document_description: Transcript of a hearing in the United States Bankruptcy Court, Southern District of Florida, regarding the case of Rothstein Rosenfeldt Adler, P.A. The hearing involved a declaration by John H. Genovese on behalf of Genovese Joblove & Battista, P.A. as special litigation and conflicts counsel to the trustee, and a motion to clarify the appointment of a special master regarding a subpoena of Epstein-related documents filed by creditor Razorback Funding, LLC. An agreement was reached between the parties to stay enforcement of a Rule 2004 Exam duces tecum and to produce requested documents while preserving confidentiality and privilege.

title: Bankruptcy Court Hearing Transcript

key_people:
John H. Genovese
Herbert Stettin
Raymond B. Ray
James D. Silver
Seth Lehrman
Anna M. Meagher

key_locations:
Fort Lauderdale, Florida
Broward County, Florida

document_subtype: court transcript

key_organizations: OUELLETTE & MAULDIN COURT REPORTERS, INC.


source: doj

document_description: The document contains various tables and structured data related to Etihad Airways and its operations, including aircraft fleet details, organizational structure, engineering services, and recent achievements. It highlights Etihad's fleet composition, partnerships, engineering capabilities, and training programs.

key_people:
James Hogan
James Rigney
Ray Cammell
Kevin Knight
Robert Webb
Peter Baumgartner
Darren Peisley
Jeff Wilkinson
Bruno Matheu

document_type: tabular

key_organizations:
Etihad Airways
Etihad Aviation Group
Etihad Engineering
Hala Group


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, covering transactions and account details for the period ending March 29, 2011. It includes payment instructions, account balance calculations, foreign currency charges, credit reporting information, and a detailed list of transactions including payments, credits, and new charges. The statement also provides information on Membership Rewards points earned and promotional offers.

title: American Express Centurion Card Statement for Jeffrey E Epstein

document_type: financial

key_locations:
Newark International Airport
Paris Orly Airport
Long Beach CA
Brooklyn NY
Austin TX

document_subtype: Credit Card Statement

key_organizations:
American Express
BA Open Skies
Hyatt Hotels
Domino's Pizza
iTunes Music Store
Executive Charge Inc
B.R. Guest Restaurants
Talbots


document_description: A certificate of compliance issued by the Ministry of Finance in Bermuda, certifying that Picton II Ltd. is duly incorporated and in good standing under the Companies Act 1981 as of May 8, 2008.

title: Certificate of Compliance for Picton II Ltd.

document_type: correspondence

document_subtype: certificate

key_organizations:
Picton II Ltd.
Ministry of Finance
Registrar of Companies


document_description: Invoice from Executive Controller Charter Hub to Bristol Associates for print advertising services, including listings for various aircraft models such as Boeing 727-100, Boeing 757-200, and Challenger 604. The total amount due is $225.00.

key_locations:
Washington, DC
Lincoln, NE

key_organizations:
Executive Controller Charter Hub
Bristol Associates


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, closing on March 29, 2011. The statement includes a new balance of $4,032.04, with a payment due by April 13, 2011. It details payments, credits, and new charges, including a flight from Newark to Paris and various hotel and service charges. The statement also includes information on Membership Rewards points and promotional offers.

key_locations:
Newark, NJ
Paris, France
Long Beach, CA
Brooklyn, NY
Austin, TX

key_organizations:
American Express
BA Open Skies
Hyatt Hotels
Domino's Pizza
Executive Charge Inc
iTunes Music Store


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for a flight on Aeroflot Russian Airlines from New York JFK to Moscow SVO on March 2, 2013. The total charge was $2,954.90, including ticket base fare and government taxes/fees. Additional information includes baggage policies, loyalty programs, and hotel recommendations.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
New York JFK, NY
Moscow SVO, Russia

document_subtype: invoice

key_organizations:
American Express
Aeroflot Russian Airlines


document_description: This document is a travel itinerary for Mark Edward Tollison, generated by American Express Centurion Travel Service on September 23, 2013. It includes flight details for a trip from New York JFK to Albuquerque, NM on September 29, 2013, and a return flight on October 3, 2013. The itinerary also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Itinerary for Mark Edward Tollison

key_locations:
New York JFK, NY
Albuquerque, NM
Santa Fe, NM
Santa Ana Pueblo, NM

document_subtype: travel itinerary

key_organizations:
American Express
Jet Blue

reference_numbers: WOVWWZ UIBYWK


document_description: The document provides detailed specifications and interior configurations for a Boeing Business Jet (BBJ) managed by Opus Aeronautics. It includes information on the aircraft's engines, avionics, safety equipment, and interior layout, as well as contact information for Opus Aeronautics.

title: Boeing Business Jet Specifications and Interior Details

document_subtype: Aircraft Specifications and Interior Details

key_organizations:
Opus Aeronautics
Boeing
Jet Aviation
Rockwell Collins
Honeywell
Teledyne
L-3 Communications


document_description: A fax from Sarah Dolezal, ARNP, to Lesley, containing a medical report for Jeffrey Epstein. The report includes details of an MRI scan of Epstein's neck, findings, and impressions by Dr. Stephen Greenberg.

key_people:
Sarah Dolezal
Bruce W. Moskowitz
Jeffrey Epstein
Stephen Greenberg

key_locations:
West Palm Beach, FL
New York, NY

document_subtype: fax


document_description: This document is a sale listing for a 1999 Gulfstream GV aircraft, offered exclusively by Boutsen Aviation. The aircraft, with MSN 577 and registration HB-IVZ, has 2,756 total time and 1,143 cycles. It is FAA certified and equipped with various navigation and communication systems. The interior features include a forward galley, entertainment systems, and seating for 16 passengers. The exterior was repainted in April 2012.

title: 1999 Gulfstream GV - MSN 577 - HB-IVZ

document_type: property

key_locations: Zurich Basel

document_subtype: Aircraft Sale Listing

key_organizations:
Boutsen Aviation
Jet Aviation Zurich/Basel


document_description: PremiAir Aircraft Engineering Ltd provides an estimate for maintenance to bring aircraft N901RL to flying condition. The estimate includes labor and parts for various tasks such as inspections, installations, overhauls, and replacements. The total cost is detailed with specific charges for each task. Terms and conditions apply, including payment terms and validity period.

title: Estimate for Aircraft Maintenance

key_locations: Blackbushe Airport, Camberley, Surrey, United Kingdom

document_subtype: estimate

key_organizations:
PremiAir Aircraft Engineering Ltd
Freedom Air International


document_description: PremiAir Aircraft Engineering Ltd provides an estimate for refurbishing an aircraft registered as N901RL. The tasks include refurbishing seating and panels, renewing carpet, and providing engineering support. The total estimated cost is £38,410.00. The estimate is valid for 30 days and subject to terms and conditions.

key_locations: Ellackbushe Airport, Camberley, Surrey, United Kingdom


document_description: This document is a privilege log from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, dated February 23, 2011. It lists various legal documents related to investigations and legal strategies concerning Jeffrey Epstein, including discussions on Epstein's planes, potential witnesses, and legal actions against Epstein. The entries are protected by work product and attorney-client privilege, and are deemed irrelevant or not reasonably calculated to lead to the discovery of admissible evidence.

title: Privilege Log-Dated 2-23-2011

key_people:
Bradley Edwards
Mike Fisten
Russell Adler
William Berger
Ken Jenne
Mercedes Estrada
Adam Horowitz
Spencer Kuvin
Katherine Ezell
Wayne Black

document_type: legal

document_subtype: privilege log


document_description: The document details a completed work order for Hyperion Air, Inc. by AMICS Company at FAA CRS GR4R216M in Savannah, Georgia. It includes information on aircraft exterior paint touch-up/repairs, weight and balance requirements, and various inspections. The work order was signed off by David Igglehart and Stanley Lindeman.

title: HYPERION AIR, INC. Maintenance Work Order

key_people:
David Igglehart
Stanley Lindeman

document_subtype: Work Order

key_organizations:
AMICS Company
Hyperion Air, Inc.


document_description: The document outlines the findings and reasons for the extradition of Julian Assange to Sweden based on a European Arrest Warrant (EAW) issued by Swedish prosecutor Marianne Ny. The court examined the validity of the EAW, the allegations against Assange, and whether the extradition would breach his human rights. The court found that the EAW was valid, Assange was wanted for prosecution, and extradition would not violate his rights. The document also addresses procedural issues, evidence presented, and arguments from both the defense and prosecution.

title: Findings of facts and reasons in the extradition case of Julian Assange

key_people:
Julian Assange
Marianne Ny
Clare Montgomery QC
Gemma Lindfield
Geoffrey Robertson QC
John Jones
Brita Sundberg-Weitman
Goran Rudling
Sven-Eric Alhem
Bjorn Hurtig

key_locations:
Sweden
United Kingdom
Stockholm
Enkoping

document_subtype: Court Findings

key_organizations:
City of Westminster Magistrates' Court
Belmarsh Magistrates' Court
Svea Court of Appeal
Swedish Prosecution Authority
Serious Organised Crime Agency (SOCA)


document_description: This document is a flight operations brief from Universal Weather & Aviation, Inc. It includes detailed flight plans, weather information, NOTAMS, and other critical flight information for a flight from KTEB to LFPB. The document also contains equal time point data for various scenarios such as loss of one engine and depressurization, with specific details on fuel requirements and waypoints.

title: Universal Ops Brief: Flight support package

key_locations:
KTEB
LFPB
Paris Charles de Gaulle
Gander Intl (CYQX)
Keflavik (BIKF)
Shannon (EINN)

document_subtype: Flight Operations Brief

key_organizations:
Universal Weather & Aviation, Inc.
JEGE INC.


document_description: The document provides detailed information about a Gulfstream G550 aircraft, including its delivery and status dates, airframe and engine details, avionics, and interior features. It also includes images of the aircraft's exterior and interior cabins.

document_type: media

document_subtype: aircraft documentation

key_organizations: Gulfstream Rolls-Royce Honeywell


document_description: The document is an excerpt from the St. John Tradewinds newspaper, highlighting the 14th Annual Julius E. Sprauve School Gala, which featured jazz and dancing. The event included live and silent auctions to raise funds for a playground and fitness center. Notable attendees included Lt. Governor Gregory Francis and Delegate to Congress Donna Christensen. The document also mentions upcoming stories and events, such as a new pavilion at Maho Bay and a proposed sex offender law.

title: St. John Tradewinds Newspaper Excerpt

key_people:
Gregory Francis
Cheryl Francis
Donna Christensen
Craig Barshinger
Patrick Simeon Sprauve
Mario Francis
Brenda Dalmida
Nikolay Hotze
Ronnie Klingsberg

key_locations:
St. John, U.S. Virgin Islands
Cruz Bay
Charlotte Amalie
Maho Bay
Cinnamon Bay

key_organizations:
Julius E. Sprauve School
Caneel Bay Resort
St. John Tradewinds


document_description: The document is a deposition transcript involving a witness in the Jeffrey Epstein case. The witness is questioned about the timeline of visits to Epstein's home, interactions with Epstein, and statements made to the police. The deposition also covers the witness's recollection of events, interactions with other individuals involved, and the accuracy of previous statements made under oath.

title: Deposition of Witness in Jeffrey Epstein Case

document_date: unknown

key_locations:
Palm Beach
Key West

document_subtype: deposition

key_organizations:
Palm Beach Police Department
Mermelstein & Horowitz


document_description: A list of artworks by Rachel Sard, including details such as title, medium, dimensions, and price.


document_description: The document contains a lease agreement between Inger Cogue (Landlord) and Danielle Warner (Tenant) for a property in St. Thomas, USVI, starting January 1, 2014, with a termination notice effective December 31, 2016. The lease outlines terms for rent, use, maintenance, and termination conditions. The termination notice informs the tenant that the lease will not be renewed and the property must be vacated by the end date.

key_people:
Inger Cogue
Danielle Warner
John H. Benham
LaVerne Slack

document_subtype: Lease Agreement and Termination Notice


document_description: This document is a bank statement for the account APO 1 GRAT NO 2, managed by Leon D. Black as trustee, for the period of November 1, 2014 to November 30, 2014. The statement shows a beginning balance of $110.00, deposits totaling $15,019,390.00, and an ending balance of $15,019,500.00. The only transaction recorded is a wire transfer from Black Family Partners, L. Id.

title: Bank Statement for APO 1 GRAT NO 2

key_locations:
Wilmington, DE
New York, NY
Tampa, FL

document_subtype: Bank Statement

key_organizations:
Bank of America
U.S. Trust
Black Family Partners, L. Id


document_description: The document outlines the opportunity and structure of Rouge Partners, a new luxury goods group aiming to acquire and grow 5 to 7 luxury brands. It details the partnership between a management team and 10 founding investors, each committing €50m. The focus is on expansion in growth markets like China, Korea, and Brazil. The management team includes former executives from Gucci, Goldman Sachs, Hermes, and 3i. The targeted capital raise is €750m, with an initial €500m to be raised by early 2012. The management team will invest €7.5m and will share 20% of the value created above the capital contributed, subject to a 3% hurdle rate.

title: Rouge Partners Outline Description

key_people:
Robert Polet
Lorenzo Grabau
Wei Chen
Philip Yea

document_date: October 2011

key_locations:
China
Korea
Middle East
India
Turkey
Indonesia
Brazil

key_organizations:
Rouge Partners
Gucci Group
Unilever
Goldman Sachs
Hermes
Louis Vuitton
3i
Investcorp
Diageo


document_description: Urgent notice regarding unpaid tuition for Columbia Business School Executive MBA Programs. The recipient owes $44,846 for Spring and Summer tuition, and a hold has been placed on their account, affecting Fall 2010 registration.

key_people:
Mary Kilegwe
Mary Kilcoyne

document_subtype: letter

key_organizations:
Columbia Business School
Columbia University


document_description: This document is a CV and activity summary for Olga N. Ponomar-Becker, detailing her personal background, education, work experience, and various projects. It includes her involvement in modeling, sports journalism, and her role as a Young Ambassador for the Youth Olympic Games.

title: Olga N. Ponomar-Becker CV and Activities

key_people:
Olga N. Ponomar-Becker
Ksenia Sobchak

document_date: November 2016

key_locations: Zurich Moscow Hamburg Nanjing Lillehammer

key_organizations:
UBS Switzerland AG
UBS Deutschland AG
PBSS Ltd
Moscow State University
Stavropol State University
Russia-2
International Olympic Committee


document_description: The document provides a technical specification for the Siemens Field Panel Web Server, which offers a web-based GUI for monitoring and controlling the APOGEE Building Automation System. It details features such as graphical monitoring, network layout, alarm status, scheduling, reporting, and user interface customization. The document also includes specifications for supported BACnet field panels, web browser requirements, and ordering information.

title: Siemens Field Panel Web Server Technical Specification Sheet

document_date: December 2010

document_type: other

document_subtype: Technical Specification Sheet


document_description: Invoice from Spaeth Communications, Inc. to New York Strategy Group, LLC for consulting services and FedEx charges in March 2011.

key_organizations:
Spaeth Communications, Inc.
New York Strategy Group, LLC


document_description: The article provides an insider's view of the 83rd Academy Awards, detailing the events, parties, and social interactions leading up to and following the ceremony. It highlights the competition between films like 'The King's Speech' and 'The Social Network', and includes anecdotes about celebrities and industry figures attending various events.

title: Avenue Magazine - April 2011

key_people:
Peggy Siegal
Colin Firth
Tom Hooper
Harvey Weinstein
Arianna Huffington
Nicole Kidman
Keith Urban
Harrison Ford
Johnny Depp
Steven Spielberg
Jennifer Aniston
Jesse Eisenberg
Harvey Weinstein
James Franco
Anne Hathaway
Oprah Winfrey
Donald Trump
David O. Russell

document_date: April 2011

key_locations:
Los Angeles
Beverly Hills
Kodak Theater
Sunset Tower Hotel
Coldwater Canyon

key_organizations:
Academy Awards
The Weinstein Company
Huffington Post
Sony
CAA
UTA
Vanity Fair


document_description: The document is a presentation about Silversheet, a SAAS platform for medical staff relationship management. It outlines the problems in the medical staff lifecycle, the solution provided by Silversheet, the current state of the industry, market size, business model, current strategy, traction and growth, strategy roadmap, competitors, team, and current investors.

key_people:
Miles Beckett, M.D.
Pat Cheung
David Rakoff, M.D.
Karen Greenwood
Cynthia Gomez
Drew Baumann
Loren Burton

key_organizations:
Silversheet
upfront VENTURES
SV Angel
SLOW VENTURES
RINCON VENTURE PARTNERS


document_description: Jane Doe #1 and Jane Doe #2, through their counsel, respond to the court's order to file a status report and show cause regarding the prosecution of their case. They outline the background of the case, including the settlement with Jeffrey Epstein and the lack of settlement with the U.S. Attorney's Office. The victims have prepared a comprehensive motion to explain the denial of their rights under the Crime Victims Rights Act. They have been in communication with the U.S. Attorney's Office to resolve disputes and propose a schedule for the case's resolution. The victims argue against dismissal for lack of prosecution, citing their efforts to secure evidence and ongoing negotiations.

title: Jane Doe #1 and Jane Doe #2's Status Report and Response to Court's Order to Show Lack of Prosecution

key_people:
Jane Doe #1
Jane Doe #2
Jeffrey Epstein
Bradley J. Edwards
Paul G. Cassell
A. Marie Villafana
Dexter A. Lee

key_locations:
Southern District of Florida
Fort Lauderdale, Florida
Salt Lake City, Utah
West Palm Beach, Florida
Miami, Florida

document_subtype: Status Report and Response

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.


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.

title: Irrevocable Pledge to the MIT Media Lab

key_people:
Leon D. Black
Joi Ito
Israel Ruiz

key_locations:
New York, NY
Cambridge, MA
Boston, MA

document_subtype: pledge letter

key_organizations:
Leon Black Family Foundation, Inc.
MIT Media Lab
Massachusetts Institute of Technology
Bank of America


document_description: This document is an illustrated parts catalog for the Gulfstream IV aircraft, focusing on mounts and related components. It includes details on areas of movement, isolator mounts, thrust struts, and engine mount replacements.

title: Gulfstream IV Illustrated Parts Catalog


document_description: This is a medical report from Quest Diagnostics for Jeffrey Epstein, detailing the results of a urinalysis and urine culture. The report includes patient information, specimen details, and client information. The urinalysis shows some out-of-range results, including cloudy appearance and trace occult blood. Calcium oxalate crystals and uric acid crystals were identified. The urine culture showed no growth.

title: Quest Diagnostics Report for Jeffrey Epstein

key_people:
Jeffrey Epstein
Bruce Moskowitz
Lawrence Tsao
Andrew S. Edelman

key_locations:
West Palm Beach, FL
Teterboro, NJ
Horsham, PA

document_subtype: medical report


document_description: A letter from Wiggin LLP to Johnsons regarding their client Jeffrey Epstein. The letter addresses Epstein's criminal convictions and the use of the term 'paedophile' in media descriptions. Wiggin LLP declines to issue a clarification or apology but notes the complaint for future reference.

key_organizations:
Wiggin LLP
Johnsons


document_description: The document contains excerpts from deposition transcripts related to civil cases against Jeffrey Epstein. It highlights the use of profanity and personal attacks by a deponent during her deposition, leading to an extension of the deposition time by the court. The deponent admitted under oath that Epstein never provided her with drugs or alcohol and that she never had sexual intercourse with him. Another deponent also confirmed that Epstein never gave her drugs or alcohol. The document includes various admissions by the deponents that contradict their claims of injury by Epstein, including voluntary visits to Epstein's home and positive statements about him. The document questions the credibility of the claims against Epstein based on the deposition testimonies.

document_subtype: deposition transcript


document_description: A letter from Johnsons Law Firm addressing a previous letter from Wiggin regarding Jeffrey Epstein. The letter disputes the characterization of Epstein as a 'paedophile' and requests a correction of the record. It also mentions potential legal action and references other publications involved.

key_people:
Jeffrey Epstein
Paul Tweed
Michael McKee
Ken Chambers
David Craig
David Holley
Selena Kerins
John McMahon

key_locations: London Belfast Dublin

key_organizations:
Johnsons Law Firm
Tatler Publishing
Wiggin


document_description: This document is a financial statement for the Contributory IRA of Lesley Katherine Groff, held with Charles Schwab & Co Inc. It covers the statement period from May 1 to May 31, 2009. The total account value and investment details are provided, along with transaction details for transfers involving various Fidelity funds.

title: Charles Schwab Contributory IRA Statement for Lesley Katherine Groff

document_subtype: IRA Statement

key_organizations:
Charles Schwab & Co Inc
Fidelity


document_description: The document appears to be a product catalog or brochure for GrohFlex and GROHE shower systems, featuring various shower heads, valves, and trim styles. It includes technical specifications, product codes, and descriptions of features such as pressure balance, thermostatic control, and spray patterns. The document also mentions discontinued products and replacements.

key_organizations: GrohFlex GROHE


document_description: The Supreme Court of Florida reviewed the case of Robert Earl Wood, who sought a writ of error coram nobis to set aside his 1988 plea. The Circuit Court denied the petition as time-barred, and the District Court of Appeal affirmed. The Supreme Court held that time limits in rule 3.850 apply to petitions for writ of error coram nobis, quashed the decision, and remanded the case. The court also amended rule 3.850 to eliminate the 'in custody' requirement, allowing both custodial and noncustodial movants to seek relief under the rule.

title: Wood v. State, 750 So.2d 592 (1999)

key_people:
Robert Earl Wood
Dedee Costello
Shaw, J.
Wells, J.
Overton, Senior Justice

key_locations:
Florida
Bay County

document_subtype: court opinion

key_organizations: District Court of Appeal, First District


document_description: Officials in the Virgin Islands are working to update their sex offender registry to comply with federal SORNA requirements by July. A seminar led by Attorney General Vincent Frazer focused on rewriting local laws. The task force includes various government departments and aims to classify offenders by crime severity, with potential federal funding loss if deadlines are missed.

title: Task force rewriting sex offender registry

key_people:
Vincent Frazer
Sarah Lezama

key_locations:
Virgin Islands
Wyndham Sugar Bay Resort

document_subtype: news article

key_organizations:
SORNA Task Force
Virgin Islands Police Department
U.S. Attorney's Office
U.S. Marshal Service
Bureau of Corrections
VI Department of Health
VI Department of Human Services
Superior Court
Office of Probation and Parole
Sexual Registry Board
VI Department of Justice


document_description: This document is a registry of sex offenders in the St. Thomas/St. John District, listing details such as name, alias, race, physical characteristics, offense committed, place and date of conviction, last reported address, employment, and compliance status.

title: Sex Offender Registry - St. Thomas/St. John District

key_locations:
St. Thomas
St. John
Little Saint James Islands

document_subtype: Sex Offender Registry


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes ticket information, flight details, and charges for flights from New York to San Juan, Puerto Rico, and from San Juan to St. Thomas, Virgin Islands, and from St. Thomas to Newark, NJ. The total charged to American Express is $889.20.

title: American Express Travel Invoice

key_locations:
New York JFK, NY
San Juan, Puerto Rico
St. Thomas, Virgin Islands
Newark, NJ

document_subtype: invoice

key_organizations:
American Express
Jet Blue
United Airlines


document_description: This letter from Erika Kellerhals of Kellerhals Ferguson Kroblin PLLC to Michele Baker, Esq., Legal Counsel at the Division of Coastal Zone Management, discusses the compliance efforts of Great St. Jim, LLC in response to a Notice to Cure. The letter details the removal of certain structures and requests clarification on several issues related to environmental compliance and existing agreements. It also seeks an extension of the cure deadline and outlines the company's commitment to resolving outstanding issues.

title: Notice to Cure & NOVA-04-16-STT

key_people:
Erika Kellerhals
Michele Baker
John Woods
David Rosa

key_locations:
St. Thomas, V.I.
Great St. James Island

key_organizations: Department of Planning and Natural Resources


document_description: The document outlines the ownership and management structure of an aircraft with tail number N624N. It details the roles and relationships of various entities involved, including Rance Acquisitions, LLC, Wells Fargo Bank Northwest, N.A., and Avioneta Holdings LLC. It also describes the transfer of membership interests and agreements related to the aircraft's operation under Part 91 and Part 135 regulations.

title: Aircraft Ownership and Management Structure

key_people:
John J. Hannan
Leon Black
Debra Black

document_subtype: Aircraft Ownership and Management

key_organizations:
Rance Acquisitions, LLC
Wells Fargo Bank Northwest, N.A.
Avioneta Holdings LLC
Jet Aviation Flight Services
Banc of America Leasing & Capital, LLC


document_description: The document provides an overview of the Panasonic KX-NT400 Series IP Network Telephone, highlighting its features such as a color touchscreen display, network camera integration, and web-based functionality. It includes specifications, industry accolades, and use cases in various business environments. The document also describes the NT400's capabilities in managing communications and monitoring solutions, making it suitable for home offices and locations where a PC is not practical.

key_people: Elaine Jeff Sharon Susan David

key_locations:
Secaucus, NJ
Chicago, IL

key_organizations: Panasonic System Networks Company of America


document_description: A police report from the Virgin Islands Police Department detailing an incident of damage to a vehicle. The complainant, Juan Gonzales, reported damage to the front windshield of his 2007 Jeep Patriot. The incident occurred on March 19, 2015, at 2:15 PM and was reported at 2:45 PM. The vehicle was insured by Mapfre Praico.

title: Offense Report - Damage to a Vehicle

document_type: government

key_locations:
United States Virgin Islands
Nick Daddy Friday Drive

document_subtype: police report

key_organizations:
V.I. Police Department
Mapfre Praico


document_description: Charles L. Harper Jr. writes to Jeffrey Epstein regarding a proposal for the 'Cryptography in Nature' project. Harper discusses his research and talent-scouting efforts, identifying promising young researchers in the field of biomolecular computation. He outlines the project's goals, potential participants, and budget, and suggests a two-day research meeting to explore new innovation agendas.

key_people:
Charles L. Harper Jr.
Jeffrey Epstein
Scott Aaronson
Seth Lloyd
Yaakov Benenson
Alan Aspuru-Guzik
Mohan Sarovar
Peng Yin
Radhika Nagpal
David Soloveichik
Erik Winfree
Gregory D. Scholes

key_locations: Basel Zurich Harvard Berkeley CalTech Toronto

key_organizations:
ETH Zurich
Harvard University
UC Berkeley
CalTech
University of Washington
University of Toronto
Wyss Institute


document_description: This document provides detailed specifications and features of a 1999 Gulfstream V aircraft, including its registration, engine details, interior and exterior features, avionics, and additional equipment. It also includes information on the aircraft's airworthiness and registration history.

title: 1999 Gulfstream V Aircraft Specification

key_locations: USA Austria

document_subtype: Aircraft Specification

key_organizations:
Rolls Royce
JSSI
Honeywell


document_description: Flight itinerary for Jeffrey Epstein on Shmitka Air, Inc. from Laurence G Hanscom Field (KBED) to Teterboro (KTEB) on 10/31/2011. The aircraft type is BEECHJET/HAWKER 400XP. The lead passenger is Jeffrey Epstein. The flight is operated by Team E with FBOs Signature FSO and Atlantic Aviation.

key_locations:
Laurence G Hanscom Field (KBED)
Teterboro (KTEB)
Bedford, MA
Teterboro, NJ

document_subtype: flight itinerary

key_organizations:
Shmitka Air, Inc
Signature FSO
Atlantic Aviation


document_description: The court orders the plaintiff's counsel to forward the order to all defendants upon receipt of a responsive pleading. The order outlines the requirements for pretrial discovery, scheduling conferences, and the filing of joint scheduling and discovery reports. It also details the consequences of failing to comply with these requirements.

title: Order Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report

key_people:
William P. Dimitrouleas
Bradley J. Edwards

key_locations: Fort Lauderdale, Broward County, Florida

document_subtype: court order

key_organizations: United States District Court Southern District of Florida


document_description: Notification of a pro rata share distribution of $400,000 from IGY-AYH St. Thomas Holdings LLC to Jeffrey Epstein.

key_people:
Jeffrey Epstein
Jennifer L. Greene

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
IGY-AYH St. Thomas Holdings LLC
Island Global Yachting Facilities Ltd.


document_description: The document is a training manual for pilots of the Gulfstream IV aircraft, focusing on the air conditioning and temperature control systems. It describes the components and operation of the air conditioning system, including the use of bleed air from engines or APU, the air cycle machine, and the refrigeration unit. The manual also covers the distribution system, temperature control, and emergency ventilation procedures.

title: GIV/G300/G400 PILOT TRAINING MANUAL

document_subtype: training manual


document_description: The document is a guide discussing various aspects of cybersecurity, focusing on the vulnerabilities and strategies for compromising and defending digital systems. It covers topics such as monoculture in networks, the concept of 'un-compromise', graphs of trust, reactive security measures, and the idea of a digital immune system. It also touches on the future of AI-driven security and the importance of adaptive network structures.

key_people:
Mark Twain
Stephen Covey


document_description: Lawrence Taylor, a Hall of Fame Giants linebacker, was sentenced to six years of probation for an encounter with a 16-year-old girl. Taylor pleaded guilty to sexual misconduct and having sex with a minor, whom he thought was a prostitute. He must register as a sex offender. The girl, identified as C.F., claimed she was forced into the situation by Rasheed Davis, who is facing federal charges. Taylor was arrested after the girl's uncle contacted the police.

title: Lawrence Taylor Sentenced to Probation for Encounter with Underage Girl

key_people:
Lawrence Taylor
C.F.
Rasheed Davis

key_locations:
Montebello, N.Y.
New City, N.Y.


document_description: The article discusses the new clemency rules imposed by Florida Governor Rick Scott and the Cabinet, which include a five-year waiting period for felons to apply for the restoration of civil rights. The changes reverse a 2007 policy by former Governor Charlie Crist that streamlined the process. The new rules have been criticized for their speed of implementation and potential to create a permanent underclass of underemployed individuals. Supporters argue the changes ensure accountability and public safety.

title: State imposes stricter clemency rules

key_people:
Rick Scott
Charlie Crist
Adam Putnam
Arthenia Joyner
Howard Simon
Don Eslinger
Brad King
Ion Sancho
Pam Bondi

key_locations: Tallahassee Florida

key_organizations:
ACLU of Florida
Florida Sheriffs Association
Florida Parole Commission


document_description: A task list with various IT and administrative tasks, including setting up servers, purchasing equipment, and managing email and network configurations.

key_people: Lesley Janusz Bill Scott

key_locations:
Palm Beach
71st Street
Cabrita Point

document_subtype: task list

key_organizations:
JEE STAFF
FTC SERVER NETWORK
LSJ SERVER NETWORK
HBRK SERVER NETWORK


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to St. Thomas, Virgin Islands on March 4, 2013. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements. The itinerary is a reservation only and requires ticketing authorization by March 1, 2013, to avoid cancellation.

title: American Express Travel Itinerary

key_locations:
New York JFK, NY
St. Thomas, Virgin Islands
Phoenix, AZ
Caneel Bay, St. John, Virgin Islands
The Ritz-Carlton St. Thomas
The Westin St. John Resort & Villas

document_subtype: travel itinerary

key_organizations:
American Express
Centurion Travel Service
American Airlines


document_description: The New Protector 30' TARGA is a performance innovation vessel launching in 2012, offering enhanced room, ergonomics, and power while remaining trailerable. It features a larger anchor locker, increased bow room, extended interior cabin, wider bunks, and more. Upgrades include shock mitigating seating and flooring, teak decks, and a radar arch. Specifications include a LOA of 30' 6", beam inflated of 9' 6", and a top speed of 65 mph.

title: Recreational Targa 30'

document_subtype: product brochure


document_description: Girl Hub is seeking a passionate, dynamic, and innovative leader to fill the role of Initiative Director of Girl Hub U. The Director will report to the Managing Director of Girl Hub and manage the Operations and Community Coordinator. The role involves strategic direction, program planning, stakeholder engagement, and budget management for the Girl Hub U initiative, funded by a three-year grant from The Bill and Melinda Gates Foundation.

title: Initiative Director of Girl Hub U

key_locations:
United Kingdom
Africa
South Asia
United States
Europe

document_subtype: job posting

key_organizations: UK Department of Foreign Investment (DFID)


document_description: The document provides an executive summary for a feature-length theatrical documentary film titled 'Chicken', which explores the crucial role of chickens in human history and their current peril due to deforestation and habitat destruction. The film aims to educate the public on the evolutionary history, domestication, and cultural significance of chickens, highlighting their importance in global food supply, medical breakthroughs, and genetic diversity. The documentary will feature various global locations and historical narratives, emphasizing the need for conservation efforts and a paradigm shift in human relations with chickens.

title: Chicken - Executive Summary

key_people:
Kermit Blackwood
Nick de Pencier
Jennifer Baichwat
Tantoo Cardinal

key_locations:
Southeast Asia
China
Brazil
Philadelphia
Sri Lanka
Borneo
Chile
India
Hong Kong
Manhattan
Easter Island

document_subtype: Executive Summary


document_description: This document outlines a confidentiality and joint defense/common interest agreement between the undersigned counsel and their respective clients, including Ghislaine Maxwell and Jeffrey Epstein. The agreement governs the exchange of privileged information related to a civil lawsuit in the Southern District of New York and any related matters. It details the terms for sharing defense materials, maintaining confidentiality, handling requests for materials, and the conditions for withdrawal from the agreement.

title: Confidentiality and Joint Defense/Common Interest Agreement

key_people:
Ghislaine Maxwell
Jeffrey Epstein

document_subtype: Confidentiality and Joint Defense Agreement

key_organizations: United States District Court for the Southern District of New York


document_description: This document provides detailed biographies and filmography of key individuals associated with Mercury Films Inc., including Jennifer Baichwal, Nicholas de Pencier, Kermit Blackwood, Travis Rummel, and Ben Knight. It highlights their contributions to documentary filmmaking, notable works, awards, and collaborations.

key_people:
Jennifer Baichwal
Nicholas de Pencier
Kermit Blackwood
Travis Rummel
Ben Knight

key_locations:
Toronto, Ontario
Montreal, Quebec
Victoria, British Columbia
Bristol Bay, Alaska

key_organizations:
Mercury Films Inc.
National Film Board of Canada
TVOntario
Mongrel Media
Zeitgeist Films
FeltSoul Media


document_description: This document is a Third Amended Complaint filed in the Circuit Court of the 17th Judicial Circuit in Broward County, Florida. It involves multiple plaintiffs, including Razorback Funding, LLC, and others, against defendants such as Scott W. Rothstein and others. The complaint details a Ponzi scheme orchestrated by Rothstein, involving fabricated settlements based on real cases, including one related to Jeffrey Epstein. The scheme involved fraudulent investment opportunities and misrepresentation of funds. The document also mentions the involvement of TD Bank and other entities in facilitating the scheme.

title: Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.

key_people:
Scott W. Rothstein
Jeffrey Epstein
David Von Allmen
Douglas Von Allmen
Frank Preve
Michael Szafranski

key_locations:
Broward County, Florida
Fort Lauderdale, Florida

document_subtype: Third Amended Complaint

key_organizations:
Razorback Funding, LLC
D3 Capital Club, LLC
TD Bank, N.A.
Rothstein Rosenfeldt Adler (RRA)


document_description: The document provides detailed information about Mercury Films Inc., its key personnel, and their notable works in documentary filmmaking. It highlights the achievements of Jennifer Baichwal and Nicholas de Pencier, co-directors and producers at Mercury Films, along with other contributors like Kermit Blackwood, Travis Rummel, and Ben Knight. The document outlines various award-winning documentaries produced by the company and its associates.

key_locations:
Toronto, Ontario, Canada
Montreal, Quebec, Canada
Victoria, British Columbia, Canada
Bristol Bay, Alaska, USA


document_description: A letter from Johnsons Law Firm on behalf of Jeffrey Epstein, addressing defamatory references to him in the June 2011 edition of Tatler. The letter demands a clarification and apology for labeling Epstein as a 'paedophile', which the firm argues is inaccurate and defamatory.

title: Letter to Tatler Publishing Company Ltd

key_people:
Jeffrey Epstein
Paul Tweed

key_locations: London Belfast Dublin

key_organizations:
Johnsons Law Firm
Tatler Publishing Company Ltd


document_description: A letter addressed to Jeffrey Epstein discussing a challenge to the registry and the addition of restrictions to sex offenders' lives. The letter mentions organizing donations for a cause related to Ex Post Facto laws affecting sex offenders.

key_people:
Jeffrey Epstein
David Fleming

key_locations:
St. Thomas, Virgin Islands
New York, New York


document_description: This document contains various legal notices and copyright acknowledgements for software and fonts. It includes permissions, conditions, and disclaimers for the use, modification, and distribution of the software and fonts. The document also outlines the terms of licenses such as the Apache License and the Open Font License.

key_people:
Andrei Alexandrescu
Mutsuo Saito
Makoto Matsumoto
Pascal Schmidt
Ryoichi Tsunekawa
Chih-Chung Chang
Chih-Jen Lin
Dan Sunday
Andrew Willmott

document_subtype: legal notices

key_organizations:
Linotype GmbH
Heidelberger Druckmaschinen AG
International Typeface Corporation
Industrial Light & Magic
Hiroshima University
Google Inc.
softSurfer


document_description: The document contains images and descriptions related to the interior of a private jet cabin and other areas, likely associated with National Jets Inc. at Ft. Lauderdale/Hollywood International Airport. The images depict luxurious seating, workstations, and cabin details, as well as a blueprint or floor plan of an aircraft cabin layout.


document_description: Email chain discussing financial gains and attached spreadsheet with investment details for Financial Trust Company (J. Epstein & Co.).

title: Financial Trust

key_people:
Dan Zwim
Glenn Dubin
Elise Hubsher
Cam Howe

document_type: email

document_subtype: financial

key_organizations:
D.B. Zwirn & Co.
Financial Trust Company
Arden Alternative Advisors
Fortis Bank Ltd
UBS Fund Services Cayman Ltd
Promethee Arden Unit Trust I
Fortis Bank Nederland NV


document_description: The document provides instructions for various muscle exercises using a roller, targeting different muscle groups such as quadriceps, iliotibial tract, glutes, lower back, upper back, hamstrings, calves, latissimus dorsi, and neck. It includes positioning and movement guidance for each exercise.


document_description: This is a medical report from Quest Diagnostics for Jeffrey Epstein, detailing various lab test results including calcium levels, lipid panel, comprehensive metabolic panel, and vitamin D status. The report includes revised test results and reference ranges for each test.

key_people:
Jeffrey Epstein
Bruce W. Moskowitz
Lawrence Tsao
Patrick W. Mason
Andrews Edelman

key_locations:
Teterboro, NJ
West Palm Beach, FL
Chantilly, VA
Horsham, PA

document_subtype: medical report


document_description: This is a medical report from Quest Diagnostics for Jeffrey Epstein, detailing the results of a urinalysis and urine culture. The report includes patient information, specimen details, and client information. The urinalysis results show various parameters such as color, appearance, specific gravity, pH, glucose, bilirubin, ketones, occult blood, protein, nitrite, leukocyte esterase, WBC, RBC, squamous epithelial cells, bacteria, calcium oxalate crystals, uric acid crystals, and hyaline cast. The urine culture result indicates no growth. The report also notes changes and addendums to previously reported information.

key_people:
Jeffrey Epstein
Bruce Moskowitz
Lawrence Tsao
Andrews Edelman

key_locations:
West Palm Beach, FL
Teterboro, NJ
Horsham, PA


document_description: USPS parcel shipment details from Myla Trestiza Baker to Maria Esguerra with tracking number 9461 2118 9956 0890 3875 83. The parcel weighs 2 lbs and is shipped using Parcel Select Ground service with commercial base pricing in Zone 1.

key_people:
Myla Trestiza Baker
Maria Esguerra


document_description: This document is an amendment to the Amended and Restated Pledge Agreement between Narrows Holdings LLC and Bank of America, N.A. The amendment grants the Bank a security interest in certain works of art listed in Schedule I, which are now considered 'Art' and 'Collateral' under the Pledge Agreement. The amendment also includes representations and warranties by the Pledgor, confirms the continued effectiveness of the Pledge Agreement, and is governed by New York law.

title: Amendment to Amended and Restated Pledge Agreement

key_locations:
New York, New York
Bedford, New York
Southampton, New York

document_subtype: Amendment to Pledge Agreement

key_organizations:
Narrows Holdings LLC
Bank of America, N.A.


document_description: This document is a crew application form and contract agreement for Myla Trestiza, a Chief Stewardess with experience in the luxury mega yacht industry. It includes personal information, qualifications, work experience, and a contract agreement with Elite Crew International Inc. The document outlines responsibilities, qualifications, and references for Myla Trestiza.

title: Crew Application Form and Contract Agreement for Myla Trestiza

key_people:
Myla Trestiza
Renato Lacson
Capt. Dave Johnson
Chief Stewardess Sunami van den Berg
Allan Wilson
Debra Black

key_locations:
Tamarac, FL, USA
Miramar, FL, USA
Fort Lauderdale, FL, USA
Barcelona, Spain
Long Island, NY, USA
Bahamas
Florida
Mediterranean
Caribbean
Golfe Juan, France
Antibes, France

key_organizations:
Elite Crew International Inc.
M/Y Adler
M/Y Te Manu
Wilson Yacht Management
Fremont Healthcare Centre


document_description: The article discusses a new medical treatment called 'The Soup,' a mixture of human cells including stem cells derived from a patient's own fat, used as an alternative to surgery for athletes. The treatment is controversial due to questions about its effectiveness and legality under FDA regulations. The article highlights the growing popularity of stem cell treatments among athletes and the challenges faced by clinics in navigating regulatory requirements.

title: 'Soup' therapy promises healing

key_people:
Lisa Santiago
Joseph Purita
Steven Victor
Merril Hoge
James Andrews
Paul Knoepfler
C.J. Nitkowski
Peyton Manning
Larry Goldstein

key_locations:
Florida
New York
Bogota
Colombia
Alabama
University of California-Davis
University of California-San Diego

document_subtype: news article

key_organizations:
USA TODAY
IntelliCell BioSciences
FDA
ReGen Medical
Oakland Raiders
New York Rangers
Sanford Stem Cell Clinical Center


document_description: This document is a contract agreement between an individual and Elite Crew International, Inc. (ECI). It outlines the responsibilities and obligations of both parties in the process of securing employment for the individual. Key points include the individual's consent for ECI to contact previous employers, the requirement to provide updated personal information, and the sharing of personal data with potential employers. The contract also specifies that ECI does not charge a registration fee and emphasizes the confidentiality of information shared by ECI. Additionally, it details the materials required for registration and the individual's responsibility to report any inadequate working conditions once employed.

title: Crew Contract Agreement

key_people: Applicant Witness

key_locations:
Fort Lauderdale, Florida
Barcelona, Spain

document_subtype: contract


document_description: This document provides updates to the schedule of events for the 2011 Tribeca Film Festival, including changes in event times and locations, as well as cancellations. Key events include the Opening Night Pre Show, After Party for The Bang Bang Club, and the Tribeca Disruptive Innovation Awards Luncheon.

title: Tribeca Film Festival Schedule Updates

key_people:
Jimmy Wales
David Brooks

key_locations:
North Cove at World Financial Center
La Bottega at The Maritime Hotel
Citigroup Auditorium
Eyebeam

key_organizations:
Tribeca Film Institute
New York Times


document_description: This document contains detailed information about the HomeWorks QS Project by Clarity Custom AV. It includes shipping details, contact information, and a comprehensive list of devices with their specifications and engraving details for various areas across multiple floors.

title: HomeWorks QS Project

key_locations:
1st Floor
2nd Floor
3rd Floor
4th Floor

document_subtype: Project Information


document_description: This document appears to be a detailed listing of various enclosure devices and their specifications, possibly related to a project named 'HomeWorks QS' located in Coopersburg, Pennsylvania. The document includes device IDs, types, and other technical specifications.

title: HomeWorks QS Project

key_locations: Coopersburg, Pennsylvania, United States of America

key_organizations:
Clarity Custom AV
QuantumResi


document_description: This document is a transcript of the sentencing proceedings for Alfredo Rodriguez in the United States District Court, Southern District of Florida. The proceedings were presided over by Judge Kenneth A. Marra. The government was represented by Ann Marie C. Villafana, and the defendant was represented by Dave Lee Brannon. The case involved charges of obstruction related to a significant investigation into the exploitation of young women in Palm Beach County. The government recommended a sentence at the low end of the advisory guideline range, citing the defendant's obstruction of justice. The defense argued for a sentence not greater than that received by Jeffrey Epstein, highlighting Rodriguez's previous good character and the impact of his association with Epstein on his life. The court sentenced Rodriguez to 18 months in prison, followed by two years of supervised release, and a $100 special assessment.

title: Transcript of Sentencing Proceedings: United States v. Alfredo Rodriguez

key_people:
Kenneth A. Marra
Ann Marie C. Villafana
Dave Lee Brannon
Alfredo Rodriguez
Jeffrey Epstein

key_locations:
West Palm Beach, Florida
Palm Beach County

document_subtype: court transcript

key_organizations:
United States District Court
FBI


document_description: This document is a term sheet for a bridge debt financing facility for Environmental Solutions Worldwide, Inc. It outlines the terms of an unsecured loan of $3,000,000, subordinated to the Borrower's existing revolving credit facility with CIBC. The interest rate is 10% per annum, payable in kind monthly, with a maturity of 4 months from closing. The Borrower cannot prepay without Lenders' consent, and Lenders have equity exchange rights. Proceeds are for working capital and general corporate purposes. Legal expenses are to be paid by the Borrower. The governing law is New York, with closing on or about February 14, 2011.

title: Bridge Debt Financing Facility Term Sheet

key_people:
Leon D. Black
John Hannan
Richard Ressler

document_subtype: Term Sheet

key_organizations:
Environmental Solutions Worldwide, Inc.
CIBC
Orchard Investments, LLC


document_description: Profiles of crew members aboard the yacht Te Manu, detailing their backgrounds, roles, and personal interests.

key_people: Stig Willeen Ian Wieland Howard Neil

key_locations:
Caribbean Sea
Mafikeng, South Africa
Fort Lauderdale
St. Martin
Swakopmund, Namibia
Hermanus, South Africa
Australia
Corsica
Hertfordshire, England
Birmingham, England

document_subtype: crew profiles


document_description: This document provides biographical information about the crew members of the yacht Te Manu, detailing their backgrounds, career paths, and roles on the yacht.

key_people:
Finn Abramsson
Myla Trestiza
Dudley Salt
Kate Morrison
Dave Johnson
Phil Baker
Joanne Dew
Sunami Van Den Berg
Iloise Moolman
Oliver Johnson
John Morton

key_locations:
Aeroe, Denmark
Manila, Philippines
Cape Town, South Africa
New Plymouth, New Zealand
Christchurch, New Zealand
St Maarten
Tahiti
Fort Lauderdale
Viareggio, Italy
Devon, England

document_subtype: crew biographies

key_organizations:
Te Manu
Soeby Shipyard
Danish Army
Virgin Group
Liverpool University
Motor Yacht Stefaren
Crystal Symphony
Cable and Wireless
Royal Corps of Signals


document_description: This is a crew application form for Elite Crew International Inc., specializing in the placement of professional, qualified crew for the luxury mega yacht industry. The form includes sections for personal data, contact information, and qualifications.

title: Elite Crew International Inc. Crew Application Form

key_locations:
Fort Lauderdale, Florida, USA
Barcelona, Spain

document_subtype: application form


document_description: A letter from attorney Jack Scarola to Judge David F. Crow regarding a hearing scheduled for September 16, 2013, at 3:30 PM. The letter encloses a Supplemental Memorandum in Support of Bradley Edwards' Motion to Determine Entitlement to Adverse Inference and Precluding Epstein From Offering Evidence at Trial.

title: Letter to Judge David F. Crow

key_people:
Jack Scarola
David F. Crow
Bradley Edwards
Jeffrey Epstein

document_subtype: legal correspondence

key_organizations: Searcy, Denney, Scarola, Barnhart & Shipley, P.A.

reference_numbers:
Case No. 502009CA040800XXXXMBAG
Our File No.: 291874


document_description: This document is a floor plan study for the Epstein Residence, specifically an 'Option A: Living Room / Pool Plan Study' by Gensler. It includes various rooms such as a Kitchen, Screening Room, Office, Living Rooms, Support/Craft area, Gallery, and Pool. Elevations are noted with plus signs indicating height above a reference point, and a line of original service road is indicated. The scale is 1" = 20'-0".

title: Option A: Living Room / Pool Plan Study

document_subtype: floor plan


document_description: The document provides an overview of YotMe, a social app designed to change the way people plan and attend parties. It includes information about the app's founders, Barry Hinckley and Francesca Steele, and highlights the app's features and events. The document also mentions the app's beta trials, financial commitments, and team members.

key_people:
Barry Hinckley
Francesca Steele
Art Papas
Dana Paul
Josh Backer
Sureel Bhurat
Jessica Sean
Mark Bardorf

key_locations:
Newport, Rhode Island
New York City, New York
Scottsdale, Arizona
Boston
San Francisco
Florida
Malibu, CA
Newport Beach, CA
Los Angeles, CA
Miami, FL

key_organizations:
Bullhorn
Highland Capital
General Catalyst
Vista Equity Partners
AngelList
BOSS Syndicate
Bardorf & Bardorf


document_description: The document is an FBI report detailing an interview with a witness, identified as W, regarding the federal investigation into Jeffrey Epstein's sexual exploitation of minors. The witness describes being introduced to Epstein for massages, the nature of these encounters, and interactions with Epstein's assistants. The report includes details of the massages, payments received, and other individuals involved.

title: Interview with Witness in Federal Investigation

key_people:
Jeffrey Epstein
Sarah Kellen
Charlise
Tami M
Larry Visoski

key_locations:
West Palm Beach, Florida
Palm Beach, Florida

document_subtype: FBI Report


document_description: This document is a Certificate of British Registry for the ship TE MANU, registered in George Town, Cayman Islands. It provides details about the ship's construction, dimensions, engine specifications, ownership, and registration history. The ship is classified as a pleasure yacht and is owned by Portos Marine Limited.

title: Certificate of British Registry for TE MANU

key_locations:
George Town
Cayman Islands
Viareggio, Italy
Lafayette, Indiana, USA

document_subtype: Certificate of British Registry

key_organizations:
Portos Marine Limited
Cayman Islands Shipping Registry
Cantieri Navali Ugo Codecasa
Caterpillar Inc.


document_description: A letter from Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. to Robert D. Critton, Jr. regarding a claim against Jeffrey Epstein. The letter details the experiences of a 15-year-old girl who was allegedly taken to Epstein's home, where inappropriate conduct occurred. The letter seeks fair compensation for the emotional and psychological damage caused.

key_people:
Robert D. Critton, Jr.
Jeffrey Epstein

key_locations:
West Palm Beach, FL
Fort Lauderdale, FL


document_description: The Razorback Creditors filed a motion to clarify the court's prior orders regarding the appointment and role of Special Master Carney in determining privilege issues related to Epstein documents. They seek to ensure their right to fully participate in the process or to authorize their participation. The motion outlines the need for participation due to their interest in the documents related to a Ponzi scheme involving Scott Rothstein and Jeffrey Epstein.

title: Motion to Clarify Prior Orders Regarding Special Master Appointed to Determine Privilege Issues Re Epstein Related Documents

key_people:
William R. Scherer
James D. Silver
Special Master Carney
Bradley Edwards
Scott Rothstein
Jeffrey Epstein

key_locations:
Fort Lauderdale, FL
West Palm Beach, FL

document_subtype: Motion

key_organizations:
Razorback Funding, LLC
D3 Capital Club, LLC
BFMC Investment, LLC
Farmer, Jaffe firm
Conrad & Scherer, LLP


document_description: This document is an annual address verification form required by the Sex Offender Registration Act (SORA) for Jeffrey Epstein. It includes instructions for updating personal information, addresses, employment, vehicle, and internet information. Failure to comply may result in a felony charge.

key_locations:
Little St James, St Thomas, VI
9 E 71st St, New York, NY
222 Avenue Foch, Paris
358 El Brillo Way, Palm Beach, FL
49 Zorro Ranch Rd, Stanley, NM

document_subtype: Sex Offender Registry Annual Address Verification Form

key_organizations: New York State Division of Criminal Justice Services


document_description: Approval of a New Zealand Visitor Visa for Myla Lacson Trestiza, allowing multiple entries with specific conditions and requirements for travel and stay in New Zealand.

title: New Zealand Visitor Visa Approval

document_subtype: visa approval

key_organizations:
Immigration New Zealand
Ministry of Berbev


document_description: The document provides an overview of the TCP Manager, a tool designed to streamline workforce management by managing employee labor, reducing compliance risk, and optimizing workforce management in real-time. It includes features like viewing and approving hours, managing time-off requests, sending messages, tracking exceptions, and generating reports.

title: TimeClock Plus Manager Overview

document_subtype: product brochure

key_organizations:
TimeClock Plus
Data Management, Inc.


document_description: Overview of TimeClock Plus v7 software features including manager and employee dashboards, absence management, and key metrics.

title: TimeClock Plus v7 Overview

document_subtype: software overview


document_description: Commendation letter from the U.S. Coast Guard to Wilson Yacht Management for the rescue and salvage of the M/Y GAME 7 by the officers and crew of M/Y TE MANU.

key_people:
Captain David Johnson
R.W. Warren

key_locations:
San Juan, PR
Virgin Gorda, British Virgin Islands
Spanish Town, Virgin Gorda

key_organizations:
U.S. Coast Guard
Wilson Yacht Management


document_description: The document provides an overview of the Mycelium payment system, highlighting its advantages over conventional payment systems. It emphasizes Mycelium's low costs, ultramodern infrastructure, rapid deployment, and self-sufficiency. The system is based on distributed ledgers, offering true peer-to-peer payments, micro payments, and consumer control over wallets. It contrasts with traditional systems that rely on centralized transaction engines and intermediaries. The document also discusses the investment opportunity in Mycelium, noting its current user base and financial status.

title: Mycelium Payment System Overview

document_subtype: presentation


document_description: The document outlines the responsibilities and expectations for the interior crew on a yacht, including work schedules, cleaning procedures, and conduct guidelines. It emphasizes maintaining high standards of cleanliness, personal hygiene, and teamwork. Specific instructions are provided for cabin and bathroom cleaning, laundry management, and general conduct. The document also includes safety and equipment usage guidelines.

title: Chief Stew Standing Orders - Interior Crew

key_people:
Myla Trestiza
Captain David Johnson

document_subtype: standing orders


document_description: Booking confirmation for Mr Philip Anthony Baker's travel from Christchurch to Dallas, TX on Qantas Airways. Departure on 04-Jul-19 with flights QF0138 and QF0007. Total fare and taxes amount to $1,653.00 NZD. The itinerary includes a stopover in Sydney with confirmed economy class seats.

title: Booking Confirmation for Mr Philip Anthony Baker

key_people:
Philip Anthony Baker
Gemnia Pearce

key_locations:
Christchurch
Dallas/Fort Worth International Airport
Sydney

document_subtype: booking confirmation

key_organizations:
House of Travel
Qantas Airways


document_description: Booking confirmation for Mr. Philip Anthony Baker with details of a flight from Dallas/Fort Worth International Airport to Fort Lauderdale on American Airlines Flight No: AA1180. The flight is confirmed for July 5, 2019, with no outstanding balance. Payment instructions and consultant contact details are provided.

key_people:
Philip Anthony Baker
Gemma Pearce

key_locations:
Dallas, TX
Fort Lauderdale, FL
Dallas/Fort Worth International Airport

document_subtype: Booking Confirmation

key_organizations:
American Airlines
House of Travel Barrington Ltd


document_description: This is a New Zealand passport issued to Philip Anthony Baker, valid from June 13, 2019, to June 13, 2029. The passport contains 43 paper pages and is valid for up to 10 years.

title: New Zealand Passport

document_subtype: passport

key_organizations: New Zealand Department of Internal Affairs


document_description: Seaman's Discharge Book for Myla Trestiza, a Filipino stewardess born on 18 September 1975 in Pasay City, Philippines. Issued by Capt. Peter Domladis in George Town, Cayman Islands.

key_people:
Myla Trestiza
Capt. Peter Domladis
Julieta Trestiza

key_locations:
Pasay City, Philippines
George Town, Cayman Islands
Manila, Philippines

document_subtype: Seaman's Discharge Book


document_description: Certificate awarded to Myla Trestiza for achieving the Level 2 Award in Food Safety in Catering, regulated by Ofqual.

key_people:
Myla Trestiza
Sir John Armitt
Chris Jones

document_subtype: certificate

key_organizations:
City and Guilds of London Institute
Welsh Government
Ofqual


document_description: This document provides a detailed dictionary entry for the word 'ear', including its core sense, subsenses, encyclopedic information, phrases, derivatives, origin, and homonym number.

title: New Part of Speech: ear

document_subtype: dictionary entry


document_description: Invoice for services provided by Reefco Services, Inc. to Little Saint James, including air conditioning and refrigeration labor, materials, and installation of new Trane units. Total amount due is $11,795.00.

title: Reefco Services, Inc. Invoice

key_people:
Daphne Wallace
Jed
Rod
Jack
Reed

key_locations: 3439 Kronprindsens Gade, Suite 5, St Thomas, VI, 00802

document_subtype: invoice


document_description: The document outlines the deployment strategy for a $250 million activist growth fund focused on the intersection of technology and media. It includes a company-specific pipeline with estimated equity investments and sector descriptions. The document also details a longer-term capital deployment strategy leveraging strategic relationships.

title: Fund Investment Overview

key_people:
Jerry Yang
David Filo
Pierre Omidyar
Meg Whitman
Marc Andreessen
Steve Case
Eric Schmidt
Sheryl Sandberg
Marc Pincus
John Doerr
Mike Moritz
Danny Rimer
Ron Conway
Josh Koppelman
Donald Graham
Hank Greenberg
David Rockefeller
Mort Zuckerman
James Tisch
Ken Langone
Michael Bloomberg
Dick Parsons
Randi Weingarten
Benno Schmidt
Rudy Giuliani
Vernon Jordan
Ken Feinberg
Robert Morgenthau
Katherine Lapp
Bruce Ratner
David Boies
Stephen Berger
Chris Flowers
John Catsimatidis
Bruce Gelb
Roger Hertog
William Bratton
Randy Levine
Carl Icahn
Michael Benavente
Carl Schramm
Florence Davis
Matthew Goldstein
John Sexton
Jerry Speyer
Gerald McEntee
Bruce Reed
Al From

document_subtype: Investment Overview

key_organizations:
Yahoo
eBay
Netscape
Andreessen Horowitz
AOL
Revolution
Google
Facebook
Zynga
Kleiner Perkins
Sequoia
Index
SV Angel
First Round
Washington Post
Kaplan Inc.
CV Starr
Boston Properties
Loews Corp.
Home Depot
Bloomberg LP
City of New York
CitiGroup
American Federation of Teachers
Yale University
Bracewell & Giuliani
Akin Gump
Feinberg Rozen & Obama Admin
Wachtel Lipton
Harvard University
Forest City Ratner
Boies Schiller
Odyssey Partners
JC Flowers & Co.
Red Apple Group
Bristol Myers
Alliance-Bernstein
Altegrity
NY Yankees
Gucci USA
Kauffman Foundation
Starr Foundation
City University of NY
NYU
Tisman Speyer
AFSCME
Democratic Leadership Council
Microsoft
Apple
RIMM
Nokia
Motorola
Twitter
Rediff
Reuters
New York Times
Comcast
TimeWarner


document_description: A comprehensive report on Trent K. Johnson, a licensed pilot, showing no negative information. No civil, criminal, or bankruptcy cases found in U.S. District Courts. In Palm Beach, he was a plaintiff in 4 civil cases, latest in 2013, with no criminal history, liens, or judgments. In Flagler County, no criminal cases, liens, or judgments, with a dismissed civil case in 2010. No records in Harris County, Texas.

title: Memo regarding Trent K. Johnson

key_people:
Steve Roadruck
Richard Kahn
Trent K. Johnson

key_locations:
Jacksonville, Florida
Palm Beach, Florida
Flagler County, Florida
Harris County, Texas

document_subtype: memo

key_organizations:
Roadruck Investigations, Inc.
Clerk & Comptroller, Palm Beach County
Chase Bank U.S.A., N.A.


document_description: Employment package offer for the position of Crew Chef on board Motor Yacht ALBULA, including salary, start and finish dates, medical cover, and accommodation details.

title: Proposed Employment Package — Crew Chef — Myla Trestizq

key_people:
Myla Trestizq
Tom Henshilwood

key_locations:
West Palm Beach, Florida
George Town, Cayman
Grand Cayman, Cayman Islands

key_organizations:
Motor Yacht ALBULA
Fisheries Research Foundation LTD

reference_numbers:
IMO: 1009820
OFF: 71429
NET: 429
IMO Number 1008920
Official Number 738568
Call Sign ZCPA2
Gross Tonnage 1428gt
Length Overall 63.84m


document_description: Payroll summary for Myla Lacson Trestiza, Chief Stewardess, for February 2014. Includes leave summary, payments, deductions, and net pay details.

title: Payroll Summary for Myla Lacson Trestiza

document_date: February 2014

document_subtype: Payroll Summary


document_description: This document contains a table listing various territories with financial details related to the film 'Arbitrage'. It includes information on asking and taking prices, rights, clients, and minimum guarantees (MG) for each territory.

title: ARBITRAGE

key_people:
Al Patina
Sarandon
Eva Green

key_locations:
Germany
Brazil
Mexico
France
CIS/Baltic States
Spain
Bulgaria
Scandinavia
Greece
Cyprus
Middle East
Switzerland
Taiwan
Turkey
China
Portugal
India
Pakistan
Sri Lanka
Iceland
Central America
Chile
Colombia
Dominican Republic
Ecuador
Latin America
Peru
Bolivia
Venezuela
Croatia
Slovenia
Czech Republic
Hungary
Poland
Romania
Serbia
Montenegro
Singapore
United Kingdom
Italy
Australia
Fiji
Benelux
Japan
South Korea
Thailand
Indonesia
Pan Asia
South Africa
Hong Kong
Macao
Malaysia
Philippines
Israel
Canada
Domestic

key_organizations:
Wild Bunch
Swen inc Mex
Metropolitan
MGN
Tripics
SPI
Svensk
Italia
Ascot
SSG
Pinema
DDDream
Pris
Myndform


document_description: Invitation to a holiday supper hosted by Andrew L. Farkas and Island Capital on December 15, 7:00 PM - 11:00 PM at The Hurricane Club, New York City.

title: Holiday Supper Invitation

key_people:
Andrew L. Farkas
David Dowling
Laura Tucker

key_locations: The Hurricane Club, 360 Park Avenue South, New York City

document_subtype: invitation


document_description: The document contains a large number of file metadata entries, including file names, paths, sizes, creation dates, and various hash values (MD5, SHA1, SHA256). These entries appear to be related to system files and resources on a Macintosh HD, possibly for system applications and frameworks.


document_description: A CT scan of the paranasal sinuses was performed on Jeffrey Epstein, revealing mild to moderate scattered polypoid mucosal thickening, nasal septal deviation, and occluded drainage pathways. The scan was conducted without intravenous contrast and showed sinonasal anatomic variants.

title: CT Scan of the Paranasal Sinuses Report for Jeffrey Epstein

key_people:
Jeffrey Epstein
Adam Wilner, M.D.
Rosemary Desloge, M.D.

document_subtype: medical report


document_description: Technical drawing of a custom desk elevation with detailed components and dimensions.

title: CUSTOM DESK ELEVATION

document_subtype: technical drawing


document_description: A letter from Johnsons law firm representing Jeffrey Epstein, addressing defamatory references made by TATLER magazine in their June 2011 edition, which labeled Epstein as a 'paedophile'. The letter demands a clarification and apology from the publication.

key_people:
Jeffrey Epstein
Paul Tweed

key_locations: London Belfast Dublin

document_subtype: legal correspondence

key_organizations:
Johnsons Law Firm
TATLER
Tatter Publishing Company Ltd


document_description: This document is a court transcript from a hearing in the case of Ghislaine Maxwell, held on June 23, 2016, before District Judge Robert W. Sweet. The hearing discusses various motions including extending discovery deadlines, maintaining confidentiality of certain information, and motions to quash subpoenas for Sharon Churcher and Jeffrey Epstein. Key issues include the scheduling of depositions, the confidentiality of victims' identities, and the applicability of the New York State Shield Law to journalist Sharon Churcher. The court also addresses the potential deposition of Jeffrey Epstein and the implications of his Fifth Amendment rights.

title: United States District Court Southern District of New York - Ghislaine Maxwell Case

key_people:
Ghislaine Maxwell
Judge Robert W. Sweet
Sigrid S. McCawley
Jeffrey Pagliuca
Laura A. Menninger
Eric J. Feder
Gregory L. Poe
Rachel S. Li Wai Suen
Sharon Churcher
Jeffrey Epstein

document_subtype: court transcript

key_organizations:
Boies, Schiller & Flexner LLP
Haddon Morgan and Foreman, P.C.
Davis Wright Tremaine LLP
Law Offices of Gregory L. Poe PLLC
American Media, Inc.
Radar Online
National Inquirer
The Mail on Sunday


document_description: Invoice for land title survey, surveyor's report, and certificate delivered via e-mail to Great Saint Jim LLC.

title: Invoice from BM&A Associates, Inc.

key_locations:
St. Thomas, VI
Estate Great St. James

key_organizations:
BM&A Associates, Inc.
Great Saint Jim LLC


document_description: This document is a detailed product listing and customer review page for BCW Pro 4-Pocket Photo Pages on Amazon.com. It includes product descriptions, prices, customer reviews, and related product advertisements. The document also contains promotional offers and customer feedback on the product's utility for various uses such as storing photos, postcards, and other items.

key_people:
David T. Hunt
Hsw
L amor
Edmund Dobry
Amazon Customer
JJ
S. Shepard
KreepyGrrl

key_organizations:
Amazon.com
BCW
Ultra Pro
Avery


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, summarizing various articles related to international relations and political issues. It includes discussions on Iran's nuclear negotiations, the Sino-Russian hydrocarbon axis, Iraq's election results, Turkey's political situation under Erdogan, and the Soma mine disaster in Turkey.

title: May 22 update

key_people:
George Perkovich
Javad Zarif
Flynt Leverett
Hillary Mann Leverett
Michael Knights
Daron Acemoglu
Mustafa Akyol
Recep Tayyip Erdogan

key_locations:
Iran
Turkey
Iraq
Soma
United States
China
Russia

key_organizations: Carnegie Endowment for International Peace


document_description: This document appears to be a technical email delivery report indicating a failed email delivery due to an empty subject header. It includes details such as the reporting mail transfer agent, spam firewall queue ID, sender, arrival date, and diagnostic code.


document_description: A schedule and reminders for December 2, 2016, including appointments and holidays.

key_people:
Rich Kahn
Valdson
Peter Attia
Kathy Ruemmler
Patrick Sullivan
Kevin Curran
Dr. Fisch
Janusz
Leo
Maxim Churkin
Vitaly Churkin


document_description: Schedule for November 17 and 18, 2011, including appointments and events.

key_people:
Joe Ackerman
Darren
Lilly
Chris
Kevin Law
Rich
Harry
Larry Newman
Jimmy Cayne
Philippe
Woody Allen
Steve Cutler
Dangene
Jennie

key_locations:
4 West 58th Street
44 West 44th Street
270 Park Ave.

document_subtype: schedule

key_organizations:
The Paris Theater
Forty Four At Royalton
Core Club


document_description: A confidential communication indicating a move to New York in January for a duration of three months. The message emphasizes the confidentiality and legal privilege of the information.

document_subtype: note


document_description: The memo discusses the financial and operational considerations of operating a plane under Part 135 versus Part 91. It includes details on costs, tax implications, and recommendations for maintaining the plane under Part 135 for tax benefits and potential cost savings. The memo also outlines the current debt situation and ownership structure of the plane.

key_people:
Yvonne Berger
Melanie Spinella
John Castrucci
Joe Avantario
Richard Joslin
Jeffrey Epstein
Brad Wechsler

key_organizations:
Pan 135
Apollo
Avioneta
Jet Aviation
Wells Fargo


document_description: A table listing various promotional offers with descriptions and expiration dates. Additional promotional text follows, detailing various discounts and offers on home goods and furniture.

document_subtype: promotional offers


document_description: A schedule of appointments and a filming event for Mr. Soderbergh's project 'The Knick'.

key_people:
Dr. Shimony
Jabor Y
Leon Black
Mr. Soderbergh
Mervin
Jose Guerrero

key_locations:
485 Madison Ave
71st Street


document_description: The document contains a series of email exchanges regarding the purchase and installation of Yamaha 300hp engines for a boat, logistics for shipping a boat from Poland to the US, and coordination between various parties including Richard Kahn, Adam Zygowski, and Jamaris Poole. The emails discuss pricing, availability, and logistics challenges related to the shipment.

key_people:
Richard Kahn
Adam Zygowski
Jamaris Poole
Daphne Wallace
Leighton Allenby

key_locations:
Jacksonville, FL
Gdynia, Poland
Bojano, Poland

document_subtype: correspondence

key_organizations:
Spectrum Logistics, Inc.
SPORTIS S.A.


document_description: A schedule of appointments and meetings for January 4-7, 2016, including appointments with various individuals such as Rich, Nastaya, Dr. Magnani, Kathy Ruemmler, Ehud, Leon Botstein, Marc Rowan, Harlan, Patrick, Peter Attia, Woody, and Soon Yi. Some appointments are tentative or canceled.

key_people:
Rich
Darren
Nastaya
Dr. Magnani
Kathy Ruemmler
Ehud
Leon Botstein
Marc Rowan
Harlan
Patrick
Peter Attia
Woody
Soon Yi


document_description: Email correspondence regarding the urgent booking of flights for Myla Trestiza from Miami to Manila and Nice. The email confirms the booking and details the itinerary, including flight numbers and dates.

key_people:
Myla Trestiza
Allan Wilson
Dave Jopling

key_locations:
Miami
Manila
Nice
St Maarten
San Francisco
Dubai

document_subtype: email

key_organizations:
Wilson Yacht Management
Travel Counsellors Ltd


document_description: A note regarding a conversation about the Tverskaya apartment, mentioning that no discount is offered beyond a maximum of 100,000 RUR. It compares similar properties in similar locations.


document_description: Email exchange between Lawrence Krauss and Jeffrey E. regarding a postdoc list and travel plans. Lawrence Krauss discusses potential postdoc candidates and travel arrangements to Santa Fe.

title: Re: postdoc list

key_people:
Lawrence Krauss
Jeffrey E.
Nancy
Adrian Liu
Meng Su
Aaron Englehart
Gopinath Sutendra
Ahmad Haidar

key_locations:
Santa Fe
Portland

key_organizations:
Arizona State University
Cosmology Initiative
Origins Initiative


document_description: A person is thanking Faith for setting up a meeting with Sail and seeking advice on a 6-page story for CHANEL in Grazia magazine.

key_people: Faith Sail

key_organizations: CHANEL Grazia


document_description: The document is an article from JNS News discussing Iran's actions in the Middle East amid nuclear negotiations. It highlights Iran's influence in Yemen, Lebanon, and Syria, and includes expert opinions on Iran's regional ambitions and relationships with groups like the Houthis and Hezbollah.

title: Amid nuclear talks, Iran forges ahead with Mideast power play

key_people:
Alina Dain Sharon
Dr. Emanuele Ottolenghi
Gregory Cause
Dr. Hooshang Amirahmadi
Meir Javedanfar

key_locations: Iran Yemen Lebanon Syria Sana'a

document_subtype: media

key_organizations:
JNS News
Foundation for Defense of Democracies
Brookings Doha Center
Islamic Revolutionary Guard Corps
Hezbollah


document_description: Schedule for Jeffrey's birthday on January 20, 2015, including flight details and appointments.

key_people:
Jeffrey Epstein
Dr. Bard
Wallace Cunningham


document_description: Email from Richard Kahn to Jeffrey Epstein regarding a delayed order from Restoration Hardware. The order is delayed until around July 27, 2015. The shipping address is Zorro Ranch, Stanley, NM, and the billing address is in New York, NY.

title: Zorro - Restoration Hardware: Order Update - Order #: 10893519

key_people:
Richard Kahn
Jeffrey Epstein
Bella Klein

key_locations:
Zorro Ranch, Stanley, NM
New York, NY

key_organizations:
Restoration Hardware
HBRK Associates Inc.
Jsc Interiors, Llc


document_description: A schedule for Jeffrey Epstein's appointments and activities on September 10, 2014, in New York.


document_description: A schedule for Jeffrey Epstein's appointments on September 10, 2014, in New York, including meetings and a theater event.


document_description: A daily schedule with appointments and events, including meetings with various individuals and a screening event.

key_people:
Dr. Shimony
Brock Pierce
Andrew Farkas
Ehud
Kathy Ruemmler
Michael Wolff
Alex Black
Barbro

key_locations: Tribeca Grand Hotel, 2 Ave of the Americas (corner of White & Church Streets)


document_description: A letter praising Jeffrey Epstein's intelligence, philanthropy, and business acumen, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields, including science and finance. The letter also mentions Epstein's real estate holdings and charitable instincts.

key_locations:
New York
New Mexico

key_organizations:
Rockefeller
Trilateral Commission


document_description: Promotional email from Dot & Bo advertising a sale on rustic bath and mid-century chairs as part of their Summer Abroad Series, with a focus on Paris-themed products.

title: Paris: Summer Abroad Series | Rustic Bath I Mid-Century Chair Sale


document_description: This document contains a series of articles and commentary on various geopolitical issues, including Israel's security concerns regarding Iran's nuclear program, Palestinian reconciliation efforts, the Syrian conflict, U.S. foreign policy under Obama, the rise of China, U.S. support for Egypt's military regime, economic policy failures, and Sheldon Adelson's influence on Israeli media. Key figures such as Netanyahu, Abbas, and Adelson are discussed, along with their roles and perspectives on these issues.

title: May 2 Update from Office of Terje Rod-Larse

key_people:
Benjamin Netanyahu
Mahmoud Abbas
Sheldon Adelson
Elliott Abrams
Ali Jarbawi
David Ignatius
Charles Krauthammer
Patrick Porter
Robert Kagan
Paul Krugman

key_locations:
Israel
Iran
West Bank
Syria
Jordan
United States
Egypt
China

key_organizations:
PLO
Hamas
Israeli Military Intelligence
Institute for National Security Studies
Council on Foreign Relations
Birzeit University
Syrian opposition
Obama administration
Brookings Institution
Republican Jewish Coalition


document_description: A schedule and reminders for Jeffrey Epstein from Lesley Groff, including appointments, travel plans, and events from September 24 to September 30, 2014. The document includes references to meetings with various individuals, travel from New York to Paris, and participation in events such as the Dubin Breast Center luncheon.

key_people:
Lesley Groff
Jeffrey Epstein
Andrew Farkas
Hardeep
Woody
Rich
Darren
Bill Burns
Ehud Barak
Kathy Ruemmler
Valerie Lavine
Thorbjoern Jagland
Woody Allen
Marlette DiChristina

key_locations:
New York
Paris


document_description: Email exchange between Greg Wyler and Jeffrey Epstein discussing business negotiations, potential partnerships with Indian and Qatari governments, and Google's involvement. Epstein advises Wyler on negotiation strategies and expresses concern over Wyler's handling of financial details.

key_people:
Greg Wyler
Jeffrey Epstein

key_locations: India Qatar


document_description: Richard Kahn informs Jeffrey Epstein about financial transactions involving Harry's children and discusses reimbursement of personal expenses related to HBRK for 2013 and 2014.

key_people:
Richard Kahn
Jeffrey Epstein
Harry
Alan Dlugash


document_description: A letter expressing admiration for Jeffrey Epstein, highlighting his intelligence, multilingual abilities, and philanthropic efforts. The author acknowledges Epstein's past mistakes but emphasizes his belief in second chances and praises Epstein's contributions to various fields and his real estate holdings.


document_description: A letter praising Jeffrey Epstein's intelligence, philanthropy, and business acumen, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields and his charitable work.

title: Letter praising Jeffrey Epstein


document_description: A letter praising Jeffrey Epstein's intelligence, philanthropy, and business acumen, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields, including science and finance.

title: Letter Praising Jeffrey Epstein


title: Letter praising Jeffrey Epstein


document_description: A letter expressing admiration for Jeffrey Epstein, acknowledging his past mistakes but emphasizing his intelligence, philanthropy, and contributions to various fields. The author believes in Epstein's integrity and highlights his ability to explain complex concepts and his valuable insights into the problems of the super wealthy.

title: Letter of Support for Jeffrey Epstein


document_description: A letter praising Jeffrey Epstein's intelligence, philanthropy, and business acumen, while acknowledging his past mistakes. The author expresses confidence in Epstein's integrity and highlights his contributions to various fields, including finance and science. The letter also mentions Epstein's real estate holdings and his ability to explain complex concepts.


document_description: Brice Gordon sent an email to Jeffrey Epstein and Rich Kahn regarding estimates for servicing MH, RC, and Dakota RO systems. The email includes cost estimates for materials and labor, and requests approval to proceed with the work.

key_people:
Brice Gordon
Jeffrey Epstein
Rich Kahn

key_organizations: EVOQUA Siemens


document_description: The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on information from a variety of sources. It draws on the research of IPI experts and is provided exclusively to major donors and members. Each monthly issue covers challenges and opportunities related to international peace, security, and development.

title: IPI Regional Insights - July 2014

key_people:
Terje Rod-Larsen
Santino Deng
Peter Gadet
Salva Kir
Riek Machar
Mohamed Morsi
Abdel Fattah al-Sisi
Javad Zarif
John Kerry
Erdogan
Sheikh Tamim
Jamal Benomar
Abdullah Abdullah
Ashraf Ghani
Mahinda Rajapakse
Rauf Hakeem

key_locations:
Equatorial Guinea
Mali
Algiers
South Sudan
Addis Ababa
Cairo
Vienna
Israel
Palestine
Jordan
Kuwait
Yemen
Afghanistan
Pakistan
Sri Lanka

document_subtype: newsletter

key_organizations: Economic Community of West African States


document_description: This document contains a series of articles discussing various geopolitical issues, including U.S. Secretary of State John Kerry's diplomatic efforts in the Middle East, the U.S.-Israel relationship, the Iran nuclear deal, Saudi Arabia's stance on Middle Eastern stability, and Russia's influence in the region. The articles provide insights into the complexities of international relations and the differing perspectives of key players.

title: December 18 update

key_people: Mohammed Bin Nawaf Bin Abdulaziz Al Saud

key_locations:
Middle East
Iran
Israel
Palestine
Saudi Arabia
Syria
Russia
Turkey

key_organizations: American-Israel Political Action Committee


document_description: This document contains a series of articles and editorials discussing various geopolitical issues, including Russia's annexation of Crimea, U.S. foreign policy under President Obama, the Israeli-Palestinian peace process, the Arab League meeting, and political tensions in Turkey. Key figures such as Vladimir Putin, Barack Obama, Mahmoud Abbas, Benjamin Netanyahu, Recep Tayyip Erdogan, and Fethullah Gulen are mentioned. The document provides insights into the challenges and dynamics of international relations during this period.

key_people:
Vladimir Putin
Barack Obama
Mahmoud Abbas
Benjamin Netanyahu
Recep Tayyip Erdogan
Fethullah Gulen
Michael A. McFaul
John Kerry
Jennifer Rubin
Scott Wilson
Dr. Theodore Karasik
Christopher de Bellaigue

key_locations:
Crimea
Russia
United States
Ukraine
Israel
Palestinian Authority
Kuwait
Turkey

key_organizations:
NYT
The Washington Post
Boston Globe
Al Arabiya
The New York Review of Books
Arab League
GCC
Justice and Development Party (AKP)
Gulen Movement


document_description: The newsletter provides updates on political and social developments in the Middle East as of April 3, 2014. Key topics include Egypt's presidential election following Abdel Fattah Al Sisi's resignation from the military, violence in Lebanon related to the Syrian civil war, Iraq's parliamentary elections amidst security concerns, the Israeli-Palestinian peace talks crisis, and the Arab League summit addressing regional conflicts and tensions.

title: IPI Middle East Update - April 3, 2014

key_people:
Abdel Fattah Al Sisi
Hamdeen Sabbahi
Michel Sleiman
Nickolay Mladenov
Nouri al-Maliki
Mahmoud Abbas
Mohammed Dahlan
Sheikh Sabah Al-Ahmad Al-Sabah
Sheikh Tamim bin Hamad al-Thani
Prince Salman

key_locations:
Egypt
Cairo
Alexandria
Lebanon
Tripoli
Beirut
Iraq
Baghdad
Anbar province
Fallujah
Israel
Palestine
Kuwait
Qatar
Saudi Arabia

key_organizations:
International Peace Institute
UN
Hezbollah
Arab League
Gulf Cooperation Council
Muslim Brotherhood


document_description: A letter expressing admiration and support for Jeffrey Epstein, highlighting his intelligence, multilingual abilities, and contributions to philanthropy. The author acknowledges Epstein's past mistakes but emphasizes his charitable work and integrity. The letter also mentions Epstein's real estate holdings and his ability to explain complex concepts.

key_locations:
New Mexico
New York


document_description: The document contains a series of articles and speeches related to international politics, including Martin Indyk's speech on Israeli-Palestinian negotiations, U.S. officials' views on the Middle East peace process, Victor Davis Hanson's analysis of Vladimir Putin's motivations, Fareed Zakaria's commentary on Obama's foreign policy, Robert Einhorn's discussion on Iran's nuclear negotiations, and Arad Nir's report on Israel-Turkey reconciliation efforts.

title: May 9 Update

key_people:
Martin Indyk
Benjamin Netanyahu
Mahmoud Abbas
Vladimir Putin
Barack Obama
John Kerry
Recep Tayyip Erdogan

key_locations:
Middle East
Israel
Palestine
Russia
Ukraine
Iran
Turkey

key_organizations:
The Washington Institute
Bloomberg
National Review Online
The Washington Post
The National Interest
AL Monitor


document_description: Announcement for an art auction event to benefit the Dubin Breast Center, in partnership with Phillips. The event is scheduled for Monday, June 9th, from 6:00 PM to 8:00 PM. RSVP by Friday, May 30th to Jessica Henges at 212-731-7444.

title: Phillips Art Auction to Benefit the Dubin Breast Center

document_subtype: event announcement

key_organizations:
Dubin Breast Center
The Tisch Cancer Institute
Mount Sinai
Phillips


document_description: A letter expressing admiration and support for Jeffrey Epstein, acknowledging his past issues but emphasizing his intelligence, creativity, and contributions to various fields. The writer highlights Epstein's multilingual abilities, expertise in advanced sciences, and his charitable work. The letter also mentions Epstein's real estate holdings and his ability to explain complex concepts.


document_description: A letter expressing a positive opinion about Jeffrey Epstein, acknowledging his past issues but emphasizing his intelligence, multilingual abilities, and contributions to science and charity. The writer highlights Epstein's real estate holdings, his ability to explain complex concepts, and his influence on the wealthy. The letter defends maintaining a friendship with Epstein despite criticism.


document_description: A letter expressing admiration and support for Jeffrey Epstein, highlighting his intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his belief in second chances and praises Epstein's integrity and business acumen.


document_description: A letter expressing admiration for Jeffrey Epstein, acknowledging his past issues but emphasizing his intelligence, multilingual abilities, and contributions to science and charity. The writer praises Epstein's integrity, negotiation skills, and real estate holdings, while lamenting the criticism Epstein faces from those who haven't interacted with him.


document_description: Schedule for Jeffrey Epstein on November 16, 2013, including breakfast with Mort Zuckerman, lunch with Boris Nikolic, and a flight to Paris.

key_people:
Jeffrey Epstein
Lesley Groff
Mort Zuckerman
Boris Nikolic

key_locations:
950 5th Avenue, Entrance on 76th Street
JFK
Paris


document_description: Appointment notice for Jeffrey Epstein at East River Imaging on January 2nd for CT scans and ultrasounds, with dietary restrictions and required items listed.

key_people:
Lesley Groff
Jeffrey Epstein
Dr. Moskowitz
Melanie

document_subtype: appointment notice


document_description: A letter of recommendation for a student applying to New York University School, highlighting her participation in the UNITAR Summer School on International Diplomacy and her potential in Public Policy and Foreign Affairs.

document_subtype: letter


document_description: The document is a media summary from the Office of Terje Rod-Larsen, dated November 11, 2013. It includes summaries of various articles related to international relations, particularly focusing on Iran's nuclear program and its implications for global diplomacy. The articles discuss the differing stances of the U.S., Israel, and France on the Iran nuclear deal, the role of the Iranian Revolutionary Guard Corps, and the broader geopolitical dynamics in the Middle East.


document_description: A letter discussing Jeffrey Epstein's support for a sprinting project and his interest in science and mathematics. The author recommends Epstein to the recipient, Gordon, and mentions Epstein's financial contribution to the project.

key_people:
Jeffrey Epstein
Gordon

key_locations:
NYC
West Palm Beach
San Francisco


document_description: Email exchange between Tazia Smith and Jeffrey Epstein discussing financial strategies related to AAPL stock and other financial instruments. The conversation includes strategies for buy-and-write positions and trading recommendations.

title: Re: Mexico (FYI) and AAPL [C]

key_people:
Tazia Smith
Jeffrey Epstein

key_organizations:
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity and valuable insights into the problems of the super wealthy. The letter also highlights Epstein's real estate holdings and his ability to explain complex concepts.


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity and valuable insights into the problems of the super wealthy. The letter also highlights Epstein's impressive real estate holdings and his ability to explain complex concepts in layman's terms.

key_locations:
United States
New Mexico
New York


document_description: A detailed schedule of activities and travel plans for Jeffrey Epstein and associates from August 1 to August 31, 2013, including flight information, reminders, and events.

key_people:
Jeffrey Epstein
Andrew Farkas
Patrick Fenn
Leon Botstein
Bobby Slayton
Martin Nowak
Rich Kahn
Lesley
Bella Klein
Roy
Steph
Pablos

key_locations:
Teterboro
Albuquerque
Ranch
Vegas
Seattle
Caesar's Palace
Las Vegas
New York
PB
LSJ
STT

key_organizations: Fisher Center for the Performing Arts at Bard College


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity and valuable insights into the problems of the super wealthy. The letter also highlights Epstein's impressive real estate holdings and his ability to explain complex concepts.


document_description: The document is an email update from the Office of Terje Rod-Larsen, containing summaries and links to various articles related to international politics and the situation in Syria. It includes articles from Bloomberg, The New York Times, Stratfor, Project Syndicate, CNN, Foreign Policy, and Foreign Affairs, discussing topics such as Obama's strategy in Syria, the role of Russia, and the global energy economy.

title: September 18 update

key_people:
Barack Obama
Bashar al-Assad
Vladimir Putin
Fouad Ajami
Thomas L. Friedman
George Friedman
Anne-Marie Slaughter
Robert Hutchings
Jonathan Schanzer
Amy Myers Jaffe
Edward L. Morse

key_locations:
Syria
United States
Russia
Turkey
Libya
Iran
Switzerland
Bern
Istanbul

key_organizations:
Bloomberg
The New York Times
Stratfor
Project Syndicate
CNN
Foreign Policy
Foreign Affairs
Hoover Institution
Hezbollah


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity and valuable insights into the problems of the super wealthy. The letter also highlights Epstein's impressive real estate holdings and his ability to explain complex concepts in simple terms.


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity, business acumen, and charitable instincts. The letter also highlights Epstein's real estate holdings and his ability to explain complex concepts.


document_description: Email from Brice Gordon to Jeffrey Epstein regarding landscaping work at Larry's House, including a cost breakdown for laying sod.


document_description: Email correspondence regarding the cancellation and refund of a Rail Europe booking for a trip from London to Paris and back. The refund amount is $770.04 after an administrative fee of $127.96. The original booking was for travel on October 6 and 7, 2013, with a payment of $828.00 charged to Jeffrey Epstein's credit card.


document_description: This document is a newsletter from the Office of Terje Rod-Larsen, dated November 2, 2013. It contains summaries and analyses of various articles related to Middle Eastern politics and U.S. foreign policy. Key topics include the political situation in Iraq, the influence of the Israel lobby, the Saudi leadership crisis, and the consequences of U.S. decline as a hegemonic power. The document includes articles from various publications such as MYT, Commentary Magazine, Foreign Policy, TIME, Al-Monitor, Agence Global, The Weekly Standard, and Foreign Policy.

title: November 2 update

key_people:
Nouri al-Maliki
Barack Obama
John Kerry
Fareed Zakaria
Madawi Al-Rasheed
Immanuel Wallerstein
Elliott Abrams
Stephen M. Walt

key_locations:
Iraq
United States
Saudi Arabia
Egypt
Syria

key_organizations:
Al Qaeda
U.S. Government
Saudi Government
Israel Lobby
AIPAC