document_description: This document is a witness list for the case Doe vs. Epstein, listing individuals expected to testify or provide depositions. It includes notable figures and law enforcement personnel.


source: doj

document_description: This document is a legal reply filed by Jeffrey Epstein's attorneys in response to the opposition from Jane Does 2-7 regarding Epstein's motion to compel discovery and identify the plaintiffs in the case. The reply argues for the necessity of identifying the plaintiffs to conduct proper discovery, including accessing their medical, psychological, and employment histories, which Epstein's defense claims are crucial for assessing the damages claimed by the plaintiffs. The document also discusses the legal basis for discovery and the plaintiffs' alleged efforts to prevent it.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and another party, resolving a pending dispute. The agreement includes a general release of claims, confidentiality provisions, and stipulations regarding anonymity and no contact. It specifies that the settlement amount is $65,000 and outlines the terms for payment, confidentiality, and enforcement. The agreement is governed by Florida law and includes provisions for attorneys' fees and costs.


document_description: The document is a detailed curriculum vitae of Dr. Elisabeth J.J. Maxwell, highlighting her educational background, professional achievements, and contributions to Holocaust and Christian-Jewish relations. It includes her roles in various organizations, publications, and lectures.


document_description: A letter from Mr. Epstein's counsel to the US Attorney's Office requesting clarification on legal issues related to the Non-Prosecution Agreement (NPA) and its implications on civil litigation. The letter discusses a lawsuit filed by Jane Doe 103 and seeks guidance on whether certain legal challenges would breach the NPA.


document_description: A letter discussing a draft pleading related to Jeffrey Epstein's case, addressing concerns about potential breaches and statutory versions applicable to the case.


document_description: A letter discussing the redrafting of a motion related to Jeffrey Epstein's case, specifically addressing the dismissal of Count 6 of a complaint. The letter clarifies that the motion will not seek dismissal of the entire complaint and addresses concerns about the applicability of 18 USC 2255.


document_description: A letter discussing the legal strategy regarding a civil pleading related to Jeffrey Epstein's case and its compliance with the Non-Prosecution Agreement (NPA). The letter addresses concerns about a motion to dismiss a complaint under 18 USC 2255 and assures that the motion will be revised to avoid dismissal of the entire complaint.


document_description: A letter discussing a civil complaint filed by Podhurst Orseck PA seeking over $2,000,000 in legal fees from Jeffrey Epstein, in addition to $526,000 already paid. The letter outlines previous attempts to resolve the fee dispute, including a Special Masters Agreement signed by Epstein. Epstein has placed $2,000,000 in an account pending litigation results and agrees to pay reasonable fees as determined by a neutral party.


document_description: A letter from Hodge & Francois to J.P. Oriol discussing a directive from the Army Corps of Engineers for LSJ, LLC to undertake remediation actions. The letter emphasizes the urgency of the situation and requests confirmation of the proposed course of action.


document_description: A letter from Maria Tankenson Hodge to J.P. Oriol discussing remediation actions required by the Army Corps of Engineers for Little St. James Island. The letter requests prompt communication regarding any changes in the restoration plan and asks for written confirmation of the approved course of action.


document_description: A letter requesting the review of past articles about Jeffrey Epstein published by the Daily Beast, citing inaccuracies and potential bias. The letter asks for a delay in future publications until a review is conducted.


document_description: Letter from Hodge & Francois to the Chief of the Antilles Regulatory Section, U.S. Army Corps of Engineers, regarding the status of a client's work and request for deadline extension.


document_description: Letter from Maria Tankenson Hodge to the Chief of the Antilles Regulatory Section, U.S. Army Corps of Engineers, discussing the status of a client's work related to a previous letter from August 12. The letter includes enclosures of a survey, photos, and a letter from the Virgin Islands Coastal Zone Management Commission. The letter requests an extension for the completion of work due to delays in receiving confirmation from the CZM.


document_description: A letter from Mr. Epstein's counsel to the US Attorney's Office requesting clarity on legal issues related to the NPA and its implications on civil litigation. The letter outlines specific legal questions regarding the scope of liability waiver, statutory provisions, ex post facto concerns, personal injury elements, statute of limitations, and contesting unsupported claims. The counsel seeks guidance to avoid breaching the NPA while advising civil counsel.


document_description: A letter from Jeffrey Epstein's counsel to the US Attorney's Office seeking clarification on legal issues related to Epstein's Non-Prosecution Agreement (NPA) and its implications on civil litigation. The letter discusses various legal questions concerning the scope of liability waiver, statutory provisions, and potential legal defenses in civil cases.


document_description: A letter from Jeffrey Epstein's counsel to the US Attorney's Office seeking clarification on legal issues related to Epstein's Non-Prosecution Agreement (NPA) and its implications on civil litigation. The letter discusses various legal questions concerning the scope of liability waiver under the NPA, the applicability of statutory provisions, and the potential for raising certain defenses without breaching the NPA.


document_description: Invoice for services rendered by Dr. Richard C. W. Hall, M.D., P.A. related to the case Jane Does, EW, LM, and BB v. Epstein. The invoice details the time spent on reviewing records, deposition preparation, and consultations with attorneys. The total amount for this invoice is $14,132.80, with an outstanding balance of $66,917.68.


document_description: Invoice for services rendered by Dr. Richard C. W. [redacted] M.D., P.A. to Burman, Critton, Luttier & Coleman LLP regarding the case Does et al v. Epstein. The invoice details consultations, record reviews, and administrative costs for multiple Jane Does, with a total amount due of $54,504.22.


document_description: Invoice for services rendered by Dr. Richard C. W. Hall, M.D., P.A. to Burman, Critton, Luttier & Coleman LLP for consultations and record reviews related to the case Jane Does, EW, LM, and BB v. Epstein. The invoice details the time spent on various tasks, the hourly rate, and the total amount due.


document_description: Invoice for services rendered by Dr. Richard C. W. Hall, M.D., P.A. to Burman, Critton, Lanier & Coleman LLP for the case Jane Does, EW, LM, and CMA v. Epstein. The invoice details the hours worked, services provided, and the total amount due.


document_description: A subpoena issued by the Judicial Arbitration and Mediation Service in New York, commanding Glenn Dubin to appear and produce documents related to an arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn entities. The subpoena outlines document requests concerning communications and transactions involving Jeffrey Epstein, the Zwirn Parties, and the Fund.


document_description: This document outlines the consent for electronic delivery of documents and information by J.P. Morgan. It includes details on the duration of consent, deemed delivery, investment risk, system requirements, paper copies, Regulation S offerings, changes to email addresses, and general provisions. It also includes a section for signatures of authorized persons to consent to electronic delivery.


document_description: The report provides financial and operational data for Financial Trust Company, Inc. for the fiscal year ending December 31, 2009. It includes details on gross sales, wages, taxes, expenditures for goods, services, and capital, as well as charitable contributions.


document_description: The document is an annual report for the Economic Development Commission for the fiscal year ending December 31, 2009, for Financial Trust Company, Inc. It includes financial data such as gross sales, wages, taxes, and expenditures for goods, services, plant, and equipment. It also details charitable contributions and reconciliations with tax returns.


document_description: This document is a detailed floor plan of a kitchen designed for Epstein's residence on Little St. James Island. It includes dimensions, key features, materials, and fixtures used in the kitchen design.


document_description: This document is a detailed floor plan of a kitchen designed for Epstein's residence on Little St. James Island. It includes dimensions, layout of appliances, cabinetry, and materials used. The plan was drawn by Luca Bariola from The deJONGH Group.


document_description: This document outlines a conceptual landscape design plan for Jeffrey Epstein's residence on Little St. James Island, V.I. It includes detailed descriptions of proposed changes to the island's entrance, guest and communal areas, and terraced gardens. The design emphasizes a contrast between formal and naturalized plantings, with specific areas designated for dining, entertaining, and guest accommodations. Key features include palm allees, stone walls, terraced gardens, and a new primary axis providing ocean views.


document_description: The document is an IRS Form 1023 application for the J. Epstein Foundation seeking recognition of exemption under Section 501(c)(3) of the Internal Revenue Code. It includes identification details, organizational structure, and operational information. The foundation plans to make contributions to other tax-exempt organizations and does not intend to engage in fundraising activities.


document_description: Notice of deposition for discovery purposes in the case against Jeffrey Epstein, scheduled for September 3, 2009, at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL. The deposition will be conducted by U.S. Legal Support and will follow Florida Rules of Civil Procedure.


document_description: Notice of deposition for discovery purposes in the case against Jeffrey Epstein, scheduled for September 3, 2009, at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL. The deposition will be conducted by U.S. Legal Support.


document_description: Plaintiff and non-party request a stay of the May 22, 2009 Order and the June 30, 2009 Supplemental Order pending appellate review, arguing that without a stay, the review would be moot due to required disclosure of confidential matters.


document_description: Notice of deposition for Jeffrey Epstein scheduled for February 11, 2010, at Prose Court Reporting Agency in West Palm Beach, Florida. The deposition is for discovery and trial purposes.


document_description: Notice of deposition for Sto Cowles in the case of E.W. vs. Jeffrey Epstein, scheduled for May 12, 2010, in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: The plaintiff responds to Jeffrey Epstein's motion for partial summary judgment on Count I of the plaintiff's second amended complaint. Epstein argues there is no private right of action under various criminal statutes, but the plaintiff contends that these statutes are used to demonstrate Epstein's negligence and violation of standard care. The response argues that the statutes cited are designed to protect minors from sexual abuse, constituting negligence per se, and that the motion for summary judgment should be denied.


document_description: This document is a Notice of Service filed by the Plaintiff, providing updated answers to specific interrogatories (#2, #4, and #5) propounded by the Defendant, Jeffrey Epstein, on February 25, 2010. The document includes a certificate of service and a service list of attorneys involved.


document_description: Plaintiff E.W. provides a better response to Jeffrey Epstein's request for production, as compelled by a court order dated June 30, 2009. The response includes a commitment to forward a requested photograph under the condition that it not be made public.


document_description: The document is a legal notice of service for Plaintiff's unverified better answers to Defendant Jeffrey Epstein's interrogatories. It includes detailed responses to questions about the Plaintiff's background, employment, and experiences with Epstein, including allegations of sexual abuse and exploitation. The document also lists individuals with knowledge of the case, including public figures and celebrities.


document_description: David W. Spicer, Esq. is substituting for D. Critton, Jr., Esq. as counsel of record for Jeffrey Epstein in the case Jane Doe II v. Jeffrey Epstein. Burman, Critton, Luttier & Coleman, LLP will withdraw as counsel.


document_description: This document is a General Release in which Jeffrey E. Epstein releases D. Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams, and Josephine Simmons from any and all claims related to a case filed in the Superior Court of the Virgin Islands. The release is part of a mutual settlement agreement, with each party bearing its own legal costs. The release covers all known and unknown claims, including future damages, and is not an admission of liability.


document_description: A proposal detailing the services and items to be included for a $250,000 agreement, focusing on the installation and furnishing of an office/library space. The proposal includes installation by Fancelli, selection and installation of furniture, lighting, and decor, with a focus on contemporary design elements. The proposer commits to covering all costs and providing additional items if the total falls short of $250,000.


document_description: The court addressed the motion by Jeffrey Epstein for a more definite statement and motion to dismiss. The motion was granted/denied with ten days to file an answer based on a stipulation that the claim is solely an abuse of process claim.


document_description: This document includes a motion filed by Defendant Bradley J. Edwards to appoint a commissioner for a deposition in New York, as well as a subpoena duces tecum for the Records Custodian of The New York Daily News. The deposition is related to taped conversations and emails involving Jeffrey Epstein and George Rush.


document_description: The court grants Defendant Bradley J. Edwards's motion to appoint a commissioner in New York for the deposition of the Records Custodian of The New York Daily News. Metro Attorney Service, Inc. is appointed as the commissioner.


document_description: Bradley J. Edwards, Esq. moves for final summary judgment against Jeffrey Epstein's claims, arguing there are no material disputed facts and that Edwards's conduct could not form the basis of any liability. The motion addresses Epstein's allegations of fraud, involvement in a Ponzi scheme, and abuse of process, asserting that Epstein's claims are unsupported by evidence and that Epstein has refused to participate in reasonable discovery, invoking the Fifth Amendment. The motion also highlights Epstein's settlements in related cases and argues for adverse inferences from Epstein's refusal to testify.


document_description: This document is a statement of undisputed facts submitted by Defendant Bradley J. Edwards in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. It outlines Epstein's sexual abuse of minors, his legal maneuvers to avoid federal prosecution, and the civil suits filed against him. The document also details the involvement of various public figures and Epstein's attempts to obstruct justice and intimidate witnesses.


document_description: This document is a court docket for the case Jeffrey Epstein v. Scott Rothstein, filed on December 7, 2009, in the Circuit Civil Court, Main Branch. The case involves multiple motions, notices, and orders filed by both parties, with a pending status as of the document's date. Key events include motions to compel, notices of hearings, and orders granting or denying various motions.


document_description: George Rush, a reporter for the New York Daily News, provides an affidavit regarding his involvement in the Jeffrey Epstein case. He details his interactions with Epstein, including an off-the-record interview, and his communication with other sources related to the case. Rush also discusses his refusal to provide a recording of the interview to attorney Bradley Edwards, who represents plaintiffs against Epstein.


document_description: The document is a memorandum and order from Judge McKenna regarding a motion to quash subpoenas issued to the Daily News and reporter George Rush in the case of Jane Doe v. Jeffrey Epstein. The subpoenas sought recordings and emails related to Jeffrey Epstein. The court reviewed the materials in camera and found portions relevant to the case, allowing limited deposition of Mr. Rush for authentication purposes. The order restricts the use of the materials to the trial and prohibits dissemination to the media.


document_description: The United States Court of Appeals for the Second Circuit granted the motion by Appellants Daily News and George Rush to dismiss the consolidated appeals as moot and to vacate the district court orders of May 21, 2010, and June 25, 2010.


document_description: A comprehensive request for documents, communications, and records related to the investigation of Jeffrey Epstein by the Palm Beach Police Department. This includes communications with federal agencies, media, and legal representatives, as well as records of expenditures, surveillance, and interviews.


document_description: A legal document requesting various records and communications related to the investigation and prosecution of Jeffrey Epstein by the Palm Beach Police Department and other agencies. It includes requests for reports, notes, memoranda, electronic communications, agreements, and surveillance records from 2000 to the present date.


document_description: A letter from Michael J. Pike to Bradley J. Edwards requesting discovery information related to State and Federal investigations against Jeffrey Epstein for use in trial.


document_description: Robert D. Critton, Jr. informs Brad Edwards that their office will not accept service for deposing Story Cowles, a paralegal working under Jack Goldberger. Coordination for deposing Mr. Goldberger's employees needs to be done with his office. Critton also requests dates to depose Edwards' paralegals.


document_description: This document is a legal notice filed by Defendant Bradley J. Edwards in response to Plaintiff Jeffrey Epstein's first set of interrogatories. It includes a certification of service and a list of counsel involved in the case. The document also contains answers to specific interrogatories related to damages claimed by Edwards, professional relationships affected by the lawsuit, and costs incurred in defense of the Epstein claim. Additionally, it addresses questions about unauthorized searches, wiretaps, and intercepted communications related to Epstein.


document_description: Jeffrey Epstein filed an emergency motion for the preservation of evidence related to ongoing civil actions against him. The motion addresses concerns about potential destruction of evidence by the law firm Rothstein Rosenfeldt Adler (RRA) and its associates, who are implicated in a Ponzi scheme. The motion seeks to preserve documents and communications related to settlements and financial dealings involving Epstein's cases.


document_description: This document is an Emirates e-Ticket receipt and itinerary for a flight from Dubai to Paris on November 10, 2010. The passenger is traveling in Business Class with a baggage allowance of 40kgs. The total fare is AED 13,945, paid by credit card.


document_description: This document is an e-Ticket receipt and itinerary for Jeffrey Epstein's flight with Emirates. It includes passenger and ticket information, travel details, and fare information.


document_description: This document outlines the fare rules for a booking from Dubai International Airport (DXB) to Paris Charles De Gaulle Airport (CDG) with Emirates. It includes penalties for cancellations and changes, stopover rules, flight applicability, and other conditions. Cancellations before departure incur a charge of AED 100, with exceptions for death. Changes are permitted at any time without charge. One free stopover is allowed in Europe. The fare component must be on an Emirates flight. There are no restrictions on seasons, minimum or maximum stay, or blackouts. Endorsements must be annotated on the ticket.


document_description: This document outlines the conditions of contract and important notices for passengers traveling with Emirates. It includes information on liability limitations under the Montreal and Warsaw Conventions, contract terms incorporated by reference, baggage policies, check-in times, and restrictions on dangerous goods. Passengers are advised to check with their carrier for specific rules and regulations.


document_description: This document provides detailed specifications for various components of a cabinet, including materials, finishes, and dimensions.


document_description: This document provides detailed specifications for cabinetry units in a kitchen project at Little St. James. It includes dimensions, features, and general notes on materials and installation requirements.


document_description: This document provides detailed specifications for various cabinet units and other kitchen components, including dimensions, materials, and special notes.


document_description: The document contains detailed measurements and specifications for various units and sheets, including dimensions for doors, drawers, and openings. It also includes notes on finishes, such as buffed/polished lacquer, and structural requirements, like supporting 238 lbs. The document appears to be related to construction or interior design, with references to specific units and sheets.


document_description: This document provides a detailed schedule of hardware and appliances for a kitchen plan, including descriptions, manufacturers, models, and finishes. It also includes materials and finishes for interiors and counters, as well as space planning and woodwork details for the Little St. James project.


document_description: Jeffrey Epstein files a reply to Bradley J. Edwards' response regarding Epstein's motion for a protective order to prevent the disclosure of certain documents. Epstein argues that the documents should remain confidential and that Edwards lacks standing as the real party in interest. Epstein requests the court to enforce the settlement agreement terms and prevent the use of the documents outside court proceedings.


document_description: Statement of Account for Jeffrey Epstein with Worth Builders of Palm Beach Inc. as of September 8, 2009, detailing invoices and charges.


document_description: This document is a legal notice for the deposition of George Rush in the case of Jane Doe No. 103 vs. Jeffrey Epstein. The deposition is scheduled for March 31, 2010, at US Legal Support in New York. The notice is issued by Podhurst Orseck, P.A., representing the plaintiff, Jane Doe No. 103. The document includes a certificate of service and a service list of attorneys involved in related cases.


document_description: This document is a legal notice for the deposition of a records custodian from the New York Daily News in the case of Jane Doe No. 103 vs. Jeffrey Epstein. The deposition is scheduled for March 31, 2010, at US Legal Support in New York. The notice includes a certificate of service and a service list of attorneys involved in related cases.


document_description: This document is a legal notice for the continued video deposition of Jeffrey Epstein, scheduled for April 14, 2010, at US Legal Support in West Palm Beach, FL. The deposition is part of the case Jane Doe No. 103 vs. Jeffrey Epstein, Case No. 10-80309, in the United States District Court, Southern District of Florida. The notice is issued by Podhurst Orseck, P.A., attorneys for the plaintiff.


document_description: A letter from Janet Young, Vice President at J.P. Morgan, addressed to Jeffrey Epstein, Richard Kahn, and Darren Indyke. The letter lists various entities affiliated with Epstein and reassures that there is no evidence of inappropriate use of data on a tape.


document_description: Invoice for carpentry work performed at 358 El Brillo, Palm Beach, FL 33480, billed to Jeffrey Epstein. The invoice details labor charges for supervision by superintendent Woody G on 06/30/2009, totaling $113.36.


document_description: Invoice for legal services provided by Martin G. Weinberg to Jeffrey Epstein for the period of January 5, 2010 to January 31, 2010.


document_description: This document appears to be a detailed specification list for a fiberglass boat, including features such as a custom radar arch, battery charger, helm seat, and various other components and systems.


document_description: The document outlines the exclusions from a trade-in agreement, specifically detailing the Mercury Marine 275 Verado Motors and associated rigging apparatus, as well as a JL Audio Stereo System with its components.


document_description: This document is a purchase and sale agreement between Midnight Express Power Boats, Inc. and an unnamed buyer for the manufacture and sale of a power boat. It outlines the terms and conditions of the sale, including the purchase price, payment terms, risk of loss, and dispute resolution. The agreement also includes provisions for buyer's default, seller's default, and delivery of the vessel.


document_description: Jeffrey Epstein's legal team filed a motion to extend the deadline for responding to a Show Cause Order by 23 days, until October 30, 2009. The motion was filed by attorneys Robert D. Critton, Jr. and Michael J. Pike, with the consent of the petitioners' counsel.


document_description: Plaintiff L.M. requests Jeffrey Epstein to produce documents and evidence related to his case, including files from various law enforcement agencies and a confidentiality agreement signed by Alfredo Rodriguez.


document_description: This document is a re-notice for the deposition of Detective Joseph Recary in the case of Jane Doe No. 103 vs. Jeffrey Epstein. The deposition is scheduled for April 27, 2010, at the office of Joanne M. O'Connor, Esq. in West Palm Beach, FL. The document outlines the purpose of the deposition and lists the documents the deponent is required to bring, as detailed in Exhibit 'A'.


document_description: Subpoena issued to Cheri Pierson to appear for a deposition on October 7, 2009, regarding the case against Jeffrey Epstein. The subpoena requires the production of documents related to Epstein or the relationship with him.


document_description: A landscape proposal from Green Island Gardens for Jeffrey Epstein, detailing the purchase and delivery of seven eighteen-foot wood canary island date palms to Tropical Shipping at the Port of Miami. The proposal includes a total cost of $56,658.00, with a note on the standard one-year guarantee contingent on installation by the company.


document_description: A financial statement detailing legal fees charged by Black, Srebnick, Kornspan & Stumpf to Jeffrey Epstein for services rendered in April 2009. The statement includes a breakdown of hours worked, hourly rates, and payments made, resulting in a zero balance due.


document_description: Financial statement for Jeffrey Epstein showing previous balance, payment deposit, and trust account balance.


document_description: Invoice for professional services related to the Epstein Screening Room project, covering construction documents (architectural) with a total fee of $41,000.00 for the current billing period.


document_description: About 6,000 emails and 10 boxes of work files related to Jeffrey Epstein will be reviewed by a special master before being turned over to his lawyers and attorneys for investors in Scott Rothstein's Ponzi scheme. The documents include communications, contingency fee agreements, and information about Epstein's alleged underage victims. Epstein's attorneys argue the materials are needed for an upcoming trial, while former RRA attorneys oppose their release, citing protected work product.


document_description: Financial statement for Jeffrey Epstein from Black, Srebnick, Kornspan & Stumpf, P.A. showing previous balance, payment deposit, and total balance due.


document_description: Podhurst Orseck, P.A. sues Jeffrey Epstein for attorney's fees and costs incurred in representing over a dozen minor women sexually abused by Epstein, which he agreed to pay under a Non-Prosecution Agreement with the USAO. The complaint alleges breach of the agreement and seeks damages exceeding $2 million.


document_description: This document is a legal fees statement for Jeffrey Epstein from the law firm Black, Srebnick, Kornspan & Stumpf, P.A. It details legal services provided in December 2009 related to Rothstein issues, including meetings, drafting complaints, and communications with AUSA Villafana. The total balance due is $49,144.42.


document_description: This document is a statement of legal fees for Jeffrey Epstein from the law firm Black, Srebnick, Kornspan & Stumpf, P.A. It details the legal services provided, hours worked, and the total amount due. The statement includes a previous balance, current services rendered, and a total balance due of $12,420.00. Payments and deposits are also recorded.


document_description: A financial statement for Jeffrey Epstein from Black, Srebnick, Kornspan & Stumpf, P.A. detailing previous balance, expenses, payments, and trust account balance.


document_description: A statement of legal fees for Jeffrey Epstein from Black, Srebnick, Kornspan & Stumpf, P.A. for services rendered in June 2009. The statement includes a detailed breakdown of hours worked and fees charged by Roy Black, totaling $17,685.00, which was paid in full. The document also includes a recap of the trust account balance and transactions.


document_description: This document is a legal fees statement for Jeffrey Epstein, detailing services rendered by the law firm Black, Srebnick, Kornspan & Stumpf, P.A. The statement includes charges for legal services, such as emails, strategy discussions, and telephone calls, as well as expenses like postage. The total balance due is $29,885.32.


document_description: A statement detailing legal fees charged by Black Srebnick Kornspan & Stumpf PA to Jeffrey Epstein for services rendered in May 2009. The statement includes a breakdown of hours worked by Roy Black, the hourly rate, and total fees. Payments and transfers towards fees are also documented.


document_description: This document is a legal fees statement from the law firm Black, Srebnick, Kornspan & Stumpf, P.A. for services rendered to Jeffrey Epstein. It details the legal work performed, hours billed, and total amount due.


document_description: Invoice from Gensler Los Angeles to LSJ, LLC for professional services related to the Epstein Screening Room, including reimbursable expenses.


document_description: A statement of legal fees for Jeffrey Epstein from Black, Srebnick, Kornspan & Stumpf, P.A. for services rendered in September 2009. The statement includes detailed billing entries for legal work performed by Roy Black and Jackie Perczek, as well as a payment deposit and trust account balance.


document_description: Invoice for Steven Caplinger's salary and benefits for January, February, and March 2010.


document_description: Invoice from DPMG, Inc. to HBRK Associates for expenses paid in January, including salaries and benefits for Steven Caplinger and Gary Kerney.


document_description: Invoice detailing expenses paid by DPMG, Inc. for Little St. James in September, including salaries and benefits for Steven Caplinger and Gary Kerney.


document_description: This document is an invoice from DPMG, Inc. to HBRK Associates for expenses related to Little St. James, including salaries and benefits for Steven Caplinger and Gary Kerney, and a purchase from Atlas Blueprint. The total amount due is $43,377.88.


document_description: A check issued to Jeffrey Epstein for the amount of $47.00 from TD Bank.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the case of Albert G. III vs. Tom Hunt, et al. Jeffrey Epstein is commanded to appear for a deposition and produce documents. The subpoena includes instructions and document requests related to communications and documents involving Jeffrey Epstein and other parties.


document_description: Jeffrey Epstein requests admissions from Plaintiff L.M. regarding the truthfulness and completeness of information provided during a Compulsory Medical Examination (CME) with Dr. Hall. Epstein also serves a fifth set of interrogatories related to these admissions.


document_description: Jeffrey Epstein filed a motion to strike the Plaintiff's Re-Notice of Hearing regarding a Request for Entry Upon Land. Epstein argues that the Re-Notice is premature as his response is not due until after the scheduled hearing date. He also plans to file objections and a motion for a protective order due to the complexity of the issues, including constitutional rights and privacy concerns. Epstein requests a 30-minute special set hearing for efficiency and judicial economy.


document_description: This document outlines the limited warranty provided by Midnight Express Power Boats, Inc. for boats manufactured by them. It includes details on the coverage, exclusions, limitations, and the process for warranty claims. The warranty is effective as of May 11, 2006, and applies to the original retail buyer who registers the warranty within 30 days of delivery.


document_description: This document is a mutual release agreement between Jeffrey Epstein, L.S.J., LLC, and Midnight Express Power Boats, Inc. It outlines the release of all claims related to modifications, repairs, and other work on a 1985 Midnight Express 37' Cuddy vessel. The agreement includes a waiver of a claim for $26,820.51 and the dismissal of any pending lawsuits with prejudice. The document specifies that each party will bear its own legal costs and that the agreement is governed by Florida law.


document_description: This Settlement Agreement is between Jeffrey Epstein, L.S.J., LLC, and Midnight Express Power Boats, Inc. It resolves disputes over modifications to a 1985 Midnight Express Cuddy vessel. The agreement includes terms for dismissing lawsuits, financial obligations, and the construction of a new hull. It emphasizes confidentiality and outlines legal obligations and rights of the parties involved.


document_description: A letter from Clinical Psychologist Stephen R. Alexander to attorney Jack Goldberger regarding Jeffrey Epstein's psychological assessment. Dr. Alexander states that Epstein has been cooperative and has benefited from treatment, posing no threat to himself or the community. He concludes that Epstein's probability of reoffending is negligible and no further intervention is needed.


document_description: The document is a notice from FINRA regarding the appointment of arbitrators for a dispute resolution case involving Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. against Warren Spector. It outlines the procedures for arbitrator selection and provides a schedule for the initial pre-hearing conference.


document_description: A note from Stephen R. Alexander, Psy.D., requesting various legal documents and information related to lawsuits filed by girls, including lists of plaintiffs, depositions, and mental health expert documents.


document_description: This document contains multiple correspondences and orders related to the FINRA Dispute Resolution Arbitration Number 09-00979 involving Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. against Warren Spector and Bear Stearns entities. It includes reassignment notices, pre-hearing conference scheduling, and procedural orders.


document_description: Charles L. Harper Jr. writes to Jeffrey Epstein regarding a proposal for the 'Cryptography in Nature' project. Harper discusses his research into emerging talent in the field of molecular computation and cryptography, and provides a list of eight promising researchers. He outlines the project's goals, potential meeting plans, and budget considerations.


document_description: A proposal for installing a surveillance camera system at Jeffrey Epstein's residence in Palm Beach, FL. The system includes various cameras for monitoring different areas such as the garage, front door, driveway, and dock. Optional cameras for additional coverage are also suggested. The proposal outlines equipment costs, installation details, and payment terms.


document_description: An investigator conducted a phone interview with Cynthia Steadman regarding her knowledge of an individual connected to Jeffrey Epstein. Steadman expressed negative opinions about the individual's truthfulness and character, mentioning involvement in sex work and drug use. She also discussed the individual's relationship with Epstein and her son's incarceration.


document_description: Travel permit issued to Jeffrey Epstein for business-related legal meetings in New York. The permit allows travel by private plane from Florida to New York and back, with specific instructions to contact the probation officer upon return. The document outlines conditions of travel and legal obligations under Florida law.


document_description: The document discusses the concept of programmable matter, which is a convergence of various scientific fields to create materials that can change their physical properties based on user input or autonomous sensing. It compares traditional manufacturing methods to nature's bottom-up design and assembly, highlighting the potential of programmable matter to revolutionize manufacturing by embedding logic into tiny components.


document_description: This document is an Escrow Agreement dated October 13, 2010, between RIH Acquisitions NJ, LLC, RIH Propco NJ, LLC (collectively, 'Seller'), New Nugget Gaming, LLC ('Buyer'), and McCarter & English, LLP ('Escrow Agent'). It outlines the terms under which the Escrow Agent will hold and disburse a $2,500,000 deposit related to an Asset Purchase Agreement between the Seller and Buyer. The agreement details the responsibilities and liabilities of the Escrow Agent, conditions for disbursement of the escrow fund, and procedures for resignation of the Escrow Agent.


document_description: An estimate for monthly maintenance services at Epstein Residence, 358 El Brillo Way, Palm Beach, FL. Services include mowing, edging, trimming, cleaning, and pest control. Additional services available as needed include pressure washing and pesticide spraying. Total estimated cost is $2,000.00.


document_description: The UBS Business Jet Survey provides insights into the European business jet market conditions and the impact of a stronger US dollar. The survey indicates a weakened European market with economic weakness being a bigger risk factor than currency fluctuations. The report includes data on market conditions, expected impacts of currency changes, and participant profiles.


document_description: The document discusses the rate at which systematic reviews become outdated. It highlights that 57% of reviews need updating within 5.5 years, 23% within 2 years, 15% within 1 year, and 7% were outdated by the time of publication. The study used survival analysis on 100 systematic reviews published between 1995 and 2005, focusing on changes in statistical significance or effect magnitude as signals for updating.


document_description: The document is a proposal from VAL-COMM, INC. to Zorro Development Corp for replacing the existing unlicensed Adtran 2.4 Ghz Link at Zorro Ranch with a licensed 5.8 Ghz Alvarion system. The new system will support current T-1 configuration and provide dual support for T-1 and Ethernet connectivity, with potential future upgrades to MPLS or DSL.


document_description: The document outlines the terms of a settlement agreement, including confidentiality of the settlement amount, exclusion of attorneys' fees and costs from the settlement, and obligations related to healthcare provider bills. Sidney Stubbs, Esq. is appointed as the Special Master to resolve disputes related to attorneys' fees and healthcare costs.


document_description: A proposal from Juan Pablo Molyneux to Jeffrey Epstein detailing services and items to be included for $250,000. The proposal includes installation and design services for an office/library, with specific items such as a bronze contemporary desk, club chairs, and a ceiling painting. Molyneux will oversee the installation and provide additional items if the total cost falls short of the agreed amount.


document_description: This document is a legal filing in the case of Jane Doe vs. Jeffrey Epstein, where the plaintiff requests the production of various documents from the defendant, Jeffrey Epstein. The requests include telephone records, massage appointment books, documentation related to the plaintiff, photos and videos, financial documents, and correspondence with law enforcement. The defendant, through his attorneys, asserts constitutional privileges and objects to the production of the requested documents.


document_description: The court grants Plaintiff's Motion to Preserve Evidence, directing Defendant to preserve all evidence listed in Exhibit #1 to Plaintiff's Motion and provide duplicates if returned by the State of Florida. The order reminds Plaintiff's counsel of the duty to confer with all parties affected by the motion.


document_description: The court adopts and enters the Joint Stipulation between Jane Doe and Jeffrey Epstein. The stipulation involves the use of correspondence in related cases, with specific procedures for objections and confidentiality.


document_description: This document is a deposition of Jeffrey Epstein taken on behalf of the plaintiff in a legal case. It includes references to a Palm Beach Police Department incident report involving underage females and Epstein's interactions with them. Epstein asserts his Fifth, Sixth, and Fourteenth Amendment rights in response to questions about these allegations.


document_description: Monthly reports submitted by Jeffrey Epstein and Jilly Gaskin to the Florida Department of Corrections, detailing personal and employment information, residence details, and compliance with legal obligations.


document_description: An affidavit by an unnamed defendant in the case Jane Doe v. Jeffrey Epstein, addressing statements in a motion for a no-contact order. The affiant denies contact with Epstein since his arrest, denies being supported by him, and expresses intent to tell the truth about Jane Doe 7 and others.


document_description: This is a legal complaint filed by Jane Doe No. 2 against Jeffrey Epstein, alleging sexual assault, battery, intentional infliction of emotional distress, and coercion and enticement to sexual activity. The complaint details Epstein's alleged scheme to recruit and abuse underage girls, including the plaintiff, at his Palm Beach mansion. The complaint seeks damages in excess of $50 million.


document_description: This document is a transcript of a motion hearing in the case of Jane Doe et al. vs. Jeffrey Epstein, held on June 12, 2009, before Judge Kenneth A. Marra in the Southern District of Florida. The hearing involves discussions on the non-prosecution agreement related to Jeffrey Epstein, with various attorneys representing the plaintiffs, including Adam D. Horowitz, Bradley J. Edwards, Isidro M. Garcia, and Richard H. Willits. The court discusses whether Epstein's defense actions constitute a breach of the non-prosecution agreement, with input from the U.S. Attorney's Office represented by Ms. Villafana.


document_description: This document is a draft for settlement purposes, outlining the general releases between Jeffrey Epstein, L.S.J., LLC, Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., John Pierre Fancelli, and Fancelli Paneling, Inc. The parties agree to release each other from any claims or actions related to their relationship, contingent upon the satisfaction of the agreement terms and payment to Jeffrey Epstein.


document_description: This document is a transcript of a motion hearing in the case of Jane Doe et al. vs. Jeffrey Epstein, held on June 12, 2009, before Judge Kenneth A. Marra in the Southern District of Florida. The hearing discusses the implications of the non-prosecution agreement in relation to civil suits against Jeffrey Epstein. Various attorneys for the plaintiffs and the government discuss whether Epstein's defense actions constitute a breach of the agreement.


document_description: Affidavit by Ryan C.W. M.D., a psychiatrist, regarding the independent medical examination of a plaintiff in a case against Jeffrey Epstein. The affidavit outlines the qualifications of Dr. Ryan C.W., the necessity of a thorough examination without third-party presence, and the potential impact of the plaintiff's background on her psychological state.


document_description: This document is a deposition of Jane Doe in the case against Jeffrey Epstein. The deposition was conducted via video conference and videotaped. Jane Doe discusses her knowledge of Epstein's residence in Palm Beach, Florida, and confirms that she never traveled with him or received any communication from him or his associates regarding sexual conduct. The deposition also confirms that Jane Doe never brought anyone to Epstein's house.


document_description: Deposition of Jeffrey Epstein in a legal case where questioning by attorney Spencer Kuvin led to an abrupt end due to inappropriate questions. The deposition was part of civil litigation related to Epstein's criminal activities. Jack Goldberger and Michael Pike, representing Epstein, terminated the deposition due to the nature of the questions.


document_description: The document outlines a project proposed by Miroslav Radman to develop non-invasive methods for measuring biological age and changes due to lifestyle. It discusses two biological clocks affecting aging, methods for measuring genomic mutation rates and protein damage, and the potential for antioxidant treatments from robust species to slow aging. The project aims to identify genetic susceptibilities to age-related diseases and proposes a strategy for individualized preventive medicine.


document_description: A letter from D. Critton, Jr. to Katherine W. Ezell, Esq. regarding the executed Settlement Agreement(s) and General Releases(s) for eight individuals related to Jeffrey Epstein. The letter mentions a wire transfer to the firm's escrow account for disbursement to the parties.


document_description: This document is a legal filing by Plaintiffs Jane Doe No. 101 and Jane Doe No. 102, represented by Podhurst Orseck, P.A., in response to a motion by Defendant Jeffrey Epstein. The Plaintiffs seek to proceed anonymously in their case against Epstein, opposing his motion to compel identification in third-party subpoenas. The filing argues against public disclosure of the Plaintiffs' identities to prevent further harm and humiliation, citing legal precedents and statutes that protect victims of sexual crimes. The document also discusses the implications of statutory damages and the potential for settlements if anonymity is preserved.


document_description: MSI submitted a proposal for landscape architectural design services for Little St. James Island, US Virgin Islands. The proposal includes project description, scope of services, and compensation details. The project involves various site areas and design phases, including concept/schematic design, design development, and overall master plan. Clarifications and conditions for the proposal are also outlined.


document_description: This document provides guidance on the use and maintenance of buoys in Marine Protected Areas (MPAs), with a focus on the Halas embedment mooring system. It covers the purposes of buoys, installation and maintenance procedures, costs, legal liability, and key points for MPA management. The document also includes a case study on the Seychelles mooring buoy programme.


document_description: This document addresses anticipated questions from employees regarding the transaction involving New Centerline and C-III. It clarifies the independence of the two companies, the role of Island and Anubis Advisors, business strategies, employee roles, company profitability, and structural changes. It also discusses employee benefits, pay, and company branding.


document_description: This document contains a series of questions and answers regarding the structure, operations, and future plans of a new company, C-III Capital Partners, and its subsidiary Centerline Servicing LLC. It addresses topics such as company structure, investor information, employee benefits, office locations, and future business opportunities.


document_description: This document provides a summary of common questions regarding the creation and tax considerations of preferred freeze partnerships, specifically in the form of a Delaware statutory trust. It covers the purpose, structure, tax classification, and various tax implications of the Freeze Entity, including preferred payments, contributions, and withdrawal consequences. It also addresses the potential IRS challenges and the treatment of the Freeze Entity's assets for tax purposes.


document_description: The document is a financial analysis report for FCF UK (A) III LIMITED, detailing company information, corporate structure, financial statements, and industry comparisons. It includes balance sheets, income statements, and growth rates for the fiscal years ending December 31, 2008, 2007, and 2006. The report also provides industry averages and quartiles for comparison.


document_description: This document is a shareholder report for FCF UK (A) III LIMITED, detailing company identifiers, securities information, and annual returns. The company is an unquoted company with a registration number 05766570. The last issued capital is 1.00 GBP. The report includes annual returns from 2007 to 2010, showing a consistent total issued capital of 1.00 GBP and one shareholder, Fortress Capital Finance III (A) LLC.


document_description: This document provides a detailed company profile for FCF UK (A) III LIMITED, including its registration details, corporate structure, financials, and filing history. The company is a large unquoted private limited company with share capital, operating in England/Wales. It is a subsidiary of Fortress Investment Fund Holdings (GP) LLC and Fortress Capital Finance III (A) LLC.


document_description: Agenda for the Sir Bani Yas Forum held in Abu Dhabi, UAE, from November 5-8, 2010, co-organized by the UAE and the International Peace Institute. The event included sessions on geopolitical dynamics, the Middle East peace process, energy security, and featured notable speakers such as Mahmoud Abbas, Arianna Huffington, and Tony Blair.


document_description: This document is a privacy waiver and certification of identity form for Jeffrey E. Epstein, authorizing the FBI to release information to his attorney, Martin G. Weinberg. It includes personal details such as Epstein's full name, address, date of birth, and social security number. The document is signed under penalty of perjury.


document_description: A letter from the FBI to Mr. Martin G. Weinberg regarding the status of a FOIPA request related to Jeffrey Epstein. The letter explains the current processing stage of the request and provides contact information for further inquiries.


document_description: The footnote discusses the legal strategy and implications of Jane Doe 101's case in relation to the waiver of liability portion of paragraph 8 of the NPA. It references the filings of Jane Doe II in a federal lawsuit and the arguments made regarding the exclusivity of claims under 18 U.S.C.§2255. The footnote concludes that Jane Doe 101 has not committed to a litigation strategy that would qualify her for the waiver of liability obligation.


document_description: This document is a report of a preliminary hearing and scheduling order for an arbitration case involving Fortress VRF 1 LLC and Fortress Value Recovery Fund 1 LLC as claimants against Jeepers, Inc. as respondent. The document outlines the parties involved, the arbitrator, the case manager, the agreement to arbitrate, applicable law and rules, claims of the parties, discovery procedures, and hearing procedures.


document_description: This document is an Irrevocable Master Fee Protection Agreement related to the acquisition of Medium Term Notes (MTNs) valued at $50 billion USD from top 25 Western European banks. It outlines the terms of the transaction, including the issuance, term, interest, and commission/fee structure. The agreement guarantees payment of fees for consultant services and sets conditions for the protection of fees in case of contract execution. It includes details of the paymasters and beneficiaries involved in the transaction, as well as the responsibilities and guarantees of the buyer.


document_description: This document is an Irrevocable Master Fee Protection Agreement related to the acquisition of Medium Term Notes (MTNs) valued at $50 billion USD from top 25 Western European banks. It outlines the terms of the transaction, including the issuance, term, interest, and commission fees. The agreement guarantees payment of fees for consultant services and sets conditions for the protection of fees in case of contract execution. It includes details of disbursement of fees to various groups and paymasters, with specific banking information for each group. The agreement also incorporates a non-circumvention clause and confidentiality terms.


document_description: This document is an Irrevocable Master Fee Protection Agreement related to the acquisition of Medium Term Notes (MTNs) valued at $50 billion USD from top 25 Western European banks. It outlines the terms of the transaction, including the issuance, term, interest, and commission fees. The agreement guarantees payment of fees for consultant services and sets conditions for the protection of fees. It includes details of the paymasters and beneficiaries involved in the transaction.


document_description: This document is an Irrevocable Master Fee Protection Agreement related to the acquisition of Medium Term Notes (MTNs) valued at 50 billion USD from top 25 Western European banks. It outlines the terms of the transaction, including the issuance, term, interest, and commission fees. The agreement ensures the protection of fees for consultant services and sets conditions for payment and non-circumvention. It includes details of paymasters and beneficiaries for the disbursement of fees.


document_description: The document is a resolution agreement related to the St. James Project involving Jeffrey Epstein, Molyneux Studios, and Fancelli Paneling. It outlines the completion of work items, financial obligations, and legal acknowledgments between the parties. The agreement includes acknowledgment of work items, financial settlements, and jurisdictional agreements.


document_description: This document is a Third Amended Complaint filed in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida. It involves multiple plaintiffs, including Razorback Funding, LLC, and others, suing Scott W. Rothstein and various defendants for their roles in a Ponzi scheme orchestrated by Rothstein. The complaint details the fraudulent scheme, the roles of various co-conspirators, and the financial losses suffered by the plaintiffs. It seeks compensatory and punitive damages, attorney's fees, and other relief. The document also highlights the involvement of financial institutions like TD Bank and Gibraltar Bank, as well as other entities and individuals who allegedly aided and abetted the fraud.


document_description: The article discusses the invisibility and normalization of prostitution and trafficking, highlighting the economic motives and cultural amnesia that allow the sex industry to thrive. It critiques the legal and social frameworks that perpetuate sexual exploitation and argues for the abolition of prostitution, drawing parallels with slavery. The article also examines the psychological and physical harms of prostitution, the role of pornography, and the impact of postmodern theory in obscuring these issues. It advocates for legal reforms that target demand and support victims.


document_description: The memorandum discusses the treatment of a transaction involving 100,000 shares of Bear Stearns stock, which were converted into JP Morgan Chase shares. JEE owes FTC 21,753 shares of JPM stock and dividends on the borrowed stock. The document outlines steps to 'clean up' the stock loan, including purchasing JPM shares and arranging delivery to FTC. It also discusses the tax implications of treating the transfer as a loan or a gift.


document_description: This document provides an overview of Delaware statutory trusts, including their formation, management, taxation, and governance. It explains the benefits of forming a statutory trust under the Delaware Statutory Trust Act, such as limited liability for beneficial owners and trustees, and the flexibility in management and voting rights. The document also discusses the taxation options for statutory trusts and the features of the Trust Act that provide certainty and flexibility in trust management. Additionally, it highlights the role of the Delaware Court of Chancery in resolving disputes related to statutory trusts.


document_description: This document outlines the requirements for periodic in-person verification for sex offenders under the Sex Offender Registration and Notification Act (SORNA). It specifies the frequency of verification based on the tier level of the offender: annually for tier I, every 6 months for tier II, and every 3 months for tier III offenders. The document also includes historical and interpretive notes, as well as references to legal challenges and criticisms of the statute.


document_description: This document outlines the requirements for sex offender registration under the United States Code, including information that must be provided by the offender and the jurisdiction. It includes details such as the offender's name, address, employment, vehicle information, physical description, criminal history, and more.


document_description: This document outlines the duration of registration requirements for sex offenders under U.S. law, specifying different registration periods for tier I, II, and III offenders, and conditions for reducing the registration period for maintaining a clean record.


document_description: This document outlines the requirements for sex offenders to provide internet-related information to sex offender registries, as directed by the Attorney General. It includes definitions of 'social networking website' and 'internet identifiers', and specifies the nondisclosure of such information to the general public.


document_description: This document outlines the legal requirements and penalties under 18 U.S.C. § 2250 for sex offenders who fail to register as required by the Sex Offender Registration and Notification Act (SORNA). It includes details on the penalties for failing to register, affirmative defenses, and the implications of committing a crime of violence. The document also provides historical context, related statutes, and interpretive notes and decisions from various court cases.


document_description: This document outlines the registry requirements for sex offenders under the Sex Offender Registration and Notification Act (SORNA). It includes provisions for initial registration, keeping the registration current, and penalties for failure to comply. The document also discusses the constitutionality of SORNA, its relationship to other laws, and various legal challenges and interpretations related to its enforcement.


document_description: This document is a draft legal representation agreement between Susman Godfrey L.L.P. and Jeffrey E. Epstein, representing Financial Trust Company, Inc., Jeepers, Inc., and Jeffrey Epstein in claims against Daniel Zwirn and related entities. It outlines the scope of engagement, contingent fee structure, expenses, cost deposit, nonpayment terms, lien, estimates, ownership of claims, termination conditions, association of cocounsel, excluded claims, indemnity, adverse representation consent, dispute resolution, and other legal terms.


document_description: This document is a fee proposal for architectural services related to the schematic design of five projects for CZM, prepared by The deJongh Group, PC Architects Planners. It includes a detailed breakdown of tasks, hours, and costs associated with the design effort, as well as payment terms and schedule.


document_description: This document is a fee proposal for architectural services related to the schematic design of four projects for CZM review and approval on Little St. James. It includes task descriptions, remarks, professional time, and net totals for each task. The proposal outlines payments to the architect, expected baseline fee requirements, and a schedule for the design effort.


document_description: A promotional message from Paul Auction Simpson of EAB Inc, offering a job as an evaluator with a weekly earning of $400. The message requests personal information for more details.


document_description: This document is a confidential presentation from JPMorgan Private Bank Cash Management, detailing various investment options for managing cash, including Day-to-Day Liquidity, Reserve Cash, and Strategic Cash. It includes detailed information on money market strategies, objectives, solutions, fund features, portfolio compositions, and performance metrics. The document emphasizes that investment products are not FDIC insured, have no bank guarantee, and may lose value.


document_description: A letter from attorney Jack Goldberger requesting the New York State Division of Criminal Justice Services to notify the Board of Examiners of Sex Offenders about Jeffrey E. Epstein's conviction. The letter provides Epstein's personal details, conviction information, and his intention to travel to New York.


document_description: The court dismisses the case of Jane Doe vs. Jeffrey Epstein with prejudice following a stipulation of dismissal by the parties. All pending motions are denied as moot, and the court retains jurisdiction to enforce the settlement terms.


document_description: The document is an account position summary prepared for Financial Trust as of October 29, 2010. It includes details on current FX and commodity rates, forward contracts, FX options, commodity options, agriculture options, fixed income, market plus notes, preferreds, EuroStoxx dividend, equity options, and total return swaps. It provides a comprehensive overview of various financial instruments and their performance, including gains and losses.


document_description: This document is a comprehensive summary of OTC derivatives positions prepared for Financial Trust Co. as of May 28, 2010. It includes detailed tables of current FX and commodity rates, FX options, commodity options, fixed income, preferreds, EuroStoxx dividends, total return swaps, interest rate swaps, swaptions, forward contracts, equity syndicate, and FRAS. The document provides mark-to-market valuations and gain/loss calculations for various financial instruments.


document_description: The document contains the quarterly income statement, balance sheet, and cash flow statement for LaserSculpt Inc. for the three months ended September 30, 2009. It includes details on revenues, operating costs, net income, assets, liabilities, stockholders' equity, and cash flows from operating, investing, and financing activities.


document_description: Transfer instruction to move funds to Financial Trust Company, Inc. through Valartis Bank AG, Zurich, with JP Morgan Chase Bank, New York as the correspondent bank.


document_description: Transfer instructions for cash and asset transfers to Financial Trust Company, Inc. through Valartis Bank AG, Zürich with correspondent banks in New York, Frankfurt, and Toronto.


document_description: Financial services industry appointments announced, including Mark Epstein elected as Chairman of the Board for The Cooper Union for the Advancement of Science and Art.


document_description: Notes on finding a replacement for IT services, including conversations with various IT service providers and recommendations from Jonathon Zhukovsky and Daniel Jackson. Discussions include potential service agreements and hosting solutions.


document_description: Notes on finding a replacement for IT services, including conversations with various IT service providers and recommendations from contacts. Discussions include potential service agreements, hosting solutions, and meetings scheduled with providers.


document_description: Notes on various conversations regarding finding a replacement for an IT position. Discussions with multiple candidates and companies, including Innovative Technical Services and TekSystems, about their services and potential fit for the role. Meetings and follow-ups are scheduled with several contacts.


document_description: A memo from Mark Eddy to Joe Guastaferro discussing the logistics and costs associated with conducting a mock jury study. It includes details on recruitment, incentives, facility costs, and technical requirements for the study sessions scheduled for June. The memo also outlines the need for demographic diversity among participants and discusses potential issues with food costs and video playback logistics.


document_description: The report details a two-day surveillance of Michael Fisten conducted by Rock Legal Services & Investigations, Inc. The surveillance included visits to law offices and a breakfast meeting with Kenneth Jenne II. Video documentation was obtained, and the subject was observed working at Farmer Jaffe Law Firm and meeting with other legal professionals.


document_description: A reminder to renew membership in the Vladimir Nabokov Society, including details on membership fees, payment methods, and mailing address.


document_description: This agreement outlines the terms and conditions under which Shmitka Air Inc. provides Sikorsky Aircraft Corporation with transportation services using an S-76C-HF aircraft. It includes details on reimbursement, scheduling, maintenance, operational control, insurance, and general provisions. The agreement is governed by the laws of Connecticut and includes a Truth in Leasing Statement.


document_description: This Tolling Agreement is made between Jeffrey Epstein and various entities related to D.B. Zwirn Special Opportunities Fund, including Fortress Investment Group LLC. The agreement addresses disputes concerning Epstein's investment in the fund and aims to resolve these disputes without litigation by tolling the statute of limitations until July 31, 2010, or until termination by written notice. The agreement specifies that neither party will commence litigation during the tolling period and outlines the terms for notices and amendments.


document_description: This is a Mutual Confidentiality and Non-Disclosure Agreement between Regeneration Finance LLC and an unnamed party. It outlines the terms for handling confidential information related to potential investments in solar, wind, and other alternative energy transactions. The agreement specifies the definition of confidential information, the protection and non-disclosure obligations, the use of confidential information, and the confidential relationship between the parties. It also covers the term and termination of the agreement, remedies for breach, and compliance with legal requirements.


document_description: This document is a purchase agreement dated August 2010 between Cipher 06 LLC and Vicis Capital Master Fund (Sellers) and GLOI Holdings, LLC (Purchaser) for the sale and purchase of shares of Common Stock of GlobalOptions Group, Inc. The agreement outlines the terms and conditions of the sale, representations and warranties of the sellers and purchaser, covenants, indemnification, and other legal provisions. The closing is to take place at Willkie Farr & Gallagher LLP in New York. The document includes schedules and an irrevocable proxy as exhibits.


document_description: This document is a Non-Disclosure Agreement (NDA) between Mitchell Holdings LLC and Global Options. It outlines the terms under which Mitchell Holdings LLC will receive and handle confidential information from Global Options in consideration of a possible transaction. The NDA specifies the conditions for confidentiality, the use of evaluation material, and the legal obligations of both parties. It also includes clauses on non-solicitation, legal remedies, and the governing law.


document_description: Hyperion Air, Inc. offers to purchase Gulfstream G-V, serial number 502, for $18,500,000.00 AS-IS-WHERE-IS, subject to conditions including a satisfactory purchase agreement, clear title, airworthy condition, and a pre-purchase inspection. Offer expires on August 6, 2010.


document_description: Hyperion Air, Inc. offers to purchase a Gulfstream G-V, serial number 502, for $18,000,000.00. The offer includes conditions such as a definitive purchase agreement, delivery of the aircraft in airworthy condition, and a pre-purchase inspection. An initial refundable deposit of $5,000,000.00 is required upon acceptance of the offer.


document_description: David W. Spicer informs Isidro Manuel Esq. that he has been retained by Jeffrey Epstein and requests to reschedule Epstein's deposition.


document_description: The document contains letters of recommendation for Gary V. Warstler, an Estate Manager with extensive experience in project management, leadership, and culinary arts. The letters highlight his dedication, attention to detail, and ability to maintain high standards in estate management.


document_description: This document outlines the principal investment terms for [NEWCO], LLC, a newly-formed Delaware limited liability company. It includes details on the issuer, investors, capital structure, governance provisions, and member equity rights. The document specifies non-binding terms subject to market conditions and due diligence, with certain binding provisions related to exclusivity, confidentiality, and governing law.


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


document_description: Invoice for professional services related to Little St James Screening Room, issued to Epstein Interests by Gensler Los Angeles.


document_description: This document is a work authorization for architectural services related to the Little St. James Pool Area and Screening Room project. It outlines the scope of services, fee structure, and authorization details for Gensler to perform architectural design services for Jeffrey Epstein's project on Little St. James Island.


document_description: The document is a presentation by Barry Goldsmith, Anthony Mahajan, and Jim Walden from Gibson, Dunn & Crutcher LLP, discussing the purchase of an airplane by Dan Zwirn's company. It details the financial transactions and approvals involved, including the use of LP and HCM/Z funds, the role of various individuals like Gruss, Kahn, and O'Hara, and the subsequent reimbursement of funds. The presentation also covers the investigation conducted by SRZ and the company's cooperation.


document_description: A letter from Robert D. Critton, Jr. to the Special Agent in Charge of the FBI Miami Field Division, requesting the production of records related to civil suits against Jeffrey Epstein. The letter discusses subpoenas for FBI records of interviews and correspondence with plaintiffs and material witnesses, relevant to ongoing civil cases. It argues for the disclosure of these documents, citing their relevance to the credibility of plaintiffs and the fair administration of justice.


document_description: The document provides a financial summary of transactions and distributions related to Global Options Group, including the purchase of shares, payouts from liquidations, and distribution of cash. It details specific transactions with Witt, Safir Rosetti, and FISU, and outlines the financial status and distribution plans for Bode assets.


document_description: David W. Spicer confirms his conversation with Jeffrey Epstein and Jack Alan Goldberger that he will not be taking over any cases in the Epstein matter. He mentions that Keith Puya from the Stephens, Lynn firm is a potential option for handling the cases due to their resources and proximity to Bob Critton's office. Spicer requests to be informed about the status as soon as possible.


document_description: The document is a response from the United States government to the defendant Scott W. Rothstein's sentencing memorandum. Rothstein was convicted of RICO Conspiracy, Money Laundering, Mail and Wire Fraud, and Wire Fraud related to a Ponzi scheme. The government agrees to a variance from the guidelines sentence but objects to the defendant's request for a 30-year sentence, suggesting instead a 40-year sentence. The response discusses the guidelines application, the defendant's post-offense conduct, and the appropriateness of the sentencing guidelines in fraud cases.


document_description: The document outlines the structure and objectives of the Jeffrey Epstein Foundation's grant program. It emphasizes the foundation's role as a facilitator for innovative projects, particularly those from non-traditional applicants lacking access to conventional funding. The document details the grant application process, including eligibility criteria, application phases, and the types of projects targeted. It also discusses the foundation's approach to managing and reviewing grant proposals to ensure efficient use of resources.


document_description: This document is a grazing license agreement between Zorro Trust (Owner) and Eddy L. Burns (Burns) for the use of land in Santa Fe County, New Mexico, for livestock grazing purposes. The agreement outlines the terms and conditions under which Burns is allowed to graze livestock on the property, including compliance with BLM and SLO leases, maintenance responsibilities, and insurance requirements. The license can be terminated by either party with a 5-day notice.


document_description: The balance sheet for Green Jets Incorporated as of February 28, 2010, shows total assets of $59,606.99, total liabilities of $731,594.08, and total capital of $(671,987.09). The company has significant current liabilities, including a line of credit from Hays Jet LLC.


document_description: Invoice from Joe Guastaferro for services related to the Epstein matter, including document review and preparation for jury selection.


document_description: This document is a Letter of Intent between Hyatt Corporation and Nakheel Leisure for the management of the Fontainebleau Miami Beach Resort. It outlines the terms and conditions under which Hyatt would manage the hotel, including management fees, branding, and termination clauses. The letter is not legally binding except for specific clauses related to confidentiality, public announcements, and indemnification.


document_description: A letter from Steve Haggerty of Hyatt Hotels Corporation expressing interest in managing the Fontainebleau Miami Beach Resort as a Hyatt branded resort hotel. The letter highlights the potential benefits of Hyatt's management and sales force, and mentions attached documents including a Summary of Qualifications and a draft term sheet. The letter also references discussions with Tom Pritzker and the involvement of Nakheel Leisure in negotiations.


document_description: Bart D. Hibbs, an engineer at AeroVironment, provides a declaration regarding his role as treasurer of the Southern California Skeptics (SCS) from 1987 to 1990. He refutes claims that Al Seckel misused SCS funds, stating that Seckel often contributed personal funds to cover expenses. Hibbs asserts that the accounting books were accurate and open for inspection, and denies any fabrication of records.


document_description: The document is a draft memo discussing various views and considerations regarding the purchase and sale of aircraft, including pricing, aircraft age, range, and market conditions. It includes specific references to different aircraft models such as G-4 SP and G5, and mentions potential deals with NETJETS.


document_description: Invoice for services rendered by Dr. Richard C. W. Hall, including review and annotation of various records related to the case Jane Does and A v. Epstein. The invoice details hours worked, rates, and total charges for multiple Jane Does.


document_description: A fax transmission cover sheet from Richard C. W. Hall, M.D., P.A. to a redacted recipient, dated October 20, 2009, regarding Epstein invoices. The fax includes detailed invoices for services rendered by Dr. Hall related to the Epstein case, including review and annotation of various legal and police documents for multiple Jane Does. The invoices detail hours worked and rates charged, with a total amount due of $23,964.40.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and an individual referred to as Jane Doe No. 103. The agreement resolves pending litigation in the Southern District of Florida, Case No. 10-80309-CIV-Marraal. It includes terms for dismissal of the lawsuit, a general release of claims, confidentiality provisions, and enforcement mechanisms. The settlement amount is $400,000, and the agreement is not an admission of liability by Epstein. The document also outlines conditions for anonymity, no contact, and attorneys' fees.


document_description: Acknowledgment letter from Harvard University to Falconwood Foundation, Inc. for a confidential contribution of $500,000.00 to the Faculty of Arts & Sciences for the Evolution Dynamics.


document_description: Invoices and correspondence from Hasan-Uddin Khan to Jeffrey Epstein regarding design consultancy services for LSJ Hammam, USVI, for September and October 2009. The documents include detailed hours worked by Hasan Khan and Andrew Levy, with total fees and amounts due for each month.


document_description: This document is a Hazard Insurance Disclosure made pursuant to California Civil Code Section 2955.5. It informs the borrower that the lender may require hazard insurance coverage for real property as a condition of a loan or credit accommodation. The insurance coverage cannot exceed the replacement value of the property. The borrower acknowledges understanding this disclosure by signing.


document_description: This document is a Hazardous Substances Indemnity Agreement made in September 2010 between an unnamed indemnitor and Preferred Bank, a California banking corporation. The agreement outlines the indemnitor's obligations to indemnify and hold the lender harmless from liabilities related to hazardous substances on a mortgaged property. It includes representations, warranties, covenants, and indemnity clauses related to hazardous substances, compliance with environmental laws, and the lender's rights in case of non-compliance. The agreement is not secured by a deed of trust and includes provisions for attorney fees, interest, and joint and several liability.


document_description: This document is a Hazardous Substances Indemnity Agreement made in September 2010 between an unnamed indemnitor and Preferred Bank, a California banking corporation. The agreement outlines the indemnitor's obligations to indemnify and hold the lender harmless against liabilities related to hazardous substances on a mortgaged property. It includes representations, warranties, covenants, and indemnity clauses related to hazardous substances, compliance with environmental laws, and the lender's rights. The agreement is not secured by a deed of trust and includes provisions for attorneys' fees, interest, joint and several liability, and waiver of jury trial rights.


document_description: A subpoena issued by the Judicial Arbitration and Mediation Service in New York, commanding Highbridge Capital Management to appear before an arbitrator and produce documents related to a case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn entities. The document includes instructions for document production and definitions of key terms and parties involved.


document_description: This document is a Subpoena Duces Tecum issued by the Judicial Arbitration and Mediation Service in New York, commanding Highbridge Capital Management to appear and produce documents related to an arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn entities. The subpoena includes detailed instructions and definitions for document production, and an affidavit by Glenn Dubin regarding his involvement with the Zwirn Fund and interactions with Jeffrey Epstein.


document_description: Confirmation of house seat tickets for The Lion King on April 28, 2009, for Jeffrey Epstein. Two tickets were purchased for a total of $243.00 using a credit card. The tickets were arranged by Julie Taymor-Jules.


document_description: A right-to-sell agreement between Jeffrey Epstein and Brown Harris Stevens for the property at 9 East 71st Street, New York. The agreement outlines terms for a prospective buyer identified by Brian Manning, including commission details, property showing arrangements, and legal obligations.


document_description: A memo discussing wage and salary reviews for Island Grounds LLC employees, highlighting recent employee departures due to better offers from competitors, and recommending pay rate adjustments to retain staff. It includes guidelines for employee probation, reviews, and wage increases based on years of service. Notable employees Renee Burns and Arran McGinnis are recommended for recognition due to their contributions.


document_description: This document outlines the employment policy for Island Grounds, Inc., specifically for employees working at Little Saint James (LSJ). It includes guidelines on proof of citizenship, work hours, transportation, overtime policies, and vacation days. Employees must be U.S. citizens or legal permanent residents and carry necessary documents at all times. The workday is 8.5 hours, starting at 7:30 am, with transportation provided by boat. Overtime is paid at 1.5 times the hourly rate for work exceeding 8.5 hours per day or 42.5 hours per week. Employees earn 10 vacation days and 8 personal days annually.


document_description: Igala D. Joseph expresses interest in a Landscape Grounds Manager position advertised in the V.I. Daily News Classifieds. He highlights his background in Agriculture and Business Administration from the University of Hawaii and his experience in farming and landscaping. He seeks an opportunity to work in the Horticultural/Landscape Industry and has attached his resume for consideration.


document_description: This document is an addendum to the Non-Prosecution Agreement involving Jeffrey Epstein. It clarifies provisions related to the selection and payment of an attorney representative for individuals identified under the agreement. The United States may assign an independent third-party to select the attorney, with both parties retaining the right to object. Epstein agrees to pay the attorney's fees unless contested litigation is filed against him.


document_description: Attorney Scott Rothstein and others at Rothstein, Rosenfeldt, and Adler engaged in racketeering, fraud, and litigation abuses against Jeffrey Epstein. The lawsuit alleges fabrication of federal judge signatures, misuse of depositions, and unethical legal strategies to defraud investors and extort Epstein. The case aims to expose the compromise of justice systems and vindicate affected lawyers and clients.


document_description: Attorney Scott Rothstein and others at Rothstein, Rosenfeldt, and Adler engaged in racketeering, fraud, and civil litigation abuses against Jeffrey Epstein. The misconduct included fabricating signatures of federal judges, conducting unrelated depositions to gather private information, and filing legal motions for improper purposes. This lawsuit seeks to address these violations and their impact on justice systems in South Florida.


document_description: A letter from attorney W. Chester Brewer, Jr. to Darren Indyke regarding the case Palm Beach Marine Construction v. Epstein. The letter mentions a phone call from Alex Lian about taking Doug Schoettle's deposition and requests checking Doug's availability for trips to the Palm Beach area.


document_description: Letter from Maria Tankenson Hodge to Darren Indyke discussing the transfer of Jeffrey Epstein's probation to the Virgin Islands under the Interstate Compact. The letter details a conversation with Mrs. Arlene Swan, the Interstate Compact Administrator for the Virgin Islands, about the procedural requirements for the transfer.


document_description: The soil analysis report for Epstein Residence indicates slightly high soil pH, low phosphorus and potassium levels, and a wide magnesium to calcium ratio. Recommendations include using acid-forming fertilizers and a 12-4-12 palm special fertilizer with trace elements.


document_description: Doctor's note for Jeffrey Epstein recommending herbal nighttime sleep aids and requesting copies of MRI reports and other labs.


document_description: A medical document from Dr. Woodson C. Merrell regarding patient Jeffrey Epstein. The document includes contact information for Willner Chemists, a supplier of supplements.


document_description: Medical recommendations and follow-up instructions for patient Jeffrey Epstein, including vitamin D3 dosage, cholesterol treatment discussion, stress echocardiogram scheduling, and research collaboration ideas. Includes gratitude for Epstein's generosity towards the Continuum Center for Health and Healing.


document_description: Medical recommendations for Jeffrey Epstein regarding cholesterol management, vitamin levels, and cardiovascular health. Includes prescription advice and specialist referral.


document_description: Medical instructions and recommendations for Jeffrey Epstein, including a TB skin test, herbal sleep aids, potential future supplements, and a detoxification program. The document also references books for detoxification and provides a detailed detoxification program involving a juice cleanse and vegan diet.


document_description: Medical instructions and recommendations for Jeffrey Epstein, including TB skin test, herbal sleep aids, potential supplements, detoxification program, and contact information for supplements.


document_description: Medical follow-up notes for Jeffrey Epstein from Dr. Woodson C. Merrell, including lab results, medication adjustments, dietary recommendations, and follow-up appointments.


document_description: Invoice for legal services provided by Martin G. Weinberg and Kimberly Homan to Jeffrey Epstein for the period of April 1, 2010 to April 30, 2010. Total fees due amount to $133,519.96.


document_description: Invoice for legal services provided by Martin G. Weinberg and Kimberly Homan to Jeffrey Epstein for the period of August 1, 2010 to August 31, 2010. Total fees due are $59,947.61.


document_description: Invoice for legal services provided by Martin G. Weinberg, P.C. to Jeffrey Epstein for the period of September 1, 2010 to September 30, 2010. Total fees due amount to $44,072.61 after accounting for previous payments.


document_description: Invoice from Martin G. Weinberg, P.C. for legal services provided to Jeffrey Epstein for the period of October 1, 2010 to October 31, 2010. The invoice includes charges for hours worked by Martin G. Weinberg and Kimberly Homan, as well as expenses for trips and electronic research.


document_description: Invoice from Hasan-Uddin Khan to Jeffrey Epstein for design consultancy services provided in July 2009, including time sheets for Hasan Khan and Andrew Levy.


document_description: A letter from Hasan-Uddin Khan to Jeffrey Epstein discussing payment for design consultancy services and expenses for June 2009. The letter includes an invoice for services rendered in May 2009 and requests payment by bank transfer.


document_description: Invoice and correspondence from Hasan-Uddin Khan to Jeffrey Epstein regarding design consultancy services for March 2009. Includes time sheets for Hasan Khan and Andrew Levy, and a request for payment by cheque. Also mentions an invoice from Bradford Associates for landscape architecture services.


document_description: A letter from Hasan-Uddin Khan to Jeffrey Epstein regarding an invoice for design consultancy services for May 2009, including time sheets for Hasan Khan and Andrew Levy. The total fee is $10,230.00, with a request for settlement by bank transfer.


document_description: Invoice and correspondence from Hasan-Uddin Khan to Jeffrey Epstein regarding design consultancy services for September 2009. Includes time sheets for Hasan Khan and Andrew Levy, with a total amount due of $5,220.00.


document_description: This document is a billing summary from McIntosh, Sawran, Peltz & Cartaya, P.A. to Jack Goldberger, Esquire, for professional services rendered in the case Doe, Jane v. Jeffrey Epstein. It includes details of fees, disbursements, and total charges, with a net balance forward and total balance now due.


document_description: Invoice for computer consulting services provided to Jeffrey Epstein, amounting to $20,000, payable upon receipt. Payment to be made via wire transfer to Isabel Maxwell's account at Wells Fargo Bank.


document_description: This document is a draft quote for a Global MPLS VPN service for Jeffrey E. Epstein, with a term of 3 years. The total monthly recurring charge (MRC) is $2805.60 and the total non-recurring charge (NRC) is $816.00. The quote includes a site in PUEBLOVIEJ, PR with specific pricing and service details.


document_description: A draft quote for Jeffrey E. Epstein for a Global MPLS VPN service with a term of 3 years. The total monthly recurring charge (MRC) is $5471.20 and the total non-recurring charge (NRC) is $1632.00. The quote includes a site in PUEBLOVIEJ, PR with specific pricing details.


document_description: Notice of deposition for a case involving Jane Doe and Jeffrey Epstein, scheduled for February 11, 2010, at Prose Court Reporting Agency in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: A proposal from SounDX for home and mobile entertainment equipment for Jeffrey Epstein. The proposal includes various audio and visual equipment from brands like JBL Synthesis, PMC, JL Audio, and Audio Control. Payment terms and conditions are outlined, with a total cost of $30,850.00 for PMC/Audio Control equipment and $22,950.00 for JBL Synthesis equipment.


document_description: Invoice from SoundX for home and mobile entertainment services provided to Jeffrey Epstein. The invoice includes various equipment and services related to audio and visual installations, with specific terms and conditions for payment. The total amount due is $8,808.46.


document_description: A letter from Alan to Jeffrey Epstein discussing billing for legal services rendered since October, totaling $18,975.


document_description: A letter from Alan to Jeffrey Epstein detailing billed hours and work done between February 18 and September 5, 2010. The letter includes a breakdown of hours worked and tasks performed, such as phone calls, emails, and meetings, with a total of 19 ¼ hours billed at $22,137.50.


document_description: This memorandum from Kirkland & Ellis LLP discusses the SORA (Sex Offender Registration Act) determination for Jeffrey Epstein. It argues that Epstein should be classified as a Level 1 offender under SORA in New York, based on his conviction in Florida for procuring a person under 18 for prostitution. The memo details Epstein's registration status in various jurisdictions, including the U.S. Virgin Islands, Florida, and New Mexico, and argues that he poses a low risk of reoffense. It critiques the Board of Examiners of Sex Offenders' recommendation to classify Epstein as a Level 3 offender, citing lack of evidence and improper consideration of hearsay allegations.


document_description: A series of proposals for home and marine entertainment systems for Jeffrey Epstein, detailing various audio and visual equipment, their quantities, brands, part numbers, descriptions, and prices. The proposals include terms and conditions regarding deposits, payments, labor charges, and freight costs.


document_description: A series of proposals for home and marine entertainment systems for Jeffrey Epstein, detailing equipment and labor costs for various locations including LSJ Theater, Pool System, TIKI HUT, LSJ GYM, and 6th Floor NYC.


document_description: This is a proposal document from SoundX for home and marine entertainment systems, addressed to Jeffrey Epstein. It includes terms and conditions for payment, labor, and freight, as well as detailed equipment and labor costs for various locations including LSJ Theater, LSJ Master, LSJ Gym, LSJ Tiki, LSJ Pool, and 71st 6th Floor. The proposal outlines the total costs for equipment, labor, travel, and housing arrangements.


document_description: A proposal from SoundX for home and marine entertainment systems for Jeffrey Epstein, detailing equipment, labor, and terms and conditions.


document_description: A proposal from SoundX for home and marine entertainment systems for Jeffrey Epstein, detailing equipment, labor, and costs for various locations including LSJ Theater, LSJ Master, LSJ Gym, LSJ Tiki, LSJ Pool, and 6th Floor NYC. The proposal includes terms and conditions for payment and labor.


document_description: Jeffrey Epstein, through his counsel, filed a motion to strike the response of Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 in support of another plaintiff's motion. Epstein argues that the response should be stricken as the plaintiffs are not parties to the current action and have their own separate cases. The motion also references a previous court order regarding consolidation for discovery and procedural motions only, and a denial of a motion for leave to file as Amicus Curiae.


document_description: This document is a notice of filing and a proposed order related to multiple cases against Jeffrey Epstein. It includes a motion for an extension of time to file a reply to plaintiffs' responses in opposition to a motion to compel answers to interrogatories and requests to produce. The court granted the motion, allowing until May 20, 2009, for the reply.


document_description: A letter from Alan to Jeffrey discussing discrepancies in billing hours and fees related to a case. Alan provides his calculations and compares them with Beller's, highlighting differences and proposing a resolution. The letter also discusses a guarantee fee and interpretations of it.


document_description: A letter discussing the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States Attorney's Office, seeking clarification on certain provisions to avoid future misunderstandings.


document_description: The memorandum discusses the total number of days JEE has been present in the U.S. as of November 22, 2010, pursuant to IRC Reg. 937-1. It details the days spent in the U.S. from July 22, 2010, to November 22, 2010, and advises on adjusting travel plans to avoid exceeding the permitted 90 days in the U.S.


document_description: Glenn Dubin provides an affidavit detailing his involvement with the Zwirn Special Opportunities Fund and his interactions with Jeffrey Epstein regarding investment irregularities. Dubin describes how Epstein, a personal friend and investor, was upset about financial irregularities in the fund and sought to redeem his investment. Dubin mediated discussions between Epstein and Zwirn, resulting in a partial redemption agreement that was not honored by Zwirn.


document_description: Glenn Dubin provides an affidavit detailing his involvement with the Zwirn Special Opportunities Fund and his interactions with Jeffrey Epstein regarding investment irregularities. Dubin describes how Epstein, a personal friend and investor, was upset about financial irregularities in the fund managed by Daniel Zwirn. Epstein demanded a full redemption of his investment, which was negotiated down to a partial redemption. However, Zwirn later refused to honor the partial redemption request.


document_description: Glenn Dubin provides an affidavit detailing his involvement with the Zwirn Special Opportunities Fund and his interactions with Jeffrey Epstein regarding investment irregularities. Dubin discusses the introduction of Epstein to the fund, the discovery of financial irregularities, and the subsequent redemption demands made by Epstein.


document_description: A letter from Jeffrey Epstein's legal representative requesting the transfer of his supervision from Florida to the Virgin Islands following his guilty plea to two felony counts. The letter outlines the conditions of his probation and the necessary steps for the transfer under the Interstate Compact.


document_description: A letter from Jeffrey Epstein's legal representative requesting the transfer of his supervision from Florida to the Virgin Islands following his guilty plea to two felony counts. The letter outlines the conditions of his supervision and the necessary steps for the transfer under the Interstate Compact.