document_description: The document is a memorandum and order from the United States District Court, Southern District of New York, regarding a petition filed by 200,000 victims of Steven Hoffenberg's fraud scheme. The petition, represented by Alan P. Fraade, Esq. of Mintz & Fraade, P.C., seeks an order directing the U.S. Probation Office to refrain from obstructing Hoffenberg's efforts to collect and pay restitution. The court questions the professional responsibilities of the counsel representing both the victims and Hoffenberg, and finds the petition frivolous, failing to state a claim under the Crime Victims' Rights Act. The court orders petitioners and their counsel to show cause why the action should not be dismissed and sanctions imposed.


source: doj

document_description: The affidavit by Alan P. Fraade addresses the representation of Steven Hoffenberg and the victims of the Towers Financial fraud. It discusses the potential conflict of interest in representing both parties, the firm's actions to comply with legal standards, and the withdrawal of a petition related to Hoffenberg's restitution obligations. The affidavit also responds to concerns raised by Judge Castel regarding the Crime Victims' Rights Act and the firm's representation of differing interests.


document_description: This document outlines the cash needs and anticipated transfers for the estate administration following Leon's death, assuming Debra survives. It details the required expenditures and sources of funds over different time periods: 0-3 months, 3-12 months, 12-24 months, and 24-48 months. The document includes specific financial obligations such as funeral expenses, taxes, insurance premiums, and income distributions to Debra, as well as sources of funds including the sale of assets and projected dividends.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It details hotel arrangements at the Ritz Carlton Montreal for July 25-26, 2014, including room rates, confirmation numbers, and special instructions. The document also includes terms and conditions related to travel services and consumer rights information for various states.


document_description: Nicole Junkermann, a Monaco-based private equity investor, is involved in a housing scheme for nearly 150 family homes planned by Sean Reilly's family in Dublin. Junkermann's company, United in Sports, is a lender to Hansfield Investments, which is seeking permission for 146 houses in west Dublin. Junkermann is also an advisor to Trilantic Capital Partners and serves on the board of Shanghai Really Sports.


document_description: The document describes the Urban Observatory project, a collaborative initiative by Esri, @radicaLmedia, and Richard Saul Wurman. The project aims to create a live museum with streaming comparative information about cities worldwide, allowing for real-time comparison of various urban metrics. The initiative highlights the challenges of comparing city maps due to differing scales and legends and proposes a new linguistic theory of cartographic information to address these issues.


document_description: Specifications for a Boeing Business Jet (YG006) with Serial Number 29273 737-72U, including aircraft data, weight data, auxiliary fuel tanks, engine type, landing gear, avionics, and interior details. The aircraft has a maximum 18 passenger interior with various lounges and a master bedroom.


document_description: This document is an AD/SI Status Report for the Boeing 737-72UBJ with serial number 29273 (VP-BBJ), detailing various service bulletins and maintenance tasks related to the aircraft's systems, including fuel, hydraulic, and flight control systems. The report includes compliance statuses, intervals, and recommendations for each task.


document_description: The document provides an overview of Intelligo Group, a company specializing in intelligence and risk management solutions. It details their methodologies, team structure, and market presence. The document includes information on their executive team, advisory board, and business milestones. It also outlines their projected revenue, market size, and competitive landscape. Notable figures mentioned include Shlomo Mirvis, Dana Rakovsky, Oded Stern, Malcolm Hoenlein, Howard Wietschne, Jeremy Siegal, and Elan Zivotofsky.


document_description: The document outlines the capabilities and methodologies of Intelligo in producing intelligence reports. It details the types of reports offered (Standard, Premium, Platinum) and the resources and methodologies used, including HUMINT, OSINT, legal sources, and CV verification. The document emphasizes the use of technology tools and expert analysis to turn information into intelligence.


document_description: Dr. Benjamin P. Sachs has an extensive background in clinical medicine, public health, and business administration, with significant executive experience in physician and hospital management. He has held various senior positions at Harvard Medical School, Tulane University, and other institutions. His work includes leading healthcare reform in New Orleans post-Hurricane Katrina, international healthcare initiatives, and significant contributions to medical research and education. Dr. Sachs has received numerous awards for his contributions to healthcare and community service.


document_description: The document is a detailed brochure for Hackwood Park, a historic estate in Hampshire. It includes descriptions of the main mansion, additional estate properties, gardens, and historical significance. The estate features a Grade II* Listed mansion, stables, coach house, and several lodges. The brochure highlights the estate's rich history, architectural features, and notable past residents, including Winston Churchill and Neville Chamberlain. The property is set in 260 acres of parkland and includes various leisure facilities.


document_description: The article discusses wealth inequality in the United States, highlighting the disproportionate distribution of wealth where the top 1% holds more wealth than the bottom 90%. It references the Economic Policy Institute's findings and Joseph Stiglitz's book 'The Price of Inequality'. The article suggests that addressing inequality through education and job training, rather than redistribution, could create a more equitable society.


document_description: A proposal from Hawthorne Global Aviation Services to JEGE LLC for maintenance on Gulfstream GIV, Serial Number 1085, Registration N212JE. The proposal includes work scope, payment terms, and standard terms and conditions.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for John Christensen. It includes flight details for a trip from New York to St. Thomas, Virgin Islands, with a layover in Charlotte, NC. The total cost of the ticket is $251.00, charged to an American Express card. The document also contains terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for John Christensen. It includes flight details for a Spirit Airlines flight from St Thomas, Virgin Islands to Ft Lauderdale, FL on April 17, 2014. The itinerary provides information on flight confirmation numbers, equipment, estimated time, distance, and seating arrangements. Additional messages include instructions for reconfirming flights, baggage allowance, and cancellation policies. The document also contains legal disclaimers and information about consumer protection funds in California, Washington, and Nevada.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on March 13, 2014. It includes ticket information for a Jet Blue flight from New York JFK to West Palm Beach, FL, scheduled for March 16, 2014. The total charge for the ticket is $338.00, which includes a base fare and government taxes/fees. Additional information about baggage fees, flight reconfirmation, and hotel accommodations is provided.


document_description: The article discusses allegations of voter fraud involving Nathan Sproul, a Republican operative, whose companies have been accused of submitting fraudulent voter registrations in multiple states. The Republican National Committee has severed ties with him amid these allegations. The article details past investigations and controversies surrounding Sproul's voter registration activities.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. It also includes the consent of Black Family GP, LLC, the General Partner, to the admission of Leon D. Black as a substituted limited partner.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the transfer of the In-Kind Annuity Interest and the terms of the partnership agreement that the Assignee agrees to be bound by. The agreement is governed by the laws of the State of New York.


document_description: This document provides a detailed report on Leon Black's trust-owned life insurance coverage for the year 2013, including reportable income and annual gifts. It lists individual and second-to-die life insurance policies, their economic benefit rates, net death benefits, and the corresponding reportable income and annual gifts.


document_description: Empire Valuation Consultants, LLC provides a response to the IRS regarding the lack of control and marketability discount applied in valuations of interests in Black Family Partners, LP. Empire explains the rationale for selecting a 15% combined discount, which is below the typical range, due to specific provisions in the BFP Agreement and potential risks associated with asset distribution and partner interest transfer.


document_description: This document is a detailed credit card statement for Jeffrey E Epstein's American Express Centurion Card, covering transactions from January 1, 2016, to June 14, 2016. It includes various charges, payments, and credits, with a total balance of $282,388.06. The statement lists numerous transactions related to travel services, retail purchases, and online services.


document_description: This document contains instructions and details for filing the Report of Foreign Bank and Financial Accounts (FBAR) for the calendar year ending December 31, 2014. It includes information on the preparation and submission of FinCEN Form 114, the role of third-party preparers, and details of various foreign bank accounts held by APO2 Declaration through Elysium Management LLC. The document outlines the maximum values of accounts held in various countries, including the UK, Spain, Germany, France, Australia, Japan, and Switzerland.


document_description: This document outlines the terms and conditions of the PEGGYSIEGAL 2016 LIVING TRUST, established by Peggy Siegal. It details the administration of the trust during the Grantor's lifetime and after death, including the distribution of income and principal, the appointment of trustees, and the powers granted to them. The trust is designed to provide for Peggy Siegal's niece, Mattie Michele Siegal, and other beneficiaries. It includes provisions for the management of digital assets and the ability to amend or revoke the trust.


document_description: This document contains instructions and details for filing the Report of Foreign Bank and Financial Accounts (FBAR) for the Black Family 1997 Trust, prepared by Raich Ende Malter & Co., LLP. It includes information on the accounts held in various foreign banks, their maximum values during the calendar year 2014, and the process for electronic filing with FinCEN.


document_description: This document contains instructions for filing the Report of Foreign Bank and Financial Accounts (FBAR) for Leon D. Black, prepared by Raich Ende Malter & Co., LLP. It includes details on the electronic filing process, authorization for third-party filing, and information on various foreign bank accounts held by Leon D. Black.


document_description: This document contains instructions and details for filing the Report of Foreign Bank and Financial Accounts (FBAR) for PLB, LLC, prepared by Raich Ende Malter & Co., LLP. It includes information on the electronic filing process, authorization for third-party filing, and details of foreign bank accounts held by PLB, LLC and associated entities.


document_description: A letter from Franklin H. Julie of Koppel Kessler Julie LLP to Ms. Peggy Siegal regarding drafts of estate planning documents including a Revocable Living Trust Agreement, 'Pour Over' Will, Deed of Gift of Tangible Personal Property, and Health Care Proxy. The letter provides a detailed summary of the terms and clauses of the Revocable Living Trust Agreement and other documents.


document_description: The document contains multiple financial transactions including ATM withdrawals and a purchase receipt. It includes details such as transaction dates, amounts, and card information.


document_description: Invoice for travel arrangements made for NICOLA/ION through American Express Travel. Includes flight details from New York to Charlotte Amalie on Delta Air Lines, ticket charges, and additional travel information.


document_description: Email cover sheet from April Edwards to Jamaris Poole of Spectrum Logistics, notifying about a new sailing date due to vessel stability issues. Includes booking confirmation details for a shipment from Jacksonville, United States to St. Thomas, Virgin Islands.


document_description: This document is an open items list detailing various actions to be taken, responsible parties, and timing/status for tasks related to financial management, trust administration, insurance analysis, and restructuring of family business entities. It includes sections on decanting trusts, GRAT valuations, split dollar insurance, art planning, and more.


document_description: The court denies the motion to stay proceedings in the case involving the fatal shooting of Jermaine McBean by Deputy Sheriff Peter Peraza. The defendants sought a stay due to ongoing criminal investigations, but the court found no special circumstances warranting a stay. The absence of an indictment and the ability to present a defense without Peraza's testimony were key factors in the decision.


document_description: Plaintiff Jennifer Young responds to Defendants' renewed motion to stay proceedings in a civil case involving the estate of Jermaine McBean. The response addresses the Defendants' arguments for a stay due to a parallel criminal investigation and indictment of Defendant Peraza. Plaintiff opposes the stay, citing concerns about witness availability and prejudice due to media campaigns by Peraza. Plaintiff requests conditions if a stay is granted, including a new discovery schedule and periodic status reports on the criminal case.


document_description: The court grants the Defendants' Renewed Motion to Stay Proceedings in the case involving the fatal shooting of Jermaine McBean by Defendant Peter Peraza. The stay is granted due to the overlap between the civil and criminal proceedings, the indictment of Peraza, and the Defendants' intention to invoke their Fifth Amendment rights. The case is stayed pending the resolution of the criminal proceeding.


document_description: This document provides an overview of Owl's Brew, a tea-based cocktail mixer company, and its growth strategy, revenue projections, and key partnerships for 2015. It highlights the company's expansion into various retail and on-premise channels, partnerships with notable liquor brands, and recent product launches. The document also lists awards and accolades received by Owl's Brew and mentions an upcoming book publication.


document_description: This document is a legal memorandum filed by Ghislaine Maxwell's attorneys in opposition to a motion to extend the deadline for depositions and a motion for sanctions for violation of Rule 45. The document argues against the plaintiff's request to take additional depositions beyond the deadline, citing lack of diligence and procedural violations by the plaintiff. It also discusses the inadmissibility of certain depositions due to Fifth Amendment assertions and requests sanctions for Rule 45 violations.


document_description: The Jaredian Design Group provides a proposal for additional design services for the Little St. James Maintenance Shop project. The proposal includes assisting in the bid solicitation process and increasing responsibilities during the construction phase. The document outlines the benefits of using a Construction Management At Risk delivery method and provides a fee breakdown for the proposed services.


document_description: The document is a formal request for qualifications (RFQ) issued by the Virgin Islands Public Finance Authority in collaboration with the Department of Public Works and the Virgin Islands Emergency Management Agency. It seeks to secure a construction firm for the renovation and construction of a new VITEMA headquarters in St. Thomas. The project involves converting an existing building into a 15,000 square foot facility with a budget of $2 million. The RFQ outlines the project scope, selection process, evaluation factors, and submission instructions.


document_description: This document outlines the standard terms and conditions for contracts between Jaredian Design Group, LLC (JDG) and their clients. It covers various aspects such as compensation, right-of-entry, underground structures, hazardous materials, construction services, standard of care, insurance, professional liability, suspension of services, indemnification, use of outside consultants, litigation, applicable law, opinion of probable construction costs, validity, and schedule.


document_description: The document is a response from the FBI to a FOIA request regarding Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeals. It also includes an explanation of exemptions under the FOIA and Privacy Act.


document_description: A quarterly report from Deutsche Bank AG to counterparties regarding compliance with CFTC rules on uncleared swap initial margin for the third quarter of 2017.


document_description: Transcript of the SORA hearing for Jeffrey Epstein held at the Supreme Court Trial Term, New York County, Part 66, on January 18, 2011. The hearing was presided over by Honorable Ruth Pickholz. The prosecution was represented by Cyrus R. Vance, Jr., Esq., with Jennifer Gaffney, Esq., as the Assistant District Attorney. The defense was represented by Kirkland & Ellis, LLP, with Jay Lefkowitz, Esq., and Sandra Musumeci, Esq.


document_description: Notice of Hearing set for November 2, 2015, at 1:30 p.m. regarding motions to quash or for protective orders related to subpoenas served on non-party Jane Doe No. 3 and law firm Boles, Schiller & Flexner, LLP. The hearing will be before Judge Thomas Lynch at the Broward County Courthouse.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for Jeffrey Epstein. It includes hotel information for a stay at the Four Seasons Vancouver from March 17, 2014, with a rate of 515.00 CAD per night. The document outlines terms and conditions related to travel arrangements, liability, and intermediary disclosure. It also provides information on consumer protection funds in California, Washington, and Nevada.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It includes flight details for a trip from Paris, France to St Maarten, Netherlands on February 19, 2014, with Air France. The itinerary also mentions hotel accommodations and terms and conditions related to the travel services provided by American Express.


document_description: This document is an amendment to the Amended and Restated Loan Agreement between Leon D. Black, Debra Black, and Bank of America, N.A. It outlines changes to the loan agreement, including definitions, commitments, and termination dates. The amendment also includes representations and warranties by the borrowers and confirms the continued effectiveness of the original loan agreement.


document_description: Counter-Plaintiff Bradley J. Edwards requests the court to set a jury trial for the case involving Jeffrey Epstein and defendants Scott Rothstein, Bradley J. Edwards, and L.M. The trial is expected to last 12 days.


document_description: This document is an invoice from American Express Centurion Travel Service for a flight booked on Aeroflot Russian Airlines. The flight departs from Moscow, Russia, and arrives in Paris, France. The total charge for the ticket is $1,379.20, which includes a base fare of $1,320.00 and government taxes/airline-imposed fees of $59.20. The document also includes information about hotel accommodations available through the Fine Hotels & Resorts program for Centurion Card members.


document_description: This document is a deposition of Scott Rothstein taken on June 14, 2012, in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The deposition covers Rothstein's involvement in a Ponzi scheme, his hiring practices at his law firm, and his interactions with various individuals, including co-conspirators and employees. Rothstein discusses his use of the Epstein case to further his Ponzi scheme, his knowledge of Epstein's wealth, and his interactions with investors. The deposition also touches on Rothstein's hiring of former law enforcement personnel and his firm's financial practices.


document_description: Leon D. Black, on behalf of himself and the Leon Black Family Foundation, Inc., pledges $5,000,000 to the MIT Media Lab. The pledge includes an immediate payment of $4,000,000 and a final payment of $1,000,000 by September 30, 2015. The pledge is legally binding and enforceable against Leon Black and his estate. The funds are to be used in accordance with the MIT Media Lab's mission.


document_description: Leon D. Black confirms a charitable gift of $250,000 to Bard College for the President's Discretionary Fund, supporting various arts initiatives.


document_description: A dental statement detailing charges for services provided to Mr. Jeff Epstein from 1/1/2013 to 3/21/2013, with a total balance of $1,505.00.


document_description: This document provides a detailed financial analysis of Leon D. Black's assets, liabilities, and net worth as of September 30, 2014. It includes statements of assets and liabilities, schedules of various financial accounts, and contingent liabilities. The document highlights changes in net worth, asset acquisitions, and liabilities, with a focus on investments, real estate, and other personal assets.


document_description: The document is a Request for Evidence (RFE) from the U.S. Citizenship and Immigration Services (USCIS) regarding the I-129 petition for nonimmigrant worker status for Anastasiya Siroochenko. The petitioner, Sublime Art LLC, is seeking O-1B classification for Siroochenko as a Curator and Art Buyer/Dealer. The USCIS requires additional evidence to process the petition, including contracts, descriptions of events, and consultations. The document outlines the requirements and deadlines for submitting the requested evidence.


document_description: A letter from John P. Woods of Jaredian Design Group to Daphne Wallace of Southern Financial Trust, addressing the refusal of Jeffrey Epstein to pay an invoice for design services related to construction on Little Saint James. The letter disputes the reasons for non-payment, citing delays due to Epstein's decisions and highlights the firm's efforts in obtaining necessary permits.


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


document_description: This document is a financial statement detailing gifts received by Leon Black in 2013. It includes multiple deposits and a check transaction, with a total amount of $662,000.00.


document_description: The document contains architectural plans and site details for the development of Great St. James, U.S. Virgin Islands. It includes site plans, landscaping details, and construction phases for various structures such as cabanas, cottages, and pavilions. The plans are prepared by Jaredian Design Group and include erosion control measures, drainage details, and landscaping with native flora.


document_description: Jeffrey Epstein filed a motion for summary judgment against Bradley Edwards, arguing that Edwards cannot prove a lack of probable cause in Epstein's previous lawsuit against him. The motion details the involvement of Edwards' law firm in a Ponzi scheme led by Scott Rothstein and claims that the cases Edwards prosecuted against Epstein were used to defraud investors. The document argues that Epstein had sufficient probable cause to file the lawsuit, thus negating Edwards' claim of malicious prosecution.


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 options, pricing, and terms and conditions for cancellation and payment.


document_description: Paul Ferreras, a structural engineer, reports on structural issues at American Yacht Harbor in St. Thomas, USVI. Two columns supporting the upper level of a building have been distressed due to corrosion, causing a drop in the structure. Ferreras outlines a repair procedure and requests an emergency repair permit from the Department of Planning and Natural Resources.


document_description: A legal document where Bradley J. Edwards requests admissions from Jeffrey Epstein regarding his financial status and legal history, particularly related to allegations of sexual misconduct.


document_description: This document is a transcript of a court hearing held on February 4, 2013, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The case involves Jeffrey Epstein as the plaintiff against Scott Rothstein and Bradley J. Edwards as defendants. The hearing was presided over by Judge David Crow. The main issues discussed include a motion to dismiss, the assertion of a claim for punitive damages, and scheduling for further hearings. The hearing also addressed a confidentiality order related to discovery requests.


document_description: The document provides an overview of ResearchGate, including its history, leadership team, product offerings, user engagement statistics, and financial data. It highlights the company's growth in user registrations, publications, and connections over time. The document also outlines ResearchGate's revenue models and advertising deals, as well as operating expenses and cash flow data for 2013-2014.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a trip from New York La Guardia to West Palm Beach on Delta Air Lines, with a first-class seat. The document also provides information on hotel offers, travel insurance, international travel documentation, and American Express Centurion Lounge access.


document_description: This document is a legal filing in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. It is the fourth amended and supplemental witness list submitted by counter-plaintiff Bradley J. Edwards in the case against Jeffrey Epstein, Scott Rothstein, and L.M. The document includes a certification of service and a list of counsel involved in the case.


document_description: This memorandum provides a summary of the history and status of split dollar insurance arrangements involving Leon D. Black. It discusses the background of the insurance trusts created in 1999, the rationale for implementing a split dollar insurance plan, and the various proposals to unwind these agreements. The document outlines the financial implications, tax considerations, and potential risks associated with each proposal. It also includes a comparison of different proposals to roll-out the agreements, highlighting the pros and cons of each approach.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes hotel reservations at Ritz Carlton Montreal for July 11-12, 2014, with details on rates, confirmation numbers, and cancellation policies. Additional information on travel terms and conditions, liability statements, and consumer protection information for California, Washington, and Nevada is provided.


document_description: This document provides a detailed summary of the assets held by Leon & Debra Black, LDB 2011 LLC, 1997 Black Family Trust, APO 1 TRUST, 2012 Trusts, and Black Family Partners as of February 20, 2014. It includes interests in various trusts, cash holdings, art collections, real estate, investment partnerships, and other financial instruments. The total net worth is reported as $5.78 billion.


document_description: This document contains a list of financial transactions related to law firms and outstanding payments post 8/31/2011, as well as a detailed list of wire transactions from 2008 to 2013.


document_description: Invoice from Southern Trust Company, Inc. to Mr. Stephen Sinofsky for financial retirement structuring services rendered, amounting to $1,000,000.00. Payment is requested via electronic wire transfer.


document_description: Bradley Edwards, as Counter-Plaintiff, requests a status conference to determine the status of the case against Jeffrey Epstein, Scott Rothstein, and L.M. The motion highlights the pending Motion for Reconsideration filed by Edwards and the upcoming trial dates.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from Newark, NJ to West Palm Beach, FL on March 16, 2014. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: Travel itinerary for flights from St Thomas, Virgin Islands to New York JFK, and from New York JFK to Warsaw, Poland. Includes flight details, hotel recommendations, and terms and conditions for travel services.


document_description: A New Year greeting from Judy Schaechter, MD, on behalf of the faculty, staff, and children in the Department of Pediatrics at the University of Miami.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a reservation on Scandinavian Airlines. The itinerary includes flight details from Paris De Gaulle, France to Stockholm Arlanda, Sweden on February 6, 2014. It also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: This document is a travel itinerary and invoice from American Express Centurion Service Travel for a flight on Scandinavian Airlines from Paris to Stockholm on February 6, 2014. It includes flight details, ticket charges, and additional travel information.


document_description: Receipt for purchase at Apple Store, Fifth Avenue on December 17, 2013. Items include MacBook Pro and Earpods with Remote and Mic. Total amount paid was $7,538.36, with payments made via Visa.


document_description: The document is an amended witness list filed by Bradley J. Edwards in the case against Scott Rothstein, Bradley J. Edwards, and L.M. The list includes witnesses for the trial.


document_description: A calendar for September 2013 with some days marked as 'off' and others with numbers, possibly indicating work or event days. The calendar is sourced from blankcalendar2013.com.


document_description: A calendar for December 2013 indicating weekends, holidays, and an 'off' day on December 10th. The calendar is sourced from blankcalendar2013.com.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes hotel reservations at the Ritz Carlton Phoenix from April 3 to April 5, 2014, with details on room types, rates, and special instructions. The document also contains terms and conditions related to travel services, liability statements, and consumer protection information for various states.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from St. Thomas, Virgin Islands to New York JFK on August 26, 2013. It includes flight details, hotel recommendations, 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 Centurion Travel Service for a flight on August 26, 2013, from St Thomas, Virgin Islands to New York JFK, NY. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a financial valuation report detailing the net asset value of Black Family Partners, LP as of December 21, 2012. It includes a breakdown of assets, liabilities, and partners' capital, with specific figures for various investments and adjustments. The report calculates the fair market value of a 72.1720% limited partnership interest, considering discounts for lack of control and marketability.


document_description: A check issued by Boris Nikolic to Intelligent MDx for $500,000.00.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes ticket information for flights on United Airlines and US Airways, travel details, and additional information about hotel accommodations and terms and conditions.


document_description: The document outlines a fraudulent scheme involving Jeffrey Epstein, where he allegedly converted bank margin credits from investor accounts into his own trading profits without proper disclosure. It accuses Epstein of bad faith and fraud by charging a flat fee from each investor account and using the bank margin credit for his trading purposes, violating federal law.


document_description: Form 8621 for THE HAZE TRUST, detailing elections and information related to a Passive Foreign Investment Company (PFIC) or Qualified Electing Fund (QEF) for the tax year 2012. The form includes elections to treat the PFIC as a QEF and other potential elections related to tax treatment.


document_description: An inventory list of South East Asian art pieces, including bronzes and stones, with details on stock numbers, sale numbers, invoice dates, descriptions, dimensions, and financial values in USD.


document_description: This document is a valuation statement from Deutsche Bank Group for Southern Financial, LLC, detailing FX options and commodity derivatives as of June 13, 2014. It includes trade details, notional amounts, currencies, and market-to-market valuations.


document_description: Jeffrey Epstein filed a motion requesting the court to grant him entitlement to costs and attorneys' fees against Bradley Edwards. Epstein had previously served an Offer of Judgment to Edwards, which was not accepted. The court granted summary judgment in favor of Epstein, and he seeks to recover costs and fees incurred from the date of the offer.


document_description: This document is a travel itinerary and invoice from American Express Travel for a trip involving Delta Air Lines flights. It includes flight details, ticket information, and terms and conditions related to the travel services provided by American Express.


document_description: The letter discusses a study on the relationship between digit ratio (2D:4D) and adult running speed in Jamaicans. It suggests that digit ratio may be a useful childhood biomarker for endurance running in adults. The study, part of the Jamaican Symmetry Project, measured 2D:4D in 1996, 2002, and 2010, and analyzed its correlation with running performance in races. Results indicated that low 2D:4D is associated with better endurance running, particularly in females.


document_description: The letter discusses a study on the relationship between digit ratio (2D:4D) and adult running speed in Jamaicans. It highlights that low 2D:4D, which is linked to higher prenatal testosterone, may predict better endurance running performance. The study, part of the Jamaican Symmetry Project, measured 2D:4D in 1996, 2002, and 2010, and found correlations between low 2D:4D and faster 180m race times relative to 90m times, especially in females.


document_description: A table listing payments made to various law firms post 8/31/2011, along with a total outstanding amount.


document_description: Summons issued to Stephen P. Hanson to answer the Complaint in the action filed by SOF U.S. Restaurant Co-Invest Holdings, L.L.C. in the Supreme Court for the State of New York, County of New York. The defendant is required to serve a copy of the answer or a Notice of Appearance within 20 days after service of the Summons.


document_description: The document details the land ownership and subdivision of Zorro Ranch, including various sections and acreages. It includes information on the Main House, Southeast Ranch, and other areas with specific section numbers and acreages. It also references water wells and places of use for water rights.


document_description: This document is a log of land sections and their respective acreages for Zorro Ranch, including Main House, Southeast Ranch, and other areas. It details specific sections with their township and range designations, along with subtotals for each area. It also includes information about wells and places of use.


document_description: Bank statement for APO 1 GRAT account managed by trustees John J. Hannan, Barry J. Cohen, and Richard Ressler for the period of November 1, 2014 to November 30, 2014. The statement includes account summary, deposits, and interest earned.


document_description: Bank statement for APO 1 GRAT account from December 1, 2014 to December 31, 2014. The statement includes account summary, deposits, and important information regarding account changes and electronic transfers.


document_description: The document is a manifesto discussing strategies to combat aging and death, emphasizing the importance of addressing chronic diseases, optimizing lifestyle choices, and understanding genetic predispositions. It highlights the role of insulin resistance in chronic diseases, the potential of caloric restriction and mTOR inhibition in extending lifespan, and the importance of sleep, exercise, and stress management. The manifesto also discusses the role of hormones and the potential use of drugs to optimize health and longevity.


document_description: Invoice from Poe & Burton PLLC to Jeffrey Epstein for professional services rendered in May 2015, including drafting and reviewing correspondence, teleconferences, and legal research. Total amount due is $50,522.31.


document_description: Invoice from Poe & Burton PLLC for professional services rendered in April 2015, including legal research, drafting memoranda, and correspondence related to CVRA issues. Additional charges for photocopying and Westlaw research are included.


document_description: Bank statement for account APO 1 GRAT managed by trustees John J. Hannan, Barry J. Cohen, and Richard Ressler. The statement covers the period from December 24, 2013, to January 14, 2014, with a beginning balance of $0.00 and an ending balance of $47,188,857.44. The statement includes a significant deposit from Black Family Partners and interest earned.


document_description: This document is a bank statement from Bank of America Private Wealth Management for the account APO 1 GRAT, managed by trustees John J. Hannan, Barry J. Cohen, and Richard I. Ressler. The statement covers the period from January 15, 2014, to February 11, 2014. It includes details of deposits, withdrawals, and the ending balance. A significant withdrawal of $47,000,000 was made to Leon D. Black.


document_description: Bank statement for APO 1 GRAT account managed by trustees John J. Hannan, Barry J. Cohen, and Richard J. Ressler for the period February 12, 2014 to March 13, 2014. The statement details a beginning balance of $189,674.88, deposits totaling $27,880,595.11, and an ending balance of $28,070,269.99. The statement includes a wire transfer from Black Family Partners and interest earned.


document_description: This document is a bank statement from U.S. Trust, Bank of America Private Wealth Management for the account APO 1 GRAT, covering the period from March 14, 2014, to April 14, 2014. The statement includes account balances, interest earned, and important information regarding bank deposit accounts.


document_description: This document is a bank statement for the account APO 1 GRAT managed by trustees John J. Hannan, Barry J. Cohen, and Richard J. Ressler. It covers the period from April 15, 2014, to May 13, 2014. The statement shows a beginning balance of $28,071,992.65, deposits and additions totaling $28,157,820.29, and other subtractions amounting to $56,000,000.00, resulting in an ending balance of $229,812.94. The document includes details of a significant wire transfer to Leon D. Black.


document_description: Bank statement for APO 1 GRAT account from May 14, 2014 to June 12, 2014. The statement includes account summary, deposits, and interest earned.


document_description: This document is a tabular analysis of LSJ Homeowners Insurance, detailing premiums, surplus tax, VI tax, and total amounts for various periods from 2011 to 2016. It includes a note on projected savings and assumptions about annual increases.


document_description: This document outlines a cash-secured put strategy for Apple, Inc. (AAPL) stock, detailing the potential outcomes and benefits of selling put options. It includes a hypothetical example of selling 10 AAPL put contracts with a strike price of $95.00, generating income from the options premium. The strategy is designed to generate income and potentially acquire stock at a lower price, with risks including downside exposure and limited upside. The document also provides a profit/loss graph for different stock prices.


document_description: The document is a floor plan of a basement measuring 700 square meters. It includes various rooms and spaces, such as a long rectangular area labeled 'Sous Sol' and a section labeled 'Local Technique.' The plan also notes elevations and ceiling heights, with a 'Niveau' of -4.80 meters and a 'Hauteur sous plafond' of 4.50 meters. There is a 'Bonde' with a height of 0.30 meters.


document_description: The court has ordered that the case involving Jane Doe 1 and Jane Doe 2 against the United States of America is referred to Magistrate Judge Dave Lee Brannon for a settlement conference. The details of the conference will be determined by a separate order.


document_description: Bank statement for APO 1 GRAT account from September 1, 2015 to September 30, 2015. The statement includes account summary, deposits, and other additions. The beginning balance was $18,669.46, with deposits totaling $2,507,060.79, resulting in an ending balance of $2,525,730.25. The annual percentage yield earned was 0.05%, with interest paid year to date amounting to $52,247.49.


document_description: This bill amends title 14, chapter 86 of the Virgin Islands Code by requiring that sexual offenders provide evidence of their address, and permitting that sexual offenders who fail to register on more than one occasion be required to wear a location-transmitting device upon release from imprisonment.


document_description: Evergrande Real Estate Group Limited expresses interest in acquiring CALA Group (Holdings) Limited, highlighting the strategic fit with its existing business and the potential for expansion into the UK market. The letter outlines the proposed structure, purchase price considerations, financing capabilities, and due diligence process. It emphasizes the non-binding nature of the offer, subject to confidentiality and further negotiations.


document_description: This document is an account quick report for LSJE LLC, detailing all transactions related to the Boyson Agreement 43K. It includes deposits and checks with corresponding dates, memos, and amounts, showing a final balance of $23,412.50.


document_description: The document is a quarterly report from ADW Capital Partners, L.P. for the fourth quarter of 2014. It discusses the fund's investment strategy, portfolio updates, and operational updates. The report highlights the fund's focus on a concentrated, tax-sensitive, and long-term strategy, noting periods of underperformance and potential for significant outperformance. It provides observations on market trends, including the performance of large vs. small companies and the impact of lower energy prices. The report concludes with an operational update and a note of confidentiality.


document_description: The document is a performance report for ADW Capital Partners, L.P. for the fourth quarter of 2014 and the year 2014. It includes gross and net returns, comparisons with major market indices, and a portfolio update. The report discusses the fund's strategy, market observations, and operational updates. It emphasizes the fund's long-term, tax-sensitive strategy and its focus on avoiding permanent capital loss. The report also includes important notes about the risks and considerations of investing in the fund.


document_description: This document is an investor presentation for ADW Capital Partners, L.P., detailing the investment philosophy, management, and performance of the fund. It includes information on the fund's objectives, investment criteria, and sourcing strategies. The presentation emphasizes a conservative equity investing approach in small under-followed businesses, with a focus on capital preservation and high risk-adjusted returns. It also outlines the fund's management team, service providers, and performance metrics since inception.


document_description: Notice of hearing for Defendant's Motion to Quash Attempted Service scheduled for June 22, 2016, before Honorable Rodney Smith at Miami-Dade County Courthouse.


document_description: A subpoena issued to Jeffrey Epstein to appear and testify at a hearing or trial in a civil action involving Ghislaine Maxwell. The hearing is scheduled at the United States Courthouse in New York on March 13, 2017.


document_description: This document is an amendment to the promissory note of Plan D, LLC, dated March 30, 2017, payable to BV70 LLC. It revises the first paragraph of the note, adds new sections regarding the sale or assignment of the note, and the maker's due authorization. The amendment confirms the principal amount of $22,500,000 and outlines interest rate adjustments. It also includes provisions about the maker's consent to the holder's sale or assignment of the note and the maker's representation of due authorization.


document_description: This document is an amendment to a promissory note between Plan D, LLC and BV70 LLC, originally dated March 30, 2017. It revises the terms of the note, including interest rate adjustments and the rights of the Holder to assign the note to affiliates. It also includes representations and warranties by the Maker regarding authorization and enforceability.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to permit activities for Great St. Jim, LLC on Great St. James Cay, St. Thomas, U.S. Virgin Islands. The invoice details services such as site study, due diligence process, preliminary layouts, and pre-design services. The total amount due is $11,390.00.


document_description: Survey report for Perimeter Parcel 97, Estate Smith Bay, St. Thomas, U.S.VI. The report includes details on parcel area, boundaries, encroachments, and fenceline. It also provides legend items and notes on zoning.


document_description: This letter outlines the terms under which Southern Financial, LLC, managed by Jeffrey Epstein, is subscribing as a limited partner in Boothbay Multi-Strategy Fund, LP. The agreement includes details on management and performance fees, lock-up periods, and conditions for withdrawal. It also discusses the transition of the investment to a new Boothbay Fund.


document_description: Travel itinerary for Nicola/Ion with American Airlines flight from St Thomas, Virgin Islands to New York JFK on June 19, 2013. Includes flight details, hotel recommendations, and terms and conditions for travel services.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for maintenance and services performed on a Gulfstream GIV aircraft with tail number N423TT. The invoice details labor, parts, and services provided, along with associated costs. The total amount due is $332,510.64 after accounting for funds on deposit. The document includes discrepancies and resolutions related to various maintenance tasks performed on the aircraft.


document_description: The document provides a financial analysis comparing the costs of Rolls-Royce's CorporateCare program against basic time and material costs for the Tay 611-8 Engine. It includes detailed cost breakdowns for scheduled engine shop visits, lease engine expenses, and additional services provided by CorporateCare such as training and engine health monitoring. The analysis concludes with a comparison of hourly costs and highlights a 44% savings with CorporateCare over traditional time and material costs.


document_description: This letter from the Law Office of Arnold J. Cestari, Jr. serves as a claim for marine salvage by Sea Tow US Virgin Islands for the yacht LITTLE C. The yacht ran aground on April 25, 2014, and Sea Tow provided assistance to refloat and repair it. The letter outlines the basis for the salvage claim, referencing maritime law and the International Convention on Salvage, 1989. The estimated salved value of the yacht is $140,000, and a salvage award of $33,600 is sought.


document_description: The document is a Tax Receivable Agreement Letter circulated to the holders on April 19, 2010. It outlines the tax implications and agreements related to a transaction involving Apollo Global Management, LLC and its subsidiaries. The transaction, which took place on July 13, 2007, involved a $1.2 billion contribution to APO Corp. and APO Asset Co. The letter details the resulting tax basis adjustments, tax savings, and payments made under the Tax Receivable Agreement. It also discusses the potential challenges from tax authorities and the implications of the tax basis adjustments.


document_description: The document is a Tax Receivable Agreement (TRA) Payment Workbook for the tax year 2009, detailing the TRA payment calculations for APO Corp. It includes calculations for net tax benefits, interest amounts, and realized tax benefits. The workbook also provides a detailed breakdown of the TRA payment to Leon Black, who holds a 41.0768% ownership, amounting to $6,172,991.


document_description: This document is an amended and restated tax receivable agreement among APO Corp., Apollo Principal Holdings, and other related entities and individuals. It outlines the terms and conditions regarding tax benefits, basis adjustments, and payments related to exchanges of partnership units for Class A shares. The agreement includes definitions, procedures for determining realized tax benefits, payment terms, early termination conditions, and confidentiality clauses. It also specifies the roles and responsibilities of the parties involved, including APO Corp., Apollo Principal Holdings, and various holders.


document_description: This document provides a detailed financial analysis of Leon Black's incremental income approach for the fiscal year 2014, focusing on the exercise of non-qualified stock options and the associated tax implications. It includes calculations for income tax, regular tax, and cash flow, as well as specific tax rates for New York State and City, self-employment tax deductions, and Medicare tax.


document_description: The document contains invoices from Red Hook Ace to LSJ LLC Construction for various construction materials. The invoices detail items ordered, shipped, and their respective prices and amounts. Discounts are offered for early payment.


document_description: The document contains a detailed invoice and purchase order from Home Depot for LSJ LLC, including itemized costs, quantities, and descriptions of purchased items. It also includes contact information for Home Depot and LSJ LLC, as well as payment details and terms.


document_description: This document is a financial record related to a Home Depot charge invoice for Emad Hanna. The invoice amount is $1,385.75, with various items and their costs listed. It includes a purchase order and a request for invoice copies from Home Depot.


document_description: Credit card transactions for Thomas Melnick, including purchases from AAA Tool and Ben Meadows.


document_description: The document is an MSI statement dated 5-31-10 for payment via credit card in the amount of $5,822.79. It includes project and codes on invoices, and details of transactions related to LSJ, LLC Construction. The statement outlines terms of sale, payment summary, and invoice details.


document_description: Email from Monique Harry to Emad Hanna regarding Home Depot Invoice 7044094 for $790.42. Includes details of the invoice and a note about the transaction.


document_description: A series of invoices from Kraus-Manning, Inc. for consulting and testing services related to improvements on Little St. James Island. The invoices cover various billing periods from November 28, 2009, to April 30, 2010, detailing labor charges, materials testing, and professional services.


document_description: Email from Monique Harry to Emad Hanna regarding charges to Paint Depot Account. Includes details of invoices and attachments with financial information.


document_description: An email from Monique Harry to Emad Hanna regarding Home Depot Invoice 8045166, totaling $2,340.05, with details of projects and codes. The invoice includes various items purchased from Home Depot on June 11, 2010, with a subtotal of $2,340.05.


document_description: Email from Monique Harry to Emad Hanna regarding payment for Johnny Weekes invoices. The total payment is $905.00, covering two invoices: Invoice 65920 for $565.00 and Invoice 65919 for $340.00. The email includes details about the project codes and charges.


document_description: Invoice from Home Depot for a total amount of $31.36, related to Project 1001 with specific codes and amounts. Includes details of items purchased and return policy.


document_description: Invoice from Bluestone Services to Lafayette Contractors, Inc for scaffold and adjustable legs rental.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Brice Gordon at Little St. James Island. The invoice includes details of products such as mahogany quarter round, bituminous foundation coating, and poly rolls, with a total amount of $2,260.26. The quote provides similar details with a total of $1,971.96.


document_description: A report detailing six fixed income offerings by Morgan Stanley, including information on issuers, coupon rates, maturity dates, and credit ratings. The document includes disclaimers about market conditions, credit risks, and investment advice.


document_description: Subpoena commanding Jeffrey Epstein to appear at a law firm in West Palm Beach, Florida, and bring documents related to communications with Alan Dershowitz.


document_description: A series of letters and invoices related to a French real estate property investment, involving a payment reminder for an outstanding invoice from June 2007. The correspondence includes details of legal services provided and a demand for payment to be made to LETT's account in Sydbank.


document_description: Alan M. Dershowitz opposes a motion to seal an affidavit related to his Motion in Limine, arguing that the communications in question were not settlement discussions and should remain public. The document discusses the legal standards for sealing court records and argues against the non-party's motion to seal based on the presumption of openness in court proceedings.


document_description: The document is a flight support package from Universal Weather & Aviation, Inc. It includes flight plans, weather information, NOTAMs, and other critical flight information for live operations. The document is addressed to PLAN D, LLC, with Captain Lawrence Visoski Jr as the pilot, and the aircraft registry is N415LM, a GLF5. The document contains detailed flight plans for routes via Egypt and Saudi Arabia, and via Turkey and Iran, with specific waypoints and altitudes listed.


document_description: This document is a financial statement detailing transactions for Sublime Art LLC from January to December 2016. It includes deposits, checks, and invoices related to consulting services.


document_description: This document is a bank statement from JPMorgan Chase for LVIV Enterprises LLC, covering the period from April 1, 2016, to April 29, 2016. It includes details of deposits, withdrawals, fees, and daily balances. The statement shows a beginning balance of $47,728.03, a deposit of $300,000.00, electronic withdrawals totaling $300,000.00, and an ending balance of $47,708.03. Service charges for the period were waived due to maintaining a relationship balance of $50,000.00 or more.


document_description: This document outlines the tuition and other fees for undergraduate programs at the Glion Institute of Higher Education for the July and October 2017 intakes. It includes detailed breakdowns of fees for programs in Switzerland, London, and multicampus options, covering tuition, compulsory expenses, optional accommodation, and board fees. It also provides information on scholarships, insurance, room and board, internships, and payment methods.


document_description: A template for a study plan/motivation letter for applicants to Glion Institute of Higher Education in London. It requests applicants to describe their ambitions, reasons for choosing Glion London, and their potential contributions as students and alumni.


document_description: A letter of commitment from a financial sponsor for a student's studies at Glion Institute of Higher Education. The sponsor guarantees to finance the student's education and expenses, acknowledges the annual revision of fees, and agrees to abide by Swiss law in case of disputes.


document_description: The document contains a study/post-study plan and motivation letter template for applicants to the Glion Institute of Higher Education. It includes sections for the applicant to describe their ambitions, reasons for choosing Glion, and contributions as a student and alumni. Additionally, there is a post-study statement where the applicant guarantees to leave Switzerland after completing their studies.


document_description: A credit card payment form for the Glion Institute of Higher Education, Switzerland, with fields for student information and payment details. The form includes options for paying a non-refundable inscription fee of CHF 250 using Visa, Mastercard, or American Express. The form is to be emailed to onlineapp@glion.edu for processing.


document_description: This is an application form for prospective students applying to the Glion Institute of Higher Education in Switzerland. It includes sections for personal information, education background, English language proficiency, program selection, accommodation preferences, professional experience, medical history, and parent/guardian contact information. The form also outlines the application fee and requires a declaration of the accuracy of the information provided.


document_description: A signatory letter from Glion Institute of Higher Education requiring the applicant to declare the accuracy of their application information, agree to abide by Glion's regulations, and consent to data processing under Swiss law.


document_description: The document is an investor update from Crypto Currency Partners, L.P., discussing the Bitcoin ecosystem, investment opportunities, and the fund's activities. It highlights the potential of Bitcoin and Blockchain technology, the fund's investment strategy, and the portfolio companies involved.


document_description: Estimate for removing and replacing old fuel tanks, including cutting and welding the deck, fabricating new tanks, and crane time.


document_description: This document is a homeowners dwelling insurance policy for Leon Black, issued by Fireman's Fund Insurance Company through Wells Fargo Insurance Services. The policy covers a dwelling for $5,478,000 and personal property for $1,369,600, with a $25,000 deductible for all perils except hurricane, which has a 5% deductible. The annual premium is $17,058. The document includes policy details, endorsements, and advisory notices.


document_description: The document outlines the general principles and services provided under administrative service agreements (ASAs) by a family office. It includes details on bookkeeping, trust activity monitoring, cash management, interaction with outside professionals, investments, insurance, and special projects. It also covers ASA terms and fees, confidentiality provisions, and a separate investment advisory agreement with Leon.


document_description: The DOJ Office of Information Policy responds to Martin G. Weinberg's appeal on behalf of Jeffrey Epstein regarding the FBI's denial of a FOIA request. The appeal is denied based on FOIA exemption 5 U.S.C. § 552(b)(7)(A), which protects law enforcement records from disclosure. The letter also addresses the fee waiver request and the denial of itemized justifications for withheld information.


document_description: Invoice from David Price Solicitors & Advocates to Jeffrey Epstein for media advice services. Total amount due is £400.00 with no VAT chargeable as the client is resident in the USA.


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, covering transactions from April 29, 2011, to May 19, 2011. It includes various purchases such as Yahoo Mail, movie tickets, Fresh Direct, and others, with a total outstanding balance of $1,412.92 as of the closing date.


document_description: This document is a travel itinerary and invoice from American Express Centurion Service Travel for Jeffrey Epstein. It includes flight details for a round trip between New York and Paris on Air France, ticket charges, and additional travel information.


document_description: Jeffrey Epstein, as Counter-Defendant, requests the court to enter an order on his Motion for Summary Judgment, which was granted by the court. The motion addresses the Fourth Amended Counterclaim by Bradley J. Edwards, which includes claims of abuse of process and malicious prosecution. The court found that the absolute litigation privilege applies to these claims, as they occurred during judicial proceedings. The Counter-Plaintiff's objections and suggested language for the order were not agreed upon by Epstein's attorney.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing a round-trip flight from New York JFK to Paris De Gaulle on Air France in February 2014. The itinerary includes flight details, seating, and class information, as well as hotel recommendations in Paris. It also contains terms and conditions related to the travel services provided by American Express.


document_description: The document discusses the SEC's adoption of the T+2 settlement cycle, a significant milestone in the industry initiative to shorten the trade settlement cycle. It includes details about the amendment to Rule 15c6-1, the compliance date, and the scope of products affected. It also provides a high-level summary of a chart related to the industry road to T+2 and contact information for AMRS Execution Consulting.


document_description: This document is an invoice from American Express Travel for travel arrangements made on February 7, 2015. It includes details of a flight booked with Delta Air Lines from New York to St. Thomas, with a total charge of $306.15. The invoice outlines ticket information, travel details, and additional messages regarding travel insurance, hotel offers, and liability statements.


document_description: This document is a draft presentation for Atorus, a global multi-strategy fund with a systematic bias focusing on price movement and volatility. It outlines the investment strategy, methodology, and track record of the fund, which is in its pre-launch phase targeting an initial capital raise of $100 million for a launch date of March 1st, 2014. The presentation includes details about the founding partners, investment strategy, methodology, key differentiating factors, and track record. It also provides contact information and a disclaimer about the speculative nature of the investment strategy.


document_description: The document is a summary of invoices and payments for various projects handled by Paul Weiss for Leon Black in fiscal years 2013 and 2014. It includes details of bills, payments, and balances due for projects such as Sirius/XM Derivative Suit, Estate Planning, Project Art, Family Office, and Acquisition of Townhouse.


document_description: Resume of Michael J. Fowler, a quantitative portfolio manager with experience in corporate finance and macroeconomic analysis. The document outlines his professional experience, authored research, skills, and licenses.


document_description: This is a standard form of agreement between L.S.J., LLC and The delongh Group for architectural services related to the Little St. James Planning and Architectural Services project in the U.S. Virgin Islands. The services include relocation of an existing carpentry/storage workshop building, design and construction of a new building, and design and construction of additional docks.


document_description: The document provides a detailed analysis of payroll and benefits for various entities associated with JEE in 2014. It includes total compensation, benefits, and bonuses for employees across different entities such as DKI PLLC, LSJE LLC, Southern Trust, HBRK Associates Inc., NES LLC, JEGE, Zorro Development Corp., Palm Beach, and Paris. The document also lists the top 10 paid employees and their total compensation.


document_description: This is a medical report for Jeffrey Epstein, detailing various laboratory test results including lipid panel, comprehensive metabolic panel, urinalysis, and vitamin levels. The report indicates high cholesterol, triglycerides, and homocysteine levels, as well as low testosterone. The tests were conducted by Quest Diagnostics and reported on August 14, 2017.


document_description: Medical report for Jeffrey Epstein detailing results of a parathyroid hormone and calcium test. The parathyroid hormone level is high at 85 pg/mL, while calcium level is within normal range at 9.8 mg/dL.


document_description: The Trustee, Herbert Stettin, filed a motion to hold Baron RK Von Wolfsheild, Qtask's Chief Information Technology Officer, jointly and severally liable for sanctions and attorney fees imposed against Qtask by the court. Wolfsheild had previously accepted responsibility for Qtask's actions in an affidavit. The motion requests an amended judgment to include Wolfsheild in the liability for sanctions.


document_description: A hearing is scheduled for May 10, 2011, at the U.S. Courthouse in Ft Lauderdale, FL, to consider a motion to hold Baron Rk Von Wolfsheild jointly and severally liable for sanctions against Qtask, Inc. The hearing is scheduled for ten minutes and is not an evidentiary hearing. Contact the courtroom deputy for a special setting if more time is needed.


document_description: This is a legal complaint filed by Jane Doe No. 102 against Jeffrey Epstein, alleging sexual assault and exploitation of a minor. The complaint details Epstein's systematic pattern of sexually exploitative behavior, including coercion and enticement of minors, transportation of minors for sexual activity, and production and distribution of child pornography. The complaint seeks damages under 18 U.S.C. § 2255 for various offenses committed by Epstein against the plaintiff when she was a minor.


document_description: Jeffrey Epstein, the plaintiff, filed a motion for a protective order to prevent a video deposition scheduled for April 13, 2011, arguing that he had already been deposed and that the deposition would be prejudicial due to media attention. The motion cites Florida Rule of Civil Procedure 1.280 and requests the court to prevent the deposition and any media discussion by the defendant's counsel.


document_description: Jeffrey Epstein filed an amended complaint against Scott Rothstein and Bradley J. Edwards, alleging abuse of process in the prosecution of civil claims against him. The complaint details a Ponzi scheme orchestrated by Rothstein to fund legal actions against Epstein and alleges improper use of the judicial system, including unreasonable discovery and harassment of Epstein's associates. The complaint also discusses interference with Epstein's Non-Prosecution Agreement and the use of illegal investigative tools.


document_description: The document is a floor plan of a Gulfstream V aircraft, serial number 555, with 19 certified seats/berths and 6 crew seats. It includes detailed descriptions of various features and amenities within the aircraft.


document_description: This document is a legal fees statement for Jeffrey Epstein, detailing various legal services provided by the law firm Black, Srebnick, Kornspan & Stumpf. The statement includes charges for emails, phone calls, legal research, and drafting motions related to various legal issues, including intervention, protective orders, and responses to motions. The total amount due is $125,620.70.


document_description: Jeffrey Epstein filed an amended complaint against Scott Rothstein and Bradley J. Edwards, alleging abuse of process in the prosecution of civil claims against him. The complaint details a Ponzi scheme orchestrated by Rothstein to fund legal actions against Epstein and alleges improper use of the judicial system by the defendants. The complaint also references the Epstein Non-Prosecution Agreement and claims interference by the defendants.


document_description: This document details the financial transactions related to the purchase of cattle and related expenses by Zorro Development. It includes a wire transfer of $15,000 to Steve Chavaz's personal account, purchases of cattle from Roswell Livestock Auctions, accommodation expenses in Roswell, and additional purchases for corral panels and gates.


document_description: The document is a transcript of a meeting held before Special Master Robert Carney in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The case involves Jeffrey Epstein as the plaintiff against Scott Rothstein, Bradley J. Edwards, and others as defendants. The meeting discusses issues related to a privilege log, requests for sanctions, and the role of the Special Master in state court proceedings. Key discussions include the adequacy of the privilege log, the potential waiver of privileges, and the coordination between state and bankruptcy court proceedings.


document_description: A real estate offer letter from Mautner Markhof Immobilien to Jeffrey Epstein regarding the property at Bankgasse 2 Palais Batthyany, 1010 Wien. The offer includes details about the property size, purchase price, and commission fee. The letter emphasizes confidentiality and the terms of the brokerage agreement.


document_description: The document is a technical drawing of an architectural or construction plan for the second basement, detailing various rooms and areas with specified materials and approximate surface areas.


document_description: The document provides detailed information about the Palais Batthyany, a Baroque palace located at Bankgasse 2, 1010 Vienna. It includes property characteristics, historical significance, redevelopment details, and location advantages. The property is a protected building with modern office facilities, located in Vienna's first district.


document_description: A fax from Dr. Thomas Magnani to Mr. Jeff Epstein, detailing a historical statement of dental services and charges from 11/22/2010 to 4/13/2011. The document includes a list of dental procedures, charges, and account balance information.


document_description: Invoice from Hiltzik Strategies to Jeffrey Epstein for communications counsel and public relations services rendered in October 2017.


document_description: A letter from attorney W. Chester Brewer, Jr. to Jeff Herman, Esq. regarding a claim against Jeffrey Epstein. The letter discusses the statute of limitations concerning a potential claim related to events that allegedly occurred between 2002 and 2004 when the claimant was a minor.


document_description: Notification from BNP Paribas to Jeffrey Epstein regarding the availability of his Carte INFINITE at the agency. Includes details on card limits and instructions for retrieval.


document_description: Financial statement for legal services provided to Jeffrey Epstein by Black, Srebnick, Kornspan, Stumpf. The statement includes previous balance, current charges, and payments made.


document_description: The document is a proposal prepared by TSG Technologies for the assessment, operation, and maintenance of a 90,000 gpd SWRO plant on Little St. James. It includes observations and recommendations for various subsystems of the plant, such as the intake structure, pumps, pre-filtration, energy recovery, high pressure pump, membranes, post-treatment system, and electrical controls. The proposal outlines two service options: full responsibility by TSG and weekly professional services to supplement the owner's staff. The document emphasizes the importance of regular maintenance and expert operation to ensure plant reliability and water quality.


document_description: Investor statement for Boothbay Absolute Return Strategies LP for the month ended June 30, 2017, prepared by NAV Consulting, Inc. The statement includes beginning and ending balances, net income, and rate of return for the month and year-to-date.


document_description: This document is a travel itinerary generated by American Express Travel for flights from New York to San Juan and from San Juan to Charlotte Amalie. It includes flight details, travel terms and conditions, and information on hotel offers and travel insurance.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to New York and back to Moscow. It includes flight details, travel dates, and additional travel information such as visa requirements and baggage allowance. The itinerary also provides information on hotel offers and travel insurance options.


document_description: The court grants Jeffrey Epstein's motion to continue the hearing on Edwards' renewed motion for summary judgment until after the deposition of Scott Rothstein, scheduled between June 4 and June 15, 2012. The motion will be rescheduled at a status conference on March 6, 2012.


document_description: This letter confirms the agreement for legal representation in a lawful permanent residency application. It outlines the terms, fees, and conditions of the agreement between the client and Arda Beskardes, Esq.


document_description: This document details the payout for subcontractor Phillip Mark for the Flagpole Pool #1013 project, specifically for plaster work. The original contract sum was $11,212.12 with approved change orders of $1,899.76, totaling $13,111.88. The work is 100% completed with a current payment due of $13,111.88. The document includes approval signatures and mentions the insurance expiration date as May 14, 2012.


document_description: This document is a 2015 Notice of Change of Assessment and Real Property Tax Bill from the Government of the United States Virgin Islands. It includes details about the assessed land and improvements, total assessed value, tax amount due, and payment instructions. It also provides information on early payment discounts, appeal processes, and wastewater user fees.


document_description: This document is a 2014 Notice of Change of Assessment and Real Property Tax Bill from the Government of the United States Virgin Islands. It includes details about the assessed value of the property, tax rates, and payment instructions. It also provides information on early payment discounts, delinquency charges, and appeal processes.


document_description: The table provides a detailed breakdown of salary, bonuses, and other compensation elements for an employee from 2004 to 2012. It includes salary, bonus, Simple IRA contributions, payroll taxes, health/life insurance, dental, and other expenses. The total compensation is calculated for each year. Notable changes include a salary raise effective 1/31/2011 and a transition to Medicare in October 2012.


document_description: This is a site plan for Zorro Ranch, located in Santa Fe County, New Mexico, depicting an 'East Garden' with a circular, labyrinth-like design. The plan includes key dimensions and features such as pathway widths and boundary lines.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from Warsaw, Poland to Paris, France and back. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: This document contains a Letter of Intent (LOI) from PLAN D, LLC to purchase a Gulfstream G-V aircraft from ACASS Canada Ltd., acting as an agent for an undisclosed principal. The LOI outlines the purchase price, deposit, and conditions for the purchase. ACASS responds with a counter offer, proposing amendments to the terms, including the purchase price and delivery conditions. The document emphasizes confidentiality and sets deadlines for acceptance and execution of a formal Purchase Agreement.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a trip involving flights with Air France. It includes flight details, ticket information, and charges. The itinerary covers flights from Vienna, Austria to Paris, France and back. The document also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: This document is a travel itinerary and invoice from American Express Centurion Service Travel for Jeffrey Epstein. It includes flight details for a trip from New York to Paris and back, with Air France flights in first class. The document outlines ticket charges, travel details, and loyalty program information. It also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: An itemized medical statement for Jeffrey E Epstein covering services from 01/01/2014 to 01/21/2014, including massage therapy, stool tests, and a telephone evaluation. The total charges amount to $1114.00 with no payments received.


document_description: This document is an aircraft valuation report for a Gulfstream GIV, serial number 1085, registered as N212JE. It includes market analysis, recent sales data, and valuation details. The report provides information on the aircraft's specifications, market trends, and valuation estimates based on various sources.


document_description: This document is a medical report from Genova Diagnostics for Jeffrey Epstein, detailing the results of a GI Effects Comprehensive Profile. The report includes various tests and methodologies such as DNA Analysis, GC/MS, Microscopic, Colorimetric, Automated Chemistry, and EIA. It covers aspects like predominant bacteria, opportunistic bacteria, yeast/fungi, parasitology, beneficial SCFA, inflammation, immunology, additional tests, digestion, and absorption. The report is ordered by The Natural Medicine Clinic, Thomas Rofrano, DC.


document_description: A check request form from LSJ Employees, LLC for payment to Island Marine & Industrial Services LLC for repair and maintenance of engines.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York to Paris and back. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: This document is a closing statement for the purchase of a property located at 358 El Brillo, Palm Beach, Florida by Jeffrey Epstein from Herbert I. Glass. The total purchase price was $2,500,000.00 with additional costs, leading to total debits of $2,500,011.10. Credits included a deposit and proration of real estate taxes, totaling $276,943.09. The balance due from the purchaser was $2,223,063.81.


document_description: A privilege log listing email communications involving Ghislaine Maxwell, Jeffrey Epstein, and various attorneys and agents, asserting attorney-client and common interest privileges.


document_description: A legal notice from Reid H. Weingarten of Steptoe & Johnson LLP to Little, Brown & Company, warning them of potential legal risks associated with publishing a book about Jeffrey Epstein by James Patterson. The letter emphasizes the defamatory nature of past media coverage and unreliable sources, and offers to review an advance copy of the manuscript to prevent defamatory falsehoods.


document_description: This document is an application for a Department of the Army permit submitted by Erika A. Kellerhals of Great St. Jim, LLC for dock maintenance and placement of a reverse osmosis intake line under the dock at Great St. James, Northern Bay, Pillsbury Sound. The application includes details about the project, its purpose, and the nature of the activity. It also provides information about the applicant and the authorized agent, as well as other relevant details such as location, project description, and previous approvals.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jack A. Goldberger, Esq. that Jeffrey Epstein has violated the Non-Prosecution Agreement by filing a motion contesting liability in a civil case involving a victim identified by the U.S. Attorney's Office. The office will pursue remedies and review additional filings for further breaches.


document_description: Investor statement for Boothbay Absolute Return Strategies LP for the month ended July 31, 2015, prepared by NAV Consulting, Inc. The statement shows a beginning balance, additions, net income, and an ending balance with a rate of return.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, detailing financial transactions and balances for the month ended July 31, 2015.


document_description: A letter from T.K. Hubbard, a professor at the University of Texas, Austin, and President of the William A. Percy Foundation, to the Jeffrey Epstein VI Foundation. The letter discusses a request for funding for an academic conference on sexual consent and Title IX directives. The conference aims to bring together scholars, attorneys, and activists to examine the implications of recent legislation and guidelines on campus sexual conduct. Hubbard seeks additional funding to expand the conference's reach and impact.


document_description: Statement of account detailing fees paid by Jeffrey Epstein from June 20, 2013 through September 1, 2015, totaling $25,000.00.


document_description: This document contains a summary of time billing and hours worked for various staffing searches conducted by Mahler Private Staffing for Mr. Jeffrey Epstein, including Island General Manager, Personal Assistant, Ranch Couple, and Ranch Manager searches. It includes details of actual labor costs, deposits paid, and net amounts due as of December 16, 2013.


document_description: The document provides the new issue income status for Southern Financial, LLC in relation to Boothbay Absolute Return Strategies LP. Both 5130 Restricted Status and 5131 Spinning Status are marked as Unrestricted.


document_description: This document is a contract between a model and Wilhelmina Models, Inc. The model engages Wilhelmina as their sole and exclusive manager in the U.S.A. Wilhelmina is authorized to collect and receive payments on behalf of the model, approve the use of the model's likeness, and manage contracts related to the model's services. The model agrees to pay Wilhelmina a percentage of their earnings and reimburse certain expenses. The contract is governed by New York law and includes provisions for mediation in case of disputes.


document_description: This document is an invoice from American Express Travel for travel arrangements made for a redacted individual. It includes flight details for Emirates flights between Milan and New York, ticket charges, and additional travel information and terms.


document_description: This agreement, dated July 2017, is between David J. Mitchell (Pledgor) and Jeffrey Epstein (Epstein). It involves a $41,000,000 loan from Deutsche Bank AG to Life Hotel One LLC, secured by a hotel in New York. Mitchell and Stephen P. Hanson provide personal guaranties for the loan. Epstein agrees to guarantee up to $1,000,000 towards Mitchell's obligations to Hanson. Mitchell pledges artwork as collateral to Epstein. The agreement outlines the terms of the pledge, indemnification, and conditions for default and termination.


document_description: The document is a valuation report summarizing various assets as of May 31, 2017. It includes detailed tables of cash, fixed income, equities, options, hedge funds, investments, aviation, automobiles, boats, loans receivable, and fine arts, antiques, and jewelry. The report provides values for each asset category, changes from the previous month, and specific transactions or activities over $50,000. Notable assets include aircraft with tail numbers N908JE, N212JE, and various investments in hedge funds and equities.


document_description: Invoice from Fowler White Burnett to Jeffrey Epstein for professional services and reimbursable costs through March 11, 2011. Total amount due is $27,629.81.


document_description: This document is an account position summary prepared for Financial Trust as of April 1, 2011, by Morgan Securities LLC. It includes detailed information on current FX and commodity rates, forward contracts, FX options, commodity options, agriculture, fixed income, market plus notes, preferreds, equity, and total return swaps. The document provides a comprehensive overview of open and closed positions, gains and losses, and market-to-market valuations.


document_description: Architectural drawing for the Flagpole Pool project on Little St. James Island, designed by Gensler. Includes building section with roof structure dimensions, pool level at EL. +36'-0", and blank exterior elevations section. Contains sheet notes and key notes.


document_description: A construction plan for the Flagpole Pool project on Little St. James Island, detailing architectural elements and floor plan layout.


document_description: A floor plan depicting a compact living space with distinct areas including a bathroom, kitchenette, laundry area, and a central living area. The plan shows electrical wiring layout with features like GFI outlets, doors, windows, and lighting fixtures.


document_description: Optiopia, Inc. is a for-profit social venture focused on improving vision care in less-developed countries by developing low-cost auto-refractors and lens molding devices. The business plan outlines the company's mission, product opportunities, market strategies, and financial needs. Optiopia aims to address the lack of trained eyecare professionals and high costs of vision correction in LDCs by providing affordable and accessible solutions. The plan includes partnerships with NGOs and eyecare institutions to expand market reach and improve eyecare access globally.


document_description: The document contains financial data related to investments by Financial Trust Company, Inc. and D.B. Zwirn & Co. It includes tables detailing initial investment dates, redemption dates, original amounts, liquidity terms, and current tranche values. Additionally, it discusses restatements of changes in net asset value and partnership agreements.


document_description: The document is a legal motion filed by Bradley J. Edwards, a defendant, requesting the court to allow an additional interrogatory to be propounded upon the plaintiff, Jeffrey Epstein. The motion argues that the complexity of the case requires more than the standard limit of 25 interrogatories. It also includes a notice of propounding an interrogatory to Jeffrey Epstein, asking for details on alleged abuses of process by Bradley Edwards.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on March 31, 2011, in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The hearing was presided over by Honorable David F. Crow. The discussion focused on discovery orders, the amendment of complaints, and the relevance of certain evidence related to Epstein's alleged criminal activities. The plaintiff's and defendants' theories of the case were debated, particularly concerning allegations of abuse of process and Epstein's criminal conduct.


document_description: This document is an invoice from American Express Travel for a flight booked through Centurion Travel Service. The flight is with Jetblue Airways from Albuquerque International to New York John F Kennedy International on August 7, 2014. The total charge is $272.10, including base fare and taxes. The document includes terms and conditions related to travel arrangements and liability statements.


document_description: The document is a renewal notice and invoice for a jewelry insurance policy issued by Wells Fargo Insurance Services USA, Inc. on behalf of Fireman's Fund Insurance Company. The policy covers jewelry items valued at $12,764,371 with an annual premium of $89,351. The policy is effective from April 20, 2013, to April 20, 2014. The document includes a detailed schedule of insured jewelry items and their appraised values. The policyholders are Leon and Debra Black.


document_description: The document contains two letters from the FBI to Mr. Martin G. Weinberg regarding a FOIA request for records related to Jeffrey Epstein. The first letter informs Mr. Weinberg that the FBI has re-opened the FOIA request after determining that the records are no longer entirely exempt from disclosure. The second letter denies a fee waiver request, stating that the disclosure would not significantly contribute to public understanding as it primarily benefits the requester.


document_description: The document provides a detailed account position and mark-to-market (MTM) summary for Haze Trust as of April 30, 2013. It includes information on current FX and commodity rates, structured notes, U.S. fixed income, mortgage and asset-backed securities, mutual funds, and money market positions. The document also contains performance snapshots and disclaimers regarding the information provided.


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. Edwards seeks compensatory and punitive damages.


document_description: A letter from Jeffrey S. Pagliuca of Haddon, Morgan and Foreman to Judge Robert W. Sweet requesting an extension of the deposition deadline for Plaintiff's expert Dianne Flores from December 29, 2016, to January 5, 2017. The extension is unopposed due to the deponent's holiday schedule.


document_description: This document is a declaration by attorney Jeffrey S. Pagliuca in support of a motion to exclude expert testimony and opinion of Professor Terry Coonan, J.D. in the case against Ghislaine Maxwell. It includes a certificate of service and mentions exhibits filed under seal.


document_description: A proposal from Liston Network Systems to Little St. James Financial Trust Co. for fiber installation services, including labor and materials.


document_description: This letter from attorney Martin G. Weinberg addresses the rebuttal arguments against accusations that Jeffrey Epstein conspired with the Government to violate CVRA rights. It argues that the USAO's actions were consistent with DOJ policy and not influenced by Epstein. The letter also discusses the NPA's confidentiality, plea negotiations, and the USAO's decisions regarding victim notifications.


document_description: Stephen G. Rinehart, an attorney at Troutman Sanders LLP, responds to Vincent S. Green regarding a settlement offer made by Jeffrey Epstein to Sitrick and Company. Epstein offered $25,000 to resolve a matter amicably, but Sitrick's firm set a deadline for a higher payment, threatening to disclose confidential information. Rinehart argues this is inappropriate and warns of legal action if a lawsuit is filed.


document_description: Invitation to a luncheon benefiting the Democratic Senatorial Campaign Committee with special guests including Senators Tom Carper, Joe Donnelly, and Ed Markey. The event is hosted by Sam Byrne, Bob Crowe, David Gasson, Woody Kaplan, and Jack Manning. Suggested contributions range from $1,000 to $33,400 per person.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled on April 10, 2017. It includes flight details for a Delta Air Lines flight from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International. The document also provides information on hotel offers, travel insurance, and terms and conditions related to the travel services.


document_description: This document is a proposal prepared by CPR123 INC. for Lesley Groff, detailing a CPR training course. The proposal includes course details, fees, terms, and conditions. It requires a 50% deposit for confirmation and outlines the non-refundable nature of the deposit.


document_description: This document is a travel itinerary generated by American Express Travel for flights between New York and San Francisco on Delta Air Lines. It includes flight details, hotel offers, and terms and conditions related to travel arrangements.


document_description: This document is an engagement letter from Steptoe & Johnson LLP to Jeffrey E. Epstein, outlining the terms and conditions for legal representation in a lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe v. Donald J. Trump and Jeffrey E. Epstein, No. 1:16-cv-04642-RA (SDNY). The letter details the scope of representation, hourly rates, billing procedures, and other terms of the attorney-client relationship.


document_description: Attorney Martin G. Weinberg appeals the decision to redact and exclude information from a FOIA request related to Jeffrey Epstein. The appeal challenges the extensive redactions and withholdings by the FBI, arguing for more surgical redactions to ensure greater access to information. The letter questions the application of exemptions under 5 U.S.C. § 552(b)(6), (b)(7)(C), and (b)(7)(D).


document_description: This document is a customer quote from Buck Steel for a building project for LSJ Employees, LLC. It includes engineering specifications, building pricing, and export details. The project is located in St Thomas, US Virgin Islands, and involves a building with specific dimensions and engineering requirements. The total building cost is $83,640.00.


document_description: Siemens Industry, Inc. proposes to conduct an ASHRAE Level 3 Energy Audit for the building at 9 East 71st Street, New York, NY. The audit aims to identify financially viable energy improvements and their costs. The proposal includes metering, retro-commissioning of HVAC systems, lighting improvements, energy procurement strategies, and investigation of energy rebate incentives. The investment is $9,863.00 plus tax, with net 30 payment terms. The proposal includes terms and conditions for the work to be performed by Siemens.


document_description: Architectural sketch for the stair plan to the master bedroom at Little St. James, prepared by Gensler. Includes elevation details for various landings and the main residence.


document_description: Architectural sketch for the North-South section of the stair at Little St. James project, including elevation details for various landings and main residence.


document_description: Architectural sketch for the East West Section of Stair at Little St. James, prepared by Gensler. Includes elevation details for various levels of the main residence and master bedroom.


document_description: An estimate from SACCO Carpet for supplying carpet to Epstein Residence in Virgin Islands. The carpet is Marvel, 100% Nusilk, cut pile, made in USA, with a size of 10'6" X 13'. The total cost is $11,650.00 with a lead time of approximately 8 weeks. Terms are net cash before shipping, with additional FOB and taxes.


document_description: The court approved the Stipulation of Dismissal with Prejudice, dismissing the case with each party bearing its own attorneys' fees and costs. The court retains jurisdiction to enforce the settlement terms.