document_description: This document is a legal notice for the videotaped deposition of Jeffrey Epstein, scheduled for October 12, 2018, at Atterbury Goldberger & Weiss, P.A. in West Palm Beach, FL. The deposition is part of a case in the United States District Court, Southern District of New York, case number 17 Civ. 00616 (JGK).


source: doj

document_description: This document is a legal notice for the videotaped deposition of Lesley Groff, a defendant in the case, scheduled for October 30, 2018, at Boies Schiller Flexner LLP in New York. The deposition is part of the discovery process in the case involving Jeffrey Epstein, Ghislaine Maxwell, and others.


document_description: Notice of a videotaped deposition of Ghislaine Maxwell scheduled for October 15, 2018, at Boies Schiller Flexner LLP in New York. The deposition will be conducted by Magna Legal Services and is intended for discovery and trial purposes.


document_description: A detailed memo outlining Valdson's vacation days entitlement and usage from 2001 to 2018, including carry forward days and adjustments for French bank holidays.


document_description: Jeffrey Epstein seeks reconsideration of a court's oral ruling denying summary judgment on Bradley J. Edwards' malicious prosecution claim, arguing the absence of probable cause for Epstein's underlying lawsuit. Epstein requests oral argument, asserting that the issue of probable cause presents a question of law. The motion details Epstein's belief in probable cause based on Edwards' involvement in a Ponzi scheme and misuse of cases against Epstein.


document_description: This document is an amended and restated agreement among principals, dated July 13, 2007, involving Leon D. Black, Marc J. Rowan, Joshua J. Harris, and several entities. It outlines the ownership, governance, and operational structure of the involved parties, including provisions for employment, forfeiture, and extraordinary transactions. The agreement also includes detailed definitions and conditions for the management of assets and interests in various funds and entities.


document_description: This document is an amended and restated limited partnership agreement for Valar Global Fund HMV LP, detailing the terms and conditions of the partnership, including the roles and responsibilities of the general and limited partners, capital contributions, management fees, partnership allocations, and procedures for dissolution and liquidation. It includes provisions for the management of the partnership, investment opportunities, and conflicts of interest, as well as specific regulations for partners subject to ERISA, governmental plans, and private foundations.


document_description: This document is a Purchase and Sale Agreement for the Life Hotel located at 19 West 31st Street, New York, New York, between Life Hotel One LLC (Seller) and MRR Development LLC (Purchaser). The purchase price is $48,000,000 with an initial deposit of $5,000,000 and a final deposit of $5,000,000. The agreement includes details on the property, purchase price, payment terms, closing conditions, and representations and warranties of the parties involved. It also outlines the responsibilities of the seller and purchaser during the due diligence period and at closing.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC. It addresses the failure to cure a breach of a previous settlement agreement related to unpermitted development in the Virgin Islands. The agreement outlines the responsibilities of Great St. Jim, LLC, including funding a Supplemental Environmental Project (SEP) for the construction of a Raveling Wall at Fort Christian. The document includes terms for escrow account management, compliance with laws, and a release and covenant not to sue by DPNR. It also details the rights reserved by DPNR and clarifies that the agreement does not constitute an admission of liability by the respondent.


document_description: Job estimate from Reefco Services for the replacement of a 18,000 BTU High Efficiency 19 Seer NC Unit in the Captain's Office at Little Saint James. The estimate includes materials and labor costs.


document_description: Jeffrey Epstein renews his request to disclose an expert witness in a legal case against Scott Rothstein and Bradley J. Edwards. The motion argues that Edwards will not be prejudiced by the disclosure and that the expert, C. Culver Smith, III, is qualified to testify on legal ethics, responsibility, probable cause, and Edwards' professional reputation. The motion also discusses previous court rulings and deadlines related to the case.


document_description: Jeffrey Epstein replies to the Intervenors' response regarding his motion to take their depositions and compel mental examinations. Epstein argues that the Intervenors' claims of significant emotional distress are unfounded and that their past sexual abuse claims were settled in 2010. The current issue is whether Epstein or his former law firm should be held in contempt for allegedly violating a 2010 court order related to documents on a disc. Epstein seeks discovery to defend against the emotional distress claims and argues that the Intervenors have placed their mental states in controversy, justifying the need for depositions and mental examinations.


document_description: This is a reply brief filed by Jeffrey Epstein, the appellant, in the District Court of Appeal of Florida, Third District. The brief argues against the lower court's order asserting personal jurisdiction over Epstein, claiming that the service of process was invalid. The brief highlights procedural errors in the service of process, including the failure to comply with statutory requirements for substitute service. The appellant requests the reversal of the lower court's order and dismissal of the case due to improper service.


document_description: This document is a legal reply filed by Jeffrey Epstein's counsel in response to Bradley Edwards' response to Epstein's petition for a writ of certiorari. The reply argues against the severance of Edwards' counterclaim from Epstein's claim against Scott Rothstein, emphasizing the interrelated nature of the claims and the risk of inconsistent verdicts if tried separately. The document also addresses procedural history and disputes Edwards' claims about the timing and nature of his counterclaim.


document_description: This document is a legal reply filed by Jeffrey Epstein's counsel in response to Bradley J. Edwards' arguments regarding a Rule 1.440 issue in a complex legal case involving Epstein, Edwards, and Scott Rothstein. The reply argues against Edwards' claims and emphasizes the interconnectedness of the claims and counterclaims, urging the court to adhere to procedural rules and not to bifurcate the trial.


document_description: This document is a financial report detailing expenses categorized under 'General', 'Gifts', and 'Sue' for the year 2016. It includes various transactions made using American Express, covering expenses such as beauty supplies, medical, food, and travel. The total amount for each category is $117,082.24.


document_description: This document is a financial report detailing transactions from January 1 to October 3, 2017, on an accrual basis. It includes various expenses categorized under general, gifts, and specific transactions with American Express, such as food, gym, hair, and medical expenses.


document_description: This document is a legal filing in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. It involves a case where Jeffrey Epstein is the plaintiff and Scott Rothstein and Bradley J. Edwards are defendants. The document includes requests for admission directed to Jeffrey Epstein, asking him to confirm the authenticity and accuracy of his New York State Sex Offender registration page. The filing is part of a motion for leave to propound limited requests for admission.


document_description: Jeffrey Epstein requests oral argument in consolidated appeals concerning Judge Donald Hafele's rulings. The appeals involve the application of Florida Rule of Civil Procedure 1.440 and its mandatory requirements. Epstein argues against Edwards' use of Rule 1.440 to sever or bifurcate his counterclaim. Oral argument is requested to discuss the applicable law and case history.


document_description: A letter from Bioimpact, Inc. to Jonathan Pempek of the U.S. Army Corps of Engineers discussing the resolution of non-compliance issues related to wetland encroachment on Great and Little St. James islands. The letter details the removal of fill material, restoration efforts, and future monitoring plans for mangrove survival. It also mentions the impact of hurricanes Irma and Maria on the area and includes updated surveys and applications related to the project.


document_description: This document is a legal response to Jeffrey Epstein's emergency petition for a writ of mandamus in the District Court of Appeal of the State of Florida, Fourth District. The response argues against Epstein's petition, stating that he waited too long to enforce Rule 1.440 and that his petition should be denied. The document details the background of the case, including Epstein's previous legal actions against Bradley Edwards and Scott Rothstein, and the subsequent legal proceedings. It emphasizes the lack of due process violation and argues that Epstein waived his right to rely on Rule 1.440 by not acting in a timely manner. The response also discusses the separation of Edwards' claim against Epstein from Epstein's claim against Rothstein.


document_description: Jeffrey Epstein opposes Bradley Edwards' motion to strike Epstein's motion for summary judgment on the fourth amended counterclaim. Epstein argues that the probable cause issue was not raised or decided in the previous appeal, and that Edwards is estopped from taking inconsistent positions. The response discusses the law of the case doctrine and argues that the issue of probable cause was not actually presented or decided in the Fourth District Court of Appeal.


document_description: Jeffrey Epstein, the Plaintiff/Counter-Defendant, opposes Bradley Edwards' motion to strike Epstein's motion for summary judgment on the fourth amended counterclaim. Epstein argues that the probable cause issue was not decided by the Fourth District Court of Appeal and that Edwards is estopped from taking inconsistent positions. The response includes legal arguments regarding the law of the case doctrine and estoppel.


document_description: This document is an amended response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion to continue a hearing and/or extend time to file motions related to collateral quasi-criminal cases. Edwards argues that Epstein's request is a last-ditch effort to avoid trial and that Epstein had previously waived any argument related to the Doe v. United States proceeding. The response also discusses the principles of waiver and equitable estoppel, asserting that Epstein's actions have led to a disadvantageous legal position for Edwards.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion to continue a hearing and/or extend time to file motions related to collateral quasi-criminal cases. Edwards argues that Epstein's request is an attempt to delay the trial and avoid addressing the malicious prosecution claim. The response outlines the history of the case, including Epstein's initial lawsuit against Edwards and the subsequent dismissal and counterclaim for malicious prosecution. It also discusses legal principles such as waiver and equitable estoppel, arguing that Epstein's actions have waived his right to delay the proceedings.


document_description: Bradley J. Edwards opposes Jeffrey Epstein's motion to compel Edwards to identify Bates numbers of documents produced. Edwards argues that Epstein's new counsel is attempting to relitigate waived discovery issues and that it is not Edwards' responsibility to perform document review for Epstein's counsel. Edwards has already identified privileged documents by Bates number that Epstein obtained in violation of a court order. The document includes a table of privileged emails and their Bates numbers.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion to amend his exhibit list in a long-standing legal case. The response argues against Epstein's attempts to delay the trial and amend the exhibit list, citing previous court orders and deadlines that have passed. It highlights the prejudice that would be caused to Edwards if the amendment were allowed and emphasizes the need to adhere to the court's established timelines.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's renewed motion to disclose an expert witness. The response argues that Epstein's motion fails to meet the court's requirements for reopening discovery and that the issues Epstein seeks to address with expert testimony have been known for years. The response highlights that allowing the expert witness would delay the trial and prejudice Edwards, who has been ready for trial since March 2018. The document also discusses the legal and ethical propriety of Edwards's litigation conduct and the issue of probable cause, which has been a longstanding matter in the case.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion to compel Edwards to identify his trial witnesses. The response argues against the necessity of disclosing detailed witness information and defends the admissibility of witness testimony based on personal knowledge of Epstein's alleged misconduct. It also addresses the procedural history of witness disclosures and criticizes Epstein's litigation tactics.


document_description: This document is a legal response from Bradley J. Edwards to Jeffrey Epstein's request for production. The response includes multiple objections based on attorney work product, attorney-client privilege, and financial privacy rights. The document is filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida.


document_description: Jeffrey Epstein opposes Bradley Edwards' motion for a protective order related to a deposition and seeks to compel answers regarding the Crimes Victims' Rights Act (CVRA) and to reopen the deposition. The document discusses the relevance of the CVRA action to the case, the deposition of a witness identified as M., and the objections raised by Edwards' counsel during the deposition. Epstein argues that the CVRA action is central to the case and that Edwards cannot prevent questions about it while claiming it as Epstein's motive for filing the lawsuit.


document_description: Counter-Plaintiff Edwards opposes Epstein's motion to declare certain documents as relevant and non-privileged, arguing that Epstein's counsel is improperly using privileged materials in public filings to create a media circus and taint the jury pool. Edwards refutes Epstein's accusations of involvement in Rothstein's Ponzi scheme and criticizes Epstein's legal tactics.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion to remove a case from the trial docket. Edwards argues that Epstein is attempting to avoid trial by filing numerous motions and misrepresenting claims. The response distinguishes between two separate actions: Epstein's claim against Rothstein and Edwards' malicious prosecution claim against Epstein. Edwards highlights that he is not a party to the action against Rothstein and that his own claim is ready for trial. The document also accuses Epstein's counsel of improperly using privileged materials.


document_description: Jeffrey Epstein responds to Bradley J. Edwards' motion for sanctions, arguing against the claim that Epstein violated a court order by referencing certain documents. Epstein contends that the references were general and did not disclose privileged information. The document discusses the court's previous rulings, the nature of the documents in question, and the ongoing legal proceedings related to the case.


document_description: Jeffrey Epstein responds to Bradley J. Edwards' motion for sanctions, arguing that Edwards' interpretation of a court ruling is incorrect and that Epstein has not violated any court orders. Epstein contends that the documents in question are not privileged and that Edwards' motion is an attempt to prevent an in camera review of evidence that could be detrimental to Edwards' case. The response also discusses the jurisdiction of the Bankruptcy Court and the compliance with court orders regarding document confidentiality.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion to take his deposition, arguing that no privilege determination has been made regarding the materials Edwards seeks to question Epstein about. Epstein contends that the Bankruptcy Court is the appropriate forum for issues related to the November 2010 Agreed Bankruptcy Order, and that the court can enforce its own rulings without needing Epstein's deposition. Epstein's counsel argues that the deposition is unnecessary and would only serve to harass Epstein.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion to limit admissible evidence, arguing that evidence related to Rothstein's misconduct and Edwards' litigation tactics is relevant to Epstein's probable cause for continuing the lawsuit. Epstein contends that the absolute litigation privilege does not apply to Edwards' conduct in unrelated cases and that Epstein had a reasonable basis to continue the lawsuit based on new evidence.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion to strike Epstein's request for in camera inspection of 30 emails, arguing compliance with court orders and legal requirements for preserving appellate arguments. Epstein claims Edwards is attempting to hide evidence that could be detrimental to his case. The document discusses legal precedents and procedural compliance, emphasizing the need for specific legal arguments to preserve issues for appeal.


document_description: Jeffrey Epstein opposes Bradley Edwards' motion to propound limited requests for admission, arguing that discovery is closed and the requests are untimely. Epstein contends that the New York State Sex Offender registration information is irrelevant and prejudicial, and that Edwards' motion fails to meet court requirements to reopen discovery. Epstein also argues that the proposed requests for admission ask him to authenticate information over which he has no control.


document_description: Jeffrey Epstein opposes Bradley Edwards' motion to propound limited requests for admission, arguing that discovery is closed and the requests are untimely. Epstein also objects to the admissibility of New York State Sex Offender registration information as irrelevant and prejudicial.


document_description: The letter addresses objections raised by Erika Kellerhals, Esq. regarding Cease & Desist Order No. C&D-01-19-STT issued to Great St. James, LLC. It discusses the deficiencies in permit applications CZT-28-17L and CZT-29-17L, the impact of Hurricanes Irma and Maria on application processing, and the authority of the Department of Planning and Natural Resources (DPNR) to conduct inspections. The letter emphasizes the need for proper permits and compliance with Virgin Islands laws.


document_description: The letter addresses a response to a Cease & Desist Notice issued to Great St. Jim, LLC regarding unauthorized work in the coastal zone of St. Thomas, Virgin Islands. It clarifies the need for permits for septic system repairs and boat repairs, and requests submission of a Maintenance Waiver form and detailed account of ongoing work.


document_description: Jeffrey Epstein opposes Bradley Edwards' motion regarding the admissibility of a New York Post article as evidence. Epstein argues the article is irrelevant, prejudicial, and constitutes hearsay. The article quotes Epstein differentiating between being a 'sexual predator' and an 'offender,' which Epstein's counsel argues is inflammatory and not pertinent to the case. The response also discusses previous legal actions involving Edwards and Alan Dershowitz.


document_description: Jeffrey Epstein opposes Bradley Edwards' Motion in Limine regarding the admissibility of Edwards' Trial Exhibit #132, a New York Post article. Epstein argues the article is inadmissible hearsay, irrelevant, unfairly prejudicial, and improper character evidence. The court deferred ruling on the admissibility of the exhibit.


document_description: Bradley J. Edwards responds to Jeffrey Epstein's motion for an order to show cause, arguing that he did not violate the court's order granting partial relief from stay. Edwards contends that Epstein's motion is an example of abusive motion practice and should be denied. The response addresses issues related to the stay order, possession of privileged documents, and requests for attorney's fees.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion for partial relief from stay, arguing that there is no legal or factual basis for the request. Epstein emphasizes the importance of maintaining the stay for appellate protection and argues against the piecemeal handling of the case. Epstein also addresses issues related to sealed exhibits and the alleged unauthorized possession of documents, asserting that no judicial determination has been made regarding the documents' privileged status.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion for partial relief from stay, arguing that the appellate protection should remain in place while the court evaluates the petitions for writs of mandamus and certiorari. Epstein contends that Edwards' claims of needing to protect confidential information are unfounded as the exhibits are already sealed by agreement. Epstein also disputes Edwards' characterization of the trial court's findings regarding privilege and misconduct.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' motion for partial relief from stay, arguing that the appellate protection should remain in place while the court evaluates the Petition for a Writ of Mandamus and related matters. Epstein contends that Edwards' request lacks legal authority and that the exhibits in question are already protected by court order. Epstein also disputes Edwards' claims regarding privileged communications and argues that no expedited consideration is necessary.


document_description: This document is a legal response filed by intervenors and 'Jane Doe' opposing Jeffrey Epstein's motion to strike their list of requested relief. The response argues that Epstein's motion is untimely, lacks legal basis, and is meritless. It details Epstein's history of sexual assault against minors and his unauthorized acquisition of confidential communications. The document also discusses the procedural history and upcoming hearings related to the case.


document_description: Jeffrey Epstein responds to Bradley Edwards's motion to compel responses to interrogatories, asserting his Fifth Amendment privilege regarding questions about his net worth. Epstein offers to stipulate to a net worth of $100 million. The response references past legal proceedings and the CVRA case, where Edwards seeks to rescind Epstein's non-prosecution agreement.


document_description: This document is a legal response to Jeffrey Epstein's petition for a writ of certiorari, arguing against the trial court's decision to sever claims in a case involving Epstein, Scott Rothstein, and Bradley J. Edwards. The response contends that the trial court did not depart from the essential requirements of law and that Epstein will not suffer irreparable harm if the claims are tried separately. The document includes arguments about the lack of risk for inconsistent verdicts, the necessity of bifurcation to ensure a fair proceeding, and the absence of prejudice to Epstein.


document_description: Jeffrey Epstein responds to Bradley J. Edwards' requests for admission, specifically regarding the authenticity and accuracy of Epstein's New York State Sex Offender registration page. Epstein neither admits nor denies the requests, citing lack of control over the document and potential self-incrimination concerns.


document_description: Jeffrey Epstein opposes Scott Rothstein's motion to dismiss the second amended complaint, arguing that the complaint adequately pleads a civil conspiracy claim and that Rothstein's arguments lack merit. Epstein contends that the complaint states a claim for conspiracy to commit abuse of process and that the underlying tort of abuse of process is discernible from the complaint. Epstein also argues against dismissal with prejudice, stating that it would deny him the opportunity to amend the complaint if necessary.


document_description: Jeffrey Epstein responds to a motion filed by Farmer Jaffe and Bradley Edwards seeking sanctions and other relief against him. Epstein argues that he did not possess or have knowledge of the disc in question and that any alleged misconduct by his former counsel, Fowler White, should not be attributed to him. The document details the history of subpoenas and privilege claims related to the case, and Epstein's compliance with court orders. Epstein requests an in camera review of documents to resolve privilege claims.


document_description: Revenue statement for Henry at Life Hotel for March 2018, detailing food and beverage revenue, credit card fees, and rent calculation.


document_description: This letter from Erika Kellerhals, representing Jeffrey Epstein, addresses issues related to Epstein's travel notifications to the U.S. Virgin Islands' Territorial Sexual Offender Registry Program Manager, Ms. Shani Pinney. The letter discusses the failure of Ms. Pinney to acknowledge receipt of Epstein's travel notifications, leading to his detention in the Dominican Republic. It also highlights potential issues with the DOJ's email filtering system and requests a meeting to discuss these matters and additional requirements imposed on Epstein's travel notifications.


document_description: A promissory note where Plan D, LLC promises to pay BV70 LLC $30,500,000 with interest. The note outlines terms of payment, events of default, and other legal provisions. Jeffrey Epstein is identified as the sole member of Plan D, LLC.


document_description: Jawbone Health Hub, Inc. offers Southern Trust Company, Inc. a position as Senior Advisor with stock options as compensation. The letter outlines the terms of the stock options and the role's responsibilities.


document_description: A letter from Richard Kahn of LSJE, LLC to Brian Walden, Director of Operations at ProSolar America, LLC, addressing issues with a solar power system purchased from ProSolar. The letter details the system's failures, ProSolar's proposed solution, and LSJE's conditions for resolution, including a demand for a refund or replacement if the solution fails.


document_description: Invoice from Hull Forest Products to Jeffrey Epstein for prefinished engineered white oak flooring. Total amount due is $8,458.39 with a deposit of $4,229.20 already paid. Balance due is $4,229.19. Shipment to be made via common carrier in 7-9 weeks.


document_description: Invoice for prefinished engineered select white oak flooring from Hull Forest Products to HBRK Associates Inc. Total amount due is $8,458.39 with a 50% deposit required to process the order.


document_description: Invoice for prefinished, engineered white oak flooring from Hull Forest Products to HBRK Associates Inc. Total amount due is $9,785.50, with a 50% deposit required to process the order.


document_description: Quote for swimming pool renovations at Little St. James, detailing the removal and replacement of tiles, cleaning, and application of new pool plaster. Includes costs for materials and labor, excluding tiles and grout. Transportation provided by LSJ. Requires 50% deposit with balance due within 30 days.


document_description: Meeting notes from January 6, 2019, discussing various orders and tasks related to construction and maintenance on LSJ and GSJ. Attendees included JE, DKI, BG, KG, Kyle Reavis, Mike Glidden, and Dupson Donnissaint. Topics included confirming equipment orders, scheduling refits, and addressing infrastructure and maintenance issues.


document_description: An invoice from Guillen's Enterprises, Inc. for an order placed on 10/04/2018 with order number S1309984. The order was shipped to 358 El Brillo Way, Palm Beach, FL 33480. The invoice includes details such as customer number, PO number, job name, salesperson, shipping method, and terms. The order quantity is 1, with a description of the item, but the unit price and extended price are both 0.00, resulting in an amount due of 0.00.


document_description: This document is a work order quote from Associated Aircraft Group, Inc. for Hyperion Air, LLC. It includes detailed inspection and maintenance tasks for a Sikorsky S-76C++ helicopter, with associated costs for labor and parts. The document outlines various airframe inspection requirements, parts to be replaced, and additional charges. The total estimated cost before deposit is $160,742.79. The document also includes terms regarding labor rates, parts pricing, and deposit requirements.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for maintenance and repair services performed on a Gulfstream GIV aircraft with tail number N120JE. The invoice details labor, parts, services, and miscellaneous charges for various maintenance tasks, including inspections, repairs, and replacements of aircraft components. The total amount due is $233,993.15, with a detailed breakdown of costs for labor, parts, services, and freight. The invoice also includes information on compliance with Federal Aviation Regulations and specific maintenance tasks performed.


document_description: The document contains EFTA IDs: EFTA00809056, EFTA00809057, EFTA00809058, EFTA00809059. No additional information is provided.


document_description: This document is a renewal application for licensure of Southern Country International, Ltd. (SCI) as an International Financial Services Entity in the U.S. Virgin Islands. It includes details about the company's activities, organizational structure, anti-money laundering policies, and financial statements. Jeffrey Epstein is the sole shareholder and president of SCI.


document_description: This document is a pricing proposal from Satcom Direct for Plan D LLC, detailing services and pricing for the Gulfstream G550 aircraft with tail number N415LM. It includes service plans, configurations, and pricing options for Inmarsat Jet ConneX Ka Internet and SD Cyber Security Solutions.


document_description: This document is a settlement agreement and release entered into in December 2019 between Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and an unnamed plaintiff. The agreement settles a lawsuit pending in the United States District Court for the Southern District of New York, where the plaintiff alleged personal physical injuries caused by the defendants. The settlement amount is $500,000, to be paid by Epstein into an escrow account. The agreement includes mutual releases of claims and confidentiality provisions regarding the settlement amount.


document_description: This document is a travel itinerary generated by American Express Travel on July 25, 2018. It includes flight details for a trip from Paris Charles De Gaulle to Prague Ruzyne International on Czech Airlines flight OK 767, scheduled for July 26, 2018. The itinerary also provides information on hotel offers, travel insurance, international travel documentation, and entry/exit requirements. Additional details include terms and conditions, liability statements, and intermediary disclosures.


document_description: A letter from Hamilton, Miller & Birthisel LLP to Lutheran Social Services of the Virgin Islands, Inc., enclosing a donation check of $25,000 on behalf of Jeffrey Epstein for the Queen Louise Home for Children.


document_description: Invoice from Warren CAT to LSJE LLC for equipment sale, specifically a Caterpillar Model GEN. The invoice shows a total due of $0.00, indicating it has been paid. The equipment was shipped to St. Thomas and includes a replacement generator. The invoice mentions tax exemption for out-of-state, common carrier.


document_description: Invoice from Warren CAT to LSJE LLC - St Thomas for equipment sale of a Caterpillar Model GEN. The invoice shows a total due of $0.00, indicating it has been paid. The equipment includes a replacement generator with a 12-month warranty. The invoice also mentions tax exemption for out-of-state, common carrier.


document_description: A search warrant issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, authorizing the search of Jeffrey Epstein's residence at 358 El Brillo Road, Palm Beach, Florida. The warrant was based on probable cause related to allegations of sexual activity with minors and lewd and lascivious molestation. The document includes detailed descriptions of the premises and items to be seized, such as computers, cameras, photographs, and other materials related to the alleged crimes. The affidavit provides accounts from victims and witnesses describing encounters with Epstein and the illegal activities conducted at his residence.


document_description: The document is an index of various CDs containing legal and investigative materials related to the Jeffrey Epstein case. It includes references to medical records, investigation reports, affidavits, flight logs, phone records, correspondence, depositions, hearings, pleadings, videos, and expert reports. Some content is redacted or obscured by black rectangles.


document_description: The document contains a list of police interviews and videotaped walkthroughs related to the Epstein case. The names of individuals interviewed and specific content are redacted. It includes durations of interviews and walkthroughs.


document_description: The court sets a hearing for Bradley J. Edwards' motion to set cause for trial and the court's motion to determine need for discovery/motion scheduling order on July 6, 2017. The hearing will take place at the Palm Beach County Main Courthouse. At least one attorney from each side must appear in person. The matter cannot be canceled without a court order.


document_description: The court grants Edwards' motion to set the cause for trial and schedules the trial to begin on December 5, 2017. Discovery motions are to be filed by September 25, 2017, with a calendar call on September 15, 2017.


document_description: The court denied Jeffrey Epstein's motion to strike Bradley Edwards' discovery objections and compel responses. However, Epstein is allowed to re-depose Edwards on specific matters identified by the court. The deposition must occur within 30 days.


document_description: The court grants Jeffrey Epstein's motion for continuance of trial due to the complexity and number of pending motions. The trial is rescheduled to commence on March 13, 2018. A schedule for motions is to be prepared by November 17, 2017.


document_description: The court denied Bradley J. Edwards' motion for a protective order and granted Jeffrey Epstein's motion to compel E.W. to answer questions related to the Crimes Victims' Rights Act and to reopen deposition. The deposition is to be conducted at Gadsden Correctional Facility.


document_description: The court has considered the motion for a status conference and has set aside two days for hearings as per the schedule provided by the parties. The trial will be set upon hearing the matters referred to. A calendar call is scheduled for June 22, 2018, at 5:00 PM in Courtroom 108.


document_description: This document is a court order from the Circuit Court of 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, Bradley J. Edwards, and L M as defendants. The order outlines the scheduling, pretrial procedures, mediation requirements, and consequences for noncompliance. The jury trial is set for December 4, 2018.


document_description: This document is a Mediation Confidentiality Order for the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards in the 15th Judicial Circuit, Palm Beach County, Florida. It outlines the confidentiality and procedural rules for the mediation involving Epstein, Edwards, and other parties, including the handling of privileged emails and the application of Florida mediation laws.


document_description: The court notifies counsel of record about a request to videotape the upcoming trial in the case of Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and L M. Counsel are instructed to file any objections within ten days and set a hearing within twenty days of the objection. The document also includes a request from RadicalMedia to film the trial for a documentary series directed by Joe Berlinger.


document_description: The court order addresses Jeffrey Epstein's request for an in camera inspection of 47 emails claimed as privileged by Bradley J. Edwards. The order outlines the procedures for unsealing, viewing, and filing memoranda related to these emails, with specific instructions for both parties involved.


document_description: A sales proposal from John C. Cassidy Air Conditioning Inc. to Neptune LLC for the installation of a Trane air conditioning system. The proposal includes equipment details, duct system, piping, electrical work, and warranties. Payment terms are specified as 50% upon acceptance and the balance upon completion. The total amount is $4,955.00.


document_description: This document is an annual address verification form for Jeffrey Epstein, required by the Sex Offender Registration Act (SORA). It includes personal information, addresses, employment details, vehicle and aircraft information, internet service providers, and email addresses. The form must be reviewed, updated, signed, and returned within 10 days to avoid felony charges.


document_description: A financial report detailing credit card charges for Southern Trust Company, Inc. as of November 14, 2017. The report includes charges for rent at American Yacht Harbor for September, October, and November 2017, totaling $31,139.43.


document_description: The document is an Economic Development Commission Certificate issued to Southern Trust Company, Inc. by the Virgin Islands Economic Development Authority. It outlines the benefits granted to the company, including tax exemptions and conditions for compliance. The certificate specifies the company's obligations, such as investment requirements, employment conditions, and contributions to local funds. It also details the commencement and termination dates of various tax benefits.


document_description: Response to a compliance review request from the Economic Development Authority regarding Southern Trust Company, Inc.'s compliance with tax incentives. Includes details on fixed asset schedule, employee training, and participation in athletic events.


document_description: A thank you letter from Liston Thomas, Captain of St. Thomas Rescue, to Cecile de Jongh of Southern Trust Company, Inc, expressing gratitude for a donation and discussing the impact on the rescue squad.


document_description: The document contains a table listing property control numbers, owner names, street numbers, street names, and taxable amounts for various properties located on S Ocean Blvd. It also includes a specific entry for Jeffrey Epstein's property at 358 El Brillo Way with a taxable amount of 7,879,655.


document_description: The document appears to be a ledger or financial record with a series of EFTA IDs followed by a financial entry related to Jeffrey Epstein. The entry includes a reference number, the name 'EPSTEIN JEFFREY', and a financial amount of 7,879,655.


document_description: A quote proposal from Highland Products Group, LLC to LSJE, LLC for the purchase of rectangular concrete planters. The proposal includes terms and conditions for shipping, inspection, cancellations, and returns. The total sales quote is $41,750.00, with a best price guarantee.


document_description: A quote proposal from Highland Products Group, LLC to LSJE, LLC for various products including rectangular concrete and special products. The proposal includes terms and conditions for shipping, returns, and cancellations. The total quote amount is $48,230.19.


document_description: The document contains recent transaction records from various merchants, including CareFirst BlueCross, XO Bistro, and Moe's Fresh Market. It includes details of purchases, refunds, and credit card transactions, with itemized lists of goods purchased and their prices.


document_description: This document is a supplement to Bradley J. Edwards' motion to strike Jeffrey Epstein's untimely supplemental exhibits and any reference to documents containing privileged materials listed on Edwards' privilege log. It details the improper acquisition and use of privileged documents by Epstein's counsel, Fowler White, in violation of a court order by Judge Raymond B. Ray. The document calls for the court to take action to protect the confidential information.


document_description: Invoice for court reporting services provided by Palm Beach Reporting Services, Inc. for the case Epstein v Rothstein, including transcript copies and courier service.


document_description: Invoice for fabrication of 2 generator stainless for Little St. James, billed to Ann Rodriquez.


document_description: Letter from Tonja Haddad to Jack Scarola regarding the upcoming hearing on July 6, 2017, and attached motions related to the case Epstein v. Edwards et al. The letter discusses the need for compliance with the Trial Court Order concerning witness and expert witness lists.


document_description: A letter from Jack Scarola to Joseph L. Ackerman, Jr. regarding the Edwards v. Epstein case. The letter discusses the filing of a list of trial witnesses and the intent to waive attorney-client privilege by Epstein in defense of a malicious prosecution claim. It also mentions the scheduling of a deposition for discovery purposes.


document_description: A letter from Jack Scarola to Roy Black regarding the Edwards v. Epstein case. The letter discusses the filing of a list of trial witnesses and the intent to waive attorney-client privilege in defense of a malicious prosecution claim against Epstein. It also mentions the scheduling of Roy Black's deposition for discovery purposes.


document_description: This document is a letter from attorney Jack Scarola to Judge Donald W. Hafele regarding the case Edwards adv. Epstein. It includes responses to various motions filed by Jeffrey Epstein, including opposition to a motion for summary judgment, responses to motions to compel discovery, and opposition to a motion to continue a hearing. The letter also notes that Epstein's motion for enlargement of time was filed untimely and should be stricken.


document_description: A letter from Jack Scarola rejecting a proposal for settlement regarding the case Edwards adv. Epstein. The letter states that Bradley Edwards will not sign a document that implies Epstein had a reasonable basis to dispute claims or that suggests payment to Edwards is not an admission of liability. It criticizes the conditions of the proposal as unenforceable.


document_description: A letter from Jack Scarola to Robert D. Critton regarding the Edwards v. Epstein case. The letter discusses the filing of a list of trial witnesses and the intent to waive attorney-client privilege by Epstein. It also mentions the scheduling of Critton's deposition for discovery purposes.


document_description: This document is a retainer agreement between Jeffrey Epstein and Scott J. Link, P.A. for legal representation in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J Edwards in Palm Beach County, Florida. The agreement outlines the scope of representation, retainer and fee details, billing rates, termination conditions, and communication methods.


document_description: The court discusses the admissibility of settlement information related to claims against Jeffrey Epstein. The focus is on whether the number of claims and settlement amounts are relevant to proving probable cause and malice in a malicious prosecution claim. The court rules that the total settlement amounts are discoverable but defers ruling on their admissibility. The discussion also touches on the coordination role of Mr. Edwards in prosecuting claims and the potential relevance of settlements to Epstein's motive and state of mind.


document_description: A conceptual sketch for a development project labeled 'Option 3'. It includes existing structures like bedrooms and offices, proposed features such as a deck extending into the water, and a protected connection. The plan involves building in windy and unused areas with a protective wall. Views and conditions are marked, highlighting significant views and areas of desirability or concern. The sketch is oriented with a compass rose and depicts a coastal area with water and vegetation.


document_description: The document contains results from a social media search associated with email addresses. It includes three records with details such as age, gender, and possible online profiles. Some information is redacted.


document_description: Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the U.S. Virgin Islands, wholly-owned by Jeffrey Epstein. FSG provides various financial services, including loans, financial management, and securities dealing, primarily to non-domestic persons. The document outlines FSG's business lines, industry analysis, and the role of international banking entities in global finance.


document_description: The Virgin Islands Economic Development Commission is conducting a compliance review of Southern Trust Company, Inc. for the period January 1, 2013 to December 31, 2016. They request documents to substantiate compliance with tax incentives, including a fixed asset schedule and employee training details.


document_description: A letter from Honeycomb Asset Management LP to Southern Trust Company regarding a distribution of Spotify Technology S.A. shares and cash, totaling $1,752,515.84, as part of Honeycomb Ventures I LP's Limited Partnership Agreement.


document_description: Morgan Stanley requests Southern Trust Company, Inc. to transfer their account to another brokerage firm within 30 days, or securities will be registered and shipped to them. No new positions can be opened, but liquidations are allowed.


document_description: The Virgin Islands Economic Development Commission (VIEDC) Division of Compliance completed a compliance report for Southern Trust Company, Inc. for the period February 1, 2013 through December 31, 2017. The report confirms that Southern Trust complied with the Standard Conditions, Special Conditions, and Reporting Requirements of its tax incentive Certificate. The report details Southern Trust's compliance with investment, employment, and procurement requirements, as well as special conditions such as charitable contributions and employee benefits. Southern Trust is solely owned by Jeffrey E. Epstein.


document_description: This document contains a statement and multiple invoices from RADYCA to LSJE, LLC for architectural and design services related to the project 201724-LSJ & GSJ. It includes details of services rendered, amounts due, and payment history. The document also includes a credit memo and additional services related to Little St. James Cabanas furniture.


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


document_description: Subpoena issued to Joseph L. Ackerman, Esquire, to appear for a deposition regarding his representation of Jeffrey Epstein in relation to allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards.


document_description: A subpoena issued in the case of Epstein v. Rothstein, commanding the United States Attorney's Office to produce email communications involving Bradley J. Edwards and Scott J. Rothstein from March 1, 2009, to November 30, 2009, as part of the investigation of Scott Rothstein.


document_description: A subpoena commanding Jean-Luc Brunel to appear for a videotaped deposition and produce documents related to entities he owns or controls, as part of the case Epstein v. Rothstein.


document_description: Subpoena issued to Robert D. Critton, Esquire, commanding appearance for deposition regarding representation of Jeffrey Epstein in allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards.


document_description: A financial summary detailing expenses from July 1, 2018, to September 30, 2018, including rent, utilities, phone, salary, credit card payments, AirBNB, flowers, and airfare.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, represented by Jeffrey Epstein. It addresses the failure to cure a breach of a previous settlement agreement related to unpermitted development in the Virgin Islands. The agreement outlines the terms for a Supplemental Environmental Project (SEP) involving the construction of a raveling wall at Fort Christian, funded by Great St. Jim, LLC, and managed by the St. Thomas Historical Trust. The agreement includes provisions for compliance, release of claims, and covenants not to sue, while reserving certain rights for DPNR.


document_description: This document is a credit card statement for Jeffrey E Epstein's Centurion Card, detailing transactions from June 9, 2018, to June 19, 2018. It includes various purchases from Amazon, Google, PayPal, Bloomingdales, and others, as well as payments and credits.


document_description: This document is an initial complaint filed by Marvin Gerber and Kalma Koenig against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein. The plaintiffs, on behalf of themselves and others similarly situated, allege that the defendants conspired and participated in a Ponzi scheme orchestrated by Jeffrey Epstein, resulting in significant financial losses. The complaint details the fraudulent activities, including the sale of promissory notes and bonds, and seeks damages for fraud, conversion, unjust enrichment, breach of fiduciary duty, negligence, and fraudulent concealment.


document_description: The Supreme Court of Florida orders Jeffrey Epstein to show cause by May 18, 2017, why the decision in Debrincat v. Fischer should not be controlling and why the Court should not decline jurisdiction. Respondents may reply by May 29, 2017.


document_description: TD Ameritrade informs Jeffrey Epstein of the termination of their business relationship, requiring him to transfer or liquidate his account by April 11, 2019. The account is restricted to liquidating transactions only, and failure to comply may result in liquidation by TD Ameritrade.


document_description: This document is a quotation/contract from EGS International for The Saint James Group regarding a project named GYM EXPORT II located in St Croix, USVI. It includes details of the glass systems to be provided, pricing, terms, and conditions.


document_description: This document is a quotation/contract from EGS International for The Saint James Group regarding a job named 'GYM' located in St Croix, USVI. It includes details of the glass systems to be provided, pricing, terms, and conditions. The total contract price is $18,980.83, with a 50% deposit required. The document outlines what is included and excluded in the price, delivery time, and acceptance terms.


document_description: A statement detailing travelling expenses for Mr. Huguen, Mr. Dufour, and Mr. Vilette, including flights and hotel stays between Paris and NYC.


document_description: The document is a correspondence discussing various topics related to evolutionary genetics, cultural evolution, and psychopathy. It includes a critique of Peter Richerson's views on cultural evolution and psychopathy, mentions of public figures like Jeffrey Epstein and Donald Trump, and discussions on topics like sickle cell anemia, honor killings, and human cooperation. The correspondence is marked by a strong emphasis on genetic explanations over cultural ones.


document_description: The document outlines income from capital gains, travel expenses for conferences, and other financial transactions for the year 2017. It includes details of stock sales, Bitcoin transactions, conference-related expenses, and various deposits and expenses.


document_description: TD Bank wiring instructions for NLR Ventures, LLC.


document_description: This document is a trust agreement for The Richard N. Merkin 2018 Trust, established by Richard N. Merkin as Grantor, with Darren K. Indyke and Richard D. Kahn as Trustees. It outlines the management and distribution of the trust estate during the Grantor's lifetime and after death, including provisions for income and principal disbursement, trustee powers, and successor trustee appointments. The trust estate is to be distributed to specified beneficiaries, including Gratitude America, Ltd. and J. Epstein Virgin Islands Foundation, Inc., with provisions for alternative distributions if these entities are not valid at the time of the Grantor's death.


document_description: This document contains technical drawings and layout information for an outdoor kitchen project named 'The St. James Group Brice Gordon for Tiki House'. It includes dimensions and descriptions of various kitchen components such as grills, ovens, cabinets, and refrigerators. The document emphasizes that the drawings are for general layout purposes and actual dimensions and appearances may vary.


document_description: This document is a Bill of Lading for a shipment from Awntech Corporation in Euless, TX, to LSJE, LLC in St. Thomas, USVI. The shipment includes retractable awnings with a gross weight of 300 lbs. The exporting carrier is BOMAR REBECCA-0122, with an estimated date of arrival on 10/11/2018. The insured value of the shipment is $3,963.48.


document_description: This document is the operating agreement for Truth Robot, LLC, a Delaware limited liability company. It outlines the formation, management, and governance of the company, including the roles and responsibilities of members and managers, capital contributions, profit and loss allocations, and procedures for dissolution. The agreement also covers the issuance of membership interests, member rights, and indemnification of the manager. Richard Kahn is designated as the initial manager, and the agreement includes provisions for the appointment of new managers and the removal or resignation of the current manager.


document_description: This document is the operating agreement for Truth Robot, LLC, a Delaware limited liability company. It outlines the formation, management, and governance of the company, including the roles and responsibilities of members and managers, capital contributions, profit and loss allocations, and procedures for dissolution. The agreement also addresses transactions between members and the company, fiscal matters, and indemnification of the manager.


document_description: Invoice for the purchase of 30 AL10S-JUP-613 Schlage AL Series locks with a total value of $3,790.80 USD. The order was placed by Brice Gordon of LSJE.LLC, with billing and shipping details provided. The payment was made via credit card, and the shipping method was free shipping.


document_description: The U.S. Department of State has revoked Jeffrey Epstein's U.S. passports due to his status as a covered sex offender. The letter outlines the revocation of specific passport numbers and instructs Epstein to return them. It also provides information on the lack of administrative appeal and directs questions to the Department of Homeland Security.


document_description: This document provides a detailed catalog of courses offered by Jamu Spa School, an internationally accredited institution in Bali, Indonesia. The courses cover various aspects of spa and beauty therapy, including traditional Balinese treatments, CIBTAC courses, and international treatment courses. The document includes information on course lengths, levels, and pricing, as well as package options for comprehensive training.


document_description: This document outlines amendments to various subsections of Title 26 of the Internal Revenue Code, including changes to the treatment of S corporations, partnerships, and valuation tables for annuities and other interests. It also details procedures for taxpayer interviews and the content of tax notices.


document_description: Poll results for the United States Virgin Islands runoff election conducted from November 13-15, 2018, with 600 respondents and a margin of error of ±3.99%. The poll includes questions on voter registration, likelihood of voting, candidate support, opinions on candidates, past voting behavior, and demographic information.


document_description: The document contains multiple invoices for shipments to Little St. James, detailing various building materials and supplies ordered and shipped on September 26, 2017. The invoices include descriptions, quantities, unit prices, and total amounts for items such as wood screws, galvalume, and mahogany pieces.


document_description: Proposal from Quantum Vision Construction LLC for paving asphalt pathways on Little St. James Island. The scope includes preparing and grading the sub base, removing organic material, compacting the sub base, spreading aggregate base material, applying tack coat, and placing new asphalt concrete pathway. Special conditions include LSJ handling stone borders and ferry services. The total base price is $448,500.00, with options for additional drainage measures.


document_description: A construction proposal by Quantum Vision Construction LLC for asphalt pathways paving works on Little St. James Island, VI. The scope includes preparing and grading the sub base, removing weeds, compacting the sub base, spreading aggregate base material, applying tack coat, and placing new asphalt concrete pathways. Special conditions include LSJ handling stone borders and ferry services. The total base price is $351,000.00, with options for additional drainage measures.


document_description: Proposal by Quantum Vision Construction LLC for paving works on Little St. James Island, including preparation, grading, and paving of pathways with Portland cement concrete. Special conditions include owner-provided services and materials. Total base price is $716,500.00 with an option for additional drainage measures costing $46,336.00.


document_description: The Great Bay Condominium Owners Association informs members of the closure of the Ritz-Carlton Club in St. Thomas due to hurricane damage. The letter details the extent of the damage, the expected timeline for reopening, and the impact on services and facilities. It also discusses financial implications, including insurance coverage and potential member compensation for lost time. The board is working on a remediation plan and will keep members updated.


document_description: An estimate for garage installations and enclosures for Richard Kahn at 358 Brillo Way, Palm Beach, FL. The estimate includes various enclosures and cabinets with a total cost of $6,542.00 after a $250 discount.


document_description: An engagement letter confirming the arrangement between Darren K. Indyke and Stephen K. Bannon for providing confidential litigation support services to Jeffrey Epstein. The letter outlines the confidentiality and non-disclosure obligations of the consultants involved.


document_description: This document outlines the tuition fees for Admiral Farragut Academy for the 2017-2018 academic year, including costs for day students, 5-day boarding, and 7-day boarding options. It also details additional fees, payment plans, and expenses not included in tuition.


document_description: The VI-Ambassador Program is an initiative by the U.S. Virgin Islands Economic Development Authority (USVIEDA) to promote the Territory as a viable option for business investment. The program involves recruiting key beneficiaries in target industry sectors to support USVIEDA through various promotional activities.


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


document_description: A blank certification form for the Virgin Islands Economic Development Commission (VIEDC) tax incentive benefits application. It requires an authorized representative of the entity to certify the truthfulness of the application under penalties of perjury. The form includes sections for the applicant's name, signature, title, date, and email, as well as an acknowledgment section for notarization.


document_description: The Virgin Islands Economic Development Commission is conducting a compliance review of Southern Trust Company, Inc for the period January 1, 2013 to December 31, 2016. They request documents to substantiate compliance with tax incentives, including a fixed asset schedule and employee training details.


document_description: This notice from the Virgin Islands Economic Development Authority outlines the requirements for beneficiaries of the Virgin Islands Economic Development Program who make commercial loans or capital contributions in excess of $1 million to U.S. Virgin Islands business entities. It details the conditions under which tax exemptions apply and the documentation required to qualify for these exemptions.


document_description: The Virgin Islands Economic Development Commission (VIEDC) has waived procurement procedures for beneficiaries affected by Hurricane Irma in the St. Thomas/St. John District from September 7, 2017, to December 31, 2017. Recordkeeping requirements remain in effect. Beneficiaries can petition to redirect charitable contributions to local relief efforts. Modifications to contributions apply to both St. Thomas/St. John and St. Croix districts.


document_description: The talk explores the evolutionary logic behind 'honor' killings, questioning why parents would kill a grown child they have invested in. It examines the prevalence in Muslim and Hindu areas, attributing it to genetic relatedness and inbreeding practices. The talk also compares these cases to lynchings in the United States, analyzing the concept of honor in different cultural contexts.


document_description: The document contains architectural plans and organizational layouts for a private residence project on a Virgin Island. It includes details of various structures such as a spa, gym, pool, cabanas, VIP suite, music room, dining area, lounge, guest bedrooms, master suite, office, garage, cinema, and service areas. The plans also feature 3D architectural renderings and island maps with sketches of the private residence.


document_description: A fees proposal from 3BIS Architecture Intérieure for Mr. J. Epstein regarding the master planning and architectural concept for Great Saint James Island. The proposal outlines the scope of services, concerned areas, phases of design, fees, time delivery, and payment terms. The total fee is 60,000 Euros, excluding VAT and withholding taxes.


document_description: This document is a fees proposal from 3BIS Architecture Intérieure for exploratory studies related to the development of the 'LSG' and 'GSJ' islands. It outlines the scope of services, concerned areas, provided services, visits, fees, time delivery, rates, and terms of payment. The exploratory study phase covers a period of 3 months with a total cost of 96,000 €.


document_description: Intervenors M., M., and 'I=I', proceeding pseudonymously, file a summary of damages in the case against Jeffrey Epstein. The document outlines emotional distress damages caused by Epstein's conduct, attorneys' fees, and other damages previously listed. The victims request compensation and sanctions against Epstein and his attorneys.


document_description: This document certifies the registration of a Boeing B747SP-21 aircraft with the nationality and registration mark VP-BAT. The registered owner is CSDS Aircraft Sales & Leasing LLC, located in Nevis. The certificate is issued by the Bermuda Civil Aviation Authority and is in accordance with the Convention on International Civil Aviation and the Air Navigation (Overseas Territories) Order 2013.


document_description: This book by Stanley Rosenberg explores the healing potential of the vagus nerve through self-help exercises for anxiety, depression, trauma, and autism. It introduces the Polyvagal Theory developed by Dr. Stephen Porges, which describes the autonomic nervous system's three circuits: the ventral vagus nerve, the spinal sympathetic chain, and the dorsal vagus nerve. The book provides exercises and techniques to improve vagal function and address various health issues, including COPD, migraines, and psychological conditions.


document_description: This document is a presentation by Valar Ventures detailing their investment strategy, fund performance, and portfolio companies. It includes information on their investment focus, fund results, and key portfolio companies such as TransferWise, Xero, and N26. The presentation outlines their approach to high-margin, fast-growing technology companies and their geographic focus on the US, Europe, and other regions. It also discusses their investment discipline and follow-on strategies.


document_description: This document is a Schedule K-1 (Form 1065) for the year 2018, detailing the partner's share of income, deductions, credits, and other financial information for Southern Trust Company, Inc. as a partner in Valar Global Fund II LP. It includes information about the partnership, the partner's share of profit, loss, and capital, and other financial details.


document_description: The document contains the unaudited financial statements of Valar Global Fund II LP as of March 31, 2018. It includes the statement of assets, liabilities, and partners' capital, statement of operations, and schedule of investments. The total assets are valued at $108,191,332 with investments at fair value costing $59,507,899. The document also details the income, expenses, and net changes in partners' capital resulting from operations.


document_description: A capital call notice from Valor Global Fund II LP to Southern Trust Company, Inc. for a contribution of $600,000.00, representing 4% of the total commitment. The contribution is due by October 20, 2017. After this contribution, 95% of the total commitment will be fulfilled.


document_description: The document contains the financial statements of Valar Global Fund III LP for the year ended December 31, 2018. It includes the Independent Auditor's Report by BDO USA, LLP, and various financial statements such as the Statement of Assets, Liabilities and Partners' Capital, Schedule of Investments, Statement of Operations, Statement of Changes in Partners' Capital, and Statement of Cash Flows. The notes to the financial statements provide detailed information on the partnership's accounting policies, fair value measurements, management fees, partners' capital, commitments, related parties, line of credit, risk factors, and financial highlights.


document_description: This document is a Schedule K-1 (Form 1065) for the year 2018, detailing the partner's share of income, deductions, credits, and other financial information for Southern Trust Company, Inc. as a partner in Valar Global Fund III LP. It includes information about the partnership and the partner, capital account analysis, and partner's share of current year income, deductions, credits, and other items.


document_description: The document contains the unaudited financial statements of Valar Global Fund III LP as of March 31, 2018. It includes the statement of assets, liabilities, and partners' capital, statement of operations, and schedule of investments. The total assets and partners' capital are reported as $85,040,444. The net operating loss is $469,179, and the net increase in partners' capital resulting from operations is $6,441,619. The schedule of investments details various investments in companies like Stash Financial, Inc., Octane Lending, Inc., and others, with a total investment cost of $52,001,076 and a fair value of $84,152,228.


document_description: Valor Global Fund III LP is calling capital from Southern Trust Company, Inc. in the amount of $1,750,000.00, due by June 14, 2018. This represents 7% of the total commitment of $25,000,000.00. After this contribution, 84% of the total commitment will be fulfilled, with 16% remaining unfunded.


document_description: Valor Global Fund III LP is calling capital from Southern Trust Company, Inc. in the amount of $3,000,000.00, due by May 5, 2017. This represents 12% of the total commitment of $25,000,000.00. After this contribution, 43% of the total commitment will be funded.


document_description: Capital call notice from Valor Global Fund III LP to Southern Trust Company, Inc. for a contribution of $4,250,000.00, due by August 3, 2017. This represents 17% of the total commitment of $25,000,000.00. After this contribution, 60% of the total commitment will be fulfilled.


document_description: A capital call notice from Valor Global Fund III LP to Southern Trust Company, Inc. for a contribution of $2,250,000.00, due by October 20, 2017. This represents 9% of the total commitment of $25,000,000.00. After this contribution, 69% of the total commitment will be fulfilled.


document_description: Valor Global Fund III LP is calling capital from Southern Trust Company, Inc. in the amount of $1,500,000.00, representing 6% of their total commitment. The contribution is due by January 17, 2018. After this contribution, 75% of the total commitment will be fulfilled.


document_description: A capital call notice from Valor Global Fund III LP to Southern Trust Company, Inc. for a contribution of $500,000.00, representing 2% of the total commitment of $25,000,000.00. The contribution is due by March 1, 2018.


document_description: This document is a subscription agreement and investor questionnaire for Valar Global Fund IV LP. It outlines the requirements for investment, including the completion of a subscription agreement, IRS Form W-9 or W-8, and other documentation. The document details the terms of the investment, including the lack of registration under the Securities Act, the economic risks involved, and the restrictions on transfer of partnership interests. It also includes sections on investor representations, anti-money laundering regulations, tax withholding information, and privacy policy.


document_description: This document is a Confidential Private Placement Memorandum for Valar Global Fund IV LP, managed by Valar Ventures LLC. It outlines the terms and conditions for prospective investors, focusing on high-growth, early-stage technology companies. The fund targets $100-150 million in capital commitments, emphasizing Series A and B investments in the US, Europe, and Canada. The memorandum details the fund's strategy, management, investment history, and risk factors, and includes legal notices for various jurisdictions.


document_description: A table showing financial metrics related to Valar's investment, including cost basis, current fair market value, gross multiple, and current company valuation. It also lists other key investors.


document_description: The document provides an update on the performance and investments of Valar's Funds 1, 2, and 3 as of Summer 2017. It includes detailed reviews of major investments in companies like TransferWise, Xero, Breather, N26, Kalo, and others. The update highlights the financial performance, recent financing rounds, and strategic developments of these companies. It also previews the upcoming Fund 4 fundraising efforts.


document_description: The document outlines the financial plan for the film 'A Vampire Noir', including production budget, revenue projections, distribution costs, and investor returns. It includes detailed cash flow assumptions and cost assumptions for various revenue streams such as domestic box office, DVD sales, pay TV, digital distribution, and international sales. The production budget is $3M, with Black Chalk Productions holding a 10% equity stake.


document_description: This document is a professional profile of Verkhovtseva Anastasia, a 24-year-old female from Moscow, Russia. It details her work experience, education, and skills. She has 3 years and 8 months of work experience, primarily in import and brand management in the wine industry, and has held positions at Caudal Wine Company, Indesit Company, MFK Bank, and ALRUD Law Firm. Her education includes a Master's degree from the Academy of Foreign Trade of the Ministry of Economic Development and Trade of the Russian Federation. She is fluent in Russian and English, and proficient in French. Her skills include negotiation, time management, and analytical skills.


document_description: The document provides an overview of Veru Inc.'s product development pipeline, financial highlights, and market opportunities. It includes information on prostate cancer novel medicines, urology specialty pharmaceuticals, and the FC2 Female Condom business. Key products in development include Zuclomiphene and VERU-111 for prostate cancer, and Tamsulosin XR, Tadalafil-finasteride combo, and Solifenacin DRG for urology. Financial highlights include net revenues, gross profit, and operating loss for the nine months ended June 30, 2018, and the year ended September 30, 2017.


document_description: This document is an equity research report by Brookline Capital Markets on Veru, Inc., a biopharmaceutical company focusing on urology and oncology products. The report initiates coverage with a 'Buy' rating and a target price of $10.00. It discusses Veru's product pipeline, including Tamsulosin DRS and XR for BPH, Solifenacin DRG for overactive bladder, and VERU-944 for hot flashes in prostate cancer patients. The report includes financial projections, market analysis, and potential risks.


document_description: This document is a legal response from intervenor-victims to Jeffrey Epstein's motion to take their depositions and compel their mental examinations. The victims argue against Epstein's motion, stating it is intended to harass them further. The document details the history of Epstein's sexual abuse of the victims and the legal proceedings related to the retention of confidential materials. The victims seek damages for emotional distress and argue against further depositions and mental examinations, citing the potential for further trauma.


document_description: This document is a detailed portfolio review for Kathryn Ruemmler, prepared by Merrill Lynch, a division of Bank of America Corporation. It includes sensitive client information, account summaries, asset allocation, performance analysis, and tax summaries. The report provides a comprehensive overview of Kathryn Ruemmler's financial holdings, including various accounts such as 'KATHY SMA MUNI', 'Investment CMA', 'IRA', and 'CMA Checking'. It details market values, asset allocations, estimated income, unrealized gains/losses, and tax summaries. The document also includes performance comparisons with various indices and provides important information about reference indices and research ratings.


document_description: Instructions for viewing attachments in a PDF portfolio using a PDF viewer. The document provides steps to access the attachments pane and view or manage attachments.


document_description: This document provides an overview of Viola Growth III Access, a fund organized by Goldman Sachs to invest in Viola Growth III, L.P. It includes details on investment strategies, risk considerations, and terms for potential investors. The document emphasizes the focus on Israeli technology companies and outlines the structure and management of the fund.


document_description: This document is an Indefeasible Right to Use Agreement between Virgin Islands Telephone Corporation dba Viya and Little St. James, LLC. It outlines the terms under which Viya is granted an indefeasible right to use Customer's Fibers for telecommunications services. The agreement includes definitions, scope of grants, installation and delivery, fees, term and termination, maintenance, representations and warranties, indemnity, confidentiality, and miscellaneous provisions.


document_description: The document describes a luxurious villa located in Hauteurs de Cannes, Côte d'Azur. The property features a large white villa with a red-tiled roof, multiple levels, and balconies. It includes a swimming pool, lush greenery, and panoramic sea views. The villa is equipped with a gourmet kitchen, gym, elevator, and offers both indoor and outdoor pools. The property also includes an independent villa for staff. The location is known for its exclusivity and attracts celebrities and high-profile individuals.


document_description: This document is an amended and restated limited partnership agreement for Sum (E.B.) 2015 - Limited Partnership, effective June 30, 2016. It outlines the structure, purpose, and governance of the partnership, including the roles of the general and limited partners, distribution of assets, preferred rights, and conditions for dissolution. The agreement is governed by the laws of the State of Israel.


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester for reporting purposes. It includes certification under penalties of perjury regarding the accuracy of the TIN, exemption from backup withholding, and U.S. person status. The form is applicable for U.S. persons, including resident aliens, and is used for various financial transactions such as income reporting, real estate transactions, and mortgage interest reporting.


document_description: An event titled 'WE TALKS PILOT' is scheduled to take place at the Maiyet Store Soho in New York. The event will feature a panel discussion on 'Women Founders, Fundraising challenges' with confirmed speakers including Dr. Raj from Tula and Nadia Masri, Founder & CEO of Perksy. The event format includes a mixer, panel discussion, Q&A, and a post-mixer session.


document_description: Promotional document for WE Talks, a women empowerment initiative organizing seminars with female speakers. The first seminar is scheduled in NYC on April 5th, featuring Kathy Ruemmler, a former White House Counsel to President Barack Obama, as the speaker.


document_description: Wire transfer instructions for Link & Rockenbach, P.A. to Wells Fargo Bank.


document_description: WHOIS search results for the domain THEFATHER.COM, including registrar details, domain status, and expiration date. The document also includes terms of use for accessing the WHOIS database.


document_description: Wiring instructions for a trust account at IberiaBank.


document_description: Promotional material for Deutsche Bank AG New York Preferred Certificates of Deposit, detailing features, terms, and conditions. The document outlines strategic features, investment terms, and penalties for early withdrawal. It emphasizes that these CDs are not FDIC insured and provides information on interest rates and maturity.


document_description: This document is a work order for the renovation of the Master Bathroom 3-18 at 9 East 71st Street, New York, NY. It includes details on the budget, tasks, and responsibilities for the project, which involves protection, demolition, plumbing, carpentry, stone slab work, and painting. The document outlines the estimated costs, exclusions, and notes/qualifications for the project.


document_description: This document is a work order for the renovation of the main staircase at 9 East 71st Street, New York, NY. It includes a preliminary budget for painting, carpentry, electrical work, and other tasks. The work is to be completed by Plant Construction LLC with design input from Cabinet Alberto Pinto. The estimated duration is 5-6 weeks, and the total cost is $112,493. Exclusions and notes on insurance and other conditions are provided.


document_description: Invitation to a conference call hosted by Deutsche Bank Wealth Management discussing the Tax Cuts and Jobs Act, featuring speakers Elda Di Re from Ernst & Young and Blanche Lark Christerson from Deutsche Bank. The call is moderated by Sam Petrucci, Head of Wealth Planning at Deutsche Bank Wealth Management. The invitation includes registration details and a disclaimer about the nature of the information to be presented.


document_description: This academic article, published in Theoretical Population Biology, explores a two-player iterated survival game where the payoff is survival over multiple steps. The study examines how cooperation can evolve in a population through repeated interactions, even when individual steps may favor non-cooperative strategies. The authors use mathematical models to analyze the conditions under which cooperation becomes favored as the number of iterations increases. The paper discusses different types of games, including the Prisoner's Dilemma, Stag Hunt, and Hawk-Dove games, and how these can transform into Harmony Games under certain conditions. The study is grounded in evolutionary game theory and provides insights into the evolution of cooperation in biological systems.


document_description: A letter from the Melanoma Research Alliance updating Jeffrey Epstein on the progress of Dr. Ian Watson's research on NF1 mutant melanomas, supported by Epstein's funding. The research aims to identify treatments for melanoma patients with NF1 mutations. Dr. Watson's team has made significant progress, including genetic analysis of melanoma samples and collaboration with oncologists to confirm findings.


document_description: This IRS publication provides guidance on the taxability of settlement proceeds from lawsuits. It explains the conditions under which settlement proceeds must be included in income, including allocations for back pay, emotional distress, and attorneys' fees. It details the tax treatment of settlements for personal physical injuries, emotional distress, lost wages, lost profits, loss-in-value of property, interest, and punitive damages. The publication also advises on the need for estimated tax payments and the impact of settlements on health insurance coverage through the Health Insurance Marketplace.


document_description: The court order cancels a hearing on a motion for relief from an amended order and compels Jeffrey Epstein to pay for document production. The law firm Fowler White Burnett, P.A., is tasked with printing and providing documents for a privilege log. The court retains jurisdiction for potential sanctions and tax fees related to the privilege log preparation.


document_description: The document discusses discrepancies between policy and practice regarding crew time tracking and payment, particularly for LSJE employees and contractors. It proposes a new system for recording attendance and managing boat schedules using iPads and Google Docs/Calendar to improve safety, security, accountability, and efficiency. The memo also addresses the need for policy revisions and interim payroll practices.


document_description: This document contains a set of homework questions related to neurophysiology, neuroanatomy, and music cognition. It includes reading assignments, a review of auditory neuroscience figures, and questions about scientific concepts, experimental methods, and the anatomical locations of music-related functions in the brain. The document also includes a matching exercise for music-related functions to their anatomical locations and functional subsystems of the cerebral cortex.


document_description: This document is a contract between Supreme Water Well Drilling Service (Contractor) and Great St. James (Customer) for the construction of a water well at Great St. James, Virgin Islands. It outlines the responsibilities of both parties, payment terms, and conditions under which the work will be performed. The contract specifies a total payment of $24,320.30, with a deposit of $18,320.30 upon signing and the balance upon reaching the contracted depth. It includes clauses on extra costs, taxes, and guarantees of workmanship.


document_description: Bank details for Peninsula Property Management at Wells Fargo Bank.


document_description: The CSTS June 2017 event in Shanghai is a three-day exploration of consciousness, focusing on its intersection with modern science, technology, and societal impacts. The event includes a one-day conference with TED-style talks and two days of workshops. It aims to balance Eastern and Western perspectives and foster cross-cultural knowledge exchange to address global challenges.


document_description: CSTS June 2017 is a five-day event in Shanghai focused on exploring consciousness and its intersection with modern science, technology, and society. The event includes a one-day conference with TED-style talks and three days of workshops covering topics such as Eastern and Western approaches to consciousness, personal development, AI and consciousness, and meaningful media. The event aims to foster cross-cultural knowledge exchange and the development of technologies and services that promote mental and emotional well-being.


document_description: The article reviews Geoffrey West's book 'Scale', which explores the mathematical patterns underlying life, cities, and commerce. It discusses non-linear scaling and its implications for understanding the efficiency of cities and organisms. The review highlights West's career and interests, and critiques the book's length.


document_description: Ordinance prohibiting loitering or prowling by persons convicted of certain sex offenses within 300 feet of places where children congregate.


document_description: This ordinance prohibits property owners in West Palm Beach, FL, from renting residential properties to certain sexual offenders and predators within 1,500 feet of places where children congregate. It outlines penalties for non-compliance and provides a good faith defense for landlords.


document_description: This ordinance requires sexual predators or offenders to notify shelter operators upon entering a temporary emergency shelter. It allows the police chief to designate specific shelters for these individuals.


document_description: This document contains sections from the Virgin Islands Code Annotated, Title 9, Chapter 15, Subchapter II, which regulates the business of pawnbrokers. It includes provisions on tickets, prohibited pledges, penalties, licenses, fees, regulations, retention and sale of pledged articles, interest rates, record-keeping, definitions, inspections, and penalties for violations.


document_description: WheelTug plc announced the introduction of WheelTug Vision (WTV), a new camera sensor system for aircraft, providing pilots with a 360-degree view during ground maneuvers. Developed with partners Dresden Aerospace AG, FTI Engineering Network GmbH, and GKN Fokker Services, WTV aims to improve situational awareness and reduce accidents. The system will be available alongside WheelTug's electric taxi system, expected to enter service in 2019. Air Transat is the launch customer.


document_description: WheelTug plc and flydubai have signed an agreement to reserve up to 60 WheelTug systems for flydubai's Boeing 737 MAX 8 and Next-Generation Boeing 737-800 aircraft. This expands WheelTug's reservations to over 1,100 systems worldwide. The WheelTug system uses electric motors in the nose gear wheels for ground mobility, enhancing efficiency and reducing costs for airlines.


document_description: The document is a whitepaper for Mine Turbine, a company specializing in crypto mining technologies. It outlines the company's experience, technology, and advantages in the crypto mining industry. The whitepaper highlights the company's collaboration with Bitfury, the high hash rate power of their machines, easy upgrade options, and advanced cooling systems. It also introduces the team members, including Nadav Louzon (CEO), Avi Hen (CTO), and Mor Vaknin (CMO), and provides a brief overview of their backgrounds and expertise.


document_description: A prospective student expresses their interest in attending New York University (NYU) for its Art History program. They highlight their international background, having lived in four countries by age eighteen, and their interest in NYU's global art courses, particularly Italian Renaissance art. The student is drawn to NYU's international campuses, especially in Florence, and the opportunity to study in New York City, where their mother will be posted as Ambassador to the UN. They have completed art-related programs in London and plan to apply early decision to NYU.


document_description: A personal statement for NYU application highlighting the applicant's international background, interest in Art History, and desire to study at NYU due to its location and offerings. The applicant mentions their mother's upcoming role as Ambassador to the UN and their own experiences in the art world.


document_description: A personal reflection on the desire to work for Jeffrey, emphasizing the importance of building a future through connections, learning, and personal development. The writer recounts an experience with Jeffrey involving a red clock as a test of intelligence and expresses admiration for Jeffrey's team and the opportunity to learn from them.


document_description: The document provides a detailed description and performance analysis of a fully automated low frequency trading algorithm system. It includes system design, algorithm strategies, simulator capabilities, current system settings, and performance metrics for H1 2017. The document also presents PnL and volume distribution for various currency pairs in 2017.


document_description: This document is a summary of key proposed terms and conditions for a limited partnership agreement for The Fund. It outlines the structure, term, investment objectives, management, capital contributions, distributions, management fee, fund expenses, investment restrictions, indemnification, and reporting requirements. The Fund is organized as a Delaware limited partnership with a ten-year term, focusing on investments in Tencent Music Entertainment Group and its affiliates. The total committed capital is expected to be up to USD $50,000,000. The General Partner will manage the Fund and receive a management fee of 3.0% of the initial contributed capital. The Fund will bear all organizational and operational expenses. Indemnification is provided for the General Partner and affiliates acting in good faith. Limited Partners will receive annual financial statements and tax information.


document_description: Wire transfer form for NautilusThink Inc with bank details for JP Morgan Chase.


document_description: Instructions for USD payments to Insured Aircraft Title Service, LLC via Bank of America for aircraft registration and serial number. Includes details on escrow fees and refund policy.


document_description: Wire transfer instructions for Link & Rockenbach, P.A. to Wells Fargo Bank, N.A. with details for operating and IOTA trust accounts.


document_description: Wire instructions for transferring funds to a Scotiabank account in St. Thomas, U.S. Virgin Islands via JP Morgan Chase.


document_description: Wire instructions for Universal Constructors, Inc.'s business operating account with Wells Fargo Bank.


document_description: Wire transfer information for Admiral Farragut Academy, including details for domestic and international wires through BankUnited NA.


document_description: Wiring instructions for Xavier Cartron SAS Euro Account at HSBC FR CAF Saint Maur.


document_description: This document appears to be an index or concordance of terms and references from a legal proceeding. It includes page and line references for various terms, names, and topics discussed in the proceeding. Notable names mentioned include Jeffrey Epstein and other legal professionals involved in the case.


document_description: This document is a proposal from International Jet Interiors to Jeffrey Epstein for the refurbishment of a Gulfstream 550 aircraft, serial number 5173, registration number N415LM. The proposal outlines the work scope, including interior refurbishment, material specifications, and terms and conditions. It includes detailed descriptions of modifications to various sections of the aircraft, such as the cockpit, entryway, main cabin, galley, and lavatory areas. The document also covers proposal terms, change orders, FAA compliance, and payment terms.


document_description: The document is a detailed article by Paul Krassner discussing various aspects of Charles Manson's life, his connections to Scientology, his influence over his followers, and the infamous murders committed by his 'family'. It includes anecdotes about Manson's interactions with celebrities, his time in prison, and the media portrayal of him. The article also touches on the involvement of law enforcement and the possible cover-ups related to Manson's activities.


document_description: Pau Krassner recounts his experiences and friendship with comedian and activist Dick Gregory. The narrative includes Gregory's rise to fame, his activism, and personal anecdotes involving other notable figures such as Larry Flynt and Abbie Hoffman. The memoir highlights Gregory's humor, activism, and influence on Krassner and others.


document_description: The document is a revised technical and financial proposal from Xavier Cartron to Jeffrey Epstein for architectural design services for Little Saint James Island and Great Saint James Island. It includes project understanding, scope of work, deliverables, exclusions, and financial proposal details.


document_description: Resume of Yana Kim, highlighting her qualifications, education, and work experience in the travel and hospitality industry.


document_description: A payment of $500.00 USD was sent by Jeffrey Epstein via PayPal on December 19, 2018. The transaction was paid with AMEX 4009, totaling $517.79 USD including a fee of $17.79 USD. The funds will be available to the recipient by December 20, 2018. The document includes information on cancellation rights and dispute resolution.


document_description: This document is a Social Security Statement for Jeffrey E. Epstein, detailing estimated retirement, disability, and survivor benefits based on his earnings record. It includes information on how benefits are calculated, the impact of future earnings, and potential reductions due to the Windfall Elimination Provision and Government Pension Offset. The statement also provides a detailed earnings record from 1968 to 2017 and outlines the taxes paid for Social Security and Medicare.


document_description: Carlos Delgado requests a loan of $30,000 from Zorro Management LLC to pay off land in Tijeras, NM and purchase additional land. The loan will be repaid at $1,500 per paycheck.


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges and discounts for shipments made in December 2017. The total amount due is $565.16 after discounts.


document_description: Employee resignation form for Herman Ortiz from Zorro Management LLC, citing extensive travel time and desire for more family time as reasons for leaving. Includes comments from Herman Ortiz thanking Mr. Epstein and details on the handover of company property.


document_description: The document contains a series of tables listing maintenance tasks for various locations managed by Zorro Management LLC. Tasks include electrical work, painting, repairs, and inventory management across different properties such as the Main House, Front Gates, RC Office, Yellow House, Red House, Bunkhouse, Stables, Greenhouse, and more. Responsibilities are assigned to individuals like Carlos, Steve, Brice, and others, with some tasks marked as complete. The document also includes EFTA reference numbers.


document_description: A series of task lists for Zorro Management LLC detailing maintenance and repair tasks across various locations such as the Main House, Front Gates, RC Office, Yellow House, Red House, Dish Network, Bunkhouse, Stables, Greenhouse, Well 6, Dakota, RC, Hanger, Old Coral, Log, Qwest Coms Huts, North Gate, Lodge, Caboose, Yurt, Larry V's, and Inventory. Tasks include painting, repairing, installing, and cleaning.


document_description: A wire transfer request form from Zorro Management, LLC for repairs at the Red House due to plumbing damage. The total amount requested is $29,107.67, with terms for installment payments. The repairs include demo and repair work, kitchen and bath refurbishments, and additional work such as replacing doors and installing new lighting.


document_description: This document is a marine survey report for the vessel ZODIAC PRO 750 RIB, conducted by Timothy J. Albano for Brice Gordon. The survey was conducted on July 2, 2018, at Compass Point Marina, St. Thomas, USVI. The report includes a detailed assessment of the vessel's condition, systems, and safety equipment, as well as findings and recommendations for necessary repairs. The vessel is rated as 'Average' condition with an estimated market value of $67,690 and a replacement cost of $98,034.


document_description: This memorandum discusses federal income tax consequences for The Zerocoin Electric Coin Company (ZECC) and its members regarding the retention and distribution of Zcash. It covers ZECC's formation, the Zcash protocol, and the Founders Reward distribution. The document addresses whether ZECC realizes gross income from the Founders Reward and whether distributions of Zcash result in gain recognition for members. It concludes that ZECC likely does not realize gross income from the Founders Reward and that members should not recognize gain from Zcash distributions.


document_description: This document is an Induction Progress Billing for maintenance services on a Gulfstream aircraft, serial number 5173, scheduled for 10/6/2017. It includes billing details, payment instructions, and terms for Plan D, LLC.