document_description: This document is a site plan showing the location of a development on Little St. James, U.S. Virgin Islands, relative to existing features and property lines. It includes details such as the North Arrow, St. James Cut, edge of cliff, development area with structures labeled 'LIVING,' 'LIBRARY,' 'DECK,' 'GUEST,' 'POOL,' and other associated buildings and features. Existing structures include 'EXISTING BEDROOM,' 'EXIST SEPTIC SYSTEM,' and a 'COTTAGE.' Utilities and infrastructure are shown, including 'ELECTRICAL CONDUIT,' 'SEPTIC TANK,' and a '5000 GAL. POLY TANK.' Property markers and contour lines indicating elevation changes are also present.


source: doj

document_description: The document contains architectural elevations for existing structures labeled 'EXISTING ELEVATION A', 'EXISTING ELEVATION B', 'EXISTING ELEVATION C', and 'EXISTING ELEVATION D'. It details proposed modifications and existing features for a kitchen renovation project in Little St. James, U.S. Virgin Islands. Key actions include the removal of existing doors, trims, columns, beams, and arches, and the replacement of existing roofing with waterproofing tarp or protective membrane. The document also includes field verification dimensions.


document_description: This document is an architectural floor plan for a renovation project at Little St. James, U.S. Virgin Islands. It includes plans for a new pantry, kitchen, dining area, and porch, along with electrical wiring layouts and structural outlines. The plan specifies the integration of appliances and electrical work details.


document_description: This is a license agreement for dockage at American Yacht Harbor for the vessel Lady K, owned by LSJ LLC. The agreement covers the period from April 16, 2010, to September 30, 2010, with specific terms for dockage rates, electrical and water charges, and other services. The agreement includes clauses on ownership, assignment, and responsibilities of the owner or agent.


document_description: This document is a court order from the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a jury trial for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein as the defendant. The trial is scheduled to begin on October 25, 2010, with a calendar call on October 15, 2010. The order outlines pretrial procedures, including the exchange of witness and exhibit lists, pretrial stipulations, and mediation requirements. It emphasizes the importance of compliance with these procedures and the potential sanctions for noncompliance.


document_description: A legal notice from Jack Scarola to Robert D. Critton, Jr. regarding the preservation of electronic data in the case Epstein v. Edwards. The letter outlines the obligation to preserve all forms of electronic data, including emails, word-processed files, spreadsheets, databases, and more, to prevent spoliation of evidence. It specifies the types of data and storage media that must be preserved and the steps to ensure compliance.


document_description: This document is a transcript of a court hearing held on April 9, 2010, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The hearing involves a motion for partial summary judgment filed by the defendant, Jeffrey Epstein, regarding Count 1 of the plaintiff's second amended complaint. The discussion focuses on the legal interpretation of negligence versus intentional acts, particularly in the context of insurance law.


document_description: The document contains summaries of encounters between Jeffrey Epstein and three high school students between 2004 and 2005. Each victim was introduced to Epstein through acquaintances and was paid $200 for massages that escalated to sexual abuse. The document details the progression of abuse, including forced sexual acts and the use of a back massager as a vibrator. The victims experienced significant emotional and psychological distress following their encounters with Epstein, including depression, anxiety, and issues with substance abuse and self-esteem.


document_description: The document is a draft map of a drilling site in Santa Fe County, showing existing and proposed drilling sites, a permitted site, and a handwritten annotation for relocation. It also indicates Highway 41 and the overall geographic area of Santa Fe County.


document_description: The document contains schematic designs for the property on Little St. James Island, including cabanas, guest pavilions, a screening room, pool, and landscaping. It details the scope of work for existing and new structures, including demolition plans and construction details for various elements such as the main house, pavilions, and screening room.


document_description: Invoice for professional services rendered by the law firm Burman, Critton, Luttier & Coleman, LLP for Jeffrey Epstein. The invoice details services provided from March 1, 2009, to March 31, 2009, including legal research, conferences, and preparation of legal documents. The total amount for professional services is $111,883.75, with additional disbursements totaling $4,762.87, leading to a total due of $153,195.64.


document_description: An affidavit stating that the affiant visited Mr. Epstein's house only once in September 2004, spoke with only one individual about the visit, and had no other communication with Mr. Epstein or his employees.


document_description: The document contains multiple court orders and legal correspondence related to various cases involving Jeffrey Epstein. It includes orders on motions to reassign or transfer cases, objections to subpoenas, and discussions on discovery requests. The document also references legal arguments and case law citations.


document_description: This is an amended complaint filed by Jane Doe against Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The complaint alleges sexual assault and abuse by Epstein against the plaintiff, who was a minor at the time. The document outlines Epstein's alleged pattern of behavior, targeting economically disadvantaged minor girls for sexual exploitation. The complaint includes counts for sexual battery and intentional infliction of emotional distress, seeking compensatory damages and other relief.


document_description: The document is a floor plan of a residential property on Little St. James, detailing existing structures and new additions. It includes key entities such as the kitchen, living room, library, deck, pavilions, cabanas, and a screening room. New additions include a kitchen addition, shaded seating area, pool, planters, and showers. The plan also notes construction details and design elements like hurricane protection, with sheet notes on wall construction, roofing, columns, window sills, and window types. Dimensions and elevations for various areas are indicated.


document_description: The document contains architectural floor plans for the North and South Pavilions, Pool Equipment Room, and South Pavilion Basement at Little St. James. It includes details on room dimensions, features, and elevations.


document_description: This document provides detailed pricing and specifications for the Bentley Mulsanne and Mulsanne Speed models for the 16MY in the USA region. It includes base MSRP, destination and delivery charges, gas guzzler tax, and total MSRP. Additionally, it outlines various specifications and options available for these models, including wheels, paint, exterior features, veneers, seating, audio, technology, and convenience options.


document_description: The article discusses the Belt and Road Initiative as a key contribution to global stability and economic equality, featuring insights from U.S. expert Robert Kuhn. It highlights the initiative's role in addressing global instability and economic inequality, and mentions the establishment of the Asian Infrastructure Investment Bank (AIIB) as a notable achievement.


document_description: A letter from Robert C. Josefsberg of Podhurst Orseck to Robert Critton, Esq., providing summaries of time sheets and fees related to the Jeffrey Epstein case.


document_description: This letter addresses a civil complaint filed by Podhurst Orseck, P.A. seeking over $2,000,000 in addition to the $526,000 already paid by Jeffrey Epstein for legal representation. The letter discusses the differences in fee expectations between Epstein and his civil counsel, and mentions previous attempts to resolve the issue through settlement discussions and a Special Masters Agreement. Epstein has placed the disputed amount in an account pending litigation results.


document_description: This document is an architectural floor plan for a master bathroom on Little St. James Island. It includes details such as the placement of sinks, a bathtub, a shower area, and a steam room. The materials specified include rough honed stone.


document_description: This is a floor plan of a kitchen featuring various appliances, storage options, and other key elements. The plan includes dimensions and layout of the kitchen space.


document_description: A letter from the U.S. Attorney's Office to Judge Edward B. Davis regarding his role as a Special Master in the Jeffrey Epstein case. The letter outlines the responsibilities of selecting an attorney representative for the victims identified in the Non-Prosecution Agreement with Epstein. It details the terms of the agreement, including Epstein's obligation to pay attorney fees, and the process for victims to pursue claims under 18 U.S.C. § 2255.


document_description: Project notes detailing the investigation, approval, and purchase process for a new fountain at Estancia. Includes design approval, rejection of initial shop drawings, and final purchase approval with a deposit.


document_description: This document provides professional profiles for Joseph L. Ackerman, Jr. and Rodney J. Janis, both shareholders at Fowler White Burnett, P.A. It details their areas of practice, admissions, certifications, and professional involvement. Joseph Ackerman specializes in complex commercial litigation with a focus on real estate and construction, while Rodney Janis is experienced in civil trial law, particularly in product liability and toxic torts.


document_description: Letter from Robert C. Josefsberg to Judge Edward B. Davis regarding the representation of victims in the Jeffrey Epstein case and issues with reimbursement of fees and costs as per the Non-Prosecution Agreement.


document_description: Invoice for services rendered by Dr. Richard C. W. Hall, M.D., P.A. 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: The document is a response from the plaintiff, Podhurst Orseck, P.A., to Jeffrey Epstein's motion to deposit $2 million into the court registry. The plaintiff does not oppose the motion but highlights Epstein's history of delay and non-compliance with agreements, including the Non-Prosecution Agreement (NPA). The response details Epstein's pattern of only acting when pressured and notes that the $2 million deposit is not a payment but a continuation of non-payment behavior. The document also references Epstein's previous breaches of the NPA and his delayed guilty plea and sentencing.


document_description: The document provides an overview of Hutchison Whampoa Limited's port operations worldwide, detailing throughput, revenue, and EBIT changes across various regions. It highlights the impact of global economic conditions on port activities and outlines expansion and modernization efforts.


document_description: The document is a consolidated income statement for Hutchison Whampoa Limited for the year ended 31 December 2009. It details the company's revenue, costs, profits, and taxes, along with earnings per share and dividends.


document_description: Plaintiff Podhurst Orseck, P.A. responds to Jeffrey Epstein's motion to deposit $2 million into the court registry, highlighting Epstein's history of delays and non-compliance with the Non-Prosecution Agreement (NPA). The response argues that Epstein's actions are not evidence of compliance but rather a continuation of his pattern of non-payment and delay, forced by legal pressure.


document_description: Jane Doe requests Jeffrey Epstein to produce various documents and items related to the lawsuit within 30 days, including statements, photographs, expert reports, medical records, surveillance, criminal records, exhibits, and police reports.


document_description: Plaintiff Jane Doe files a notice of service of expert interrogatories to Defendant Jeffrey Epstein, requesting written answers under oath within 30 days. The document includes a certificate of service and a list of expert interrogatories.


document_description: The Lujiazui Forum Annual Meeting 2010 focused on structural adjustment and financial reform in the post-crisis era. It was held on June 25-26, 2010, in Shanghai, co-hosted by the Shanghai Municipal People's Government, People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, and China Insurance Regulatory Commission. The forum featured various sessions and panels discussing topics such as financial cooperation, regulatory reform, the role of local government in financial development, and the growth of small and medium enterprises.


document_description: Invitation to Lord Mandelson to speak at the Lujiazui Forum 2010 in Shanghai, focusing on financial reform and global economic recovery post-crisis.


document_description: This is a site plan for 'Little Saint James' in USVI 00802, created by Robert Couturier, Inc. The plan outlines a property with multiple structures, including a main house, several smaller buildings, and a pool. The site is characterized by significant topographical changes indicated by contour lines. Notable features include a 'NEW LAUNDRY ROOM AT GRADE BELOW TERRACE' and a '50' DETACHE FROM SHORELINE.'


document_description: The document is a construction plan for Little Saint James in USVI 00802, detailing the layout of buildings, a pool, and landscaping with elevation markers and dimensions.


document_description: Architectural drawing for Little Saint James, USVI 00802, detailing the living room and pool facade. Includes front and rear facades, floor plan with notable features such as kitchen, living room, office, lounge, changing room, shower, closet, massage room, and swimming pool. Facades feature hurricane-proof glazed sliding doors, storm shutters, and a walkway to the master suite. Mechanical room with water treatment in the basement. Scale is 1/8" = 1'-0".


document_description: Architectural drawings detailing front and rear living room columns and their associated beams for the Little Saint James project.


document_description: A letter from Robert D. Critton, Jr. to Stuart S. Mermelstein regarding the valuation of cases involving Jane Does #2 through #8 against Jeffrey Epstein. Critton expresses disagreement with the valuation and mentions a meeting scheduled for June 4th.


document_description: This document is a court transcript from a hearing in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing was held in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida, presided over by Judge David F. Crow. The plaintiff, Jeffrey Epstein, filed a motion for judgment on the pleadings or, alternatively, a motion for summary judgment on the counterclaim. The discussion revolves around allegations of abuse of process and the legal standards for summary judgment. The key legal issue is whether there is any evidence that Epstein used the legal process for an improper purpose after filing the lawsuit. The court also discusses relevant case law, including McMurray vs. U-Haul and Della-Donna, to determine the applicability of abuse of process claims.


document_description: Jeffrey Epstein responds to the Plaintiff's response regarding his motion to deposit $2,000,000 into the court registry. Epstein argues that the Plaintiff's response contains misrepresentations about his intent and the fee dispute. Epstein outlines his compliance with a Non-Prosecution Agreement and disputes the reasonableness of the fees claimed by the Plaintiff, which include charges from non-firm lawyers and litigation-related fees outside the agreement's scope. Epstein seeks to resolve the fee dispute by placing funds in trust pending court determination.


document_description: A letter from Michael J. Pike to Jeffrey Epstein discussing a recent ruling by Judge Hafele against discovery requests in the LM & EW cases. The letter advises retaining appellate counsel, specifically Martin Reeder, to file a writ of cert within thirty days to avoid waiving the right to an appeal. The letter emphasizes the importance of protecting sought information and requests Epstein's decision on hiring Reeder within five days.


document_description: This is a civil complaint filed by Plaintiff L.M. against Defendant Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The complaint alleges multiple counts including negligence per se, intentional sexual tort, violation of criminal statutes, intentional infliction of emotional distress, and battery. The plaintiff claims that Epstein engaged in a systematic pattern of sexually exploitive behavior towards her when she was a minor, using his wealth and influence to coerce her into sexual acts and prostitution. The complaint seeks compensatory and punitive damages.


document_description: This is a civil complaint filed by plaintiff E.W. against defendant Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The complaint alleges multiple counts of sexual abuse, exploitation, and related offenses committed by Epstein against the plaintiff, who was a minor at the time. The complaint details Epstein's systematic pattern of sexually exploitive behavior, including coercion into prostitution and other criminal acts. The plaintiff seeks compensatory and punitive damages for the physical, emotional, and psychological harm suffered.


document_description: Acknowledgment of receipt and acceptance of subpoenas and witness fees on behalf of victims in the Epstein matter. The letter discusses the attempts to ascertain the victims' whereabouts and availability to testify.


document_description: Wire instructions for Aaron Faber Inc. with details of the beneficiary bank and account.


document_description: This table provides specifications for various furniture items including banquettes, tables, cabinets, dividers, seating, shelving, drawer units, and plastic laminate tops. It details dimensions, materials, finishes, and additional notes for each item.


document_description: This document provides specifications for various furniture and interior design elements, including a U-shaped banquette, integrated lighting, tables, dividers, cabinets, shelves, and fabrics used for upholstery and bolsters. It includes details on materials, dimensions, and finishes.


document_description: This document provides detailed construction and material specifications for various sections of a banquette project, including light box, booth, and cabinet elevations. It includes dimensions, materials, and finishes for each component.


document_description: IMDx announced a multi-year agreement with Abbott to design, develop, and manufacture assays for the Abbott Molecular m2000 instrument system. The agreement includes tests for various infectious organisms and viral load determination for EBV and BKV outside the US.


document_description: Tuition invoice for Dixon Joslin for the 2015-2016 academic year at Winston Preparatory School, Norwalk location.


document_description: A purchase offer for a 1997 Gulfstream GV aircraft, including terms and conditions for the sale, inspection, and delivery of the aircraft. The offer includes a purchase price of $11,500,000 USD, subject to inspection and financing. The aircraft is to be delivered in airworthy condition with all necessary documentation and warranties.


document_description: This document includes a Bill of Lading from Tropical Shipping for a shipment from American Export Company to Brice Gordon at Little St. James Island, and an invoice from American Export Company for two CSC certified 20' containers. The shipment is via Tropical Shipping, departing from West Palm Beach, FL, and arriving at Crown Bay Seaport, St. Thomas. The total invoice amount is $3,750.00.


document_description: This document is the Limited Partnership Agreement for Honeycomb Ventures I LP, established as a limited partnership under Delaware law. It outlines the formation, management, and operation of the fund, including the roles and responsibilities of the General Partner and Limited Partners, capital contributions, distributions, and other financial and legal provisions. The agreement also includes confidentiality clauses and provisions for amendments and dissolution.


document_description: This document is the Limited Partnership Agreement for Honeycomb Ventures I LP, outlining the formation, management, and operation of the fund. It includes provisions on the fund's purpose, partner liabilities, capital contributions, distributions, and dissolution. The agreement also details the rights and obligations of the general and limited partners, as well as confidentiality and jurisdiction clauses.


document_description: Invoice from Mega Marble for marble products and services delivered to Brice Gordon at Little St. James Island. The invoice includes various marble products, labor for fabrication, and crating material. The total amount is $47,652.50, which has been paid in full.


document_description: This document is a corrected bill of lading for shipments from SUCECION J SERALLES SECOND INC to LSJ in St. Thomas, USVI. It details multiple shipments of palm trees and mulch, including container numbers, weights, and measurements. The total freight charges are collected at $32,200.00 USD.


document_description: Invoice for goods and services provided by LMT International to Brice Gordon, including coral stone planters, bullnose coping, and inland transport to Port of Caucedo.


document_description: This document is a bank statement for the account APO 1 GRAT NO 2, managed by Leon D. Black as trustee, for the period of August 1, 2015 to August 31, 2015. The statement shows a beginning and ending balance of $15,742.00 with no deposits, withdrawals, or fees during this period. It also includes information about upcoming changes to banking fees and services.


document_description: Bank statement for APO 1 GRAT NO 2, managed by Leon D. Black, Trustee, for the period of January 1, 2015 to January 31, 2015. The statement shows a beginning balance of $19,500.00, deposits and other additions totaling $5,556,678.00, and an ending balance of $5,576,178.00. No withdrawals, checks, or service fees were recorded.


document_description: This document contains acknowledgements for various software components and copyrighted materials used in Apple Software. It includes licenses and permissions for software frameworks, libraries, and music tracks. Notable mentions include Chris Hanson, Rogue Amoeba Software LLC, Python Software Foundation, Independent JPEG Group, and several music tracks licensed from Concord Music Group and other publishers.


document_description: Invoice from Fowler White Burnett to Jeffrey Epstein for professional services and reimbursable costs totaling $46,000.37. The invoice includes detailed charges for various services such as document duplication, mileage, airfare, hotel, meals, parking, transportation, subpoena services, court reporting, and photocopying. The invoice is related to the case Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M.


document_description: This document outlines the schedule for upcoming depositions, hearings, and deadlines in the case of Epstein v. Rothstein, Case No.: 50-2009 CA 040800 AG. It includes specific dates, times, locations, and descriptions of legal proceedings and motions.


document_description: This document is an insurance policy for the fine art personal collection of Leon Black and Debra Black, covering antiques and objects of art. The policy is issued by XL Specialty Insurance Company and facilitated by Wells Fargo Insurance Services USA, Inc. It includes coverage details, exclusions, valuation, and liability limits, as well as endorsements for additional liability coverages related to legal expenses for defective title, confiscation, and misrepresentation claims.


document_description: The document provides an overview of Private Placement Variable Annuity (PPVA) Investment Accounts, including a flowchart of the structure, tax characteristics, attributes, and disclosures. It highlights the tax-deferred nature of investment returns, the lack of contribution limits, and the absence of upfront loads or surrender charges. The document also includes legal disclaimers and notes on the hypothetical nature of financial data presented.


document_description: The document lists various non-registered insurance-dedicated funds available for allocation as of May 1, 2015. It includes single manager and multi-manager funds, along with their respective investment subadvisors. The document also contains disclosures about the risks and conditions associated with these funds.


document_description: This document is an acceptance certificate for a Gulfstream GV-SP Aircraft (G550) bearing MSN 5173. It confirms that the buyer, Plan D, LLC, has inspected the aircraft and found it satisfactory according to the terms of the Aircraft Sale and Purchase Agreement with Chevron U.S.A. Inc. The certificate indicates that all terms and conditions have been met and that closing and delivery will proceed within three business days.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing hotel arrangements at The Ritz Carlton in Phoenix, Arizona, for March 22-23, 2015. It includes hotel confirmation numbers, special requests, base rates, and cancellation policies. The document also outlines terms and conditions related to travel services provided by American Express.


document_description: This document contains acknowledgments and copyright notices for various software components used in Apple Software. It includes permissions and conditions for use, modification, and distribution of the software, as well as disclaimers of warranties and liabilities. The document lists multiple contributors and their respective software components, such as SproutCore, OpenSP, RTreeTemplate, MOKit, Boost C++ Libraries, zlib, Google Data APIs Objective-C Client Library, OpenGL Mathematics, and others.


document_description: This document contains acknowledgments and copyright notices for various software components used by Apple Inc. and other entities. It includes permissions and disclaimers for software from Apple Inc., Strobe Inc., James Clark, Greg Douglas, Mike Ferris, Eric Friedman, Itay Maman, Jean-loup Gailly, Mark Adler, Google Inc., G-Truc Creation, Stefan Gustayson, International Business Machines Corporation, Stephen L. Moshier, Kurt Revis, RSA Data Security, Inc., World Wide Web Consortium, and Yahoo. The document outlines the terms under which the software can be used, modified, and distributed, and includes disclaimers of warranties and liabilities.


document_description: The document contains a detailed financial summary for Karyna Shuliak for the year 2015, including salary, rent, utilities, and various expenses categorized by type such as beauty supplies, clothes, medical expenses, and more. It also includes detailed transaction records from American Express for various purchases and services.


document_description: This document is a residential contract for the sale and purchase of a property located at 124 Parc Monceau, Palm Beach, FL 33480. The seller is 124 Parc Monceau LLC and the buyer is Richard G. Chosid, Trustee. The purchase price is $5,800,000.00 with specific terms for deposits, financing, and closing. The contract includes various clauses related to property maintenance, inspection, and legal obligations. It also contains a lead-based paint disclosure and an addendum outlining additional terms and conditions.


document_description: The document is a marketing image for Suntex Ventures LLC, highlighting an investment opportunity in acquiring and managing institutional quality marinas. It includes an offering summary and details about the company's strategy, track record, and market position. The image and text emphasize the attractiveness of marinas as an asset class for real estate investors.


document_description: The resume of Jack J. Grynberg, detailing his education, professional experience, professional attainments, appointments, memberships, publications, languages, legislation, military service, and personal information.


document_description: The document provides a tabular overview of various trusts with external trustees, including details on trustees, entity names, asset decamed dates, and notes. It also includes a detailed description of PPC (a private membership-based immediate care facility), its services, contact information, and frequently asked questions. The PPC section outlines the medical conditions treated, the process for patient care, and the facility's imaging equipment.


document_description: A fax from the U.S. Department of Justice to Lilly Ann Sanchez regarding the Jeffrey Epstein investigation. The document requests cooperation in providing documents related to the investigation, with a deadline for submission. It includes a list of specific document requests related to Epstein's activities and associates.


document_description: The December 2016 Reporty Monthly Report outlines various business activities, HR updates, logistics, and financial highlights. Key focuses include HR hiring, business development with AT&T, global business expansion, and technological advancements. The report also details marketing strategies, product updates, and financial status, including investor contributions and burn rates.


document_description: The document outlines business development targets for Q1 2017, including executing pilots in Chicago, Boston, and Atlanta, reaching out to campuses and new business partners, and proposing white papers on ML and HLS. It also discusses standardization processes with APCO, FCC, and AT&T, and management and administrative steps for HR and demo stations.


document_description: The document is a business report from DCP Entertainment, focusing on the global gaming market, with specific insights into the Middle East and Saudi Arabia markets. It includes market analysis, revenue data, and demographic insights. The report also outlines DCP Entertainment's business model, services, and client list, highlighting their focus on localization and market expansion in the gaming industry.


document_description: The document is an executive summary for GADECO Energy Company, detailing a private placement offering of unlisted common stock or direct working interest partnership in a domestic oil and natural gas producing and development company. It outlines the company's operations in various basins across the United States, including the Bakken/Three Forks Development in North Dakota, Sand Wash Basin in Colorado, and others. The summary includes information on recoverable reserves, business strategy, competitive strengths, and potential exit strategies. It also provides financial details of the offering and the company's plans for future drilling and development.


document_description: An outgoing transfer of funds from Banco Popular with a reference number 2014102118219060. The amount transferred is $100,000.00 USD with additional commission and transmission fees totaling $50.00 USD. The transaction is conducted by Terrance E. Rabsatt and Karen B. Rabsatt, self-employed individuals from St. Thomas, Virgin Islands, U.S. The beneficiary is Future Technologies Venture LLC located in Lawrenceville, Georgia.


document_description: Technical drawing of a boat named '40' LSJ' with three views: Plan View, Top View, and Profile View. Key specifications include a length overall of 40'-10", a beam of 11'-10", and three Yamaha 300hp engines. Features include walkaround decks, storage lockers, ottoman seating, forward storage, and triple outboard engines.


document_description: Quotation for a Novurania Cabin 40 with triple Yamaha F300 engines, shipped to Little St. James Island, USVI. Total cost is $490,000 with a 50% deposit required.


document_description: Payment instructions for Novurania of America, Inc. including online payment, wire transfer, check, and credit card options.


document_description: This document is a letter from George V. Delson Associates, addressed to the IRS Detroit Computing Center, regarding corrections needed on Jeffrey Epstein's Form TD F 90-22.1 for the calendar year 2009. The letter includes details about the type of account and requests acknowledgment of receipt.


document_description: Certification by Lawrence Delson regarding the preparation and submission of the Report of Foreign Bank and Financial Accounts for Jeffrey Epstein for the year 2010. The report includes details of accounts held at HSBC Private Bank SA in Geneva, Switzerland. The certification is made in Delson's capacity as office manager and executor of the estate of George V. Delson.


document_description: The document is a transcript of a presentation by P5 Health Ventures on November 3, 2016. It includes opening remarks by David L. Eigen and Aaron J. Moskowitz, discussions on various health ventures and strategies, and closing remarks. Key topics include strategies for bone reconstruction, Primal Therapies, and Biorealize. The presentation emphasizes innovation in healthcare, focusing on translational work and integrating new technologies into practice.


document_description: This document is a research proposal for the University of Miami's Department of Physics, focusing on the theory of elementary particles and fields. The proposal outlines the need for additional funding to support ongoing research in areas such as renormalization theory, supersymmetric field theories, supergravity, string and membrane theory, and galileon models. It highlights the department's history of contributions to these fields and the importance of continued support to advance theoretical physics. The proposal also discusses the broader impact of the research on education and the STEM workforce.


document_description: A check issued by the Town of Bedford to Leon D. Black for the amount of $45,000.00, dated May 8, 2014.


document_description: This document is an Aircraft Bill of Sale for a Boeing 737-700 with registration number N888NY. The seller, L & L International Ltd., transfers all rights, title, and interests in the aircraft to the purchaser, Hualalai II, LLC, for the consideration of $10.00. The transaction is dated September 14, 2006.


document_description: A letter from David J. Mitchell providing updates on the Life Hotel's construction, management changes, and industry news. The hotel will close for 45 days in mid-January for construction. New team members Erin Pepper and Michael Racanella are introduced. The letter also mentions a recent bill signed by Governor Cuomo affecting Airbnb in NYC.


document_description: Site plan for Parcel 'C', Little St. James Island, detailing existing and proposed buildings including Garage & Maintenance, Work Shop, Rest Rooms, Generator Buildings, Mechanical Buildings, Fuel Pumps, Fuel Tank, Containment Wall, Parking Area, Dirt Drive, Shoreline, and Electrical Manhole. Includes topographical information with contour lines and elevations.


document_description: Floor plan of a 'WORK SHOP + MAINTENANCE BUILDING' with key areas and their dimensions.


document_description: The document is a site plan featuring various measurements and labels, including walls, a concrete driveway, and room/area labels such as Freezer, Cistern Access, Master Bedroom, Cistern, and Storage/Pantry. It also includes several elevation points and dimensions.


document_description: The article discusses the development of epidermal electronic systems (EES) that conform to the skin, providing a mechanically invisible interface for monitoring physiological signals. These systems integrate various sensors and electronic components into ultrathin, stretchable membranes that adhere to the skin via van der Waals forces. The technology enables applications in physiological monitoring, human-machine interfaces, and more, with potential for integration into temporary tattoos.


document_description: Invoice for a Professional Certificate in Marketing (Level 4) with a 10% discount, including materials, modules, seminars, and an administration fee. Total invoice amount is £1800.10.


document_description: This document is a position summary prepared for The Haze Trust by J.P. Morgan Securities LLC as of August 1, 2011. It includes current FX and commodity rates, fixed income details, market plus notes, mutual funds, and open OTC positions mark-to-market. The document provides detailed financial data including trade dates, maturity, ratings, issues, costs, face amounts, durations, currencies, coupons, and gain/loss calculations.


document_description: Invoice from Fowler White Burnett to Jeffrey Epstein for professional services through June 30, 2011, related to the case D.K. vs. Jeffrey Epstein. Total amount due is $1,182.25.


document_description: Invoice from Fowler White Burnett to Jeffrey Epstein for professional services through June 30, 2011, totaling $5,775.14. The invoice includes various reimbursable costs such as research, transportation, deposition services, and photocopy charges.


document_description: This document is a service center proposal from Gulfstream Aerospace Corporation to Hyperion Air, Inc. for maintenance on a Gulfstream GIV aircraft. It includes a detailed workscope for an Aircraft Records and Condition Survey, optional services such as engine runs and borescopes, landing gear corrosion inspection, and other maintenance tasks. The proposal outlines labor and material costs, terms and conditions, and remittance instructions. The document is confidential between Gulfstream and the customer.


document_description: CT scan report for Jeffrey Epstein, detailing findings from a scan of the abdomen and pelvis. The report notes a 3 mm nonobstructing intrarenal calculus in the left lower pole, minimal diffuse fatty infiltration of the liver, and unchanged prominent median lobe of the prostate. No hydronephrosis or obstructing calculi were found.


document_description: Banco Popular de Puerto Rico has approved a commercial term loan of $12,979,200.00 to IGY-AYH St. Thomas Holdings, LLC. The loan is intended to restructure the interest rate and maturity date of an existing commercial loan. The document outlines the loan amount, purpose, repayment terms, interest rates, collateral, and security instruments. It also details the conditions for closing, loan documentation, and events of default.


document_description: The document provides a detailed breakdown of project costs and funding, including total amounts, amounts to date, and remaining amounts. It includes categories such as hard costs, change orders, soft costs, shortfall reserve replenishment, operating costs, and restaurant loans. Funding sources include DM reimbursable, building loans, project loans, investor loans, and equipment capital lease.


document_description: This document is a confirmation letter agreement detailing the terms and conditions of a financial transaction between Deutsche Bank AG, acting through its London branch, and Southern Financial LLC. The transaction involves equity derivatives related to Twitter Inc shares, with Deutsche Bank Securities Inc. acting as an agent. The document outlines the transaction's general terms, equity amounts, floating amounts, settlement terms, and additional provisions related to dividends, extraordinary events, and optional early termination. It also includes representations and acknowledgments from both parties.


document_description: The document provides a detailed table of realized returns for various assets managed by C-III Recovery Fund I L.P. It includes information on acquisition and sale dates, purchase and sale prices, equity contributions, total proceeds, gross equity multiples, gross IRR, and hold periods for each asset. The document also contains footnotes explaining specific terms and conditions related to the investments.


document_description: Invoice for the second deposit on loose decorative work at 9 East 71 Street, New York, with a total amount of 300,000.00 Euros excluding VAT. The bank details for the transfer are provided.


document_description: The document is an investor presentation for Electron Global Fund, LP, detailing the fund's strategy, team, performance, and market analysis. It includes sections on the global utility sector, investment philosophy, risk management, and fund information. The presentation highlights the fund's consistent strategy, accomplished team, demonstrated track record, and rigorous risk management approach. It also provides detailed performance metrics and fund terms.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes hotel reservations at Hotel Bel Air in Los Angeles, CA, from April 28, 2013, to May 1, 2013. The itinerary outlines hotel rates, special information, and terms and conditions related to the travel arrangements.


document_description: Proposal letter from Integrated Technologies Corporation to Brice Gordon at Zorro Ranch, NM, detailing three options for fiber optic cabling installation with associated costs.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a trip from New York JFK to St. Thomas, Virgin Islands on March 14, 2013, via American Airlines. The document also outlines the total charges, including base fare and taxes, and provides information on hotel accommodations available through the Fine Hotels & Resorts program.


document_description: This document is a travel itinerary for Karyna Shuliak, generated by American Express Centurion Travel Service on March 12, 2013. It includes flight details for a trip from New York JFK to St. Thomas, Virgin Islands on March 14, 2013, with American Airlines. The itinerary also offers hotel recommendations in the Virgin Islands and outlines terms and conditions related to the travel services provided.


document_description: The article discusses the influence of Dick Cheney on American politics and global affairs, as portrayed in R.J. Cutler's documentary 'The World According to Dick Cheney.' It highlights Cheney's role in shaping the military-diplomatic world, his accumulation of power, and the resulting security state. The piece also touches on Cheney's relationship with President George W. Bush and his unrepentant defense of his policies.


document_description: David Brooks discusses the concept of 'brutality cascades' in various competitive environments, including sports, education, politics, and global economics. He highlights how the most aggressive players set the rules, forcing others to follow suit. The article examines the impact of China's cybermercantilism on Western companies and suggests forming 'friendship circles' to establish norms and isolate violators.


document_description: The article discusses the political motivations behind conservative opposition to Medicaid expansion under the Affordable Care Act. It highlights the case of Florida Governor Rick Scott, who supports Medicaid expansion only if it is run through private insurance companies, suggesting that this is more about benefiting the medical industry than reducing government spending.


document_description: The article discusses Jeff Chu's experiences as a gay man raised in a conservative Southern Baptist family. It highlights his journey of self-acceptance and exploration of Christian attitudes towards homosexuality, as detailed in his book 'Does Jesus Really Love Me?'. The article also touches on the broader societal and religious challenges faced by the LGBTQ+ community.


document_description: The article discusses an incident involving actor Forest Whitaker being wrongfully accused of shoplifting at a deli in Manhattan. It explores themes of racism, societal perceptions of racism, and the impact of historical policies on current racial dynamics. The author reflects on personal experiences and broader societal issues related to race.


document_description: Hugo Chavez, a prominent and controversial leader in Latin America, won another six-year term as Venezuela's president in October 2012. A former army paratrooper, Chavez first gained attention as a leader of a failed coup in 1992. He later won the presidency in 1998, promising revolutionary social policies. Despite his popularity among the poor, critics accuse him of becoming increasingly autocratic. Chavez has faced health challenges, including cancer, and named Nicolas Maduro as his preferred successor. His government has implemented social programs, but poverty and unemployment remain issues.


document_description: The article discusses the life and influence of Hugo Chavez, the former president of Venezuela, who rose from poverty to become a significant political figure. It covers his rise to power, his socialist-inspired policies, his relationship with Fidel Castro, and his impact on Venezuela and Latin America. The article also touches on his controversial governance style and his use of media to maintain power.


document_description: Arianna Huffington reflects on the 10th anniversary of the Iraq War, discussing the lack of accountability for those responsible, the role of the media, and the ongoing consequences of the war. The article emphasizes the importance of remembering the mistakes to avoid repeating them in the future.


document_description: The article discusses the rationale behind providing foreign aid, particularly to Egypt under President Mohamed Morsi. It argues that aid should be used as leverage for political reform rather than just economic support. The piece critiques Secretary of State John Kerry's approach to aid, emphasizing the need for political concessions to ensure a non-Islamist, democratic Egypt.


document_description: The article discusses the growing crisis in the U.S. higher education system, where rising college tuition and decreasing state funding are leading to increased student debt. This debt is affecting young people's ability to start families and enter the housing market. The article cites reports from the State Higher Education Executive Officers Association, CNN Money, the Federal Reserve Bank of New York, Pew Research Center, and the Center for College Affordability and Productivity, highlighting the unsustainable nature of current trends.


document_description: The editorial discusses the impact of the student loan debt crisis on the economy, highlighting the increase in student debt and delinquency rates. It attributes the crisis to state cuts in higher education funding and calls for relief programs for private loan borrowers.


document_description: The document is a comprehensive report on the barriers to polio eradication in Nigeria and Somalia, prepared for the Bill & Melinda Gates Foundation. It discusses the challenges faced in eradicating polio in these regions, including healthcare infrastructure issues, negative public opinion, unstable political and security situations, and operational inefficiencies. The report also provides recommendations for overcoming these barriers, such as improving healthcare services, changing public opinion, and addressing security concerns. It includes detailed assessments of the political and social contexts in Nigeria and Somalia, as well as the impact of organizations like Al-Shabaab on vaccination efforts.


document_description: The paper discusses the viability of Higgs Inflation in light of the BICEP2 collaboration's detection of B-modes in the cosmic microwave background radiation. The authors argue that Higgs Inflation is unlikely to accommodate the new measurement unless extreme fine-tuning or new beyond-standard-model fields are considered. They explore the gauge dependence of the effective potential and conclude that it does not resolve the incompatibility between the BICEP2 observation and Higgs Inflation predictions.


document_description: The paper discusses the implications of the BICEP2 Collaboration's findings on the ratio of power in tensor to scalar density perturbations in the CMB, which provides evidence for Inflation at the GUT scale. It explores alternative sources for the signal, such as a self-ordering scalar field transition, and the conditions under which these alternatives could be ruled out. The authors argue that improved limits on isocurvature contributions could confirm Inflation as the primary source of the observed signal.


document_description: This document is a water quality report for Little St. James Island, VI, conducted by National Testing Laboratories, Ltd. The report includes analysis of various contaminants in the water sample collected from the Master Bedroom STL #3282 on 03/14/2017. The results are compared to national standards as defined by the EPA's Primary and Secondary Drinking Water Regulations. The report includes details on microbiologicals, inorganic analytes (metals and others), organic analytes (trihalomethanes and volatiles), and physical factors. Some contaminants were detected above the minimum detection level but not above the referenced standard. The report is intended for informational purposes only and not for regulatory compliance.


document_description: This document is a water quality report for Little St. James Island, VI, conducted by National Testing Laboratories, Ltd. It includes analysis of various contaminants in R.O. water, comparing results to EPA standards. The report is for informational purposes and not for regulatory compliance.


document_description: This law review article discusses the tolling of the statute of limitations in cases that have been dismissed for lack of jurisdiction or improper venue. It examines the general rule that statutes of limitations are not tolled during the pendency of such cases unless a specific statute provides otherwise. The article reviews Virginia's 'saving' statute and its judicial interpretation, particularly in the case of Jones v. Morris Plan Bank, and compares it with federal law and other states' laws. It also discusses the implications of federal court decisions, such as Burnett v. New York Central Railroad Co., on tolling in federal question cases and diversity cases.


document_description: A proposal from Gulfstream to Larry Visoski of Hyperion Air, Inc. for maintenance on Gulfstream GIV aircraft, Serial Number 1085, Registration Number N423TT. The proposal includes details on the workscope, terms and conditions, and remittance instructions. The total cost is $223,060.00, with a downtime of eight working days.


document_description: This document is a detailed invoice for the refurbishment and customization of a Gulfstream IV aircraft, tail number N909JE. It includes costs for reupholstering seats, cabin divan, lavatory seat cushions, headliner panels, windowline panels, sidewalls, carpet installation, conference table options, baggage panels, galley sliding doors, Corian countertops, bulkhead mirror, and lavatory closet doors. All materials and modifications are in accordance with FAA regulations.


document_description: This document is a service center proposal from Gulfstream to JEGE, LLC for avionics modifications on a Gulfstream GIV aircraft, Serial Number 1085, Registration Number N423TT. It includes details of the proposed workscope, costs, terms and conditions, and remittance instructions. The proposal outlines modifications such as the installation of PlaneDeck DU-885 displays, Kollsman GAVIS System, TCAS 7.1, and ADS-B Out capabilities. The total cost is $907,743.00, with a required downtime of 20 working days.


document_description: This document is a structure chart for Phaidon Press Ltd, detailing various entities, their types, countries, registration numbers, ownership percentages, and directors. It includes members and subsidiaries across multiple countries.


document_description: Invoice for legal services provided by the Law Office of Tonja Haddad, PA to Darren Indyke and Jeffrey Epstein, detailing hourly billing for the Rothstein/Edwards matter, totaling 84.75 hours at a rate of $385.00 per hour, with additional expenses for court reporter fees and printing. The total amount due is $14,266.20 after applying a previous retainer balance of $10,000.00.


document_description: The document is an estate disposition analysis for Joe and Janet Smith, detailing their financial assets, liabilities, and estate planning under the ATLAS tool by J.P. Morgan. It includes balance sheets, estate disposition estimates, liquidity analysis, and wealth transfer summaries.


document_description: A quote from American Export Company for building products to be shipped to Brice Gordon at Little St. James Island. The total amount is $4,145.89.


document_description: The document is a technical drawing, likely an architectural or site plan, featuring various elevations, distances, and building features. It includes labels for different sections of a building and uses different line types to indicate structures and measurements.


document_description: A site plan featuring contour lines, structural layouts, and landscape elements. It includes a main building complex with labeled rooms, a swimming pool, and a concrete patio. The landscaping features a paved driveway, a dirt roadway, and a circular garden with star-shaped elements. Contour lines indicate varying elevations with specific markers. Some areas are marked as under construction.


document_description: The document provides an overview of the National Transitional Council (NTC) formed during the 2011 Libyan civil war. It details the council's establishment, structure, aims, and international recognition. The NTC was formed to represent Libya by anti-Gaddafi forces and was recognized by several countries as the legitimate governing authority. The document outlines the council's objectives, including ensuring national safety, coordinating liberation efforts, and facilitating the election of a constituent assembly. It also describes the council's structure, membership, and the formation of an executive board. The document highlights the council's foreign relations and the military intervention authorized by the UN Security Council.


document_description: A letter from Greg Brown discussing arrangements for a visit to Benghazi, Libya, including meetings with members of the Transitional National Council and the Executive Board. The letter outlines logistical support such as landing permits, security escort, and hotel accommodations.


document_description: This document is a settlement agreement and release made in August 2011 between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc., Jeffrey Epstein, and The Bear Stearns Companies Inc., Bear, Stearns & Co. Inc., and Bear Stearns Asset Management Inc. The agreement resolves disputes arising from investments in various Bear Stearns funds and securities, with a settlement payment of $9,200,000 to be made by the respondents. The agreement includes mutual releases of claims, confidentiality provisions, and stipulations for dismissal of related legal actions.


document_description: This document is a confidentiality agreement between Jeffrey Epstein and another party, referred to as the 'Releasor', to keep the terms of a settlement agreement confidential. It outlines the obligations of both parties to not disclose the settlement details, the conditions under which disclosure may be required, and the legal recourse available in case of a breach. The agreement is governed by the laws of Florida and specifies a settlement amount of $90,000.


document_description: Quotation for yacht transport issued by Gabriele Consiglieri to Alex Treleani for the yacht MY NOVAMARINE BLACK SHIVER 140. The transport is from Fos sur Mer to St. Thomas, USVI, with an estimated total transport price of USD 20,500.00. The quote includes voyage insurance up to EUR 700,000.00. Payment terms require 100% of freight due on signing of Booking Note. Cancellation terms include a non-refundable 25% of the total transport price if cancelled more than two months prior to loading.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on September 16, 2013. It includes flight details from St Thomas, Virgin Islands to Miami, FL, and then to New York LaGuardia, NY. The itinerary outlines the reservation details, flight information, and additional travel-related messages. It also includes terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from New York JFK to St. Thomas, Virgin Islands on September 15, 2013. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.


document_description: Invoice from US Specialty Coatings to LSJE, LLC for various products including a striping machine, reflective glass beads, and marking paint. Total amount is $2,133.72.


document_description: The document is a travel itinerary generated by American Express Travel on January 7, 2015. It includes flight details for a trip from Charlotte Amalie to New York and then to Rome, with specific flight numbers, departure and arrival times, and other travel-related information. The document also contains terms and conditions related to the travel arrangements, hotel offers, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel on January 7, 2015. It includes flight details for a trip from Charlotte Amalie to New York, New York to Rome, Rome to Miami, and Miami back to Charlotte Amalie. The itinerary outlines flight times, airlines, and other travel-related information. It also includes terms and conditions related to the travel services provided by American Express.


document_description: A casual note from Jeff to Jeffrey, offering to get a sandwich from the corner deli.


document_description: The document provides a detailed financial and operational performance summary for Rance Acquisitions, LLC, specifically for the aircraft N624N, for December 2015. It includes tables detailing costs, income, and various operational metrics.


document_description: AdFin provides a platform for digital media market data and analytics, offering real-time performance benchmarking and business intelligence for media buyers and sellers. The document includes a table of CPM values for different categories and a day-parting schedule. It also summarizes impressions and average CPM for the last 30 and 7 days.


document_description: A promissory note where Plan D, LLC promises to pay BV70 LLC $22,500,000 with an interest rate of 1.01% per annum. The note outlines terms of payment, events of default, and other legal provisions.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the registration of a 2007 Gulfstream Aerospace G550/GV-SP Aircraft for use by Jeffrey Epstein, a registered sex offender.


document_description: Bradley Edwards files a notice of reliance on additional authority, highlighting a conflict between the Fourth District Court of Appeal and the Third District's Wolfe decision regarding the litigation privilege and malicious prosecution claims.


document_description: This document is an invoice from American Express Travel for travel arrangements made on October 21, 2015. It includes details of a flight from Paris to Rome on October 23, 2015, operated by Alitalia C.A.I. S.P.A. The total charged to American Express is $492.70, which includes a base fare and government taxes/fees. Additional information includes travel insurance options, hotel offers, and terms and conditions related to the travel services.


document_description: Notice of Mediation for the case between Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz, scheduled for November 7, 2015, with mediator Honorable Jeffrey E. Streitfeld.


document_description: The court ruled in favor of Jeffrey Epstein, dismissing the claims of Bradley J. Edwards. The court reserves jurisdiction for the taxation of costs and potential award of attorney's fees.


document_description: This document is the Amended and Restated Exempted Limited Partnership Agreement for BRH Holdings, L.P., a Cayman Islands exempted limited partnership. It outlines the terms of the partnership, including definitions, formation, organization, capital contributions, distributions, management, admissions, transfers, withdrawals, dissolution, and general provisions. The agreement includes details about the roles and responsibilities of the general and limited partners, indemnification clauses, and the process for amending the agreement. Key figures involved include Leon D. Black, Marc J. Rowan, and Joshua J. Harris.


document_description: Plaintiff Jane Doe, under a pseudonym, files a complaint against Donald J. Trump and Jeffrey E. Epstein for alleged acts of rape, sexual misconduct, and other criminal acts that occurred during the summer of 1994 when she was a minor. The complaint details the alleged assaults, threats, and emotional distress caused by the defendants, and seeks damages and protection from further harm.


document_description: The Zerocoin Electric Coin Company is working with tax advisors to address technical tax issues. The company will file an extension for its tax return, delaying final Schedule K-1's until later in the summer. Estimated numbers will be provided for partners to estimate tax liability and file an extension.


document_description: The memo provides an update on the tax treatment of the Founders Reward for Zcash Founders. The company will not recognize income upon the successful mining of the Founders Reward for U.S. federal income tax purposes, unless disposed of in a taxable transaction. The distribution of Founders Reward in the form of ZEC will be treated as a property distribution. The company has disposed of some of the Founders Reward in taxable sales to fund operations and generate USD for distribution to partners, resulting in taxable income. A special allocation of such income will be made to partners who received USD distributions. The company projects little to no taxable income for 2017, except for specially allocated income.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary and associated charges. The invoice includes flight details for a trip from Newark to San Francisco and back, with a total charge of USD 605.38. It also outlines terms and conditions related to travel, including liability statements and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Newark to San Francisco and back. It includes flight details, travel dates, and additional travel-related information such as hotel offers and travel insurance options. The itinerary also contains legal disclaimers and state-specific disclosures related to travel services.


document_description: This is an agreement letter between Goldsmiths, University of London, and Enhanced Education, a U.S. Virgin Islands non-profit corporation, for a commissioned research project on EEG hyperscanning of meditation experiences. The project involves collaboration between Professor Joydeep Bhattacharya, Professor Andreas A Ioannides, and Dr. Peter Fenwick. The research aims to explore neural and physiological correlates of meditation experiences. The project is funded by a philanthropic donation of £85,000 from Enhanced Education, with a special condition for a payment of up to £20,000 to Professor Ioannides in Cyprus. The letter outlines the research description, expected outcomes, timeline, and payment terms.


document_description: A check from Enhanced Education to DPNR for $160,000.00, dated 7/11/2017, with a memo indicating payment to DPNR at Cyril E. King Airport, St. Thomas, VI. The check number is 2631, signed by Daven. The payment was processed on 7/12/2017 as a miscellaneous payment to the Government of the U.S. Virgin Islands.


document_description: Notice of Service of Subpoena upon David Rodgers for the production of all flight logs related to Jeffrey Epstein and/or Ghislaine Maxwell from July 1, 1991, to the present. The subpoena is issued by the Plaintiff in the case against Ghislaine Maxwell, demanding the production of documents at Boies, Schiller & Flexner LLP on February 24, 2017.


document_description: The court addresses Jeffrey Epstein's motion for a protective order regarding the disclosure of certain documents. The motion is granted in part and denied in part. The court requires that any correspondence intended for public disclosure be filed under seal and a ruling obtained before disclosure. The court denies Epstein's request to declare the correspondence privileged and prohibit its disclosure in two proceedings.


document_description: The document is an interim report filed by Special Master Robert B. Carney in the bankruptcy case of Rothstein Rosenfeldt Adler, P.A. It discusses the progress made in the case, including issues with the Privilege Log and recommendations for future actions. The report highlights the need for an in camera inspection of documents and suggests involving Judge Crow in the state court action to avoid conflicting orders.


document_description: A letter from R. Alexander Acosta, former U.S. Attorney for the Southern District of Florida, discussing the prosecution of Jeffrey Epstein. Acosta outlines the challenges faced during the case, including aggressive defense tactics and the decision-making process regarding charges and plea deals. He reflects on the evidence available at the time and the subsequent developments in the case.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to St. Thomas, Virgin Islands on July 2, 2013. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.


document_description: A donation of $22,413.43 was made by United Fund to J. Epstein Virgin Islands Foundation, Inc. (a.k.a. Enhanced Education) on March 25, 2013. The donation was processed through JPMorgan Chase Bank.


document_description: This document is an invoice and confirmation for a flight booking with Air Berlin. It includes booking details, passenger information, flight itinerary, price details, and terms and conditions. The flight is from Rome-Fiumicino to Berlin-Tegel on June 21, 2013. The total amount charged is USD 229.88, which includes various fees and surcharges. The document also provides information on Air Berlin's corporate details and contact information.


document_description: The document is a credit report prepared by Experian for Adam Bly, dated June 6, 2013. It includes information about accounts that may be considered negative, such as late payments, charged-off accounts, and public records. A civil claim judgment involving Jeffrey Epstein is noted, with a claim amount of $316,045, filed in January 2011 and scheduled to remain on record until January 2018.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It includes flight details for a trip from New York to Paris and back, scheduled for June 8, 2013, and June 23, 2013, respectively. The itinerary outlines flight times, terminals, and class of service. Additional information includes loyalty program details, agent remarks, and terms and conditions related to the travel services.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on May 28, 2013. It includes flight details for a trip from New York to Paris and back, scheduled for June 6, 2013, and June 21, 2013, respectively. The itinerary outlines flight numbers, departure and arrival times, terminals, and aircraft types. It also mentions loyalty program details and offers hotel accommodation options. The document includes terms and conditions related to travel arrangements and liability disclaimers.


document_description: Subpoena issued to Jeffrey Epstein to appear and testify at a hearing or trial in a civil action involving Ghislaine Maxwell. Epstein is commanded to bring documents or media depicting nude or partially nude females.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a trip from New York La Guardia to West Palm Beach on Delta Air Lines flight DL 1442, scheduled for December 24, 2016. The document also outlines hotel offers and terms and conditions related to the travel arrangements.


document_description: A letter from SilverLining Interiors informing neighbors about the start of demolition and construction at 11 E 71 St. on August 10, 2016. The letter is signed by Ariel Liebman, Project Manager, and provides contact information for questions or concerns.


document_description: This document is a transcript of the continued deposition of Alan M. Dershowitz in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition covers various topics including allegations against Jeffrey Epstein, the involvement of public figures, and legal strategies. Key discussions involve the credibility of witnesses, the existence of videotapes, and the nature of massages at Epstein's properties. The deposition also touches on the relationships between Epstein, Dershowitz, and other notable individuals such as Bill Clinton and Prince Andrew.


document_description: This document is a transcript of the continued videotape deposition of Alan M. Dershowitz, taken on January 12, 2016, as part of the case Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition covers various topics, including Dershowitz's representation of Jeffrey Epstein, the credibility of witnesses, and legal strategies. The document includes objections and instructions related to attorney-client privilege and joint defense agreements.


document_description: Credit card transactions for the period of August 10, 2012 to August 16, 2012, including purchases at Restoration Hardware and Skin Act.


document_description: The affidavit by Bradley J. Edwards, Esq. outlines the need for the production of documents related to the Jeffrey Epstein case, specifically regarding the non-prosecution agreement and the Crime Victims Rights Act (CVRA). It details the unsuccessful efforts to reach stipulated facts with the Government, the need for the requested materials, and the inadequacies of the Government's privilege log. The affidavit also discusses the Government's fiduciary duty to crime victims and exceptions to privilege claims.


document_description: This document is an invoice from American Express Travel for travel arrangements made for a redacted individual. It includes details of a flight booked with Lot Polish Airlines from Warsaw to New York, with a total ticket amount of $1981.90. The document outlines terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. The total charged to American Express is $188.60, which includes a ticket base fare of $161.00 and government taxes/airline imposed fees of $27.60. The flight is from New York, John F Kennedy International to Charlotte Amalie, Cyril E King Airport on November 11, 2014. The document also includes terms and conditions related to travel arrangements and liability statements.


document_description: This is a legal complaint filed by Jane Doe 43 against Jeffrey Epstein, Ghislaine Maxwell, and others, alleging involvement in a sex trafficking venture. The complaint details the methods used by Epstein and Maxwell to recruit and coerce young females into sexual acts, including false promises of education and career advancement. It also describes the use of Epstein's wealth and properties, including private aircraft and residences, to facilitate the trafficking. The complaint seeks damages for the harm caused to the plaintiff.


document_description: This document is a First Amended Complaint filed in the United States District Court for the Southern District of New York. The plaintiff, Jane Doe 43, alleges that defendants Jeffrey Epstein, Ghislaine Maxwell, and others were involved in a sex trafficking venture. The complaint details the recruitment and exploitation of young females, the use of fraudulent promises, and the coercion and threats used to ensure compliance. It also describes the defendants' efforts to conceal their activities and the legal actions taken against them. The document includes allegations of violations of federal statutes, including 18 U.S.C. §§ 1591 through 1595, and seeks damages for the plaintiff's suffering and losses.


document_description: The document provides a detailed list of maintenance and upgrades performed on the yacht 'Incognito' from 2012 to 2015. It includes information on paint jobs, teak decks, surveys, inspections, varnish refinishing, anchor windlass rebuilding, power system upgrades, AV system updates, HVAC overhauls, hydraulic overhauls, and various other refurbishments and replacements. The document also lists the yacht's registration details and the company associated with it.


document_description: The document is an attachment to the sexual offender registration form for Jeffrey Epstein. It includes detailed information about Epstein's automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. The document lists various vehicles, boats, and aircraft associated with Epstein, including their registration details. It also provides a list of email addresses and internet accounts related to Epstein, noting which ones are actively used by him and which were created by third-party service providers. The document mentions the discontinuation of certain internet accounts and websites.


document_description: This document is a general cost estimate for various interior design and furnishing items for Great St James Island, dated July 29, 2016. It includes detailed cost estimates for different areas such as the main living room, terrace, master's office, twin bedroom, guest bedroom, VIP bedroom, and passageway. The total estimated cost is €1,192,726, excluding fees, transport, and other specified exclusions.


document_description: This document provides a detailed cost estimate for various construction and furnishing projects on Little St James Island, including the Office/Pool House, Kitchen, Chillax/African Office, Library, multiple Cabanas, and a Mausoleum. The estimate excludes fees, transport, and certain installations, and notes that prices may vary by 10% due to custom items.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared for Southern Financial, LLC for the month ended October 31, 2015. It includes details of the beginning balance, additions, net income, and ending balance for both the month-to-date and year-to-date periods.


document_description: This document is a prepaid car rental voucher from Hertz for a rental in Warsaw, Poland. The rental period is from August 19, 2014, to August 30, 2014, for a Group K Class Opel Insignia 2.0 or similar. The prepaid rate includes unlimited mileage, loss/collision damage waiver, theft protection, value-added tax, and airport service charge. The voucher is non-transferable and subject to Hertz's standard terms and conditions.


document_description: This document is a financial analysis summary for Leon D. Black, detailing his net worth, assets, liabilities, and contingent liabilities as of March 31, 2013. It includes detailed schedules of cash in banks, accounts and notes receivable, stocks, bonds, notes, debentures, business investments, real estate, life insurance, pension/retirement funds, vehicles, other assets, notes payable, loans, taxes payable, mortgages/liens, and other liabilities.


document_description: This document is a financial statement detailing the assets, liabilities, and other financial information of Leon D. Black. It includes schedules for cash in banks, accounts receivable, stocks, bonds, real estate, life insurance, vehicles, other assets, business investments, notes payable, loans, taxes, mortgages, and contingent liabilities.


document_description: This document is a wage deduction summons and affidavit related to a legal case involving Jeffrey Epstein and L.S.J., LLC as plaintiffs against Nick Lambros and AVL C, LLC d/b/a Sound X as defendants. The document includes details about the wage deduction proceedings, the amount of judgment, and instructions for the employer, Chicago Audio Video Design Corporation, to withhold wages from the judgment debtor, Nick Lambros. The document also includes calculations for the amount to be withheld and instructions for mailing the answer to the court and involved parties.


document_description: This document provides a detailed account position and mark-to-market (MTM) summary for Southern Trust as of May 31, 2013. It includes current FX and commodity rates, structured notes, international fixed income, equity positions, and performance snapshots. The document also contains a disclaimer about the informational nature of the report and its limitations.


document_description: A proposal from Botanica, a landscape company, to Jeffrey Epstein for landscaping services at 358 El Brillo Way, Palm Beach, FL. The proposal includes removal of existing sod, debris disposal, and installation of Palmetto Sod.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York, John F Kennedy International to Paris, Charles De Gaulle on Norwegian Air Shuttle Flight DY 7020. The document includes flight details, hotel offers, and travel information. It also contains terms and conditions related to travel arrangements, liability statements, and intermediary disclosures.


document_description: This document is a charter services agreement between Velocity Jets and a client, Richard Kahn, for a flight from Teterboro, NJ to Santa Fe, NM on a Gulfstream IV. It includes terms and conditions for reservations, cancellations, payment, and liability. The total charges for the flight are $34,554.07. The agreement outlines the responsibilities of Velocity Jets as a broker and the client's obligations, including indemnification clauses.


document_description: This document is a quote for aircraft services provided by Associated Aircraft Group, Inc. for Freedom Air, with Larry Visoski as the contact. It includes details of the flight schedule, pricing, terms and conditions of the charter agreement, and cancellation policies.


document_description: An investor update from Boothbay Fund Management, LLC, detailing the launch of Boothbay Absolute Return Strategies, LP, portfolio and operational updates, onboarding of managers, and administrative changes. The letter discusses the use of multiple prime brokers, the transition of the Ignition Opportunity Fund, LLC, and the selection of Kaufman Rossin Fund Services, LLC as the new administrator.


document_description: This document is an agreement between Jeffrey Epstein and Adam Bly regarding a forbearance on Bly's payment of a $300,000 obligation to Epstein. The agreement outlines the terms under which Epstein will grant Bly a forbearance from November 12, 2013, to November 12, 2014, including payment of prior collection costs and interest. It also details the consequences of a breach of the agreement and the legal jurisdiction governing the agreement.


document_description: Jane Doe #1 and Jane Doe #2 filed a reply in support of their motion for an order directing the U.S. Attorney's Office not to withhold relevant evidence. They argue that the Government's privilege log is inadequate, the CVRA requires the production of withheld documents, and they have a right to access documents supporting their position. The reply addresses issues related to AUSA Bruce Reinhart and other attorneys, the OPR's inquiries, and the CVRA's 'best efforts' and 'fairness' provisions.


document_description: The court reviewed Jeffrey Epstein's motion to postpone his deposition and granted/denied it with the condition that the parties agree on a deposition date before January 30, 2012. If no agreement is reached, the court will schedule it.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on January 22, 2013. It includes flight details for travel from St Petersburg, Russia to New York, USA, and back, with Aeroflot Russian Airlines. The total charged to American Express is $814.70, which includes a ticket base fare of $495.00 and government taxes/airline-imposed fees of $319.70. The document also provides additional travel information and terms and conditions related to the travel services.


document_description: Acknowledgment of receipt of administrative appeal from Martin G. Weinberg regarding FBI action on Jeffrey Edward Epstein case. Appeal assigned number AP-2013-01397.


document_description: Wiring instructions for transferring funds to Merchants Commercial Bank via Pacific Coast Banker's Bank, with further credit to Kellerhals Ferguson Fletcher Kroblin LLP.


document_description: Wiring instructions for Merchants Commercial Bank, including details for Pacific Coast Banker's Bank and Merchants Commercial Bank. Provides cutoff times for incoming and outgoing wire transfers.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Aeroflot from New York (JFK) to Moscow (Sheremetyevo) on March 10, 2017. It includes flight details, hotel offers, and terms and conditions related to travel arrangements. The document also provides information on travel insurance, international travel documentation, and liability statements.


document_description: This document is a re-notice for a Rule 2004 Examination Duces Tecum related to the bankruptcy case of Rothstein Rosenfeldt Adler. It involves creditors examining the records custodian for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler. The examination is scheduled for March 2, 2011, and involves various documents related to litigation and settlements involving Jeffrey Epstein. The document lists specific documents and communications to be produced, including those involving notable public figures.


document_description: A demand letter from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman to Christopher E. Knight regarding a client's damages suffered due to an encounter with Jeffrey Epstein. The letter demands a settlement of $200,000 to avoid a lawsuit.


document_description: A letter from Johnsons Law Firm on behalf of Jeffrey Epstein addressing inaccurate references to him as a 'paedophile' in The Daily Telegraph. The letter demands a clarification and apology, and reserves the right to file a complaint with the PCC.


document_description: Notification to Jeffrey Epstein regarding the requirement to update his photograph as per the NYS Sex Offender Registration Act. Level 3 offenders must update their photograph annually.


document_description: A quotation from Tekserve for various Apple products and accessories, addressed to Jeffrey Epstein and HBRK Associates Inc. The total quote is $3,431.96, valid for thirty days. The document includes details on warranties, return policies, and terms of sale.


document_description: This is a legal complaint filed by Plaintiff M.J. against Defendants Jeffrey Epstein and Sarah Kellen. The complaint alleges that Epstein and Kellen were involved in a criminal enterprise to sexually exploit underage girls, including the plaintiff, through coercion and manipulation. The document details Epstein's methods of recruiting and abusing minors, the role of Kellen and other associates in facilitating these acts, and the financial maneuvers Epstein allegedly used to hide assets from potential creditors. The complaint includes multiple counts, including battery, intentional infliction of emotional distress, conspiracy, and violations of federal statutes related to sex trafficking and exploitation of minors.


document_description: This document includes a series of legal filings related to the case Epstein v. Rothstein, et al. It contains a motion for a protective order, a notice of hearing, and a notice of deposition. The motion for protective order is filed by Bradley J. Edwards, seeking to prevent certain discovery requests. The notice of hearing is scheduled for March 30, 2011, before Judge David F. Crow. The notice of deposition is for Herbert Stettin, Trustee in Bankruptcy for RRA, scheduled for March 16, 2011.


document_description: A sketch of a floor plan with specific architectural notes and features. It includes a requirement for a flat ceiling, an existing terrace breezeway, and a path through an area labeled 'Manzer'. The scale of the drawing is 1/4" = 1'. The layout includes rooms with features like a bench, a circular object, and a rectangular object, with red lines indicating sightlines or structural elements.


document_description: A letter from Mike Zieserl of JOA Surveys to Bryce Gordon, Manager of Little St. James, requesting permission to install a temporary NOAA tide gauge on the Little St. James dock. The installation is part of a NOAA project to study tides and sea level in the Virgin Islands and Puerto Rico. The letter includes details about the installation process, equipment, and a request to arrange a site visit.


document_description: The document is an interim report by Robert B. Carney, the Special Master, regarding the progress and recommendations in the case of Edwards adv. Epstein. It discusses the production of a Privilege Log, objections raised by the Plaintiff, and the handling of documents in the possession of the bankruptcy court. The report suggests procedural steps to avoid conflicting court orders between the state and bankruptcy courts, and recommends involving Judge Crow in the process.


document_description: This letter outlines the proposed terms and conditions for a new facility to provide funding for the business conducted by George G. Levin and his affiliates, including Banyon Strategies VI, LLC. The business involves purchasing settlements at a discount and related revenue streams. A new entity, Newco, will be created for this purpose, and Clockwork Capital Advisors will provide financing through loans. The letter details the terms of the loans, fees, interest rates, collateral, and other conditions.


document_description: The document includes a motion for a protective order filed by Christina Fitch in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. It also contains a subpoena for deposition duces tecum directed to Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A., requiring the production of employment records for specific employees.


document_description: The document includes a Motion for Protective Order filed by Elizabeth Kim regarding discovery in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. It also includes a Subpoena for Deposition Duces Tecum directed to Herb Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt & Adler, P.A., requiring the production of employment records for specific individuals.


document_description: This document is a notice of hearing and motion for a protective order related to the case of Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing is scheduled for March 28, 2011, at the Palm Beach County Courthouse. The motion seeks a protective order for Herbert Stettin, Chapter 11 Trustee of Rothstein Rosenfeld Adler, P.A., regarding a subpoena for records. The document includes a service list of attorneys involved in the case.


document_description: A quote sheet from Ideal Manufacturing Inc. for LSJ, LLC, detailing equipment and pricing for a job named SILO #4. The document includes a list of equipment with quantities, part numbers, descriptions, unit prices, and totals. It also outlines terms of purchase and shipping details.


document_description: A letter from Christopher E. Knight of Fowler White Burnett P.A. to Jack Scarola, Esq., addressing extrajudicial comments made by Scarola to the media regarding the Epstein v. Edwards litigation. The letter requests cessation of such comments to ensure a fair trial and references legal precedents and rules regulating trial publicity.


document_description: Jeffrey Epstein filed a motion for a protective order to prevent opposing counsel and defendant from making extra-judicial statements to the media. The motion cites concerns about pretrial publicity affecting Epstein's right to a fair trial and references legal standards and precedents supporting such a protective order.


document_description: MC2 Model Management informs a client that they will no longer represent them in the New York market due to lack of client response. The letter mentions an outstanding balance of $4017.85 and advises the client to contact Janine for further arrangements.


document_description: This document details the enrollment of a GIV model aircraft with serial number 1085 and registration number N423TT in the Honeywell Avionics Protection Plan (HAPP). The agreement covers a period from May 21, 2013, to May 20, 2016, with a net total price of $32,330 for the third year. A 3% fixed escalation was applied according to the multi-year agreement. The document is marked as confidential by Honeywell International Inc.


document_description: This document is an annual return form for a Limited Liability Partnership (LLP) named JMWT ACQUISITION LLP. It includes details about the LLP's registered office, members, and corporate members. The form is part of the PROOF scheme and must be filed annually. It also includes instructions for completing the form and submitting it to Companies House.


document_description: This document is an AR01 Annual Return for JMWT TOPCO LIMITED, detailing company information as of September 28, 2014. It includes company details, principal business activity, company type, registered office address, officers of the company, statement of capital, and shareholder information. The document is intended to confirm the accuracy of company information and is not for notifying changes to company officers or registered office address.


document_description: This document is an annual return for JMWT MIDCO LIMITED, confirming company details as of 28 September 2014. It includes company type, registered office address, principal business activity, officers of the company, statement of capital, and shareholder information.


document_description: This document is a Limited Liability Partnership Agreement for JMWT Acquisition LLP, detailing the terms and conditions under which the partnership operates. It includes clauses on definitions, commencement, capital, accounts, profits and losses, tax liabilities, meetings, managing member, indemnity, insurance, admission of new members, cessation of membership, assignment, winding up, confidentiality, amendments, and general provisions. The agreement is governed by the laws of England and Wales.


document_description: An architectural floor plan for the main residence level of a project at Little St. James, labeled 'OPTION A'. It includes key areas such as the Living Room, Powder Room, Pantry, Gardens, Verandas, and Courtyard. The plan notes shifting of the Living Room and relocation of a bathroom for accessibility. Various elevations and dimensions are marked.


document_description: An estimate/bid from RMC Electric for upgrading main gate operators and phone entry systems at Zorro Ranch. The proposal includes costs for gate operators, phone entries, battery backup systems, gate operator stands, and new loops with detectors, along with labor costs. Total estimated cost is $11,941.00.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Nicola Ion. It includes flight details for a trip from New York JFK to St. Thomas, Virgin Islands, and back. The itinerary outlines flight numbers, departure and arrival times, and additional travel information. It also provides details on hotel accommodations available through the Fine Hotels & Resorts program. The document includes terms and conditions related to travel arrangements, liability, and consumer rights in various states.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a trip involving flights with Aeroflot Russian Airlines. It includes flight details, ticket information, and charges. The itinerary covers travel from New York to Moscow and St. Petersburg, and back to New York. Additional information about hotel accommodations and terms and conditions are also provided.


document_description: Agenda for a Congressional Delegation visit to Azerbaijan from May 30 to June 4, 2014, organized by The Humpty Dumpty Institute. The agenda includes meetings with Azerbaijani officials, visits to cultural sites, and working meals.


document_description: Invoice from Gensler to Epstein Interests for professional services and reimbursable expenses related to Little St James - Main Residence / Pool Area. Total amount due is $3,732.41.


document_description: Invoice from Gensler to Epstein Interests for professional services related to Little St James - Flagpole Pool Concept, covering services through March 26, 2011. Total fee billed is $5,000.00.


document_description: Invoice for professional services related to Little St James - Flagpole Pool Concept, billed to Mr. Gary Kemey of LSI, LLC, Epstein Interests. Total fee of $15,000 with a current billing of $7,500.


document_description: Invoice for professional services provided by M. Arthur Gensler, Jr. & Associates, Inc. for the Little St James - Main Residence / Pool Area project. The total fee for the work authorization is $47,500.00, with a current billing of $11,875.00.


document_description: Invoice from Gensler to Epstein Interests for professional services related to Little St James - Flagpole Pool Concept, covering services through May 28, 2011.


document_description: This document is a sales order acknowledgement for Jeffrey E Epstein, detailing the purchase of lighting equipment from LSI Lighting Solutions Plus. The order includes various lighting fixtures and poles for a total amount of $2,830.00, to be shipped to Tropical Shipping in Florida. The transaction was approved via credit card.


document_description: A wire transfer application for $26,000 from 1First Bank to Compact Excavator Sales LLC, with the purpose of purchasing a mini excavator. The transfer is to be debited from account number 722-1-101378 and sent to Chase bank in Elizabethtown, KY.


document_description: A quotation from Safari Thatch Inc to Lance Calloway/LSJ for the purchase of thatch reed panels, top cones, and fire retardant. The total quote amount is $17,285.45 with terms of prepaid payment and shipping via Averitt Express.


document_description: A purchase request form for tiles for a cabana floor, including 360 pieces of 12"x12" Mexican Santillo Tile and 76 pieces of pool edging. The total cost is $1,392.60, to be shipped on their boat. The purchase is from Floor Factory in St. Thomas, requested by Dan Chipman and approved by JE.


document_description: A fax from THE FLOOR FACTORY detailing an order of Mexican Sallito tiles and pool coping, with a total amount of $1,034.25. The document includes a request for approval and mentions a new project called 'New Calmee Project'.


document_description: Fax transmittal from Nicole at A Better Counter to Emad Hanna regarding an invoice for kitchen countertop work on Little Saint James Island. The balance due is $4,619.00, and instructions for wiring the balance to a specified bank account are provided.


document_description: Fax transmittal from Christine Paratore to Emad Hanna regarding an invoice for countertop installation on Little Saint James Island. The balance due is $4,619.00, and instructions for wiring the balance to Banco Popular are provided. The document includes details of the countertop project, including costs and approval by Lance the caretaker.


document_description: The document includes a letter from Jeffrey E. Epstein confirming Miles Alexander as the property manager of Little St. James Island with full authority to act on his behalf. It also contains multiple Export Power of Attorney forms authorizing Tropical Shipping to handle transactions with U.S. Customs for exporting Kawasaki vehicles. Additionally, there are financial records related to the purchase and transfer of funds for Kawasaki ATVs from Palm Beach Cycles, including a wire transfer application and requisition form.


document_description: A fax from William Rowles to Emad regarding a purchase order to PYI, Inc. for radar mount repair as part of the August 2007 Bertha Repair Budget. Includes a purchase order and product details.


document_description: This document provides a detailed breakdown of construction expenses incurred and funds needed for completion before a boat departs Virginia. It includes costs for superstructure construction, fuel purchase, operating equipment, and modifications in St. Thomas. The total cost is $223,640, with a balance due of $59,640 before May 22, 2007. Ireland Marine of Chesapeake, Virginia, is responsible for procuring and installing certain items.