document_description: A notice from Erika A. Kellerhals of Kellerhals Ferguson Fletcher Kroblin LLP, located in St. Thomas, U.S. Virgin Islands, regarding the confidentiality of the communication and compliance with IRS Circular 230.


source: doj

document_description: A note from Gmax stating that Rhana is not married and would love to go back and work for the recipient. Rhana is currently in Florida.

key_people: Gmax Rhana

document_type: correspondence


document_description: James Henderson is awaiting comments from the Duchess and the Duke's office.

key_people:
James Henderson
Paul Tweed
Duchess
Duke


document_description: Inquiry about contacting David Morandi regarding GIV comments.


document_description: A correspondence from Jeffrey Epstein to Faith Kates.

key_people:
Jeffrey Epstein
Faith Kates


document_description: Prince Andrew was reported to be partying in New York at the home of a man who was in prison last year for serious sex offences, despite recent damage to his public image.

document_type: media


document_description: Invitation to the publication celebration for John Stefanidis's book 'An Island Sanctuary' hosted by The Directors of Heywood Hill. The event is scheduled for March 16, 2010, from 6:00 to 7:30 pm. The correspondence includes a mention of a newsletter mailing list and a reference to the book 'Forgotten Skills of Cooking' by Farina Allen.

key_people:
John Stefanidis
Edward Dawnay
The Duke of Devonshire
Nicholas Dunne
Geoffrey Elliott
Jeffrey Kerr
Venetia Vyvyan
Farina Allen

key_organizations:
Heywood Hill
John Stefanidis Brands Limited


document_description: Email chain discussing the short sale of Hardman's Subdivision involving National City and Hardman Development Corp. The email includes a forwarded message from Leanne Seibert and a message from Heather Garabrant about the settlement statement and closing details.

title: FW: National City v Hardman Development Corp - short sale of Hardman's Subdivision

key_people:
Leanne Seibert
Heather Garabrant
Michael Posner
Trent Steele

document_type: email

key_locations:
Palm Beach Gardens
Hobe Sound
Port St. Lucie

document_subtype: email

key_organizations:
Law Offices of W. Trent Steele
Lighthouse Title Services, Inc.
Ward Damon, Attorneys at Law


document_description: A confidential communication from Jeffrey Epstein inquiring about the recipient's schedule.


document_description: Sultan Bin Sulayem discusses rental options for a penthouse at 10 West Street PH2A for 4 weeks and a three-bedroom, three-bathroom alternative. He mentions a 9-hour time difference from New York and provides his contact information.


document_description: Email correspondence involving Jeffrey Epstein discussing flight coordination and weather conditions affecting travel plans.


document_description: Outline of basic points discussed with Swanson regarding a new $10 million second mortgage loan for 1 year due July 30, 2012, at 18% interest. Details include use of proceeds, existing intercreditor agreement, existing first and second mortgage details, and proposed additional terms applicable to the borrower.

key_people:
Jeffrey Epstein
Paul Swanson
David Kosoy

key_organizations: New Providence Capital Management Partners II Ltd


document_description: A letter from Paul Tweed to Jeffrey Epstein addressing false press allegations and confirming Epstein's past guilty plea to prostitution-related charges. Tweed clarifies that there was no claim of paedophilia and acknowledges Epstein's charitable work.

key_people:
Paul Tweed
Jeffrey Epstein
James Henderson

key_locations: London Belfast Dublin

document_subtype: letter

key_organizations:
Solicitors Regulation Authority
Johnsons Solicitors
Paul Tweed LLP


document_description: United Airlines flight reservation confirmation for a flight from Newark, NJ (EWR) to Seattle, WA (SEA) on March 28, 2012. The flight is UA1681, departing at 5:29 p.m. and arriving at 8:35 p.m. in a Boeing 737-800, with a travel time of 6 hours and 6 minutes. The fare class is United First (PN).

document_type: tabular

key_locations:
Newark, NJ (EWR)
Seattle, WA (SEA)

document_subtype: flight itinerary


document_description: A brief correspondence from Jeffrey Epstein to Paul Tweed. The content is minimal and includes some reference numbers.

key_people:
Jeffrey Epstein
Paul Tweed


document_description: Royal Caribbean International has announced an exclusive agreement with Royal Media Partners, LLC to transform its onboard port shopping services starting October 1, 2011. The program will include port shopping services, in-stateroom TV programming, and mobile applications for guests. The initiative aims to enhance onboard revenue through innovative media and technology.

title: Royal Caribbean International Goes with New Onboard Revenue Program

key_people:
Philip Levine
Lisa Bauer

key_locations:
Caribbean
Bahamas
Bermuda
New England
Mexico
Alaska

key_organizations:
Royal Caribbean International
Royal Media Partners, LLC


document_description: A memo detailing various updates and tasks related to property management, including staffing changes, installation schedules, and maintenance work. It also includes a brief email from Jeffrey Epstein inquiring about progress on certain tasks.

key_people:
Jeffrey Epstein
Renol
Tony
Jocelyn
Daphne
Rich
Chris
Jeanne
Jermaine


document_description: The document contains email header information with a 'To' address but lacks a 'From' address and other details. It also includes reference numbers that appear to be related to EFTA.

document_type: other


document_description: vCard for Andrew Feldstein, CEO of BlueMountain Capital Management LLC.

key_locations: 280 Park Avenue, New York, NY, United States of America

document_subtype: vCard


document_description: A note indicating that Jeffrey Epstein may be in town and offering his house for a small dinner with Ehud and others.

key_people:
Jeffrey Epstein
Nili
Ehud

document_subtype: note


document_description: A note discussing Andrew's position regarding statements made to the Evening Standard. It suggests understanding the pressures faced by the individual but also highlights the damage caused and requests repair. It anticipates more stories to come, providing an opportunity for rectification.

key_people:
Paul Tweed
Jeffrey Epstein
Andrew


document_description: A note from Jeffrey Epstein addressing his past legal issues and media portrayal.


document_description: A note indicating the intention to contact Brice.


document_description: A brief note from Jeffrey Epstein to Paul Tweed requesting a letter and expressing no concern about publication restrictions.


document_description: The document describes various settings of formal parlors or living rooms with antique furnishings, chandeliers, and classic decor. It includes details about the furniture, lighting, decor, and people present in these settings, giving an overall impression of classic, elegant interiors from the 18th to early 20th century.


document_description: A brief note from Jeffrey Epstein to Faith KatestOl asking about an unanswered question related to 'peer roth'.

key_people:
Jeffrey Epstein
Faith KatestOl


document_description: Discussion about starting a business named Financial Algorithms, focusing on infrastructure projects in Africa, the Middle East, and Asia. No business in the United States. Areas of involvement include commercial banking, microfinance, insurance, oil and gas, toll roads, airports, seaports, electricity, mining, and telecommunications.

key_people:
Cecile de Jongh
Jeanne
Darren

key_locations:
Africa
Middle East
Asia


document_description: Jeffrey Epstein addresses being unfairly characterized as a pedophile by the tabloid press, mentioning his past guilty plea to soliciting underage prostitutes and stating he has paid his debt to society.


document_description: A grant application letter from Stuart Pivar, Director of Synthetic Life Lab, to the JE Foundation. The letter discusses the delivery of three copies of a paper titled 'Urform, The Genesis of Complex Life' and requests funding for further investigation by scientific teams.

title: Grant Application

key_organizations:
Synthetic Life Lab
JE Foundation


document_description: A note from Jeffrey Epstein indicating that a text message was not received properly and suggesting to try again or call.


document_description: Billing statement from Mac Doctor NYC to Jeffrey Epstein for Apple consulting services, including iPad setup, internet fixes, remote support, and speaker setup, totaling $922.50.

title: Billing Statement

key_people:
Jeffrey Epstein
Scott Denett

document_type: financial

key_locations: 9 East 71st street, New York, NY 10021 USA

key_locations: 311 West 29th #1b, New York, NY 10001 USA

document_subtype: invoice


document_description: William DeRosa discusses the provenance and appraisal of a Soffritti cello, indicating its value is between $185k and $200k. He assures that the cello is a valuable acquisition for Jeffrey Epstein's foundation and highlights the involvement of Eric Benning and the Violin shop in its care.

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: Announcement for 'The Cycles of Change' radio show featuring guest Sal Lifrieri, CEO and President of Protective Countermeasures & Consulting, Inc. The show discusses universal rhythms and changes in the world. Pre-recorded on November 26, 2012, with no call-ins.

title: The Cycles of Change Radio Show with K. David Katzmire

key_people:
K. David Katzmire
Sal Lifrieri
Rudolph Giuliani
Clyde Fruth
Dick Engels
Gary Eisenhower Sr.
Rene Vidmer

key_locations:
New York City
Stephenson County
Europe

document_subtype: radio show announcement

key_organizations: All Veterans Memorial Park of Stephenson County


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 - August 2012

key_people:
Rahim Wardak
Bismullah Khan Mohammadi
Omar Zakhiwal
Hamid Karzai
Mohammed Morsi
Nkosazana Dlamini Zuma
John Atta Mills
John Mahama
Michel Martelly
Mohammed Magariaf
Riyad Farid Hijab
Bashar Al Assad
Abed Rabbu Mansour Hadi
Nuri Al-Maliki
Iyad Allawi
Massoud Barzani
Jalal Talabani
Abdullah Saleh
Asif Ali Zardari
Raja Pervez Ashraf
Yousuf Ran Gilani

key_locations:
Democratic Republic of the Congo
Rwanda
Somalia
South Africa
Ghana
Argentina
Haiti
Middle East
Egypt
Iraq
Iran
Kuwait
Libya
Syria
Turkey
Yemen
Afghanistan
India
Pakistan

document_subtype: newsletter

key_organizations: International Conference on the Great Lakes Region

key_organizations: Council of Syrian Revolutionary Trustees


document_description: A brief note or reference from Nicole Miller with reference numbers EFTA R1_00494407 and EFTA01998724.


document_description: A note indicating that Erika will meet someone at the government office for a 1:30 meeting today.


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


document_description: A confidential communication from Jeffrey Epstein asking about a meeting time.


document_description: A letter from 'Station of No Station' to an unspecified recipient, possibly related to the Jeffrey Epstein Science Foundation.


document_description: A brief note or message from Jeffrey Epstein to Paul Tweed. The content of the message is not clear from the provided text.


document_description: A note from Jeffrey Epstein instructing to call and see Dr. Victor regarding breasts.

key_people:
Jeffrey Epstein
Dr. Victor


document_description: An invitation correspondence from Jeffrey Epstein to Faith Kates.

key_people:
Jeffrey Epstein
Faith Kates


document_description: Change order for Virgin Island Gunite Pools to change interior Diamond Brite plaster to Midnight Blue plaster at Little St. James, Flagpole Pool #1013. Total cost is $10,471.25, due upon completion.

title: Change Order #5

key_locations:
St. Thomas
Little St. James

document_subtype: change order

key_organizations:
Virgin Island Gunite Pools
LSJ, LLC


document_description: Proposal for labor to chip out existing plaster and prep for new plaster at Little St. James Main Compound Pool #1011. Total cost is $15,450.00, with payment due upon completion of chip out.

title: Change Order #6

document_subtype: proposal

key_organizations:
VIRGIN ISLAND GUNITE POOLS
LSJ, LLC


document_description: Proposal for re-plastering the pool at Little St. James using Midnight Blue Diamond Brite for $29,371.00. Payment due upon completion. Proposal valid for 30 days.

title: Change Order #7


document_description: Proposal for furnishing materials and labor for pool lighting at Little St. James, submitted by Virgin Island Gunite Pools to LSJ, LLC.

title: Change Order #8


document_description: Proposal for installation of new lights and niches at Little St. James Main Compound Pool #1011.

title: Change Order #9

key_organizations:
VIRGIN ISLAND GUNITE POOLS
LSJ. LLC


document_description: A confidential communication regarding hotel suite arrangements, possibly related to Jeffrey Epstein.


document_description: A suggestion to buy a jet fuel truck, indicating potential flight logistics or travel planning.


document_description: A brief correspondence from Nili Priell to an unspecified recipient. The content of the message is not provided, only the sender and recipient are mentioned along with some reference numbers.


document_description: The document is a collection of articles from various international publications discussing political and social issues in the Middle East and North Africa. Topics include the failure of Kofi Annan's peace plan in Syria, the stalled revolution in Egypt, the conflict between Sudan and South Sudan, Morocco's political transition, and the historical and religious significance of the Samaritans in Israel.

title: The Shimon Post - Presidential Press Bulletin

key_people:
Kofi Annan
Bashar al-Assad
Hosni Mubarak
Omar Suleiman
Khairat al-Shater
Amr Moussa
Mohammed VI
Aharon ben Ab-Chisda ben Yaacob

key_locations:
Syria
Egypt
Sudan
South Sudan
Morocco
Israel
Mount Gerizim

key_organizations:
United Nations
Free Syrian Army
Muslim Brotherhood
Party of Justice and Development (PJD)
Samaritans


document_description: A brief note or message from Rod to Larry, possibly related to a specific topic or document identified by reference numbers.

key_people: Rod Larry


document_description: Contact information for Christine/AZ Eyck, a landscaper in the United States. Includes electronic mail address, work and cell phone numbers, and work address details.


document_description: The document outlines a proposed restructuring involving IIR BV, CMDS, and AGHIT. It details steps for a new legal structure, including a Data Licence agreement, share purchase and cancellation, and continued funding through Loan Notes. The proposal requires approval from Informa group management and includes financial terms for royalties and data acquisition funding.

document_type: legal

document_subtype: restructuring proposal

key_organizations:
IIR BV
CMDS
AGHIT
Informa


document_description: This document is a deposition of Ghislaine Maxwell dated July 1, 2010, related to the Jeffrey Epstein case.

title: Deposition of Ghislaine Maxwell

document_subtype: deposition


document_description: Royal Caribbean International has announced an exclusive agreement with Philip Levine's Royal Media Partners to enhance its onboard port shopping services starting October 1, 2011. The program will include innovative media initiatives, interactive technology, and entertainment, focusing on creative strategic partnerships and mobile applications.

key_organizations:
Royal Caribbean International
Royal Media Partners


document_description: Paul Tweed informs Jeffrey Epstein about ongoing efforts to pressure the Daily Telegraph to retract a description of Epstein. Tweed mentions a conversation with Rod Christie-Miller and the potential need to highlight the Duchess of York's association with Epstein post-prison. Tweed is awaiting further instructions and holding off on further action with the Daily Telegraph.

key_people:
Jeffrey Epstein
Paul Tweed
Rod Christie-Miller
Duchess of York

key_locations: Belfast Dublin London

key_organizations:
Daily Telegraph
Johnsons Solicitors
Paul Tweed LLP


document_description: A message from Sarah K to Jeffrey discussing a text message received about a problem with an I-20 form related to student status and potential deportation.

key_people:
Sarah K
Jeffrey


document_description: Paul Tweed updates Jeffrey Epstein on various legal matters, including a lack of response from the Telegraph, a potential complaint to the PCC, awaiting approval for a response regarding Marie Claire, and no feedback from a PR rep or solicitor regarding a proposed letter.

key_people:
Jeffrey Epstein
Paul Tweed
David Price

key_organizations:
Telegraph
PCC
Mail
Johnsons Solicitors
Paul Tweed LLP


document_description: A note from Jeffrey Epstein asking for Jesse Diner's email address.

key_people:
Jeffrey Epstein
Jesse Diner


document_description: A brief note from Rosa M. da Silva indicating that 'Jes' is on his way and wishing the recipient a great weekend.

key_people:
Rosa M. da Silva
Jes


document_description: A black and white photograph depicting a beach scene with a person in swimwear swinging on a rope between two palm trees. The setting is coastal and tropical, with dark sand in the foreground and distant hills or mountains in the background.

document_subtype: photograph


document_description: A note from Peggy Siegal requesting to talk to Phil Michaels and mentioning Cindy Berger as a contact.

key_people:
Peggy Siegal
Phil Michaels
Cindy Berger


document_description: William Deroa inquires about the status of a purchase of a Soffritti cello for a foundation, mentioning a conversation with Jeffrey and a call expected from Rich. The owner of the cello is over 90 and impatient.

key_people:
William Deroa
Jeffrey
Rich


document_description: A correspondence from Nicole Hudson. The content of the correspondence is not provided.


document_description: Confidential communication related to Jeffrey Epstein, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: Confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited. If received in error, notify via email and destroy the communication.


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. It emphasizes the prohibition of unauthorized use, disclosure, or copying.


document_description: This document is an email correspondence from the Office of Terje Rod-Larsen to jeevacation@gmail.com, dated October 16, 2012. It includes a summary of various articles from different publications, discussing topics such as U.S. suspicions of Iran's involvement in cyberattacks, Egypt's foreign policy under President Morsi, the American election, and China's political and economic challenges. The email provides insights into geopolitical issues and foreign policy critiques.

title: October 15 update

key_people:
Terje Rod-Larsen
Thom Shanker
David E. Sanger
Nabil Fahmy
Amir Taheri
Rami G. Khouri
Daniel Byman
Jonathan Levine

key_locations:
United States
Iran
Saudi Arabia
Egypt
China

document_subtype: correspondence

key_organizations:
NYT
Al-Monitor
Asharq Alawsat
The Daily Star
The Washington Post
The National Interest


document_description: A brief correspondence from Jeffrey Epstein to Paul Tweed with no additional content provided.

key_people:
Jeffrey Epstein
Paul Tweed


document_description: A note from Jeffrey Epstein inquiring about Steve's availability on the 6th or 7th in Frisco with Woody.

key_people:
Jeffrey Epstein
Steve
Woody


document_description: A correspondence document with an email address mentioned but lacking complete email headers or content.


document_description: A calendar listing names associated with specific dates in December 2010, possibly indicating meetings or events.

key_people:
Arran McGinnis
Casey Johnson
Cuthbert Titre
Gerry Titre
Peter Eli
Renol Mede
Un Bernard Ville
Manual Gonzalez
Justina Da La
Eric Benjamin
Martin Aberdeen
Randy Marcellin
Siewlal Manch
Joseph Frith
Allangie Clifton
Juan Carlos
Anthony Casimer
Georges Paul
Carlos Rodrig
Addison Alfred
Eddison Lewis
Francis James
Carlos Thomas
Sandino Brito
Mike Ricker

document_date: December 2010

document_subtype: calendar


document_description: A note indicating that Polina is thankful and mentions Bella's schedule at 4pm.

key_people: Polina Bella


document_description: James Henderson informs Paul Tweed that the Duchess and the Duke's office have been included in the email. Mentions contact with Schillings regarding concerns from Mr. Epstein.

key_people:
James Henderson
Paul Tweed
Sarah Amanda Thirsk
Duchess
Duke
Mr. Epstein


document_description: Schedule for August 20, 2012, including appointments and flight information for Darren to Florida.

key_people:
Darren
Rich Kahn
Francis
Bill Gates
Landon Thomas


document_description: A note from Jeffrey Epstein asking if someone informed Frederic about his presence in Paris.

key_people:
Jeffrey Epstein
Frederic


document_description: A brief note from Jeffrey Epstein expressing a desire to talk to someone named Igor.

key_people:
Jeffrey Epstein
Igor


document_description: A draft letter from Larry Visoski to Jeffrey Epstein discussing the budget and conditions for the purchase and repair of a Bell 430 helicopter. The letter outlines the costs for making the helicopter airworthy and additional interior work, as well as proposed terms for the purchase, including a refundable escrow payment and inspection arrangements.

key_people:
Jeffrey Epstein
Larry Visoski
Mr. Craig Lamminman
Chris Gray

key_locations:
USA
UK
Fort Lauderdale
Cyprus Island

key_organizations:
PremiAir
Edwards & Assoc


document_description: Desmond Shum seeks Jeffrey Epstein's advice on a new initiative involving a peer-to-peer exchange platform for leading businessmen from China and the world. Shum requests Epstein's comments and recommendations for potential speakers.

key_people:
Jeffrey Epstein
Desmond Shum


document_description: The document is a forwarded email discussing a revised quote from Tai Ping for a private residence's formal dining room. The revised quote totals $48,087, which is $8,798 higher than a previous quote from February 15, 2011. The increase is attributed to material cost increases and a change in the square footage. Marc Sacco from another company is expected to provide a competitive quote. The email is from Sarah K to Rich Kahn, with a discussion on whether to forward the quote to another party.

key_people:
Richard Kahn
Sarah K
Marc Sacco
Lindscy

key_organizations:
Tai Ping
HBRK Associates Inc.


document_description: A note from Jeffrey Epstein expressing regret for a missed communication opportunity and inquiring about the recipient's presence in New York.


document_description: Jeffrey Epstein is coordinating a dinner with several individuals, including Woody, Suni, Sultan, and others. He instructs Lesley Groff to arrange for either Jojo or Juanush to pick up Xenia from JFK and provide her with an apartment for the night.


document_description: A note discussing a game of phone tag and setting up a call or meeting, with a mention of Jeffrey possibly going for a motorcycle ride.


document_description: A brief note from Jeffrey Epstein asking for confirmation to send a message. The content is marked as confidential and possibly attorney-client privileged.


document_description: A listing of clients with company names, customer names, and serial numbers.

key_people:
Kent Ross
Mike Chandler
Chris Helmbold
Felix Godoy
Peck Fierro
Glen Curtis
Marcus Henning
Mike Woolston
Mario Estrada
Zvi Dannenberg
Abed El Jaouni
Bob Lake
Kevin Jordan
Morris McAllister
Chuck Looney
Tom Harrington
John Wilkins
Bob Sherry
Ralph Michielli
Jim Guzman
Ramon Manriquez
Jose Naranjo
Pete Mullikin
Paul Rodsjo
Rickey Smith
Ron Guerra
Larry DiFrancesco
Charlotte Holden
Dan Furlong
Bill Hoddenbach
Steve Longdon
Jeff Atkinson
Clarence Cole
Tim Moes
Frank Frazier
Chris George
Sandy Saunders
Vann White
Sabino Gonzalez
Jim Foote
Dwight Myers
Peter Broom
Mike Powell
Sal Alessi
Eric Fox
Eric Atkins
Jose Morales
Lance Paxton
Vince Ferrara
Jeff Ware
David Flichr
Mark DiLullo
Bob Friedrich
George Witchell
James Anastasia
Greg King
Rick Redle
Joe Prainto

key_organizations:
ABCO
Academy of Art
ACM Aviation
Aerodynamics, Inc
Aeromundo Ejecutivo
Air Troxel
Amer Group Holding
Andalex Aviation
Antair, SA
Aviation Bridge
Aviation Sales & Services
Baymark Development Corp.
Business Jet
C&S Aviation
Clementine Aviation Services
Earth Data International
Elite Aviation
ExcelAire
Egyptian Air Force
G2B Airjet, Inc.
Global Executive Aviation
GMA Air
Global Air Charters
J.P. Aviation
Kaiser Air
Latash
Magic Johnson Entertainment
Maintenance Group
Million Air (Salt Lake City)
MJG Jetcorp
Monarch Flight
Monarch Flight II
Moncrief Oil
Moroccan Royal Air Force
MTF Corporation
NASA
Nashville Jet Charters
New World Aviation
NR Aviation
Non Stop Aviation
Osprey Air Lease
Panama Presidential Aircraft
Paragon Ranch
PF Air
Peter Broom Aviation Services
Phoenix Air
Quikrete Company
Richmor Aviation
Riata Management
Shoreline Aviation
Sierra Madre
Sinclair Services Company
Southern Cross
Starflite Aviation
TAG
Threshold Aviation
Trans Gulf
UJZ Air
Vision Air
Wabash River
World Heir
247RG, LLC
24th Century, Inc


document_description: This document outlines the master budget revisions as of July 23, 2010, detailing overestimated and underestimated line items, net changes under and over budget, and total budget increases.

title: Master Budget Revisions

document_subtype: budget revision


document_description: A note from Jeffrey Epstein discussing a former Miami-Dade cop who worked for ATF and later joined RRA while under investigation for his undercover work at the Cheetah strip club. The investigation was dismissed.

key_people:
Jeffrey Epstein
Mike Sitrick

key_organizations:
Miami-Dade Police
ATF
RRA
Cheetah strip club


document_description: The document contains email header information with a 'To' address but lacks a 'From' address and other details.


document_description: A brief note addressed to Larry regarding ETA, possibly related to flight or travel logistics.


document_description: Project notes and correspondence related to the design and approval process for a new fountain at Estancia, including design approval, shop drawings, and purchase approval. Key issues include the size of the existing fountain and the need for a new design.

title: Project 55 - New Estancia Fountain

key_people:
Jeffrey E. Epstein
Doug
Emad Hanna
Brice Gordon
Karen
Darren Indyke

key_locations:
Estancia
Zorro Ranch
Stanley, New Mexico

document_subtype: project notes

key_organizations:
NES, LLC
Fine's Gallery


document_description: A schedule of appointments and meetings for a specific day, including lunch, conference calls, and dinner.

key_people:
Steve Kosslyn
Terje Roed Larsen
Ian Feinberg
Sal Lim
David Mitchell
Ehud Barak
Nili
Michael Wood


document_description: The document contains email header information with a recipient email address but lacks a sender, subject, or content. It also includes reference numbers that appear to be related to EFTA.


document_description: The article discusses Jim Yong Kim's nomination by President Obama to head the World Bank and his significant contributions to global health through his work with Partners in Health (PIH). It highlights Kim's efforts in combating HIV and tuberculosis, particularly in Peru, and his unorthodox methods of obtaining medicine. The article also touches on the global impact of Kim's work and the changing attitudes towards treating AIDS and TB in impoverished regions.

title: How Jim Yong Kim, Obama's World Bank Pick, Changed Global Health Aid

key_people:
Jim Yong Kim
Barack Obama
Paul Farmer
Howard Hiatt

key_locations: Peru Carabayllo Lima Haiti Boston Geneva Tomsk Russia

key_organizations:
Partners in Health
World Bank
Harvard School of Public Health
WHO


document_description: A correspondence involving Dean Kamen and Stewart Coulter regarding David Galertner.

key_people:
Dean Kamen
Stewart Coulter
David Galertner


document_description: Larry is discussing options for chartering a Cessna Citation jet with Jeffrey. Photos and prices for CJ2 and CJ1 models are mentioned, with a decision pending based on further information. Michael Baudinet from Exclusive Aircraft Sales is involved in the correspondence, providing details about the aircraft and potential fees.

key_people:
Jeffrey
Larry
Michael Baudinet
Danny
Ray

key_locations: Berlin Germany

key_organizations:
Blue Star
Exclusive Aircraft Sales


document_description: Nicholas Jarecki celebrates the success of the film 'Arbitrage' reaching number one on iTunes and achieving significant video-on-demand sales. He expresses gratitude for the support received and shares plans for the film's expansion to more theaters. Jarecki also mentions upcoming film festival appearances in San Sebastian and Zurich. The correspondence includes links to interviews and discussions related to the film.

key_people:
Nicholas Jarecki
Richard Gere
Susan Sarandon
David Denby
Jay Leno
Jimmy Fallon
Nate Parker

key_locations:
San Sebastian, Spain
Zurich

key_organizations: Academy of Motion Picture Arts and Sciences


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, sent on March 13, 2012, summarizing various articles related to Middle Eastern politics, Arab public opinion, and international relations. It includes articles from The Daily Star, Al Jazeera, Asia Times, The Weekly Standard, NYT, and The Diplomat, covering topics such as the Israeli-Palestinian conflict, Arab public opinion, the Iranian-Turkish struggle for Syria, politicizing intelligence on Syria, the German and IMF stance on debt, and India-China relations.

key_people:
Terje Rod-Larsen
Rami G. Khouri
Marwan Bishara
Sami Moubayed
Elliott Abrams
Nicholas Kulish
Annie Lowrey
Rajeswari Pillai Rajagopalan

key_locations:
Middle East
Beirut
Palestine
Israel
United States
Turkey
Iran
Syria
Germany
India
China

key_organizations: Arab Center for Research and Policy Studies


document_description: A brief note from Jeffrey Epstein inquiring about a response from NILI.

key_people:
Jeffrey Epstein
NILI


document_description: A brief note from Jeanette Eaton to Larry with subject '429 Info'.

key_people:
Jeanette Eaton
Larry


document_description: A document with references to EFTA codes.


document_description: A request for Mitchell's private telephone number so that 'E' can speak to him.

key_people: Mitchell E


document_description: Flight itinerary for Boris Nikolic from Newark, NJ to West Palm Beach, FL on April 13, 2013. Confirmation number A08BFP.

key_people:
Boris Nikolic
Dean Kamen
Jeffrey Epstein

key_locations:
Newark, NJ
West Palm Beach, FL


document_description: This document is a bank identity statement (Relevé d'Identité Bancaire / IBAN) for an account domiciled at PARIS-MONTPARNAS with BNP PARIBAS. It includes RIB, IBAN, and BIC details.

document_subtype: Bank Information


document_description: Confidential communication related to Jeffrey Epstein, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: Investigator conducted interviews on August 11 and August 13, 2009, with a white male concerning an unspecified matter.


document_description: Announcement for 'The Cycles of Change' radio show hosted by K. David Katzmire, featuring guest Ray Tomes on October 18, 2012. The show discusses universal rhythms and cycles in the universe. Includes information about past and upcoming guests, and the show's focus on understanding cycles of time.

title: The Cycles of Change Radio Show

key_people:
K. David Katzmire
Ray Tomes
Alan Steinfeld
Dr. Paul Halpern

key_organizations:
Cycles Research Institute
New Realities TV
University of the Sciences


document_description: Confidential communication intended for a specific addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: The document outlines a series of events and meetings involving Jeffrey Epstein, including a talk at Harvard, meetings with Danny Hillis, and attendance at the Tribeca Ball and Film Festival. It also mentions travel plans via Delta and potential departures to Palm Beach and St. Thomas.

key_people:
Jeffrey Epstein
Brian Boyd
Danny Hillis
Alice
Jes Staley
Mark Lloyd
Peggy Siegel
Dr. Magnani
Dr. Axel
Phyllis

key_locations:
Harvard
Tribeca Ball
State Supreme Courthouse
60 Centre Street
Palm Beach
St. Thomas

key_organizations:
Harvard PED
Delta
Tribeca Film Festival
Neuro Science Institute
Hammer Health Sciences Center


document_description: The email from the Office of Terje Rod-Larsen to jeevacation@gmail.com provides an update on various articles related to geopolitical and environmental issues. It includes summaries of articles from The Washington Institute For Near East Policy, Muftah, Center for Strategic and International Studies, The Economist, Foreign Affairs, and Foreign Policy. Topics covered include Iran's nuclear program, Iran's economic crisis, political developments in Egypt, the Kurdish issue in Turkey and Syria, global water security, and radical options to combat global warming.

title: October 25 update

key_people:
Dennis Ross
Reza Ghasimi
Jon B. Alterman
Shlomi Dinar
Lucia De Stefano
James Duncan
Kerstin Stahl
Kenneth M. Strzepek
Aaron T. Wolf
Gernot Wagner
Martin L. Weitzman

key_locations:
Iran
Egypt
Turkey
Syria
Kurdistan
Middle East
Africa
Aral Sea

document_subtype: email


document_description: A message from Jeffrey Epstein to an unspecified recipient, suggesting a meeting in New York with a person referred to as 'sultan'. The message includes a confidentiality notice.


document_description: This document is a correspondence from the Office of Terje Rod-Larsen to jeevacation@gmail.com, sent on January 27, 2012. It includes a summary of various articles from different publications, discussing topics such as Sheldon Adelson's influence in politics, Palestinian elections, U.S. foreign policy, and the political situation in Egypt and Syria. The correspondence provides insights into political dynamics and key figures involved in these issues.

key_people:
Sheldon Adelson
Mahmoud Abbas
Khalid Mish'al
Barack Obama
Bashar Assad
Benny Morris

key_locations:
Las Vegas
Macau
Israel
Palestinian territories
Syria
Egypt

key_organizations:
The Atlantic
al-Quds Center
The Daily Star
TIME
Wall Street Journal
Forbes
The National Interest


document_description: A document containing redacted personal information and a preferred cell phone number.


document_description: This document is a correspondence from the Office of Terje Rod-Larsen to jeevacation@gmail.com, summarizing various articles related to U.S. foreign policy and its implications on Israel, the Middle East, and global power dynamics. It includes discussions on the U.S. presidential debate, the role of Israel in American politics, and strategic insolvency of U.S. foreign policy.

title: October 24 update

key_people:
Shibley Telhami
Efraim Halevy
David Ignatius
Leon Hadar
Michael J. Mazarr

key_locations:
Israel
United States
Middle East
Florida
Ohio

key_organizations: American Israel Public Affairs Committee (AIPAC)


document_description: LSB Industries, Inc. is considering a proposed acquisition of real estate in Oklahoma City and Laguna Vista, Texas from Landmark Land Company, Inc. The aggregate proposed purchase price is approximately $5.0 million. A special committee approved the purchase of the Oklahoma City site for $2.25 million. The acquisition involves a loan and promissory note between key individuals and entities.

title: Form 8-K Current Report

key_people:
Jack E. Golsen
Gerald Barton
Bernard Ille
Tony M. Shelby

key_locations:
Oklahoma City
Laguna Vista, Texas

document_subtype: SEC Filing

key_organizations:
LSB Industries, Inc.
Landmark Land Company, Inc.


document_description: The email outlines the proposed terms for a second mortgage loan of $7,500,000, including the application of loan proceeds, interest terms, profit participation, and scenarios for property sale outcomes. It details the financial implications for both the lender and Swanson under different sale scenarios.

key_organizations: TD LLC


document_description: A brief note regarding a meeting with Dr. Jarecki, including a New Year greeting.


document_description: Contact information for Merrie Spaeth from Spaeth Communications, including address and phone numbers.

document_subtype: contact information


document_description: Comparison of flight times from Denver and Dallas to Albuquerque, with a note on potential weather concerns in Denver.

key_locations: Denver Dallas Albuquerque


document_description: A promotional invitation to join an event during the TED conference in 2011.


document_description: A black and white photograph of Times Square, New York City, at night, showing tall buildings with illuminated signs and pedestrians with umbrellas, indicating rain.


document_description: Jeffrey Epstein has donated funds to launch the first Humane Society campus in St. Thomas, US Virgin Islands. The facility includes kenneling, parks, and an education center. Despite the new facility, animal abandonment remains a significant issue on the island.

title: Jeffrey Epstein, Education Activist, Heins Launch the First Humane Society in the US Virgin Islands

key_people:
Jeffrey Epstein
Andrea Martin

key_locations:
St. Thomas
US Virgin Islands
Estate Nadir
Weymouth Rhymer Highway

document_subtype: news article

key_organizations:
Jeffrey Epstein VI Foundation
Humane Society of St. Thomas
St. Thomas-St. John Chamber of Commerce
Lockhart Realty


document_description: Jeffrey Epstein financed a conference titled 'Confronting Gravity' in the US Virgin Islands, organized by Lawrence Krauss, to discuss the essence of gravity and a unified gravity theory. The conference included Nobel Laureates and prominent physicists like Stephen Hawking and Kip Thorne. Discussions focused on gravitational waves and the nature of empty space, suggesting it is in a state of flux with virtual particles. The conference aimed to advance understanding of gravity in both classical and quantum physics.

title: Science Philanthropist, Jeffrey Epstein, Convenes a Conference of Nobel Laureates to Define Gravity

key_people:
Jeffrey Epstein
Lawrence Krauss
Gerardus 't Hooft
David Gross
Frank Wilczek
Stephen Hawking
Jim Peebles
Alan Guth
Kip Thorne
Lisa Randall
Barry Barish
Maria Spiropulu

key_locations:
St. Thomas
US Virgin Islands

key_organizations:
J. Epstein Virgin Islands Inc.
Arizona State University
CERN


document_description: A list of tasks and purchases related to Jeffrey Epstein, including buying swim gear, organizing travel logistics, and shopping for personal and household items. The document also mentions meetings and scheduling related to Epstein's properties and personal needs.

key_people:
Jeffrey Epstein
Bella
TerJe
Jen

key_locations:
NY
LA
Soho
Greene St
W. Broadway
Gulfstream
ABQ
Zorro
Paris

key_organizations:
Jinpra Framers
JCrew
Gap
Vince
ABC Home
Stubbs and Wooton
Bilotta Kitchens
Mission Inn Spa


document_description: The document is a confidential communication that may be attorney-client privileged and intended only for specific recipients.


document_description: The document contains email header information with a recipient email address but lacks a sender, subject, or content. It also includes reference numbers that appear to be related to EFTA.


document_description: This document is a presentation for the Clearstone Online Gaming Fund, detailing the state of the venture capital market, investment opportunities, and the growth of the online gaming industry. It includes data on venture capital funding, IPOs, and market trends in online gaming, mobile gaming, and virtual goods. The presentation highlights Clearstone's investment strategy, key personnel, and notable investments.

title: Clearstone Online Gaming Fund Presentation

key_people:
William Quigley
Brock Pierce
Keith McCurdy
Michael Robertson
Rachid Sefrioui
Louis Hsieh

key_locations:
Los Angeles
Bay Area
San Diego
Paris
Beijing

document_subtype: investment fund presentation

key_organizations:
Clearstone Venture Partners
Tencent
DeNA
Facebook
Zynga
Google
EA
Visa


document_description: The image depicts a contemporary, angular structure with a highly reflective surface, possibly made of polished metal or glass. This structure is situated outdoors, near a body of water, with a backdrop of hills and a cloudy sky. A palm tree is visible to the right, and a wire is strung across the upper left of the frame. The reflective surfaces of the structure mirror the surrounding environment, creating a distorted and fragmented view of the landscape, sky, and a palm tree.


document_description: A communication from Erika A. Kellerhals, a partner at Kellerhals Ferguson Fletcher Kroblin LLP, indicating the submission of the last piece of information for Banking and Insurance to DKI for review.

document_subtype: fax


document_description: This document is an invoice from American Express Travel for travel arrangements made for Janusz Banasiak. It includes details of a flight booked with Delta Air Lines, including ticket information, flight details, and additional travel information. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program and includes legal disclaimers and consumer protection information for various states.

title: American Express Travel Invoice

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

document_subtype: invoice

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service

reference_numbers:
Record Locator: FUDWIE
Ticket Number: 7134431841
Invoice: 5129080


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

title: JE Punch List — October 2 2012

key_people: JE Larry Jermaine Rich Carlos Danny Brice Darren Peter Anna

key_locations: STT FL PBI MC AYH PR

document_subtype: punch list

key_organizations:
Better Roads
Buck Steel
Army Corp
DPNR


document_description: The image shows a Gulfstream jet undergoing maintenance in a hangar. The fuselage, wings, and engines are visible. The aircraft is supported by jack stands.


document_description: An estimate provided by Paul Ferreras, P.E. for structural engineering services related to the construction of a cottage on Little St. James, St. Thomas, USVI. The estimate includes preparation of construction documents, structural design, and assistance with permit acquisition.

title: Estimate for Cottage Construction

key_people:
Paul Ferreras
Gary Kerney

key_locations:
Little St. James
St. Thomas, USVI

document_subtype: Estimate


document_description: An estimate provided by Paul Ferreras, P.E., Structural Engineer, for the construction of a spa building on Little St. James, St. Thomas, USVI. The estimate includes structural design, preparation of construction documents, and assistance with permit acquisition.

title: Estimate for Spa Building Project


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


document_description: The Jeffrey Epstein VI Foundation supports the opening of the International Peace Institute in Bahrain, highlighting its role in international peace accords. The Institute, closely connected to the UN, is led by Terje Rod-Larsen and supported by various international donors. The foundation, established by Jeffrey Epstein, also supports various global initiatives.

title: Jeffrey Epstein, Armistice Activist, Heralds New York's International Peace Institute in Ralu

key_people: Shaikh Khalid bin Ahmed bin Mohammed Al Khalifa

key_locations:
New York City
Bahrain
Vienna
Middle East
Baghdad

key_organizations:
Jeffrey Epstein VI Foundation
International Peace Institute
United Nations
Save Darfur Coalition
Nelson Mandela Children's Fund
Friends of Israel Defense Forces
Philippe Costeau Foundation
Council on Foreign Relations
Trilateral Commission


document_description: A construction site on a hill overlooking the sea with a building featuring arched windows. A crane and construction materials are present on the slope, and a stone wall is being built.


document_description: A building with arched openings is situated on a hill, with a stone wall in the foreground.


document_description: The image depicts an outdoor scene by the water, likely a coastal area, with construction or renovation work in progress. A person is working on a wall or structure, and several people are gathered around equipment on a tripod, possibly for surveying. The background shows a body of water with islands or landmasses and surrounding vegetation, indicating an outdoor project in a scenic setting.


document_description: A house is on stilts on a hillside overlooking a wooded area with a dirt path in the foreground.

title: House on Stilts Image

key_locations:
hillside
wooded area


document_description: A brief correspondence involving Roger Schank and Jeffrey Epstein, with reference numbers EFTA R1_00506103 and EFTA02006628.

key_people:
Roger Schank
Jeffrey Epstein


document_description: A correspondence from Lesley Groff to jeeyacation@<u>mail.com</u>.


document_description: The document contains fragmented email headers and reference numbers, but lacks sufficient information to classify as a specific document type.


document_description: The document contains email header information with a recipient email address but lacks a sender, subject, or content. It also includes two reference numbers: EFTA R1_00507489 and EFTA02007547.


document_description: A group of people working on stairs in front of a large square building with a wheelbarrow in the foreground and a palm tree to the left.


document_description: A detailed punch list of tasks and updates for various projects and maintenance activities on Jeffrey Epstein's properties as of July 27, 2012. The document outlines tasks related to equipment sales, construction, maintenance, landscaping, and other logistical activities.

title: JE Punch List — July 27 2012 Directive Updates

key_people:
JE (Jeffrey Epstein)
Brice
Danny
Brian
Sarah
Jules
Darren
Rich
Jermaine
Fred

key_locations:
St. John
Coral Bay
Papua
Illinois

key_organizations:
Heavy Materials
Electronics Unlimited
Army Corp
Offshore Marine


document_description: A proposal from Virgin Island Gunite Pools to L.S.J., L.L.C for the construction of a 20 x 60 rectangle gunite pool at Little St. James. The proposal includes details of materials, equipment, and labor for the pool construction, with a total cost of $100,000. Additional options are available at extra costs. Payment terms are outlined with progressive payments.

title: Proposal for Gunite Pool Construction

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

document_subtype: proposal

key_organizations:
Virgin Island Gunite Pools
L.S.J., L.L.C


document_description: A proposal from Virgin Island Gunite Pools to L.S.J., L.L.C. for the construction of a gunite pool at Little St. James. The proposal includes specifications for the pool, materials, and equipment, as well as a payment schedule totaling $200,000.

title: Proposal for Pool Construction at Little St. James

key_organizations:
Virgin Island Gunite Pools
L.S.J., L.L.C.


document_description: A detailed punch list of tasks and directives for various locations and facilities as per Jeffrey Epstein's instructions. The list includes maintenance, installation, and repair tasks across different areas such as the Chillax room, Flagpole pool, Gym, and more.

key_people:
Jeffrey Epstein
Gary Moses
Bart
Brice
Tom
Bill
Peter
Darren

key_locations:
Chillax room
Flagpole pool
Gym
Flagpole bath and cabana
Info center
Five Palms
Grotto
Heli wall
Big wind doors
St. John terrace
Hangar
Pebble beach
Old Mill wall
Flagpole hill
Beach 3
Top of hill
Library
Nursery
Guestroom
Tiki
Sunken garden berm
Master bedroom
Master landscaping
Engineering


document_description: A series of email exchanges between Jeffrey Epstein and an individual named Julia, discussing money transfers, opera shows, and personal meetings. The emails also contain confidentiality notices.

key_people:
Jeffrey Epstein
Julia


document_description: The document contains partial email headers with incomplete information, possibly related to a communication or transaction identified by reference numbers EFTA R1_00508303 and EFTA02008090.


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


document_description: The document contains email addresses and reference numbers but lacks complete email headers or content.


document_description: A schedule of appointments and events for a specific day, including meetings with Larry Newman, Darren, Catarina, Leon Black, Bjorn Lomborg, and a tentative appointment with Mom Luang Rajadarasri. Dinner with Woody Allen is also noted.

key_people:
Larry Newman
Darren
Catarina
Leon Black
Bjorn Lomborg
Mom Luang Rajadarasri
Woody Allen
Terie

document_subtype: schedule


document_description: The document discusses the activities and contributions of the Jeffrey Epstein VI Foundation, which was launched in 2000. Initially focused on supporting scientists and science education, the Foundation has expanded to include medical research, peace accords, and educational initiatives. Key programs and organizations funded by the Foundation include the Program for Evolutionary Dynamics at Harvard University, various medical research organizations, and the International Peace Institute.

title: Jeffrey Epstein Blogger Lander FREEMAN

key_people:
Jeffrey Epstein
Dr. Martin Nowak

key_organizations:
Jeffrey Epstein VI Foundation
Harvard University
Program for Evolutionary Dynamics
National Multiple Sclerosis Society
Crohn and Colitis Foundation of America
Mount Sinai Hospital
Alzheimer's Association
Dubin Breast Center
American Cancer Society
International Peace Institute
Bard High School Early College
Kidscope, Inc
CAHS French Club


document_description: A note from Jeffrey Epstein mentioning that someone named 'as' has bronchitis and will travel commercially to New York today. Epstein is seeking advice for her travel.


document_description: A confidential communication from Jeffrey Epstein, identified as a 'Friend of Sultan', requesting a change of schedule to Saturday. The message emphasizes confidentiality and legal privilege.


document_description: A correspondence with incomplete email headers, possibly indicating a communication related to a vacation or travel.


document_description: The document contains email header information with a recipient email address but lacks a sender, subject, or content. It also includes reference numbers that appear to be related to EFTA.


document_description: The prenuptial agreement outlines financial arrangements in the event of a divorce, based on the duration of the marriage. It specifies monthly payments, relocation payments, and additional payments based on the number of children and the length of the marriage. The agreement also includes clauses about net worth and settlement limits.

document_subtype: Prenuptial Agreement


document_description: This document outlines the agreement for establishing the International Peace Institute as an international organization. It details the purpose, structure, and operations of the Institute, including its headquarters in Vienna, Austria. The agreement covers the Institute's legal status, purpose and activities, structure, assembly, board of advisors, officers, Secretary-General, staff, financing, cooperation with IPI Inc., privileges and immunities, liability, amendments, entry into force, settlement of disputes, withdrawal, and termination.

title: Agreement for the Establishment of the International Peace Institute as an International Organization

key_people:
Secretary-General of the Institute
Secretary-General of the United Nations

document_subtype: international agreement

key_organizations:
International Peace Institute
International Peace Institute Inc.
United Nations


document_description: This memo outlines the proposed structure for establishing the International Peace Institute (IPI) as an international intergovernmental organization (IO) headquartered in Vienna, and its relationship with the existing U.S. not-for-profit organization (IPI Inc.) based in New York. It details the governance, funding, and cooperation between the IO and the NGO.

title: Establishment of the International Peace Institute as an International Intergovernmental Organization

key_locations:
Vienna
New York

document_subtype: memo

key_organizations:
International Peace Institute
IPI Inc.
Government of Austria


document_description: The letter from Terje Rød-Larsen, President of the International Peace Institute (IPI), invites Finland to become a founding member of the IPI as it transitions into an international organization. The letter outlines the benefits of this new status, including increased governance voice for donors, eligibility for international funding, and potential observer status at the UN. The letter also mentions the support from the Austrian government and the existing New York-based NGO.

title: Invitation to Finland to Join the International Peace Institute as a Founding Member

key_people:
Terje Rød-Larsen
Erkki Tuomioja

key_locations:
Vienna
New York
Austria
Finland

key_organizations: Federal Minister for European and International Affairs of Austria


document_description: The document appears to be a report or record of interviews conducted on August 11 and August 13, 2009, by an investigator. The document includes reference numbers EFTA_R1_00511002 and EFTA02009916.

document_type: government


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


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


document_description: This document is a correspondence from the Office of Terje Rod-Larsen to an email address, dated September 11, 2012. It contains a collection of articles from various publications, including the New York Times, The Economist, Al-Monitor, The Guardian, The Daily Beast, and Al-Ahram Weekly. The articles cover topics such as cybersecurity, the Syrian conflict, the situation in Gaza, Israel's settler movement, political Islam, and Asia's economic and social developments. The document provides a comprehensive overview of geopolitical issues and social dynamics in the Middle East and Asia as of September 2012.

key_people:
Terje Rod-Larsen
Lakhdar Brahimi
Bashar Assad
Mohammed Morsi
Ismail Hanyieh
Robert Turner
Dror Etkes
Tarek Heggy

key_locations:
Gaza
Syria
Egypt
West Bank
Israel
China
India
Indonesia

key_organizations:
UN
Hamas
Muslim Brotherhood
UN Relief and Works Agency
Israeli High Court of Justice
Peace Now


document_description: A proposal from Executive Aircraft Refinishing Inc. for exterior paint services at Okeechobee Airport, addressed to Treasure Coast Jet Center, Attn. Mr. Martin Mroczek. The proposal outlines the complete basic paint process, including inspection, paint stripping, sanding, composites, flight controls, conversion coating, primer application, top coat application, landing gear, design layout, anti-static priming, placards, antennas, final detail, polishing, erosion tape, pre-flight inspection, and stainless steel hardware option. The total cost is $129,800 with a 50% deposit required on arrival and the balance due on completion. The total downtime is estimated at 20 working days excluding holidays.

title: Proposal for Exterior Paint Services

key_organizations:
Executive Aircraft Refinishing Inc.
Treasure Coast Jet Center


document_description: A brief message indicating travel plans to New York, the Middle East, and Paris.

key_locations:
New York
Middle East
Paris


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_00511389 and EFTA02010217.


document_description: A forwarded message from Jeffrey Epstein, forwarded by Public Records/PalmBeach on 02/24/2010.


document_description: The blog post discusses the educational initiatives supported by the Jeffrey Epstein VI Foundation, highlighting its expansion from science-focused programs to a broader range of educational and youth initiatives globally. It mentions specific programs like Head Start in the Caribbean, supported by Lutheran Social Services, and Kidscope, Inc., which aids abused children in the Virgin Islands. The post also notes support for youth sports and arts programs, such as the Rising Stars Youth Steel Orchestra.

title: Jeffrey Epstein: Supporting Education

key_locations:
US Virgin Islands
St. Croix
St. Thomas
Caribbean

document_subtype: blog post

key_organizations:
Jeffrey Epstein VI Foundation
Lutheran Social Services
Kidscope, Inc.
Rising Stars Youth Steel Orchestra


document_description: The document contains incomplete email header information, possibly related to a communication or record with reference numbers EFTA_R1_00511626 and EFTA02010403.


document_description: A confidential communication from Jeffrey Epstein indicating his return. The message emphasizes confidentiality and legal restrictions on unauthorized use or disclosure.


document_description: A brief response from Jeffrey Epstein, indicating agreement or acknowledgment.


document_description: A confidential communication intended for the addressee, mentioning a discussion about 'nov' and requesting 'moots contacts'. The message emphasizes confidentiality and legal restrictions on unauthorized use.


document_description: An investigator interviewed an individual who has known the subject since middle school and graduated high school with them in 2005. The individual resides in West Palm Beach, Florida, and is employed by Associated Property Management in Lake Worth, Florida. They were identified through companion interviews as a close friend of the subject for many years.

key_people: Investigator Subject Interviewee

key_locations:
West Palm Beach, Florida
Lake Worth, Florida


document_description: Medical note for Jeffrey Epstein from Dr. Woodson C. Merrell, providing health recommendations and follow-up actions based on recent test results.

key_people:
Jeffrey Epstein
Woodson C. Merrell
Dr. Harry Fisch

key_locations:
New York, NY
Harriman, NY

document_subtype: medical note

key_organizations:
Yale
Columbia University
Winner Chemists
Life Science Pharmacy
VitaHealth


document_description: The document appears to be a form or template for personal information collection, including fields for name and phone number. It includes a version number and some reference numbers.


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


document_description: A letter from Tom to his mother and Margot detailing his observations and experiences during a five-day trip to Iraq. He discusses meetings with various Iraqi and American officials, the impressive nature of the US military, the potential for Iraq's oil production to impact global markets, and the regional implications of a stable Iraq. He also reflects on the mistakes made post-invasion, the progress of the Iraqi army, and the broader strategic importance of Iraq compared to Afghanistan.

key_people:
Tom
General Petraeus
Barack Obama
Maliki
Sistani
Admiral Fallon
Alawi

key_locations:
Baghdad
Basra
Iraq
Saudi Arabia
Iran
Syria
Lebanon
Egypt
Pakistan
Afghanistan

key_organizations:
US Military
Iraqi Army
OPEC


document_description: The correspondence discusses the organization of purchasing and shipping thirty 15' coconut palms from Puerto Rico. The sender has coordinated with the farm manager in Puerto Rico and is arranging shipping logistics with The Commander. They are also working on renting three flatracks for transportation. The email includes a quoted reply from Jeffrey Epstein expressing surprise at the lack of progress and reiterating the need to purchase and plant trees before the rainy season.

key_people:
Igala
Jeffrey Epstein
Mrs. Boines-Jackson
Emad

key_locations:
Puerto Rico
San Juan
St. Thomas
St. Croix

key_organizations:
The Commander
Tropical


document_description: A letter from Kafrawi Yuliantono to Jeffrey Epstein expressing interest in a career opportunity as a Residence Private Butler Manager. Yuliantono outlines his extensive experience in the hospitality industry, including his current role as Banquet Operation Manager at JW Marriott Hotel in Indonesia, and his past roles in various prestigious hotels and resorts. He highlights his skills in estate management, personal assistance, and butler service, and expresses his readiness to transition to a new role with a one-month notice period.

key_people:
Kafrawi Yuliantono
Jeffrey Epstein

key_locations:
Indonesia
Jakarta
Bali
Maldives
British West Indies
Jordan
Medan

document_subtype: letter

key_organizations:
JW Marriott Hotel
Four Seasons Regent Jakarta
Four Seasons Maldives
Parrot Cay Resort
Royal Palace of Jordan
Como Shambhala Residence Bali
Sheraton Hotel
Swiss-belhotel-international
Le Grandeur Hotel


document_description: The document contains fragmented email headers with no clear content or context.


document_description: The image shows an outdoor scene with a circular area on a paved surface, possibly a helipad or a designated landing zone. There are structures and distant hills or mountains in the background under a cloudy sky. A vehicle is visible on the right side of the image.


document_description: A row of palm trees reflected in a pool of water, with a hazy horizon.


document_description: A photograph depicting a swimming pool with steps leading into the water, a building with columns and a gabled roof to the right, palm trees to the left, and a landscape with vegetation in the background.


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


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_00512985 and EFTA02011421.


document_description: This document outlines the skill assessments examination for Karyna Shuliak, conducted on April 13, 2012. It includes simulated-mounted typodont exercises in operative dentistry and prosthodontics, as well as a written examination on diagnosis and treatment planning.

title: Skill Assessments Examination for Karyna Shuliak

document_subtype: examination


document_description: Email correspondence discussing financial transactions involving Pfizer, CNY, and ING FRN Preferreds. The email mentions selling a PFE note, a currency transaction, and a bond maturity and replacement strategy.

key_people:
Jeffrey Epstein
David J. Giuffrida
Paul Barrett

document_subtype: email

key_organizations:
J.P. Morgan
JPMorgan Chase & Co.


document_description: Larry discusses a potential investment opportunity in a Bell 430 helicopter located in London. The helicopter is US registered and has a 2001 model with 1660 hours. Chuck, a broker, suggests purchasing it at a low price, refurbishing it, and selling it in the US. The asking price is $2.6M, but Chuck is considering a $1.5M offer. Larry considers visiting the helicopter if the flight schedule allows and plans to take detailed photos for further evaluation.

key_people: Larry Chuck

key_locations:
London
Fort Lauderdale


document_description: This is a Non-disclosure Agreement between Derwick Associates Corp and an unnamed company, dated December 5, 2012. The agreement outlines the terms for sharing confidential information in the context of exploring a joint venture with Petroleos de Venezuela SA (PDVSA) for oil field development in the Orinoco Belt. It includes definitions of confidential information, obligations for nondisclosure and nonuse, terms of the agreement, and legal remedies for breaches.

key_people: Representatives of Derwick Associates Corp

key_locations:
Orinoco Belt
State of New York

document_subtype: Non-disclosure Agreement

key_organizations:
Derwick Associates Corp
Petroleos de Venezuela SA (PDVSA)


document_description: A brief note from Jeffrey Epstein to Faith Kates expressing that he has not forgotten or abandoned her, but is currently overwhelmed with work.

key_people:
Jeffrey Epstein
Faith Kates


document_description: The document contains email header information with a recipient email address but lacks a sender, subject, or content. It also includes some reference numbers.


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


document_description: A series of email exchanges between Jeffrey Epstein and others discussing meeting arrangements, yoga classes, and other personal matters. The emails include multiple replies and forwards, indicating ongoing conversations about scheduling and commitments.

title: Re: Re:

key_locations:
Soho
Aroma Espresso Bar
Ground Support
SoHo Grand


document_description: A schedule for February 14, 2012, including appointments and a call with Richard at 3:30 PM.

key_people:
David Mitchell
Nina Keita
Irina Shayk
Heidi Holterbosch
Barbro
Andrew Hessel
Elen Capri
Richard
Roy Black
Todd Meister
Jes Staley
Terje Roed Larsen


document_description: A message discussing updates to Jeffrey Epstein's public profiles, including adding more photos and setting up a homebase website. The sender also mentions handling a Wikipedia entry and seeking a specified pitch from Reputation.

title: Public Profile Updates


document_description: The document contains incomplete email headers related to Jeffrey Epstein, but lacks sufficient information to classify as an email or other specific document type.


document_description: This document outlines a model search contest organized by a brand in Russia. It details the format of the contest, including an online semi-final and an offline final. The document highlights the benefits for participants, such as social mobility and brand gifts, and describes the brand's marketing strategy, including communication channels and target audience. The document also mentions the use of an online model search platform and CRM system for audience engagement.


document_description: Weather forecast for Albuquerque International Sunport from Dec 6 to Dec 14, 2010, indicating mostly sunny conditions with highs ranging from 50°F to 62°F and lows from 31°F to 37°F. Precipitation chances are low.

title: 10-Day Business Travel Forecast for Albuquerque International Sunport

key_people: Jeffrey Larry

key_locations:
Zorro
Albuquerque International Sunport
Ny

document_subtype: weather report


document_description: Larry discusses a potential investment opportunity in a Bell 430 helicopter located in London. The helicopter is US registered, built in 2001, with 1660 hours and fresh engines. It is currently not airworthy and requires $115,000 in repairs. The asking price is $2.6M, but Chuck, a broker, suggests a $1.5M offer. Larry considers visiting the helicopter if the flight schedule allows.

key_people: Jeffrey Chuck Larry


document_description: A note or message suggesting setting up a phone call with Richard for Monday morning. The sender is asking for Richard's cell number.


document_description: Invitation to a special presentation by J.P. Morgan on their Global Access Private Investments Vintage 2013 fund, featuring David Frame and John Littlefield. The event includes a call-in option and a replay available until May 22, 2013.

title: J.P. Morgan Global Access Private Investments Vintage 2013 Presentation Invitation

key_people:
David Frame
John Littlefield

key_locations:
U.S.
Hong Kong
Singapore

document_subtype: invitation


document_description: A note indicating a delay and cancellation of a morning event or meeting.


document_description: A correspondence document with limited information, containing only 'To' and 'From' fields with Jeffrey Epstein as the sender.


document_description: A brief note from Jeffrey Epstein indicating availability on Tuesday after 5.


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


document_description: The image shows a close-up, grainy, black and white view inside what appears to be an oven.

document_subtype: media


document_description: A to-do list and notes related to IT and office management tasks, including setting up WiFi, purchasing new computers, server management, and software promotions. The document includes tasks for specific individuals and mentions of technology products and services.

key_people:
Lesley
Sarah K
Bill
Scott
Janusz

key_locations:
Palm Beach
71st Street
Cabrita Point

key_organizations:
JEE STAFF
FTC
HBRK
APPLE
ATT


document_description: A brief note from Jeffrey Epstein with the subject 'Re:' and the content 'Now cell'.


document_description: The document contains a series of articles and interviews discussing various geopolitical issues, including nuclear disarmament, the Syrian conflict, Palestinian-Israeli relations, and Turkey's diplomatic stance against Israel in NATO. Key figures such as Henry Kissinger, Brent Scowcroft, Ahmad Quray, and Turkish Foreign Minister Ahmet Davutoglu are mentioned. The document highlights the complexities of international diplomacy and the challenges faced in achieving peace and stability in the Middle East.


document_description: This document is an account position summary prepared for Financial Trust by J.P. Morgan Securities LLC as of August 1, 2011. It includes detailed information on current FX and commodity rates, forward contracts, FX options, commodity options, agriculture, fixed income, equity notes, preferreds, equity, total return swaps, and other financial instruments. The document provides gain/loss data for various closed positions and includes disclaimers about the reliability and intended use of the information.


document_description: A correspondence from Howard Gardner to Jeffrey Epstein. The content of the correspondence is not provided.

key_people:
Jeffrey Epstein
Howard Gardner


document_description: A note from Amanda Ens at J.P. Morgan to Jeff regarding a completed transaction on WTI Nov 2011 150 calls at 15 cents on 1,000,000 barrels, with a total premium of $150,000. The note includes a disclaimer about tax advice and mentions that it is not an official confirmation.

key_people:
Amanda Ens
Jeff

document_subtype: note


document_description: The document contains fragmented email header information and reference numbers, but lacks sufficient context to classify as a specific document type.


document_description: The document is a note discussing the recalibration of urban poverty initiatives, focusing on improving municipal resource flows and income-generating opportunities for the urban poor. It outlines three sub-initiatives: allocation of municipal resources, addressing market failures in solid waste, and learning and partnerships. The document also discusses metrics for measuring success.

key_people: Bill Melinda

key_locations:
Latin America
Asia
Africa
Bangladesh
Dakar

key_organizations: Global Initiative for Inclusive Municipal Governance


document_description: A correspondence regarding payment for a school tuition and express delivery of documents.


document_description: This document appears to be a contact or address book entry, possibly from an Apple device running iOS 5.0.1. It includes fields for a person's name and a preferred voice cell phone number.


document_description: A correspondence from Jeffrey Epstein to David Stern. The content of the message is not provided.

key_people:
Jeffrey Epstein
David Stern


document_description: The document is an update from the International Peace Institute on Middle East political developments as of March 22, 2012. It covers the Egyptian presidential elections, Iranian political dynamics, Palestinian-Israeli relations, the Syrian conflict, and trends in Algeria, Iraq, and Yemen.

title: IPI Middle East Update - March 22, 2012

key_people:
Amr Moussa
Abdel Moneim Abul Futuh
Khamenei
Ahmedinejad
Netanyahu
Obama
Kofi Annan

key_locations: Egypt Iran Palestine Israel Syria Algeria Iraq Yemen

document_subtype: report

key_organizations:
International Peace Institute
Muslim Brotherhood
Arab League
SWIFT
United Nations
Syrian National Council


document_description: A note regarding ordering a system from Logitech and adding items like rugs and furniture to a list for ordering or delivery.


document_description: Jeffrey Epstein expresses a desire to talk to George Delson.

key_people:
Jeffrey Epstein
Lesley Groff
George Delson


document_description: Discussion about a Gulfstream Prebuy inspection and potential additional inspections. The agreement should cover these inspections, and seller's consent for additional inspections cannot be unreasonably withheld.


document_description: Maria left a message for Frazer at his office, and Cecile was asked to have him call back. Cecile mentioned that Frazer would call after his meeting at Government House.

key_people: Maria Frazer Cecile


document_description: The document provides information about upcoming TV and radio shows on 'A Better World', featuring guests like Robert Peng, Richard Bartlett, and Melissa Joy. It discusses topics such as Chi-Kung, holistic energy healing, quantum healing, and Matrix Energetics. The document also highlights the show's 20th anniversary and a fundraising event. It includes personal stories and insights from Barry Snyder and Karen Anderson about their spiritual journey and healing work.

title: A Better World TV and Radio Schedule

key_people:
Robert Peng
Richard Bartlett
Melissa Joy
Barry Snyder
Karen Anderson
Mitchell Rabin

key_locations:
Manhattan
Chennai, India

key_organizations:
A Better World TV
Matrix Energetics
Oneness University


document_description: A brief note or message from Jeffrey Epstein with minimal content.


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 message from Jeffrey Epstein inquiring about the lack of news.


document_description: Trip itinerary for a flight from Moriarty, NM to Long Beach, CA on February 28, 2012. The flight is operated by Flight Options Admin Team with account number ZBFAIP1. The aircraft is a Medium Jet Category. The estimated time enroute is 1 hour and 56 minutes covering 605 nautical miles. The departure is scheduled at 12:00 PM MST from Moriarty Airport (0E0) and arrival at 12:56 PM PST at Long Beach Airport (KLGB). The passenger listed is Jeffrey Epstein. The cost of the trip is $14,407 with a balance of $31,146 after this trip.

key_people:
Jeffrey Epstein
Richard Kahn

key_locations:
Moriarty, NM
Long Beach, CA

document_subtype: trip itinerary

key_organizations:
Flight Options Admin Team
HBRK Associates Inc.


document_description: The image depicts an outdoor construction or repair site near a body of water, featuring a wooden structure, possibly a pier or seawall, under construction or in disrepair. An excavator is present near the structure, and a palm tree is visible on the right side. The scene is overcast.


document_description: Richard Kahn discusses flight options and costs for a trip from PHI to STT, mentioning a lack of ferry fees and the need to purchase more JETPASS time due to low funds. The forwarded message from Christopher Deabler provides a trip estimate and mentions peak travel days.

key_people:
Richard Kahn
Christopher Deabler

key_locations:
PHI
STT
New York, NY

document_subtype: email forward

key_organizations:
HBRK Associates Inc.
Flight Options, LLC


document_description: The deposition of a model who worked for Jeffrey Epstein raises questions about Prince Andrew's judgment. Legal documents show that the model was questioned about the Duke of York's involvement with underage girls. Flight logs indicate Prince Andrew was a passenger on Epstein's jet. Allegations against Epstein involve up to 40 girls, with at least 17 settlements out of court. Epstein's friend Ghislaine Maxwell is alleged to have hired underage girls for him. The article discusses the potential legal implications for Prince Andrew.

title: Lawyers drag prince into underage sex scandal

key_people:
Jeffrey Epstein
Prince Andrew
Ghislaine Maxwell
Bradley Edwards

key_locations:
New York
Florida
Palm Beach

document_subtype: news article


document_description: A study at Oxford University, funded in part by Jeffrey Epstein, has identified a gene linked to vitamin D deficiency and potentially multiple sclerosis. The research found a distortion in the CYP27B1 gene in people with MS, suggesting a genetic cause for the disease. The study was also supported by the National Multiple Sclerosis Society and The Wellcome Trust.

title: A Genetic Cause for Multiple Sclerosis is Identified by Oxford University and funded by Science Patron, Jeffrey Epstein

key_organizations:
Oxford University
National Multiple Sclerosis Society
The Wellcome Trust
The Jeffrey Epstein VI Foundation


document_description: A brief note or message from Jennifer Jacquet to someone referred to as JohnnyB. The content includes two reference numbers: EFTA R1_00519531 and EFTA02016312.

key_people:
Jennifer Jacquet
JohnnyB


document_description: Paul Tweed discusses a request from the Duchess related to Jeffrey Epstein, and James Henderson seeks a conversation about the Duchess's concerns and rights to domain names purchased by Epstein.

key_people:
Paul Tweed
James Henderson
Duchess
Jeffrey Epstein

key_locations: 6th Floor, Holborn Gate, 330 High Holborn, London, WCIV 7OD

key_organizations:
Johnsons Solicitors
Pelham Bell Pottinger


document_description: A document containing redacted personal information including name and telephone number, labeled as 'Preferred Cell'.


document_description: A request for direction on the method of shipment for items purchased by Larry, identified by reference numbers EFTA_R1_00519774 and EFTA02016504.


document_description: A proposal for a fellowship research program at the Harvard Kennedy School of Government, focusing on key economic topics and reforms needed to stop Italy's decline. The project aims to gather and analyze economic data, interact with economists and leaders, and provide policy advice to address issues such as public debt, unemployment, fiscal pressure, pension system, liberalization, civil justice, infrastructure, social mobility, and immigration.

title: Italy 2030: how to stop the decline of the country

key_locations:
Italy
Harvard University

document_subtype: proposal

key_organizations:
Harvard Kennedy School of Government
World Economic Forum
Aspen Institute
Council U.S. & Italy
Chatham House


document_description: The image is a photograph that appears to be partially censored with a black rectangle. The visible portion shows what looks like a square object with some texture and a hint of what could be other objects or patterns in the background. In the lower right portion of the image, a person's arm is visible, with blonde hair and a hand holding what seems to be a cylindrical object or a bracelet with rings. The overall image is in grayscale.


document_description: A brief note indicating a time, possibly for a meeting or event, sent from an entity or person named Jeevacation.


document_description: Larry has purchased several items and is seeking direction on the method of shipment. The items include an engine mount bracket, a power steering actuator and o-ring rebuild kit, and a radio. Two shipping options are provided: FedEx and Tropical Shipping, with respective costs and delivery times.

key_people:
Larry
Richard Kahn


document_description: A confidential opportunity to purchase a unique castle in the upscale area of the palm grove of Marrakech, 10 minutes from downtown and 20 minutes from the airport. The property spans 12 hectares, including a 3.5-hectare manicured garden. The main palace features 7000 m2 of built space with luxurious amenities such as a reception, library, boudoir, oriental bar, lounge, smoking room, billiard room, grand salon, and multiple suites. The estate also includes a hammam, gym, extensive gardens, a swimming pool, tennis court, and a farm house. The property offers stunning views of the Atlas Mountains and palm grove, blending 14th-century inspiration with modern luxury.

title: Exceptional Castle in Marrakech for Sale

document_type: property

key_locations:
Marrakech
Atlas Mountains
Palm Grove

document_subtype: real estate listing


document_description: A request to schedule a meeting or event with Carpinclla for Wednesday or Thursday of the following week.


document_description: JB Henderson Construction, Inc. presents a proposal for demolishing and replacing damaged decks, and replacing windows at the bunkhouse and stables at Zorro Ranch, Stanley NM. The proposal includes costs for two decks and window replacements, with New Mexico Gross Receipts Tax included.

title: Proposal Request for Demolish & Replace Damaged Decks, Replace Windows @ Bunkhouse, Replace Windows @ Stables

key_people:
Jeremy Byington
Manilito Royal

key_locations:
Zorro Ranch, Stanley NM
Albuquerque, NM
Los Alamos, NM
Colorado Springs, CO
Rio Rancho, NM

document_subtype: Proposal Request


document_description: This document provides detailed equipment rates and specifications for GRADE-ALL Heavy Equipment, including hourly rates for various equipment and their attachments, as well as specifications for equipment models and attachments. The document includes contact information for GRADE-ALL Heavy Equipment located in St. Thomas, VI.

title: GRADE-ALL Heavy Equipment Rates and Specifications

key_locations:
Little St. James
St. Thomas, VI

document_subtype: Equipment Rates and Specifications


document_description: A correspondence from Jeffrey Epstein to Gary Kernev and Brice Gordon, with Lesley Groff and Robert Coutrier in CC.

key_people:
Jeffrey Epstein
Gary Kernev
Brice Gordon
Lesley Groff
Robert Coutrier


document_description: The document is a correspondence from the Office of Terje Rod-Larsen to jeevacation@gmail.com, dated March 1, 2012. It includes a list of articles from various publications such as NYT, Hurriyet, TIME, Politico, Foreign Affairs, Agence Global, Heritage Foundation, and Wall Street Journal. The articles cover topics related to Middle Eastern politics, including the Arab Spring, Israeli-Palestinian conflict, and international relations involving countries like Turkey, Israel, Iran, and Syria. The correspondence also includes references to EFTA documents and articles by notable authors like Thomas L. Friedman, Burak Bekdil, Tony Karon, Shibley Telhami, Oren Kessl, Patrick Seale, James Phillips, James Jay Carafano, and Ruth Wisse.

key_people:
Thomas L. Friedman
Burak Bekdil
Tony Karon
Shibley Telhami
Oren Kessl
Patrick Seale
James Phillips
James Jay Carafano
Ruth Wisse

key_locations:
Middle East
Turkey
Israel
Iran
Syria
Gaza
Jerusalem
Nicosia
Baku
Hebron
Kiryat Arba
Ariel
Maale Adumim
Har Homa
Gilo
Qatar

key_organizations:
NYT
Hurriyet
TIME
Politico
Foreign Affairs
Agence Global
Heritage Foundation
Wall Street Journal


document_description: This document provides details about a Swiss company, AGC Management AG, established in 1997 and acquired by the current owner in 2005. It outlines the company's legal status, capital, administrative board, auditors, and changes in company structure and address. The company is a joint-stock company with a capital of CHF 200,000, located in Arosa. The document also includes historical changes and messages related to the company.

key_people:
Tscho
Bruno
Allemann
Zinsli
Norbert Britz

key_locations:
Haus Collina, 7050 Arosa
Chur
Frankfurt
Bahnhofstrasse 14, 7000 Chur

document_subtype: company profile

key_organizations:
AGC Management AG
Allemann & Zinsli
Treuhand- und Revisionsgesellschaft
Altexina AG


document_description: A note listing maintenance issues in a gym, including no remote light switch, no ceiling fan control, iPod input, battery in remote needs changing, and gutter leaking in front.


document_description: A note from Jeffrey Epstein asking about scheduling breakfast or lunch with Tim Zagat, confirming plans with Ratner, and inviting John Paulson to stop by.

key_people:
Jeffrey Epstein
Tim Zagat
Ratner
John Paulson


document_description: A detailed punch list of tasks and directives for various projects and maintenance activities related to Jeffrey Epstein's properties and assets, dated July 15, 2012. The document outlines tasks such as equipment sales, new purchases, construction and maintenance work, landscaping, and other logistical activities.

title: JE Punch List — July 15 2012 Directives

key_people:
JE
Rich K
Jermaine
Danny
Darren

key_locations:
Five Palms
Grotto
Berm/Top of Hill
Engineering/Maintenance Yard
Triangle
Flagpole Pool Cabana
Floating Dock
Entry Tree Lights
Tiki
Kite House
Chillax Room
Mechanical Building
Boats
Beach
Library
Main hill
New Employee Bathrooms
Gym
Beach Office
LS1 Mooring
AYH Dock
Cistern MC
Hangar


document_description: Email exchange between Ian Osborne and Jeffrey Epstein discussing a draft document and necessary changes. Epstein mentions a security council meeting on Syria and plans to review the document with Ian and Jacob on the island. Ian is in Europe and seeks Epstein's guidance before a deal closing date on February 10th.

title: Re:

key_people:
Jeffrey Epstein
Ian Osborne
Jacob
Solina

key_locations:
9 East 71st
Europe
London

key_organizations:
UN
Security Council


document_description: Larry informs Jeffrey Epstein about Chris Gray, a chief inspector from Edwards, inspecting a Bell 430 in the UK. Craig from PremiAir sent an email regarding Mick Bailey's request for Jeffrey's name and company name.

key_people:
Jeffrey Epstein
Larry
Chris Gray
Craig
Mick Bailey

key_organizations: Edwards PremiAir


document_description: A brief note or message regarding scheduling for tomorrow.


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


document_description: Jeffrey Epstein informs Faith Kates about his return from Europe and plans to be at Leon's in the south on Saturday.

key_people:
Jeffrey Epstein
Faith Kates

key_locations:
Europe
Leon's in the south


document_description: A note mentioning that Larry is ordering a Logitech system and a request to add items like rugs and furniture to the order list.


document_description: A brief message from Jean-Claude de Morais Bastos to Marina Shargorodska, possibly referencing documents or codes EFTA_R1_00521422 and EFTA02017756.

key_people:
Jean-Claude de Morais Bastos
Marina Shargorodska


document_description: Proposal for labor to install tile at Little St. James Main Compound Pool #10Il. LSJ LLC to supply materials. Total cost: $42,600.00 with $20,000.00 due upon signing and balance upon completion. Work to be completed in 20 days from pool drainage.

title: Change Order #11

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

document_subtype: Change Order

key_organizations:
VIRGIN ISLAND GUNITE POOLS
LSJ LLC


document_description: A brief message from Jeffrey Epstein asking if the recipient wants dinner. The message contains a confidentiality notice.


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. The message is associated with Jeffrey Epstein and emphasizes the prohibition of unauthorized use, disclosure, or copying.


document_description: A request for confirmation regarding a wire transfer.

key_people: Jeffre Rich


document_description: A brief note asking if someone can visit New York for a visa.


document_description: A brief note or reference from Jim Miller with document identifiers EFTA R1_00522283 and EFTA02018353.


document_description: A brief note from Jeffrey Epstein indicating a bid increase of 100k.


document_description: An email from Annabelle discussing an investment opportunity and attaching a teaser prospectus and full investor prospectus. Annabelle seeks opinions on the investment and mentions sending information about a potential personal assistant.

key_people:
Annabelle
Eric
Alex Spencer-Churchill


document_description: A book titled 'PROPRIETÉS' is in the foreground with four people seated on a couch behind it. A painting is visible on the wall behind them.

title: PROPRIETÉS


document_description: The document discusses various business ventures and ideas, including a potential TV program about Russian famous and rich people, developing a license for hair accessories and make-up, and opening a company to assist Russian buyers in Paris. It also mentions a visit to a model agency and a meeting with a lawyer regarding company details. The author is waiting for a financial call from Leon and reminds about Reed.

key_people:
Michael Levaton
Donald Trump
Leon
Reed

key_organizations:
Metropolitan
Elite
Mademoiselle model agency
New Madison
World Fashion Channel


document_description: Jacob Burda and his partner Ian Osbourne are scheduled to arrive at 11:30. The communication is confidential and may be attorney-client privileged, intended only for the addressee.

key_people:
Jacob Burda
Ian Osbourne
Jeffrey Epstein


document_description: A request for a week delay based on Lily's resignation.

key_people: Chris Lily


document_description: A brief message from Jeffrey Epstein to Faith Kates with the word 'stroll?'.


document_description: This document outlines the ownership structure of AP Professional Holdings, detailing various entities and their respective ownership percentages and relationships. Key entities include Black 2006 Family Trust, LBF Holdings LLC, and Leon Black, among others.

title: Black Family Trusts' Ownership of AP Professional Holdings

key_locations: Cayman Delaware

document_subtype: Ownership Structure

key_organizations:
Black 2006 Family Trust
LBF Holdings LLC
Black Family GP, LLC
AIF IV Management, Inc.
Judah 2009-A Investment Trust
Black Family 1997 Trust
Black 2011 Family Trust
LDB 2011 LLC
BF PARTNERS, L.P.
BRH Holdings GP Ltd.
AIC Co-Investors, LLC
Apollo DIF Co-investors, LLC
Apollo SOMA Co-investors, LLC
Apollo Co-investors V, LLC
Apollo Co-Investors VI (EH) LLC
Apollo Co-investors VI (A) LLC
Apollo Co-Investors VI (EH-GP), LLC
Apollo Co-Investors VI (EH-A), L.P.
BRH Holdings L.P.
AP Professional Holdings L.P.


document_description: A confidential communication from Jeffrey Epstein mentioning a person named Benny and the recipient as the subject of discussion.

key_people:
Jeffrey Epstein
Benny


document_description: Antoine Verglas confirms the deletion of picture files taken at his studio on August 20th and 21st, 2012, and mentions that a link to download these files was sent to the recipient's personal email.

key_locations: 14-16 Wooster St, 2nd Floor, New York, New York 10013


document_description: Voter registration record for Jeffrey E. Epstein in the Virgin Islands, indicating his address, party affiliation, birth date, and proof of citizenship.

key_locations:
St. Thomas, V.I.
New York

document_subtype: voter registration


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


document_description: The Pridemark Forex Strategy is a short-term directional trading strategy focusing on liquid spot forex pairs: EUR/USD, GBP/USD, and CHF/USD. It employs a systematic and algorithmic methodology to trade price swings lasting 1 to 6 days, with an average holding period of 32 hours. The strategy generates approximately one trade per day and uses proactive and reactive risk management techniques, including portfolio diversification and dynamic stop-loss adjustments. It targets a 28% gross return on capital with a maximum drawdown of 10% and a Sharpe ratio of 2.0, with performance uncorrelated to equity or bond markets.

title: Pridemark Forex Strategy


document_description: The document provides a detailed tabular representation of the gross returns of Pridemark Forex Ultra from 2001 to 2013, along with performance metrics such as annualized return, max drawdown, Sharpe and Sortino ratios, and volatility. It includes a logarithmic-scaled equity curve comparing simulated and live data. The document also contains a disclaimer about the risks of forex trading and notes on client account leverage adjustments.

title: Pridemark Forex Ultra Gross Returns and Performance Metrics


document_description: Jeffrey Roy is the Senior Portfolio Manager at Pridemark Management, with 20 years of experience in asset management and trading, focusing on quantitative strategy development. He previously worked at Pardo Capital and The Roy Funds, LLC, and has consulted for various trading firms and banks.

title: Jeffrey Roy Biography

key_organizations:
Pridemark Management
Pardo Capital
The Roy Funds, LLC
Alaron Trading
Sakura Delsher
ScotiaBank
Transmarket Group
Daiwa Securities Americas
Goldman Sachs
TransWorld Oil


document_description: Alexey Krishtop is a self-made algorithmic trading systems developer with a background in computer linguistics. He has extensive experience in developing automated trading systems, market research, and leading trading teams. His career includes roles as a trading systems developer at EDGESENSE.NET, a trader in a proprietary trading group, and a leader of the 'FXTiming Team'. He is skilled in various trading platforms and programming languages, and has a strong interest in analyzing market behavior and educating others.

key_locations:
Russian Federation
St. Petersburg State University

document_subtype: resume


document_description: The article discusses Jeffrey Epstein's connections with high-profile individuals and how his social circle has reacted to allegations against him. It highlights the support he received from friends and associates despite his legal troubles, and mentions key figures like Ghislaine Maxwell, Peggy Siegal, and Lawrence Krauss.

title: Jeffrey Epstein's Society Friends Close Ranks

key_people:
Jeffrey Epstein
Ghislaine Maxwell
James Cayne
Wilbur Ross
Leon Black
Roman Polanski
Eliot Spitzer
Peggy Siegal
Jonathan Farkas
Debbie Bancroft
Lawrence Krauss

key_locations:
New York
Southampton
Florida
St. Thomas

key_organizations:
Bear Stearns
The Daily Beast


document_description: Discussion about construction details for columns and gates, including dimensions and adjustments.


document_description: The Jeffrey Epstein Foundation has provided significant financial support to the Maya Angelou Charter Schools in Washington DC, which are administered by the See Forever Foundation. These schools focus on helping students reach their potential and prepare for college and careers. The foundation, originally established to support science education, has expanded its focus to include inner city and youth-based education.

title: Washington DC Charter Schools Are Given a Boost by Education Philanthropist. Jeffrey Epstein

key_people:
Jeffrey Epstein
David Domenici
James Forman, Jr.

key_locations:
Washington DC
Ward 7
New Beginnings Youth Development Center

key_organizations: Office of State Superintendent of Education


document_description: The Ecole du Bel-Air, the largest grade school in Haiti, is under construction in Port-au-Prince with support from The Edeyo Foundation and The Jeffrey Epstein VI Foundation. The school aims to address the dire educational needs in Haiti, where many children lack access to education. The new school, designed by Architects for Humanity, will be self-sustaining and serve over 300 students. It will feature classrooms, a performance space, a computer lab, and more, with a focus on sustainability.

title: The Largest School in Haiti Will be Built with the Support of The Jeffrey Epstein VI Foundation

key_people:
Jeffrey Epstein
Unik Ernest

key_locations: Port-au-Prince Bel-Air

key_organizations:
The Jeffrey Epstein VI Foundation
The Edeyo Foundation
Architects for Humanity


document_description: The Ovarian Cancer Research Fund (OCRF) has received significant funding from The Jeffrey Epstein VI Foundation to support early detection research for ovarian cancer. This research is crucial as ovarian cancer is the most lethal gynecologic disease, with only 20% of cases detected before metastasis. The Jeffrey Epstein VI Foundation, founded by science activist Jeffrey Epstein, has been a longtime supporter of cancer research. A notable project funded by OCRF and the Foundation suggests that high-grade serous ovarian cancer originates in the fallopian tubes. The study, led by Martin Matzik at Baylor College of Medicine, showed that removing fallopian tubes in mice reduced cancer formation. The article highlights the importance of early detection in improving survival rates for ovarian cancer patients.

title: Early Detection of Ovarian Cancer Receives Essential Support from Science Investor, Jeffrey Epstein

key_people:
Jeffrey Epstein
Martin Matzik

key_organizations:
Ovarian Cancer Research Fund
The Jeffrey Epstein VI Foundation
Baylor College of Medicine
American Cancer Society


document_description: A note from Jeffrey Epstein indicating his travel plans to New York on Thursday.