document_description: A Russian Federation passport with personal details redacted. The passport was issued on February 18, 2010, and expired on February 18, 2015. The place of birth is listed as Moscow, USSR. The passport was issued by the Russian Consulate in New York.


source: doj

document_description: The document indicates that no images were produced, possibly in response to a request or as part of a report.


document_description: The document contains a reference number EFTA01181663 but lacks additional context or identifiable information to classify it into a specific category.


document_description: The document appears to be a philosophical or literary text discussing the role of law enforcement agents and their responsibilities towards the public. It questions the nature of 'agitation' as a disease and the willingness to accept help in combating it.


document_description: Nicole Nathan is an experienced CPA with a strong background in accounting and auditing. She has worked at Fir Tree Partners as an Accounting Associate and at KPMG LLP as a Senior Audit Associate. Her experience includes fund accounting, regulatory filings, and financial statement audits. She holds a Bachelor of Science in Accounting from Yeshiva University and is a Certified Public Accountant in New York.


document_description: The document is a United States patent (US 6,639,614 B1) granted to Stephen Michael Kosslyn and Glerglo Gants for a method of visualizing multi-variate data using ecologically valid stimuli. The method involves using combinations of images and sounds to represent data changes, facilitating natural recognition of patterns. The patent describes the use of icons, such as flowers, to represent data sets, with elements like petal number and color indicating data changes. Sounds are used to signal data changes, with variations in loudness and type indicating the magnitude and direction of changes. The method aims to exploit human cognitive abilities for pattern recognition in large data sets.


document_description: KGR IP LLC filed a complaint for patent infringement against American Honda Motor Co., Inc., Honda North America, Inc., and Honda Motor Co., Ltd. The complaint alleges infringement of United States Patent No. 6,639,614 related to the Eco Assist function in Honda Insight vehicles. KGR seeks damages, injunctive relief, and a jury trial.


document_description: The article discusses President Obama's defense of free speech in response to anti-American demonstrations and an anti-Muslim video. Obama emphasized the importance of free speech, denounced violence as a response to speech, and urged leaders to speak against extremism. The article highlights the need to communicate that the U.S. does not endorse religious slander while maintaining free speech rights.


document_description: The document is a financial report from J.P. Morgan dated October 5, 2012, providing an overview of global asset allocation strategies. It discusses asset allocation recommendations, economic outlooks, and market strategies across various asset classes including equities, fixed income, credit, currencies, and commodities. The report emphasizes value investing, the impact of global economic indicators, and provides detailed tables on asset class returns, interest rates, credit markets, commodities, foreign exchange, and global economic outlooks.


document_description: The document contains a reference number 'EFTA01181724' but lacks additional context or content to classify it further.


document_description: Receipt for a VISA sale transaction at MT SINAI ASSOCIATES SHIMONY GROUP for Jeffrey Epstein.


document_description: Invoice for materials and labor provided by Nestor Ramos Vargas to Ana Rodriguez at St James Island. The invoice includes costs for materials such as suivels, filters, hoses, and bulbs, as well as labor for cleaning, replacement, installation, fixing leakages, and maintenance of dispensers.


document_description: A visa document issued by the United States Department of State at the Kyiv post, granting a B1/B2 visa to a Ukrainian national. The visa is valid from August 11, 2010, to August 9, 2015, with multiple entries allowed.


document_description: A visa document issued by the United States with details such as issuing post name, visa type, and expiration date. Personal information is redacted.


document_description: The document outlines a research proposal aimed at identifying sexually transmitted infections (STIs) that can alter host sexual behavior, particularly those that could increase female sexual drive. The objectives include procuring known and unknown STIs, determining their impact on behavior, and capturing intellectual property for commercialization. The proposal highlights the potential business and scientific impact of developing a 'female Viagra' and discusses the risks and technical approaches involved in the research.


document_description: The document indicates that no images were produced.


document_description: The document provides a summary of various financial accounts, including brokerage, savings, checking, and credit card accounts. It details balances, outstanding amounts, and recent transactions.


document_description: The document contains the text '國' and a reference number 'EFTA01181758'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA01181759' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA01181760' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a website URL and text from a T-shirt. The T-shirt text includes the words 'FORD MODELS SUPER OF THE WORLD MODEL' and an EFTA ID 'EFTA01181765'.


document_description: The document contains a reference number 'EFTA01181811' but lacks additional context or content to classify it further.


document_description: This is a promotional document for a marriage agency named Kiev Connections, which operates daily from 12:00 noon to 8:00 pm.


document_description: Invitation to celebrate the launch of Windows 8 at Pier 57, New York City on October 25, 2012. Event hosted by Microsoft.


document_description: Contact information for Kara B. Tipping, Legal Assistant to Philip M. Burlington, Esq. at Burlington & Rockenbach, P.A.


document_description: The document contains a series of seemingly unrelated phrases and codes, including 'TITAN', 'HOW BRAVE IS YOUR LOVE?', 'BEAUTY & BEAST THE', and 'PROCT 11 THURS 9P PIXNow THE TV NOW'. It also includes a reference number 'EFTA01181867'.


document_description: The document contains a reference number EFTA01181872 but lacks additional context or identifiable content to classify it into a specific category. It does not contain flight information or mention any celebrity names.


document_description: The document discusses the inspiration behind Juozas Statkevitius' Spring/Summer 2013 haute couture collection, which is inspired by the painting 'The Tailor' by Giovanni Battista Moroni. It reflects on the dualism of Renaissance times and how it influences modern fashion. The document also mentions the 5th anniversary of Juozas Statkevitius' perfume, which draws from local inspirations.


document_description: A Ralph Lauren cashmere item with a price of $398.00 is mentioned. The document includes an EFTA ID.


document_description: The document contains the word 'LEARNING' and a reference number 'EFTA01181932'. No additional context or information is provided.


document_description: A memorandum from Darren K Indyke to Arthur Tendler instructing a wire transfer of EUR 86,895.60 from Jeffrey Epstein's account to PIASA for purchases made in a sale on April 15, 2015. The document includes bank details and a breakdown of items purchased.


document_description: This document appears to be related to a visa issuance for an individual from Russia. It includes details such as the issuing post name, control number, issue date, sex, visa type/class, nationality, and expiration date.


document_description: The UBS CIO Monthly Letter discusses the impact of demographics on global economies, highlighting the challenges posed by aging populations in the US, Europe, China, and Japan. It emphasizes the need for fiscal reforms and adjustments to the social contract to address rising pension and healthcare liabilities. The letter also reviews investment prospects in light of these demographic trends, focusing on the US fiscal cliff, Eurozone debt crisis, and China's growth model.


document_description: The document contains a note indicating that no images were produced, with a reference number EFTA01182022.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01182023.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01182024.


document_description: Invitation to a conference call discussing strategies around the US Presidential and Congressional elections, focusing on swing states, key Senate races, and market implications.


document_description: The briefing addresses the impact of the Syrian crisis on Lebanon, including political assassinations, cross-border incidents, and the proliferation of weapons. It emphasizes the need for Lebanon to implement Security Council Resolution 1559, which calls for the disarmament of militias and the extension of state authority. The report highlights the challenges posed by Hizbullah's military capabilities and the involvement of external actors. It also discusses the importance of border delineation and the role of the Lebanese Armed Forces in maintaining stability.


document_description: A list of participants for the 'Preparing for Pandemics' event held in Geneva on 11-12 September 2015, organized by the International Peace Institute. The document includes names and titles of various international representatives, health experts, and organizational leaders.


document_description: The document lists two purchases: Blue Man for R$ 470 and Lunetterie óculos for R$ 198.


document_description: This document is a quote invoice from Apple Retail for Business, prepared for Bella Klein of HBRK Associates by Kelly Kirkwood. It includes a quote for a MacBook Pro 15-inch with Retina Display and an AppleCare Protection Plan. The total estimated cost is $3,465.22, including tax. The quote is valid until June 17, 2016.


document_description: Description of a building's exterior features including roof, gutter, and siding.


document_description: The document contains a reference number EFTA01182176 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This is a site plan for the Zorro Ranch East Gardens, located in Santa Fe County, New Mexico. The plan features a circular garden design with multiple concentric pathways and a central circular area. The document includes dimensions, scale, and legend items for the garden design.


document_description: Barack Obama, a 28-year-old graduate of Columbia University, was elected as the first black president of the Harvard Law Review. The article discusses his background, the significance of his election, and the role of the Law Review.


document_description: This document contains contact information for Philippe Castro, including email and telephone number, formatted as a vCard. It also includes a program ID and vCard version.


document_description: This email from Gregory Brown discusses various topics including the influence of 'ghost corporations' in the 2016 election, the role of super PACs, and the impact of wealth inequality on democracy. It also covers the health benefits of ginger, the importance of cast iron cookware, and the global threat of tuberculosis. The email includes a list of top donors to super PACs, a discussion on the economic policies of US presidential candidates, and a tribute to Mother's Day with a selection of music celebrating mothers.


document_description: The document contains a placeholder text indicating no images were produced. It includes a reference number EFTA01182315.


document_description: The document contains a reference number 'EFTA01182323' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A visa document with details about the type of visa, number of entries, duration of stay, and authorized activities.


document_description: A visa document for an individual from Uzbekistan with details about the visa type, nationality, issue and expiration dates, issuing post, and annotations regarding cultural homestay and admission to NYC.


document_description: Jeffrey Epstein's responses to legal questions regarding past legal issues and investigations. He mentions a revoked handgun permit in Florida, an arrest and charge for solicitation of prostitution in 2006, and a federal investigation that was discontinued in 2008. He pled guilty to the charge in 2008.


document_description: The document outlines requirements for an application related to the VI Economic Development Program, including tax returns, compliance letters, easements, management training plans, and background information on shareholders. It also includes a request for modification of benefits under Act No. 7651.


document_description: The document contains flight information with parameters such as bearing, distance, altitude, accuracy, and groundspeed. It indicates a flight path from near the Caribbean (TIST) to Europe (LFPB) over the North Atlantic Ocean. A large weather system, likely a hurricane or tropical storm, is visible. The time is noted as 7:00 AM EDT / 7:28 AM.


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


document_description: The document contains detailed billing information for Jeffrey E Epstein's T-Mobile account, including service charges, taxes, and call details. It covers various months in 2005, listing charges for local airtime, long distance, international calls, and data services. The document also includes information on text messaging and roaming charges.


document_description: This document is an FBI FOI/PA Deleted Page Information Sheet related to case number 31E-MM-108062. It includes a list of pages with redactions under various exemptions (b6, b7C, b7D) and notes on administrative subpoenas, interviews, and subpoena results. The document also contains facsimile cover sheets and confidentiality notices related to the handling of sensitive information.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: Authorization for asset movement from Deutsche Bank account of Jeffrey E Epstein, including a wire transfer of $8424.92 to Bank of America. Document includes terms for standing authorization and verbal instructions.


document_description: The document contains a reference number EFTA01182656 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01182657 but lacks additional context or identifiable information to classify it into a specific category. It does not contain any flight information or mention of celebrity names.


document_description: The document contains a reference number EFTA01182660 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01182661 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: A vCard entry for Billy Efstathpoulos, associated with Euro Marble. Includes program ID and telephone number types.


document_description: A description of a combination badge found at Steeplechase Park, manufactured by S. A. Co. The badge has a number 8 and a serial number 3878, with numbers 1 through 28 arranged radially.


document_description: A brief note mentioning Josh Black and an invitation to follow, with a reference number EFTA01182740.


document_description: This document is a court transcript from a hearing in the case of Ghislaine Maxwell, held on April 21, 2016, in the Southern District of New York. The hearing involved discussions on pro hac vice motions, confidentiality issues, and discovery disputes. Key topics included the contested pro hac vice motions for Paul Cassell and Brad Edwards, confidentiality of materials, and the scope of discovery related to the plaintiff's medical and employment records. The court also addressed issues related to the sharing of confidential information and the participation of certain lawyers in the case.


document_description: This document is a court transcript from a hearing in the case against Ghislaine Maxwell, held on April 21, 2016, in the Southern District of New York. The hearing involved discussions on pro hac vice motions, confidentiality issues, and discovery disputes. The plaintiff's counsel sought to have additional lawyers admitted pro hac vice, which was contested by the defense. The court addressed issues related to the sharing of confidential information, the plaintiff's medical records, and the production of various documents. The judge provided rulings on several discovery matters and set conditions for the participation of certain lawyers in the case.


document_description: A cease and desist order issued by the Department of Planning and Natural Resources, Division of Coastal Zone Management, to Great St. Jim, LLC for un-permitted development in the coastal zone.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black assigns a 37.75% limited partnership interest in Black Family Partners to himself as Trustee of the APO I GRAT. The agreement is governed by New York law and is executed by Leon D. Black as both Assignor and Trustee, with consent from Black Family GP, LLC.


document_description: This document is a bank statement from Bank of America Private Wealth Management for the account APO 1 GRAT, covering the period from April 1, 2015, to April 30, 2015. It includes details of deposits, withdrawals, and the ending balance for the account. Notable transactions include a deposit from Leon D. Black and withdrawals to Leon D. Black.


document_description: Description of a Black Prada Saffiano leather tote bag with specific features.


document_description: A black Prada tote bag with gold hardware and a detachable strap. The bag features a top zipper closure, two top handles, and the iconic Prada triangular logo on the front.


document_description: Virginia Giuffre, through her counsel, files a motion seeking clarification of a court order and requests a forensic examination of Ghislaine Maxwell's computers. The motion addresses issues related to the production of documents concerning communications with co-conspirators and documents related to sexual abuse and trafficking of females. Giuffre argues that Maxwell has failed to comply with discovery obligations and requests a forensic examination to ensure compliance.


document_description: This document is a legal reply from Ghislaine Maxwell's attorneys in response to Virginia Giuffre's opposition to a motion to compel discovery. The reply argues that Giuffre has misrepresented her document production, improperly withheld documents, and failed to adequately respond to interrogatories. It challenges Giuffre's claims of privilege, including public interest privilege, and requests the court to compel full responses and production of documents. The document also seeks attorneys' fees for the costs associated with the motion.


document_description: Defendant Ghislaine Maxwell requests permission to file a reply memorandum exceeding the 10-page limit due to the complexity and breadth of issues in the Motion to Compel against Plaintiff Virginia L. Giuffre.


document_description: This document is a legal reply filed by Ghislaine Maxwell's attorneys in response to Virginia Giuffre's opposition to a motion to compel discovery. The reply argues that Giuffre has misrepresented her document production, improperly withheld documents, and failed to adequately respond to interrogatories. It also challenges Giuffre's claims of privilege and requests the court to compel full responses and production of documents, as well as to award attorney fees to Maxwell.


document_description: This document is a declaration by Laura A. Menninger, an attorney representing Ghislaine Maxwell, in support of a motion to compel responses to discovery requests from Virginia L. Giuffre. It includes a statement that there is no ongoing criminal investigation against Maxwell and references a revised disclosure by the plaintiff regarding damages and witnesses.


document_description: This document is a declaration by Laura A. Menninger, an attorney representing Ghislaine Maxwell, in support of a motion to compel responses to discovery requests from the plaintiff, Virginia L. Giuffre. It includes details of a conversation with Assistant U.S. Attorney Marie Villafana regarding the lack of a criminal investigation into Maxwell, and references to Plaintiff's Revised Disclosure.


document_description: Ghislaine Maxwell's attorneys object to the Motion for Admission Pro Hac Vice filed by Bradley Edwards, citing concerns about his involvement in other related litigations and potential conflicts of interest. They request the court to deny the motion or modify the protective order to restrict Edwards's access to confidential information.


document_description: This document is a legal reply filed by Virginia Giuffre opposing the motions to disqualify her attorneys, Professor Paul Cassell and Mr. Bradley Edwards, from representing her in the case against Ghislaine Maxwell. The reply argues against the disqualification, highlighting the attorneys' expertise and involvement in related cases, and addresses the defendant's claims of potential conflicts of interest and the need for a protective order modification.


document_description: The court has scheduled a hearing for the Defendant's motion to compel, filed on March 31, 2016, to be held on April 21, 2016, at noon in Courtroom 18C, United States Courthouse, 500 Pearl Street.


document_description: Bradley J. Edwards filed a motion for admission Pro Hac Vice to appear as counsel for Plaintiff Virginia L. Giuffre in the case against Ghislaine Maxwell. Edwards is in good standing with the Florida Bar and has no pending disciplinary actions.


document_description: Defendant Ghislaine Maxwell requests an adjournment of the April 13, 2016 hearing to April 21, 2016 due to scheduling conflicts of her attorneys. The motion also mentions opposition to the appearance of Paul A. Cassell and Bradley Edwards pro hac vice.


document_description: This document is a motion filed by Ghislaine Maxwell's attorneys to compel Virginia Giuffre to respond to discovery requests in a defamation case. The motion argues that Giuffre has failed to provide complete responses to interrogatories and document requests, improperly withheld information under claims of privilege, and refused to disclose certain information necessary for Maxwell's defense. The motion seeks to compel Giuffre to provide complete responses and produce documents, and requests attorney's fees for the costs incurred in filing the motion.


document_description: This document is a declaration by Laura A. Menninger, an attorney representing Ghislaine Maxwell, in support of a motion to compel responses from Virginia L. Giuffre to the defendant's first set of discovery requests. It includes objections to the discovery requests based on various legal grounds, such as privilege and relevance, and mentions several exhibits attached to the declaration. The document also includes a certificate of service indicating it was electronically served to opposing counsel.


document_description: Defendant Ghislaine Maxwell submits a declaration in support of her in camera submission opposing the plaintiff's motion to compel document production, claiming improper privilege.


document_description: A shopping list from IKEA with various products, quantities, and prices.


document_description: The report discusses the feasibility of developing Great St. James Island in the U.S. Virgin Islands. It includes details about the island's geography, existing structures, and proposed development plans. The report highlights environmental concerns, zoning restrictions, and the need for sustainable infrastructure. It also addresses community opposition and regulatory challenges.


document_description: A table listing existing and proposed features for a property, including living areas, bedrooms, bathrooms, and additional facilities like a helipad and solar panels.


document_description: The report by IPI details two recent polio-related incidents in Pakistan, highlighting the geo-strategic importance of Zhob, Balochistan, and Khyber Agency, FATA. In Zhob, a polio team was attacked, resulting in casualties and missing workers. In Khyber Agency, a polio team was fired upon, killing the driver. The report discusses the broader context of militant activities and security challenges in these regions, including the impact of military operations and the targeting of security forces accompanying polio teams. It also mentions other recent attacks on polio teams in Karachi and Quetta, emphasizing that the uniformed personnel are often the primary targets.


document_description: The document discusses Jeffrey Epstein's financial ventures, including his investment in Radar magazine with Zuckerman and his connections with notable figures such as Bill Clinton, Kevin Spacey, Chris Tucker, and Prince Andrew. It also mentions Epstein's private Boeing 727 used for a trip to Africa.


document_description: This letter updates Gulfstream operators about an aborted takeoff and subsequent brake fire involving a Gulfstream IV aircraft on February 10, 2015. The letter details the incident, investigation findings, and assures that the event is unrelated to a previous Gulfstream IV accident. Gulfstream is assisting authorities with the investigation.


document_description: The document outlines a schedule of agreed-upon procedures for reviewing various financial aspects of Black Family Partners, LP, managed by Elysium Management, LLC. It includes procedures for reviewing cash balances, BRH Holdings, tax receivable agreements, marketable securities, AP Alternative Assets, Apollo related investments, distributions and holdbacks receivable, intra-family loans, net worth, trust partners, and expenses.


document_description: A topographical map of Pomeil Cay showing contour lines for elevation, with red lines for higher elevations and yellow/green lines for lower elevations near the coast. Includes a grid overlay and a legend with survey details and coordinates.


document_description: A Skype contact request from 'squirting.scottus' to connect with the user. The user is prompted to add the contact or block them.


document_description: The document is a technical specification for a 15kV Shielded 105°C Rated Power Cable - Type MV 105. It includes a diagram of the cable layers and a table detailing various specifications such as size, number of strands, insulation thickness, and cable weight. The document also contains handwritten notes about power specifications and product warranty.


document_description: This document is an authorization for asset movement for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. It includes instructions for a wire transfer of $8424.92 to Bank of America. The document is signed by Darren K Indyke on December 15, 2015.


document_description: The court affirms the dismissal of the plaintiffs' actions for defamation, negligent supervision, and negligent retention, but reverses the order granting sanctions under section 57.105. The court found that the absolute privilege in judicial proceedings barred the defamation actions and, consequently, the negligence actions. However, the court concluded that the plaintiffs' claim was a good faith argument for new law, thus reversing the sanctions.


document_description: This document is a term sheet for Deutsche Bank AG's Phoenix Autocallable Securities linked to the common stock of Apple Inc. The securities offer a contingent coupon of 21.75% per annum, payable quarterly if the stock price is above a certain barrier. The securities may be automatically called if the stock price meets certain conditions, and investors may lose their initial investment if the final price is below the trigger price. The document outlines key terms, risks, and tax considerations associated with the investment.


document_description: Wire transfer from Karyna Shuliak to Chouliak Fedor via JPMorgan Chase Bank.


document_description: The letter provides estimated unaudited returns for King Street Capital, L.P. as of January 31, 2015, including monthly and yearly returns. It includes a table of historical yearly net returns from 1995 to 2014. The letter emphasizes that past performance is not indicative of future results and that the information is confidential and proprietary.


document_description: Email from Larry Visoski discussing boat seating and storage configuration with Jeffrey Epstein.


document_description: A meeting organized by Jeff Brodsky to discuss the Black Family Office Proposal. The meeting is scheduled for May 20, 2016, from 14:30 to 15:30 UTC, and will be held via a conference call. The meeting is confirmed and has a public classification with a priority level of 5.


document_description: List of the world's 10 most prestigious universities based on the Times Higher Education World Reputation Rankings 2015-2016.


document_description: The table provides data on the number of people in poverty as measured by the Supplemental Poverty Measure in 2014, and the additional number that would be in poverty without specific government programs.


document_description: Alan M. Dershowitz recounts his journey through Europe, visiting Auschwitz and Birkenau death camps, and reflecting on the Holocaust's impact on his family. He discusses the resurgence of anti-Semitism in Hungary and Greece, and the importance of Israel as a safe homeland for Jewish people.


document_description: Invoice for services rendered on Obsession STB Motor, including parts replacement and labor.


document_description: The document contains a reference to 'MV MINA' and a statement 'Is ALWAYS IN T1f£ GUTTER! shakeoutfitters EFTA01183590'. It appears to be a non-specific note or message with no clear context or additional information.


document_description: Roman Chukov's resume detailing his education, professional experience, global events experience, qualifications, and special accomplishments. He has a background in international relations and has held various roles in government and youth organizations, including the Moscow City Investment Agency and BRICS Youth Expert Society. He has represented Russia in multiple international forums and has been recognized for his contributions to youth diplomacy.


document_description: This document is a resume detailing the professional experience, education, and skills of an individual with a background in business development, administration, sales, and art curation. The individual has held various roles in New York, Boston, and Connecticut, with responsibilities ranging from business development and administrative support to curatorial and gallery assistance. The resume also highlights the individual's education in Art History and Spanish, as well as their proficiency in Spanish and various computer applications.


document_description: The document contains a note indicating that no images were produced.


document_description: Invitation to the Robin Hood Benefit 2016 event at Jacob Javits Center on May 9, 2016. The document includes options for purchasing tables or individual tickets, with proceeds supporting various charitable causes. Contact information for further inquiries is provided.


document_description: A list of furniture items that will not remain in the Avenue Foch apartment, categorized by room.


document_description: Brad Wechsler outlines tasks to be completed before April 18th, including state filings and sign-offs by 'Jee' on various documents.


document_description: The document outlines various financial authorizations, checks, and trust returns related to E File Authorizations and Trusts. It includes details on federal and state extensions, trust agreements, and checks with specific amounts. It also lists preparers for various extensions and returns, along with a note on art value estimates.


document_description: Invoice from Roadruck Investigations, Inc. to Richard Kahn of HBRK Associates Inc. for a due diligence search conducted on 2/19/14. Total amount due is $150.00.


document_description: A memorandum from Steve Roadruck to Richard Kahn, Esq. regarding Trent K. Johnson. The report attached shows no negative information about Johnson, who is a licensed pilot. Checks in U.S. District Courts and various counties revealed no criminal history, liens, or judgments. Johnson was a plaintiff in four civil cases in Palm Beach, with the latest in 2013, and a civil case in Flagler County in 2010, which was dismissed.


document_description: Steve Roadruck announces the relocation of his office from Miami to Jacksonville, Florida, during the week of February 23rd to 27th, 2015. He assures clients and friends that he is not retiring and that his staff will remain in South Florida with minimal disruption in service. He emphasizes that his contact information remains the same.


document_description: This document is a comprehensive report containing various sections such as potential subject photos, criminal records, employers, addresses, vehicle information, and more. It includes detailed tables and summaries of criminal records, property deeds, vehicle registrations, and other personal information. The report is intended for licensed investigator purposes only and is not a consumer report under the FCRA.


document_description: This manuscript discusses the role of lipid membranes in early evolution, proposing that 'primordial sex' through membrane fusion improves the efficiency of forming evolvable protocells. The study uses mathematical modeling to show that even before replication and selection, membrane fusion could significantly increase the probability of forming functional protocells. The research suggests that this process could have been beneficial in early evolution, allowing for the assembly of complex functions without requiring evolution. The study also explores the impact of parasites on this process and draws parallels with modern viral mechanisms like multiplicity reactivation.


document_description: A table listing line colors with approximate distances and key locations with information. Includes a scale bar of 2000 ft and mentions of St. Thomas, USVI, BMH, BNH, and a yellow pin on an island.


document_description: Design sketch of a building with specific architectural features.


document_description: A sketch of an interior space that opens to an exterior, featuring a bench attached to the wall, plants or trees, a window, and exterior elements like a vase with decorative features. The design includes a sliding ceiling and a marked division between interior and exterior.


document_description: This Settlement Agreement is made between Peggy Siegal and Gary Siegal to settle disputes regarding the distribution of assets from the Marital Trust and the Annette Siegal Revocable Living Trust. The agreement outlines the distribution of funds to Peggy Siegal, the release of claims between the parties, and other legal terms to resolve the disputes without litigation.


document_description: The United States opposes the motion by Jane Doe #3 and Jane Doe #4 to join the ongoing CVRA proceedings as untimely. The opposition argues that the claims are barred by statutory limitations and undue delay, and that adding new parties would prejudice the government. The document discusses the procedural history, legal standards, and specific reasons for denying the motion, including the lack of timely action by the petitioners and the potential prejudice to the government.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: A letter from David J. Mitchell to a partner regarding building plans and permits for 320 East 82 St, New York. The letter discusses filing building plans, receiving comments from the Attorney General's office, and contracting Interior Marketing Group for design. It also mentions the distribution of K-1 Forms for tax purposes.


document_description: This document is a court transcript from a hearing in the case of Ghislaine Maxwell, held on March 17, 2016, in the Southern District of New York. The hearing was presided over by Judge Robert W. Sweet. The discussion involved various legal procedural issues, including discovery disputes, deposition scheduling, and privilege claims. The plaintiff's counsel, Sigrid S. McCawley, and the defendant's counsel, Jeffrey Pagliuca and Laura A. Menninger, presented arguments regarding the scope of document requests, the relevance of certain time periods, and the need for a protective order. The court addressed issues related to the production of documents, the scheduling of depositions, and the definition of relevant activities related to the case.


document_description: This document is a transcript of court proceedings in the case against Ghislaine Maxwell, held on March 17, 2016, in the Southern District of New York. The proceedings involve discussions on discovery issues, privilege claims, and the scheduling of depositions. The court addresses the need for a protective order and the scope of document requests, particularly concerning allegations of sexual trafficking and abuse. The document includes exchanges between the judge, plaintiff's counsel, and defendant's counsel, highlighting disagreements over discovery timelines and document production.


document_description: The document is a placeholder indicating that no images were produced. It includes a reference number EFTA01184143.


document_description: Event registration for SacredSpaceNY: Ultimate Urban Detox Solution attended by Jeffrey E. The event is scheduled for March 31, 2016, from 21:30 to 22:45 UTC. The client is in the America/New_York timezone. A certificate code 'SSNYFREE' is provided for the event.


document_description: This is an application form for admission to Elon College, including sections for personal information, educational background, church membership, interests, and room reservation.


document_description: The document is a table displaying global temperature anomalies for the period 1880-1884, with a map showing temperature deviations from the average. Key areas with significant warming include the North Atlantic and Southern Africa, while cooler anomalies are visible in the Pacific Ocean and Antarctica.


document_description: An email from Gregory Brown discussing various topics including the Koch brothers' political spending, college admissions, oil prices, U.S. standard of living, and the Greek financial crisis. It includes attachments and inline images related to these topics.


document_description: The document contains a reference number EFTA01184215 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184218'. No additional context or content is provided.


document_description: The document contains the text '厚' and a reference number 'EFTA01184226'. No additional context or information is provided.


document_description: The document contains a reference number EFTA01184245 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the text '厚' and an EFTA ID 'EFTA01184251'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA01184265'. No additional context or content is provided.


document_description: Description of a modern, minimalist style bathroom with key features including a floating double vanity, freestanding bathtub, large mirrors, black-slatted windows, and white storage cabinets. The color palette is predominantly white and black with dark grey flooring.


document_description: The document contains a reference number 'EFTA01184406' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184407 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184408' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184409 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184410'. No additional context or content is provided.


document_description: The document contains a reference number EFTA01184411 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01184412'. No additional context or content is provided.


document_description: The document contains a reference number EFTA01184413 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184414 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the identifier EFTA01184415 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184416 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184417 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184418 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184419' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184420 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184421 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184422 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184423 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184424'. No additional context or content is provided.


document_description: The document contains a reference number 'EFTA01184425' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA01184426'. No additional context or content is provided.


document_description: The document contains a reference number 'EFTA01184427'. No additional context or content is provided.


document_description: The document contains a reference number EFTA01184428 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184429 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA01184430, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number 'EFTA01184431' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184432 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184433' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184435' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184436' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184437 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184438 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184439 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184440' but lacks additional context or content to classify it into a specific category. It does not contain any identifiable information related to flights, celebrities, or other key entities.


document_description: The document contains a reference number EFTA01184441 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184442 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the identifier EFTA01184443, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number 'EFTA01184444' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184445 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184447 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184448 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184449 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184450' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184451 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184452' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184453 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184454' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184455 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184456 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184457 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184458 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184459 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA01184460 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184461 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184462 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184463 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184464 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA01184465' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA01184466 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184467 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184468 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184469 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184470 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184471 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184472 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184473 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184474 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184475 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA01184476 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184477 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA01184478 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA01184479 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA01184480, but no additional context or content is provided to classify it further.


document_description: The document contains a reference to Stephen Wolfram and a website link. It also includes an EFTA ID.


document_description: Alan M. Dershowitz replies in support of his motion for limited intervention to strike false allegations against him in the case involving Jane Doe #3 and #4. He argues that the allegations are irrelevant to the CVRA case and were not mentioned in earlier statements or legal actions. Dershowitz seeks to defend his reputation against these claims, which he describes as malicious and unfounded.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01184750.


document_description: This document is a preliminary prospectus supplement for AmTrust Financial Services, Inc., detailing the offering of depositary shares representing 1/40th of a share of % Non-Cumulative Preferred Stock, Series E. It includes information on dividends, redemption, liquidation rights, and voting rights associated with the preferred stock. The document also outlines the underwriting process, potential risks, and legal considerations for investors. The prospectus supplement is subject to completion and is not an offer to sell securities in jurisdictions where such offers are not permitted.


document_description: The image is a topographic map of Great St. James Island, created by Brian Moseley Associates, Inc. It features contour lines, highlighted paths, bodies of water, a compass rose, and a triangular symbol. Nearby geographical features include Fish Cay and the Caribbean Sea.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01184935.


document_description: Invoice for legal services provided to Jeffrey Epstein from January 1, 2015 to January 31, 2015, including review and analysis of CVRA case pleadings, drafting and editing filings, and communications with various parties.


document_description: Product listing for Pauillac Lafite Rothschild Reserve wine, vintage 2011, with pricing details.


document_description: A table listing wine products and offers, including details and prices.


document_description: This document contains a disclaimer from Aurora Biopharma, Inc. regarding forward-looking statements made in a presentation. It emphasizes that these statements are based on estimates and projections and are subject to risks and uncertainties. The company does not guarantee the fulfillment of these statements and is not obligated to update them publicly.


document_description: The document indicates that no images were produced.


document_description: The document contains a note indicating that no images were produced.


document_description: Product description for finest down proof fabric made of 100% cotton, originating from Germany.


document_description: The document provides flight path information, including current location, destination data, and notable locations on the map. The route is indicated from near TIST (Dominican Republic) towards GMMX (Morocco), then north to a point in Belgium (LFPB).


document_description: The document contains a brief mention of a private villa with a view and guest accommodations. It includes a reference number EFTA01185084.


document_description: The document contains a reference to the aircraft tail number N212JE, indicating flight or travel information. It also includes a reference number EFTA01185114.


document_description: The document provides geographical and topographical details of several islands and rock formations, including Great St. James, Little St. James I, Dog Island, Current Rock, Welk Rocks, and Dog Rocks. It includes contour lines indicating elevation and soundings in feet for water depths. Handwritten notes with numbers such as '700', '1000', '3000', and '2000' are present, possibly indicating distances or depths.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for an individual named CE/JAMES. The travel involves flights with Delta Air Lines from New York LaGuardia to West Palm Beach and back. The total charge for the ticket is $570.00, which includes a base fare and government taxes/fees. The document also includes terms and conditions related to the travel services provided by American Express.


document_description: The letter from Attorney General Vincent F. Frazer to Attorney Maria Tankenson Hodge addresses Jeffrey Epstein's request for a shorter notice period for travel outside the Virgin Islands. The letter grants Epstein a 24-hour notice period before departure and outlines conditions for notifying the Department of Justice about his travel plans and accommodations.


document_description: Letter from Attorney General Vincent F. Frazer to Attorney Maria Hodge regarding the waiver of the 21-day prior notice requirement for Jeffrey Epstein's international travel due to his business activities. Conditions for the waiver include 72-hour prior notice, compliance with registration requirements in other jurisdictions, and notification of any itinerary changes.


document_description: The document indicates that no images were produced, possibly referring to a request or requirement for images that was not fulfilled.


document_description: This document is a Banquet Event Order for Enhanced Education, detailing events scheduled at The Fairmont Waterfront in Vancouver, BC, from February 15 to February 19, 2016. It includes meeting schedules, meal plans, and setup details for each day. The contact person for the event is Lesley Groff, and the catering manager is Jean-Roger Girard.


document_description: The document outlines open items related to the LB Revocable Trust and LB Heritage and Legacy Trust. It discusses the distribution of artwork and book collections, residential properties, and the residue of the estate. It also covers investment strategies for entrepreneurial ventures of LDB's descendants.


document_description: The document contains a redacted name and an EFTA ID.


document_description: A table listing various fashion and styling items along with their brands or descriptions. It includes clothing, accessories, and professionals involved in fashion and modeling.


document_description: This document is an invoice from American Express Travel for a flight booked on Norwegian Air from New York-Kennedy to London-Gatwick. The total amount charged was USD 457.10, including a base fare and government taxes/fees. The invoice includes terms and conditions related to travel services, liability, and intermediary disclosure.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Norwegian Air Shuttle from New York (JFK) to London (Gatwick) on February 4, 2016. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01185466.


document_description: The document is a comprehensive evaluation of Douglas Drissel, a pilot, by Jet Professionals. It includes his interview summary, background highlights, employment history, education, and results from Predictive Index and SkillSurvey assessments. Drissel is noted for his professionalism, attention to detail, and positive attitude. The document also includes management strategies for maximizing his effectiveness and feedback from references.


document_description: The document contains a note indicating that no images were produced.


document_description: An email from Gregory Brown discussing various topics including the Flint water crisis, climate change, gun violence, and shrimp farming issues. It includes commentary on political figures and environmental policies, as well as a section on Rachelle Ferrell's music.


document_description: This is a landscape architectural drawing depicting a park or garden area with a pond, bridge, pathways, topographical lines, and vegetation.


document_description: The image is a technical drawing of a decorative element, possibly a part of a building or a large piece of furniture. It features a scalloped border at the top, wavy vertical fluting, a prominent lion's head motif, and a segmented support structure at the base. Measurements include a circular element with a diameter of 87.5 CM and two horizontal dimensions of 72 CM and 118 CM.


document_description: This document is a Russian Federation passport for an individual named Stanislav Eduardovich Stroganov. It includes personal details such as nationality, date of birth, place of birth, and passport validity dates.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York (JFK) to London (Gatwick) on Norwegian Air Shuttle, flight DY7016, departing on February 4, 2016. It includes flight details, travel agent information, and additional travel-related services and terms.


document_description: A table categorizing U.S. states based on their live-fire training requirements for concealed carry permits.


document_description: The table compares unemployment rates of foreign-born individuals to native-born individuals across various countries during 2012-2013. It highlights the unemployment rate of foreign-born individuals and the difference in percentage points between foreign-born and native-born unemployment rates.


document_description: This document is a syllabus for the UCLA course 'Music Mind & Brain' (Music Industry 103) taught by Professor Mark Jude Tramo in the Spring term of the 2013-2014 academic year. The course is held at the Schoenberg Music Building and focuses on the interdisciplinary study of brain mechanisms related to music perception, performance, and cognition. It includes lectures, student presentations, and guest professors from neuroscience, music, and the music industry. The syllabus outlines the course structure, grading criteria, and student participants from various disciplines.


document_description: This document is a presentation on investment opportunities related to Brazilian credit rights, specifically focusing on 'Precaterios'. It covers the legal framework, risk/return proposition, market overview, and distinctive elements of investing in these credit rights. The document also discusses the legal framework, including the Brazilian Federal Constitution's Article 100, and the impact of Constitutional Amendment n.62/2009. It provides details on the structuring of investment vehicles, including notes and funds, and includes a disclaimer about the informational nature of the material.


document_description: This Art Use Agreement is made between AP Narrows LP, its partners, and Debra R. Black, outlining the terms for the rent-free use of art owned by the partnership. The agreement specifies insurance, liability, and maintenance obligations for the art during use periods, as well as conditions for the return of the art upon termination of the agreement. The agreement is effective as of 2016 and is governed by New York law.


document_description: This document is an Assignment and Assumption Agreement dated 2016, between Leon D. Black (Assignor) and Bradley J. Wechsler, as Trustee of the APO-B Trust (Assignee). The agreement involves the transfer of Class B General Partnership Interest in AP Narrows LP from Leon D. Black to the APO-B Trust. The Assignee is acknowledged as an Eligible Person under the LP Agreement and agrees to be bound by its terms. The agreement is governed by Delaware law.


document_description: This document is a Purchase and Sale Agreement made in 2016 between Leon D. Black (Seller), Bradley J. Wechsler as Trustee of the APO-B Trust (Purchaser), and AP Narrows LP (Partnership). The agreement involves the sale of a Class B General Partnership interest in AP Narrows LP, representing 2% of the Partnership's capital, from the Seller to the Purchaser. The fair market value of the Partnership Interest is to be determined by Christie's Appraisals, Inc. The agreement includes representations and warranties by both parties and is governed by New York law.


document_description: This document is a resolution by the Class A General Partner of AP Narrows LP to amend Schedule A of the Limited Partnership Agreement to reflect changes in ownership and percentage interests of the partners.


document_description: The document is a Certificate of Amendment for the Certificate of Limited Partnership of AP Narrows LP, amending the general partner from 'Leon D. Black' to 'APO-B Trust'.


document_description: This document is a Contribution and Subscription Agreement made in 2016 between Barry J. Cohen and John J. Hannan, as Trustees of the APO-01 Declaration, and AP Narrows LP. The agreement outlines the contribution of property and investment entities by the Subscriber to the Partnership in exchange for a limited partnership interest. It includes a capital commitment of up to $200,000,000 by the Subscriber. The agreement is governed by the laws of the State of Delaware.


document_description: Resolution by the Trustees of the APO-01 Trust to make a distribution to the APO-B Trust for the purchase of a Class B General Partner interest in AP Narrows LP, as part of estate planning for the beneficiaries, who are the spouse and descendants of Leon D. Black.


document_description: The Trustee of the APO-B Trust, Bradley J. Wechsler, resolves to invest the principal of the Discretionary Trust in the purchase of the Class B General Partnership interest in AP Narrows LP, as per the authority granted in the trust agreement.


document_description: This agreement outlines the terms under which Leon D. Black, Barry J. Cohen, John J. Hannan, Narrows Holdings LLC, and Bradley J. Wechsler, as trustees of respective trusts, form a partnership named AP Narrows LP. The agreement specifies the contribution of art by the partners, the maintenance of art insurance, and the reimbursement of insurance costs by the partnership.


document_description: A fax cover letter from Dr. Allen Jakob to Bella, including a patient statement for a dental procedure performed by Steven D. Kaplan, DMD. The statement details a retreatment-molar procedure with a charge of $2500.00, with no insurance coverage applied, resulting in a total patient charge of $2500.00.


document_description: Resolution by Trustees of APO-01 Trust to distribute funds to APO-B Trust for purchasing a Class B General Partner interest in AP Narrows LP. The resolution is made under the authority of the Declaration of Trust dated November 30, 2015.


document_description: This agreement is made among Leon D. Black, Barry J. Cohen, John J. Hannan, Narrows Holdings LLC, Bradley J. Wechsler, and AP Narrows LP. It outlines the terms for maintaining art insurance for contributed art by the partners, with the partnership reimbursing insurance costs. The agreement includes provisions for adding the partnership as an insured party and handling premium payments.


document_description: The document is a Certificate of Amendment for the Certificate of Limited Partnership of AP Narrows LP, changing one of the general partners from 'Leon D. Black' to 'APO-B Trust'.


document_description: This document is a Contribution and Subscription Agreement between the Trustees of APO-01 Declaration and AP Narrows LP. It outlines the terms under which the Subscriber (APO-01 Trustees) contributes property and interests in investment entities to the Partnership (AP Narrows LP) in exchange for a limited partnership interest. The agreement includes provisions for additional capital contributions, representations and warranties, notices, amendments, and governing law.


document_description: This document is a resolution by the Class A General Partner of AP Narrows LP to amend Schedule A of the Limited Partnership Agreement to reflect changes in ownership of Partnership Interests and Percentage Interests. The resolution is executed by Narrows Holdings LLC, with Leon D. Black as the Sole Member and Authorized Person.


document_description: This document is a Purchase and Sale Agreement made in 2016 between Leon D. Black (Seller), Bradley J. Wechsler as Trustee of the APO-B Trust (Purchaser), and AP Narrows LP (Partnership). The agreement outlines the sale of a Class B General Partnership interest in AP Narrows LP from the Seller to the Purchaser. The agreement includes terms for determining the fair market value of the partnership interest, representations and warranties by both parties, and other legal provisions.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black assigns his Class B General Partnership Interest in AP Narrows LP to Bradley J. Wechsler, as Trustee of the APO-B Trust. The agreement outlines the terms of the assignment, including the conditions under which the Assignee is admitted as a substituted Class B General Partner, and the responsibilities of the Assignee to adhere to the LP Agreement.


document_description: This Art Use Agreement is made between AP Narrows LP, Bany J. Cohen, John J. Hannan, Bradley J. Wechsler, Narrows Holdings LLC, Leon D. Black, and Debra R. Black. It outlines the terms for the rent-free use of art owned by the Partnership by the Partners and Debra R. Black. The agreement includes provisions for insurance, liability, and the obligations of the tenants regarding the maintenance and return of the art. The agreement is effective as of 2016 and is governed by the laws of the State of New York.


document_description: This document appears to be a passport or identification document issued by the Russian Federation. It includes details such as the nationality, sex, place of birth, date of issue, date of expiry, and issuing authority. The holder's signature is also present.


document_description: This document is the Amended and Restated Limited Liability Company Operating Agreement of Apollo Global Management, LLC, effective as of July 13, 2007. It outlines the definitions, organization, management, and operation of the company, including the roles and responsibilities of members and managers, capital accounts, allocations, distributions, and procedures for amendments, mergers, and dissolutions. The agreement also covers indemnification, liability, and voting rights of members.


document_description: Jane Doe 1 and Jane Doe 2 filed a motion for partial summary judgment against the United States, alleging violations of their rights under the Crime Victims' Rights Act (CVRA) in the handling of the Jeffrey Epstein case. The motion argues that the government failed to confer with the victims, provide reasonable and accurate notice of court proceedings, and treat them with fairness. The document details the government's secret negotiations with Epstein, the non-prosecution agreement (NPA) that was concealed from the victims, and the lack of victim notification before and after the NPA was signed. The motion seeks summary judgment on the issue of CVRA violations and requests a subsequent hearing on the appropriate remedy.


document_description: Plaintiffs Jane Doe #1 and Jane Doe #2 file additional exhibits to their Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment.


document_description: Jane Doe 1 and Jane Doe 2 filed a motion for partial summary judgment against the United States, alleging violations of their rights under the Crime Victims' Rights Act (CVRA) in the handling of the Jeffrey Epstein case. The motion argues that the government deliberately concealed a non-prosecution agreement (NPA) with Epstein from the victims, violating their rights to confer with prosecutors, receive accurate notice of court proceedings, and be treated with fairness. The document details the timeline of events, including the government's negotiations with Epstein, the signing of the NPA, and the lack of victim notification. The motion seeks a court ruling that the government violated the CVRA and requests a schedule for determining the appropriate remedy.


document_description: Resume for Sunny and Frederick Mansfield, estate managers known for catering to high-end clientele. They have experience in property management, estate management, and yacht operations.


document_description: Invoice for flight services provided to JEGE, LLC by Hoffner's Aviation Services, Inc. for flights on N212JE and pilot services over six days.


document_description: Hotel folio for Brian Hoffner's stay at New York Marriott East Side from 08/27/15 to 08/29/15. Total charges amounted to $408.62, settled via American Express.


document_description: Credit card receipts for transactions at San Martin Restaurant and Smith & Wollensky in New York City.


document_description: Invoice for expenses related to JEGE, LLC, including hotel and meals in New York City.


document_description: The document outlines the conditions and obligations for a beneficiary under the Economic Development Commission Certificate in the United States Virgin Islands. It includes provisions for revocation or modification of the certificate if conditions are not met, requirements for business commencement, and conditions for new shareholders. Special conditions include mandatory charitable contributions and contributions to the Department of Labor.


document_description: The document contains a series of seemingly random letters and numbers, including 'LSJ', 'wwwwwww', 'wwwww', 'Pull this back to here', '4', 'x=4', and 'EFTA01186327'. It does not appear to have any coherent or meaningful content.


document_description: Invoice for a men's haircut service provided to Jeffrey Epstein by Patrick at Frederic Fekkai on 5th Avenue, New York.


document_description: Michelle Barback's professional profile and work experience as a personal assistant and executive assistant. Includes detailed descriptions of her roles, responsibilities, and selected projects in various positions from 1998 to 2012.


document_description: The document contains a brief statement mentioning a man and a woman, with the man being solo. No additional context or details are provided.


document_description: The document contains a brief mention of a man with his wife and another man. It includes a reference number EFTA01186349.


document_description: A letter from attorney Martin G. Weinberg to Little, Brown & Co. expressing concerns about a proposed book by John Connolly on Jeffrey Epstein. The letter warns against relying on past media reports or biased sources without verification and reserves legal rights to contest any inaccuracies.


document_description: The document contains IRS account transcripts for tax periods ending December 31, 2010, 2011, 2012, and 2013. It includes details of tax returns filed, payments made, penalties, and interest charged. The transcripts show adjusted gross income, taxable income, and tax per return for each period. It also lists transactions such as estimated tax payments, credits transferred, and notices issued.


document_description: This document is a maintenance report for a Gulfstream G550 aircraft, detailing mandatory service information not yet accomplished as of February 11, 2016. It includes projected hours, landings, cycles, and various inspections and tests due for different components of the aircraft.


document_description: The document is a floor plan of a Gulfstream G550 aircraft, configured for 16 passengers. It includes left and right side elevations, showing various compartments and cabin features.


document_description: The document outlines revisions and discussions from a financial meeting held on June 9, 2014. Key topics include revisions to financial statements, such as combining TRA payments, clarifying intercompany receivables, and renaming non-BRH investments. It also addresses the need for consistency in real estate valuations and the valuation of assets like planes and boats. Additionally, the document discusses general topics like GRAT annuity receivable calculations, ownership of autos, and reviewing a jet aviation contract.


document_description: This document is a Note Purchase Agreement between Wearality Corporation and various investors, including Kyara Investments II LLC. It outlines the terms for the issuance and purchase of convertible promissory notes, including conditions for conversion, events of default, and representations and warranties of both the company and the investors. The agreement also includes provisions for the use of proceeds, payment terms, and dispute resolution.


document_description: This document is a Certificate of Formation for Kyara Investments II LLC, filed in the State of Delaware on June 10, 2014. It certifies the formation of the LLC under the Delaware Limited Liability Company Act, with Corporation Service Company as the registered agent.


document_description: This document is the operating agreement for Kyara Investments II LLC, a Delaware limited liability company, outlining the rights and obligations of its members regarding ownership, management, and governance. It includes definitions of terms, details on capital accounts, profits and losses, management structure, member powers, transactions, fiscal matters, transfers, and dissolution procedures.


document_description: A statement detailing legal services provided by G. Richard Strafer's law office in May 2014 related to the Jeffrey Epstein case. It includes a breakdown of services rendered, primarily involving email communications and legal drafting with Martin G. Weinberg and others.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01186499.


document_description: A table listing different bed models with their dimensions from Pearson Furniture's website.


document_description: The document appears to be a webpage or digital catalog entry for a furniture store, ModShop, featuring a 'Palm Beach Bed in Patriot Blue Velvet'. The description includes details about the bed's design, such as a navy blue upholstered headboard and bed frame, geometric patterned bedding, and decorative pillows. The nightstands are described as light blue with white quatrefoil-style cutouts and clear acrylic legs. A modern art piece is mentioned as part of the room decor.


document_description: A visa application form for the Kingdom of Morocco, including personal details such as family name, place of birth, nationality, and marital status. Some fields are redacted.


document_description: This document appears to be a visa application or travel declaration form for a stay in Morocco. The applicant plans to stay at the Kenzi Menara Palace in Marrakech and will be self-funding the trip using cash, credit card, and accommodation. The applicant has travel and/or medical insurance valid until August 27, 2016. No children are accompanying the applicant. The document includes a declaration of the accuracy of the information provided and notes on entry requirements to Morocco.


document_description: Visa application for a dentist traveling for tourism with multiple entries and a 30-day stay.


document_description: This document is an agreement between a Rothschild Entity and Southern Trust Company, Inc. (STC) for STC to provide services related to the sale of the business of the Company or its affiliates. The agreement outlines the engagement terms, compensation structure, confidentiality obligations, indemnification, and other legal provisions. The term of the agreement is 18 months, ending in September 2017, with specific conditions for compensation if a business combination is completed. It also includes clauses on confidentiality, proprietary information, indemnification, and disclaimers of liability for STC.


document_description: The press release announces the resolution of a legal case involving Professor Alan M. Dershowitz, Bradley Edwards, and Paul Cassell. The parties have settled their defamation claims, with Edwards and Cassell acknowledging it was a mistake to file sexual misconduct accusations against Dershowitz. The accusations are withdrawn, and Dershowitz withdraws his accusations of unethical behavior against Edwards and Cassell.


document_description: A press release announcing the conclusion of an independent investigation by former FBI Director Louis Freeh, which found no evidence to support sexual misconduct allegations against Professor Alan M. Dershowitz. The investigation involved interviews and review of documentary evidence, ultimately refuting the allegations.


document_description: The Supreme Court held that Lester Ray Nichols, a registered sex offender, was not required under the Sex Offender Registration and Notification Act (SORNA) to update his registration in Kansas after moving to the Philippines. The Court reversed the Tenth Circuit's decision, which had affirmed Nichols' conviction for failing to update his registration. The decision clarified that SORNA's requirements did not extend to foreign jurisdictions and that Nichols' move to the Philippines did not necessitate updating his registration in Kansas.


document_description: This document is a legal complaint filed in the United States District Court, Northern District of California, challenging the constitutionality of certain provisions of the International Megan's Law to Prevent Demand for Child Sex Trafficking. The plaintiffs argue that the law violates the First and Fifth Amendments, as well as the Ex Post Facto Clause of the United States Constitution. The complaint seeks injunctive and declaratory relief against the enforcement of the law's provisions that require sex offenders to have a unique identifier on their passports and notify foreign countries of their travel plans.


document_description: This document is a wire transfer application from 1 First Bank for a transaction involving FT Real Estate, Inc. The transfer amount is $78,000.00 to be sent to Merchants Commercial Bank in St. Thomas, USVI. The intermediary bank is Alostar Bank of Commerce. The document includes terms and conditions for funds transfers and international drafts.


document_description: Invitation to a lunch event organized by Peter Thiel with Jeffrey Epstein as an attendee, scheduled for April 8, 2016, at Thiel Capital in San Francisco.


document_description: A scheduled call with Paul at JP Morgan, organized by Lauren Zakarian-Cogswell, with attendees including Thomas D. Mottola, Matthew Andrews, Paul S. Barrett, Michael B. Martineau, Lesley Groff, and jeevacation@gmail.com. The call is confirmed and set to take place on April 11, 2016, from 4:00 PM to 4:30 PM Eastern Time. Dial-in details are provided for both US toll-free and international direct access.


document_description: The document includes a press release and correspondence related to the resolution of a legal case involving Professor Alan M. Dershowitz. The case, Bradley Edwards, et al. v. Alan M. Dershowitz, involved defamation claims and accusations of sexual misconduct, which were withdrawn as part of a settlement. The document also includes a statement from former FBI Director Louis Freeh, concluding that evidence refutes the allegations against Dershowitz. Additionally, there is correspondence regarding a FOIA request for records of former President Bill Clinton's travel to Little St. James Island, which found no such records.


document_description: Ghislaine Maxwell, through her attorneys, objects to the Motion for Admission Pro Hac Vice filed by Bradley Edwards. Alternatively, Maxwell requests the Court to modify the Protective Order to restrict Edwards's access to confidential information. The objection is based on Edwards's involvement in other related litigations and his potential role as a witness, which could create a conflict of interest.


document_description: This document is a transcript of a phone conference held on March 24, 2016, in the case of Virginia Giuffre v. Ghislaine Maxwell. The conference was presided over by Judge Robert W. Sweet and involved discussions on discovery motions, deposition scheduling, and trial dates. The defense counsel, Jeffrey Pagliuca, and plaintiff's counsel, Sigrid McCawley, participated in the conference. The court addressed issues related to the motion to compel answers to interrogatories, the scheduling of depositions, and the potential trial date.


document_description: This document contains Ghislaine Maxwell's legal responses and objections to the plaintiff's requests for document production in a court case. It includes general and specific objections to the requests, citing reasons such as overbreadth, irrelevance, and privacy concerns. The document also outlines Maxwell's inability to locate certain requested documents and her withholding of others based on privilege and relevance.


document_description: The document is an operating manual for the Gulfstream IV aircraft, focusing on the pneumatics system. It details the sources of bleed air, the components involved in the pneumatics distribution and indication system, and the operation of various valves and sensors. The manual also includes diagrams illustrating the system's components and their connections, as well as the control and indication systems for bleed air management.


document_description: The document contains a note indicating that no images were produced.


document_description: Contact information and company details for Christopher Barrett-Jolley, Managing Consultant at AERCO LOGISTICS LIMITED.


document_description: This document provides a detailed preliminary pricing list for furniture, fixtures, and equipment (FF&E) for the 301 E 66th Residence project. It includes item codes, descriptions, vendors, quantities, contacts, costs, and extended costs for various apartments and guest areas. The document also outlines additional costs such as procurement fees, warehouse delivery, installation, attic stock/contingency, estimated freight, and sales tax, leading to a project grand total of $553,874.51.


document_description: The document provides guidance on how to respond to harassment, outlining responsibilities for both employees and employers. It includes steps for employees to take if they have been harassed and the obligations of employers to address such issues.


document_description: A letter from Lawyer Mohamed Seydou Diagne to the General Manager of Southern Trust, USA, regarding fees for legal assistance in the follow-up of operations and investments. The letter includes bank details for payment and a fee amount of $500,000 USD.


document_description: This document is an invoice from Hawthorne Global Aviation Services to JEGE LLC for various maintenance and inspection services performed on aircraft with registration number N212JE. The invoice details labor, parts, services, and miscellaneous charges for multiple discrepancies and maintenance tasks performed on the aircraft. The total amount due is $115,870.50 after a credit adjustment.


document_description: Advanced Communications & Electronics, Inc. provided a quote for a 6 GHz microwave link between Sandia Crest and Zorro Ranch. The proposal includes the removal of existing 2.4 GHz equipment and installation of new equipment, with a detailed list of items and costs. The quote outlines terms and conditions, including warranty disclaimers and return policies.


document_description: The document contains a reference number EFTA01186939 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document provides a detailed description of the facilities and staff at Bin Ennakhil, including food preparation, cleaning, technical, heating-cooling, watering, and safety features. It also lists the staff employed at the property.


document_description: Employee pay stub for the pay period 08/24/2015-09/02/2015, detailing earnings, hours, taxes, and net pay.


document_description: Interview questions and answers for Chris Cloud, discussing reasons for leaving previous job, hobbies, career in yachting, and preferred work environment.


document_description: Reference notes for Chris Cloud, detailing his work as a day laborer and mechanic. Comments highlight his reliability, competence, and lack of issues with drugs or alcohol. Includes multiple attempts to contact references, with some responses and some pending.


document_description: J. Chris Cloud is seeking a permanent, long-term position in estate management, professional yachting, or hospitality. He has extensive experience in managing luxury estates and yachts, with skills in maintenance, repair, and administration. His professional history includes roles as an engineer, estate manager, and captain. He is highly skilled in mechanical and technical areas, including off-grid power systems and HVAC. He has been abstinent from drugs and alcohol since 1990.


document_description: This document contains personal and professional information about an individual named Chris Cloud. It includes contact details, personal information such as nationality, birth date, and physical attributes, as well as preferences and qualifications for employment. The document outlines Chris Cloud's ideal job positions, certifications, and skills, particularly in engineering and diving. It also lists languages spoken and culinary skills.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP for the month ended July 31, 2015. It includes financial details such as beginning balance, additions, net income, and ending balance.


document_description: The document contains a note indicating that no images were produced. It includes a reference number EFTA01187107.


document_description: Investor statement for Boothbay Absolute Return Strategies LP for the month ended July 31, 2015, prepared by NAV Consulting, Inc. It includes beginning balance, net income, and ending balance for the month and year-to-date.


document_description: A table comparing features of four boats, including overall length, beam, inside length, and tube diameter. Additional handwritten notes include prices and horsepower specifications.


document_description: A sketch layout of the Zorro Ranch East Gardens located in Santa Fe County, New Mexico, detailing property lines, dimensions, corners, and internal markings. The document includes a scale and a north arrow for orientation.


document_description: The document provides details about various models of Billy Goat vacuums, including the KV600, KV650H, KV600SP, KV650SPH, and TKV650SPH. These vacuums are designed for residential or smaller commercial property maintenance. Key features include a large 5-blade impeller, variable height adjustment, a breathable mesh turf bag, and options for Honda or Briggs engines. The self-propelled models are equipped with rear-wheel drive for easy operation on hilly terrain. An optional hose kit is available for cleaning hard-to-reach areas.


document_description: The document indicates that no images were produced under the reference number EFTA01187172.


document_description: The document contains a note indicating that no images were produced.


document_description: Seneca's essay 'On the Shortness of Life' argues that life is not inherently short, but that people waste much of it on trivial pursuits and distractions. He emphasizes the importance of using time wisely and engaging in philosophy to truly live a fulfilling life. Seneca criticizes those who are preoccupied with wealth, power, and social duties, suggesting that they fail to appreciate the value of time. He advocates for a life of reflection and philosophical study as a means to achieve true leisure and fulfillment.


document_description: An All Hands Meeting organized by Ada Clapp, scheduled for February 21, 2014, at 9 West 57th, Room TBD. The meeting is confirmed and public, with a priority level of 5.


document_description: An All Hands Meeting organized by Ada Clapp, scheduled for February 20, 2014, at 9 West 57th, Room TBD. The meeting is confirmed and classified as public with a priority level of 5.


document_description: The document contains the text 'LINCHE NCHES N EFTA01187221'. It appears to be a fragment or incomplete text with an EFTA reference number.


document_description: The document contains a reference number EFTA01187235 but lacks additional context or identifiable content to classify it into a specific category.


document_description: Speaker bios for a webcast on municipal bond market outlook, featuring Megan McClellan, Heather Loomis, and Richard Taormina from J.P. Morgan.


document_description: The document is a financial table detailing various expenses and financial transactions for the year 2012. It includes salary, payroll taxes, health/dental expenses, renovation estimates for an apartment, automobile-related costs, insurance, medical expenses, and credit card costs. It also mentions the use of AMEX points and sales proceeds from a Ferrari.


document_description: The blog post discusses the Jeffrey Epstein VI Foundation's funding of educational programs, including the Bard High School Early College program and the Maya Angelou charter schools. It highlights the foundation's support for educational initiatives and the impact on student outcomes.


document_description: This document is a desk set prepared by Paul, Weiss, Rifkind, Wharton & Garrison LLP, detailing the ownership history of LBF Holdings, LLC and Black Family Partners, L.P. from December 2006 to August 2009. It includes various agreements, amendments, and valuation reports related to the transfer and valuation of interests in Apollo Management entities and the formation of trusts and partnerships involving Leon D. Black and others.


document_description: Agenda for an all-hands meeting held on February 20, 2014, at 9 West 57th Street Room 43-04. The meeting covers topics related to Elysium Management LLC, trust decanting, GRATS, split dollar agreements, TRA amendments, insurance analysis, financial statements, new accounts, tax forms, property lists, restructuring, and art use agreements.


document_description: Email chain discussing a potential site visit by Toshiba for a solar project on LSJ Island. The emails involve coordination for a site visit, sharing of electrical system information, and planning for a feasibility study of solar energy production.


document_description: The document is a schematic of a power distribution system, detailing various components and their voltage levels. It includes entities such as the GYM, Main Compound, Desalination Plant, and others, each with specific voltage levels and connections.


document_description: This document is an electric bill from the Virgin Islands Water and Power Authority for LSJ, LLC, covering the service period from September 5, 2012, to October 4, 2012. The total amount due is $36,340.54, with a due date of November 6, 2012. The bill includes detailed charges for electricity consumption, demand charges, and various surcharges.


document_description: Bradley James Edwards, an attorney, provides an affidavit detailing his representation of 'Jane Doe' and other victims in civil litigation against Jeffrey Epstein. The affidavit discusses Epstein's non-prosecution agreement, his invocation of the Fifth Amendment, and the challenges faced in obtaining evidence. It also mentions Epstein's interactions with public figures and the importance of a taped conversation with George Rush. Edwards addresses allegations against him related to Scott Rothstein's Ponzi scheme and defends his actions in the litigation process.


document_description: Jeffrey Epstein requests admissions from Bradley J. Edwards regarding various legal actions and statements made in depositions and court documents. The document includes specific requests for Edwards to admit or deny statements related to cases against Epstein, involvement of Scott Rothstein and Russell Adler, and other legal proceedings.


document_description: This document is a legal memorandum filed by Jeffrey Epstein's counsel opposing Bradley Edwards's second renewed motion to assert a claim for punitive damages. The memorandum argues that Edwards's motion is both legally and procedurally deficient, failing to meet the requirements for asserting punitive damages under Florida law. It highlights procedural history, deficiencies in Edwards's motion, and argues that Edwards cannot meet the threshold for punitive damages due to lack of evidence and reliance on litigation privilege.