Jeffrey Epstein's psychological assessment. Dr. Alexander states that Epstein has been cooperative and has benefited from treatment, posing no threat to himself or the community. He concludes that Epstein requires no additional intervention for his low-risk status.


document_description: This document is an Officer's Certificate from LST, LLC authorizing Goodwin Procter LLP as the third party designee to apply for and receive the Employer Identification Number (EIN) on behalf of the company through the IRS's online application process.


document_description: Quotation for a twin alternating softener suitable for commercial applications with a capacity of 210,000 grains of hardness removal at a flow rate of 40 gallons per minute. The total cost is $11,949.00, including shipping and clearance charges. A 50% deposit is required to place the order.


document_description: Dr. Woodson C. Merrell provides medical recommendations to Jeffrey Epstein, including starting various supplements, dietary changes, and exercise. Epstein is advised to follow up with Dr. Rony Shimony for cardiovascular consultation and to consider a plant-based diet. The note includes specific instructions for medication and lifestyle changes to address high triglycerides and slightly elevated blood sugar.


document_description: This document is an opening statement for a legal case involving FTC/Jeepers and the Zwirn Fund, primarily concerning a breach of contract. The case revolves around a 2005 Letter Agreement that allowed FTC to withdraw its 'Capital Account' by March 31, 2007, provided notice was given by December 1, 2006. FTC initially requested a withdrawal of $133 million, later reduced to $80 million after discussions with Dan Zwirn and Glenn Dubin. The fund failed to honor this request, leading to a legal dispute. The statement argues that the contract language is clear and unambiguous, and that the fund's conduct led FTC to delay its full withdrawal request. The document also discusses the implications of Delaware law on contract interpretation and the fund's management practices.


document_description: Letter from Hodge & Francois to Alicia V. Barnes, Commissioner Designee, regarding the modification of a minor Coastal Zone Management permit for Little St. James Island. The letter requests confirmation of the approved modification to include a spa in the construction plan.


document_description: This letter addresses the beneficiaries of the Judah Investment Trusts A-K, providing them with a Release and Indemnification Agreement and accountings for the trusts. It outlines the actions required by the beneficiaries, including signing the agreement and returning it. The letter also clarifies the representation of Leon Black and John Hannan by the firm and advises beneficiaries to consult with their own advisors.


document_description: A letter to Richard Ressler, Trustee of the Black 2006 Family Trust, regarding the Release and Indemnification Agreement for Judah Investment Trusts A-K. The letter discusses the complexity of the accountings prepared for the GRATs and offers to meet to discuss them. It also requests the signing and notarization of the Agreement.


document_description: A draft letter from an anonymous donor expressing appreciation for the work at MIT Media Lab and offering an unrestricted gift to support ongoing research. The donor wishes to remain anonymous.


document_description: A letter of agreement for a Neuropsychological Evaluation, detailing fees, terms, and conditions for the evaluation process. The total fee is estimated at $2875, with a deposit of $1000 required to reserve the appointment. The letter outlines the hourly rates, additional charges for lateness or cancellations, and the process for report completion.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for work conducted from August 1, 2013, through September 1, 2013. The services included filing of merits brief in 11th Circuit, drafting replies to opposition briefs, and reviewing CVRA District Court discovery exchanges.


document_description: Invoice from Southern Trust Company, Inc. to Leon Black for financial strategy and planning services amounting to $8,000,000. Payment is requested via electronic wire transfer to Deutsche Bank Trust Company Americas.


document_description: This letter agreement outlines the terms under which Southern Trust Company, Inc. (STC) will provide proprietary services to Mortimer B. Zuckerman. The services involve using STC's financial database for estate planning and related matters. The agreement specifies a fee of $21,000,000, confidentiality terms, disclaimers, indemnification, and other legal provisions.


document_description: A letter to Mr. Sloman detailing Jeffrey Epstein's compliance with the terms of the Non-Prosecution Agreement from 2007. It outlines Epstein's guilty plea, sentencing, registration as a sex offender, and settlements of civil cases. The letter also discusses Epstein's intention to apply for early termination of his community control period, emphasizing his compliance with state law and the terms of the Agreement.


document_description: Resume of Leonard A. Bard, Ph.D., a clinical and forensic psychologist with extensive experience in forensic evaluations, expert testimony, and sex offender evaluation. Licensed in New York and Massachusetts, Dr. Bard has been in private practice since 1987 and has held various positions in forensic psychology since 1983. He is a member of several professional associations and has contributed to publications and presentations on sex offender recidivism and related topics.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of February 1, 2015 through February 28, 2015. Services included review and analysis of CVRA case pleadings, drafting of filings, and communications with various parties.


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


document_description: Proposal for office furnishings for new offices including desks, chairs, conference table, sofa, and credenzas. Total cost is $41,544.00 with a 75% deposit required.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for work conducted from September 1, 2015, through September 30, 2015. The work included review and analysis of subpoena on JE in Dershowitz case, review of discovery and settlement issues, multiple TCs with JE, DKI, AMD, and FBI, joint defense calls, and monitoring ongoing discovery issues.


document_description: This document is a trust agreement dated February 21, 2014, involving Leon Black as the Grantor and Leon Black and Melanie Spinella as Trustees. The trust, known as 'The J. Black Trust,' outlines the transfer of assets and property to the Trustees, the definitions and terms of the trust, the powers and responsibilities of the Trustees, and the conditions under which the trust operates. It includes provisions for the distribution of income and principal, the appointment and resignation of Trustees, and the administrative powers granted to the Trustees. The trust is governed by the laws of the State of New York and is irrevocable.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of a vehicle for Jeffrey Epstein, a registered sex offender. The letter confirms the issuance of a license plate for a new vehicle purchased by Epstein.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Leon and Debra Black regarding estate planning services. It outlines the services to be provided, fees, confidentiality, disclaimers, indemnification, and other terms related to the estate planning services for Mr. and Mrs. Black and their affiliates.


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


document_description: Jeffrey Epstein, through his counsel, responds to Bradley Edwards's Fact Witness Interrogatories, objecting to the number of interrogatories and the burden of responding to them. Epstein argues that the interrogatories exceed the permissible number and are unduly burdensome.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Leon Black of Apollo Management. It outlines the terms for providing financial estate planning and structuring services to Mr. Black and his affiliates. The agreement includes details on fees, payment schedules, confidentiality, indemnification, and proprietary rights. It also addresses contingencies in the event of death or conviction of either party.


document_description: The document outlines the agenda for the Black Family Estate Planning meeting held on April 3, 2013. It includes discussions on the revised testamentary plan, provisions for Debra, charitable provisions, provisions for children, remote takers, liquidity for estate taxes, and the Leon Black Family Foundation. It also summarizes existing estate planning documents, including the Black 1997 Family Trust, Black 2006 Family Trust, 1997 Will, and Revocable Trust.


document_description: This document provides detailed instructions and requirements for applying for dental licensure in the U.S. Virgin Islands. It includes information on the clinical examination, necessary documentation, fees, and procedures for applicants. The document outlines the examination areas, application deadlines, and the process for verification of licensure from other states. It also includes an affidavit section and authorization for release of information.


document_description: A letter from Martin G. Weinberg to Melanie Ann Pustay, Director of Office of Information Policy, appealing for expedited processing of Jeffrey Epstein's FOIA request by the FBI. The letter criticizes the slow pace of document production and requests intervention to ensure timely compliance with FOIA obligations.


document_description: Leon D. Black, on behalf of himself and the Leon Black Family Foundation, Inc., pledges $5,000,000 to the MIT Media Lab. The pledge includes an immediate gift of $4,000,000 and a remaining balance of $1,000,000 to be paid by September 30, 2015. The funds are to be used for purposes consistent with the MIT Media Lab's mission. The pledge is legally binding and enforceable against Leon Black and his estate.


document_description: Leon D. Black, on behalf of himself and the Leon Black Family Foundation, Inc., pledges $2,000,000 to the ASU Origins Project. The pledge includes an immediate gift of $1,000,000 and a second payment of $1,000,000 by September 30, 2015. The funds are for the exclusive use of the Origins Project and are to be transferred to the ASU Foundation's account at Wells Fargo Bank.


document_description: Leon D. Black, on behalf of himself and the Leon Black Family Foundation, Inc., pledges $5,000,000 to the Program for Evolutionary Dynamics at Harvard University. The pledge includes an immediate gift of $4,000,000 and a final payment of $1,000,000 by September 30, 2015. The funds are to be used for various expenses related to the program's operations and research.


document_description: A letter of intent from W. Marsh & Co. Acquisitions to purchase a 1964 Boeing 727-100 aircraft from Equus Global Aviation for $2,595,000. The purchase is subject to inspection and other conditions, with a deadline for acceptance by November 30, 2015.


document_description: This document is a Declaration of Trust made by Barry J. Cohen and John J. Hannan, outlining the terms and conditions for managing and distributing trust property. It includes provisions for discretionary trusts, separate trusts for descendants, marital trusts, and guidelines for trustee powers and responsibilities. The document also defines terms related to the trust, such as 'Debra', 'Leon', and 'Independent Trustees'.


document_description: A letter from JEGE, LLC to TRT Leasing, Inc. disputing the termination of a Purchase Agreement for a Gulfstream G-IV aircraft. The letter outlines reasons why the termination is invalid, citing multiple addenda and actions taken by the Seller that indicate an agreement to proceed with the sale. The letter also mentions substantial costs incurred by the Purchaser in reliance on the Seller's actions and statements.


document_description: The document discusses the lack of evidence supporting the claim that a 'tranche-by-tranche' approach is a trade usage in hedge fund practices. It references Delaware law and the Uniform Commercial Code regarding trade usage, and critiques the Fund's expert report for failing to establish this approach as a general practice. The document also contrasts different hedge fund approaches and cites legal opinions and documents to argue against the uniformity of the 'tranche-by-tranche' method.


document_description: A schedule detailing appointments and meetings from May 1st to May 5th, including notable figures such as Woody Allen, Bill Gates, and Larry Summers.


document_description: The document provides an overview of Jeffrey Epstein's career in finance and philanthropy. It highlights his work with Bear Stearns, his founding of the Jeffrey Epstein VI Foundation, and his support for scientific and educational initiatives. The Foundation supports various organizations, including the Program for Evolutionary Dynamics at Harvard University, and has funded arts organizations like the Tribeca Film Festival. Epstein has also supported notable scientists such as Stephen Hawking and Kip Thorne.


document_description: Summary of the Trust Agreement creating the Gandalf Trust, prepared by Carlyn McCaffrey and Elyse Kirschner of McDermott Will & Emery, LLP. The Trust is for the benefit of Alex's descendants and Debra, with provisions for distribution of income and principal, appointment powers, and trustee designations. The Trust is governed by New York law and is a grantor trust for tax purposes during Alex's lifetime.


document_description: Summary of the Rollo Tomasi Trust Agreement dated December 20, 2012, outlining the terms of the trust created for Victoria's descendants and Debra, with provisions for distribution of income and principal, appointment powers, and trustee roles. The trust is governed by New York law and is a grantor trust for tax purposes during Victoria's lifetime.


document_description: A gift affidavit stating that $50,000 is a bona fide gift with no repayment expected, given on April 20, 2010. The funds were deposited in a redacted account.


document_description: A letter from Stephen D. Susman representing Jeffrey Epstein and related entities, proposing a settlement to avoid litigation regarding an investment dispute with D.B. Zwirn Special Opportunities Fund, L.P. The letter outlines a settlement offer of $140 million plus $35 million in prejudgment interest and proposes a tolling agreement to delay litigation.


document_description: This Tolling Agreement is made between Jeffrey Epstein and various entities related to D.B. Zwirn Special Opportunities Fund, now known as Fortress Value Recovery Fund I LLC. The agreement addresses disputes concerning Epstein's investment in the fund, including capital contributions and withdrawals. The agreement tolls the statute of limitations and other legal time constraints to allow for amicable resolution discussions before litigation. The Tolling Period is effective until October 22, 2010, or earlier if terminated by written notice. The agreement does not constitute a settlement or admission of liability.


document_description: Proposal from Port Morris Marble & Metal Restoration & Maintenance Corp. to perform cleaning and sealing work at 9 East 71st Street, New York. The proposal includes labor, materials, equipment, and supervision for cleaning, honing, and applying a color-enhancing penetrating sealer to the steam room's wall, floor, benches, and ceiling. The quoted price is $4,750.00 plus tax during regular business hours.


document_description: This document is a commission agreement between JEGE, Inc., Equus Global Aviation LLC, and Larry Wright for the sale of a Boeing 727-100 aircraft. Wright is to receive a $250,000 commission upon the sale of the aircraft for $2,500,000. The agreement outlines the role of Insured Aircraft Title Service, Inc. as the escrow agent and includes confidentiality clauses.


document_description: This document is a consulting agreement effective January 1, 2014, between an unnamed consultant and Enhanced Education (also known as J. Epstein Virgin Islands Foundation). The consultant is engaged to coordinate symposia for the Foundation, with responsibilities including developing content, managing logistics, and preparing reports. The consultant is to be paid $100,000 in quarterly installments. The agreement outlines terms of service, payment, termination, and legal jurisdiction.


document_description: PLAN D, LLC expresses intent to purchase a Gulfstream Aerospace GV aircraft from an undisclosed seller through ACASS Canada Ltd. The purchase price is $13,100,000, with a $250,000 refundable deposit. The letter outlines terms for a definitive Aircraft Purchase Agreement, delivery conditions, and pre-purchase inspection requirements.


document_description: PLAN D, LLC expresses intent to purchase a Gulfstream Aerospace GV aircraft from an undisclosed seller through ACASS Canada Ltd. The purchase price is $13,000,000, with a $250,000 refundable deposit. The letter outlines terms for a definitive Aircraft Purchase Agreement, pre-purchase inspection, and conditions for closing.


document_description: This document is a list of trial exhibits, trial witnesses, and expert witnesses filed by Jeffrey Epstein in a legal case against Scott Rothstein and Bradley J. Edwards. It includes detailed lists of exhibits, witnesses, and expert witnesses, along with their addresses and affiliations. The document also outlines the rights reserved by the defendants and Epstein regarding the production of evidence and witnesses.


document_description: Proposal for office furnishings for new offices, including desks, chairs, conference table, sofa, and credenzas. Total cost is $41,544.00 with a 75% deposit required.


document_description: The letter discusses the status of Jeffrey Epstein's settlement discussions with attorney-representative Robert Josefsberg. It mentions that Epstein has settled all cases with Josefsberg's clients, including Jane Doe 103 v Epstein. The letter highlights unresolved issues regarding legal fees and Epstein's offer to resolve them through a Special Master Agreement. It notes that Josefsberg's lawyers prefer litigation over neutral resolution, and Epstein awaits a final accounting of invoices to settle all NPA-related obligations.


document_description: A detailed landscaping proposal by Mallory Landscape and Design for Zorro Ranch, outlining work to be done in various areas including Drive Entry and Parking Court, North Perimeter, North Garden, East Terraces, Bowl Garden, Southeast Side, and Service Court. The proposal includes tasks such as soil removal, new topsoil installation, soil preparation, plant material installation, drip irrigation, and pecan shell mulch installation. It also provides a cost breakdown for each area and a project summary with a grand total cost.


document_description: This document provides detailed specifications and inspection status for a Gulfstream IVSP aircraft, including engine details, avionics, interior and exterior features, and inspection history. It includes information on the aircraft's registration, total time, and landings, as well as detailed descriptions of the avionics and interior amenities.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of February 1, 2017 through February 28, 2017. Services include emails and TCs with JE, DKI, JG, RW, and KR regarding VG v GM, JD43 v JE, and other legal matters.


document_description: This document is an estate manual for Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. It includes detailed information on the residence's layout, staff, maintenance schedules, culinary preferences, and guest protocols. The manual outlines the responsibilities of the staff, the maintenance of the property, and the preferences of the principal, Jeffrey Epstein. It also includes information on travel and transportation, safety and security, and guest care protocols.


document_description: Weekly schedules for household staff including executive housekeeper, housekeeper, chauffeur, and maintenance/grounds staff. The schedule is subject to changes based on the principal's schedule.


document_description: JEGE, Inc. expresses intent to purchase a 1992 Gulfstream G-IV aircraft from Korean Airlines Co., Ltd. for $5,600,000. A $100,000 refundable deposit is required, with the balance due at closing. The purchase is subject to a definitive Aircraft Purchase Agreement and a satisfactory pre-purchase inspection.


document_description: Jeffrey Epstein confirms opening a Twitter account with the username 'jeffreyepsteinl' and provides a signed notification as requested by the New York State Division of Criminal Justice Services.


document_description: Jeffrey Epstein requests approval for a license to operate a Protected Cell Company within RTPark-PC in the U.S. Virgin Islands. The proposal includes a summary of Epstein's business history, contributions to the U.S. Virgin Islands, and legal history. Epstein's company plans to focus on biomedical and financial informatics, leveraging the U.S. Virgin Islands' strategic location and technological infrastructure.


document_description: Jeffrey Epstein requests approval for a license to operate a Protected Cell Company within RTPark-PC. The document provides a summary of Epstein's business contributions to the Virgin Islands, his legal history, and his plans for the company. It also details past legal issues and resolutions, emphasizing that they were unrelated to his business activities.


document_description: Proposal for pool installation work at Little St. James, Main Compound Pool #1011, submitted by Virgin Island Gunite Pools to LSJ, LLC. The work includes tile removal, acid washing, and installation of new tiles and fittings for $42,600. Payment terms include $20,000 due upon move-in and the balance upon completion.


document_description: The Estate at Spring Bay is a secluded property in its own private bay, featuring a main residence and three guest cottages on approximately 20 acres. The estate includes 10 bedrooms, 9 full bathrooms, and 2 half baths, with amenities such as a gym, home office, theatre room, wine cellar, and billiard room. The property offers water access, multiple verandas, and storage for watercraft. It is electronically gated with estate roads and professional landscaping.


document_description: This letter outlines the arrangements between I.W.Osborne (HK) Limited and Jacob Burda Investment Vehicle in the event of death or incapacity of either Ian Osborne or Jacob Burda, or a deadlock situation in respect of Hedosophia Alpha Limited. It includes provisions for voting interests, ownership of shares, and resolution of deadlock situations, including a call option for share purchase.


document_description: Proposal for pool tile installation at Little St. James, Main Compound Pool #1011. Virgin Island Gunite Pools proposes to supply labor for tile installation, with LSJ, LLC providing materials. The work includes sawcutting, chipping, acid washing, re-mudding, thin setting, grouting, and polishing. The total cost is $42,600, with $20,000 due upon signing and the balance upon completion. The job is to be completed in 20 days from when the pool is drained.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of November 1, 2011 to November 30, 2011.


document_description: Freedom Air International, Inc. expresses its intent to purchase a 2002 Bell 430 helicopter from the Seminole Tribe of Florida for $3,000,000. The letter outlines the terms of the purchase, including a refundable deposit, conditions for a definitive purchase agreement, and requirements for the aircraft's condition and inspection.


document_description: Loren Nickbarg expresses gratitude to Jeffrey for the opportunity to work on Little St James for two years and hopes to be considered for future work.


document_description: Specifications for a 1994 Gulfstream G-IVSP aircraft including airframe, engine, maintenance, avionics, additional features, interior, and exterior details. The document provides total hours, landings, engine cycles, and maintenance schedules. It also lists avionics equipment and additional features like Aircell Satcom and 115 Volt outlets. The interior is described as having a 13 passenger capacity with various seating arrangements, and the exterior is white with red and yellow stripes. The aircraft was refurbished in 2008.


document_description: A letter from Leon D. Black or the Leon Black Family Foundation, Inc. to Ben Goertzel of Humanity+, Inc. confirming a wire transfer of $300,000 as a charitable gift for a project on integrated cognitive architecture using virtual animals.


document_description: This document is a letter of offer from PLAN D, LLC to PICTON II Ltd. for the purchase of a Boeing Business Jet aircraft with serial number 29273 and registration VP-BBJ. The offer includes terms for visual inspection, deposits, sale agreement, and delivery conditions. The purchase price is set at US$20,500,000, with an initial deposit of US$2,000,000. The offer outlines conditions for acceptance, inspection, and the sale agreement, including the delivery condition of the aircraft and post-delivery insurance.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of April 1, 2015 through April 30, 2015. Services included review and analysis of CVRA case pleadings, preparation of a letter to ABC, analysis of Settlement Agreements, and discussions regarding discovery and deposition issues.


document_description: Jeffrey Epstein filed a motion to strike Bradley Edwards's notice of hearing scheduled for June 6, 2017, citing insufficient notice and scheduling conflicts. Epstein's counsel argued that the notice did not comply with the required five business days' notice and that the hearing was set on a date when Epstein's counsel was unavailable due to another trial. The motion requests the hearing be rescheduled to a date when all parties can be present.


document_description: This document includes a mediation agreement and report for the case LSJE, LLC v. Better Roads Asphalt Corporation, Case No. ST-16-CV-615. The mediation was scheduled for June 8, 2017, with David E. Nichols, Esq. as the mediator. The agreement outlines the terms and conditions of the mediation process, including confidentiality clauses and fee arrangements. The mediation report indicates the presence of all parties and their representatives, but the outcome of the mediation is not specified.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of May 1, 2017 through May 31, 2017. Services included communications with FBI and DOJ regarding FOIA issues, and with USAO regarding CVRA issues, as well as authoring and finalizing a CVRA letter to AUSA.


document_description: Invoice for legal services provided to Jeffrey Epstein from April 1, 2014, through May 2, 2014, including work on filing a request for a stay in the 11th Circuit decision, filing for a protective order in the District Court, email correspondence, strategy conferences, coordination of amici filing by NACDL, and review of appellate opinion in CVRA case.


document_description: Resume of Tara Maciog, detailing education and work experience in the financial sector, specifically in mutual fund accounting. Includes skills in various financial software and activities in rowing and triathlons.


document_description: Description of a neoclassical commode made by Francesco Bolgie, featuring a marble top, carved ornamentation, and original painted decoration. The piece is a rare example of Piedmontese furniture, attributed to Bolgie, a renowned carver for the Royal House of Savoy in Turin. The commode is priced at $185,000 and is compared to other works by Bolgie and Giuseppe Maria Bonzanigo.


document_description: A decorative tray with a dark background and intricate gold inlay, depicting a scene with figures, architecture, and foliage in an East Asian style. The tray has a scalloped edge and a distressed gold frame. It is a black lacquered panel with gilded chinoiserie decoration in a shaped gilded wood frame from Piedmont, Italy, eighteenth century. The size is 41 3/8" high x 32 5/8" wide and priced at $45,000.00.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of January 1, 2016 through January 31, 2016. Services include consultations regarding CVRA, USAO, FOIA production review, and other legal matters.


document_description: Howard Jones is an experienced Estate Manager and Personal Assistant with nine years of experience working for high-net-worth families in various locations including Aspen, the Hamptons, London, New York, and Sydney. He holds an MBA in Finance and has experience in art galleries, the construction industry, and computing. He is skilled in managing complex households, coordinating travel, event planning, and staff supervision. He has dual citizenship in the United States and Australia and a Right of Abode Visa for the UK.


document_description: A formal application letter from Brigitte Simoneau and Richard Ambachtsheer for a French-speaking live-in domestic couple position in St-Tropez. The applicants highlight their extensive experience in luxury yacht and private island management, emphasizing their skills in managing high-net-worth clientele and maintaining private estates. The letter includes detailed resumes of both applicants, showcasing their professional experiences, skills, and education.


document_description: AJ Evans is a highly experienced estate and household manager with a diverse skill set, including project management, event planning, culinary assistance, and chauffeur services. He has worked for various high-net-worth families, managing estates in locations such as Palm Beach, Beverly Hills, Chicago, and Dubai. His roles have included overseeing household operations, coordinating with staff and vendors, and providing personal assistance to principals and their guests. Evans is also a licensed CNA and HHA, with a background in the U.S. Air Force, where he held top secret and NATO clearance. He is committed to confidentiality and provides references through executive assistants for notable clients.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for the period of November 1, 2014 through November 30, 2014. Services include review and analysis of CVRA case pleadings, communications regarding FOIA strategies, and review of new cases on government violation of contractual obligations.


document_description: This letter agreement outlines the terms under which Southern Trust Company, Inc. (STC), represented by Jeffrey Epstein, will collaborate with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (EDRH) regarding outstanding matters between EDRH and the United States. The agreement specifies the work to be done, fees and expenses, confidentiality, disclaimers, indemnification, and other legal provisions.


document_description: This document is the first amendment to a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of partnership interests. The amendment extends the expiration date of the Payment Period from September 3, 2016, to September 3, 2018, due to restrictions that limited Dr. Nikolic's ability to exercise his rights under the original agreement. The amendment allows Dr. Nikolic to demand payment for the increase in value of certain investments.


document_description: This document is the first amendment to a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of partnership interests. The amendment extends the expiration date of the Payment Period from September 3, 2016, to September 3, 2018, due to restrictions that previously limited Dr. Nikolic's ability to exercise his rights under the original agreement. The amendment is executed by both parties and governed by the laws of the State of Washington.


document_description: A promissory note where Boris Nikolic promises to pay David Schwarz based on certain conditions related to carried interest distributions from Biosys Capital Partners, LP. The note includes terms for payment, security obligations, expiration, default events, and other legal provisions.


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


document_description: This document is the Limited Partnership Agreement for AP Narrows LP, a Delaware limited partnership. It outlines the formation, purpose, and management of the partnership, including the roles and responsibilities of Class A and Class B General Partners, as well as Limited Partners. The agreement details capital contributions, profit and loss allocations, distributions, transfers, withdrawals, and dissolution procedures. It also includes provisions for management, accounting, and miscellaneous legal matters.


document_description: This document is the Limited Partnership Agreement for AP Narrows LP, a Delaware limited partnership. It outlines the formation, purpose, and management of the partnership, including capital contributions, profit and loss allocations, distributions, transfers, and withdrawals. The agreement specifies the roles and responsibilities of Class A and Class B General Partners, as well as Limited Partners. It includes provisions for accounting, amendments, and dissolution of the partnership.


document_description: Invoice for gold leafing project at 9East 71st St, covering work done over 12 days at a rate of $300 per day, totaling $3,600. Payment requested via electronic wire transfer to Wells Fargo.


document_description: Invoice for gold leafing project at 9 East 71st St, New York, NY 10022, covering work done over 17 days at $300 per day, totaling $5,100.00. Payment requested via electronic wire transfer.


document_description: A letter discussing the complexities and misunderstandings surrounding investments with Highbridge and D.B. Zwirn and Co. The author expresses frustration over the lack of transparency and cooperation from Mike Carroll and Kirkland and Ellis. The letter outlines the timeline and issues related to the investments, including redemption requests and settlement agreements. The author seeks clarity and resolution from Glenn, expressing appreciation for their personal relationship but concern over the business dealings.


document_description: This document provides a detailed description and provenance of a portrait of Sir Isaac Newton painted by Sir Geoffrey Kneller in 1689. It discusses the significance of the portrait, its historical context, and its exhibition history. The portrait is known as the 'Portsmouth' type and is considered the first and most important portrait of Newton, capturing him at the height of his powers.


document_description: Blue World Alliance is seeking $10 million in start-up funds to support its prize-based competitions aimed at solving ocean conservation challenges. The organization offers various investment opportunities, including Founders Circle Investor, Prize and Grant Sponsor, and general donations. The initiative focuses on innovation through crowdsourcing and provides mentorship and resources to competition winners.


document_description: Caren Kelman Edwards is a seasoned executive with extensive experience in the biopharmaceutical, software, medical device, and healthcare industries. She has a specialized focus on the intersection of IT and Biosciences, with expertise in strategic planning, business development, and marketing management. Her career includes significant roles in creating partnerships and developing product launches, including a multimillion-dollar corporate partnership and a $160 million product launch. She has held leadership positions at various companies, including Biocomputing Associates, Power of Minus 9 Corporation, and Polys Group. Her education includes an MS in Management from MIT Sloan School of Management and a BS in Natural Sciences from Johns Hopkins University.


document_description: Biography of Kathleen Harrington, Founding Partner of C/H Global Strategies, highlighting her extensive experience in domestic and international affairs, business, communications, foreign policy, and non-profit development. She has held significant positions such as Senior Vice President at Dutko Worldwide, CEO of her consulting company, and Executive Director of the Robert F. Kennedy Memorial. Kathleen has deep political roots, having served on the staff of Senator Christopher Dodd and worked on several Presidential campaigns. She is a graduate of Yale College and Columbia University.


document_description: A letter addressing a civil complaint filed by the Podhurst firm seeking over $2,000,000 in addition to the $526,000 already paid by Jeffrey Epstein for legal representation. The letter discusses the differences between Epstein and the attorney-representative regarding the obligations under the NPA and mentions efforts to resolve the issue through settlement discussions and a Special Masters Agreement. Epstein has placed the disputed amount in a trust account pending litigation results.


document_description: This document is the amended and restated limited liability company agreement for Narrows Holdings LLC, a New York limited liability company. It outlines the establishment, management, and operation of the company, including capital contributions, profit and loss allocation, distributions, transfers, and dissolution. The agreement specifies the roles and responsibilities of Class A and Class B Managing Members, as well as Non-Managing Members. It also includes provisions for accounting, tax matters, and indemnification.


document_description: Medical recommendations for Jeffrey Epstein, including contacting a parathyroid specialist, using specific supplements, dietary advice, and follow-up consultations.


document_description: This document is a Bill of Sale and Agreement between L.S.I., LLC (Seller) and Commercial Dive Services (Buyer) for the sale of a 1984 Twin Screw Catamaran vessel called 'Lady G'. The purchase price is $45,000, and the vessel is sold 'as is'. The Seller warrants that the vessel is free of liens, and the Buyer assumes all liability post-purchase.


document_description: A draft letter informing Joi Ito of an unrestricted gift of $100,000 from the Jeffrey Epstein VI Foundation to support Professor Neri Oxman's research at MIT Media Lab. The letter requests anonymity for the gift.


document_description: Alan M. Dershowitz denies observing Jeffrey Epstein with underage females and requests any evidence supporting such claims.


document_description: A letter from Jeffrey Epstein, President of Nautilus, Inc., to Mr. Jean-Pierre Oriol, Director of the Division of Coastal Zone Management, notifying the commencement of a road paving project on Little Saint James Cay, St. Thomas, under permit CZJ-02-15L.


document_description: This document is the curriculum vitae of Mark Jude Tramo, M.D., Ph.D., detailing his education, postdoctoral training, academic appointments, hospital and affiliated institution appointments, other professional positions, licensure and certification, committee assignments, professional societies, editorial boards, awards and honors, teaching contributions, advisory and supervisory responsibilities, regional, national, and international contributions, public education, clinical activities, bibliography, educational material, thesis, and nonprint material.


document_description: A preliminary quotation for replacing a non-functioning touchscreen on the LSJ SWRO system due to a high pressure run event. The total cost is $4,783.80, including the touchscreen panel, programming, IT support, and labor. Approval and payment are required before proceeding.


document_description: Medical report for Anat Maoz, a 49-year-old Ashkenazi painter, detailing her history of breast cancer diagnosis and treatment. Initially diagnosed in 2006, she underwent lumpectomy and sentinel node resection, followed by radiotherapy and Tamoxifen. In 2013, T1 metastasis was confirmed, leading to further surgery and treatment. Recent symptoms include right hand numbness and axillary discomfort, with imaging revealing tumor spread to right axillary lymph nodes and T1 destruction. Current treatment includes Leukeran and Letrozole, with plans for Xgeva. The patient is currently refusing recommended T1 surgery.


document_description: The document contains medical recommendations for a patient with metastatic breast cancer. The cancer is progressing very slowly with minimal metastatic spread. The main issue is a mechanical problem with the T1 vertebra. If surgery is refused, focused stereotactic radiation is suggested. The oncology treatment plan includes continuing Letrozole, ovarian suppression, and Xgeva, with evaluations scheduled after 3 and 4 months of therapy.


document_description: Medical report for Anat Maoz, a 49-year-old Ashkenazi painter, detailing her history of breast cancer diagnosis and treatment. Initially diagnosed in 2006 with advanced breast cancer, she underwent lumpectomy and sentinel node resection, followed by radiotherapy and Tamoxifen treatment. In 2013, she was diagnosed with T1 metastasis and underwent surgery and resumed Tamoxifen therapy. Recent symptoms include right hand numbness and axillary discomfort, with imaging revealing tumor spread to the right axillary lymph nodes and T1 destruction. Currently on Leukeran and Letrozole, with plans to start Xgeva. Surgery is recommended but the patient is refusing.


document_description: This document is a Europass Curriculum Vitae for Egerta Terziu, an Albanian national born on January 2, 1995. It details her personal information, work experience, education, and skills. Egerta has worked in a call center and as a radio speaker. She is pursuing a Bachelor's degree in Textile and Fashion Engineering at the Polytechnic University of Tirana. She is proficient in multiple languages and has various social, organizational, technical, and computer skills.


document_description: A draft letter from Leon D. Black, President of the Leon Black Family Foundation, to Joi Ito, Director of MIT Media Lab, informing about an unrestricted gift of $5 million to support MIT Media Lab's initiatives. The letter specifies the payment schedule and the bank involved.


document_description: This document is an Exclusive Aircraft Acquisition Agreement between Opus Aeronautics Limited and an unnamed buyer for the purchase of a Boeing BBJ S/N 30884 Reg: No: A6-DFR. The agreement outlines the terms of representation, brokerage fees, indemnification, and insurance requirements. It also includes provisions for predelivery inspection and conditions for payment of brokerage fees in case of total loss of the aircraft.


document_description: The International Peace Institute (IPI) proposes a collaboration with the Bill & Melinda Gates Foundation (BMGF) focusing on polio eradication and health security. The proposal outlines activities in security, communications, access, early warning, and thematic expertise to support BMGF's objectives. It emphasizes the importance of understanding local conditions and provides strategic recommendations for polio eradication in challenging environments like Pakistan and Afghanistan. The proposal also highlights IPI's expertise in pandemics, violent extremism, and risk resilience.


document_description: Ghislaine Maxwell denies recent media allegations, calling them entirely false. She criticizes newspapers for ignoring her legal representatives' letters and announces legal action to clear her name.


document_description: Duane Zachman is a mechanical and electrical tradesman with 25 years of experience in HVAC equipment installation, service, repair, and replacement. He has additional experience in project management, estimating, material procurement, and field supervision. He has worked as an independent contractor for Trane Commercial Air Conditioning since 2007 and has previous experience with GM Mechanical Inc., Chant Associates, and Davis the Plumber. He also served in the USMC as a Refrigeration Mechanic. His projects include work for America On Line, T Mobile, Clear Channel Radio, and various New Mexico institutions. He holds several New Mexico licenses and certifications.


document_description: The document is an announcement for the third edition of the biannual NEUPSYCO Congress, focusing on creativity and innovation in neuroscience. The event is co-chaired by Prof. Peter Valdes-Sosa and Prof. Giuseppe Bersani, with guest chair Prof. Gino Yu. It aims to promote scientific exchange and collaboration in neuroscience, with a focus on creativity and innovation. The conference will be held in La Habana, Cuba, from November 6-8, 2017, and will feature plenary sessions, symposia, workshops, and poster sessions.


document_description: A letter from Jay Monahan, President/CEO of AAC-Air Ambulance Caribbean, Inc., discussing the 'We Are Here For Life' Membership Program, bridge loan options, and potential investment from Mr. Epstein. The letter outlines the terms of bridge loans and the involvement of Alliance Life Sciences Fund, Inc. in financing AAC.


document_description: The agenda outlines discussions on the 2006 Trust restructuring, new wills, cash flow, family office, and Phaidon. Key topics include asset substitution, legal structure, staffing, and cash requirements.


document_description: Inspection of HVAC systems at Zorro Ranch, including Marley Cooling Tower, Pool Pack Unit, HVAC Building Management Control System, Heat Pump Units, Main Electrical Distribution, Main HVAC Pump Room, Fire Safety System, and Preventative Maintenance Contract. Recommendations for upgrades and repairs were made.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Leon Black of Apollo Management. It outlines the terms under which Epstein will provide proprietary financial estate planning and structuring services to Black and his affiliates. The agreement includes details on services to be provided, annual fees, additional consideration, confidentiality, indemnification, and proprietary rights. It also addresses conditions related to the death of either party and the potential conviction of Epstein.


document_description: The report discusses the challenges and potential solutions for polio eradication in Pakistan, focusing on the Federally Administered Tribal Areas (FATA) where polio cases are concentrated. It highlights issues such as security, corruption, and the socio-political dynamics affecting the polio eradication campaign. The report suggests strategies like de-linking polio eradication from other issues, exploring 'Days of Tranquility' for safe immunization, and involving the Pakistan Army in overseeing funds and security. It also emphasizes the need for routine immunizations and addressing corruption and accountability.


document_description: Instructions for patients scheduled for skin testing at New York Allergy and Asthma, PLLC. Patients are advised not to take antihistamines or medications containing them for at least 3 to 5 days before testing. A list of common antihistamines is provided. Patients should continue asthma medications and drugs for other medical conditions.


document_description: Laura K. Graham's professional profile and experience in estate management, hospitality, and catering. She has over ten years of managerial leadership and entrepreneurial innovation, with expertise in private service, event planning, and operations/logistics. Her experience includes managing a private estate, a bed and breakfast, and a catering business. She holds a Bachelor of Biological Sciences and a Safe Food Handling Permit.


document_description: John Galleymore's professional profile detailing his career in construction and management, including his role as Executive Operations Manager for a private estate owned by a major A-list celebrity in the British West Indies. His experience includes working in hostile environments in Iraq and managing high-profile projects for celebrities like Bruce Willis, Donna Karen, and Keith Richards.


document_description: This document outlines the World Bank's conflict of interest guidelines for participants in the Global Secondment Program. It emphasizes the importance of maintaining confidentiality, avoiding conflicts of interest, and ensuring that secondment staff do not use their position for personal or host employer gain. The guidelines also detail the responsibilities of the World Bank and secondment staff in preventing conflicts of interest and maintaining the integrity of the Bank's operations.


document_description: This document outlines the World Bank's conflict of interest guidelines for participants in the Global Secondment Program. It emphasizes the importance of maintaining confidentiality, avoiding conflicts of interest, and ensuring that secondment staff do not use their position for personal or host employer gain. The guidelines also detail the responsibilities of the World Bank and secondment staff in preventing conflicts of interest and protecting confidential information.


document_description: Resume of Hilary L. Walliser, detailing over 10 years of experience in customer and client services with proficiency in computer and communication skills. Experience includes roles as Executive Assistant and Administrative Assistant at various companies, with responsibilities such as managing expense reports, scheduling meetings, and coordinating travel.


document_description: This document is a Contribution and Subscription Agreement between the Trustees of APO-01 Declaration and AP Narrows LP. It outlines the terms under which the Subscriber (APO-01 Trustees) contributes property and interests in investment entities to the Partnership (AP Narrows LP) in exchange for a limited partnership interest. The agreement includes a capital commitment of up to $200,000,000 by the Subscriber. It also details representations, warranties, and the governing law of Delaware.


document_description: Resolution by the Trustees of the APO-01 Trust to make a distribution to the APO-B Trust for the purchase of a Class B General Partner interest in AP Narrows LP. The resolution is made under the authority granted in the Declaration of Trust dated November 30, 2015.


document_description: Invoice for legal services provided to Jeffrey Epstein for the period of October 1, 2016 through October 31, 2016. Services include review and editing of SDNY pleadings, replies to GM pleadings, and preparation for a hearing.


document_description: A Letter of Intent between Windstar Capital Corporation (Seller) and JEGE Inc (Buyer) for the sale and purchase of a Boeing BBJ aircraft, including terms for deposits, inspections, and closing conditions.


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


document_description: A draft letter from Leon Black, President of the Leon Black Family Foundation, to Joi Ito, Director of MIT Media Lab, informing about an unrestricted gift of $5 million to support ongoing initiatives at the MIT Media Lab. The letter specifies the payment schedule and the bank involved.


document_description: This document is a letter of intent from Avioneta Holdings LLC to purchase a 1999 Boeing Business Jet from AVJET Corporation for $27,000,000. It outlines the terms and conditions of the purchase, including the condition of the aircraft, deposit details, and inspection and closing procedures.


document_description: The document outlines a project proposal titled 'Foundational Questions in Measurement (FQM)' aimed at discovering new ways to clarify and measure complex concepts such as creativity, imagination, joy, and the divine. The project is managed by a 12-person steering committee and involves a four-stage process including application, creation of new measures, broader testing, and a hackathon. Financial incentives and costs are detailed, along with a list of promotion and outreach advisors and possible project advisors.


document_description: A letter that begins with 'To Whom It May Concern' and expresses delight, but is incomplete.


document_description: This document is a proposal from Path Air, LLC to SFS, LLC for the sale of a Gulfstream 550 aircraft, including its engines and auxiliary power unit, for $18,500,000. The proposal outlines the terms and conditions of the sale, including inspection, deposit, closing procedures, and warranties. The sale is on an 'as-is, where-is' basis, with specific conditions for pre-purchase inspection and closing. The document includes appendices for acceptance, warranty bill of sale, delivery receipt, and addresses for notices.


document_description: A fax from Emad Hanna to Sean Ross regarding the shipment of ATVs to Tropical Shipping. The invoice should be addressed to Little St. James Island, care of Miles Alexander.


document_description: This document is a Bill of Sale for a boat named Miss Ava, an Aluminum twin screw LCM-8 Landing Craft, sold by Sunbow Ocean Services to Michelle's Transportation Company, LLC. The sale is made 'As-Is' without warranty, except for the warranty of ownership. The transaction took place in St. Thomas, USVI, and the boat is located in Virginia.


document_description: The document outlines detailed travel and construction expenses related to a boat journey from Virginia to Florida and then to St. Thomas. It includes crew costs, travel expenses, fuel, equipment, and construction expenses. The document also mentions the need for insurance and contingency plans for bad weather. Additionally, it provides a summary of construction expenses to date and funds needed for completion before the boat leaves Virginia.


document_description: This document is a Bill of Sale in which Lafayette Contractors, LLC, a Virgin Islands limited liability company, sells and transfers all rights, title, and interest in a seventy-four-foot motorized barge known as 'Bertha' to Michelle's Transportation Company, LLC, also a Virgin Islands limited liability company. The sale is made 'as is and where is' with no warranties on the condition or seaworthiness of the vessel. The transaction is accepted and agreed upon by Jeffery E. Epstein, a member of Michelle's Transportation Company, LLC.


document_description: Jeffrey E. Epstein, as the sole member of Michelle's Transportation Company, LLC, authorizes W. John Amerling to register and document a 74' barge named 'Bertha' for private use in the US Virgin Islands, Puerto Rico, or the British Virgin Islands. This authorization is a limited power of attorney expiring on June 1, 2008.


document_description: Proposal for the purchase of a large and rare cherrywood library, plan or map desk from the princely house of Lichtenstein, Vienna circa 1820. The total cost is £150,000.00, requiring a 100% deposit. The vendor is John Hobbs Ltd. Payment instructions include making checks payable to J.P. Molyneux Studio, Ltd.


document_description: Invoice for a pair of mythological terracotta figures designed by Heinrich von Ferstel, formerly on the Stock Exchange building in Vienna. The total price is $94,775.00, billed in pounds. The proposal requires a 100% deposit of £50,000.00.


document_description: The document outlines the concept and business plan for the Stream Engine, a platform designed to collect and publish the electronic story of a user's life. It describes the fragmented nature of current digital streams and proposes a solution through the Stream Engine, which will allow users to consolidate their digital activities into a single, manageable stream. The proposal includes details on the platform's features, phases of development, business model, and potential revenue streams. The document also discusses the open-source nature of the platform and its potential for integration with larger enterprises.


document_description: Michael J. Zinsky, CPA, is an accomplished professional with over 17 years of experience in tax, estate, and income tax planning for high net worth individuals. He has held leadership roles in various organizations, focusing on wealth and investment portfolio planning, compliance, and strategic financial management. His career includes positions at Panduit Corp., Miller Cooper & Co., Morgan Stanley, Deloitte Tax LLP, and First Trust Portfolios, L.P. Zinsky has a strong track record of implementing innovative strategies to enhance performance and drive growth.


document_description: This document is a trust agreement for The J. Black Trust, dated January 28, 2014. Leon Black is the grantor, and both Leon Black and Melanie Spinella are trustees. The trust outlines the transfer of assets to the trustees, definitions, dispositive provisions, governing law, trustee responsibilities, and administrative powers. It specifies that the trust is irrevocable and governed by New York law. The trust includes provisions for the distribution of income and principal, trustee succession, and administrative powers.


document_description: Gary A. Webber's professional experience and qualifications, highlighting his roles as Chief Financial Officer in various organizations, including Crestview Bermuda Limited, Harbinger Capital Partners, and the Private Office of Louise Blouin. His responsibilities included managing investments, financial reporting, tax planning, estate planning, and financial management of various entities. He has extensive experience in financial control, budgeting, and regulatory compliance.


document_description: This memorandum outlines the principal provisions of the Amendment and Restatement of the Black 2006 Family Trust Agreement, including the trust fund's assets, governing law, dispositive provisions, trustees, administration, and tax consequences. The trust holds assets over $1 billion and is governed by Delaware law. It includes provisions for distributions to beneficiaries, termination upon the death of the survivor, and tax implications such as gift tax, GST tax, estate tax, and income tax. The memo also includes IRS compliance notices.


document_description: This memorandum outlines the principal provisions of the Amendment and Restatement of the Black Family 1997 Trust Agreement, including the division of the trust into the Family Trust and GST Exempt Trust, the governing law, dispositive provisions, trustee roles, and tax consequences.


document_description: This memorandum from Goodwin Procter LLP provides an overview of legal restrictions applicable to private equity, real estate, venture capital, and other private funds offering securities in the U.S. It covers regulation of private placements, limitations on success-based compensation, and restrictions on gifts and political contributions. The document also discusses the implications of engaging in general solicitations, compliance with state and federal securities laws, and the importance of avoiding 'bad actors' in private placements.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for the period of June 1, 2013 through June 30, 2013. Services included communications with FBI regarding FOIA application, managing archive project, responding to court orders, and preparation of legal motions.


document_description: This document is a final examination for the course MUSIC INDUSTRY 103 at UCLA Herb Alpert School of Music for the 2013-2014 academic year, Spring Quarter. The exam covers various topics related to music cognition, neuroscience, and psychoacoustics, including conceptual and methodological approaches to understanding mind-brain relationships, methods used to study music cognition, and the neuroanatomy and neurophysiology of music cognition.


document_description: This document is a syllabus for the UCLA course 'Music Mind & Brain' (Music Industry 103) taught by Professor Mark Jude Tramo in the Spring term of the 2013-2014 academic year. The course is held at the Schoenberg Music Building and focuses on the interdisciplinary study of brain mechanisms related to music perception, performance, and cognition. It includes lectures, student presentations, and guest professors from neuroscience, music, and the music industry. The syllabus outlines the course structure, grading criteria, and student participants from various disciplines.


document_description: This document is the syllabus for the UCLA course 'Music Mind & Brain' (Music Industry 103) taught by Professor Mark Jude Tramo in the Spring term of the 2013-2014 academic year. The course is held at the Schoenberg Music Building and focuses on the interdisciplinary study of brain mechanisms related to music perception, performance, and cognition. It includes lectures, student presentations, and guest professors from neuroscience, music, and the music industry. The syllabus outlines the course structure, grading criteria, and student participants with their respective seminars.


document_description: This document is a funding agreement between the National Bank of Kazakhstan and the International Peace Institute (IPI) for economic advice. The agreement outlines the focus areas for economic advice, the disbursement of funds, meeting arrangements, limitations of the contract, and management of contributions. The IPI seeks USD 400,000 to finance consultation and advice. The agreement includes provisions for meetings in Kazakhstan, Europe, and the United States, and specifies the management of funds and procurement practices.


document_description: Acknowledgment letter from Gratitude America, Ltd. to BV70 LLC for a $10,000,000 charitable contribution made on October 14, 2015. The letter confirms the tax-deductible nature of the contribution and includes a reference to the IRS tax-exempt status recognition letter.


document_description: A detailed to-do list covering various maintenance, furnishing, and shopping tasks. Includes tasks related to property maintenance, furniture arrangement, and purchasing items like computers, vehicles, and household goods.


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


document_description: Invoice for weekly rental of room for 3 weeks at £150 per week, totaling £450. Invoice total is £400.


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


document_description: This document is a working draft of the Zwirn chronology, detailing the timeline of events related to the Zwirn Fund, its agreements, investments, and legal issues. It includes information on fund investments, agreements, amendments, and disputes involving key figures such as Jeffrey Epstein, Dubin, and Zwirn. The document also references various legal and financial transactions, including fund management changes, SEC audits, and redemption requests.


document_description: The document contains a reference to Edwards Rotorcraft Solutions, Inc. and an EFTA ID.


document_description: This document is a Bill of Sale dated November 23, 2016, between CDECRE Artwork EAT LLC (Seller) and The Haze Trust (Buyer) for the sale of an artwork titled 'Le Gueridon' by Georges Braque. The purchase price is $5,000,000, payable by 12:00 pm on November 23, 2016. The sale is subject to terms and conditions, including the transfer of title upon payment and delivery arrangements to Palm Beach, Florida. The document includes representations and warranties by the Seller and is governed by New York law.


document_description: This is an application form for a Due Diligence Contract Investigator position with the Division of Banking & Insurance. The form includes sections for personal information, background information, and a release authorization for background checks. The form is largely incomplete with many fields left empty.


document_description: This document is a template for conducting a due diligence report for the Government of the Virgin Islands Division of Banking and Insurance. It outlines the methodology and subject areas for investigation, including compliance with IBE rules, corporate and personal background checks, and anti-money laundering program evaluation. It also provides indicators of suspicious transactions and industry-specific guidelines for various sectors such as financial entities, real estate, and casinos.


document_description: This document outlines the monthly maintenance and inspection tasks for the Blue Water Grill in September. It includes weekly schedules for maintenance, porter duties, fire inspection, dish machine inspection, and refrigeration coil cleaning procedures. Each section details specific tasks to be completed, such as cleaning, organizing, and inspecting various areas and equipment within the restaurant. The document emphasizes the importance of maintaining cleanliness, safety, and functionality of the restaurant's facilities.


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including cleaning, inspections, and equipment checks. It is divided into weekly tasks for managers and maintenance personnel, covering areas such as fire safety, dish machine inspections, and refrigeration coil cleaning.


document_description: This document outlines the monthly maintenance and inspection tasks for the Blue Water Grill, including cleaning, equipment checks, and fire safety inspections. It provides a detailed schedule for each week of April, specifying tasks for managers and maintenance personnel to ensure the restaurant's facilities are in proper working order.


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including inspections, cleaning, and organization tasks to be completed by the management and maintenance staff. It includes detailed instructions for weekly tasks, fire inspection, dish machine inspection, and refrigeration coil cleaning procedures.


document_description: This document outlines the monthly maintenance and planning schedule for Blue Water Grill, detailing tasks for each week of February. It includes maintenance checks, cleaning tasks, inspections, and coordination with various departments to ensure the restaurant's operations run smoothly. Specific tasks include fire inspections, dish machine checks, and refrigeration coil cleaning procedures.


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including cleaning, inspections, and equipment checks. It details weekly tasks for different areas of the restaurant, such as cleaning espresso handles, checking fire extinguishers, and maintaining refrigeration coils. The document also includes instructions for handling specific maintenance issues and coordinating with other departments.


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill, including cleaning, inspections, and equipment checks. It includes detailed instructions for weekly tasks, fire inspection protocols, dish machine inspections, and refrigeration coil cleaning procedures.


document_description: This document outlines the monthly maintenance and inspection tasks for the Blue Water Grill, including cleaning, organizing, and equipment checks. It includes weekly schedules for maintenance and porter tasks, fire inspection, dish machine inspection, and refrigeration coil cleaning procedures. The document also provides guidelines for host and manager referrals during holidays.


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill. It includes detailed instructions for weekly maintenance activities, fire inspection protocols, dish machine inspections, and refrigeration coil cleaning procedures. The document is structured to ensure all maintenance tasks are completed efficiently and on time, with specific instructions for each task and area of the restaurant.


document_description: This document outlines the monthly maintenance tasks and schedules for the Blue Water Grill in November. It includes detailed instructions for weekly maintenance tasks, fire inspection, dish machine inspection, and refrigeration coil cleaning procedures. The document is structured by weeks and includes specific tasks for each day, focusing on cleaning, organizing, and inspecting various areas and equipment in the restaurant.


document_description: This document outlines the monthly planning schedule for Blue Water Grill in November, including staff scheduling, sales data, and notes for special days like Thanksgiving, Veterans Day, and Election Day. It includes detailed tables for staff scheduling and sales performance, as well as notes on guest demographics and menu trends.


document_description: This document outlines the monthly planning schedule for Blue Water Grill in March, including staff meetings, VIP guest handling, café seating strategies, and staffing schedules for various roles. It also includes sales data and staffing information for Good Friday and Easter 2008.


document_description: This document outlines the monthly planning schedule for Blue Water Grill in June 2010. It includes meeting schedules, staffing plans, sales data, and notes for special events such as Father's Day and the Gay Pride Parade. The document provides detailed instructions for restaurant operations, including staff meetings, VIP guest handling, and equipment checks. It also contains tables with staffing schedules and sales performance data for specific dates.


document_description: The document outlines the monthly planning schedule for Blue Water Grill in February, including staff scheduling, sales data, and notes for special events like Super Bowl, Valentine's Day, Presidents Day, and Oscar Night. It includes detailed tables for staff scheduling across different roles and shifts, sales performance, and weather conditions for specific dates.


document_description: The document outlines the monthly planning schedule for Blue Water Grill in August, including meetings, staffing, and important dates. It includes tables for scheduling servers, cocktail staff, bartenders, hosts, bussers, runners, coffee staff, and barbacks. Important dates such as the US Open Tennis, Men's Market Week, and NY Film Festival are noted.


document_description: The document contains detailed managerial notes and instructions for restaurant operations, including scheduling meetings for waiters, busboys, and runners, handling VIP guests, and preparing for seasonal changes. It also includes sales and staffing information for Columbus Day and Halloween in 2007 and 2008, with notes on guest demographics, menu trends, and operational adjustments.


document_description: Proposal for pool tile installation at Little St. James, Main Compound Pool #1011. LSJ, LLC to furnish materials. Virgin Island Gunite Pools to supply labor for installation of 1x1 tiles. Total cost: $42,600.00. Payment terms: $20,000 upon signing, balance upon completion.


document_description: This memorandum explains the principal provisions of the Debra R. Black 2012 Family Trust Agreement and the anticipated tax consequences of certain of its provisions. It covers the trust fund, dispositive provisions, trustees, administration, modification, and tax consequences including gift tax, generation-skipping transfer tax, estate tax, and income tax. The memorandum also includes instructions for getting started with the trust and a disclaimer regarding IRS regulations.


document_description: This document is a court transcript from a hearing in the case against Ghislaine Maxwell, presided over by Judge Robert W. Sweet. The document details discussions on discovery issues, privilege claims, protective orders, and deposition scheduling. The plaintiff's and defendant's attorneys discuss the scope of document requests and the relevance of certain time periods and communications. The court addresses objections and sets guidelines for future proceedings.


document_description: A letter from Amy Claire Dempsey, President of Bioimpact, Inc., to Johann M. Sasso and Lisamarie regarding the maintenance of an existing dock on Great St. James and the placement of a reverse osmosis intake line. The letter discusses the history of the project, the current status of permits, and the need for repairs and a new dock location. The new owner, Great St. Jim, LLC, seeks advice on proceeding with the project.


document_description: Invoice for legal services provided by Martin G. Weinberg from February 1, 2016 to February 29, 2016, including consultations and work on civil settlement issues and CVRA pleadings.


document_description: Invoice for gold leafing project at 9East 71st St, covering work from Dec 15, 2014, to Jan 20, 2015, totaling 23 days at $303 per day.