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


source: doj

document_description: This memorandum, authored by Darren K. Indyke, outlines various instances of alleged misconduct and strategic errors by attorneys involved in Jeffrey Epstein's criminal case. It details actions and advice given by attorneys such as Gerald Lefcourt, Lilly Sanchez, Alan Dershowitz, Roy Black, Jay Lefkowitz, and others, which are claimed to have negatively impacted the case. The memo highlights issues such as mishandling of confidential documents, poor legal advice, interpersonal conflicts, and strategic missteps in negotiations and legal proceedings.


document_description: This document lists outstanding legal invoices for Jeffrey Epstein as of August 14, 2009. It includes details of invoices, payments made, and outstanding amounts for various law firms and attorneys.


document_description: A letter from Neal Benezra, Director of SFMOMA, to Jeffrey Epstein expressing appreciation for his support and discussing fractional gifts and co-owned artworks.


document_description: This document is a statement of personal income tax audit changes for Jeffrey Epstein, issued by the State of New York Department of Taxation and Finance. It details the corrected tax liabilities, additional tax liabilities, penalties, and interest for the tax period of 1992. The document also includes audit adjustments to New York State taxable income and itemized deductions.


document_description: A letter requesting the expedited transfer of Jeffrey Epstein's supervision from Florida to the Virgin Islands following his plea agreement and sentencing in Florida. The letter highlights Epstein's residency and business contributions in the Virgin Islands and requests assistance from the Interstate Compact Administrator.


document_description: A response letter addressing concerns and allegations related to Jeffrey Epstein's legal matters, including his guilty plea, victim notification procedures, and settlement payments. The letter refutes claims of breaches and clarifies misunderstandings with attached correspondence and documents.


document_description: A letter responding to allegations of breaches by Jeffrey Epstein under the Non-Prosecution Agreement (NPA). The letter refutes claims of breaches, provides context for actions taken, and addresses specific allegations such as delays in plea agreements, victim notifications, and work release issues. It emphasizes that many actions were taken with the consent of the United States Attorney and that some issues were due to administrative oversight rather than willful misconduct by Epstein.


document_description: A response letter addressing concerns and allegations related to Jeffrey Epstein's legal matters, including his guilty plea, victim notifications, and settlement payments. The letter refutes claims of breaches and clarifies misunderstandings with attached correspondence and documents.


document_description: This document is an account quick report for Jeffrey E. Epstein, detailing financial transactions from January 13, 2010, to January 27, 2010. It includes deposits, checks, and wire transfers, with a final balance of $28,751.37.


document_description: This document is an account quick report for Jeffrey E. Epstein as of February 28, 2010. It includes a detailed list of transactions such as checks, deposits, and wires, along with their respective dates, amounts, and involved parties. The report is presented in a tabular format, showing the financial activity within the specified period.


document_description: This document is an account quick report for Jeffrey E. Epstein, detailing various financial transactions including checks, deposits, and wires from October 14, 2010, to October 26, 2010. The report includes transaction types, dates, amounts, and balances.


document_description: This document is an account quick report for Jeffrey E. Epstein, detailing financial transactions from October 16, 2009, to October 27, 2009. It includes checks, deposits, and wire transfers, with a final balance of $45,612.80 as of October 31, 2009.


document_description: This document is a financial report detailing transactions for Jeffrey E. Epstein's accounts as of November 30, 2010. It includes various types of transactions such as transfers, deposits, and checks, along with wire transfers to various entities.


document_description: This document is a financial report detailing transactions from Jeffrey E. Epstein's account as of December 31, 2009. It includes various checks, deposits, and wire transfers with associated amounts and balances.


document_description: This document is an account quick report for Jeffrey E. Epstein, detailing financial transactions from February 26, 2010, to March 18, 2010. It includes deposits, checks, and wire transfers, with a focus on transactions involving various companies and individuals. The report shows a decrease in balance from $1,691,641.64 to $153,548.21.


document_description: This document is an account quick report for Jeffrey E. Epstein as of May 6, 2010, detailing various financial transactions including deposits, checks, and transfers, with a final balance of $55,224.51.


document_description: This document is an account quick report for Jeffrey E. Epstein, detailing financial transactions from September 13, 2010, to September 29, 2010. It includes deposits and checks with various entities, showing a final balance of $136,744.93.


document_description: This document is an account quick report for Jeffrey E. Epstein, detailing various financial transactions including deposits and wire transfers from September 28, 2010, to October 8, 2010. The report includes transaction types, dates, amounts, and balances.


document_description: A memo addressing MV's allegation that Jeffrey Epstein refused to promptly secure the services of an attorney representative for victims. The memo references Marie's letter and MV's Supplemental Declaration to refute the claim, highlighting that issues were resolved by September 3, 2008, and a letter confirming payment arrangements was sent on September 8, 2008.


document_description: Jeffrey E. Epstein requests the transfer of his legal files from Withers Bergman, LLP to his attorney Darren K. Indyke following the termination of engagement.


document_description: Invoice for chef services provided to Jeffrey Epstein.


document_description: A proposal document from SoundX for home and marine entertainment services for Jeffrey Epstein. The proposal includes terms and conditions, itemized services and products, and a project summary with costs for various locations including LSJ Theater, LSJ Master, LSJ Gym, LSJ Tiki, LSJ Pool, and 71st 6th Floor. The total project cost is $209,186.80.


document_description: This memorandum provides an overview of issues related to claims for punitive damages against Jeffrey Epstein. It outlines the legal framework for such claims in both state and federal courts, including pleading requirements, burden of proof, discovery of financial net worth, limitations on damages, and potential affirmative defenses. The memo also discusses jury instructions and mitigating factors that could influence the outcome of punitive damage claims.


document_description: Summary regarding JP Morgan Secondary Private Equity Investors Fund, including timing, strategy, operation, and outlook. The fund aims to acquire seasoned limited partnership interests in existing private equity funds from distressed sellers. Managed by Larry Unrein, the fund has a 3-year investment period and a 10-year liquidation period. Investors pay a 1% management fee and a 10% performance fee. JPM commits $100 million and expects a 25% IRR based on conservative assumptions.


document_description: JPMC aims to become the leading China-focused investment business by combining expertise with access in China, Europe, and the US. The strategy involves aligning with Chinese economic policies and establishing operations in Beijing, London, and New York. The focus is on providing financial capabilities to Chinese companies investing internationally and offering global asset management solutions. The document outlines the strategic importance of Beijing over Hong Kong and Shanghai, and the role of the London office in steering operations.


document_description: Affidavit by Jack Goldberger, Esq. regarding the employment of Story Cowles as a law office assistant for Jeffrey Epstein's case. Cowles was hired to facilitate communication between Epstein and his attorneys during Epstein's jail sentence, with the understanding that these communications were protected by attorney-client and work product privileges.


document_description: Notice of deposition for Jane Doe #4 in the case of Jane Doe No. 2 vs. Jeffrey Epstein, scheduled for September 16, 2009, at Burman Critton Luther & Coleman, LLC in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Notice for the deposition of Jane Doe in the case against Jeffrey Epstein, scheduled for September 3, 2009, at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL. The deposition will follow Florida Rules of Civil Procedure.


document_description: Notice of deposition for Jeffrey Epstein scheduled for March 8, 2010, at Gallerla International, West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Plaintiffs Jane Does 2-7 filed a motion requesting an additional 20 days to respond to Jeffrey Epstein's motion to compel and/or identify Jane Doe. The extension is needed to allow a psychiatric expert to consider the issue of public identification and submit an expert declaration. Plaintiffs' counsel also cited conflicts with other cases as a reason for the extension. Defendant's counsel agreed to a one-week extension but opposed further time. The motion was filed by attorneys Stuart S. Mermelstein and Adam D. Horowitz.


document_description: Letter regarding the extension of the deadline for the completion of design services under the Design Services Agreement between Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC, and Jeffrey Epstein. The deadline is extended to April 15, 2010, due to delays attributable to all parties.


document_description: This document is a medical lab report from LabCorp for Jeffrey Epstein, detailing various test results including a lipid panel, urinalysis, and blood tests for arsenic and mercury. The report includes results such as high cholesterol, low HDL, and normal glucose levels. It also provides reference intervals for each test and notes on the interpretation of results.


document_description: This document is a medical report from Quest Diagnostics for Jeffrey Epstein, detailing various lab test results including lipid panel, hormone levels, and vitamin D levels. The report includes results for cholesterol, triglycerides, FSH, LH, progesterone, cortisol, DHEA sulfate, CRP, hemoglobin A1c, vitamin D, magnesium, estradiol, testosterone, calcium, and parathyroid hormone. Some results are out of the normal range, indicating potential health concerns.


document_description: This document contains multiple medical test results for Jeffrey Epstein, including hormone levels, blood lead levels, and vitamin levels. Some results are out of the normal range, such as low testosterone and high glucose levels. The report also includes genetic testing results indicating a positive result for two copies of the C677T mutation, associated with increased risk for vascular diseases.


document_description: A letter from Roy Black to Jeffrey Sloman discussing the transfer of Jeffrey Epstein's community control supervision from Florida to the Virgin Islands. The letter outlines the compliance with the Intrastate Compact for Transfer of Adult Supervision (ICAOS) and assures that the transfer is in line with Epstein's plea agreement and non-prosecution agreement.


document_description: A letter from Roy Black to Jeffrey Sloman discussing the transfer of Jeffrey Epstein's community control supervision from Florida to the Virgin Islands. The letter ensures compliance with Epstein's plea and non-prosecution agreements and seeks to inform Sloman before any action is taken.


document_description: A letter from Roy Black to Jeffrey Sloman discussing Jeffrey Epstein's request to transfer his community control supervision from Florida to the Virgin Islands. The transfer is in compliance with Epstein's plea agreement and the nonprosecution agreement with the U.S. Attorney's Office for the Southern District of Florida. The letter seeks to inform and discuss the transfer with Sloman before proceeding.


document_description: A letter from Roy Black to Jeffrey Sloman discussing Jeffrey Epstein's request to transfer his community control from Florida to the Virgin Islands. The transfer is in compliance with Epstein's plea agreement and the nonprosecution agreement with the U.S. Attorney's Office for the Southern District of Florida. The letter seeks to inform and discuss the transfer with Sloman before proceeding.


document_description: A letter from Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. to D. Critton, Jr. regarding a claim against Jeffrey Epstein. The letter details the experiences of a 15-year-old girl who was taken to Epstein's home and subjected to inappropriate behavior. The letter seeks fair compensation for the emotional and psychological damage caused by Epstein's actions.


document_description: A letter from Bradley Edwards, Esq. to D. Critton, Jr. regarding a claim against Jeffrey Epstein. The letter details the experiences of a minor with Epstein, including inappropriate conduct and demands a settlement of $200,000 for emotional and psychological damages.


document_description: A letter from Bradley Edwards of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. to D. Critton, Jr. regarding a case against Jeffrey Epstein. The letter details the experiences of a victim who was taken to Epstein's house at 15 years old and subjected to sexual abuse. The victim seeks compensation for psychological injuries and offers to settle for $350,000.


document_description: The document is a court order for a HIPAA Qualified Protective Order in the cases involving multiple Jane Doe plaintiffs against Jeffrey Epstein. It outlines the handling of protected health information (PHI) in the litigation process, including restrictions on use and disclosure, and the responsibilities of parties and service providers. The order is effective from the commencement of the lawsuits and expires upon their conclusion.


document_description: Plaintiffs Jane Does 2-7 filed an unopposed motion for a stipulated HIPAA protective order to protect sensitive medical and therapy records during discovery. The motion requests the court to enter the attached protective order to safeguard plaintiffs' rights under HIPAA while allowing the defendant to access necessary healthcare information.


document_description: The document is a joint stipulation filed by Jane Doe and Jeffrey Epstein, withdrawing a motion for contempt against Epstein. The motion was initially filed due to alleged harassment and indirect contact by Epstein, but has been resolved and deemed moot.


document_description: The document is a judgment from the District Court of the Virgin Islands in the case of Addie, et al. v. Kjaer, et al. The case involved claims of breach of contract, unjust enrichment, fraud, and conversion. The court awarded various damages to the parties, including $1,500,000 to Taylor for breach of contract, $500,000 for conversion, and $46,000 for fraud. The Sellers were awarded $339,516.76 for their fraud claim against Addie and Perez. The court also discussed the availability of prejudgment interest and remitted the jury's award to Taylor for breach of contract from $1,546,000 to $1,500,000.


document_description: A letter from Harry Beller to Ms. Reich disputing the outstanding balance of funds due to Mr. Epstein. Beller claims the retained funds amount to $441,305.40, not $28,373.54 as asserted by Ms. Reich. He also mentions a disputed final bill for services rendered.


document_description: The document is a motion filed by a defendant seeking to adopt co-defendant Jeffrey Epstein's Motion to Dismiss and Reply as her own. The motion requests the court's permission to adopt Epstein's legal filings without duplicating them in the record.


document_description: This document contains detailed architectural plans for the kitchen of the Little Saint James project, located at No. 6A Red Hook Quarter, St. Thomas, U.S. Virgin Islands. The plans include floor plans, electrical plans, lighting plans, finishes, furniture, and millwork details for the kitchen. Key features include a large kitchen island, banquet seating, extensive cabinetry, and detailed lighting and electrical layouts. The project is designed by Markzeff and involves various phases of design and construction documentation.


document_description: This document contains detailed architectural plans for the kitchen at Little Saint James, including floor plans, electrical plans, lighting plans, finishes, and millwork details. The plans are part of a progress review document dated September 23, 2010, and include various elements such as kitchen islands, cabinetry, lighting fixtures, and banquette seating.


document_description: This document contains detailed architectural drawings and plans for the renovation of a kitchen on Little Saint James, including floor plans, lighting plans, finishes, and millwork details. The project is managed by MARKZEFF and involves various contractors and designers. The document includes schedules for lighting, plumbing, appliances, and finishes, as well as detailed drawings of kitchen elements such as cabinets, islands, and banquettes.


document_description: This document contains detailed architectural plans for kitchen alterations at Little Saint James, including floor plans, electrical plans, lighting plans, and millwork details. It includes schedules for finishes, lighting, plumbing, and appliances, as well as detailed drawings of kitchen elements such as the island, cabinets, and banquette seating.


document_description: A letter from Spencer T. Kuvin requesting the address or availability of Mr. Story for deposition related to the case against Jeffrey Epstein, with a deadline of November 16, 2009.


document_description: The document is a legal notice indicating that the Plaintiff has served her Unverified Better Answers to Defendant's Interrogatories, numbered 1 to 26, inclusive. The document includes objections to providing certain personal information to the Defendant, Jeffrey Epstein, due to safety and privacy concerns. It also lists individuals with knowledge of the case, including public figures and celebrities, and details the Plaintiff's claims of emotional and psychological injuries caused by Epstein.


document_description: A schedule of depositions related to the Epstein matter as of January 11, 2010, including dates, times, locations, and parties involved.


document_description: A schedule of depositions related to the Epstein case, listing plaintiffs, deponents, dates, times, locations, and who noticed the deposition.


document_description: A schedule of depositions related to the Epstein matter, listing plaintiffs, deponents, dates, times, locations, and noticing parties.


document_description: A schedule of depositions related to the Epstein matter, listing deponents, dates, times, locations, and noticing parties.


document_description: A schedule of depositions related to the Epstein matter as of December 10, 2009, including details of deponents, dates, times, locations, and noticing parties.


document_description: A schedule of depositions related to the Epstein matter as of December 10, 2009, including details of deponents, dates, times, locations, and who noticed the deposition.


document_description: A schedule of depositions related to the Epstein case as of February 2, 2010, listing plaintiffs, deponents, dates, times, and locations.


document_description: A schedule of depositions related to the Epstein matter as of February 3, 2010, including dates, times, locations, and parties involved.


document_description: A schedule of depositions related to the Epstein matter as of February 16, 2010, listing plaintiffs, deponents, dates, times, locations, and who noticed the deposition.


document_description: A schedule of depositions related to the Epstein case, listing plaintiffs, deponents, dates, times, and locations for each deposition.


document_description: A schedule of depositions related to the Epstein case, listing plaintiffs, deponents, dates, times, and locations for each deposition. Noticed by various individuals, primarily Jess and Mermelstein.


document_description: A schedule of depositions related to the Epstein matter as of March 26, 2010, listing plaintiffs, deponents, dates, times, locations, and noticing parties.


document_description: A schedule of depositions related to the Epstein case as of April 6, 2010, including details of plaintiffs, deponents, dates, times, locations, and who noticed the deposition.


document_description: A schedule of depositions related to the Epstein case, listing plaintiffs, deponents, dates, times, locations, and who noticed the deposition. Notable figures include Leslie Wexner.


document_description: A table listing depositions scheduled for the Epstein matter as of May 18, 2009, including details such as deponent names, dates, times, locations, and remarks.


document_description: A table listing depositions scheduled for the Epstein matter as of July 29, 2009, including details of deponents, dates, times, locations, and remarks.


document_description: A schedule of depositions related to the Epstein case as of August 18, 2009, including dates, times, locations, and remarks for each deponent.


document_description: A schedule of depositions related to the Epstein case, listing plaintiffs, deponents, dates, times, locations, and remarks for each deposition. Some names are redacted, and several depositions are conducted by video. Notable deponents include Jeffrey Epstein, Juan Alessi, Mark Epstein, Jean Luc Bruhel, Ghislane Maxwell, and others.


document_description: A schedule of depositions related to the Epstein case, listing deponents, dates, times, and locations of depositions as of August 25, 2009.


document_description: A schedule of depositions related to the Epstein case, listing deponents, dates, times, and locations. Notable figures such as Jeffrey Epstein, Ghislaine Maxwell, and Donald Trump are mentioned. Some depositions are marked as completed or off due to no service.


document_description: This document is a settlement agreement involving Jeffrey Epstein. It outlines the terms of settlement, including compensation for physical injury and emotional distress, non-contact provisions, and the handling of certain correspondence and tax returns. It also includes clauses about media contact and the dismissal of a lawsuit by Epstein.


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


document_description: Notice of deposition for Story Cowles in the case of L.M. vs. Jeffrey Epstein, scheduled for May 12, 2010, at US Legal Support in West Palm Beach, FL.


document_description: Plaintiff L.M. responds to Jeffrey Epstein's motion for partial summary judgment on Count I, arguing that Epstein misinterprets the use of criminal statutes in her tort action. L.M. is not seeking a private right of action under these statutes but is using them to demonstrate Epstein's negligence and violation of standard care. The response argues that the statutes cited are designed to protect minors from harm and that their violation constitutes negligence per se. The response distinguishes this case from others cited by Epstein, emphasizing that a cause of action for sexual assault exists at common law and does not need to be judicially implied from statutes.


document_description: Plaintiff L.M. files a notice of service for updated answers to specific interrogatories from the defendant, Jeffrey Epstein, in a legal case. The document includes a certificate of service and a service list of involved legal parties.


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


document_description: The document is an architectural sketch or floor plan showing existing and proposed layouts for a residential area. It includes a pool area with specific dimensions, modifications to move a pool deck wall, and features like covered seating and a hidden stair.


document_description: Architectural drawing of a property layout featuring a multi-level building, swimming pool, landscaping, and water feature. Includes notes on modifications and access points.


document_description: Details about the LSJ Crew Boat named Subquest located at Crown Bay Marina, St Thomas. The vessel has a passenger load capacity of 55 people and is made of aluminum. The condition of the vessel requires engine replacement and other refurbishments. The asking price is $225,000, considering the need for engine replacement. A refurbishment cost of $44,1000 is estimated. A spreadsheet with a detailed cost breakdown is mentioned but not included.


document_description: This document is a garden plan detailing the layout and features of a garden area. It includes dimensions, terraces, planting areas, walls, sections, and additional features like shade cloth and a road. An end section view is provided to show tiered levels.


document_description: The document outlines the circulation paths, existing features, future features, and structural/landscape notes for a property. It includes details about the primary and secondary circulation paths from the Master Bedroom to various parts of the residence, existing features like the terrace, pool, and garden area, and future plans for a living room and guest cottage. Structural notes include wall elevations and landscape berms.


document_description: Inventory list of furniture and storage items for a master bedroom and two containers labeled as Flag House & Outdoor Furniture. Includes dimensions for some items.


document_description: The document contains detailed specifications for various kitchen fixtures and finishes for the Little Saint James project, including cabinet pulls, pendant lights, sinks, faucets, and quartz surfacing. It includes manufacturer details, product descriptions, dimensions, and instructions for installation and designer approval.


document_description: A catalog listing various furniture items with descriptions and prices, including sofas, armchairs, tables, and decorative items. The catalog also includes images of outdoor and indoor furniture settings.


document_description: Description of a rustic, vintage-style porch setting with key furniture and decor elements.


document_description: The document contains site plan studies for the Epstein Residence, detailing various options (D and E) with features such as pools, decks, screening rooms, and multiple buildings with varying elevations. It includes a central courtyard, water features, and a scale bar for measurement.


document_description: The document contains pricing information for items from Artefacto and Ralph Lauren, including a bed with a white upholstered headboard.


document_description: A financial summary regarding the costs associated with engine replacement and repairs for Lady K. The initial cost breakdown was incorrect due to a misunderstanding about the core charge payment. The revised total cost is $56,050 after negotiating a lower engine price and reducing shipping costs.


document_description: This document details the costs associated with the construction of a 60' x 60' concrete landing pad, including expenses for direct materials, sitework, concrete, masonry, and electrical work.


document_description: This document contains a detailed list of outstanding legal invoices for Jeffrey Epstein as of December 15, 2009. It includes billing details from various law firms, amounts paid, and outstanding balances.


document_description: This document contains a detailed list of outstanding legal invoices for Jeffrey Epstein as of December 15, 2009. It includes invoices from various law firms, the amounts billed, amounts paid, and outstanding amounts. The total outstanding legal bills amount to $877,879.87. Some projected invoices and certain law firms are not included due to lack of information.


document_description: The document contains a detailed list of outstanding legal invoices for Jeffrey Epstein, including amounts billed, paid, and outstanding for various law firms and legal services. It includes reallocation and written-off amounts, as well as a summary of total legal expenses as of July 21, 2010.


document_description: This document provides a detailed summary of outstanding and upcoming invoices related to Jeffrey Epstein and associated entities as of December 15, 2009. It includes financial details for legal expenses, construction projects, aircraft maintenance, and other miscellaneous expenses.


document_description: A letter requesting the review of past articles about Jeffrey Epstein published by the Daily Beast, questioning their accuracy and appropriateness. The letter highlights inaccuracies and omissions in the articles and requests a delay in publishing further articles until a review is conducted.


document_description: A letter addressed to Tina, Editor at Daily Beast, requesting a review of past articles about Jeffrey Epstein for accuracy and appropriateness. The letter highlights inaccuracies in the articles and requests a delay in publishing future articles until a review is conducted.


document_description: Darren K Indyke advises employees to stop requesting financial assistance from Jeffrey Epstein for family members' school tuition due to economic downturn. No outstanding or future requests will be granted.


document_description: The memorandum discusses the termination of the Palm Beach Trust and the distribution of its remaining funds. The Trust expired on June 28, 2010, and the remaining funds are to be distributed to Jeffrey Epstein and Epstein Interests. The memo instructs the closure of the Trust's account and the transfer of specific amounts to designated accounts.


document_description: The memorandum discusses the termination of the Palm Beach Trust and the distribution of its remaining funds. The Trust expired on June 28, 2010, and the remaining funds are to be distributed to Jeffrey Epstein and Epstein Interests. Unitrust payments of $3,096.86 are to be transferred to Jeffrey Epstein's account, and the remaining balance of $702.75 to Epstein Interests.


document_description: A letter discussing the consistency of Jeffrey Epstein's place of employment and its proximity to where he was stopped by Palm Beach Police. It also mentions significant disclosures related to the federal investigation and prosecution of attorney Scott Rothstein, and a state civil RICO lawsuit against Rothstein and others for fraudulent abuses of process affecting Epstein. The letter advises against continued communication with Rothstein's associates and requests a meeting to discuss Epstein's legal matters.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Ms. Tina, Editor at The Daily Beast, requesting a review of past articles about Jeffrey Epstein for accuracy and appropriateness. The letter highlights inaccuracies and omissions in the articles and requests a delay in publishing further articles until a review is conducted.


document_description: The complaint filed by Podhurst Orseck, P.A. against Jeffrey Epstein seeks attorney's fees and costs incurred in representing over a dozen minor women sexually abused by Epstein. The complaint alleges that Epstein agreed to pay these fees as part of a Non-Prosecution Agreement with the United States Attorney's Office for the Southern District of Florida. The complaint details Epstein's failure to fulfill this obligation, constituting a breach of the agreement.


document_description: Transcript of a conversation with a redacted individual discussing age-related questions and instructions related to massages.


document_description: This document is a software license agreement for Apple's iTunes software, detailing the terms and conditions under which the software can be used. It includes sections on permitted uses, restrictions, data use consent, warranty disclaimers, liability limitations, export control, and terms for government end users. It also covers third-party software and service terms, including Gracenote and Kerbango Tuning Service.


document_description: Notification of legal action by MC2MM Model Miami, LLC and MC2 Model Management, LLC against the defendant seeking a constructive trust upon specified property and damages.


document_description: This document is a floor plan for the lower level of Little St. James, detailing key areas such as the Indoor Pool, Screening Room, and Wine Cellar.


document_description: Plaintiff E.W. responds to Jeffrey Epstein's motion for additional interrogatories, arguing that Epstein has already obtained extensive discovery and that the motion is unnecessary and harassing. The response highlights that Epstein has not answered any discovery and has taken the Fifth Amendment on all questions.


document_description: A letter from Jack R. Hill to Michael Pike discussing the Defendant's Notice of Independent Medical Examination of Plaintiff. The letter addresses concerns about waiving a pending motion for protective order, clarifications on Rule 35, and costs associated with an additional monitor and videotaping the CME.


document_description: A letter from attorney Peter Schoenburg to Regina Chacon of the New Mexico Department of Public Safety regarding Jeffrey Epstein's sex offender registration requirements under New Mexico law. The letter discusses Epstein's previous convictions in Florida and his registration status in Florida and the Virgin Islands. It seeks clarification on whether Epstein needs to register in New Mexico under state law and outlines plans for Epstein to register under federal SORNA requirements upon his next visit to New Mexico.


document_description: This document includes a Motion for Protective Order regarding Jeffrey Epstein's deposition, a Notice of Appearance by David W. Spicer as counsel for Epstein, and a Notice of Hearing for the motion. The motion requests rescheduling of Epstein's deposition to allow new counsel time to review the case. The Notice of Hearing is scheduled for April 16, 2009, before Judge Donald Hafele.


document_description: Meeting notes for design work sessions held on October 26-27, 2010, for the Little St. James Island project. Discussions included the main residence pool area, living room cabana, living room terrace, upper garden, spa, music room, staff cottage, and site surveys. Key decisions and actions pending were noted, with references to attached conceptual plans and photos for additional information.


document_description: Jeffrey Epstein filed a motion to compel the production of documents from Herbert Stettin, the Chapter 11 Trustee for the Estate of Rothstein Rosenfeldt Adler, P.A. Epstein seeks compliance with a Document Production Protocol and the production of documents pursuant to a subpoena served in a state court matter. The motion highlights the importance of these documents for Epstein's lawsuit in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida.


document_description: The document appears to be a rebuttal or defense against allegations made in the Jeffrey Epstein case. It criticizes the actions of law enforcement, particularly the police chief, for allegedly withholding exculpatory evidence and misrepresenting facts in reports. The document highlights several points, including the mischaracterization of evidence, the use of video cameras by the police, and the credibility of witnesses. It also mentions the grand jury's decision to charge Epstein with only a single count of solicitation, despite extensive investigations.


document_description: A letter from Roy Black to Jeffrey Sloman discussing Jeffrey Epstein's compliance with his community control terms and the request to transfer his supervision from Florida to the Virgin Islands.


document_description: A letter from Maria Tankenson Hodge requesting the transfer of Jeffrey Epstein's supervision from Florida to the Virgin Islands, following his guilty plea to felony counts related to prostitution. The letter outlines Epstein's ties to the Virgin Islands and his business contributions to the community.


document_description: A letter discussing Jeffrey Epstein's request to transfer his community control sentence supervision from Florida to the Virgin Islands under the Interstate Compact for Transfer of Adult Supervision (ICAOS). The letter seeks confirmation that this transfer would not violate the Non-Prosecution Agreement (NPA) with the federal government.


document_description: A letter discussing the Interstate Compact for the Transfer of Offender Supervision and its application to Jeffrey Epstein's case. The letter explains the process and conditions under which a state can accept the transfer of an offender, including financial and supervisory responsibilities. It mentions that the Virgin Islands has agreed to accept Epstein's transfer with enhanced Florida restrictions. The letter seeks acknowledgment that there is no prohibition in the non-prosecution agreement regarding the state transfer of supervision.


document_description: Darren K. Indyke expresses frustration over delays in completing cabinetry for Jeffrey Epstein's library due to claims of high humidity levels. He criticizes Juan Pablo Molyneux and his team for not addressing issues earlier and for providing inadequate samples. Indyke emphasizes Epstein's dissatisfaction with the project and the need for specific finishes.


document_description: A letter addressing inaccuracies and misrepresentations in a previous communication regarding work release requirements and policies. The letter criticizes the attempt to influence the sheriff's office and clarifies misunderstandings about the involvement of individuals in a foundation application. It also addresses claims about work hours and compensation, judicial proceedings, and eligibility for work release based on charges.


document_description: A letter from Dr. Bernie Steinberg, President of Harvard Hillel, to Jeffrey Epstein thanking him for his support and discussing the financial challenges and future vision of Harvard Hillel. The letter outlines the organization's current status, its role at Harvard, and plans to transform into the Center for Jewish Life & Leadership. The funding goal is $25 million.


document_description: A statement of account detailing outstanding bills related to the case Doe, Jane v. Jeffrey Epstein. The document lists bill numbers, dates, original amounts, and balances due, with a total outstanding amount of $10,107.94.


document_description: Invoice from McIntosh, Sawran, Peltz & Cartaya, P.A. to Jane Doe for legal services in the case against Jeffrey Epstein. The invoice includes charges for professional services and disbursements, with a total balance due of $14,273.24.


document_description: A budget proposal for the mechanical fit-out of a building, including infrastructure for power and water, a concrete extension, and space for IT and generators. The proposal addresses DPNR requirements and outlines costs for labor, materials, and subcontractors.


document_description: A memo from Jay Goldberg to Darren Indyke discussing the resolution of a controversy related to work on an island. The memo suggests that if Mr. Fancelli and his team complete the work, and Epstein is satisfied with it, the issue could be resolved.


document_description: The memorandum details a telephone conversation between Darren K Indyke and Maria Hodge regarding discussions with Jose Cedeno of ACOE and J.P. Oriol of CZM. Key points include the need for minor permits for remediation work, the reconsideration of shoreline restoration, and the process for dock house permit amendments. The memo also discusses the importance of consulting CZM before any cliff face restoration work.


document_description: Jeffrey Epstein addresses issues with the completion of his new S-76C++ aircraft to Howard Germon, Regional Sales Manager at Sikorsky Aircraft Corporation. Epstein expresses dissatisfaction with the incomplete interior, substandard armrest design, and lack of an LED indicator for the audio system. He insists on resolving these issues without additional costs and meeting the December 7, 2009 deadline.


document_description: This document is a reply memorandum of law submitted by Daily News, L.P., and journalist George Rush in support of their motion to quash subpoenas served on them in a Florida litigation or, alternatively, for a protective order. The document argues against the plaintiff's claims that the Epstein interview tape is necessary for her case, citing the reporter's privilege and the lack of relevance and materiality of the tape to the plaintiff's claims. The memorandum also addresses the standards under Federal Rules of Civil Procedure 26 and 45, the reporter's privilege, and the lack of waiver of this privilege.


document_description: This memorandum discusses the issue of consent as a defense in civil actions based on criminalized sexual activity between a minor and an adult. It examines whether a plaintiff can use criminal statutes to negate consent and highlights the lack of private cause of action in Florida for certain sexual offenses. The memo also explores scenarios where consent might be a viable defense and discusses jury instructions related to battery cases.


document_description: The document discusses the judicial doctrines related to the government's motion to seal documents in a legal case. It examines the common law right of access to public records and the First Amendment's right of access to judicial proceedings. The document references various court cases to highlight the lack of a definitive Supreme Court ruling on the First Amendment right of access to court documents. It also discusses the balance between public access and the accused's right to a fair trial, emphasizing that the latter takes precedence when conflicts arise.


document_description: The memorandum discusses the background of Jeffrey Epstein's claims against Mr. Molyneux, which led to the improper filing of Molyneux's complaint in the United States District Court of the Virgin Islands. It details the fraudulent actions of Molyneux regarding architectural and design services, the settlement agreement, and the issues with cabinetry for the office pavilion on Little St. James Island.


document_description: The memorandum summarizes the facts and accounting treatment of a stock transaction involving FTC, JEE, and GM. It details the purchase, transfer, and eventual sale of Bear Stearns stock, the merger with JP Morgan Chase, and the return of equivalent JPM stock to FTC. It also discusses the accounting implications and the non-taxable nature of the gift transaction.


document_description: The memorandum discusses the evaluation of proposed arbitrators from JAMS for a case involving Jeffrey Epstein. Judges Carpinello and Welsh are recommended to be struck off the list. The remaining judges are ranked based on their experience and suitability for complex securities litigation. Judge Roberts is ranked highest, followed by Judge Lifland and Judge Crane.


document_description: Jeffrey Epstein's Virgin Islands corporation, Financial Trust Company, Inc., and its subsidiary, Jeepers, Inc., are attempting to recover approximately $150 million of investments in D.B. Zwirn Special Opportunities Fund, L.P., a New York-based investment fund now in liquidation. The memo discusses the background of the investment, the issues faced in withdrawing funds, and the legal strategy moving forward after a settlement agreement was canceled.


document_description: Jeffrey E. Epstein authorizes Sheryl Reich, Esq. to communicate with Kirkland & Ellis regarding the Cordero appeal and to send the case file to them as instructed.


document_description: This Memorandum of Understanding (MOU) outlines the terms of a secured loan of £800,000 from Jeffrey Epstein to Giuseppe Cipriani for the establishment of a club in Mayfair, London. The MOU details the loan terms, security agreements, management agreements, and options for ownership shares in the company, Refifi Ltd. The document is legally binding and sets forth the responsibilities and agreements among the parties involved.


document_description: This memorandum supports a motion for a CPLR 3102(e) order to produce a tape recording of a conversation between a Daily News reporter and Jeffrey Epstein regarding his sexual abuse of minor girls. The document outlines the background of Epstein's criminal prosecution and civil actions against him, the recorded conversation with the Daily News, and the legal arguments for why the tape should be produced. It argues that the Daily News has waived any journalist's privilege by disclosing the tape's contents to third parties and that the tape is critical evidence for ongoing litigation involving Bradley Edwards, who is counter-suing Epstein for malicious prosecution.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Jeffrey Epstein regarding the Midnight Express Dispute. It states that there are no fees or expenses to be billed for May 2009, and the total past due amount from February 1, 2009, is $19,950.00. Payment instructions via wire transfer to Citibank are provided.


document_description: This document is a Minor Coastal Zone Management Permit issued by the Department of Planning and Natural Resources of the Virgin Islands to LSJ, LLC. It authorizes the construction of a 1,320 sq. ft ATV garage on Little St. James, St. Thomas, Virgin Islands. The permit includes various conditions and requirements for site preparation, construction, and environmental protection.


document_description: Invoice from Kirkland & Ellis LLP to Jeffrey Epstein for legal services and expenses related to the Molyneux, Juan Pablo Dispute, covering the period through May 31, 2009. Total amount due is $10,246.68.


document_description: Plaintiffs Jane Does 2-7 filed a request for an emergency hearing on their motion for a protective order due to the conduct of Jeffrey Epstein's investigators, which they claim is compromising their anonymity and intimidating them. They seek immediate relief to protect their anonymity.


document_description: Jeffrey Epstein, through his attorneys, files a motion to deposit $2,000,000 into the court registry. This is in response to a complaint by Podhurst Orseck seeking damages for breach of contract. Epstein disputes the claim but is willing to deposit the funds pending a judicial decision.


document_description: Jeffrey Epstein filed a motion for a protective order to prevent the deposition of Story Cowles, who was employed as a law office assistant by Epstein's co-counsel, Jack Goldberger. The motion argues that Cowles' communications with Epstein are protected by attorney-client and work product privileges. The motion also claims that Cowles has no relevant information as he was hired after the period relevant to the plaintiffs' claims. The motion references previous agreements and court orders to support the request for a protective order.


document_description: A motion filed by Third-Party Witness through attorney Jack A. Goldberger to reschedule a deposition set for March 1, 2010. The motion references a similar motion filed in Federal Court and requests the court to allow rescheduling to avoid duplication in related cases against Jeffrey Epstein.


document_description: Jeffrey Epstein's legal team filed a motion seeking modification and reconsideration of a magistrate's order requiring the production of a journal allegedly containing sensitive information. The motion argues for an in camera review to protect Epstein's privacy and business interests, citing potential breaches of confidentiality and fiduciary duty by Alfredo Rodriguez, an ex-employee. The motion also requests a protective order to prevent dissemination of the journal's contents.


document_description: Jeffrey Epstein, through his attorneys, filed a motion for sanctions against Spencer Kuvin, Esq., alleging that Kuvin conducted a deposition in a manner intended to harass and embarrass Epstein. The motion also seeks a protective order and requests the identification of a plaintiff traveling under a pseudonym. The motion accuses Kuvin of seeking media attention and violating professional conduct rules.


document_description: The document contains two motions filed by the plaintiff against Jeffrey Epstein. The first motion is a request for a special set hearing due to delays in scheduling. The second motion seeks to compel Epstein to answer deposition questions and for sanctions due to his refusal to answer questions during a deposition on April 30, 2009. The plaintiff argues that Epstein's refusal to answer questions about his actions and intentions during alleged sexual misconduct is prejudicial to the case.


document_description: Plaintiffs J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux request the court to withhold its ruling on the Defendants' motion to dismiss due to ongoing settlement preparations. An oral resolution has been reached, and a court decision could disrupt the settlement process.


document_description: Motion filed by Robert D. Critton for the limited appearance of Michael D. Shumsky as co-counsel for Jeffrey Epstein in the case against Jane Doe 101. The motion requests electronic filing privileges for Shumsky.


document_description: This document is a motion filed in the United States District Court for the Southern District of Florida, requesting the limited appearance of Jay P. Lefkowitz, P.C. as co-counsel for Jeffrey Epstein. The motion seeks permission for Lefkowitz to receive electronic filings in the case. It includes certifications of Lefkowitz's qualifications and a request for electronic notifications.


document_description: Jeffrey Epstein files a motion under Fed. R. Evid. 412(c) to admit evidence of Jane Doe's and other witnesses' sexual history. The motion argues that such evidence is relevant to Jane Doe's credibility, her alleged damages, and to counter claims of her being a 'perfect victim' due to sexual inexperience. The motion also seeks to introduce evidence of Jane Doe's employment as a stripper and her sexual relationships post-encounters with Epstein. Epstein requests a hearing to determine the admissibility of this evidence and seeks permission to file a supplemental motion regarding other witnesses' sexual history if their testimonies are allowed.


document_description: The document is a motion filed by Jane Doe No. 2 to compel Alfredo Rodriguez to comply with a subpoena and for an order of contempt. Rodriguez was subpoenaed to produce documents related to Jeffrey Epstein but failed to do so, claiming he had no documents. He was later charged with obstruction of justice for withholding documents, including a journal listing names and phone numbers of young girls. The motion seeks compliance with the subpoena and sanctions against Rodriguez.


document_description: The document is a motion filed by the plaintiff, Jane Doe No. 2, against Jeffrey Epstein, seeking to compel answers to interrogatories and production of documents. The plaintiff argues that Epstein's blanket assertion of Fifth Amendment privilege is insufficient and requests the court to order Epstein to provide the requested information and documents. The motion addresses various objections raised by Epstein, including claims of privilege under the Fifth, Sixth, and Fourteenth Amendments, and objections based on relevance, overbreadth, and privacy rights. The plaintiff also seeks information related to Epstein's health care providers, insurance documents, and other discovery requests.


document_description: Jeffrey Epstein, through his attorney, requests the court to modify his supervision from community control to probation, citing compliance with supervision terms and successful completion of jail sentence with work release.


document_description: Jeffrey Epstein, through his attorney, requests the court to authorize travel to New York on December 3 and December 12, 2009, for business meetings. The motion outlines compliance with community control conditions and details of the planned trips.


document_description: Jeffrey Epstein files a motion to compel Bradley Edwards for a follow-up deposition, alleging involvement in a fraudulent scheme with Scott Rothstein and RRA. The motion seeks to uncover financial arrangements and additional Epstein-related cases Edwards handled, challenging objections based on economic privacy and work-product privilege.


document_description: Jeffrey Epstein files a motion to compel Bradley J. Edwards to appear for a follow-up deposition. The motion alleges misconduct by Scott Rothstein and his firm, RRA, involving fraudulent activities and abusive litigation tactics against Epstein. The motion seeks to uncover financial arrangements between Edwards and RRA, and to address discrepancies in Edwards' deposition testimony regarding Epstein-related cases.


document_description: The document discusses National Lab Day, an initiative supported by the White House and various scientific and business communities to promote hands-on learning in education. It emphasizes the importance of context, creativity, and exploration in learning, contrasting it with the current education system's focus on standards and homework. The initiative is backed by organizations like ACS, IEEE, and the Bill and Melinda Gates Foundation, and aims to transform education into a true learning community.


document_description: Notification from the New Mexico Department of Public Safety to Jeffrey E. Epstein regarding his requirement to register as a sex offender in New Mexico, following notification from the Florida Department of Law Enforcement.


document_description: Notice of video deposition for deponent EW on September 11, 2009, at Burman Critton Luther & Coleman, West Palm Beach, FL. The deposition is for discovery and trial purposes in the case of L.M. v. Jeffrey Epstein.


document_description: Notice of deposition for William Gary Hammond in the case of L.M. vs. Jeffrey Epstein, scheduled for October 13, 2009, at Esquire Court Reporters in West Palm Beach, FL. The deposition is for discovery purposes and will be conducted according to Florida Rules of Civil Procedure.


document_description: This document is a notice for the videotaped deposition of JanchapF do Edwards, Esq. on September 30, 2009, at Burman Critton Luttier & Coleman, LLC in West Palm Beach, FL. The deposition is related to the case Jane Doe No. 2 vs. Jeffrey Epstein, with several related cases listed. The notice includes a certificate of service and a list of attorneys involved in the case.


document_description: Notice of video deposition for deponent L.M. in the case of E.W. v. Jeffrey Epstein, scheduled for October 16, 2009, at Burman Craton Lanier & Coleman, LLC, West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Notice of video deposition for LM in the case against Jeffrey Epstein, scheduled for September 9, 2009, at Burman Critton Luther & Coleman, West Palm Beach, FL.


document_description: This document is a notice for the videotaped deposition of Preston Vinyard in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition is scheduled for October 26, 2009, at Burman Critton Luttier & Coleman in West Palm Beach, FL. The notice is signed by Michael J. Pike, Esq., and includes a certificate of service listing various counsels involved in related cases.


document_description: Notice of deposition for Robert Roxburgh in the case against Jeffrey Epstein, scheduled for October 13, 2009, at Esquire Court Reporters in West Palm Beach, Florida.


document_description: Notice of deposition for Jeffrey Epstein in the case of Jane Doe vs. Jeffrey Epstein, scheduled for April 14, 2010, at US Legal Support in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: This document is a notice for the video deposition of Story Cowles and a subpoena to produce documents in the case of Jane Doe vs. Jeffrey Epstein. The deposition is scheduled for May 12, 2010, at US Legal Support in West Palm Beach, FL. The document includes a certificate of service and a service list of attorneys involved in the case.


document_description: Notice of deposition for Leslie Wexner in the case against Jeffrey Epstein, scheduled for April 23, 2010, in Columbus, OH. The deposition is for discovery and trial purposes.


document_description: The document is a legal notice for the videotaped depositions of several individuals related to the Jeffrey Epstein case. The depositions are scheduled for July 21-23, 2009, at Kress Court Reporting in Boca Raton, FL. The notice is submitted by attorneys Stuart S. Mermelstein and Adam D. Horowitz on behalf of the plaintiffs.


document_description: Notice of Hearing for Plaintiff's Request for Entry Upon Land scheduled for August 20, 2009, at 8:45 AM before Judge Donald W. Hafele at the Palm Beach County Courthouse.


document_description: Notice of Hearing for Plaintiff's Motion for Stay in the case of E.W. vs. Jeffrey Epstein, scheduled for August 20, 2009, at the Palm Beach County Courthouse. The hearing will be presided over by Judge Donald W. Hafele.


document_description: A notice of hearing for the Plaintiff's Motion for Stay in the case of L.M. vs. Jeffrey Epstein, scheduled for August 20, 2009, at the Palm Beach County Courthouse.


document_description: This document is a notice of hearing and a motion for a protective order in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing is scheduled for April 19, 2010, regarding a motion for a protective order to prevent the depositions of private investigators involved in the case of L.M. v. Epstein. The motion argues that the depositions would violate work-product privilege. The document includes a certificate of service and a list of counsel involved.


document_description: Notice from Lafayette, LLC to extend the lease term for Suite A2-7 at American Yacht Harbor for an additional six months, starting February 1, 2010.


document_description: Notice of Production from Non-Party pursuant to Florida Rules of Civil Procedure 1.351, notifying parties of a subpoena to be issued to MRC - Stephen Alexander, M.D. for document production.


document_description: This document is a legal notice and subpoena related to the case of L.M. vs. Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. It notifies the production of financial records from Colonial Bank related to Jeffrey Epstein and outlines the requirements for compliance with the subpoena.


document_description: This document is a legal notice and subpoena related to the civil case L.M. vs. Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. It notifies the production of financial records from Colonial Bank related to Jeffrey Epstein, requiring the bank to provide all relevant documents by September 28, 2009.


document_description: This document is a legal notice and subpoena related to the civil case L.M. vs. Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. It notifies the production of documents from Greens Pharmacy regarding prescriptions for Jeffrey Epstein.


document_description: This document is a legal notice and subpoena related to the civil case L.M. vs. Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. It notifies the production of financial records from Palm Beach National Bank concerning Jeffrey Epstein. The subpoena commands the bank to produce all financial records related to Epstein by September 28, 2009.


document_description: A hearing is scheduled for August 4, 2010, at the U.S. Courthouse in Ft Lauderdale, FL, to consider a Motion to Compel Production of Documents from Trustee filed by Jeffrey Epstein. The hearing is set for ten minutes, and any party requiring more time must contact the courtroom deputy. The notice outlines requirements for serving the notice and restrictions on electronic devices in the courthouse.


document_description: A letter from attorney Martin G. Weinberg to Michelle Harrington of the New York State Division of Criminal Justice Services regarding Jeffrey Epstein's sex offender registration status in New York. The letter discusses Epstein's registration obligations under Florida law, his primary residence in the Virgin Islands, and his part-time residence in New York. It seeks clarification on New York's requirements for sex offender registration and travel notification under SORNA guidelines.


document_description: A financial summary of 1042 Withholding Tax for MC2 Model Management from 2004 to 2009, including total tax, adjustments, payments made, and balance due. The document also includes a balance per general ledger and notes a difference with no adjustment proposed at this time.


document_description: This document contains the financial projections and actuals for MC2 Model Management Group for June 2009, along with projections for the following months. It includes various expense categories such as salaries, rent, utilities, and more, with comparisons between projected and actual figures.


document_description: The document outlines the judicial determination process for classifying an offender as a sexual predator, sexually violent offender, or predicate sex offender. It details the procedures for notifying the offender, assigning counsel, and conducting hearings. The document also covers the roles of the district attorney and the court in making determinations, the rights of the offender, and the process for appealing decisions. It includes provisions for expungement of records upon reversal of a conviction.


document_description: A letter from Jeffrey E. Epstein's legal representative to the New York State Division of Criminal Justice Services, requesting notification to the Board of Examiners of Sex Offenders about Epstein's conviction in Florida. The letter mentions Epstein's residences in Florida and New York City.


document_description: This document is a letter of agreement between the Jeffrey Epstein Foundation and Newgrange Consulting Group LLC. The agreement outlines the consulting services to be provided by Newgrange, including public relations, media relations, community relations, public affairs, and strategic consulting services. The contract specifies a monthly payment of $15,000 starting August 15, 2010, and includes terms for termination, tax liability, and the independent contractor relationship.


document_description: A letter from Robert C. Josefsberg of Podhurst Orseck to attorneys David Spicer, Robert Critton, and Jack Goldberger regarding the no-contact order related to Jeffrey Epstein's state plea. The letter emphasizes that Epstein and his agents must not contact the victims represented by Podhurst Orseck, and requests written confirmation of compliance with professional conduct rules.


document_description: This document contains multiple invoices related to the Little St. James Island project. It includes billing details from various service providers such as Peter Capone Design LLC, Architectural Design Group, and Curtis Woodhouse. The invoices cover architectural design services, travel expenses, and ecological planning services.


document_description: The document outlines a non-prosecution agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. Epstein agrees to plead guilty to charges in the 15th Judicial Circuit in Palm Beach County, including solicitation of prostitution and solicitation of minors to engage in prostitution. The agreement includes terms for Epstein's sentencing, waivers of certain legal rights, and conditions for avoiding federal prosecution. The agreement is contingent upon Epstein's compliance with its terms and the acceptance of the plea by the state court.


document_description: This document is an architectural drawing of a space labeled 'NORTH PAVILION' with an elevation of '+54'-10"'. It includes detailed dimensions and features of the bathroom area, main area, and stairwell area.


document_description: The document describes the features and layout of a bathroom/spa area in the North Pavilion project. Key features include a freestanding vessel tub, a 2-person shower with double overhead rain shower heads, a vessel sink with a large countertop, pocket doors, towel hooks, a tiled bench on both sides of the tub, a toilet, and a closet. Various dimensions are indicated for different fixtures and spaces, and access is provided by stairs leading down to an open area.


document_description: The document outlines the layout and features of the North Pavilion and bathroom area for a guest pavilion project. It includes details on the elevation, furniture, and bathroom fixtures, as well as general dimensions and other features like cabinetry and an 'open to below' area with stairs.


document_description: Notice for the deposition of Donald Trump in the case of Jane Doe vs. Jeffrey Epstein, scheduled for August 17, 2009, at Esquire Court Reporters in New York.


document_description: This document is a notice of issuance of a subpoena for documents and electronically stored information related to the case of Jane Doe No. 2 vs. Jeffrey Epstein. The subpoena is directed to the Records Custodian of HBRK Associates, Inc. and requests various documents related to properties, employees, and financial statements associated with Jeffrey Epstein and HBRK Associates, Inc.


document_description: A promissory note where Giuseppe Cipriani promises to pay Jeffrey Epstein £800,000.00 with interest by October 2013. The note outlines terms for interest, payment, events of default, and other legal provisions.


document_description: Notes on various investment opportunities and ideas in Dubai, UAE, including real estate projects, non-real estate ventures, and innovative financial ideas.


document_description: Jeffrey Epstein, through his attorneys, files a motion to deposit $2,000,000 into the court registry. This is in response to a lawsuit by Podhurst Orseck, P.A. seeking damages for breach of contract related to a Non-Prosecution Agreement. Epstein disputes the claim but is willing to deposit the contested amount pending a judicial decision.


document_description: Roy Black, Esquire of BLACK, SREBNICK, KORNSPAN & STUMPF, P.A., files an appearance as counsel for Plaintiff, Jeffrey Epstein, in the case against Scott Rothstein, Bradley J. Edwards, and L.M. The document includes a certificate of service indicating that copies were sent by fax and U.S. Mail to attorneys representing the defendants.


document_description: This letter from Darren K. Indyke, on behalf of Jeffrey Epstein and L.S.J., LLC, addresses breaches of a Design Services Agreement by Juan Pablo Molyneux and J.P. Molyneux Studio. It details failures to meet design and installation requirements for cabinetry and other items in the Office Pavilion, citing poor workmanship and unmet contractual obligations. The letter serves as a formal notice of breach, demanding rectification within ten days or legal action will be pursued.


document_description: This document is a notice for the videotaped deposition of a deponent related to multiple cases against Jeffrey Epstein. It includes details of the deposition date, time, and location, as well as a certificate of service listing the attorneys involved in the cases.


document_description: The attorney of record for Jeffrey Epstein, Nine East 71 Street Corporation, and Jeffrey Epstein and Co. has been changed to Ami Sheth of Kirkland & Ellis LLP. All papers in this action should be served to her at the specified address.


document_description: The court finds no activity in the case for ten months and issues a notice for potential dismissal if no activity occurs within 60 days. A hearing is scheduled for October 12, 2010, if no activity or good cause is shown.


document_description: This document is a notice of filing declarations by Jane Doe No. 4 and Y.B. in support of a motion for a protective order by Plaintiffs Jane Does 2-7. It includes a certificate of service and a service list.


document_description: This document is a notice of filing the declaration of Jane Doe No. 7 in support of the motion for a protective order by Plaintiffs Jane Does 2-7. It includes a certificate of service and a service list of attorneys involved in the case.


document_description: This document is a notice of filing by Jeffrey Epstein, the defendant, regarding the affidavit of Dr. Ryan C.W. Hall, which is cited as Exhibit B in the defendant's reply to the plaintiff's response in opposition to the defendant's emergency motion for an independent examination of the plaintiff. The document includes a certificate of service and lists the counsel for both the plaintiff and the defendant, as well as related cases.


document_description: This document is a notice of issuance of a subpoena for documents and electronically stored information related to the case of Jane Doe No. 2 vs. Jeffrey Epstein. The subpoena is directed to the Records Custodian of New York Strategy Group, LLC, requiring the production of documents as specified in Schedule A. The document includes details about the subpoena process, definitions, and requested documents related to properties, employees, and financial statements associated with Jeffrey Epstein and New York Strategy Group, LLC.


document_description: This document is a legal notice of motion filed in the Supreme Court of the State of New York, County of New York, seeking an order to compel the production of a tape recording of a conversation between Daily News reporter George Rush and Jeffrey Epstein. The motion is supported by affidavits from Bradley James Edwards and Michael Fisten, and an affirmation from Robert Y. Lewis. The tape is sought for use in a Florida lawsuit involving allegations of sexual abuse by Epstein. The document details Epstein's legal battles, his invocation of the Fifth Amendment, and efforts to shield evidence of his alleged crimes.


document_description: The document is a joint notice of resolution/settlement in the case of Carolyn Margaret Andriano vs. Jeffrey Epstein and Sarah Kellen. The parties have resolved the action and will file a stipulation of dismissal with prejudice upon finalizing the settlement documents.


document_description: Plaintiff Jane Doe files a notice of supplemental authority in connection with her motion for an order to show cause and to compel the deposition of Jean Luc Brunel. The notice includes portions of Jeffrey Epstein's probation file, indicating that Brunel was residing with Epstein in 2010, contrary to previous representations. The document requests relief previously sought in the motion.


document_description: A letter addressing a notice of breach related to a Motion to Dismiss filed by Mr. Epstein's counsel, which was perceived as a breach of the non-prosecution agreement. The letter informs that the motion has been withdrawn except for one issue and requests notification of any further concerns.


document_description: A legal notice from Darren K. Indyke to Jay Goldberg regarding claims by Jeffrey Epstein and L.S.J., LLC against Juan Pablo Molyneux and Molyneux Studio, Ltd. The letter outlines the obligation to preserve all records related to the case, including electronic data, and warns against destruction or alteration of evidence.


document_description: A legal notice from Darren K. Indyke to Jay Goldberg regarding claims by Jeffrey Epstein and L.S.J., LLC against Juan Pablo Molyneux and J.P. Molyneux Studio, Ltd. The letter outlines the obligation to preserve all records related to the case, including electronic data, and warns against destruction or alteration of evidence.


document_description: Jane Doe files a notice seeking punitive damages in Count V of her First Amended Complaint and requests a technical amendment to clarify this request. The document outlines the background of the complaint, the position of the parties, and the conclusion seeking court acknowledgment of the punitive damages claim.


document_description: Notice of deposition for Jeffrey Epstein case, scheduled for October 19 and 20, 2009, at Esquire Court Reporters in New York. The depositions are for discovery and trial purposes.


document_description: Novamente LLC expresses support for Dr. Gino Yu's proposal on creating intelligent non-player characters in video games, offering HK$280,000 in cash as matching fund sponsorship and sharing expertise in AI development.


document_description: This document outlines Novamente LLC's software R&D plans for April-July 2009, focusing on integrating PLN, RelEx, NLGen, and virtual agent control within the OpenCogPrime system. The goal is to demonstrate the use of embodied experience for natural language disambiguation. The team aims to have virtually embodied agents that can comprehend and produce simple English related to their virtual environment and perform simple reasoning. The document details team members, their roles, and the work breakdown for the integration and improvement of NLP and PLN tools.


document_description: This document is a monthly profit and loss statement for LaserSculpt, Inc. for October 2009, showing income, direct costs, expenses, and net income for the months of August, September, and October 2009, as well as year-to-date totals.


document_description: This document is a real estate purchase agreement dated October 5, 2010, between buyers Charles E. Arthur and Debra J. Graulich and seller FT Real Estate, Inc., c/o Jeffrey Epstein. The property in question is Parcel No. 45A, Estate Bolongo Bay, Frenchman's Bay Quarter, St. Thomas, United States Virgin Islands, consisting of 0.56 acres. The purchase price is $450,000, with specific terms for earnest money deposits and closing conditions. The agreement includes clauses on property inspection, termite inspection, title conveyance, and default conditions.


document_description: This document is a contract of sale for a property located in St. Thomas, USVI, between buyer Melvin V. Lewis and seller FT Real Estate Inc. The property includes a 7-bedroom, 7-bath masonry home on approximately 0.56 acres. The purchase price is $425,000, with specific terms for deposit, closing, and other conditions outlined. The contract includes clauses on acceptance, closing, expenses, title, inspection, and default by either party.


document_description: This document is an agreement for the sale and purchase of Great St. James Island and other real property in the U.S. Virgin Islands. Jeffrey Epstein is the buyer, and the sellers include Christian Kjaer, Helle Bundgaard, Steen Bundgaard, John Knud Furst, Kim Furst, and Nina Furst. The purchase price is $12,000,000. The agreement outlines the terms and conditions of the sale, including property descriptions, development permits, purchase price, closing procedures, and other legal and financial obligations.


document_description: This Office Design Agreement is between Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC, and Jeffrey Epstein. It outlines the terms for office design services to be provided by Molyneux to Epstein, including confidentiality clauses, terms of service, and dispute resolution procedures. The agreement specifies that Molyneux is not providing architectural services and includes a liquidated damages clause for breach of contract.


document_description: The document contains architectural or construction notes related to an office area, coral breezeway, and various materials like Coral Stone and Stone Pavers. It includes instructions for laying out a walk by Jeff, finishing stairs, and options for different areas. A tunnel and master bedroom (MBR) are also mentioned.


document_description: A note or memo related to Officer Williams, mentioning various activities and responsibilities such as charity work, travel, security for guests, and phone confirmations. It also references driving, scheduling visits, and recreational activities like boating and biking. There are mentions of a designated residence, doctor visits, therapy, and leisure activities like going to the beach and movies. The note also includes a reference to a hurricane and a helicopter.


document_description: A letter from Harry Beller to Ms. Reich requesting the repayment of $412,931.86 in client funds overpaid by Mr. Epstein due to erroneous invoices. The letter disputes the firm's claim to offset the balance with professional fees related to the Cordero case, which are still in dispute. It highlights additional legal fees incurred by Mr. Epstein due to the firm's oversight.


document_description: The court denies Jeffrey Epstein's motions for modification and reconsideration of a previous order regarding the discoverability of a book, rejecting Epstein's claim that it contains confidential trade secret information.


document_description: The document is a floor plan showing the layout of a building with various features including a pool, planters, storage, office, interior layout with rooms and furniture, staircases, and elevation markers. It outlines the spatial arrangement of different functional zones within a property.


document_description: A diagram showing the scale and relationships between various parts of a property, including a new living room, pool, and other areas. The layout is subject to refinement, particularly regarding stairs and adjacent spaces.


document_description: The court has dismissed all claims with prejudice and closed the case following the parties' joint stipulation of dismissal.


document_description: The court denied both Plaintiff Jane Doe 3's Motion for Sanctions and Motion for Protective Order, and Defendant Epstein's Motion for Sanctions. The court found no sanctionable conduct by any parties or attorneys involved. The incident involving Jane Doe #3's sighting of Epstein was deemed an innocent misunderstanding, not an intentional act to terrorize. Jane Doe #3's reaction was acknowledged, and she was not held responsible for the costs of the continued IME.


document_description: The court reviewed Defendant Jeffrey Epstein's motion to dismiss, for more definite statement, and to strike parts of Plaintiff Jane Doe's Amended Complaint. The court granted in part and denied in part the motion, striking the claim for punitive damages under 18 U.S.C. § 2255 and dismissing Count IV under the Florida Civil Remedies for Criminal Practices Act with prejudice. The remainder of the motion was denied.


document_description: The court addresses Jeffrey Epstein's motion for an extension to appeal Magistrate Judge Johnson's order compelling document production. The motion is granted in part, extending the appeal deadline to February 20, 2010, with conditions for document production if the order is affirmed.


document_description: The court denies Plaintiff Jane Doe's motion for an injunction to restrain Jeffrey Epstein from transferring assets, appoint a receiver, and require a $15 million bond. The court finds no evidence of fraudulent transfers and emphasizes that such relief is not justified under equity jurisprudence or Florida law.


document_description: The court document is an order regarding the Defendant's Response in Opposition to Plaintiff's Motion for Protective Order and Motion to Strike C.M.A.'s Conditional Notice of Intent to Rely Exclusively on Statutory Damages. The motion is deferred to the United States District Court as the undersigned judge lacks the authority to grant the relief sought. The document emphasizes the need for separate motions for different forms of relief and clarifies the roles of the court and parties in decision-making.


document_description: The court addresses Plaintiff's Motion to Compel Answers to Interrogatories and Production of Documents in the case against Jeffrey Epstein. The motion is granted in part and denied in part. The court sustains Epstein's Fifth Amendment privilege on several interrogatories and production requests, while granting the motion for others. The court also defers ruling on certain production requests pending further submissions from Epstein.


document_description: The court addresses Plaintiffs' Motion to Compel Responses to Net Worth Discovery in the case against Jeffrey Epstein. The motion is granted in part and denied in part. The court discusses the application of the Fifth Amendment privilege against self-incrimination in response to discovery requests related to Epstein's financial information. The court orders Epstein to produce federal and state income tax returns for 2003-2008, but upholds his Fifth Amendment objections to other financial discovery requests.


document_description: The court addresses Defendant Jeffrey Epstein's motions to compel the identification of plaintiffs using pseudonyms in the case style and third-party subpoenas for discovery purposes. The court grants the motions in part, allowing discovery without public disclosure of plaintiffs' legal names, and denies the motion to dismiss.


document_description: The court grants in part the motion by Plaintiff Jane Doe No.2 to compel Alfredo Rodriguez to comply with a subpoena for documents related to Jeffrey Epstein. Rodriguez is ordered to produce the documents or request them from the government if he does not possess them. The court does not find Rodriguez in contempt at this time but allows for a renewed motion if he fails to comply.


document_description: The court lifted the stay previously entered, vacated the order denying the motion to dismiss, and dismissed the plaintiff's complaint without prejudice for lack of prosecution. Each party is to bear their own attorney's fees and costs. The order is to be served on the plaintiff by certified mail.


document_description: The court addresses Jeffrey Epstein's emergency motion for the preservation of evidence related to an investment scheme. The motion seeks to prevent tampering or destruction of evidence by individuals at the RRA Law Firm. The court grants the motion on a temporary basis until November 17, 2009, pending further responses from involved attorneys.


document_description: The court addresses Plaintiff's Agreed Motion for Extension of Time to file a reply to Epstein's Response in Opposition to Plaintiff's Motion for Protective Order and to file a response to Epstein's Motion to Strike C.M.A.'s Conditional Notice of Intent to Rely Exclusively on Statutory Damages. The motion is granted in part and deferred in part, with specific instructions on future filings requiring rulings by different judges.


document_description: The court considered Epstein's motion for judgment on the pleadings or alternative motion for summary judgment on Edwards' counterclaim for abuse of process. The motion was denied by Circuit Judge David F. Crow.


document_description: The court considered Epstein's motion for judgment on the pleadings or alternative motion for summary judgment on Edwards' counterclaim for abuse of process. The motion was denied.


document_description: The court grants the motion for a no-contact order filed by Plaintiffs Jane Doe No. 101 and 102, prohibiting Jeffrey Epstein from communicating directly or indirectly with the plaintiffs, except through their attorneys. The order reiterates the prohibition of any form of contact, including electronic and third-party communications.


document_description: The court denied the Plaintiffs' Motion for Protective Order to prevent Jeffrey Epstein's private investigators from contacting third parties. The Plaintiffs, former under-age girls, allege sexual assault by Epstein. The court found that limiting Epstein's investigation would violate his rights to defend himself.


document_description: The document is a court order setting a hearing for Defendant Jeffrey Epstein's Motion to Stay on June 12, 2009. The hearing will address whether Epstein's defense in civil actions violates a non-prosecution agreement with the United States. The court requests the United States' presence at the hearing.


document_description: The court sets a jury trial for the case between E.W. and Jeffrey Epstein, with a calendar call scheduled for September 17, 2010, and the trial to occur between September 27, 2010, and December 3, 2010. The order includes detailed pretrial procedures and mediation requirements.


document_description: The court sets the case for a jury trial, with a calendar call scheduled for September 17, 2010, and the trial docket running from September 27, 2010, to December 3, 2010. The order outlines pretrial procedures, including exchange of witness lists, pretrial stipulations, and mediation requirements.


document_description: The court has set a status conference regarding the Defendant's Motion to Deposit Funds. The conference is scheduled for June 7, 2010, at 4:30 p.m. before Judge Alan S. Gold.


document_description: The court ordered that the deposition shall proceed on October 27, 2009, with Jeffrey Epstein viewing the deposition via video-feed from a separate room. Epstein will not attend the deposition in person. The plaintiff is responsible for the video-feed costs. Epstein will arrive an hour before the deposition and remain in the room until Jane Doe 4 and her attorney have left the building. The plaintiff's second motion for a protective order is denied.


document_description: The document is a court order and opinion regarding Defendant Jeffrey Epstein's Motion to Dismiss Plaintiff Jane Doe II's Complaint. The court reviews the motion, response, and reply, and provides a detailed discussion on the legal standards and arguments presented. The court grants in part and denies in part the motion, allowing the Plaintiff to amend the complaint to allege the use of mail or interstate commerce in violation of 18 U.S.C. § 2255. The court reserves ruling on the issue of statutory damages.


document_description: The court denied Jeffrey Epstein's motion to continue trial dates for cases involving plaintiffs C.M.A and Jane Doe (80893). The motion was deemed premature as the cases were filed nearly a year ago and trial dates were set for December 2009 and February 2010. The court may consider a short extension to discovery deadlines if necessary.


document_description: The court addresses Jeffrey Epstein's emergency motion to preserve evidence related to the Rothstein, Rosenfeldt, Adler, P.A. law firm. The motion requests that Herbert Stettin, the appointed receiver and CRO, preserve all relevant evidence and prevent tampering. Stettin agrees to comply with fiduciary duties but requests a 45-day continuance for document production and deposition, which the court partially grants with a 10-day extension. The court orders immediate agreement on a preservation order and notes potential scheduling extensions.


document_description: The court grants Jeffrey Epstein's motion for an extension of time to respond to Jane Doe No. 2's motions to compel responses to requests for production, admissions, and interrogatories. The new deadline is set for August 31, 2009.


document_description: The court grants Jeffrey Epstein's motion for an extension of time to respond to Jane Does' motions to compel responses to requests for production, admissions, and interrogatories. The new deadline is set for August 21, 2009.


document_description: The court addressed Epstein's motion to compel, for sanctions, to strike pleadings, and for contempt of court. The motion to compel was granted, while other aspects were denied. The court also addressed a motion regarding deposition time limits and video deposition usage, denying the motion to seal but setting conditions for video deposition access.


document_description: Summary of costs associated with a symposium, including airfare, room nights, food and beverage, and event coordinator fees. Total expenses incurred are $60,955 with possible recoveries reducing the actual loss to $28,284 if rescheduled.


document_description: The document discusses outdoor furniture options for an island, mentioning Ingrid Donat's furniture available at Carpenter's Workshop Gallery in London. It also references Janus et Cie in New York for outdoor lighting and furniture, and Herve Van der Straeten for outdoor coral lights. Contact information for Valerie Sloan from the Dulanski Group is provided for hidden wall exterior lightings. Additionally, it notes that Cogolin has been sold to Tai Ping Carpets, with products to be available at a new showroom.


document_description: Summary of outstanding invoices for Jeffrey Epstein as of March 8, 2010, including legal, miscellaneous, and construction contracts.


document_description: The document is a quarterly income statement for LaserSculpt Inc. for the three months ended September 30, 2009. It includes revenues, variable operating costs, gross margin, sales, general and administrative costs, net income (loss) from operations, interest expense, and net income (loss) before taxes. Adjustments are noted for deferred revenue and infomercial production costs.


document_description: This document outlines the budget for the construction of a new generator at the Epstein residence. It includes detailed costs for various aspects of the construction, such as supervision, engineering, electrical work, and permits. The total budget is $106,493.


document_description: The document contains the plaintiff's responses to the defendant's second request for production of documents related to earnings as a prostitute, possession of certain books and videos, and emails related to Jeffrey Epstein or the lawsuit. The plaintiff claims not to possess any of the requested documents.


document_description: Plaintiff E. files a notice of service for unverified answers to the fifth interrogatories by Defendant Jeffrey Epstein, objecting to each interrogatory as beyond the limit allowed by FRCP 1.340. The document includes a certificate of service and a service list.


document_description: Plaintiff E.W. files notice of service of answers to Jeffrey Epstein's fourth interrogatories. The document includes a certificate of service and a service list of attorneys involved. Plaintiff provides answers to interrogatories regarding employment history and medical consultations.


document_description: The plaintiff responds to Jeffrey Epstein's request for admissions, stating inability to admit or deny certain requests due to lack of information, and providing specific admissions and denials.


document_description: Plaintiff responds to Defendant Jeffrey Epstein's second request for production of documents, objecting to requests related to earnings as a prostitute, privacy rights, and other personal information. The response includes objections to the discoverability of emails and other personal documents.


document_description: Plaintiff responds to Defendant Jeffrey Epstein's second request for production of documents, objecting to requests related to earnings as a prostitute, privacy rights, and relevance. The response includes objections to producing documents related to earnings, personal communications, and other sensitive information.


document_description: The document is a company presentation for Pacific Drilling, detailing their operations, fleet, market outlook, and management team. It includes information on their ultra-deepwater drillships, financial projections, and strategic partnerships, particularly with Chevron. The presentation emphasizes the company's readiness and capability in the offshore drilling market, highlighting their management systems and operational readiness.


document_description: A quote from Baltimore Aircoil Company for BAC Factory Authorized parts for the project at 9 East 71st Street. The quote includes details on parts, pricing, and shipping.


document_description: The document is a partial plan study of a building with several distinct areas including a master bedroom, planting areas, theater, pool, green roof or partial deck, concrete drive balon, living room, porch, and space for storage, kitchen, or bathroom. It also includes a service road below and a section showing a living room at +43' with a potential 12' ceiling. Elevations are indicated with '+' followed by a number, and the scale is provided as 1/16" = 1'-0".


document_description: This is a floor plan of the Epstein Residence showing key areas such as the Master Bedroom, Kitchen, Theater, Office/Library, Living Room, Pool, Deck, Planting, and Service Road. The plan is drawn to a scale of 1/16" = 1'-0" and is created by Gensler.


document_description: This is a site plan or architectural drawing showing the layout of a property on Little St James. It includes the main residence with labeled areas such as the master bedroom, living room, library, and kitchen. Guest accommodations and outdoor features like a swimming pool and formal gardens are also depicted. Utilities such as an existing septic system and 5000-gallon poly tanks are marked. The property is identified as Parcel No. 'C' with 11.8 acres. Topography is indicated with contour lines and elevations. The scale is 1/32"-1'-0".


document_description: Partial site plan for the Little St James pool area and screening room, including existing master bedroom, living area, library, kitchen, guest areas, swimming pool, and screening room. The plan also shows parcel information, existing septic system, and topographical lines.


document_description: A site plan showing the layout of a property with various structures and landscape features, including a master bedroom, living area, library, kitchen, guest areas, swimming pool, treatment room, storage area, and screening room entry. Infrastructure includes an existing septic system and 5000 Gal Poly Tanks. Landscape features include contour lines indicating elevation, informal boundary lines, and formal garden plots. The property is 11.8 acres with parcel number 'C'.


document_description: A site plan showing the layout of a property with existing structures and proposed additions, including a master bedroom, living area, library, kitchen, pool, guest structures, septic system, and poly tanks. The plan includes contour lines and a scale bar for dimensioning.


document_description: This is a site plan for a large residence on Little St James, featuring various rooms, outdoor features, and surrounding land contours. It includes a main residence with multiple rooms, outdoor features like a swimming pool and guest structures, infrastructure details, and topographical data.


document_description: Payment schedule for Jeffrey Epstein's Midnight Express 39' boat as per the Confidential Settlement Agreement and Mutual Release of All Claims involving Jeffrey Epstein, L.S.J., LLC, and Midnight Express Power Boats, Inc.


document_description: Payment schedule for the purchase of a Midnight Express 39' boat by Jeffrey Epstein.


document_description: The document contains a list of names, some with associated roles, assistants, or office affiliations. Specific details such as phone numbers and emails are redacted. The list includes notable figures such as George Mitchell, Jimmy Cayne, Vera Wang, Tommy Mottola, Alan Dershowitz, Naomi Campbell, and Harvey Weinstein, among others.


document_description: A letter from John V. Dinan Associates, Inc. requesting permission to conduct a pre-construction condition survey of the building at 9 East 71st Street, New York, NY, prior to construction on a neighboring parcel. The letter is addressed to Leslie Wexner or Jeffrey Epstein.


document_description: A blank personal information form from Uncharted Outposts Safari & Travel Co. for collecting personal, passport, emergency contact, health, and travel preference details.


document_description: Notice of deposition for Detective Joseph Recarey in the case of Jane Doe vs. Jeffrey Epstein, scheduled for April 27, 2010, at Jones, Foster, Johnson & Stubbs, P.A. in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Jane Doe files an emergency motion for a hearing to find Jeffrey Epstein in civil contempt for violating court orders prohibiting harassment and indirect contact. The motion details incidents of intimidation by a private investigator allegedly hired by Epstein, violating multiple court orders. Jane Doe seeks sanctions, expanded protective orders, and referral for criminal contempt and investigation of possible criminal offenses.


document_description: The document includes a sealed document tracking form and a motion by Plaintiff Jane Doe to file an emergency motion under seal. The motion seeks a hearing to find Jeffrey Epstein in civil contempt for violating court orders forbidding harassment and indirect contact. The sealing is requested to protect the safety of Jane Doe and other witnesses.


document_description: This document is an exhibit list for the case Doe vs. Epstein, detailing various exhibits expected to be used in the trial, including statutes, videos, orders, complaints, logs, records, and other documents related to Jeffrey Epstein's criminal investigations and assets.


document_description: Site plan study for the Epstein Residence, detailing key features such as bedrooms, guest suites, pool, trellis, gardens, office, treatment rooms, toilets, and balcony. Infrastructure includes proposed and original roads, and a river/water body to the north.


document_description: Site plan study for the Epstein Residence, detailing structures, outdoor features, and elevations.


document_description: This document is a site plan study for the Epstein Residence, detailing the layout and features of the property.