document_description: This document is an American Express Travel invoice for Jeffrey Epstein, detailing travel arrangements and charges for flights on Austrian Airlines, Delta Air Lines, and KLM Royal Dutch Airlines. It includes flight details, ticket numbers, and total charges to American Express. The document also provides information on baggage rules, visa requirements, and additional travel services offered by American Express.


source: doj

document_description: Travel itinerary for Jeffrey Epstein including flight and hotel details for a trip from New York to Beijing and back. The itinerary includes flight details with Air China, hotel reservation at Four Seasons Beijing, and travel terms and conditions.


document_description: This document is a travel itinerary for Jeffrey Epstein and Karyna Shuliak, detailing their flight from San Juan to New York on July 5, 2016, via Delta Air Lines. The itinerary includes flight details, loyalty program numbers, and additional travel information provided by American Express Travel.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing a flight from San Juan to New York on July 5, 2016, booked through American Express Travel. The flight is with Delta Air Lines, flight number DL 348, departing at 8:03 PM and arriving at 12:03 AM on July 6, 2016. The itinerary includes details about the flight, loyalty program, and additional travel information.


document_description: This document is an invoice from American Express Travel for a flight booked by Jeffrey Epstein. The invoice includes details such as the travel record locator, passenger name, flight information, and payment details. The flight was operated by Delta Airlines from San Juan to New York-Kennedy on July 5, 2016. The total amount charged was USD 1330.20, paid via an American Express card.


document_description: The document includes a certification and authorization for Embrace Home Loans, Inc. to proceed with a loan application submitted by Leo L Loking and Delia N Loking. It outlines the terms related to the appraisal fee and the borrower's understanding of the loan process. Additionally, it includes a request for verification of employment for Leo L Loking, employed at NES LLC, with details about his employment status and salary verification.


document_description: This document is an Investors' Rights Agreement for AdFin Solutions, Inc., dated December 28, 2012. It outlines the rights and obligations of the company, common holders, and investors holding Series A Preferred Stock. Key sections include definitions, registration rights, rights to purchase additional stock, and information rights. The agreement also includes provisions for indemnification, confidentiality, and assignment of rights.


document_description: This document is a Right of First Refusal and Co-Sale Agreement dated December 28, 2012, between AdFin Solutions, Inc., Jonathan Leitersdorf, and Major Investors purchasing Series A Preferred Stock. It outlines the rights and obligations related to the transfer of stock, including rights of first refusal and co-sale rights for the company and major investors.


document_description: This Voting Agreement is made among AdFin Solutions, Inc., its Investors, and Key Holders to establish voting rights and board composition. It outlines the election of directors, voting obligations, and conditions for stock transfers and sales. The agreement includes provisions for board size, director removal, and drag-along rights in case of a company sale.


document_description: Statement of Organization for EZ Social Media LLC, filed under Article 2 of the Limited Liability Company Law of the State of New York. The Articles of Organization were filed on February 12, 2018. The sole organizer, Trudi Winter, is neither a member nor a manager of the company and relinquishes all further duties related to the organization and formation of the company.


document_description: The document appears to be a personal profile or resume for Edward Rod-Larsen, a student. It includes sections for email, cell phone, personal profile, education, and internship obligations. The document mentions the requirement for a one-week obligatory work experience before returning to Stowe School for sixth form.


document_description: The document contains a personal profile for Edward Rod-Larsen, a student located in London. It includes a request for his cell number and email address. The document also describes an image with black rectangles, possibly representing data or progress, but lacks context or labels. Additionally, it mentions an educational background and an internship obligation for Edward to complete a week of work experience before returning to Stowe School for the sixth form.


document_description: This document contains contact information for Edward Roed-Larsen, including email, telephone number, and program ID. It is formatted as a vCard with version 3.0.


document_description: Bradley J. Edwards requests Jeffrey Epstein to produce documents related to legal services, invoices, and costs incurred in defense of criminal charges and civil claims involving misconduct with minors.


document_description: Bradley J. Edwards gives notice of interrogatories directed to Jeffrey Epstein, requesting answers within 30 days. The document includes a certification of service to all counsel involved.


document_description: Eurostar train ticket from Paris Gare Du Nord to London St Pancras Int'l, Business Premier class, departing on 26/04 at 18:34 and arriving at 20:02. Includes a table for two and 2 for 1 entry offer to museums and galleries with the ticket.


document_description: This document contains details of a Eurostar train ticket for travel from London St Pancras Intl to Paris Gare Du Nord on 16/06 and a return journey from Paris Gare Du Nord to London St Pancras Intl on 19/06. It includes travel conditions, luggage restrictions, and promotional information about a 2-for-1 entry offer at museums and galleries for Eurostar ticket holders.


document_description: This document is an eTicket receipt for a flight booked with Belavia. It includes itinerary details for flights from Minsk, Belarus to Paris, France and back, scheduled for March 26 and March 28, 2019. The receipt outlines payment details, including fare and taxes, and notes on travel restrictions and data protection.


document_description: This document is an eTicket receipt for a flight booked with Belavia. It includes reservation details, itinerary, payment information, and legal notices. The itinerary includes flights from Minsk, Belarus to Paris, France and back. Payment was made using an American Express credit card.


document_description: The document contains redacted personal information, a note about a paper credit for $256 on Delta valid until August 25, 2018, and some technical metadata related to Apple Inc. and Mac OS X.


document_description: This document contains a vCard with redacted personal information, including a formatted name, email, name, organization, and telephone number. It also includes a program ID related to Apple Inc.'s iPhone OS 11.2.6 and specifies the vCard version as 3.0.


document_description: The document appears to be a vCard or contact information format, possibly extracted from a device or database. It includes fields for a formatted name, email, telephone number, and program ID. The document also references an Apple iPhone OS version and a VCard version.


document_description: This document is an e-ticket confirmation for a train journey from Paris-Gare de Lyon to Montreux via Genève, valid for a single or return journey on 04.11.2018. It includes details about the journey, conditions for exchange and refund, and instructions for presenting the ticket. The ticket is non-transferable and must be accompanied by a valid ID. The document also contains promotional information about the SBB Mobile app and TGV Lyria services.


document_description: The document contains EFTA IDs EFTA00298969 and EFTA00298970. No additional information is provided.


document_description: The document contains a formatted name, program ID, and a telephone number with a VCard version. It also includes an EFTA ID.


document_description: This document contains contact information for Emily Sandrine PAYET, including a unique identifier, telephone number, and email address. It is formatted as a vCard with version 3.0.


document_description: This document contains a record of employee holidays for the year 2011, listing the dates taken off by various employees and the total number of days taken.


document_description: This document is an engagement agreement between the law firm Meltzer, Lippe, Goldstein & Breitstone, LLP and Nine East 71st Street Corporation and Jeffrey Epstein, represented by Darren K. Indyke, PLLC. The agreement outlines the terms of legal representation in the action 'McBride v. Nine East 71st Street Corporation, et al.' It specifies hourly rates, retainer requirements, billing procedures, and arbitration clauses. The agreement also includes miscellaneous rules regarding termination, disbursements, and confidentiality of arbitration.


document_description: This is an engagement letter from Kellerhals Ferguson LLP to Jeffrey Epstein, outlining the terms of legal representation in a litigation matter involving a complaint against Nick Labros and AVLC, LLC. The letter details responsibilities, scope of representation, retainer policies, fees and expenses, security interests, and termination of services. It also includes a request for Epstein to sign and return the letter to confirm acceptance of the terms.


document_description: This document is a contract between The Fairmont Waterfront and Enhanced Education for a program scheduled to begin on February 15, 2016. It outlines the terms and conditions for the use of meeting and function room space, anticipated banquet revenue, additional banquet charges, taxes, billing, deposit arrangements, cancellation policies, indemnification, insurance, and other provisions. The contract requires signatures from representatives of both parties to become legally binding.


document_description: A FOIA request submitted by attorney Martin G. Weinberg on behalf of Jeffrey Epstein, seeking disclosure of records related to Epstein from the FBI and DOJ from January 1, 2000, to November 25, 2012. The request includes a Privacy Waiver signed by Epstein.


document_description: A thank you letter from the Melanoma Research Alliance to Jeffrey Epstein, acknowledging his $1,000,000 contribution to their benefit dinner. The letter highlights the impact of the donation on melanoma research and the success of the event.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, responds to Bradley Edwards' Counterclaim, denying most allegations and asserting affirmative defenses. Epstein admits to certain facts, such as his felony conviction and involvement in civil actions, but denies Edwards' claims and demands strict proof. Epstein also outlines several affirmative defenses, including failure to state a claim and litigation privilege.


document_description: Jeffrey Epstein assigns and transfers rights, title, and interest in specified real property to Cypress, Inc., a Virgin Islands corporation. The assignment includes rights of access, easements, water rights, mineral rights, leases, and claims. The document outlines cooperation and miscellaneous provisions, and is governed by New Mexico law.


document_description: This document is an enrollee detail report for Jeffrey Epstein under the policy of Southern Trust Company. The policy is active with an anniversary date of 11/01. Jeffrey Epstein is listed as an employee with active status, and his coverage includes medical, dental, and life insurance starting from 05/01/2014. His address is in St. Thomas, VI.


document_description: Invoice for WWW Conference attended by Jeffrey Epstein, totaling $100,000.


document_description: Invoice from Island Capital Group for flight services provided to Jeffrey Epstein and Karyna Shuliak on 7/27/2016, including flight hours, landing fees, and management fees.


document_description: This document contains various personal and contact information related to Jeffrey Epstein, including email addresses, phone numbers, mailing addresses, and financial details such as credit card information and social security number. It also includes passport details and driver's license information.


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


document_description: This document is a legal brief filed by Jeffrey Epstein's legal team opposing the judicial reformation of the Non-Prosecution Agreement (NPA) in the case involving Jane Doe 1 and Jane Doe 2 against the United States. The brief argues against the proposed remedies that seek to invalidate the immunity provisions of the NPA, asserting that such actions would violate principles of procedural and substantive due process, contract law, and the separation of powers doctrine. The brief also contends that the CVRA does not authorize the proposed remedies and that the doctrines of equitable and judicial estoppel preclude the imposition of these remedies. The document includes a detailed background of the case, arguments against the proposed remedies, and a conclusion urging the court to reject the proposed remedies.


document_description: A letter from Jeffrey Horowitz, Founding Artistic Director of Theatre for a New Audience, to Jeffrey Epstein, discussing the theatre's capital campaign to build a new theatre in downtown Brooklyn. The letter highlights the theatre's history, achievements, and the need for funding to complete the project.


document_description: This is a unilateral nondisclosure agreement between Jeffrey Epstein and Intellectual Ventures Management, LLC. The agreement outlines the terms under which Epstein will attend invention sessions or collaboration events conducted by the company. It specifies the handling of confidential information, the prohibition of unauthorized disclosure, and the assignment of rights to any feedback provided by Epstein. The agreement is governed by Washington law and includes provisions for injunctive relief and attorney's fees in case of enforcement actions.


document_description: Invoice from Law Offices of Hodge & Francois to LSJ, LLC for professional services rendered in October 2011, including legal fees and expenses.


document_description: A fax from Erica O. to Lesley containing Jeffrey Epstein's spectacle prescription. The prescription is valid for one year from 7/22/2016.


document_description: The report details a vascular NIFS stress test conducted on Jeffrey Epstein on October 23, 2017, at Weill Cornell Medicine. The test was ordered by Dr. Bruce W. Moskowitz and interpreted by Dr. Darren Schneider. The results indicate normal perfusion and ankle pressure index in both lower extremities, with no evidence of decreased post-exercise ankle pressure index.


document_description: This document is a transcript of the deposition of Jeffrey Epstein, held on April 20, 2011, at the offices of Cooley Godwin Kronish in New York. The deposition involves discussions about Epstein's investments, particularly in the Highbridge/Zwirn fund, and issues related to lockup periods, liquidity, and redemption requests. Epstein discusses his relationship with Glenn Dubin and his experiences with Dan Zwirn, including allegations of mismanagement and lack of liquidity in the fund. The deposition also touches on Epstein's criminal conviction in 2006 and his business operations through Financial Trust Company.


document_description: This is a partial laboratory report for Jeffrey Epstein, detailing various test results including calcium, C-reactive protein, comprehensive metabolic panel, vitamin B12, and vitamin D levels. The report includes revised test results and notes on potential analytical interference for C-reactive protein levels.


document_description: An estimate from Diversified Glass & Mirror for various glass and mirror installations at Lesley Groff's address. The estimate includes installations in a gym, basement, master bathroom, butler's pantry, Tys bathroom, guest bathroom, nanny's room, game room, and master closet. The total estimated cost is $11,350.00 with a 50% payment due upon acceptance and the remaining balance due upon completion.


document_description: Proposal from Diversified Glass & Mirror to Lesley Groff for furnishing and installing various mirrors and glass installations in different rooms, including gym, basement, master bathroom, and others. Two payment options are provided with different total prices and payment terms.


document_description: Proposal for security and audio system installation at the residence of Ike and Lesley Groff. Includes installation of security system components, audio system wiring, and optional monitoring services.


document_description: An estimate for a project involving a mudroom and back powder room for Lesley Groff, including materials and delivery charges.


document_description: An estimate from Stepping Stones M & G LLC for Lesley Groff, detailing costs for materials and services related to a mudroom and back powder room project.


document_description: Estimate for mudroom and back powder room project for Lesley Groff, including marble and ceramic/slate materials, packing and delivery charges.


document_description: An estimate from Stepping Stones M&G LLC for a project involving a mudroom and back powder room. The estimate includes various materials such as White Cararra Venatino Honed, London Grey, Elegant Cogne, and Provenza Q Stone Grey Natural, along with a packing and delivery charge. The total amount is $5,271.24 including sales tax.


document_description: Estimate for kitchen countertops project for Lesley Groff, including material and fabrication costs, labor, and potential additional costs for edging changes.


document_description: An estimate for various vanity projects by Stepping Stones M&G LLC, including material and labor costs, trade discounts, and sales tax.


document_description: An estimate for various vanity projects including material and fabrication of 3cm Cararra honed vanities, labor for template and installation, and trade discounts. The estimate includes details for guest room vanity, back powder room/mudroom, Bath #2/Ty's, Bath #4/Nanny's Bath, and Bath #5/Basement Bath.


document_description: An estimate from Stepping Stones M&G LLC for various vanity projects for Lesley Groff, detailing materials, labor, and discounts for multiple bathrooms.


document_description: An estimate from Stepping Stones M & G LLC for a project involving laundry, bath 5, and other areas. The estimate includes various tiles and a packing & delivery charge to Norwalk. The total amount is $1,168.41 including sales tax.


document_description: An estimate from Stepping Stones M&G LLC for a project involving laundry and bath tiles. The document includes itemized costs for various tiles and services, with a total amount of $2,406.19 including sales tax.


document_description: An estimate from Stepping Stones M & G LLC for a project involving laundry and bath renovations. The estimate includes various tiles and materials with associated costs, packing and delivery charges, and terms regarding special order items.


document_description: An estimate from Stepping Stones M&G LLC for a project involving laundry, bath 5, and game room tile. The estimate includes various tiles and a packing & delivery charge, with a subtotal of $1,093.65 and a total of $1,163.10 after sales tax.


document_description: An estimate for a project involving laundry, bath 5, and game room tile for Lesley Groff. The estimate includes various tiles and a packing & delivery charge to Norwalk Warehouse. The total amount is $1,134.51 including sales tax.


document_description: An estimate for Masterbath Tile project for Lesley Groff, including details of materials and costs.


document_description: Estimate for tile and delivery services provided by Stepping Stones M & G LLC.


document_description: An estimate for Masterbath Tile project for Lesley Groff, including details of tile types, quantities, rates, and total costs.


document_description: An estimate from Stepping Stones M & G LLC for a masterbath tile project, including various types of tiles and a delivery charge. The total amount is $6,006.44 including sales tax.


document_description: An estimate from Stepping Stones M & G LLC to Lesley Groff for masterbath fabrication, including materials, labor, and trade discounts.


document_description: An estimate from Stepping Stones M&G LLC for masterbath fabrication and materials, including White Zues Silestone Vanity and White Cararra Marble Shower Jambs. The estimate includes trade discounts and sales tax.


document_description: An estimate from Stepping Stones M&G LLC for a masterbath fabrication project for Lesley Groff, including material and labor costs for various components such as vanity and shower jambs, with trade discounts applied.


document_description: An estimate for masterbath fabrication project for Lesley Groff, including material and labor costs for various components such as vanity, shower jambs, corner shower seat, and window frame. Includes trade discounts and sales tax.


document_description: An estimate for masterbath fabrication project for Lesley Groff, including material and labor costs for White Cararra marble vanity and shower components, with trade discounts applied.


document_description: An estimate from Stepping Stones M & G LLC for a project involving multiple bathrooms. The estimate includes various materials and their costs, along with a delivery charge and sales tax.


document_description: An estimate from Stepping Stones M&G LLC for a project involving multiple bathrooms. The estimate includes detailed descriptions of materials and costs for each bathroom, along with terms regarding special order items and payment requirements.


document_description: An estimate document from Stepping Stones M&G LLC for a project involving multiple bathrooms. It includes detailed descriptions of materials and labor for Bath #2, Bath #3, and Bath #4, along with their respective quantities, rates, and total amounts. The document also outlines delivery charges and terms for special order items.


document_description: An estimate document from Stepping Stones M&G LLC for a project involving multiple bathrooms. The document includes detailed descriptions of materials and costs for Bath #2 (Son's), Bath #3 (Guest), and Bath #4 (Nanny's). It outlines the quantities, rates, and total amounts for various materials such as tiles and bullnose. The document also includes terms regarding special order items and payment requirements.


document_description: An estimate from Stepping Stones M&G LLC for a project involving multiple bathrooms, addressed to Lesley Groff. The estimate includes various materials and their costs, with a total amount of $4,775.56 including sales tax.


document_description: An estimate from Stepping Stones M&G LLC for a project involving multiple bathrooms, detailing materials and costs.


document_description: An estimate document from Stepping Stones M & G LLC for a project involving multiple bathrooms. It includes detailed descriptions of materials, quantities, rates, and amounts for various tiles and other materials. The document also outlines terms regarding delivery and non-returnable special order items.


document_description: An estimate document from Stepping Stones M & G LLC for a project involving multiple bathrooms. It includes detailed descriptions of materials and costs for Bath #2, Bath #3, and Bath #4, along with a delivery charge and terms for special order items.


document_description: An estimate for kitchen countertops provided by Stepping Stones M&G LLC to Lesley Groff, detailing material and labor costs for kitchen and butler's pantry countertops, including trade discounts and potential changes in material.


document_description: An estimate for kitchen countertops and butler's pantry countertops for Lesley Groff, including material, fabrication, and installation costs with trade discounts applied.


document_description: An estimate for kitchen countertops project for Lesley Groff, including materials, fabrication, and installation costs for kitchen perimeter countertops, kitchen island, and butler's pantry. Includes trade discounts and sales tax.


document_description: An estimate for kitchen countertops project for Lesley Groff, including materials, fabrication, and installation costs with trade discounts applied.


document_description: An estimate for an accent wall project for Lesley Groff, including materials and charges.


document_description: Estimate for grout project for Lesley Groff by Stepping Stones M & G LLC, including materials and delivery charges.


document_description: Estimate for grout project for Lesley Groff, including materials and delivery charges.


document_description: An estimate for the shipping of one framed artwork from Paris to London and then to Stanley, NM, USA. The document includes costs for collection, packing, crating, and delivery via FedEx Economy, as well as optional insurance. The total estimated cost is GBP 1,175.83.


document_description: An estimate for installation services provided by Marcin Tomaszewski to Lesley Groff, including garage shelf installation, mural installation, and curtain rod installation.


document_description: An estimate for installation services provided by Marcin Tomaszewski to Lesley Groff, including installation of shelves, a mural, and curtain rods.


document_description: E-ticket confirmation for a flight from SBH to SXM on Winair, flight number WM 658, departing on 04 JAN 2015. The document includes cancellation policies and contact information for Aubin Travel Service & Handling.


document_description: Specifications and features of the EUROCOPTER AS350 B3 helicopter, including interior dimensions, performance, and amenities.


document_description: A FOIA and Privacy Act request submitted by Darren K. Indyke on behalf of Jeffrey E. Epstein to the U.S. Customs and Border Protection. The request seeks records related to Epstein's inspections, entries, exits, monitoring, and surveillance from January 1, 2000, to June 27, 2013. The request includes a privacy waiver signed by Epstein.


document_description: This document is an Assignment of Economic Interest Agreement between Glenn Dubin (Assignor) and Jeepers, Inc. (Assignee), effective August 1, 2011. The agreement involves the transfer of economic interest in liquidation proceeds from Fortress Value Recovery Fund I LLC to the Assignee. The agreement includes representations, warranties, indemnifications, and conditions for the assignment to be valid, including consent from the Managing Member.


document_description: This document is a legal complaint filed by Jeffrey Epstein and L.S.J., LLC against Nick Lambros and AVLCS, LLC d/b/a Sound X. The complaint alleges fraud and breach of contract related to the purchase and installation of audio-visual equipment. Epstein claims that Lambros misrepresented his expertise and the quality of the equipment, leading to substandard installations and financial losses. Epstein seeks compensatory and punitive damages.


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 and structures. The agreement outlines the responsibilities of the respondent, Great St. Jim, LLC, to comply with applicable laws and includes a release and covenant not to sue from DPNR. It also details the commitment of the respondent to protect coastal resources and a grant to the St. Thomas Historical Trust. The agreement is enforceable under the laws of the United States Virgin Islands.


document_description: This document is an Aircraft Purchase Agreement between Freedom Air International, Inc. (Seller) and Greenwich Aerogroup Brazil Leasing, Inc. (Purchaser) for the sale of a Sikorsky S-76C helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price of $2,200,000, payment terms, condition of the aircraft, pre-purchase inspection, closing and delivery procedures, and representations and warranties of both parties. The agreement also includes details about the escrow process, taxes, and remedies for breaches.


document_description: This document provides a detailed overview of the estate plan for Leon D. and Debra R. Black as of June 30, 2016. It includes financial inventories, estate flow charts, and hypothetical cash flow scenarios upon the deaths of Leon and Debra Black. The document outlines personal assets, liabilities, trust assets, and estate tax calculations. It also details the distribution of assets to family trusts and children, as well as charitable pledges and liabilities.


document_description: The document contains meeting notes from August 20, 2010, and legal correspondence related to a case involving Jeffrey Epstein and Fancelli Paneling, Inc. It includes details of a purchase order for woodworking services, a sworn affidavit by Christian Barthod regarding service of process, and a punch list report from JP Molyneux Studio Ltd. for various construction and renovation tasks.


document_description: The document is a legal complaint filed by J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux against Jeffrey Epstein and L.S.J., LLC. It involves a dispute over design services provided for a residential compound on Little Saint James Island. The complaint details the agreements and subsequent disputes between the parties, including a settlement agreement and a design services agreement. The plaintiffs allege that they fulfilled their obligations, but the defendants failed to cooperate and wrongfully claimed non-performance. The plaintiffs seek a declaratory judgment affirming their performance and the validity of the agreements.


document_description: This document is a location agreement between Maple, Inc. and SHADOW INFIRMARY PRODUCTIONS, LLC for exterior filming at 9 E 71st St, New York, NY 10021, commencing on April 21, 2015. It grants the producer rights to film and use the property for media production, with terms regarding property use, liability, and confidentiality.


document_description: Form 2553 is used by a corporation to elect to be treated as an S corporation under section 1362 of the Internal Revenue Code. This form includes information about the corporation, such as its name, address, employer identification number, date of incorporation, and state of incorporation. It also includes a consent statement from shareholders and details about the corporation's tax year election.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight numbers, departure and arrival times, and class of service. It also provides information on hotel benefits, travel insurance, and international travel documentation requirements.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue from West Palm Beach to New York-Laguardia on May 29, 2017. The total charge for the ticket was USD 278.80, which includes a base fare of USD 246.14 and taxes/fees of USD 32.66. The invoice also includes terms and conditions related to travel, liability, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel, detailing a flight booked with Delta Airlines. The total charge is USD 206.20, which includes a base fare and government taxes/fees. The flight is from New York-LaGuardia to West Palm Beach on May 21, 2017. The invoice also includes terms and conditions related to travel, liability, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight times, airline details, and class of service. It also provides information on hotel benefits and travel insurance options.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight numbers, departure and arrival times, and class of service. It also provides information on travel insurance, international travel documentation, and entry/exit requirements. Additional messages include airline ticket terms, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue. The total amount charged is USD 347.60, which includes a base fare of USD 170.60 and government taxes/fees of USD 27.00. The flight details include a round trip from New York-LaGuardia to West Palm Beach. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York La Guardia to West Palm Beach on Delta Airlines flight DL 898. The itinerary includes flight details, hotel offers, and travel information. The document also contains terms and conditions related to travel arrangements, liability statements, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on United Airlines from West Palm Beach to Newark on January 17, 2017. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked on United Airlines. The total charge is USD 277.20, which includes a base fare of USD 244.65 and government taxes/fees of USD 32.55. The flight is scheduled for January 17, 2017, from West Palm Beach to Newark. The invoice includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue. The invoice includes payment details, flight information, and terms and conditions related to the travel services provided. The total amount charged for the ticket is USD 176.20, which includes a base fare and government taxes/fees. The flight is scheduled for May 1, 2017, from West Palm Beach to New York-Laguardia. The document also contains legal disclaimers and state-specific disclosures regarding travel services.


document_description: This document is a travel itinerary generated by American Express Travel for flights between New York La Guardia and West Palm Beach. It includes flight details, class, seat numbers, and additional travel information. It also provides information on hotel offers and terms and conditions related to travel services.


document_description: This document is a travel itinerary generated by American Express Travel for flights between New York La Guardia and West Palm Beach. It includes flight details such as airline, flight number, departure and arrival times, class, and seat assignments. Additional information includes hotel offers and travel insurance options.


document_description: This document is a travel itinerary generated by American Express Travel for flights between New York La Guardia and West Palm Beach. It includes flight details, hotel offers, and travel information. The itinerary outlines flight times, airline details, and class of service. It also provides information on hotel benefits and travel insurance options.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on May 1, 2017, from West Palm Beach to New York La Guardia. It includes flight details, hotel offers, and travel information. The itinerary also outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel dated April 30, 2017. It includes details of a flight booked with Delta Airlines from West Palm Beach to New York-Laguardia on May 1, 2017. The total ticket amount is USD 236.20, charged to an American Express card ending in 4009. The document outlines terms and conditions related to travel, liability, and intermediary disclosure, as well as state-specific disclosures for California, Washington, and Hawaii.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled on May 30, 2017, from West Palm Beach to New York La Guardia. It includes flight details, hotel offers, and travel information. The itinerary also outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines. The total charge is USD 268.20, which includes a base fare of USD 236.28 and government taxes/fees of USD 31.92. The flight details include a trip from West Palm Beach to New York-LaGuardia on May 30, 2017. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight numbers, departure and arrival times, and class of service. Additional information on travel insurance, international travel documentation, and liability statements are provided.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary is a reservation only and requires ticketing authorization. It also includes terms and conditions related to travel, insurance, and liability.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight numbers, departure and arrival times, and class of service. It also provides information on travel insurance, international travel documentation, and American Express travel benefits.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary with Delta Airlines. The invoice includes payment details, flight information, and terms and conditions related to the travel services provided. The total amount charged is USD 259.40, which includes a base fare and government taxes/fees. The document also contains legal disclaimers and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight numbers, departure and arrival times, and class of service. It also provides information on travel insurance, international travel documentation, and liability statements. The document includes terms and conditions related to travel services and supplier relationships.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary for a passenger with Delta Airlines. The invoice includes payment details, flight information, and terms and conditions related to the travel services provided. The total ticket amount is USD 154.00, charged to an American Express card. The document also includes travel information, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary and associated charges. The invoice includes flight details for a round trip between New York-LaGuardia and West Palm Beach on Delta Airlines, with a total charge of USD 268.00. It also contains terms and conditions related to travel services, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach and back. It includes flight details, hotel offers, and travel information. The itinerary is for flights on Delta Air Lines, with specific flight numbers, departure and arrival times, and seating information. Additional information includes hotel offers, travel insurance options, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from West Palm Beach to New York La Guardia on Delta Air Lines flight DL 2395. The itinerary includes flight details, hotel offers, and travel information. It also contains terms and conditions related to travel arrangements, insurance, and international travel documentation.


document_description: This document is a travel itinerary generated by American Express Travel for flights between West Palm Beach and New York on Jetblue Airways. It includes flight details, hotel offers, and terms and conditions related to the travel arrangements.


document_description: This document is a travel itinerary generated by American Express Travel for flights between West Palm Beach and New York on JetBlue Airways. It includes flight details, class, seat numbers, and additional travel information such as hotel offers and travel insurance options. The document also outlines terms and conditions related to travel arrangements, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue. The flight details include a round trip from West Palm Beach to New York-Kennedy. The total amount charged is USD 501.20, which includes a base fare and government taxes/fees. The invoice also includes terms and conditions related to travel services, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Delta Air Lines from West Palm Beach to New York on March 25, 2017. It includes flight details, hotel offers, and terms and conditions related to travel arrangements.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Delta Air Lines from West Palm Beach to New York on March 26, 2017. It includes flight details, hotel offers, and travel information. The document also outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines. The total charge is USD 315.35, which includes a base fare of USD 280.14 and taxes/fees of USD 35.21. The flight is from West Palm Beach to New York-Kennedy on March 26, 2017. The invoice includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Delta Air Lines from West Palm Beach to New York La Guardia on March 25, 2017. It includes flight details, hotel offers, and travel information.


document_description: This document is an invoice from American Express Travel, detailing a transaction for airline ticket purchase. The total amount charged is USD 115.85, paid via American Express credit card. The invoice includes terms and conditions related to travel services, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines. The total charge is USD 176.20, which includes a base fare of USD 150.70 and government taxes/fees of USD 25.50. The flight details include a trip from West Palm Beach to New York-Kennedy on March 25, 2017. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: This document is an invoice from American Express Travel for a flight booked on United Airlines from Newark to West Palm Beach on March 17, 2017. The total charge for the ticket was USD 280.20, charged to an American Express card. The document includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on United Airlines from Newark Liberty International to Palm Beach International on March 17, 2017. It includes flight details, hotel offers, and terms and conditions related to the travel arrangements.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on United Airlines from West Palm Beach to Newark on February 6, 2017. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked on United Airlines. The total charge is USD 231.20, which includes a base fare of USD 201.88 and government taxes/fees of USD 29.34. The flight details include a trip from West Palm Beach to Newark on February 6, 2017, on flight UA1298 in S Class. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: Invoice for landscape study and design services provided by SAS KO Concept to Jeffrey Epstein. The services include developing a portfolio of styling landscape images and an illustrative sketch plan for various landscape constructions around the island.


document_description: Invoice for landscape study and design services provided by SAS KO Concept to Jeffrey Epstein, including development of styling landscape images and illustrative sketch plans for various landscape constructions around the island.


document_description: Invoice for defrayment related to project presentation and development work, including trail and coconut grove plantation.


document_description: Invoice for landscape study conducted by SAS KO Concept for Jeffrey Epstein, including development of styling landscape images and illustrative sketch plans for various landscape constructions around the island.


document_description: Invoice for schematic landscape design and programming services provided by KO Concept to Jeffrey Epstein. The invoice includes charges for general site planning, sketches, Photoshop 3D renderings, material proposals, and hardline plan and construction drawing programming.


document_description: Travel itinerary for a flight from Moscow to Paris on Aeroflot, including flight details, travel agent information, and additional travel services offered by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked on Aeroflot-Soviet Airlines from Moscow-Sheremetye to Paris-De Gaulle. The total ticket amount is USD 566.70, charged to an American Express card. The invoice includes details about the flight, payment, and terms and conditions related to the travel services.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to Paris on February 23, 2016. It includes flight details, travel agent information, and additional travel-related information such as visa requirements and hotel offers.


document_description: This document is an invoice from American Express Travel for a flight booked on Aeroflot-Soviet Airlines from Moscow-Sheremetyevo to Paris-De Gaulle. The total charge is USD 356.70, which includes a base fare of USD 310.00 and government taxes/fees of USD 46.70. The invoice includes terms and conditions related to travel services and liability disclaimers.


document_description: A fax from the U.S. Department of Justice to Lilly Ann Sanchez regarding the Jeffrey Epstein investigation. The fax discusses cooperation in providing documents for the investigation and lists specific document requests related to Epstein's activities and associates.


document_description: Bradley J. Edwards sues Jeffrey Epstein for abuse of process and malicious prosecution, alleging Epstein filed baseless claims to intimidate Edwards and others from pursuing legitimate claims against him. Epstein's actions were intended to inflict economic burden and distract Edwards from prosecuting claims related to Epstein's abuse of minors.


document_description: This is a comprehensive laboratory report for Jeffrey Epstein, detailing various clinical test results including chemistry, hematology, urinalysis, microbiology, and immunology. The report includes abnormal findings such as elevated glucose, cholesterol, triglycerides, and positive IgG bands for Lyme disease. Several tests were not performed due to specimen issues such as lipemia and hemolysis.


document_description: Receipt for medical services provided to Jeffrey Epstein by Dr. Stuart I. Orsher on 09/15/2017. The total charge was $95.00, which was fully credited, resulting in a balance of $0.00. The service provided was an immunization encounter coded as A>Z23.


document_description: This document is a clinical laboratory report for Jeffrey Epstein, detailing various blood test results including cholesterol, triglycerides, vitamin levels, and hepatitis antibodies. The report indicates some abnormal results such as high cholesterol and triglycerides, low HDL cholesterol, and insufficient vitamin D levels. It also includes interpretive information for Bartonella quintana antibody tests and hepatitis markers.


document_description: This is a laboratory report for Jeffrey Epstein, detailing various clinical test results including cholesterol levels, triglycerides, HDL cholesterol, hepatitis antibodies, testosterone levels, and other biochemical markers. The report indicates several abnormal results, such as high cholesterol and triglycerides, low HDL cholesterol, and reactive hepatitis antibodies. The report also notes issues with the specimen, such as being non-fasting and inadequately spun, which may affect certain test results.


document_description: A fax from All Steps Home Care to Leslee in HR regarding a reference check for an applicant named Marilyn Flores. The fax includes a cover page and a reference check form. The form is incomplete with missing information about the applicant's employment history.


document_description: Medical records for Jeffrey Epstein from East River Medical Imaging, including patient information, MRI exam details, and insurance authorization.


document_description: The document is a medical report detailing the results of a Bone Mineral Density (BMD) test conducted on Jeffrey Epstein. The test was performed on 08/17/2018 using a GE Medical Systems Lunar Prodigy device. The results indicate normal BMD levels across various regions, with low fracture risk. The report includes detailed measurements and T-scores for the spine, femur, and forearm regions.


document_description: A fax from Lisa at Woodson Merrell MD PLLC to Jeffrey Epstein, providing instructions on supplements to be obtained from VitaHealth Apothecary. The supplements include pre-methylated folic acid, NAD, MitoQ CoQ10, magnesium citrate, and Kavinace Ultra PM for sleep and jet lag.


document_description: This document contains multiple lab reports for Jeffrey Epstein, detailing various tests conducted by LabCorp. The tests include CBC, metabolic panels, urinalysis, lipid panel, hormone levels, and tests for infectious diseases. The reports indicate some abnormal results, such as high glucose and triglycerides, low testosterone, and vitamin D deficiency. The Lyme antibody analysis shows no serologic evidence of infection with B. burgdorferi.


document_description: The document contains lab results from IMUGEN for Jeffrey Epstein, ordered by Woodson C. Merrell MD. The tests include Lyme Antibody Analysis, Borrelia miyamotoi Serology, Babesia microti Serology, and Ehrlichia/Anaplasma Serology. All tests show no serologic evidence of infection.


document_description: This document contains a series of lab reports for Jeffrey Epstein, detailing various medical tests conducted by LabCorp. The tests include CBC with Differential/Platelet, Comprehensive Metabolic Panel, Urinalysis, Lipid Panel, Iron and TIBC, Testosterone, Vitamin B12 and Folate, FSH and LH, C-Reactive Protein, Hemoglobin A1c, Prostate-Specific Antigen, TSH, Vitamin D, Lipoprotein, IGF-1, ANA, Homocysteine, Prolactin, Thyroxine, Cortisol, DHEA-Sulfate, Estradiol, Uric Acid, Phosphorus, LDH, GGT, Amylase, Ferritin, Insulin, Calcium, Fibrinogen Activity, Magnesium, Vitamin B6, Chlamydia/GC Amplification, HIV Screen, HCV Ab, RPR, Zinc, Heavy Metals Profile including Lead, Arsenic, Mercury, and Cadmium.


document_description: A series of reminders and travel itineraries for February 2013, including re-registration and photo update requirements for Jeffrey Epstein, travel plans involving notable individuals, and various appointments and holidays.


document_description: A detailed calendar of events and appointments for February 2013, including reminders, travel plans, and meetings involving Jeffrey Epstein and various notable individuals.


document_description: A schedule for February 2013 detailing travel and appointments, including flights to Washington, DC, New York, Palm Beach, California, Seattle, and a ranch. Notable entries include a trip with Woody Allen and family, and an appointment with David Mitchell and CEO Jeanne Houweling.


document_description: This document is a Fidelity Certification of Trust form for the Butterfly Trust, with Jeffrey Epstein as the grantor and Richard Kahn and Erika Kellerhals as trustees. It includes instructions for certifying a trust with Fidelity, requiring notarized trustee signatures, and indemnification clauses.


document_description: This document is an application form for opening a Fidelity Account for a trust. It includes sections for trust information, primary trustee information, additional individual information, initial funding, core position, ongoing funding options, account features, account owner signatures, and terms and conditions. The document outlines the responsibilities and acknowledgments required by the account holders, including the need for a Fidelity Certification of Trust form or equivalent documentation, and the authority granted to Fidelity to manage the account. It also includes sections for electronic funds transfer, checkwriting, and trusted contact authorization.


document_description: The document is a detailed inventory of files stored in a file cabinet related to various foundations, corporations, and aviation-related entities associated with Jeffrey Epstein. It includes correspondence, legal documents, financial records, and organizational files for entities such as the Florida Science Foundation, COUQ Foundation, J. Epstein Virgin Islands Foundation, and others. The document also lists aviation-related files, including those related to the purchase and sale of aircraft, insurance, and maintenance agreements.


document_description: The document is an inventory of legal documents and case files related to various cases involving Jeffrey Epstein and others. It includes case numbers, types of legal documents such as summons, complaints, motions, orders, depositions, and settlements. There are references to flight logs and manifests, indicating travel information.


document_description: The document contains a list of legal documents and case entries related to various cases, including those involving Jeffrey Epstein. It includes case numbers, document types such as signed settlements, stipulations of dismissal, and final orders of dismissal. There are references to video depositions, confidentiality agreements, and motions for protective orders. The document also mentions communications regarding Jeepers/DB Zwirn and includes EFTA reference numbers.


document_description: The document is a detailed inventory of files and documents stored in a file cabinet related to various entities and projects associated with Jeffrey Epstein. It includes legal documents, correspondence, agreements, permits, and other records related to LSJ, LLC, Molyneux, and other entities. Notable mentions include legal cases, architectural projects, and environmental assessments.


document_description: The document is a detailed inventory of various legal, financial, and operational documents related to Jeffrey Epstein's business and personal dealings. It includes information on real estate transactions, legal disputes, corporate filings, and construction projects. Notable entities include LSJ, LLC, Molyneux, and various architectural and construction firms. The document also references legal cases and settlements, as well as permits and agreements related to Epstein's properties.


document_description: The document lists the contents of a file cabinet related to various legal and organizational matters involving Jeffrey Epstein and associated entities. It includes correspondence, legal complaints, agreements, permits, and organizational documents. Notable entries include complaints and settlements involving Molyneux, LSJ, and other entities, as well as various permits and organizational documents for companies linked to Epstein.


document_description: The document is an inventory list of files and documents stored in a file cabinet related to Financial Trust Company, Inc., Jeffrey Epstein, and associated entities. It includes various types of documents such as correspondence, attorney notes, research, memoranda, articles of incorporation, tax documents, and more. The files cover a wide range of topics including financial transactions, legal agreements, real estate, trust agreements, and litigation. Notable entities mentioned include Bear Stearns, Highbridge Capital, Zwirn, and several trusts and foundations associated with Jeffrey Epstein.


document_description: The document is a detailed inventory of files and documents related to various entities and transactions associated with Jeffrey Epstein. It includes organizational files, legal agreements, financial transactions, trust agreements, and other corporate documents. Notable entries include flight logs, trust agreements, and various legal and financial documents related to Epstein's business dealings.


document_description: The document outlines the merger of Financial Trust Company, Inc. into Southern Financial, LLC, with Southern Financial, LLC as the surviving entity. The merger is effective as of March 29, 2013, and is acknowledged by Jeffrey E. Epstein in his roles as President and Manager of the respective companies.


document_description: Travel itinerary for Daniel Andre Fleuette, Stephen Kevin Bannon, and Dain Rodolfo Valverde, including flight details from New York to Charlotte Amalie and return, booked through American Express Travel. Includes flight numbers, departure and arrival times, and seat assignments.


document_description: Travel itinerary for Daniel Andre Fleuette, Stephen Kevin Bannon, and Dain Rodolfo Valverde, including flight details from New York to Charlotte Amalie and return, with American Express Travel Record Locator KFCKFB. Includes flight information, hotel offers, and travel documentation requirements.


document_description: Travel itinerary for Daniel Andre Fleuette, Stephen Kevin Bannon, and Dain Rodolfo Valverde. Includes flight details from New York to Charlotte Amalie and return, booked through American Express Travel. Provides information on travel documentation, hotel offers, and American Express travel benefits.


document_description: This document is an invoice from American Express Travel for a trip involving three passengers: Daniel Andre Fleuette, Stephen Kevin Bannon, and Dain Rodolfo Valverde. The invoice includes flight details for a round trip from New York-Kennedy to St. Thomas on Delta Airlines, with a total charge of USD 3667.08. It also outlines terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for individuals including Stephen Kevin Bannon. It includes flight details from Washington to Charlotte Amalie, hotel offers, and travel information. The itinerary outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: Travel itinerary for Daniel Andre Fleuette, Stephen Kevin Bannon, and Dain Rodolfo Valverde. Includes flight details from Washington Dulles International to Cyril E King Airport on United Airlines flight UA 1443, departing on May 4, 2019. Additional information on hotel offers, travel documentation, and American Express travel services.


document_description: This document is a travel itinerary generated by American Express Travel for individuals including Daniel Andre Fleuette, Stephen Kevin Bannon, and Dain Rodolfo Valverde. It includes flight details for a United Airlines flight from Washington to Charlotte Amalie, hotel offers, and various travel-related terms and conditions.


document_description: Flight briefing document for a flight from Le Bourget to London Stansted on December 6, 2012, operated by IXAIR with Captain Mathieu Gaignard and First Officer Margot Koenig. The aircraft is a Citation Jet with registration F-GXRK. The document includes details on departure and arrival procedures, handling agents, and ground transportation arrangements.


document_description: Travel itinerary for Marilyn Flores including flight details from Newark to West Palm Beach on United Airlines, with additional information on hotel offers and travel insurance.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Marilyn Flores. The total amount charged is USD 513.46, which includes a base fare and taxes/fees. The flight details include a Delta Airlines flight from West Palm Beach to New York-LaGuardia on November 26, 2017. The invoice also includes terms and conditions related to travel, liability, and state-specific disclosures.


document_description: This document is a travel itinerary for Luciano A. Fontanilla Jr. arranged by American Express Travel. It includes flight details for travel from Newark to Calgary, Calgary to Vancouver, and Vancouver to Newark, all on Air Canada flights. The document also provides information on travel documentation requirements, hotel offers, and terms and conditions related to the travel services.


document_description: This document is a travel itinerary for Luciano A. Fontanilla Jr. arranged by American Express Travel. It includes flight details for trips from Newark to Calgary, Calgary to Vancouver, and Vancouver to Newark, scheduled for June 2019. The document also provides information on hotel offers, travel documentation requirements, and terms and conditions related to the travel services.


document_description: Invoice for airline ticket purchased through American Express Travel for passenger Luciano A. Fontanilla Jr. The itinerary includes flights from Newark to Calgary, Calgary to Vancouver, and Vancouver to Newark on Air Canada. Total ticket amount is USD 643.91, charged to an American Express card.


document_description: This document is a travel itinerary for Luciano A. Fontanilla Jr., detailing flight information for a trip from West Palm Beach to New York on Delta Air Lines, including flight number, departure and arrival times, and class of service. It also includes information about hotel offers and travel documentation requirements.


document_description: This document is an invoice from American Express Travel for a flight booked by Luciano A. Fontanilla Jr. The total charge for the flight is USD 502.60, which includes a base fare of USD 454.23 and government taxes/fees of USD 48.37. The flight details include a Delta Airlines flight from West Palm Beach to New York-Kennedy on March 5, 2019. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary for Luciano A. Fontanilla Jr. It includes flight details for trips between New York and Vancouver on Cathay Pacific, with specific flight numbers, departure and arrival times, and class of service. It also contains information about hotel offers and terms and conditions related to travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for Luciano A Fontanilla Jr. It includes flight details for a round trip from New York to Vancouver on Cathay Pacific, with specific flight numbers, departure and arrival times, and class of service. Additional information includes hotel offers, travel documentation requirements, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked by Luciano A. Fontanilla Jr. The flight is with Cathay Pacific Airways Ltd., departing on June 3, 2019, from New York to Vancouver and returning on June 9, 2019. The total cost of the ticket is USD 588.48, charged to an American Express card. The document includes terms and conditions related to travel, liability statements, and intermediary disclosures.


document_description: The document is a statement of change for FSF, LLC, updating the designated office and resident agent information. The new office address is 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802, and the new resident agent is Business Basics VI, LLC.


document_description: FT Real Estate, Inc. confirms that the Assignment did not confer Wellington's consent rights to FT Real Estate, Inc. as per the Operating Agreement of AdvanceStar LLC. The Manager retains the right to perform actions described in Section 7(b) without FT's consent.


document_description: This document is a certification for Rule 144A Qualified Institutional Buyer and Section 3(c)(7) Qualified Purchaser. It outlines the qualifications and representations required for purchasing privately offered securities under Rule 144A of the Securities Act of 1933. The document includes details about the institution, Financial Trust Company Inc., and its authorized signatory, Jeffrey Epstein. It also includes annexes detailing the definitions of Qualified Institutional Buyers and restrictions on sales of securities.


document_description: This document contains the Articles of Incorporation, By-Laws, and related corporate documents for Financial Trust Company, Inc., a corporation established in the U.S. Virgin Islands. It includes details about the corporation's structure, authorized shares, purposes, and powers. Key figures involved include Jeffrey E. Epstein, Darren K. Indyke, and others. The document outlines the corporation's ability to conduct business, issue stock, and manage its affairs.


document_description: Letter from Cecile de Jongh, Manager of Financial Trust Company, Inc., to Mr. Percival E. Clouden, CEO of the United States Virgin Islands Economic Development Commission, confirming that there has been no change in ownership of the company and that Jeffrey Epstein remains the sole shareholder.


document_description: The document outlines charitable contributions made by J. Epstein VI Foundation, Inc. through Financial Trust Company, Inc. The total contributions amount to $923,635, distributed across various categories including general charities, faith-based initiatives, educational programs, health-related entities, youth sports, and symposium planning.


document_description: The document is a motion filed by the defendant, Fancelli Paneling, Inc., in the Superior Court of the Virgin Islands, seeking reconsideration of the court's previous orders. The motion argues for reconsideration on several grounds, including the adequacy of service of process, the court's refusal to dismiss the case based on release and accord and satisfaction, and the assertion that plaintiffs are third-party beneficiaries. The motion references various legal rules and past court decisions to support its arguments.


document_description: This document is a confidentiality agreement between Jeffrey Epstein and Jean Pierre Fancelli regarding a meeting to discuss settlement in ongoing litigation. The meeting is scheduled for December 3, 2012, in Paris. The agreement outlines the confidentiality of communications and materials exchanged during the meeting, with exceptions for information already known or acquired independently. The agreement is governed by the laws of the United States Virgin Islands.


document_description: A model release agreement between Faviana International Inc. and a model represented by Next Models, detailing the terms for the use of photographic portraits or pictures for print, web, social media, and promotional advertising. The model waives rights to inspect the finished product and releases Faviana from liability related to the use of the images.


document_description: A schedule detailing appointments and activities from February 10 to February 25, including meetings with notable individuals such as Ehud Barak, Lawrence Krauss, Leon Black, and others. It also mentions a donation commitment to Lawrence Krauss's workshop and various personal appointments.


document_description: A schedule detailing appointments, holidays, and travel plans from February 21 to March 5. Includes personal appointments, travel to the Ranch, and events in Long Beach, CA, such as dinners and parties with notable individuals.


document_description: The document outlines a travel itinerary and schedule for a series of events and meetings from February 26 to March 11. It includes flight details, hotel reservations, and notable meetings and dinners with public figures and celebrities.


document_description: Schedule for a Harvard trip on February 6, 2011, including meetings with notable individuals such as Martin Nowak, George Church, Henry Rosovsky, Shing-Tung Yao, Gerald Sussman, and Marvin and Gloria Minsky. The trip involves a flight to Bedford with pilot Larry Visoski.


document_description: The document is a schedule for Sunday, February 13th, detailing activities for Martin Nowak and others. It includes visits to notable individuals such as George Church, Gerald Susman, Martin Nowak and Corina, Marvin and Gloria Minsky, and Larry Summers. Jojo is the driver in NY, and a car service in Cambridge is mentioned. The schedule starts with a departure from Teterboro and ends with coffee at Larry Summers' home.


document_description: A schedule detailing appointments and meetings from February 14 to February 19, including notable figures such as Jes Staley, Leon Black, Woody Allen, and others.


document_description: FedEx tracking information for a shipment with tracking number 775-2383-24182. The shipment was picked up in New York, NY, and is in transit to St. Thomas, VI, with a scheduled delivery date of December 21, 2015. The shipment weighs 4 lbs and is being sent via FedEx International Priority service. The travel history includes stops in Newark, NJ, and Memphis, TN.


document_description: This document is a commercial invoice for a shipment from Al Samadi General Trading LLC in Dubai to Lesley Groff in New York. The shipment includes a gift described as 'Map / Forever Roses Design in Acrylic Box + 1 Gift' with a total value of 4,087.00 USD. The shipment is sent via FedEx with tracking number 771508709210 and is classified as an international priority shipment.


document_description: FedEx Express International Air Waybill for shipments from Leighton Allenby of JEE to Southern Trust Co in St. Thomas, VI. The shipments include clothing, shoes, gym items, and protein powder. The sender's account is billed for transportation charges and duties.


document_description: This document is an Importer ID Input Record for Joichi Ho, an individual importer, submitted to the U.S. Customs and Border Protection. It includes personal and contact information, and certifies that the information is correct. The form is used to notify the importer's number and does not involve a change of address or name.


document_description: FedEx invoice detailing transportation charges for shipments to LSJE, LLC in the Virgin Islands. Includes details of shipments, discounts, and fuel surcharges.


document_description: FedEx Express US Airbill for a package sent from Janusz Banasiak in Palm Beach, FL to Jeffrey Epstein in New York, NY. The package was sent via FedEx Priority Overnight service with a total weight of 27 lbs. The sender's address is 358 El Brillo Way, Palm Beach, FL 33480, and the recipient's address is 9 East 71 St, New York, NY 10027. The shipment does not contain dangerous goods and is billed to the sender.


document_description: This settlement agreement is between the Virgin Islands Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, owned by Jeffrey Epstein. It addresses violations of the Coastal Zone Management Act due to unauthorized development on Great St. James Island. The agreement includes a monetary penalty of $70,000 and requires corrective actions by the respondent. It also outlines compliance with applicable laws, a release of claims, and a covenant not to sue, among other terms.


document_description: The document is a resolution by the Board of Directors of Financial Trust Company, Inc., authorizing the transfer of shares of Jeepers, Inc. to Jeffrey Epstein and approving a merger with Southern Financial, LLC. The resolution outlines the steps and authorizations required to effectuate the merger and transfer, aiming for a tax-free reorganization under section 368(a)(1)(A) of the Internal Revenue Code.


document_description: This Settlement Agreement is between Laurel, Inc., a United States Virgin Islands corporation, and Virginia Mortara to settle a matter pending before the Division of Administrative Hearings (DOAH) regarding a dock construction exemption. The agreement includes conditions for modifying the FDEP Notice of Determination of Exemption, recordation of restrictive covenants, and voluntary dismissal of the action. It outlines the settlement of contested disputes, enforcement, and other legal provisions.


document_description: This document is an Aircraft Purchase Agreement dated April 24, 2012, between Freedom Air International, Inc. (Seller) and Eagle Copters LTD. (Purchaser) for the sale of a 1999 Bell 407 helicopter. The agreement outlines the terms and conditions of the sale, including the purchase price of $1,870,000, payment terms, pre-purchase inspection, delivery conditions, and closing procedures. The agreement also includes representations and warranties by both parties, limitations of warranties, and remedies for breaches. The helicopter is identified by Manufacturer's Serial No. 53375 and U.S. Registration No. N491GM.


document_description: This settlement agreement is between the Department of Planning and Natural Resources (DPNR) of the Virgin Islands and Nautilus, Inc. regarding violations of the Coastal Zone Management Act at Little St. James Cay. Nautilus, Inc. agrees to pay a $50,000 penalty and take corrective actions, including potentially funding a coral restoration project. The agreement includes a release from liability for specific violations and a covenant not to sue, contingent on compliance with the agreement's terms.


document_description: This Settlement Agreement is between Virginia L. Mortara, Diana S. Wister, and Laurel, Inc. to settle a dispute concerning a Variance Application filed by Mortara for a dock construction at her property. The agreement outlines conditions for the variance, non-opposition by Wister and Laurel, and other legal stipulations.


document_description: This document is an Agreement and Plan of Merger dated March 20, 2013, involving Financial Trust Company, Inc. (FTC), Southern Trust Company, Inc. (STC), and Southern Financial, LLC. The agreement outlines the merger of FTC into LLC, with LLC continuing as the surviving company. The merger is intended to qualify as a tax-free reorganization under section 368(a)(1)(A). Jeffrey E. Epstein is the sole owner of the shares and membership interests involved and will manage the surviving company post-merger.


document_description: This document is a credit card authorization form for Caring People Homecare services, authorizing automatic charges for services rendered. It includes terms for payment, electronic funds transfer, and additional fees for credit card payments.


document_description: This document is a flight authorization issued by the Transportation Security Administration (TSA) to JEGE, LLC, allowing operation of an aircraft in the Washington DC Special Flight Rules Area (SFRA) Flight Restricted Zone (FRZ) into and out of Ronald Reagan Washington National Airport (KDCA) on August 21, 2014. The authorization includes specific conditions and requirements for the flight, including pilot and passenger information.


document_description: This document is a statement of change of resident agent for Financial Ballistics, LLC, indicating a change from Kellerhals Ferguson LLP to Business Basics VI, LLC. The document is signed by Jeffrey Epstein as the Sole and Managing Member.


document_description: The business plan outlines the establishment of Financial Infomatics Virgin Islands (FIVI) as a Protected Cell Company within the University of the Virgin Islands Research and Technology Park. FIVI aims to build a financial information catalog and biomedical database, developing data mining platforms for internet access. The plan includes a 3-year revenue projection, management structure, and marketing strategy targeting Africa. The founder, Jeffrey Epstein, is highlighted for his expertise in mathematics and finance.


document_description: This document is a certificate of change of resident agent for Financial Infomatics, Inc., a corporation in the United States Virgin Islands. It details the change of the agent for service of process from Kellerhals Ferguson LLP to Business Basics VI, LLC, both located at the same address in St. Thomas, U.S. Virgin Islands. The document is signed by Jeffrey E. Epstein as President and Darren Indyke as Secretary.


document_description: This document contains contact information for various individuals associated with the Financial Trust Company, including their roles, home and cell phone numbers, and addresses. Some phone numbers are redacted. The document also includes a work address for the Financial Trust Company in St. Thomas, USVI.


document_description: This document is a Membership Interest Purchase and Sale Agreement dated March 24, 2011, between Financial Trust Company, Inc. (Seller) and Bear Stearns Liquid Funding Holdings Inc. (Purchaser). The agreement outlines the terms and conditions for the sale of Class A voting units in Liquid Funding Holdings, LLC, a Delaware limited liability company. The document includes definitions, representations and warranties, conditions precedent, and miscellaneous provisions such as confidentiality and governing law. The purchase price for the transferred interests is $265,303.


document_description: The document is a financial statement showing the partner's capital for ML Hertz Co-Investor, L.P. for the quarter ended December 31, 2011. It includes the balance at the beginning and end of the period, allocation of net investment expenses, and net unrealized changes in investment.


document_description: Claimants Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc., managed by Jeffrey Epstein, filed an amended statement of claim against The Bear Stearns Companies, Bear Stearns & Co., Bear Stearns Asset Management, and Warren Spector. The claims arise from the collapse of hedge funds managed by Bear Stearns in 2007, resulting in losses exceeding $45 million for the claimants. The document details the fraudulent activities and misrepresentations by Bear Stearns and its executives, including Warren Spector, which led to the financial losses. The claimants seek damages for fraudulent inducement, breach of fiduciary duty, constructive fraud, negligent misrepresentation, and breach of contract.


document_description: This document is a construction proposal prepared by SSVI Expert Excavation & Builders for the demolition and reconstruction of a shaded roof for a flag pole pool cabana at Little St. James, USVI. The proposal includes pricing, payment terms, and general terms and conditions for the project. The estimated cost is $59,875.00, with a completion period of four weeks. The proposal is requested by Lesley Groff and Michael Glidden and prepared by Shamara J. Capitolin.


document_description: This document is a booking confirmation from HighProfile for a trip from Paris to Strasbourg and back on March 27th, 2013. It includes flight details, aircraft information, and terms and conditions for cancellation and payment.


document_description: The document outlines the terms and conditions of the Repurchase/JetPASS Agreement between Flight Options, LLC and Freedom Air International, Inc. It includes details about the repurchase of a 6.25% fractional ownership interest in a Beechjet 400A aircraft, registration N493LX, and the transfer of proceeds to a JetPASS Agreement. The agreement specifies the closing process, title transfer, and refund conditions. It also includes attachments such as a Limited Power of Attorney and a Certified Resolution.


document_description: This document is a booking confirmation from HighProfile to Larry Visoski for a flight on March 27th, 2013, from Paris Le Bourget to Strasbourg and back. The document includes flight details, aircraft information, and terms and conditions for the booking.


document_description: The document contains a vCard with redacted personal information, including a formatted name, email, and note. It also includes organization information, a program ID related to Apple Inc., a telephone number, a unique identifier, vCard version, and an X-ABUID. An EFTA ID is also present.


document_description: Invoice for Jeffrey Epstein's stay at The Phoenician Residence from March 22 to March 23, 2015. The total charges were $2487.21, which were paid using American Express, resulting in a zero balance.


document_description: Invoice for a stay at W New York Times Square from October 19 to October 20, 2018, for 2 guests in room 1607. Total charges and credits amount to $352.34, resulting in a balance of $0.00.


document_description: This document is a Gross Receipts Monthly Tax Return filed by Southern Trust Company, Inc. for the tax month of October 2014. The form indicates that the company is a corporation using the cash accounting method. The gross receipts for the month were $8,783,045.00, with an exemption of the same amount, resulting in no taxable receipts or tax due. The form is signed by Jeffrey Epstein, President of the company.


document_description: This document is a Gross Receipts Monthly Tax Return for Southern Trust Company, Inc. for the tax month of May 2015. The gross receipts reported are $567,525.00, with exemptions equaling the same amount, resulting in no taxable receipts or tax due. The form is signed by Jeffrey Epstein, President of the company.


document_description: Invoice for Ms. Mariia Drokova's stay at Four Seasons Resort Palm Beach from 12/25/17 to 12/27/17. Includes room charges, taxes, dining expenses, and payments made.


document_description: This document is the Fourth Amended and Restated Voting Agreement for ALIPHCOM, a California corporation, involving key holders and investors. It outlines the voting rights and obligations of the parties, including the election of directors, drag-along rights, and other voting-related provisions. The agreement also includes provisions for the transfer of shares, proxy voting, and termination conditions.


document_description: This document is a statement of change of resident agent for Freedom Air Petroleum, LLC, changing from Kellerhals Ferguson LLP to Business Basics VI, LLC. The address remains the same at 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. Jeffrey Epstein is noted as the Sole and Managing Member.


document_description: The document contains a list of names, associated equipment or locations, and phone numbers related to a French apartment associated with Jeffrey Epstein. It includes various contact details, equipment assignments, and email addresses. Some details are redacted.


document_description: This document is a French passport with key information including the issuing country, passport type, country code, and issuing authority. It contains a warning about handling due to sensitive electronics and includes a section for the holder's signature.


document_description: Jeffrey Epstein writes to Chairperson Meenakshi Srinivasan of the NYC Landmarks Preservation Commission to express opposition to the Frick Collection's proposed expansion. Epstein argues that the expansion is inconsistent with the historical integrity of the Frick Collection and raises concerns about the lack of detailed information provided by the Frick Collection. He suggests alternative solutions and calls for a more transparent and deliberative process before any decision is made.


document_description: A letter from Teri Friedman and Babak Yaghmaie expressing strong opposition to the proposed expansion plans of the Frick Collection. The letter criticizes the plans for compromising the architectural integrity and historic significance of the Frick Collection, particularly focusing on the expansion of the Frick Art Reference Library, the construction of a new connecting building, a second-floor passageway, and a proposed café. The authors argue that these changes are driven by commercial interests rather than artistic betterment and urge the NYC Landmarks Preservation Commission to reject the plans.


document_description: An invitation to an event scheduled for Saturday, June 10, 2017, featuring cocktails at 7:00 PM and dinner & dancing at 8:00 PM. The event is hosted by Eva and Glenn, with a casual dress code. RSVP is required by May 30th. Shuttle service is available from Manhattan.


document_description: This document is a termination agreement between Sikorsky International Operations, Inc. and Freedom Air International, Inc. (formerly Air Ghislaine, Inc.) regarding the termination of a Position Agreement for a Sikorsky Model S-76D Helicopter. The agreement includes the return of a deposit of $100,000 to Freedom Air International, Inc. and outlines confidentiality and jurisdiction terms.


document_description: Contact information for G3 Visas & Passports, used by Sarah for Jeffrey Epstein's second passport.


document_description: A location release letter from Galerie magazine granting permission to photograph Jeffrey Epstein's home and artworks for a photo shoot. The letter outlines the rights granted to Hudson Publishing LLC to use the photographs for various purposes, including advertising and promotion. It also includes a waiver of rights to inspect or approve the finished product and a release of liability for any alterations or use in composite form.


document_description: The GENI-Lab proposal seeks a $3M USD commitment over three years to develop Genius Machines—robots with genius-level intellect and attractive android bodies. The proposal outlines major milestones, including the development of a beautiful female android prototype, integration of general intelligence software, and the establishment of a non-profit lab in Hong Kong. Key milestones include a walking android with conversational intelligence in 9 months, a TED talk by the robot in 12 months, and achieving human-level general intelligence in 36 months.


document_description: The GENI-Lab aims to develop human-level generally intelligent machines with human-like android bodies. The initiative seeks to integrate various fields to achieve human-level general intelligence and creativity in machines by 2023. The lab will start with top scientists and use Hanson Robotics androids as the platform. The initiative will be a global effort, similar to the Apollo Space Program, but open and participatory. The GENI-Lab will focus on building intelligent systems, fostering global collaboration, and developing commercial spinoffs. The initiative will also address ethical considerations in machine intelligence.


document_description: The report discusses the potential market opportunity for Gilead Sciences' GS-5806 in the RSV space, estimating sales could top $2 billion. It highlights the high unmet need for RSV treatments, the promising phase 2a data for GS-5806, and the expected phase 2/3 trials. The report reiterates an 'Overweight' rating for Gilead Sciences, with a price target of $100.00, based on solid fundamentals in HIV, momentum in hepatitis C, and an emerging oncology pipeline.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Sofiia Girich. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Travel for Sofiia Girich. It includes flight details for a round trip from Kiev to Paris on Ukraine International Airlines, with specific flight numbers, departure and arrival times, and baggage information. The document also outlines terms and conditions related to travel, hotel offers, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for Sofiia Girich. It includes flight details for a round trip from Kiev to Paris operated by Air France and Ukraine International Airlines, with specific flight numbers, departure and arrival times, and baggage information. The document also contains information about hotel offers, travel documentation requirements, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for Sofiia Girich. It includes flight details for a round trip between Kiev and Paris on Air France, with specific flight numbers, departure and arrival times, and class of service. The document also outlines terms and conditions related to travel, hotel offers, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a passenger named Sofiia Girich. It includes flight details for travel from Kiev to Paris and back, with Ukraine International Airlines. The itinerary also provides information on travel documentation requirements, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked for passenger Sofiia Girich. The flight details include a round trip from Kiev-Borispol to Paris-De Gaulle on Ukraine International Airlines. The total amount charged is USD 660.50, which includes the ticket base fare and government taxes/airline fees. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: Travel itinerary for GLAUSER/CHRISTIAN and OPPENHEIM/CHAD with American Express Travel. Includes flight details for travel from Miami to Charlotte Amalie and return, with American Airlines. The itinerary is a reservation only and requires ticketing authorization by August 20, 2016. Additional travel information and terms and conditions are provided.


document_description: Travel itinerary for Christian Glauser and Chad Oppenheim with American Airlines flights from Miami to Charlotte Amalie and back. Includes flight details, class, seats, and additional travel information.


document_description: This document is an invoice from American Express Travel, detailing flight information and charges for passengers Christian Glauser and Chad Oppenheim. The flights are with American Airlines from Miami to St. Thomas and back. The total charge is USD 1589.52, with individual ticket details provided.


document_description: This document is a travel itinerary generated by American Express Travel for Christian Glauser. It includes flight details for a round trip from Miami to Charlotte Amalie and back, with American Airlines flights AA 2379 and AA 2421. The itinerary outlines flight times, class, seat assignments, and baggage information. It also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for Maria da Conceicao Cotrin Gomes de Melo and Valdson Vieira. It includes flight details for a trip from Paris to New York and back, with specific flight numbers, departure and arrival times, and other travel-related information. The document also contains terms and conditions related to the travel arrangements, hotel offers, and legal disclaimers.


document_description: This document is an invoice from American Express Travel for travel arrangements made for GOMES DE MELO/MARIA DA CONCEICAO and COTRIN/VALDSON VIEIRA. It includes ticket information, flight details, and additional travel information. The invoice details charges for flights from Paris to New York and back, with American Airlines, and mentions the benefits of booking hotels through American Express Travel.


document_description: Travel itinerary for Maria da Conceicao Gomes de Melo and Valdson Vieira, including flight details from New York to Paris on American Airlines Flight AA44, departing on September 27, 2014. The document includes ticket numbers, travel agent details, and terms and conditions related to the travel arrangements.


document_description: This document is an invoice from American Express Travel for travel arrangements made for GOMES DE MELO/MARIA DA CONCEICAO and COTRIN/VALDSON VIEIRA. It includes ticket information for flights on American Airlines, with details on charges, flight information, and travel terms and conditions.


document_description: This document is a travel itinerary generated by American Express Travel for Maria da Conceicao Vieira Cotrin and Valdson Gomes de Melo. It includes flight details from Charlotte Amalie to Miami and from Miami to Paris, with American Airlines. The itinerary also provides information on travel documentation requirements, hotel offers, and terms and conditions related to the travel services.


document_description: Travel itinerary for Maria da Conceicao Vieira Gomes and Valdson Cotrin, including flight details from Charlotte Amalie to Miami and Miami to Paris. The document includes information on travel documentation requirements, hotel offers, and American Express travel services.


document_description: This document is an invoice from American Express Travel for a trip involving flights from St. Thomas to Miami and Miami to Paris-De Gaulle on January 17, 2019. The invoice includes details of the passengers, ticket numbers, flight details, and total charges. The total invoice amount is USD 7053.12, charged to an American Express card.


document_description: This document is a travel itinerary generated by American Express Travel for GOMES DE MELO/MARIA DA CONCEICAO VIEIRA COTRIN/VALDSON. It includes flight details for a United Airlines flight from Charlotte Amalie to Newark on January 16, 2019, along with additional travel information and terms and conditions.


document_description: This document is a travel itinerary generated by American Express Travel for Maria da Conceicao Vieira Gomes de Melo and Valdson Cotrin. It includes flight details for travel from Charlotte Amalie to Newark and from Newark to Paris, along with additional travel information and terms and conditions.


document_description: This document is a travel itinerary generated by American Express Travel for Maria da Conceicao Gomes de Melo. It includes flight details for travel from Brasilia to Sao Paulo, Sao Paulo to New York, and New York to Paris. The document also contains information on hotel offers, travel documentation requirements, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary for Maria Gomes de Melo, detailing flights between Paris and New York on Delta Air Lines, including flight numbers, departure and arrival times, terminals, and class. It also includes information on hotel offers and travel insurance.


document_description: This document is an invoice from American Express Travel for a flight booked for Maria Gomes de Melo. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Travel for Maria Gomes de Melo. It includes flight details for a trip from New York (JFK) to Paris (Charles De Gaulle) on Delta Air Lines flight DL 404, departing on May 6, 2017. The itinerary also provides information on hotel offers, travel insurance, and international travel documentation requirements. Additional terms and conditions related to travel arrangements and liability are included.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines for passenger Maria Gomes de Melo. The total amount charged is USD 271.00, which includes a ticket base fare of USD 107.00 and no additional taxes or fees. The flight details include a journey from New York-Kennedy to Paris-De Gaulle on May 6, 2017. The invoice also includes terms and conditions related to travel documentation, liability, and intermediary disclosure.