document_description: A discussion on whether JPMorgan's CEO Jamie Dimon should remain in his position amidst legal challenges and financial penalties faced by the bank. The correspondence is from Lee Raymond to new board members Linda Bammann and Michael Neal, evaluating Dimon's performance and the potential need for leadership change.

title: We need to talk about Jamie Dimon

key_people:
Jamie Dimon
Lee Raymond
Linda Bammann
Michael Neal
Bill Winters
Jes Staley
Bob Diamond
Ken Lewis
Phil Purcell

key_organizations:
JPMorgan
Bear Stearns
Washington Mutual
Bank of America
Barclays
Morgan Stanley
Financial Services Authority
Financial Conduct Authority
Exxon Mobil
GE Capital


source: doj

document_description: A correspondence related to an agreement governed by Delaware law and arbitrated in New York, involving Apollo Management.

document_type: correspondence

key_locations:
Delaware
New York


document_description: The article discusses Jeffrey Epstein's involvement in funding a new emotional software for the gaming industry, developed by the AI group Open Cog in Hong Kong. The software aims to create emotional characters in games, moving beyond traditional algorithmic responses. Open Cog, led by Ben Goertzel, provides a toolkit for entrepreneurs to integrate these characters into various applications. Epstein, a major backer of scientific research, is motivated by understanding the mind rather than commercial gain.

title: Science Funder Jeffrey Epstein Launches Radical Emotional Software for the Gaming Industry

key_people:
Jeffrey Epstein
Ben Goertzel
Stephen Hawking
Marvin Minsky
Eric Lander
George Church
Gerard 't Hooft
David Gross
Frank Wilczek

document_type: media

document_subtype: news article

key_organizations:
Open Cog
Harvard University
Mind, Brain and Behavior Committee


document_description: Joi Ito responds to Jeffrey Epstein about finding someone like a hacker. Mentions Google's updated search algorithm and offers to find someone close to the process. Epstein previously expressed disinterest in a suggestion related to Howard Bragman.

title: Re: handing news

key_people:
Jeffrey Epstein
Joi Ito
Howard Bragman

document_type: email

document_subtype: email


document_description: The document contains a series of articles and editorials from various news outlets discussing international political issues, including the U.S.-Russia pact on disarming Assad in Syria, American skepticism towards military intervention, Turkey's strained relations with Egypt, the Israeli-Palestinian two-state solution, the Oslo Accords, and tensions between Hamas and Fatah.

title: September 15 update

key_people:
Sergei Lavrov
John Kerry
Bashar al-Assad
Barack Obama
Recep Tayyip Erdogan
Ian S. Lustick
Yossi Beilin
Khalid Amayreh

key_locations:
Syria
United States
Russia
Turkey
Egypt
Israel
Palestine
Gaza Strip
West Bank

key_organizations:
The Washington Post
Los Angeles Times
Al-Monitor
The New York Times
Noref
Al Jazeera
United Nations
Muslim Brotherhood
Palestinian Authority
Fatah
Hamas


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, dated October 2, 2013, summarizing various articles related to Middle Eastern politics, particularly focusing on Iran's nuclear program and its implications for international relations. Key articles include discussions on Israeli Prime Minister Benjamin Netanyahu's stance on Iran, the potential for U.S.-Iran negotiations, and the broader geopolitical dynamics involving Israel, the United States, and Iran. The document also touches on the strained relations between Turkey and Israel, and the situation in Gaza under Hamas rule.

key_people:
Benjamin Netanyahu
Hassan Rouhani
Barack Obama
Dennis Ross
David Makovsky
Anthony H. Cordesman
Rami G. Khouri
Elliott Abrams
Trita Parsi
Jonathan Cook
Omer Zarpli

key_locations:
Israel
Iran
United States
Gaza
Turkey

key_organizations: Center for Strategic and International Studies


document_description: This document contains a series of articles and editorials from various media outlets discussing the U.S.-Russia agreement on Syria's chemical weapons. The articles analyze the implications of the agreement for Syria, the U.S., Russia, and the broader Middle East region. Key topics include the diplomatic dynamics between the U.S., Russia, and Syria, the potential impact on the Syrian civil war, and the reactions of various stakeholders, including the Syrian opposition and international observers.

title: September 16 update

key_people:
Bashar al-Assad
Barack Obama
Vladimir Putin
John Kerry
Sergey Lavrov

key_locations:
Syria
United States
Russia
Middle East

key_organizations:
United Nations
Free Syrian Army
Hezbollah
U.S. Congress


document_description: Invoice for the purchase and installation of a 50Ft Self Supporting Angular Tower and related equipment for Little St. James Island.

title: Invoice #1009139

key_people:
Terrence Rabsatt
Ann Rodriquez

document_type: financial

key_locations:
Little St. James Island
St. Thomas, VI

document_subtype: invoice


document_description: The document contains a series of articles and editorials from various publications discussing the geopolitical situation in the Middle East, particularly focusing on Syria's chemical weapons and the diplomatic efforts involving the U.S., Russia, and other nations. Key topics include the U.S.-Russian initiative on Syria, the implications of the Oslo Accords, and the broader impact of these events on international relations.

title: September 17 update

key_people:
Barack Obama
Vladimir Putin
Bashar al-Assad
John Kerry
Hassan Rouhani
Benjamin Netanyahu
Mahmoud Abbas

key_locations:
Syria
Iran
Israel
Russia
United States

key_organizations: Organisation for the Prohibition of Chemical Weapons


document_description: A letter expressing gratitude for a meeting with Jeffrey Epstein, highlighting the inspiring discussions and hospitality experienced during the event.

key_people:
Jeffrey Epstein
Barbro


document_description: Interview questions and answers for Chris Cloud, focusing on his career in the yachting industry and personal interests.

title: Interview Questions and Answers for Chris Cloud

key_locations:
Fort Lauderdale, FL
Antibes, France


document_description: Reference checks 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.

key_people:
Chris Cloud
Mary

document_subtype: reference check


document_description: This document contains contact and personal information for an individual named Chris Cloud, including preferences and qualifications for employment. It also includes contact details for Crew Unlimited, a recruitment agency.

document_type: other


document_description: This document contains a series of articles and analyses on geopolitical issues, including the Persian Gulf power dynamics, the relationship between the US and Iran, EU guidelines on Israeli settlements, and the role of the UN in Syria and Iran. Key topics include the skepticism of US allies in the Middle East towards the Obama administration's approach to Iran, the strategic convergence between Israel and GCC countries, the impact of new EU guidelines on Israeli settlements, and the UN's diplomatic efforts in Syria and Iran.

title: October 13 update

key_people:
Lee Smith
Pepe Escobar
Anders Persson
Michael Young
Ellen Laipson
Parag Khanna
Benjamin Netanyahu
Barack Obama
Hassan Rouhani
Vladimir Putin
Bandar bin Sultan

key_locations:
Persian Gulf
Israel
Saudi Arabia
United Arab Emirates
Kuwait
Bahrain
Qatar
Oman
Syria
Iran
West Bank
East Jerusalem
Golan Heights
Egypt
Lebanon
Turkey
Russia
China
United States
Singapore

key_organizations:
The Weekly Standard
Asia Times
Ma'an News Agency
Now Lebanon
The Stimson Center
NYT
Gulf Cooperation Council
United Nations
International Atomic Energy Agency
Brookings Institution
Jerusalem Center for Public Affairs


document_description: The article discusses Jeffrey Epstein's involvement in funding a new emotional software for the gaming industry, developed by Open Cog in Hong Kong. The software aims to create game characters with emotional and cognitive capabilities, moving beyond traditional algorithmic responses. Open Cog's software, incorporating AtomSpace and OpenPsi, allows characters to have associative memory and motivations based on basic needs. The project is supported by Epstein, the Hong Kong government, and Hong Kong Polytechnic University, with potential applications in gaming and robotics.

key_people:
Jeffrey Epstein
Ben Goertzel
Joscha Bach
Dietrich Dörner
David Hanson

key_locations:
Hong Kong
Berlin
Harvard University

key_organizations:
Open Cog
Hong Kong Polytechnic University
M Lab
Hanson Robotics
Harvard University


document_description: This document contains a series of articles and updates related to international relations, focusing on Iran's engagement with the world, Syria's chemical weapons, and the dynamics between the US, Russia, and Middle Eastern countries. Key topics include Iran's nuclear program, Syria's civil war, and the geopolitical strategies of major powers.

title: September 20 update

key_people:
Hassan Rouhani
Ray Takeyh
Amir Taheri
Joschka Fischer
Nikolas Gvosdev
Geoffrey Aronson
Avner Cohen
Shane Mason
Ronen Bergman

key_locations:
Iran
Syria
United States
Russia
Israel

key_organizations:
The Washington Post
Los Angeles Times
New York Post
Project Syndicate
The Council on Foreign Relations
Al-Monitor
Foreign Affairs
Foreign Policy


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities in advanced science, and his charitable work. The author acknowledges Epstein's past mistakes but emphasizes his integrity and contributions to society. The letter highlights Epstein's real estate holdings and his ability to explain complex concepts.

key_locations:
New Mexico
New York


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity and valuable insights into the problems of the super wealthy. The letter also highlights Epstein's real estate holdings and his ability to explain complex concepts.

key_locations:
United States
New Mexico
New York


document_description: The advisory opinion addresses whether sales tax applies when a vehicle is re-registered in the name of a revocable living trust. It concludes that if there is consideration involved in the transfer, such as the assumption of debt, it constitutes a retail sale subject to sales tax. If no consideration is involved, no sales tax is due.

title: New York Advisory Opinion No. TSB-A-99(22)S

key_people:
Stephen R. Brady
John W. Bartlett

document_type: legal

document_subtype: Advisory Opinion

key_organizations: New York State Department of Taxation and Finance

key_organizations: New York State Department of Motor Vehicle


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution of the partnership, the sale and purchase of Dr. Nikolic's interest by Gates, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the rights of Dr. Nikolic to demand payment based on the increase in value of these investments. The agreement also covers the determination of fair market values, payment terms, and confidentiality clauses.

title: Letter of Agreement Regarding Purchase of Partnership Interest

key_people:
William H. Gates
Dr. Boris Nikolic

key_locations:
Cambridge, Massachusetts
Berlin, Germany

document_subtype: Letter of Agreement

key_organizations:
Foundation Medicine, Inc.
ResearchGate GmbH
Gates Purchaser


document_description: Jeffrey Epstein discusses a property owned by an emir's representative, detailing its features and questioning the reported price. He mentions a relationship with Christie's Real Estate and inquires about the condition of the house and living arrangements for staff.


document_description: Invoice from Bright Home Theater to Scott Denett for installation and programming of AV equipment, including a new control system and various components.

title: Bright Home Theater Invoice


document_description: The document provides a detailed summary of assets and liabilities associated with Leon & Debra Black, various trusts, and partnerships as of August 30, 2013. It includes interests in Black Family Partners, art collections, cash holdings, marketable securities, investment partnerships, real estate, and life insurance. The total asset value is $5.7 billion with liabilities amounting to $463.2 million, resulting in a net worth of $5.3 billion.

title: Asset Summary 8/30/13

key_people:
Leon Black
Debra Black

document_type: tabular

key_locations:
US Trust
JP Morgan

document_subtype: Asset Summary

key_organizations:
Black Family Partners
Apollo Investment Corp
Apollo Credit Opportunities Fund
Apollo Advisors
Apollo Real Estate Advisors
Apollo Investment Europe Ltd
AP Alternative Assets
AP Investment Europe Ltd
Starfire
Avioneta Holdings
Phaidon Investment
AREIF
Quadrangle Capital
Markstone Capital Partners
ProQuest Investments
Blue Sunshine
AP Energy Partners
Lone Cascade LP
King Street Capital
AINV
Anchorage Capital Partners
Millennium Group
Canyon Value Realization
Crete LLC
Knowledge Universe LP
Wolfensohn Capital Partners
Sustainable Woodlands
HAO Capital Fund LP
Northgate Holdings
Rally Labs


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity and valuable insights into the problems of the super wealthy. The letter also highlights Epstein's impressive real estate holdings and his ability to explain complex concepts in simple terms.

key_locations:
New York
New Mexico

key_organizations:
Rockefeller
Trilateral Commission


document_description: The document provides a detailed summary of assets and liabilities associated with various trusts and partnerships related to Leon & Debra Black. It includes interests in Black Family Partners, art collections, cash holdings, marketable securities, investment partnerships, real estate, and life insurance. The total asset value is reported as $5.7 billion with liabilities amounting to $463.2 million, resulting in a net worth of $5.3 billion.

title: Asset Summary 8/30/13

key_organizations:
Black Family Partners
Apollo Investment Corp
Apollo Credit Opportunities Fund
Apollo Real Estate Advisors
Apollo Advisors
Apollo Investment Europe Ltd
AP Alternative Assets
Phaidon Investment
AREIF
Quadrangle Capital
Millennium Group
King Street Capital
Anchorage Capital Partners
Canyon Value Realization
Knowledge Universe LP
Wolfensohn Capital Partners
Sustainable Woodlands
HAO Capital Fund LP
Northgate Holdings
Rally Labs


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities, and contributions to science and charity. The author acknowledges Epstein's past mistakes but emphasizes his integrity, business acumen, and charitable work. The letter highlights Epstein's real estate holdings and his ability to explain complex concepts. The author defends maintaining a friendship with Epstein despite criticism.


document_description: The document appears to be a contact or address book entry, possibly from an Apple device running iOS 7.0. It includes fields for name, family, first name, middle name, prefix, suffix, and a formatted name, along with a preferred voice cell telephone number. There are also reference numbers provided.


document_description: Jeffrey Epstein NET funds various projects in Artificial Intelligence (AI), supporting research and collaboration globally. The document highlights Epstein's support for AI initiatives at MIT, OpenCog Foundation, and Humanity +, emphasizing the importance of unified programming and conferences to accelerate AI research. Key figures like Marvin Minsky and Joscha Bach are mentioned, along with projects like the MicroPsi Project and OpenCogPrime.


document_description: Email exchange between Greg Wyler and Jeffrey Epstein discussing travel plans, including landing at Necker and transportation arrangements. Mention of a helicopter and potential dinner plans.

title: Re: No subject

key_people:
Greg Wyler
Jeffrey Epstein

key_locations:
Necker
Beef Isle
St Barts


document_description: Eileen Alexanderson discusses establishing a $10 million line of credit from Black Family Partners to Phaidon Global LLC. She outlines the necessary documentation for the transaction and compares interest rates offered by Bank of America and Lloyds.

key_people:
Jeffrey Epstein
Eileen Alexanderson

key_organizations:
Black Family Partners
Phaidon Global LLC
1997 Trust
Bank of America
Lloyds
Apollo Management


document_description: Jeffrey Epstein informs the Virgin Islands Department of Justice about a change in his travel plans, including a trip to New York and a day trip to Waterbury, Connecticut.

key_people:
Jeffrey Epstein
Darren Indyke

key_locations:
Virgin Islands
New York
Waterbury, Connecticut

document_subtype: letter


document_description: The article discusses Jeffrey Epstein's financial contributions to Harvard University, specifically the establishment of the Program for Evolutionary Dynamics (PED) led by Martin Nowak. The program focuses on the mathematical study of evolutionary biology, including cancer and infectious diseases. Epstein's involvement in scientific philanthropy and his connections with prominent scientists are highlighted, along with the impact of PED's research on cancer treatment strategies.

title: Hedge Funder, Jeffrey Epstein, Catapults Evolution at Harvard

key_people:
Jeffrey Epstein
Martin Nowak
Stephen Hawking
Marvin Minsky
Gerard 't Hooft
David Gross
Frank Wilczek

key_locations:
Harvard University
Brattle Square
U.S. Virgin Islands
Princeton
Oxford University
New York
Manhattan

key_organizations: Quantum Gravity Program at the University of Pennsylvania

key_organizations: Mind, Brain & Behavior Advisory Committee at Harvard


document_description: A Skype call scheduled to discuss deception, organized by Joichi Ito. Participants include Jeff, Reid, Kevi, and Joi. The call is set for September 6, 2013, from 11:00am to 12:00pm EDT.

title: Skype call about deception

key_people:
Joichi Ito
Jeff
Reid
Kevi


document_description: A schedule for August 22-23, 2013, including appointments and reminders.

key_people:
Bella
Sera
Svet
Anthony Barrett
Leon Botstein
Erika Kellerhals
Vera Wang
Ronald Rogers
Mark Tollison
Sarah Burton
Peter Mahler


document_description: The document contains financial transactions from 2011 to 2013, including wire transfers and credit card payments to various payees such as JEE, Butterfly, Louis Fly Academy, GII School, GIV School, Hyperion, and Aviloop. It also includes the fair market value of a furnished NYC apartment with utilities. The transactions are categorized by year, with total amounts calculated for each year.

title: Financial Transactions and NYC Apartment Valuation

document_subtype: financial records

key_organizations:
Butterfly
Louis Fly Academy
GII School
GIV School
Hyperion
Aviloop


document_description: This document is a Confidentiality and Non-Disclosure Agreement between Global Invest Intl' Brokerage Ilc. and a recipient, outlining the terms for handling confidential information related to the company's investments, financial and contractual arrangements, and commercial transactions. The recipient agrees to keep all information confidential and use it solely for transactional obligations to the company.

key_locations: 2000 S. Ocean Drive, Hallandale, Florida


document_description: The document is a financial report from Hyperion Air, Inc. detailing all transactions on an accrual basis. It includes a list of checks issued between 2011 and 2013, primarily to JP Morgan, with amounts ranging from $20,000 to $40,000. The total cash outflow is reported as $450,000.

title: Hyperion Air, Inc. Register QuickReport

document_subtype: financial report

key_organizations:
Hyperion Air, Inc.
JP Morgan


document_description: This document is an invoice from American Express Centurion Travel Service detailing travel arrangements and charges. It includes ticket information, flight details, and charges for multiple tickets. The document also provides information on hotel accommodations and terms and conditions related to travel services.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
Santa Fe, NM
Santa Ana Pueblo, NM


document_description: The article discusses Jeffrey Epstein's significant financial contribution to Harvard University, establishing the Program for Evolutionary Dynamics (PED) under Martin Nowak's direction. The program focuses on the mathematical study of the evolution of human diseases, notably cancer and HIV, leading to groundbreaking discoveries in treatment approaches. Despite Epstein's later scandals, his role as a catalyst for scientific advancement is highlighted.

title: Financier, Jeffrey Epstein, Accelerates the Course of Evolution at Harvard

key_people:
Jeffrey Epstein
Martin Nowak
Lawrence Summers
Benjamin Allen
Ivana Bozic
Bert Vogelstein

key_locations:
Harvard University
US Virgin Islands
Princeton
New York

key_organizations: Institute for Advanced Study at Princeton


document_description: The image depicts a person in a white hazmat suit on a sandy or muddy surface, with wires extending from the suit. A large black rectangle obscures part of the image.


document_description: This document is a financial statement detailing the calculation of net asset value for Black Family Partners, LP as of December 21, 2012. It includes a breakdown of assets, liabilities, and partners' capital, along with market adjustments and adjusted book values. The document also calculates the fair market value of a 72.1720% limited partnership interest.

title: Calculation of Net Asset Value Black Family Partners, LP

document_subtype: financial statement

key_organizations:
Empire Valuation Consultants, LLC
Black Family Partners, LP
Bank of America
JP Morgan
Apollo Investment Corp.
Apollo Co-Investors
HAO Capital Fund LP
Sustainable Woodlands Fund II, LP
Wolfensohn Capital Partners LP
Anchorage Capital Partners
Canyon Valve Realization Fund
King Street Capital
Lone Cascade, LP
Millennium Group USA
BRH Holdings
Crete LLC
Knowledge Universe Education LP


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The partnership was formed to invest up to $100 million in certain investments discovered by Dr. Nikolic, but only two investments totaling $20 million were made. The agreement outlines the dissolution and winding up of the partnership and the terms under which Gates will purchase Nikolic's interest.

key_organizations:
Foundation Medicine
ResearchGate


document_description: This document outlines various procedures and task sheets for managing a large estate, including administrative, transportation, housekeeping, and maintenance procedures. It includes detailed cleaning schedules, vehicle maintenance logs, and travel arrangements, including the use of a private jet.

key_people:
Mr. XXX
Mrs. XXX
Mr. John Doe

document_subtype: Procedures Manual


document_description: A quote from Full Compass Systems for audio equipment including speakers, subwoofers, and amplifiers, addressed to Larry Visoski. The total amount is $14,917.76, with shipping included.

key_locations:
Madison, WI
New York, NY
Palm Beach, FL

document_subtype: quote


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Edward Boyden. It includes flight details for a trip from Boston, MA to Albuquerque, NM, and then to San Francisco, CA, scheduled for August 11-13, 2013. The itinerary outlines flight numbers, departure and arrival times, terminals, and seating class. Additional information includes hotel recommendations and terms and conditions related to travel arrangements.

title: American Express Travel Itinerary for Edward Boyden

key_locations:
Boston, MA
Chicago O'Hare, IL
Albuquerque, NM
San Francisco, CA
Santa Fe, NM
Santa Ana Pueblo, NM

document_subtype: travel itinerary

key_organizations:
American Express
United Airlines
Shuttle America
SkyWest
Four Seasons Resort Rancho Encantado
Hyatt Regency Tamaya Resort & Spa
La Posada de Santa Fe Resort & Spa
Rosewood Inn of the Anasazi

reference_numbers: KFEGTM DJMDXV


document_description: John Alexander, a recent graduate from the University of Alabama with a B.S. in Restaurant, Hotel, and Meetings Management, is seeking a management training position. He highlights his participation in H.A.R.A.C.A., certification as a Certified Hospitality Supervisor, and leadership roles in Delta Sigma Phi Fraternity. He completed an internship at The Breakers Hotel in Palm Beach, Florida, focusing on Food and Beverage. He expresses interest in opportunities at Caesars Palace Hotel and Casino in Las Vegas.

key_locations:
West Palm Beach, FL
Tuscaloosa, AL
Palm Beach, FL
Las Vegas, NV

key_organizations:
University of Alabama
H.A.R.A.C.A.
American Hotel and Lodging Association
Delta Sigma Phi Fraternity
The Breakers Hotel
Caesars Palace Hotel and Casino


document_description: Resume of John Alexander seeking a management training position in the hospitality industry. Includes education, academic honors, extracurricular activities, and employment history.

key_locations:
West Palm Beach, FL
Tuscaloosa, Alabama

document_subtype: resume

key_organizations:
University of Alabama
American Hotel and Lodging Association
Golden Key International Honour Society
Phi Eta Sigma
Alpha Lambda Delta
Delta Sigma Phi Fraternity
H.A.R.A.C.A.
The Flagler Steak House
The Breakers
Ambrosia Restaurant
Jupiter Beach Resort and Spa


document_description: A calendar for September 2013 with annotations for weekends and certain days marked with numbers or notes.

document_date: September 2013

document_subtype: calendar


document_description: A calendar for October 2013 with some days marked with numbers and 'wknd' indicating weekends.

document_date: October 2013


document_description: A calendar for November 2013 with annotations for weekends and days off.

document_date: November 2013


document_description: A calendar for December 2013 with weekends and holidays marked. The calendar includes notes for weekends, days off, and holidays.

document_date: December 2013


document_description: A quote from Full Compass Systems for audio equipment including speakers, subwoofers, and amplifiers, addressed to Larry Visoski. The total amount is $14,917.76, with no tax applied.

key_locations:
301 E 66TH STREET, NEW YORK, NY 10065
358 EL BRILLO WAY, PALM BEACH, FL 33480


document_description: A financial transaction document involving a payment of $500,000.00 from Boris Nikolio to INTELLIGENT MDX through Bank of America. The transaction is related to INVESTAN SERIES D.

key_organizations:
Bank of America
INTELLIGENT MDX


document_description: Jeffrey Epstein received an invitation acceptance from Heather Bronks, a professional in the luxury goods and jewelry industry.

key_people:
Jeffrey Epstein
Heather Bronks
Richard Bronks

key_locations:
London, United Kingdom
Mountain View, CA, USA


document_description: The article discusses Jeffrey Epstein's involvement in establishing the Program for Evolutionary Dynamics at Harvard University with Martin Nowak. Epstein, a financier with a passion for science, provided significant funding to accelerate research in evolutionary dynamics, particularly in the treatment of diseases like cancer and HIV. The program, under Nowak's direction, made significant discoveries in mathematical modeling of disease evolution, influencing treatment approaches. Despite Epstein's later scandals, his contributions to scientific research are highlighted.

title: A Financier Called Jeffrey Epstein Accelerates the Course of Evolution at Harvard

key_people:
Jeffrey Epstein
Martin Nowak
Lawrence Summers
Benjamin Allen
Nana Bozic
Ivana Bozic
Bert Vogelstein

key_locations:
Harvard University
Princeton
Oxford
New York
U.S. Virgin Islands


document_description: Contact information for Ralph Lerner at Withers LLP, including address and organization details.

title: Ralph Lerner Contact Information

document_subtype: contact information


document_description: Schedule for Wednesday, July 17, 2013, including flight details and appointments.

key_people:
Ramsey Elkholy
Zuzana
Alan Halperin
Leon Black

key_locations: Leon Black's office, 9 West 57th St, 43rd Floor


document_description: A biotechnology student with international background seeks an internship in biomedical research. The student has completed an Associate of Arts in Biotechnology from Palm Beach State College and a High School Diploma from the Czech Academy of Business. They possess laboratory skills such as aseptic techniques, PCR, and tissue culture, as well as computer skills in bioinformatics and Microsoft Office. The student has work experience as a waitress, babysitter, and product promoter. They have received academic honors, participated in professional development activities, and have professional references available.

key_people:
Becky Ann Mercer
Alexandra Gorgevska
Dr. Raymond S. Pakovsky

key_locations:
Palm Beach Gardens, FL
Prague, Czech Republic
Miami, FL

key_organizations:
Palm Beach State College
Cucina dell'Arte
Ultra Premium Brands


document_description: Contact information for Graceful Services, including address and telephone number.


document_description: Confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes confidentiality and provides instructions for handling if received in error.


document_description: This document contains two separate schedules listing jewelry and fine art items along with their descriptions, locations, and insured values. The jewelry schedule includes various high-value watches and jewelry pieces, while the fine art schedule lists valuable art pieces and furniture located in different places such as New York and Paris.

title: JE Jewelry and Fine Art Schedules

key_locations:
New York
Paris
LSJ
Zorro
ZOITO
Ζοπο

document_subtype: Jewelry and Fine Art Schedules


document_description: This document appears to be related to a wire transfer involving Crayola.

document_subtype: wire transfer


document_description: The document appears to be a contact or address book entry for 'US Cell', possibly from an Apple device running iOS 6.1.4. It includes a preferred voice cell phone number and two reference numbers.

key_organizations:
Apple Inc.
US Cell


document_description: Contact information for Emily Paris Nyc, including preferred voice cell phone number.


document_description: A schedule of events for a specific day, including appointments and dinner plans.

key_people:
Liza
Mort Zuckerman
Pablos Holman
Joi Ito


document_description: A personal summary and CV of an individual seeking an internship in the fashion industry. The document outlines the individual's education, language qualifications, activities, interests, and additional skills.

key_organizations:
European Business School
Sotheby's Institute of Art
Central Saint Martins College
London College of Fashion


document_description: Inspection of Jean Luc's apartment with Andrew, confirming water damage is the building's responsibility. Discussion on repainting and handling undamaged pans. Coordination needed for artwork and furniture during work.

key_people:
Jeffrey Epstein
Jean Luc
Andrew
Anthony


document_description: American Airlines continues its Pets and Wings Program with the Humane Society of St. Thomas-St John, endorsed by Jeffrey Epstein. The program allows travelers to chaperone shelter animals from the US Virgin Islands to the US, helping to alleviate overcrowding in local shelters. Epstein, a major investor and supporter of the Humane Society, praises their efforts and has funded their facility expansion.

title: Jeffrey Epstein, Philanthropy Investor. Endorses American Airlines Partnership with the Humane Society

key_locations:
US Virgin Islands
St. Thomas
United States

document_subtype: news article

key_organizations:
American Airlines
Humane Society of St. Thomas-St John
Jeffrey Epstein VI Foundation
Save a Dog
Angels Helping Animals
Potter League for Animals


document_description: A schedule of appointments and a flight itinerary for Jeffrey Epstein and associates.

key_people:
Jeffrey Epstein
Jean Luc Brunel
Rich
Darren
Justin Nelson
Chris French
Todd Meister
Barnaby Marsh
Leon Botstein
Rob Sherry

key_locations: Islip Paris

document_subtype: schedule

key_organizations:
JPM
Hawthorne Aviation


document_description: A letter from Michael Palladino, Vice President of A.D Winston Service Inc, to Mr. Barnett regarding the air balancing report for Mr. Epstein's bedroom. The 10-ton air-handler is functioning as designed, moving three times more air than before. The letter discusses the design intent to maintain 60-degree temperatures without direct air contact, and suggests opening curtains to improve air movement.

key_people:
Michael Palladino
Mr. Barnett
Mr. Epstein


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes ticket information for flights on Delta Air Lines, travel charges, flight details, and additional travel-related information. The invoice also provides details on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
New York Laguardia, NY
West Palm Beach, FL
Palm Beach, FL

document_subtype: invoice

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: The document is a discussion draft outlining a proposed plan for dealing with negative capital accounts held by the three principals in their limited partnership interests in AMH. The plan involves forming SPVs, funding them with cash equity contributions, and borrowing to invest in a new preferred class of equity in BRH, AP Professional, and AMH. The document discusses tax effects, estate planning, and potential issues related to the issuance of preferred interests and tax treatment.

title: AGSH&F Discussion Draft

document_subtype: discussion draft

key_organizations:
AMH
BRH
AP Professional
AGM
APO Corp


document_description: A personal narrative detailing a day in the life of a woman who is married to an investment banker. She describes her morning routine, her professional life as the chairperson of the United Nations Social, Humanitarian Cultural Affairs Committee, and her upcoming travel plans. The narrative includes references to her family, friends, and professional achievements.

key_people: Jeffrey Karyna Mother Husband

key_locations:
New York
Tuscany
Boston
Soho
Los Angeles
Italy

key_organizations:
United Nations
Harvard Kennedy School
New York Times
Vanity Fair
Next Model Management
Fekkai
L'Oreal


document_description: A brief note asking for Veronika's correct cell number.

key_people: JE Veronika


document_description: Jeffrey Epstein confirms payment for airline tickets for Roy and Steph in the amount of $1,654.96. The email includes a forwarded message from American Airlines with e-ticket confirmation details.

title: Re: E-Ticket Confirmation-AOJHAD 12JUN

key_people:
Jeffrey Epstein
Richard Kahn
Stephanie Hodges

document_subtype: email

key_organizations:
HBRK Associates Inc.
American Airlines


document_description: This document is a construction estimate for a project on Little St. James, detailing materials, quantities, and costs for a slab and tile installation.

title: Little St. James Construction Estimate

document_subtype: construction estimate


document_description: Email exchange between Jeffrey Epstein and Ed Boyden discussing the analogy of a piano to the brain, neuroengineering, and the development of brain mapping technologies. The conversation touches on the potential to understand emotions and brain activity through simulation and mapping, and the importance of top-down and bottom-up approaches in neuroscience research.

title: Re: Thanks

key_people:
Jeffrey Epstein
Ed Boyden
Joi Ito

key_organizations:
MIT Media Lab
McGovern Institute
New York Stem Cell Foundation


document_description: Jeffrey Epstein informs Shani Pinney of the Virgin Islands Department of Justice about his return to his permanent residence on Little St. James in the U.S. Virgin Islands.

key_people:
Jeffrey Epstein
Shani Pinney

key_locations:
Little St. James
U.S. Virgin Islands

document_subtype: letter


document_description: Jeffrey Epstein, a New York science investor, has announced new findings in the study of late-onset Alzheimer's Disease. Research from Mount Sinai Hospital, the Icelandic Heart Association, Sage Bionetworks, and Merck Research Laboratories has identified a cluster of genes related to brain inflammation that may drive late-onset Alzheimer's. The study highlights the interaction between genes TYRORP and TREM2. Epstein, known for his support of mathematical approaches in medical research, emphasizes the potential for targeted therapies based on these findings.

title: Jeffrey Epstein, Science Investor, Heralds Key Discoveries in the Late Onset of Alzheimer's

key_people:
Jeffrey Epstein
Dr. Bin Zhang

key_locations:
New York City
Princeton

key_organizations: Mind, Brain & Behavior Advisory Committee


document_description: The report discusses the challenges and potential solutions for polio eradication in Pakistan, focusing on the Federally Administered Tribal Areas (FATA) and Khyber Pakhtunkhwa Province. It highlights the role of the Gates Foundation, the impact of Taliban bans, and issues such as corruption, security, and under-reporting. The report suggests strategies like de-linking polio eradication from other issues, introducing 'Days of Tranquility', and involving the Pakistan Army in monitoring and disbursing funds.

title: IPI Mission Report on Polio Eradication in Pakistan

key_people:
Gul Bahadur
Mullah Nazir
Hakimullah Mehsud
Mullah Omar
Ehsanullah Ehsan
Dr Waqar Ajmal

document_subtype: mission report

key_organizations:
Gates Foundation
Tehreek e Taliban Pakistan (TTP)
United Nations Children's Fund (UNICEF)
World Health Organization (WHO)
Jamiat Ulema Islam (Fazlullah)
Pak Army


document_description: The document lists various financial transactions categorized as 'gifts' for the year 2012, with specific dates and amounts. It includes multiple entries with amounts ranging from $3,000 to $820,000, and some entries are marked as loans. The document also contains reference numbers EFTA_R1_00457946, EFTA01973610, EFTA_R1_00457947, EFTA01973611, EFTA_R1_00457948, and EFTA01973612.

document_subtype: financial summary


document_description: Contact information for Ines Bonrepos, including email and phone details.


document_description: Jeffrey Epstein writes a reflective letter to an individual referred to as 'A', discussing a recent meeting in Paris and sharing thoughts on various topics including gardening, aesthetics in business, and the role of banking. Epstein mentions his debt to Edmonde for his principles, compares banking systems to biological systems, and discusses the challenges of entrepreneurship in Africa. He also references his experience with the Trilateral Commission and offers to meet again in Europe.

key_people:
Jeffrey Epstein
Edmonde
David Rockefeller

key_locations:
Paris
Europe
Africa
Columbia
Brazil
Latin America


document_description: The document contains black and white photographs of women, with one image obscured by a black rectangle. The text mentions Olga Yalanskaya and a meeting after a casting.

key_people:
Olga Yalanskaya
Katya

document_subtype: media


document_description: Contact information for Stephen Shadley, including preferred voice cell, work voice, and preferred internet. The document includes a formatted name and electronic mail address label, as well as placeholders for address details.


document_description: A schedule for May 6, 2013, in New York, including appointments with notable individuals and a flight to LSJ.

key_people:
Joel Klein
Leon Black
Yfke
Frederic Fekkai
Todd Meister
Steve Hanson

key_locations:
New York
LSJ


document_description: The document appears to be a contact card or vCard for an individual named ZDC Gordon. It includes version information, a formatted name, and an organization telephone number.


document_description: The International Peace Institute's (IPI) Regional Insights covers select regional and thematic developments based on information from a variety of sources. It draws on the research of IPI experts and is provided exclusively to major donors and members. Each monthly issue covers challenges and opportunities related to international peace, security, and development.

title: IPI Regional Insights - November 2012

key_people:
Terje Rod-Larsen
Jacob Zuma
Omar al-Bashir
Moaz al-Khatib
Blaise Compaore
Amr Darrag
Malala Yousafzai
Prince Mohammed bin Naïf
Prince Ahmed Abdulazziz
Asif Ali Zardari

key_locations:
Mali
South Africa
Sudan
Haiti
Syria
Egypt
Palestine
Bahrain
Kuwait
Qatar
UAE
Saudi Arabia
Afghanistan
Pakistan

document_subtype: newsletter

key_organizations: Economic Community of West African States

key_organizations: Syrian Coalition for the Opposition and Revolutionary Forces


document_description: Instructions for assembling high rolling scaffolds with extended base dimensions. Emphasizes compliance with OSHA regulations and provides guidelines for scaffold assembly, including the use of outriggers and arm braces for stability.

key_locations: California Ohio Oregon Montana Maine Washington

document_subtype: instruction manual


document_description: Portrait of a person with face obscured by a black square, head-and-shoulders pose, wearing a garment with a white collar.


document_description: A detailed punch list for various tasks and projects related to Jeffrey Epstein's properties, including equipment sales, construction, landscaping, and maintenance activities. The document outlines specific tasks, responsible individuals, and expected completion dates.

key_people:
JE
Sarah
David
Brice
Peter
Larry Visoski

key_locations:
Nanny Cay
Northeast
LSJ
STT
Nassau
Atlanta
NJ
PR
NYC

key_organizations:
Tropical
Army Corp


document_description: The document discusses the benefits of making substantial gifts in 2012 due to the high gift tax credit and GST exemption, potential claw back issues, and strategies to overcome reluctance in making gifts. It also explores techniques like the Gift of the Donor's Obligation and the Intentionally Busted 2701 Transaction (IBT) to optimize tax outcomes.

title: Year-End Gift Tax Planning for 2012

document_subtype: memo


document_description: The document provides an overview of Jeffrey Epstein's career in finance, philanthropy, and real estate. It details his early education and teaching career, his work at Bear Stearns, and the founding of his own financial management firm, J. Epstein & Co. The document also covers his real estate developments, including properties in New York, New Mexico, and the U.S. Virgin Islands, as well as his involvement in publishing and science funding.

key_people:
Jeffrey Epstein
Leslie Wexner
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Macr Roshan

key_locations:
Brooklyn
New York City
U.S. Virgin Islands
Palm Beach
New Mexico
Paris
Columbus
St. Thomas

key_organizations:
Bear Stearns
J. Epstein & Co.
The Financial Trust Company
New Albany Company
The Program for Evolutionary Dynamics
Jeffrey Epstein VI Foundation
The Cooper Union
Courant Institute
Dalton School


document_description: The blog 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 education, particularly in science, and its expansion to other fields.

title: Jeffrey Epstein: Educational Programs

key_people:
Jeffrey Epstein
President Obama

key_locations:
Manhattan
Queens
Newark, NJ
Washington, DC

document_subtype: blog

key_organizations:
Jeffrey Epstein VI Foundation
Bard High School Early College
Maya Angelou Charter Schools


document_description: The Jeffrey Epstein VI Foundation has funded the first Head Start program in the Caribbean through Lutheran Social Services (LSS) of the USVI. The program focuses on early childhood education and development, serving young children in Frederiksted, St. Croix. LSS, founded in 1904, provides various social services including housing for the disabled and elderly, and orphanages. The Early Head Start program partners with local departments to offer comprehensive child development services.

title: Jeffrey Epstein, Education Philanthropist, Funds the First Head Start Program in the Caribbean

key_people:
Jeffrey Epstein
Crown Princess Louise of Denmark

key_locations:
St. Croix
Frederiksted
US Virgin Islands

key_organizations:
Jeffrey Epstein VI Foundation
Lutheran Social Services of the USVI
Department of Human Services
Department of Health


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated November 18, 2012, summarizing various articles related to the Israeli-Palestinian conflict and the broader Middle East political landscape. It includes summaries and analyses from different publications such as Spiegel, Foreign Policy, The Atlantic, The Christian Science Monitor, and others, discussing topics like the diplomatic challenges faced by Egypt, the strategic implications of Israel's military operations, and the peace process in the Middle East.

title: November 17 update

key_people:
Terje Rod-Larsen
Mohammed Morsi
Hisham Kandil
Ismail Haniyeh
Benjamin Netanyahu
Barack Obama
Ahmed Jabari

key_locations:
Gaza Strip
Israel
Egypt
Cairo
Tel Aviv
Jerusalem
West Bank

key_organizations:
Muslim Brotherhood
Hamas
Israeli Defense Forces
United Nations
Palestinian Authority
PLO
Fatah


document_description: A detailed punch list outlining tasks and projects related to equipment, vehicles, property maintenance, and logistics on Jeffrey Epstein's island. Includes updates on equipment sales, repairs, landscaping, and construction projects. Specific mentions of flight logistics and coordination, including references to aircraft and heli pads.

title: JE Punch List — October 29 2012

key_people:
JE
Jack
Sarah
David
Larry
Peter
Darren
Cecile
John Woods
Brice
Rich Barnett

key_locations:
STT
Nanny Cay
AYH dock
Botany Bay
LSJ
MC

key_organizations:
Tropical
Jaredian Design Group
Army Corp
Pure Logic


document_description: This letter outlines the understanding between Boris Nikolic and bgC3 LLC regarding the formation of a new investment entity. It details the responsibilities of both parties, the distribution of proceeds, and the terms of termination. The letter also addresses compliance with Section 409A, governing law, expenses, confidentiality, and the relationship between the parties.

title: Letter of Understanding Regarding New Investment Entity

key_people:
Boris Nikolic
William H. Gates III
Larry Cohen

document_date: December 2012

key_organizations:
bgC3 LLC
Bill and Melinda Gates Foundation
Cascade Investment, L.L.C.
Intellectual Ventures LLC
Gates Ventures, LLC
Microsoft Corporation


document_description: The document provides a detailed summary of assets and liabilities for Leon & Debra Black, LDB 2011 LLC, 1997 Black Family Trust, 2006 Trust, Judah 2009 Trust, and Black Family Partners as of December 31, 2011. It includes interests in Black Family Partners, art, cash, marketable securities, investment partnerships, real estate, and life insurance. The total asset value is $3.63 billion with liabilities of $260 million, resulting in a net worth of $3.37 billion. The document also summarizes intrafamily loans outstanding.

title: Asset Summary 12/31/11

key_people:
Leon Black
Debra Black

document_subtype: Asset Summary

key_organizations:
Black Family Partners
LDB 2011 LLC
1997 Black Family Trust
2006 Trust
Judah 2009 Trust


document_description: Dehdan A. Miller is an experienced operational manager with a strong background in project execution, strategic negotiations, and leadership in both public and private sectors. His career includes roles at the Bill & Melinda Gates Foundation, Council for Information & Planning Alternatives, Doctor Diabetic Supply, Lehman Brothers, and the White House, among others. He holds a Juris Doctor and a Masters in Public Administration from Harvard University.

title: Dehdan A. Miller's Professional Resume

key_people:
Dehdan A. Miller
Bill Gates
Melinda Gates
Jeff Raikes

key_locations:
Seattle, WA
St. Thomas, VI
Miami, FL
New York, NY
Washington, D.C.
Cambridge, MA

document_subtype: resume

key_organizations: Council for Information & Planning Alternatives, Inc.


document_description: This document outlines Jeffrey Epstein's itinerary from November 9 to November 30, 2012, including travel plans, meetings, and events. It includes flight information and mentions various individuals and organizations.

title: Priv & Conf: Nov. 9-30

key_people:
Jeffrey Epstein
Jes Staley
Jerky Barton
Tom McGraw
Marie Experton

key_locations:
Island
New York
Palm Beach
Chicago
Paris

document_subtype: itinerary

key_organizations:
United Air
JP Morgan
Pritzker Neuro Consortium


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for travel on November 1, 2012, from New York JFK to San Juan, Puerto Rico, and then to St. Thomas, Virgin Islands. The itinerary also provides information on baggage rules, hotel accommodations, and terms and conditions related to the travel services.

title: American Express Travel Itinerary for Karyna Shuliak

key_locations:
Phoenix, AZ
New York JFK, NY
San Juan, Puerto Rico
St. Thomas, Virgin Islands
St. John, Virgin Islands

document_subtype: travel itinerary

key_organizations:
American Express
Delta Air Lines
American Airlines
Centurion Travel Service


document_description: Confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes confidentiality and provides instructions for handling if received in error.


document_description: This document appears to be a promotional webpage mockup for a male enhancement product called Dr. MaxMan. It includes testimonials, product benefits, and a satisfaction guarantee. The product claims to increase penis size and improve sexual performance using a 100% natural herbal formula developed by Dr. George Acuilar, a urologist. The document also discusses the psychological benefits of a larger penis and outlines expected results over several months of use.

key_people:
Dr. George Acuilar
Jeff from Phoenix, AZ
Scott from Dallas, TX
John K from California

key_locations:
Phoenix, AZ
Dallas, TX
California

key_organizations:
College of Urology
Society of Urology


document_description: The document appears to be a wireframe or mockup design for a promotional webpage related to Dr. Maxman, offering a full money-back guarantee. It includes navigation links and promotional text.


document_description: Jeffrey Epstein is addressing an unfinished office project related to Sarah's office, mentioning cabinets made in Italy and a discovery process. Epstein notes a previous agreement to finish the office, complete work, and pay $500k, but now there is a refusal to pay Fancelli the owed money. He advises taking the matter seriously.

key_people:
Jeffrey Epstein
Sarah
Fancelli


document_description: The document is a wireframe mockup of a website promoting Dr. MaxMan, a male enhancement product. It includes navigation elements, testimonials, and detailed descriptions of the product's benefits and guarantees. The content emphasizes the product's natural ingredients, effectiveness, and satisfaction guarantee, with testimonials from users claiming significant improvements in penis size and sexual performance.


document_description: Promotional text for Dr. MaxMan, a male enhancement product. Claims include increased penis size, improved stamina, and enhanced orgasm intensity. The product is 100% natural and endorsed by Dr. George Acuilar, a board-certified urologist. It offers a 100% money-back guarantee.

key_people:
George Acuilar
Jeff
Scott
John K

document_subtype: promotional material


document_description: The document appears to be a partially rendered interface or document layout with several gray-shaded rectangular areas and lines. It includes textual elements such as 'Before', 'I must', and 'I was i'. The document also contains promotional content for Dr. Maxman, offering a full money-back guarantee and displaying a copyright notice from 2009-2014.


document_description: This document is a promotional advertisement for various erectile dysfunction medications, including Viagra, Cialis, Levitra, and others. It provides pricing information, descriptions, and benefits of each medication, highlighting their effectiveness in treating erectile dysfunction and related conditions.


document_description: This document is a promotional advertisement for various erectile dysfunction medications, including Viagra, Cialis, Levitra, and others. It provides pricing information and descriptions of the products' benefits and effects.


document_description: This document is a promotional advertisement for various erectile dysfunction medications, including Viagra, Cialis, Levitra, and others. It provides pricing information and descriptions of the products' benefits and uses.


document_description: The document discusses J.P. Morgan's global asset allocation strategy and economic outlook as of July 11, 2014. It explores the possibility of a 2% global growth scenario, asset allocation preferences, and forecasts for various financial markets including fixed income, equities, credit, foreign exchange, and commodities. The report also includes detailed tables of economic forecasts, interest rates, credit markets, foreign exchange, and commodities.

title: Global Asset Allocation - The J.P. Morgan View

key_people:
Jan Loeys
John Normand
Nikolaos Panigirtzoglou
Mika Inkinen
Matthew Lehmann
Nandini Srivastava

key_locations:
United States
Euro area
Japan
United Kingdom
Emerging Markets

document_subtype: financial report

key_organizations:
J.P. Morgan
J.P. Morgan Securities plc
J.P. Morgan Securities LLC


document_description: This document is a promotional advertisement for various erectile dysfunction medications, including Viagra, Cialis, Levitra, and others. It provides pricing information and descriptions of the benefits and features of each medication. The document also includes reference numbers and mentions Canadian Health&Care Mall.


document_description: The document contains an incomplete email header with a 'To' field and some reference numbers.


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: A brief correspondence addressed to 'Magus' from 'PM'.

key_people: Magus PM


document_description: An agreement between Jeffrey Edward Epstein (Beneficiary) and an unnamed Apprentice outlining the provision of favors by the Apprentice to the Beneficiary. The favors include presenting beautiful women, accompanying for swimming, stripping, massages, posing naked, and playing sexual games. The agreement specifies the independent contractor status of the Apprentice, compensation terms, confidentiality, insurance, and governing law. The agreement is governed by French law and subject to the jurisdiction of the Tribunal de premiere instance of Paris.

title: Agreement between Jeffrey Edward Epstein and Ms. (Apprentice)

key_locations:
United Nations building in New York
Paris

document_subtype: agreement


document_description: The image depicts an open-sided structure, likely a warehouse or workshop, with a forklift in the center and a person in the background. Materials or equipment are stored inside.


document_description: The image depicts a construction site featuring buildings with arched entrances, construction vehicles, and various materials like rocks and concrete blocks. There is also a fenced area visible.


document_description: A shipping container open on both ends, revealing items inside, including a toilet and various other stored goods. The container has the word 'tex' printed on one side.


document_description: The image depicts a cluttered workshop with various tools, storage solutions, materials, and waste in an industrial-style building.


document_description: The image depicts the interior of a workshop or laboratory with workbenches, storage cabinets, equipment, fluorescent lighting, and a person working at a workbench.


document_description: Interior view of a workshop or garage featuring workbenches, tools, a ladder, a utility vehicle, shelving units, and fluorescent lighting fixtures.


document_description: The image depicts the interior of a storage facility or warehouse with stacked boxes, large containers, a desk with a chair, and a fan, indicating a cluttered, functional storage space.


document_description: Ian Osborne discusses revised documents with Jeffrey Epstein, mentioning a champagne dinner with Solina and the need for document approval before Chinese New Year. Jonathan Cohen from Slaughter and May provides revised versions of the Investment Letter and JV Letters with amendments.

key_people:
Ian Osborne
Jeffrey Epstein
Solina
Jacob
Jonathan Cohen

key_organizations:
Slaughter and May
Hedosophia Alpha Limited


document_description: The document contains incomplete email header information and reference numbers.


document_description: A brief note from Jeffrey Epstein inquiring about events for the week of the 13th.


document_description: The document contains partial email headers with a recipient email address but lacks a sender, subject, or content. It also includes reference numbers that appear to be related to a system or database, possibly for tracking or identification purposes.


document_description: The document is a visual representation of network preferences associated with 'Zlatka'. It includes preferences for voice cell and internet access, with some information blacked out. It also contains metadata related to Apple iOS and personal name formatting.


document_description: A note from Jeffrey Epstein to Paul Tweed indicating a lack of progress and suggesting to put someone on notice.

key_people:
Jeffrey Epstein
Paul Tweed


document_description: Confidential communication related to Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The communication is intended only for the addressee and unauthorized use is prohibited.


document_description: A note from Jeffrey Epstein asking to inquire if Woody Ellen would like to visit on Friday or Saturday.

key_people:
Jeffrey Epstein
Woody Ellen


document_description: A note from Jeffrey Epstein to add Richard Wurman to the calendar for January 31 and a reminder to call him on January 13.

key_people:
Jeffrey Epstein
Richard Wurman


document_description: A note from Jeffrey Epstein to Lesley Groff listing calls and meetings, including a potential meeting with Larry Summers at Harvard.

key_people:
Jeffrey Epstein
Lesley Groff
Jesse Diner
Dr. Merill
Emily
Kersti
Fiath
Kevin Law
Erika Kellersholst
Bill Murphy
Larry Summers


document_description: A confidential communication intended for Fran from Jeffrey Epstein, sent on September 8, 2010. The message emphasizes confidentiality and attorney-client privilege, warning against unauthorized use or disclosure.

key_people:
Jeffrey Epstein
Fran


document_description: A note from Jeffrey Epstein expressing the need to return to Mangani the week of the 31st and asking for confirmation.


document_description: A note from Jeffrey Epstein requesting to call Dr. Merrill.

key_people:
Jeffrey Epstein
Dr. Merrill


document_description: A request from Jeffrey Epstein to obtain Governor Crist's telephone number from Janice at Richardson's office.

key_people:
Jeffrey Epstein
Governor Crist
Janice


document_description: A brief note or reference from Lisa Rivera, possibly related to a case or document identified by EFTA R1_00475396 and EFTA01985078.


document_description: A note from Jeffrey Epstein to add Bergen to a list for Harvard.


document_description: A brief correspondence from Jeffrey Epstein to an entity or individual identified as 'app0001'. The content includes two reference numbers: EFTA R1_00475450 and EFTA01985124.


document_description: Jeffrey Epstein requests to send a note to Nilli, expressing his desire to see her and Ehud. He offers his house for a small dinner with people Ehud would like to talk to privately.

key_people:
Jeffrey Epstein
Nilli
Ehud


document_description: The Melanoma Research Alliance (MRA) received a significant donation from The Jeffrey Epstein VI Foundation to support melanoma research globally. The MRA, the largest private funder of melanoma research, has granted approximately $38 million since 2008. The donation will fund programs at institutions like Rockefeller University and Yale University. Jeffrey Epstein emphasized the importance of financial autonomy in research.

title: Largest Private Funder of Melanoma Receives Vital Support from the Jeffrey Epstein VI Foundation

key_people:
Jeffrey Epstein
Dr. Suzanne L. Topalian

key_locations: Melbourne Austin

document_subtype: news article

key_organizations:
Melanoma Research Alliance
The Jeffrey Epstein VI Foundation
Rockefeller University
Georgetown University
Ludwig Institute for Cancer Research
Yale University


document_description: A note from Jeffrey Epstein requesting to add his brother and 'mandarin' to a list or group.


document_description: The document contains email header information with missing details and reference numbers.


document_description: A reminder note from Jeffrey Epstein to remind him on January 15th for Tancredi.

key_people:
Jeffrey Epstein
Tancredi


document_description: Jeffrey Epstein is inviting Charlie Rose and Katie Couric for a breakfast or drink with Peter Mandelson.

key_people:
Jeffrey Epstein
Charlie Rose
Peter Mandelson
Katie Couric


document_description: A brief note indicating Brock Pierce is in Beijing and is calling regarding Jeffrey Epstein.

key_people:
Brock Pierce
Jeffrey Epstein


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information, and owned by Jeffrey Epstein. Unauthorized use, disclosure, or copying is prohibited.


document_description: A note from Jeffrey Epstein asking if Wolfram wants to have coffee at 6 tonight.

key_people:
Jeffrey Epstein
Wolfram


document_description: A note from Jeffrey Epstein regarding a schedule reminder and a message for Woody Allen about being in town from Tuesday to Sunday to discuss money.

key_people:
Jeffrey Epstein
Woody Allen


document_description: The Edge Foundation, known as the 'world's smartest website,' has received substantial backing from Jeffrey Epstein and his foundation. Founded by John Brockman, Edge is an online venue for leading minds in sciences and literature to share cutting-edge ideas. The foundation is open to the public and features contributions from Nobel Laureates and renowned authors. Jeffrey Epstein's foundation supports science education and research globally.

title: World's Most Prestigious Think Tank Gets Backing from The Jeffrey Epstein VI Foundation

key_people:
Jeffrey Epstein
John Brockman
Frank Wilczek
Kary Mullis
Daniel Kahneman
Gerard 't Hooft
Waren Heisenberg
Eric Kandel
Leon Lederman
Stanley Prusiner
Brian Greene
Richard Dawkins
Leonard Susskind
Freeman Dyson
Ian McEwan

key_organizations:
The Jeffrey Epstein VI Foundation
The Edge Foundation
The Guardian
The Observer
The Reality Club
Rockefeller University
New York Academy of Sciences


document_description: A brief message from Joanne to an unspecified recipient, possibly referencing EFTA documents or codes.


document_description: A note from Jeffrey Epstein requesting to call Scott and have him call back as soon as possible.

key_people:
Jeffrey Epstein
Scott


document_description: A correspondence from Philippe Laznowski with the subject 'job done'.


document_description: A note mentioning Madeleine, described as a 'young superstar at H&M in Sweden,' and a suggestion to stop by tonight. The note closes with 'KRAM.'


document_description: The document contains confidential information that may be attorney-client privileged or constitute inside information.


document_description: A series of emails discussing the concept of floating cities and the potential for stamp collecting as a revenue source. The emails involve Jeffrey Epstein, Lowell Wood, Boris Nikolic, and others, discussing innovative ideas for autonomous ocean communities and the potential for revenue from stamp collecting.

key_people:
Jeffrey Epstein
Lowell Wood
Boris Nikolic
Peter Thiel

key_locations:
San Francisco
Straits of Malacca
Persian Gulf
East Asia

document_subtype: email


document_description: A note indicating that the Harry Walker agency will be calling the recipient.

key_people:
Jeffrey Epstein
Harry Walker


document_description: A note indicating a conversation with Bella about receiving cash.


document_description: A brief note from Jeffrey Epstein mentioning 'morits skaugen tomorrow'.

key_people:
Jeffrey Epstein
Morits Skaugen


document_description: A brief message from Jeffrey Epstein to Peggy Siegal indicating his return.

key_people:
Jeffrey Epstein
Peggy Siegal


document_description: The document appears to be an incomplete or fragmented email with some email headers and references to a chocolate brand and EFTA codes.


document_description: A correspondence related to Jeffrey Epstein with reference numbers EFTA R1_00477283 and EFTA01986467.


document_description: The document contains a confidentiality notice indicating that the information is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. The document includes instructions for notifying the sender if received in error and mentions email addresses for contact.


document_description: Jeffrey Epstein informs Sandrine Payet and Lesley Groff that he changed his plans and will not be in New York that week due to limited availability.

key_people:
Jeffrey Epstein
Sandrine Payet
Lesley Groff


document_description: A speculative analysis of geopolitical tensions involving Israel, Hezbollah, Syria, Turkey, and Egypt. The document discusses the military capabilities of Hezbollah, the political dynamics in Turkey and Egypt, and the potential threats to Israel from neighboring regions. It also touches on the implications of these tensions for Israel's security and regional stability.

key_people: Erdogan Netanyahu

key_locations:
Israel
Lebanon
Syria
Turkey
Egypt
South Sinai
Eilat

key_organizations:
Hezbollah
Islamic Brotherhood
Salafists
Al Qaeda


document_description: A brief note from James Henderson to Paul Tweed containing reference numbers.

key_people:
Paul Tweed
James Henderson


document_description: A note or partial correspondence related to Jeffrey Epstein from Alberto Pinto. The content is incomplete and lacks specific details.

key_people:
Alberto Pinto
Jeffrey Epstein

document_subtype: note


document_description: The document alleges that Edwards ignored a court-ordered privilege log order and created fictitious categories not supported by law.


document_description: The document contains an email header with a recipient email address but lacks a sender, subject, or content. It also includes two reference numbers: EFTA R1_00477543 and EFTA01986644.


document_description: The document contains references to EFTA codes or identifiers, possibly related to a transaction or record.


document_description: A brief message from Jeffrey Epstein offering Charlie Rose a meeting time on either Saturday all day or Sunday morning.

key_people:
Jeffrey Epstein
Charlie Rose


document_description: A request to paint cabanas in the Pinto style and decorate the office ceiling in an Italian style, with modern carpet.


document_description: A note or message indicating that Larry should contact Jay. It includes reference numbers that might be related to flight or travel logistics.

key_people: Larry Jay


document_description: A brief note or reference from David Levine, possibly related to a case or document identified by the codes EFTA R1_00477770 and EFTA01986798.


document_description: Barry Josephson informs Jeff about a low budget comedy project 'Someone Marry Barry' in Los Angeles and offers a walk-on part.

key_people:
Barry Josephson
Jeff


document_description: A correspondence from 'Je vacation' to 'Larry'.


document_description: William DeRosa discusses the appraisal and potential purchase of a fine cello for Jeffrey Epstein. The original appraisal was lost, and a new one was done in 2007. DeRosa compares the cello to another in England and offers to fax appraisal documents. He expresses his willingness to purchase the cello himself if Epstein is not interested.

key_people:
William DeRosa
Jeffrey Epstein
IGOR Horoschevsky
Mary Horoschevsky

key_organizations:
Bein and Fuschi
Henning Violins
Epstein Foundation


document_description: A discussion about selling a 1987 Jeep located at Zorro Ranch. Wendy's kid, AJ Martinez, who lives at the ranch, is offering $3,000 for the Jeep. The initial asking price was $6,000, with a previous offer of $4,500 that fell through. Mano, who appears to be supervising AJ, suggests AJ might go up to $3,500. AJ is a junior in high school, works at the ranch, and is interested in mechanics.

key_people:
Jeffrey
Wendy
AJ Martinez
Larry
Mano


document_description: A correspondence involving Jeffrey Epstein and several individuals, including Drew, Brett, JP, Gross, Eduardo, and Merkin. The document includes reference numbers EFTA R1_00478704 and EFTA01987455.

key_people:
Jeffrey Epstein
Drew
Brett
JP
Gross
Eduardo
Merkin


document_description: The article discusses Martin Novak's book 'Super Cooperators,' which argues that cooperation is as crucial to evolution as mutation and natural selection. The book, co-written with Roger Highfield, emerged from the Program for Evolutionary Dynamics, funded by Jeffrey Epstein. Novak proposes that cooperation is a fundamental principle of evolution, alongside mutation and natural selection, and outlines five mechanisms of cooperation. The article also touches on Novak's views on inclusive fitness and his belief in the power of mathematical models to describe evolutionary processes.

title: Is Cooperation Still a Driving Force of Evolution?

key_people:
Martin Novak
Roger Highfield
Jeffrey Epstein
Richard Dawkins

key_organizations:
Program for Evolutionary Dynamics
Harvard University
The Jeffrey Epstein Foundation


document_description: A communication from Jeffrey Epstein indicating that the content is confidential and intended only for the addressee. Unauthorized use, disclosure, or copying is prohibited.


document_description: A communication from Jeffrey Epstein indicating that the message is intended solely for the use of the addressee and is the property of Jeffrey Epstein. Unauthorized use, disclosure, or copying of the communication is prohibited and may be unlawful.


document_description: The Edge Foundation, known as the 'world's smartest website,' has received substantial backing from Jeffrey Epstein and his foundation. Founded by John Brockman, Edge is an online venue for leading minds in sciences and literature to share cutting-edge ideas. The foundation is open to the public and features contributions from Nobel Laureates and renowned authors. Epstein's foundation supports science education and research globally.

key_people:
Jeffrey Epstein
John Brockman
Frank Wilczek
Kary Mullis
Daniel Kahneman
Gerard t' Hooft
Waren Heisenberg
Eric Kandel
Leon Lederman
Stanley Prusiner
Brian Qui
Richard Dawkins
Leonard Susskind
Freeman Dyson
Ian McEwan

key_organizations:
The Jeffrey Epstein VI Foundation
The Edge Foundation
The Guardian
The Observer
Rockefeller University
New York Academy of Sciences


document_description: A brief message from Jeffrey Epstein inquiring if the recipient is in New York City.


title: Depo of


document_description: A note from 'Je vacation' to Larry, mentioning a decision about splitting the difference with Don Bass.

key_people:
Larry
Je vacation
Don Bass


document_description: William DeRoa updates on the appraisal of a Soffritti cello by Julian Hersch of Darnton & Hersch, a high-end violin shop in Chicago. Hersch has agreed to appraise the cello at $200,000 but needs to inspect it in person in NYC. The owner, Mary Horoschevitsky, will not allow the cello to leave California until purchased. Another Soffritti cello is available in Europe but is not as recommended.

title: Re: Soffritti cello provenance

key_people:
William DeRoa
Julian Hersch
Mary Horoschevitsky
Eric Henning

key_locations: Chicago NYC California Europe


document_description: A note from Scott Denett regarding outstanding issues for JEE, specifically about the location and usage of backup drives.


document_description: William DeRosa discusses the provenance and appraisal of a Soffritti cello, indicating its value is between $185k and $200k. He emphasizes the cello's quality and the reputation of the violin shop handling its sale. DeRosa is assisting Jeffrey Epstein and his foundation in acquiring the cello.

key_people:
William DeRosa
Jeffrey Epstein
Eric Benning

key_organizations:
International makers of Violins
American Federation of Violins
German Makers Federation of Violins


document_description: A brief correspondence from Lawrence Slaughter to David Stern regarding Deutsche Bahn.

key_people:
David Stern
Lawrence Slaughter


document_description: The document contains email header information with incomplete details. It includes a 'To' field with an email address and some reference numbers.


document_description: The image depicts an outdoor scene with a body of water in the background, possibly a sea or lake, and hills or islands in the distance. In the foreground, there is a dirt area with debris, two vehicles (a truck or van and a tractor or utility vehicle), and a person near the second vehicle. A fence-like structure is on the right side, suggesting a coastal or rural work or construction site.


document_description: A group of people engaged in construction work with an excavator and a pile of dirt, with a white structure in the background.


document_description: The image depicts the exterior of a building with visible damage and debris, likely due to a natural disaster. Palm trees in the scene suggest a tropical or subtropical location.


document_description: The image depicts an outdoor construction site near a body of water. It includes a concrete structure, dirt, scaffolding, an excavator, and two workers. A building with arched doorways is visible to the right, indicating ongoing construction or renovation work.


document_description: The image depicts a construction site with a concrete slab, rebar, and stone pillars near a body of water.


document_description: Image depicting a construction or renovation project involving an old stone building with a white facade and arched entryway. Visible construction elements include a ladder, a concrete staircase under construction, stacked stones, and construction debris. An excavator is present, indicating heavy-duty work. The scene is outdoors with clear sky and uneven terrain.


document_description: Two people are working on a paved area with stone tiles. One person is using a tool on the ground, while the other stands nearby. Shadows are cast across the paved area.


document_description: Email conversation between Jeffrey Epstein and H.K.H. Kronprinsessen discussing potential meetings and social events.

key_people:
Jeffrey Epstein
H.K.H. Kronprinsessen
Michael Wood


document_description: A brief note from Martin Nowak asking if he could talk to Jeffrey Epstein, indicating that he is at home.

key_people:
Martin Nowak
Jeffrey Epstein


document_description: Jeffrey Epstein requests Mike Sitrick to draft a statement for Fergie.

key_people:
Jeffrey Epstein
Mike Sitrick
Fergie


document_description: A series of images depicting various outdoor scenes, including landscapes, buildings, and construction sites. The images feature elements such as dirt roads, sandy beaches, modern houses, construction equipment, and natural vegetation. Some images are black and white photographs, while others are in color. Key entities include buildings with decks, excavators, vehicles, and natural landscapes with hills and trees.


document_description: Peggy Siegal discusses a sensational evening event related to the screening of 'Grey Gardens' on Long Island, mentioning celebrities like Drew Barrymore and Jessica Lang. She plans to send a DVD to Jeffrey Epstein and notes the event's rave reviews.

key_people:
Peggy Siegal
Jeffrey Epstein
Drew Barrymore
Jessica Lang
Linda Stasi
Jackie-O
Sally Quinn
Ben Bradlee


document_description: A request to provide Jeffrey with contact information for Andrew Feldstein, sent by Rosa da Silva from J.P. Morgan.

key_people:
Jeffrey
Andrew Feldstein
Rosa da Silva


document_description: Invitation to the exhibition preview and opening party for Karen Kilimnik at The Brant Foundation Art Study Center on May 6, 2012.

key_people:
Christina Caputo
Karen Kilimnik

key_locations:
Greenwich, CT
312 West 19th Street, New York, NY

key_organizations:
The Brant Foundation Art Study Center
Nadine Johnson & Associates, Inc.


document_description: A note from Jeffrey Epstein expressing his desire to talk to Ferry Edelman and Lee Smolin.

key_people:
Jeffrey Epstein
Ferry Edelman
Lee Smolin


document_description: A brief note or memo related to Jeffrey Epstein with a subject line 'Tomorow'.


document_description: The document is a correspondence from the Office of Terje Rod-Larsen to an email address, summarizing various articles from different publications dated around late September 2012. The articles cover topics such as Israeli politics, potential military actions against Iran, Palestinian leadership changes, U.S. foreign relations with Israel and Egypt, political unrest in Jordan, and the European financial crisis.

key_people:
Benjamin Netanyahu
Ehud Barak
Leon Panetta
Hillary Clinton
Mohammed Morsi
Barack Obama
Mitt Romney
Karl Rove
Azadeh Moaveni
Amir Taheri
Aaron David Miller
Samer Libdeh
Joschka Fischer

key_locations:
Israel
Iran
Gaza
West Bank
United States
Egypt
Jordan
Europe

key_organizations:
Newsweek
TIME
New York Post
Los Angeles Times
Guardian
Project Syndicate
Israel Defense Forces
Iranian Revolutionary Guards
Hamas
Fatah
Muslim Brotherhood
European Union
European Central Bank


document_description: A note from 'Je vacation' to Larry and Richard Kahn discussing concerns about Nick's work and financial matters related to equipment return.

key_people:
Larry
Richard Kahn
Nick


document_description: A note from Jeffrey Epstein to Scott regarding updates needed on computers, including software like Cooliris, cell coverage, communication, music distribution, and spreadsheet access.

key_people:
Jeffrey Epstein
Scott


document_description: Jeevacation and Karen plan to be in PBI on April 29, 2009, and are seeking to meet with JEE either that afternoon or the following Thursday afternoon. A meeting with Mark Brady from Airspan is scheduled for 10 am Thursday in Ft Lauderdale.

key_people:
Jeevacation
Karen
JEE
Mark Brady

key_locations:
PBI
Ft Lauderdale


document_description: The email discusses a $37.8 million lawsuit filed against David Boden, the general counsel of Scott Rothstein's law firm, for his alleged involvement in Rothstein's Ponzi scheme. The lawsuit claims Boden either participated in the fraud or ignored red flags. It also mentions a confidential deal Boden made with investors to prevent them from going public about the scheme.

title: Rothstein

key_people:
Scott Rothstein
David Boden
Herbert Stettin
Todd Payne
Gerald Brauser
Leon Brauser
Albert Peter
Charles Lichtman

key_organizations:
Rothstein Rosenfeldt Adler
U.S. Bankruptcy Court
Sun Sentinel


document_description: A brief message from Jeffrey Epstein to David Stern expressing discontent or sarcasm.

key_people:
Jeffrey Epstein
David Stern


document_description: A note about returning a call and setting up a meeting during a mediation. Also mentions a potential motorcycle ride with Jeffrey.


document_description: A confidential message expressing a Valentine's Day greeting and a hope to meet at the ranch. The message includes a confidentiality notice indicating it may be attorney-client privileged and is intended for the addressee only.


document_description: This is a confidential attorney-client communication related to Jeffrey Epstein. It contains privileged information and is intended only for the addressee. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. If received in error, the recipient is instructed to notify the sender and destroy the communication.


document_description: A brief note or reference from James Henderson, possibly related to a document or case file.


document_description: The document contains fragmented text with references to various entities and items, such as 'Vash Truck', 'Nak bay', 'Northbay', 'Tron Bins2', 'Heavy equipment', and 'Notice Shed'. It also includes a reference number 'EFTA01990862 R1_00483610'.

key_locations:
Northbay
Nak bay


document_description: A brief message from Jeffrey Epstein expressing interest in meeting with the recipient and others next week.


document_description: A request for Jeffrey to call the sender.


document_description: A correspondence regarding payments for John O'Sullivan, addressed to Mr. Epstein.

key_people:
John O'Sullivan
Mr. Epstein


document_description: Jeffrey Epstein communicates with Lesley Groff about his travel and house arrangements, mentioning specific dates and locations.

key_people:
Jeffrey Epstein
Lesley Groff

key_locations: pb ny lsj


document_description: A correspondence from Lee Smolin to Lesley regarding the cancellation of Jeffrey Epstein.

key_people:
Lee Smolin
Lesley
Jeffrey Epstein


document_description: A schedule of appointments and events for the day, including meetings with various individuals and a flight departure.

key_people:
Brannon Bloom
Tracy
Larry Delson
Skip Evans
Barbro
Emma
Woody Allen

document_subtype: schedule

key_organizations:
Pure Logic
Open Skies


document_description: A brief note expressing a Valentine's greeting and a request to contact Jeffrey again.

key_people: Alesia Jeffrey


document_description: Jeffrey Epstein is planning a trip to Harvard and is inquiring about the availability of Andrew and Barry Sternlicht for the trip.

key_people:
Jeffrey Epstein
Andrew
Barry Sternlicht
George Church
Rosovsky
Novak
Minsky
Sussman


document_description: A note from Jeffrey Epstein requesting contact information for Rosa and Jes Kenstarrr's office number so that Steve Cutler can call and use it.

key_people:
Jeffrey Epstein
Rosa
Jes Kenstarrr
Steve Cutler


document_description: This document provides a summary of the principal terms of the investor agreements governing the entities comprising the Partnership, including subscription agreements and investment management agreements. It outlines the background, venture details, partnership structure, investment objectives, capital commitments, and other key terms related to the C-III Commercial Mortgage Debt Fund I L.P. The document emphasizes that the Operative Agreements should be reviewed carefully as they control over this summary.

title: Summary of Key Terms

key_people:
General Partner
Investment Manager

document_subtype: summary


document_description: A confidential communication from Jeffrey Epstein asking for the recipient's location.


document_description: A request for names of friends to invite and inquiry about purchasing a table for an event. Invitations are planned to be sent out at the beginning of November.


document_description: A brief note from Jeffrey Epstein to Valerie Post indicating his arrival.

key_people:
Jeffrey Epstein
Valerie Post


document_description: A brief message from Jeffrey Epstein to Lesley Groff expressing a wish for her to feel better.


document_description: A brief message from Jeffrey Epstein to Faith Kates expressing intent to address an unspecified issue within the week.

key_people:
Jeffrey Epstein
Faith Kates


document_description: A black and white photograph featuring two palm trees, a body of water with a distant shoreline, and a black rectangular shape obscuring part of the image.


document_description: The image shows an open passport with a diplomatic statement or request for passage and protection, likely from New Zealand.

title: Open Passport Image


document_description: This is an assured shorthold tenancy agreement for a term of three years or less, made on 20th December 2011, between a landlord and tenant. The agreement outlines the terms of occupancy, rent, and bond for a furnished room with an ensuite bathroom. The rent is $600 per month, starting on 1st March 2012, with a rental bond of $60. The agreement allows for continuation under the same terms unless ended in accordance with the Residential Tenancies Act 1987.

key_people: Landlord Tenant

document_type: property

document_subtype: tenancy agreement


document_description: This document is an Assured Shorthold Tenancy Agreement dated December 20, 2011, outlining the terms and conditions for renting a three-bedroom apartment. It includes clauses on rent, security deposit, tenant responsibilities, and legal obligations under the Housing Act 1988.

title: Assured Short Hold Tenancy Agreement and Contract

key_people:
The Landlord
Tenant (name redacted)

document_subtype: lease agreement


document_description: A brief correspondence between Claudia Leschuck and an unspecified recipient, containing reference numbers EFTA R1_00485772 and EFTA01992471.


document_description: A wire transfer instruction from Jeffrey Epstein to an unspecified recipient, with a CC to Rich Kahn, for the amount of 4,000. The document includes reference numbers EFTA_R1_00485795 and EFTA01992490.

key_people:
Jeffrey Epstein
Rich Kahn


document_description: A correspondence from Harry Beller to two recipients, likely related to the Jeffrey Epstein case, as indicated by the context and document identifiers.

key_people:
Harry Beller
Rich Kahn


document_description: A confidential communication from Jeffrey Epstein, possibly containing attorney-client privileged or inside information. The message emphasizes the confidentiality and legal restrictions on unauthorized use, disclosure, or copying.


document_description: A note expressing dissatisfaction with the recipient's approach to scheduling and responsibility.


document_description: A brief note or letter with minimal content.


document_description: A message discussing the potential rental of an office on Rond Point Champs Elysees for 3 months with an option to extend up to 3 years.


document_description: A brief note from Jeffrey Epstein to David SternM with the message 'Go All meetings'.

key_people:
Jeffrey Epstein
David SternM


document_description: A memo from Daphne to Jeffrey Epstein dated October 11, detailing various construction and landscaping projects, including items that were photographed and those that were not. The memo includes updates on specific projects such as the gym cabinet, cabana furnishing, night lights, pool ladders, and stereo equipment. It also mentions the shipment of a Molyneux desk and the status of a Midnight Express boat. Flight information is indicated by references to shipping and a helicopter.

key_people:
Jeffrey Epstein
Daphne
Janusz
Brice
Karen

key_locations:
Palm Beach
Tropical
STT
St. John


document_description: A brief note from Jeffrey Epstein expressing gratitude.


document_description: A brief note or instruction from Jeffrey Epstein to send something to Leon and Rony Shimoni.

key_people:
Jeffrey Epstein
Leon
Rony Shimoni


document_description: A correspondence involving multiple individuals including Doug Schoettle, Gary Kerney, Jeffrey Epstein, Bryan Oakes, Mitchell, and Zattia. The sender is Warwick Wicksman.

key_people:
Doug Schoettle
Gary Kerney
Jeffrey Epstein
Bryan Oakes
Mitchell
Zattia
Warwick Wicksman


document_description: A brief note from Jeffrey Epstein to Paul Tweed regarding agreement to a release and obtaining a letter.

key_people:
Jeffrey Epstein
Paul Tweed


document_description: A communication discussing an accountant's role in verifying expenses and a lack of understanding about a specific deal involving a 60/40 split.


document_description: A confidential communication asking about arrival time, with a disclaimer about confidentiality and attorney-client privilege.


document_description: A confidential communication from Jeffrey Epstein, labeled as a 'Friend of Sultan', inquiring about a schedule. The message emphasizes confidentiality and attorney-client privilege, and warns against unauthorized use or disclosure.


document_description: A progress update on various construction and landscaping projects for Jeffrey Epstein's property. The document lists items that were photographed and those that were not, with specific details on the status of each project.

key_people:
Jeffrey Epstein
Daphne

document_date: October 4


document_description: A correspondence from Amy Palamar. No additional content or context provided.


document_description: A document with a header indicating Palm Beach and some professional details about a Licensed Civil Engineer. The position desired is not specified, and work experience is not provided. Skills and seminars/trainings are mentioned but not detailed.


document_description: A brief note expressing regret for not being able to say goodbye and thanking the recipient for coming.


document_description: Correspondence regarding charter flight options for Jeffrey Epstein, discussing different Learjet models and pricing. The preferred option is a Lear 55 for a flight from Santa Fe (SAF) to Santa Monica (SMO) on April 28, 2013. The correspondence includes pricing details and mentions Rise Aviation's role as a broker, not an operator.

key_people:
Jeffrey Epstein
Larry
Ray Boylan
Eoin Lee

key_locations:
Santa Fe
Santa Monica


document_description: A brief note from Jeffrey Epstein to Faith Kates asking if there was any reason for her call and mentioning his availability after 6 pm.


document_description: Alesia is requesting a call regarding inquiries about Jeffrey from some people in the UK.

key_people: Alesia Jeffrey


document_description: A brief note from Jeffrey Epstein to Faith Kates wishing happy holidays and inviting her to stop by if she is in the neighborhood.


document_description: Terje Rod-Larsen discusses logistical issues for a London meeting involving Lord Mandelson, Morits Skaugen, and Jeffrey Epstein. Larry Summers cannot attend due to prior commitments. Terje requests confirmation for dinner to arrange flights.

key_people:
Terje Rod-Larsen
Kairat
Lord Mandelson
Morits Skaugen
Jeffrey Epstein
Larry Summers


document_description: A brief message from Adam Bly to an unspecified recipient, containing reference numbers EFTA_R1_00487446 and EFTA01993711.


document_description: Progress report on the Marvin Music Project sent to Jeffrey Epstein from Margaret Minsky.

title: Marvin Music Project - Progress Report

key_people:
Jeffrey Epstein
Margaret Minsky


document_description: A photograph of a house or estate with a pitched roof, surrounded by lush vegetation and trees, suggesting a tropical or sub-tropical location.


document_description: A building under construction with a gravel driveway and surrounding landscape. There are piles of sand and building materials in front of the structure. The sky is cloudy.


document_description: A black and white image of a building under construction on a hillside, featuring a white exterior and dark roof, with trees and hills in the background.


document_description: The image depicts a room under construction or renovation with visible ceiling, lighting fixture, framing, and walls.


document_description: A brief note thanking Josephine Nash for a call and expressing hope that Charlie will agree to a meeting on Friday.

key_people:
Josephine Nash
Charlie


document_description: Terje Rod-Larsen discusses logistical issues for a London meeting involving Lord Mandelson, Morits Skaugen, and Jeffrey Epstein. Larry Summers cannot attend due to a prior engagement. Terje requests confirmation of dinner and flight arrangements.

key_people:
Terje Rod-Larsen
Lord Mandelson
Morits Skaugen
Jeffrey Epstein
Larry Summers


document_description: The document discusses legal and financial considerations for transferring property to an offshore trust in the Virgin Islands, including probate avoidance, reporting requirements, taxes, and residency issues. It also touches on the structure for RT park and EDC and whether these can be trusts.


document_description: A note from Jeffrey Epstein requesting Steve Levy's phone number.

key_people:
Jeffrey Epstein
Steve Levy


document_description: Announcement for 'The Cycles of Change' radio show hosted by K. David Katzmire, featuring guest Alan Steinfeld. The show discusses universal rhythms and galactic cycles affecting humanity. Alan Steinfeld, host of New Realities Television, will talk about the influx of higher knowledge and the expansion of human experience. The show airs on October 11, 2012, at 8pm Eastern.

title: The Cycles of Change Radio Show

key_people:
K. David Katzmire
Alan Steinfeld
Norman Wolfe

document_subtype: radio show announcement

key_organizations:
New Realities Television
Time Warner network
BlogTalkRadio


document_description: A photo depicting a single person standing indoors, topless with underwear. The person's right hand is near their chest and their left arm is across their torso. The face is obscured by a black box. The environment appears to be a living or dining area with large windows, wooden floors, and a table with chairs. A hat and various household items are visible on a surface, likely a counter.


document_description: A brief note from Jes Staley suggesting a meeting between Saracho, Emilio, and David Stern.

key_people:
Jes Staley
Saracho
Emilio
David Stern


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: A note from Jeffrey instructing to speak to Marina without using email.

key_people: Jeffrey Marina


document_description: The document contains multiple mentions of Jeffrey Epstein, including references to his role as an American financier, the Jeffrey Epstein Foundation, and LinkedIn profiles. There are repeated mentions of his name across various search-result snippets.


document_description: Email exchange involving Jeffrey Epstein discussing logistics for a dinner with Karim and potential merchandise creation.

key_people:
Jeffrey Epstein
Caroline
Karim
Valdson


document_description: The article discusses Nathan Myhrvold's 'Modernist Cuisine,' a 2,400-page cookbook that challenges traditional cooking methods with scientific insights. It highlights Myhrvold's background, the book's development, and some of its unconventional cooking solutions.

title: The Game-Changing Cookbook

key_people:
Nathan Myhrvold
Chris Young
Maxime Bilet
Harold McGee
Thomas Keller
Ferran Adria

key_organizations:
Microsoft
Intellectual Ventures
The Cooking Lab


document_description: A draft correspondence discussing the budget and conditions for the repair and purchase of a Bell 430 helicopter. The repair cost is estimated at $293,393.14, with an additional $59,819.34 for interior work. The purchase price is set at $1,600,000.00 USD with specific conditions for escrow and repair work by PremiAir.

key_people:
Jeffrey Epstein
Mr. Craig Lamminman


document_description: A rough budget for hangar interior work, including kitchen, bath, and two nap rooms, is provided. The budget includes costs for materials, fixtures, expendables, and labor, totaling $27,750. Floor coverings, appliances, and finishes are not included and will be forwarded by next week. A meeting with Larry is planned to confirm layout and schedule.

key_people:
Brice Gordon
Larry

key_locations:
Little Saint James
USVI


document_description: A confidential communication intended for the addressee, with a request to be contacted upon waking up. The message emphasizes confidentiality and legal restrictions on unauthorized use.


document_description: A correspondence from Christina Riley. No additional content or context provided.


document_description: A note from Sarah to Rita Konig, asking to be called.

key_people:
Sarah
Rita Konig


document_description: The document is a correspondence from Emad Hanna, Project Controller at HBRK Associates, discussing shipping quotes from Tropical and Crowley for transporting boats. Tropical's quote is attached but not yet approved by the Operations Department. The cost of Tropical is usually twice that of Sea Star. The timeline for shipping with Crowley and Tropical is uncertain and depends on available space, with boats and vehicles having low priority. Emad Hanna is in contact with Sea Star for their timeline.

key_organizations:
HBRK Associates
Tropical
Crowley
Sea Star


document_description: A copy of riders and a check is being sent to Theodore T. Tarone.

key_people:
Teresa R. Chappell
Theodore T. Tarone, Jr.


document_description: A correspondence from William Murphy. The content of the correspondence is not provided.


document_description: A note from Andre mentioning travel with Prince Mubarak Al Sabah of Kuwait and a short stay in NYC.

key_people:
Andre
Prince Mubarak Al Sabah


document_description: A note from Jeffrey Epstein asking to check if he received anything from the court in New York at a specific address.

key_locations:
New York
9 East 71


document_description: A letter addressed to Nicole Junkermann discussing a banking relationship and inquiring about the name of a friend.