document_description: This document is a deposition transcript involving a witness in the Jeffrey Epstein case. The witness discusses their interactions with Epstein, including bringing girls to his house for massages. The deposition covers topics such as the witness's knowledge of other individuals involved, their relationships, and their personal experiences. The witness is questioned about their own drug use and sexual history, which they refuse to disclose, citing the Fifth Amendment. The deposition also touches on the witness's awareness of Epstein's non-prosecution agreement and their feelings towards other individuals involved in the case.


source: doj

document_description: The document is a tax summary for Leon Black, detailing various financial transactions and income sources for the year 2010. It includes ordinary income, long-term capital gains (LTCG), short-term capital gains (STCG), and other financial metrics across different entities and dates.


document_description: Certification by Lawrence Delson on behalf of George V. Delson Associates regarding the preparation and submission of a financial report for Jeffrey Epstein.


document_description: This research article investigates the stability of neural activity patterns in adult zebra finches across periods of sleep. The study focuses on premotor neurons in the nucleus robustus arcopallialis (RA) and their activity during singing before and after sleep. The findings suggest that sleep is associated with changes in premotor burst patterns, characterized by a loss of spikes and compensatory increases in spike intervals. These changes are more frequent after sleep than during the day, indicating that sleep plays a role in modifying neural activity patterns. The study also explores the potential mechanisms behind these changes and their implications for song maintenance in zebra finches.


document_description: The document is a Tax Receivable Agreement (TRA) Payment Workbook for the tax year 2010, detailing payments to TRA holders, including Leon Black, and calculations related to APO Corp's tax benefits and liabilities. It includes tables with TRA related payments, tax benefit schedules, and interest calculations.


document_description: This document is a transcript of a compulsory medical evaluation of Jane Doe No. 2 in the case against Jeffrey Epstein. The evaluation covers Jane Doe No. 2's mental health history, experiences with Epstein, and the psychological impact of those experiences. It includes discussions of anxiety, depression, PTSD, and specific incidents involving Epstein. The document also details Jane Doe No. 2's personal history, including substance use and past relationships.


document_description: This document is a transcript of an interview with Sandy Rossi conducted by Detective Recarey as part of an investigation involving Jeffrey Epstein. The interview details Rossi's encounters with Epstein, including being taken to his house under the pretense of modeling, where she was asked to perform massages and other inappropriate acts. Rossi describes being threatened by Epstein to keep quiet about the incidents. The interview also touches on the involvement of other girls and the fear of repercussions if the incidents were reported.


document_description: This document contains a series of letters exchanged between legal representatives Jay P. Lefkowitz of Kirkland & Ellis LLP and Robert C. Josefsberg of Podhurst Orseck, P.A., discussing the terms and obligations under Jeffrey Epstein's Non-Prosecution Agreement (NPA) and Addendum. The correspondence addresses disputes over legal fees, the scope of representation, and settlement offers for victims identified under 18 U.S.C. § 2255. The letters highlight disagreements over Epstein's obligations to pay legal fees for services beyond settlement negotiations and the interpretation of the NPA. The document also includes a letter from Katherine W. Ezell of Podhurst Orseck, P.A., asserting the firm's position on Epstein's contractual obligations and potential legal remedies.


document_description: Jeffrey Epstein, through his attorneys, filed a motion to compel the Town of Palm Beach Records Custodian and Police Officers to produce records related to his investigation. The motion argues that the records are not fully exempt under Florida's Public Records Act and that the police and records custodian have not properly asserted exemptions. The motion seeks to overrule objections and compel the production of electronic communications and other documents related to the investigation of Epstein.


document_description: This document is a deposition transcript from a legal case involving Jeffrey Epstein. The deposition took place on February 9, 2010, and was reported by Cynthia Hopkins. The witness discusses various topics, including their interactions with Jeffrey Epstein, their personal history, and their employment. The deposition also covers the witness's feelings about Epstein, their financial situation, and their involvement in escort services. The witness expresses a desire for justice and discusses their past and current employment situations.


document_description: This document is a legal notice filed by Jeffrey Epstein, serving a fourth set of interrogatories to the plaintiff. It requests the plaintiff to answer various questions related to employment, medical consultations, social networking, and other personal details. The document includes definitions and instructions for responding to the interrogatories.


document_description: This document contains the second set of interrogatories from Defendant Jeffrey Epstein to Plaintiff Jane Doe No. 2 in the case 08-CV-80119-MARRA-JOHNSON. It includes definitions, instructions, and specific questions regarding the Plaintiff's employment, medical consultations, social networking and online dating memberships, diary or journal keeping, computer usage, close friends, and potential witnesses for trial.


document_description: This document is a transcript of the videotaped deposition of Jeffrey Epstein, taken on behalf of the plaintiff in a legal case. The deposition took place on February 17, 2010, in Palm Beach County, Florida. During the deposition, Epstein repeatedly invoked his Fifth, Sixth, and Fourteenth Amendment rights, refusing to answer questions regarding allegations of sexual misconduct with underage females. The deposition includes numerous objections from Epstein's attorney, Michael Pike, and references to a nonprosecution agreement and allegations of fraud against the plaintiff's law firm. The deposition was conducted by Bradley J. Edwards, representing the plaintiff.


document_description: The document contains a list of EFTA IDs ranging from EFTA01076298 to EFTA01076367. These appear to be reference numbers, possibly related to a specific dataset or collection of documents.


document_description: This is a legal complaint filed by Plaintiff B.B. against Defendant Jeffrey Epstein, alleging sexual battery, intentional infliction of emotional distress, and racketeering activities involving underage girls. The complaint details Epstein's alleged criminal enterprise involving co-conspirators like Ghislaine Maxwell and Jean Luc Brunel, and describes the recruitment and abuse of underage girls for sexual purposes. The complaint seeks damages and punitive measures against Epstein.


document_description: This document is a deposition of Jane Doe No. 5 in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition covers Jane Doe No. 5's experiences and interactions with Jeffrey Epstein, including her visits to his house, the circumstances under which she was introduced to Epstein, and the events that transpired during her visits. The deposition also explores her personal background, relationships, and other relevant experiences. The deposition was conducted on February 26, 2010, in West Palm Beach, Florida.


document_description: A memo from Bob Critton to Rich Kahn discussing the backup for invoices sent to Jeffrey Epstein. It includes details about expenses and the inefficiency of pulling past records. Bob Critton mentions speaking with Jeffrey Epstein about the request and provides printouts of specific costs.


document_description: This document is an independent medical examination report for Jane Doe #2, conducted by Dr. Richard C. W. Hall and Dr. Ryan C. W. Hall. The examination was requested by Burman, Critton, Luttier & Coleman and aimed to assess the mental condition, diagnosis, prognosis, and disability status of the evaluee in relation to allegations of sexual abuse by Jeffrey Epstein. The report includes a detailed account of the evaluee's psychological history, family background, substance abuse, and the impact of the alleged incident with Epstein. It concludes that the evaluee's symptoms are more consistent with pre-existing conditions and personality disorders rather than the result of the encounter with Epstein, estimating the impact of Epstein's behavior on her psychiatric condition to be 0-5%.


document_description: Jeffrey Epstein filed a motion for judgment on the pleadings or, alternatively, for summary judgment against Bradley J. Edwards' counterclaim for abuse of process. Epstein argues that Edwards fails to allege any wrongful act or misuse of process after the initial process was issued, and there is no evidence to support Edwards' claims. The motion references several legal standards and past cases to support Epstein's position that Edwards' allegations do not constitute abuse of process under Florida law.


document_description: This document is a transcript of the videotaped deposition of Jeffrey Epstein, taken on March 17, 2010, in the case of Epstein vs. Rothstein, Edwards, and others. The deposition covers various allegations against Epstein, including claims of fabricated lawsuits and misconduct by the Rothstein law firm. Epstein frequently invokes his Fifth, Sixth, and Fourteenth Amendment rights in response to questions about his alleged criminal activities and associations with public figures. The deposition also discusses Epstein's legal expenses and damages claims against the defendants.


document_description: This court order requires the plaintiff's counsel to forward the order to all defendants upon receipt of an answer or a motion. It outlines the requirements for filing motions, conducting pretrial discovery, and scheduling conferences. The order emphasizes the need for a joint discovery plan and scheduling report, with potential sanctions for non-compliance.


document_description: This document is a transcript of the videotaped deposition of Jeffrey Edward Epstein, taken on March 8, 2010, in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition covers various allegations against Epstein, including sexual misconduct with minors. Throughout the deposition, Epstein frequently invokes his Fifth, Sixth, and Fourteenth Amendment rights, refusing to answer questions related to the allegations. The deposition also includes discussions about Epstein's legal representation and references to other legal cases and individuals involved.


document_description: This document contains the responses of Plaintiff Jane Doe 3 to the second set of interrogatories propounded by Defendant Jeffrey Epstein. It includes general objections, specific answers to questions about employment, medical consultations, social networking memberships, and potential witnesses for trial. The document also lists several Jane Does and other individuals who may testify about their experiences with Epstein.


document_description: The document includes a notice for the deposition of Detective Joseph Recary on April 27, 2010, and an order for an evidentiary hearing on June 18, 2010, regarding Plaintiff B.B's Motion for Leave to Add Punitive Damages in the case against Jeffrey Epstein.


document_description: This document is a transcript of a court hearing held on April 9, 2010, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The hearing involves a motion for partial summary judgment filed by the defendant, Jeffrey Epstein, in a case against plaintiffs L.M., E.W., and Jane Doe. The discussion focuses on the legal interpretation of negligence versus intentional acts in the context of insurance law.


document_description: This document is a transcript of the videotaped deposition of Jane Doe No. 3, taken on April 6, 2010, in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition covers various topics including Jane Doe No. 3's personal history, experiences with Jeffrey Epstein, and other past traumatic events. The deposition also discusses her employment history, psychological state, and the impact of her experiences on her life. The deposition was conducted by attorneys Stuart S. Mermelstein and Robert D. Critton, Jr., and was reported by Cynthia Hopkins.


document_description: This document is a deposition of Jane Doe No. 6 in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition took place on April 6, 2010, in West Palm Beach, Florida. Jane Doe No. 6 discusses her employment history, personal life, and experiences with law enforcement and various rehabilitation programs. She also addresses her past drug use, mental health issues, and interactions with her family. The deposition includes discussions about her time in the Growing Together program and her subsequent Baker Act hospitalization. Jane Doe No. 6 denies being molested by a random man in her neighborhood, despite records suggesting otherwise, and discusses her relationship with her parents and her experiences with school and law enforcement.


document_description: A letter from David A. Yarema of Burman Critton Luttier & Coleman, LLP to Jack A. Goldberger, Esq. regarding the Motion for Protective Order in the case Jane Doe v. Epstein. The letter encloses affidavits from Bob Critton and Mike Pike supporting the motion. The affidavits discuss the deposition of Story Cowles and the attorney-client privilege.


document_description: Jeffrey Epstein filed a motion requesting the court's permission to serve additional interrogatories in a legal case. The motion outlines previous interrogatories served, objections raised, and the necessity for further interrogatories due to the nature of the claims and damages sought. The motion also references previous court orders related to discoverable information and argues that additional interrogatories would not prejudice the plaintiff.


document_description: Jeffrey Epstein filed a motion to compel Plaintiff L.M. to provide verified answers to his Fourth Set of Interrogatories, arguing that the information sought is relevant to the case, particularly regarding L.M.'s employment and credibility. The motion references previous court orders and depositions to support the relevance of the requested information.


document_description: Jeffrey Epstein, the defendant, filed a motion for leave to serve an additional thirty interrogatories in a legal case in Palm Beach County, Florida. The motion argues that due to the nature of the claims and the number of times the plaintiff claims to have visited Epstein's home, additional interrogatories are justified. The motion references previous court orders and hearings related to the case, including issues of social networking site information and past sexual history. The motion was filed by Robert D. Critton, Jr. and Michael J. Pike, counsel for Epstein.


document_description: Jeffrey Epstein filed a motion to compel the plaintiff to provide complete answers to his Fourth Set of Interrogatories. The motion argues that the plaintiff's responses were incomplete and evasive, particularly regarding employment history and sources of income. Epstein requests the court to order the plaintiff to fully answer the interrogatories.


document_description: This document contains the second set of interrogatories and requests for production directed to Plaintiff Jane Doe No. 7 by Defendant Jeffrey Epstein. It includes definitions, instructions, and specific requests related to agreements and communications with other plaintiffs in lawsuits against Epstein.


document_description: This document is a legal response filed by Bradley J. Edwards in opposition to Jeffrey Epstein's motion for judgment on the pleadings and/or motion for summary judgment on Edwards' counterclaim for abuse of process. Edwards argues that Epstein's lawsuit is baseless and intended to intimidate Edwards and his clients into abandoning legitimate claims against Epstein. The document outlines the legal basis for the abuse of process claim and argues against the granting of summary judgment due to incomplete discovery.


document_description: The court grants the defendant's motion to file under seal the joint stipulation of mootness and withdrawal of the plaintiff's emergency motion. The plaintiff's emergency motion for contempt and associated motion to file under seal are denied as moot.


document_description: A letter of intent from Lincoln Equities Group, LLC to Neil England, Chairman of Silverstone Holdings Limited, regarding a consortium's interest in developing Silverstone Circuit and Lands. The consortium includes Guggenheim Partners and Mitchell Holdings, LLC. The letter outlines the need for due diligence, a 120-day exclusivity period, and a proposed deal structure involving the purchase of Silverstone Holdings Ltd and its sister companies, assumption of debt, and a 150-year lease of the Silverstone estate.


document_description: This document is the Amended and Restated Operating Agreement for Next Management, LLC, dated 2008. It outlines the organizational structure, management, capital contributions, distributions, allocations, and other operational aspects of the company. The agreement includes definitions, the roles and responsibilities of members, restrictions on transfer of units, and provisions for dissolution and liquidation. It also details the rights and obligations of members, tax matters, and general provisions.


document_description: The document is a court opinion from the United States Court of Appeals for the Eleventh Circuit, affirming the convictions and sentences of Robert Daniels, a.k.a. Twin T, for using interstate commerce to persuade a minor to engage in prostitution and transporting a minor for prostitution. The court addressed several issues on appeal, including the sufficiency of evidence, jury instructions, and sentencing enhancements. The court concluded that knowledge of the victim's age was not required for conviction under 18 U.S.C. § 2422(b) and upheld the district court's decisions.


document_description: This document is a legal brief for the respondent in the case of The People of the State of New York against Jeffrey E. Epstein. It was prepared by the New York County District Attorney's Office, led by Cyrus R. Vance, Jr., with Assistant District Attorneys Gina Mignola and Deborah L. Morse. The brief argues in support of the SORA court's designation of Epstein as a level-three sex offender, based on his criminal conduct in Palm Beach, Florida, involving the sexual exploitation of minors. The brief details the investigation, evidence, and legal arguments supporting the risk-level designation, and addresses the defendant's appeal claims.


document_description: This document is a legal brief submitted by the defense for Jeffrey E. Epstein in an appeal against a Level 3 sex offender designation under New York's Sexual Offender Registration Act (SORA). The brief argues that the court's determination was not supported by clear and convincing evidence, relied on improper considerations, and violated Epstein's due process rights. The defense contends that the court improperly adopted the Board's recommendation without sufficient evidence and failed to provide a fair hearing. The brief seeks to vacate the Level 3 determination and requests a recalculation of Epstein's risk level based on evidence that can be proven by clear and convincing evidence.


document_description: The document is a transcript of a SORA (Sex Offender Registration Act) hearing for Jeffrey Epstein held on January 18, 2011, in the New York County Supreme Court. The hearing was presided over by Justice Ruth Pickholz. The prosecution, represented by Jennifer Gaffney, and the defense, represented by Jay Lefkowitz and Sandra Musumeci, discussed the appropriate risk level for Epstein's sex offender registration. The prosecution argued for a Level Three designation based on the board's recommendation, while the defense argued for a lower level, citing Epstein's compliance with registration requirements in other jurisdictions and questioning the reliability of evidence from Florida. The court ultimately agreed with the board's recommendation of a Level Three designation.


document_description: This document contains two letters of intent between ASI Wings, LLC and Freedom Air International, Inc. for the sale and purchase of Sikorsky helicopters. The first letter outlines ASI Wings' intent to sell a Sikorsky S-76C+ helicopter to Freedom Air for $1,500,000, while the second letter outlines ASI Wings' intent to purchase a Sikorsky S-76C++ helicopter from Freedom Air for $11,900,000. Both transactions are subject to the execution of a Purchase Agreement and other specified conditions.


document_description: Financial statements for Peggy Siegal Inc for the nine months ended September 30, 2011, including statement of revenues and expenses, allocation between Peggy Siegal and Bryan Bantry, and supplementary information.


document_description: Engagement letter from Scheer & Rubinstein, CPA's, LLP to Peggy Siegal Inc. outlining the terms for compiling financial statements for the nine months ended September 30, 2011. The letter details the responsibilities of both parties and the nature of the compilation service, which does not include audit or review procedures.


document_description: A table listing jewelry gifts purchased from Cartier in 2011 with corresponding amounts.


document_description: A detailed breakdown of other deductions for Artspace Marketplace Inc. for the year 2011, including travel, meals, entertainment, development, bank service charges, office supplies, legal fees, and more.


document_description: Proposal submitted by Southwest Lath & Plaster Co., Inc. to Zorro Development for stucco work at Zorro Ranch, Stanley, NM. The proposal includes scraping off loose paint and stucco, repairing as needed, and installing a new color coat with synthetic finish. The work is to be done on various sections including the maintenance building, columns, site wall, and entry wall to the pool. The total cost if all work is done at the same time is $17,990.00. Exclusions include work on the main house except by pool entrance, weather protection, caulking, and NM sales tax. Payment is due in full upon completion, excluding tax, with interest charged on overdue accounts.


document_description: A letter from Arastu K. Chaudhury to Seth Ard, Esq. addressing potential gaps in Bates numbers for documents related to the case Fortress VRF I, LLC, et al v. Jeepers, Inc. The letter includes a table of identified gaps and their statuses, and mentions a CD containing some of the missing documents. The letter also references a confidentiality agreement.


document_description: A letter from Arastu K. Chaudhury to Seth Ard, Esq. discussing potential Bates number gaps in document production related to the case Fortress VRF I LLC, et al. v. Jeepers, Inc. The letter addresses issues raised in a previous email and mentions the production of CDs with specific Bates numbers to the SEC. It also references a Confidentiality Agreement.


document_description: A letter from James H.R. Windels of Davis Polk & Wardwell LLP to Daniel E. Reynolds, Esq. of Lankier Siffert & Wohl, LLP, enclosing documents in response to subpoenas related to the case Fortress VRF I LLC v. Jeepers, Inc. The documents are designated as 'Confidential' under a confidentiality agreement.


document_description: A letter from Luis Torres, a Certified Litigation Paralegal at Berger Singerman, to Lilly Ann Sanchez, Esq. at Fowler White Burnett. The letter provides the last known addresses of individuals listed in a subpoena related to the case Jeffrey Epstein v. Scott Rothstein, et al. It mentions the inability to locate information for Mercedes Estrada and requests any alternative names. The letter also confirms the release of other aspects of the subpoena in exchange for the provided information.


document_description: A letter from Arastu K. Chaudhury of Cooley to Seth Ard of Susman Godfrey LLP, discussing the provision of marketing materials related to withdrawal rights of investors in a fund. The materials are enclosed on a CD and are subject to a confidentiality agreement.


document_description: An order by Arbitrator Hon. Anthony J. Carpinello stating that the disclosure of information subject to attorney-client privilege or work-product protection in the arbitration does not constitute a waiver of such privileges.


document_description: This document is a correspondence from Veritext, LLC regarding the deposition of Jeffrey Epstein conducted on April 20, 2011, in the case of Fortress VRF I LLC v Jeepers, Inc. The deposition transcript has been reviewed by the witness, and corrections/changes are attached. The document includes an errata sheet with specific changes and reasons for those changes. The witness signature page and notary are affixed.


document_description: A letter from Stephen D. Susman to Judge Anthony J. Carpinello regarding two issues in the case of FORTRESS VERF I LLC and FORTRESS VALUE RECOVERY vs. JEEPERS, INC. The issues include pre-hearing testimony from Chris Suan and the production of spreadsheets without redaction of investor names and in native format.


document_description: Letter from Jennifer Rodriguez of Liddle & Robinson, LLP to Seth Ard of Susman Godfrey LLP, enclosing documents responsive to a subpoena related to Perry Gruss.


document_description: This document is a Confidentiality Agreement and Order for an arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and other parties. It outlines the terms under which discovery and proceedings are to be kept confidential, the parties involved, and the conditions for disclosure of confidential materials. The agreement also includes provisions for the return or destruction of confidential materials after the arbitration concludes.


document_description: A confidential letter from Arastu K. Chaudhury to Seth Ard, Esq. regarding the case Fortress VRF I LLC, et al. v. Jeepers, Inc. The letter includes a CD with spreadsheets and references a Confidentiality Agreement and Order dated June 17, 2011.


document_description: A subpoena directed to Christopher Suan to appear before the arbitrator on July 22, 2011, at the offices of the Judicial Arbitration and Mediation Service in New York, NY, to give testimony related to the case Fortress VRF I LLC v. Jeepers, et al.


document_description: A subpoena directed to Glenn Dubin to appear before the arbitrator on July 22, 2011, at the offices of the Judicial Arbitration and Mediation Service in New York, NY, to give testimony related to the case Fortress VRF I LLC v. Jeepers, et al.


document_description: A subpoena directed to Perry Gruss to appear before the arbitrator on July 22, 2011, at the offices of the Judicial Arbitration and Mediation Service in New York, NY, to give testimony related to the case Fortress VRF I LLC v. Jeepers, et al.


document_description: A letter from Hannah S. Sholl of Paul, Weiss, Rifkind, Wharton & Garrison LLP to Harry P. Susman, Esq. of Susman Godfrey LLP, enclosing a CD with documents related to the case Fortress VRF I v. Jeepers, Inc. The documents were relied upon by Henry Bregstein in his expert report dated June 24, 2011. Exhibit A lists additional documents relied upon by Mr. Bregstein.


document_description: A letter from Hannah S. Sholl of Paul, Weiss, Rifkind, Wharton & Garrison LLP to Harry P. Susman, Esq. of Susman Godfrey LLP regarding the case Fortress VRF I v. Jeepers, Inc. The letter encloses a CD with documents marked confidential, as per the Confidentiality Agreement and Order dated June 27, 2011.


document_description: A letter from Arastu K. Chaudhury to Seth Ard enclosing the original signature page and notarized errata sheet for the deposition of David Lee in the case Fortress VRF I LLC, et al. v. Jeepers, Inc.


document_description: A letter from Arastu K. Chaudhury to Seth Ard enclosing a binder of Zwirn Respondents' Exhibits, with specific instructions regarding spreadsheet attachments and deposition exhibits.


document_description: This document is a collection of arbitration exhibits related to the case Fortress VRF I LLC and Fortress Value Recovery Fund I LLC versus Jeepers, Inc. It includes a list of exhibits with descriptions, dates, and Bates numbers. The exhibits consist of memos, emails, letters, and other documents related to the financial dealings and arbitration between the parties involved.


document_description: This document is a legal memorandum submitted by Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC in opposition to a motion by Jeepers, Inc. and Financial Trust Company, Inc. The motion seeks to exclude extrinsic evidence in an arbitration case concerning breach of contract claims related to investment withdrawal schedules. The memorandum argues against the exclusion of extrinsic evidence, asserting that the agreements in question are ambiguous and that extrinsic evidence is necessary to determine the parties' intent. The document also addresses the doctrine of contra proferentem and the admissibility of various types of extrinsic evidence.


document_description: The Trustee, Herbert Stettin, requests the court to amend the Writ of Habeas Corpus Ad Testificandum for the deposition of Scott Rothstein. The motion addresses the need for amendment due to new adversary proceedings and logistical issues, including security clearance and the availability of Rothstein's counsel, Marc Nurik.


document_description: Financial Trust Company, Inc. and Jeepers, Inc. request permission to depose Perry Gruss in a dispute involving the withdrawal of investment from a hedge fund managed by Daniel Zwim. The letter outlines the background of the case, including allegations of misconduct by Gruss and Zwim, and the financial implications of withdrawal requests. FTC argues that Gruss's testimony is crucial to understanding the timing and nature of the alleged misconduct and Zwim's response.


document_description: The document discusses the use of phase-change materials for arithmetic and biologically-inspired computing. It highlights the experimental proof-of-principle for phase-change material-based processors capable of performing basic arithmetic operations and mimicking neuron-like behavior. The study explores the properties of materials like GeSbTe and their potential applications in computing beyond simple binary storage.


document_description: This letter from G4S Secure Solutions responds to a subpoena related to the case Jeffrey Epstein v. Scott Rothstein. It confirms the provision of various security officer reports, email messages, and contract documents as requested by the subpoena.


document_description: The document is a memo from William Riley to Roy Black, Esq., dated February 18, 2007, regarding background research conducted by Investigator Christine M. Jannotti on February 19, 2007. The research involved checking police records from various departments in Florida for any reports related to an individual, whose personal details are mostly redacted. The document lists several police cases with references to exhibits containing the reports.


document_description: This document contains a series of legal correspondences related to the case Doe v. Jeffrey Epstein et al. It includes a letter from Robert D. Critton, Jr. to Joseph L. Ackerman, Jr. discussing a demand letter from Mr. Vogeler, and a letter from William K. Vogeler to Robert D. Critton, Jr. attempting to settle claims against Jeffrey Epstein. The claims involve allegations of Epstein offering money to exotic dancers, including a specific incident involving Prince Andrew.


document_description: This document is a deposition of Michael Legamaro in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The deposition covers Legamaro's interactions with Scott Rothstein, including discussions about structured settlements, meetings with Rothstein, and the examination of case files. It also touches on Rothstein's business practices, including the use of flight manifests and the involvement of high-profile individuals like Prince Andrew and potentially Bill Clinton. The deposition explores the nature of investments in Rothstein's settlements and the legal and financial implications of these transactions.


document_description: The document is a transcript of a meeting held before Special Master Robert Carney in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The meeting involved discussions on the privilege log and a request for sanctions in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The parties discussed issues related to the privilege log, the role of the Special Master, and the potential for binding arbitration. The document includes arguments from both sides regarding the adequacy of the privilege log and the applicability of various privileges.


document_description: The U.S. Attorney's Office intends to disclose a copy of the signed Non-Prosecution Agreement and the list of identified victims to the District Attorney of the County of New York.


document_description: The document is a confidential presentation by Leonardo & Co. for Project Zermatt, detailing the investment rationale, financials, and proposed terms for the acquisition and combination of Farmabios and PharmaZell by Ergon Capital Partners. It includes financial projections, company overviews, and proposed equity structures.


document_description: This document provides a summary of financial gifts given to various individuals in 2012, including amounts and dates. It includes entries for Judy Black, Veronika Krashinnikova, Vanessa Muller, Rosa Estrella, Andrea Fuzon, Laetitia Queyranne, Anastasyia Siroochenko, Vivanne Neto, and Melanie Spinella.


document_description: The document provides an economic outlook for 2012, discussing the transition from global monetary and fiscal stimulus to private sector recovery. It highlights economic indicators, investment strategies, and regional economic conditions, with a focus on the US, Europe, and Asia. The report includes various charts and tables illustrating economic metrics, debt levels, and investment opportunities.


document_description: Governor John P. de Jongh, Jr. delivered the 2012 State of the Territory Address, highlighting the economic challenges faced by the U.S. Virgin Islands, particularly the closure of the HOVENSA oil refinery. The address emphasized the need for shared sacrifice, economic diversification, and community support to overcome the financial crisis. The Governor called for cooperation among government officials and the community to stabilize the economy and improve education and public safety.


document_description: This document is a detailed invoice from CHDPUT SA for exterior joinery work, addressed to M. Epstein in Paris. It includes descriptions and costs for various renovation tasks such as the installation of doors and windows with specific dimensions and finishes. The total cost before tax is 56,740.00 €, with a VAT of 7% applied, bringing the total to 60,711.80 €. The document outlines payment terms and conditions.


document_description: A charge of employment discrimination was filed by Anthony Casimir against Island Grounds with the Virgin Islands Department of Labor and the EEOC. The charge alleges discrimination based on national origin and age, following Casimir's termination after returning from vacation. The complaint has been forwarded to the EEOC for further investigation.


document_description: A complaint of wrongful discharge filed by Manuel J. Gonzalez against LSJ Employees, LLC, alleging violation of the Virgin Islands Wrongful Discharge Act. The complaint seeks reinstatement with back pay. The employer, LSJ Employees, LLC, terminated Gonzalez for cause and provided payment for outstanding wages and unused vacation.


document_description: The document consists of two parts: a request for separation information regarding Irvin A. Ocasio's unemployment insurance claim and a notice of potential liability for the employer, Island Grounds, Inc. The request includes details about the claimant's employment and separation, while the notice outlines the wages paid and potential charges to the employer's account.


document_description: The document is a request for separation information from the Virgin Islands Department of Labor regarding an unemployment insurance claim filed by Manuel J. Gonzalez-Rodriguez. It includes details about the claimant's employment and reasons for separation, as well as a notice of potential liability for the employer, LSJ, LLC.


document_description: The document is a notice and instructions for a preliminary hearing and pre-hearing conference related to a wrongful discharge case involving Manuel Gonzalez and LSJ Employees, LLC. It includes details about the hearing date, time, and location, as well as instructions for both the complainant and employer regarding the hearing process, mediation options, and what to bring to the hearing.


document_description: The document consists of two parts: a request for separation information regarding Melvin E. Ocasio Flores, who applied for unemployment benefits, and a notice of potential liability to the employer, Island Grounds, Inc. The request asks for details about the reason for separation and any separation earnings. The notice informs the employer of the wages paid to the claimant and the potential charge to their account.


document_description: The document contains financial summaries related to LSJ, LLC and Fancelli Paneling, including costs incurred for various services and labor. It includes detailed tables of costs for individuals like Gary Kerney, Tom Melnick, and Bill Adams over 12 months, as well as additional installation and legal fees related to Fancelli. The document also includes labor charges due to project delays and legal fees for Molyneux.


document_description: The document contains multiple quotes from American Export Company for various John Deere machinery and light generators, addressed to Little St. James Island, St. Thomas, USVI. The quotes include details such as terms, representative, FOB, and shipping time. Prices and totals for each item are provided.


document_description: This document contains voter registration information for Jeffrey E. Epstein, including his address, party affiliation, birth date, place of birth, election district, and polling district. It also includes proof of citizenship through a U.S. passport and registration details.


document_description: Voter registration document for Jeffrey E. Epstein, including personal details and proof of citizenship.


document_description: A letter from Treston E. Moore to Denise Francois discussing a conversation between Michele Baker and Mr. Fancelli regarding a settlement in the case Epstein, et al. v. Fancelli Paneling, Inc. Mr. Fancelli insists on having his lawyers present for settlement discussions and wants the work inspected by an expert. The letter also mentions the scheduled inspection and mediation process.


document_description: The document is a court judgment from the Eastern Caribbean Supreme Court in the High Court of Justice (Civil) regarding the assessment of costs in the case between OBM Limited (Respondent/Claimant) and LSJ LLC (Applicant/Defendant). The judgment discusses the principles of cost assessment, the schedule of costs submitted by the Defendant, and the points of dispute raised by the Claimant. The court ultimately orders the Claimant to pay three-quarters of the costs claimed by the Defendant, amounting to $13,485.00.


document_description: This document contains instructions and details for filing the Report of Foreign Bank and Financial Accounts (FBAR) for Leon D. Black for the year ending December 31, 2013. It includes information about the preparer, Raich Ende Malter & Co., LLP, and the authorization for electronic filing. The document lists multiple foreign bank accounts held by Leon D. Black, with maximum values during the calendar year, and specifies the financial institutions involved.


document_description: This document is a certificate of insurance issued to Jet Aviation International, Inc. and associated entities, covering aircraft liability and physical damage for a Gulfstream V aircraft (Registration: N624N) for the period from April 1, 2013, to April 1, 2014. The policy provides worldwide coverage with specific liability limits for bodily injury, property damage, and war risks. The certificate is issued by Global Aerospace, Inc. and complies with various international aviation insurance regulations.


document_description: The document is a business overview for udu Inc., detailing its mission, team, vision, market strategy, technology, and business model. It outlines the company's approach to solving complex web tasks through a novel software platform that leverages nano-apps. The document also discusses market opportunities, competitive advantages, and investment needs.


document_description: A letter from Jeffrey R. Wang of Friedman Kaplan Seiler & Adelman LLP to B.R. Guest Parent Holdings, LLC, addressing the termination of Stephen P. Hanson. The letter disputes the termination for Cause, citing a lack of legal or factual merit and breach of the Employment Agreement. It demands the withdrawal of the Termination Notice and reinstatement of Mr. Hanson, while also requesting an itemized list of alleged inappropriate disbursements.


document_description: The document discusses the attractiveness of long-dated SPX call options due to low volatility levels and embedded protection. It highlights the benefits of these options compared to long equity positions and examines the pricing drivers of SPX 18- to 36-month expiry call options. The document includes historical performance data and risk-adjusted returns of different strategies, emphasizing the advantages of call spreads and strategies involving selling 1M options to finance longer-dated calls.


document_description: This document provides a summary of the co-investment capital activity for Mortimer Zuckerman and affiliated entities as of June 4, 2013. It includes details on subscriptions, distributions, and net drawdowns for various trusts and entities associated with Mortimer Zuckerman across different investment funds managed by BlackRock.


document_description: A financial statement detailing the preference calculation for MBZ as an individual and the MBZ Trust of 1992, including initial cash investments, loans, accrued interest, and promissory notes.


document_description: This document contains multiple customer statements of account for Mr. LSJ LLC, detailing financial transactions related to vessel services at American Yacht Harbor in St. Thomas, VI. It includes charges, payments, and balances for various vessels over different periods in 2013.


document_description: The document provides a detailed financial performance report for MBZ & Related Entities from inception through 2012. It includes annualized returns for various investment categories, detailed tables of market values, year-end performance, and inception dates for multiple funds. Additionally, it outlines estimated fees for 2010, 2011, and 2012, including manager fees, participation fees, and advisor fees. The report emphasizes that the information is for informational purposes only and not a substitute for official account statements.


document_description: The document outlines the conditions under which a child is considered emancipated and the inheritance provisions for the child. It specifies that the husband must allocate at least 25% of his Adjusted Gross Estate to the child, either outright or in trust, with the wife designated as a co-Trustee. The provisions can be modified by mutual agreement while both parties are alive, but become irrevocable upon the death of either party.


document_description: This document is an architectural drawing of a dining room floorplan and an elevation of a fireplace. The floorplan includes an oval rug, a large multi-tiered table with eight chairs, built-in shelving, windows, a fireplace, and a doorway. The elevation drawing details the fireplace area with a chandelier and textured panels.


document_description: A letter from Gina M. Bryan, Office Manager at Kellerhals Ferguson Fletcher Kroblin, to Ms. Jeanne Brennan of Southern Trust Company, Inc. The letter encloses two original certificates for Southern Trust Company, Inc. from the Economic Development Commission, requesting Jeffrey Epstein's signature for further processing.


document_description: The report provides financial data for Financial Trust Company, Inc. for the fiscal year ending March 23, 2012. It includes details on sales, income, wages, taxes, expenditures, and charitable contributions. The report also notes a suspension of benefits granted by the Economic Development Commission effective March 23, 2012, to March 22, 2013.


document_description: Invoice for WiFi installation and equipment on Little St. James Island.


document_description: Driving license issued to Jeffrey E. Epstein, valid from January 15, 2010, to January 20, 2015. The license lists Epstein's address as Little St. James, St. Thomas, VI 00802, and includes personal details such as height, weight, hair color, eye color, date of birth, and blood type.


document_description: The document is an automobile insurance renewal letter and policy details for Leon Black, covering 11 vehicles with Fireman's Fund Insurance Company. The policy is renewed for one year starting July 26, 2013, with an annual premium of $21,075. It includes coverage details for each vehicle, liability limits, and discounts.


document_description: The document is a flood insurance policy renewal for Leon Black, covering properties in Southampton, NY. The policy provides a $15,000,000 blanket limit for any one loss, disaster, or casualty, excluding hurricanes or windstorms. The annual premium is $60,151.06, with a total flood premium of $57,949. The policy period is from June 25, 2013, to June 25, 2014.


document_description: This document is a homeowners dwelling insurance policy provided by Fireman's Fund Insurance Company for Leon Black. The policy covers a dwelling for $5,478,000 and personal property for $1,369,600, with a $25,000 deductible for all losses except for windstorm/hurricane, which has a deductible of $273,900, reduced to $50,000. The annual premium is $17,058. The policy period is from July 18, 2013, to July 18, 2014.


document_description: The briefing presents the 18th semi-annual report on the implementation of resolution 1559, focusing on the impact of the Syrian crisis on Lebanon, the challenges posed by Syrian refugees, political stalemate, and security threats. It highlights the lack of progress in disarming militias, the involvement of Hizbullah in Syria, and the need for international support for Lebanon's stability.


document_description: This document provides a detailed fiduciary accounting for the Marital Trust under the will of Martin Siegal and the Estate of Annette Siegal. It includes summaries of gains, losses, loans, debts, and various expenses. The document also details the computation of the residuary estate and trust remainder, including bequests and distributions to beneficiaries Peggy and Gary.


document_description: This document is a confidential presentation by Bremner Capital Management, detailing their investment philosophy, process, risk management, and proposed fund terms. It includes an executive summary, team organizational chart, investment philosophy, process, risk management strategies, portfolio construction, proposed fund terms, and trade examples.


document_description: The document provides a cost analysis of Rolls-Royce's CorporateCare program compared to basic time and material costs for the Tay 611-8 Engine. It includes detailed expenses for scheduled engine shop visits, lease engine expenses, and other associated costs. The analysis also covers additional services provided by CorporateCare, such as training and engine health monitoring, and calculates the cost per engine flight hour for comparison.


document_description: The document contains the financial statements of IGY-AYH St. Thomas Holdings, LLC for the years ended December 31, 2014 and 2013, along with an independent auditor's report. It includes balance sheets, statements of operations, changes in members' equity, cash flows, and notes to financial statements. The report is prepared by Scott and Company LLC, and it provides a detailed overview of the company's financial position, operations, and cash flows, as well as accounting policies and related-party transactions.


document_description: Letter from Tonja Haddad to Jack Scarola regarding the Epstein v. Edwards case, mentioning the court's decision on Epstein's Motion for Summary Judgment.


document_description: A quote provided by The Court Store, Inc. to HBRK Associates Inc. for materials needed to surface a new concrete tennis court. The quote includes various products such as SuperPatch Kit, EnviroCoat Paint, and other related materials.


document_description: Quote for materials to surface a new concrete tennis court with various coatings and supplies.


document_description: Quote for materials to surface a new concrete tennis court measuring 60' x 120' with various coatings and products.


document_description: A credit card authorization form from the Government of the United States Virgin Islands for payment of 2014 property taxes.


document_description: 2014 was the hottest year on record since 1880, according to NOAA and NASA. The global average temperature was significantly above the 20th-century average, with ocean temperatures being the warmest on record. The article discusses the impact of climate change and rising greenhouse gas concentrations.


document_description: Chase bank statement for Karyna Shuliak from June 12, 2014, to July 11, 2014. The statement shows a beginning balance of $46,557.81 and an ending balance of $21,453.16. Transactions include ATM and debit card withdrawals totaling $59.65 and an electronic withdrawal of $25,000.00 via Deutsche Bank Trust Company to Technobank Belarus.


document_description: A memo from Amy Cassell Atelier outlining the proposed renderings and schedule for a design project. It includes details on the types of renderings to be created for various areas such as the Dining Room, Stair Hall, Entry, and Entry Office. The schedule for the project spans from the end of August 2014 to January 2015, covering the presentation of renderings, design refinement, documentation preparation, pricing, and the start of construction.


document_description: Floor plan of a room, likely a bedroom and living area, with annotations for furniture placement, lighting, and decorative elements. Key areas include a bedroom, living area, bathroom, luggage/storage area, and entryway/hallway. Specific annotations suggest changes and additions to lighting, furniture, and decor.


document_description: This is a floor plan sketch of a room, possibly a hotel suite or apartment, featuring a bedroom area, living area, bathroom, vanity/dressing area, and storage areas.


document_description: This document contains sketches of a room and bathroom concept for 'Cabana 2', featuring a modernized safari/Africa lite theme. The main area includes a large bed, seating area, fireplace, and various decorative elements. The adjoining area includes a toilet, sinks, and a wardrobe. The bathroom concept sketch includes a large mirror, sconce lights, a vanity, and decorative stools.


document_description: An architectural sketch depicting a building addition with a long, low structure featuring multiple sections, arches, stone detailing, and large windows. Palm trees are depicted, and the structure is approximately 28'-0" in height. Sections are marked as 'EXIST' (existing) and 'NEW' (new addition), indicating a renovation or expansion.


document_description: A floor plan sketch featuring key areas such as a kitchen, theater, terraces, several cabanas, a pool, vestibule, and a new great room. The plan includes dimensions and a scale of 1" = 20'. A compass rose indicates orientation.


document_description: Interior design details for a cabana, including ceiling, wall options, tiles, furnishings, and window treatments. The design is inspired by the Royal Palace at Fez Al-Bali.


document_description: This document contains multiple floor plans for various residences at 301 E 66th Street, New York, NY 10065. The plans include layouts for short-term and long-term residences, detailing living areas, kitchens, bathrooms, and other features. The architectural firm Atelier is responsible for these plans, which are dated around mid-2014.


document_description: This document contains a series of concept presentations for the NYC Residence, including floor plans, furniture plans, and design concepts for various rooms such as the stair hall and dining room. The designs are inspired by Art Deco and classical themes, with references to Jean Cocteau and the 9 Muses of Greek Mythology.


document_description: The document outlines proposed renovations for various NYC apartments, detailing architectural plans, kitchen and bathroom updates, flooring, walls, doors, lighting, HVAC, closets, and furniture. Each apartment has specific recommendations for replacements, refinishing, and decorative finishes.


document_description: The document is a confidential presentation by 2morrowmodel group, discussing their growth strategy and expansion opportunities. It highlights the company's rapid growth in the Milan market, their unique business approach, and their plans to expand into Paris and London. The document includes financial terms for the expansion, emphasizing the use of existing personnel and resources to minimize investment. It also outlines the company's belief in results, sharing, and efficiency, and provides indexed revenue and FTE growth data from 2009 to 2014.


document_description: The document is a section-by-section summary of the Tax Reform Act of 2014, prepared by the Ways and Means Committee Majority Tax Staff. It outlines proposed changes to the tax code, including reforms for individual and business taxes, simplification of tax benefits, and repeal of certain credits and deductions. Key areas include individual income tax rate reform, simplification of tax benefits for families, education incentives, and business tax reform. The document also addresses alternative minimum tax repeal, employment tax modifications, pensions and retirement, and provisions related to members of Indian tribes. It includes detailed explanations of each section, considerations for the changes, and revenue estimates by the Joint Committee on Taxation (JCT).


document_description: J.P. Morgan Securities informs Jeffrey Epstein and Butterfly Trust that their accounts will be terminated and closed by January 31, 2014. The letter requests instructions for transferring assets and advises against sending additional funds or securities.


document_description: The document provides a detailed analysis of rental amounts for the STC office, including current rent payments, base rent per FTC lease, and settlement contemplated reduced base rent with CPI adjustments. It also includes a rent roll for various occupants with details on rent start and expiration dates, square footage, monthly base rent, and future rent increases.


document_description: PLAN D, LLC expresses intent to purchase a 1997 Gulfstream Aerospace GV aircraft from ACASS Canada Ltd., acting as agent for an undisclosed principal. The purchase price is $13,100,000, with a $250,000 refundable deposit. The letter outlines terms for a definitive Aircraft Purchase Agreement, delivery conditions, and pre-purchase inspection requirements.


document_description: The document is a concept paper for a project titled '1814, 1914: Lessons of the Past, Visions of the Future' by the International Peace Institute (IPI). The project aims to stimulate critical historical awareness and policy making to strengthen the resilience of the international system. It includes a series of events and a global conversation in Salzburg, focusing on historical lessons and contemporary challenges. The project also emphasizes gender considerations and aims to produce an edited book on the ideas generated.


document_description: The document contains detailed engine test results for the JT8D-219 model with serial number P726122V, conducted by FJ Turbine Power, Inc. on April 4, 2014. It includes various test parameters such as oil pressure, temperature, vibration limits, and corrected data for different engine conditions like idle and takeoff. The document also includes a bleed valve schedule and acceleration time check.


document_description: This report, prepared for The Bill & Melinda Gates Foundation, assesses the barriers to polio eradication in Nigeria, focusing on healthcare infrastructure, public opinion, political and security challenges, and operational issues. It provides recommendations for overcoming these barriers, including improving healthcare services, changing public opinion, enhancing security awareness, and addressing operational inefficiencies.


document_description: This document is a UPS shipping label and envelope instructions for a package addressed to Jeffrey Epstein in St. Thomas, U.S. Virgin Islands. It includes tracking information and billing details.


document_description: This document is a Form ADV for Red Dot Trade Finance, LLC, a registered investment advisor with the State of Massachusetts. It includes detailed information about the firm's business practices, advisory services, fees, and compensation. The form also provides information about the firm's principal officers, Joshua Levy and Michael Fowler, their educational background, business experience, and other business activities. The document outlines the firm's privacy policy, disciplinary information, and other regulatory disclosures.


document_description: This document is a contract of sale for the property located at 19 East 70th Street, New York, NY. It includes details about the sale price, down payment, existing mortgage, and conditions of sale. The contract also outlines the responsibilities of the seller and purchaser, including compliance with governmental regulations and the handling of asbestos-containing materials. The contract allows for assignment to entities controlled by Leon Black, Debra Black, or their family members.


document_description: The document is a detailed financial summary of the Black Family Group as of June 30, 2014. It includes asset and liability breakdowns, financial investments, private equity, and commitments. The document also provides notes on specific assets, liabilities, and commitments, including charitable and private equity commitments.


document_description: The document contains requests for separation information and notices of potential liability related to unemployment insurance claims filed by Reyna Amparo. It includes details of wages paid by employers LSJE, LLC and Island Grounds, Inc., and outlines the potential charges to their accounts based on the wages paid.


document_description: This document provides indicative pricing for OTC options transactions involving Microsoft stock, detailing collar assumptions, payoff structures, and settlement conditions. It includes a table of different structures with their respective maturities, put and call strikes, and premium values. The document also outlines the payoff at maturity for Structure A, assuming cash settlement, and discusses the risks and considerations associated with entering into OTC options transactions.


document_description: The Division of Real Property Tax will issue the 2013 real property tax bills to Virgin Islands property owners. The bills are based on new property values from recent assessments. Property owners are advised to review their bills carefully as some may see an increase or decrease. Early payment discounts are available for 30 days after issuance. Tax rates for 2013 are outlined in Act 6991. Unpaid tax information will also be included.


document_description: This document contains architectural plans and mood boards for various cabanas on Little Saint James, presented by Atelier. It includes multiple options and views for each cabana, along with decorative and architectural details.


document_description: Invoice for services rendered by AC Atelier, LLC for July and August 2014, including hours worked by Principal and Junior Designers, travel expenses, and remaining balance due.


document_description: This document is a presentation by Goldman Sachs regarding the DST Opportunities Access LP and DST Opportunities Access Offshore LP, which are investment products that have not yet been launched. The presentation provides an overview of the investment strategy, structure, and terms of the funds, which aim to capitalize on the growth of the global Internet industry by investing in late-stage private companies. The document includes details about the management team, investment highlights, and risks associated with the funds. It emphasizes the confidentiality of the information and the need for potential investors to review the offering memorandum and consult with advisors before investing.


document_description: The document contains the financial statements of IGY-AYH St. Thomas Holdings, LLC for the years ended December 31, 2015 and 2014, along with an independent auditor's report. It includes balance sheets, statements of operations, changes in members' equity, cash flows, and notes to the financial statements. The report is prepared by Scott and Company LLC, and it provides a detailed overview of the company's financial position, operations, and cash flows, as well as accounting policies and related-party transactions.


document_description: A funding request letter from Preventive Oncology International to Jeffrey Epstein for a cervical cancer screening program in the Philippines. The letter outlines POI's achievements in cervical cancer screening and requests $100,000 to support the program.


document_description: Non-party law firm Boies Schiller & Flexner LLP (BSF) filed a motion to quash a subpoena served by Defendant Alan Dershowitz, or alternatively, for a protective order limiting the scope of the subpoena. The motion argues that the subpoena is unreasonable, oppressive, and seeks privileged communications between BSF and its client, Jane Doe No. 3. The subpoena is also claimed to be duplicative of another served on Jane Doe No. 3 and intended to harass BSF. The motion highlights public statements by Dershowitz indicating a campaign against Jane Doe No. 3 and her legal representatives.


document_description: Non-party Jane Doe 3 moves to quash a subpoena served by Defendant Alan Dershowitz, arguing it is unreasonable and oppressive. The motion claims the subpoena is intended to intimidate and harass Jane Doe 3, a victim of sexual trafficking, and seeks irrelevant information. The motion requests the court to quash the subpoena or issue a protective order limiting its scope.


document_description: Non-party Jane Doe 3, through counsel, moves to quash a subpoena served by Defendant Alan Dershowitz, or alternatively, for a protective order limiting the scope of the subpoena. The motion argues that the subpoena is unreasonable, oppressive, and intended to harass Jane Doe 3, a victim of sexual trafficking. The motion highlights public statements by Dershowitz indicating his intent to intimidate Jane Doe 3 and use the subpoena to gather irrelevant information. The motion requests the court to protect Jane Doe 3 from undue burden and harassment.


document_description: A Florida judge dismissed 'sex slave' claims involving Prince Andrew in the Jeffrey Epstein case. The judge found the allegations unnecessary and impertinent, and stated that Jane Doe 3 and 4 could participate as witnesses without formal intervention. Alan Dershowitz expressed satisfaction with the decision and plans to pursue defamation charges against Roberts and her lawyers. Buckingham Palace denied the allegations against Prince Andrew.


document_description: This document contains the supplemental responses of plaintiffs Bradley J. Edwards and Paul G. Cassell to the first set of document requests from defendant Alan M. Dershowitz. The responses address various allegations and requests for documents related to Dershowitz's alleged involvement in Jeffrey Epstein's criminal activities, media statements, and other related matters. The document also includes objections based on attorney-client privilege and work-product doctrine.


document_description: The document is a financial report detailing multiple money transfers involving Maya Widmaier and Gagosian Gallery Inc. to Banque Leonardo. The transactions are repetitive and involve large sums of money, with indicative amounts and exchange rates provided. The report includes details of sending and beneficiary banks, and is marked as unaudited and for informational purposes only.


document_description: This document is a 2015 real estate property tax bill for a property located in Palm Beach County, specifically for PARC MONCEAU LT 6. It includes details of ad valorem taxes and non-ad valorem assessments, payment options, and delinquency information.


document_description: The document is an investor letter from King Street Capital Management, L.P., dated December 7, 2015. It provides estimated unaudited returns for King Street Capital, L.P. as of November 30, 2015, including gross and net returns for the month-to-date and year-to-date. It also includes historical yearly net returns from 1995 to 2014. The letter emphasizes that past performance is not indicative of future results and that the information is confidential and proprietary.


document_description: Non-Party moves for an emergency order sealing 'Exhibit B, Affidavit of Alan M. Dershowitz Regarding Meetings with David Boies' to Defendant Alan M. Dershowitz's Motion in Limine. The motion argues that the affidavit reveals settlement discussions and should be sealed until the court can rule on the settlement privilege. The court granted the motion to seal.


document_description: The document contains the consolidated financial statements of Rockefeller Financial Services, Inc. and its subsidiary for the years ended December 31, 2015 and 2014, along with the independent auditors' report by Deloitte & Touche LLP. It includes balance sheets, statements of operations, comprehensive income, changes in stockholders' equity, cash flows, and notes to the financial statements. Key financial data, accounting policies, and related party transactions are detailed.


document_description: This document is a valuation analysis of Rockefeller Financial Services, Inc. as of December 31, 2015, prepared by Berkshire Capital. It includes detailed financial data, valuation methodologies, and projections for the company. The analysis is used to establish the value of Class A and Class B shares of the company. The document contains various financial tables, growth rate assumptions, and market statistics for publicly traded investment management firms.


document_description: This document is a disclosure filed by the Plaintiff in the case against Ghislaine Maxwell, listing witnesses with knowledge of the Defendant's conduct, exhibits related to the case, and a computation of damages sought by the Plaintiff. The document includes a list of individuals with knowledge of the Defendant's conduct, including public figures and celebrities, and outlines the damages sought for physical, psychological, and financial harm.


document_description: A bank deposit slip for a deposit of $900,000.00 to Financial Strategy Group at First Bank. The depositor's copy is noted.


document_description: The document contains financial proposals and quotes for various equipment and assets, including Lenovo servers and Epson printers, to meet a capital investment requirement of $400,000 by February 1, 2015. It includes detailed proposals from Liston Network Systems and Caribbean Quotation Consortium, LLC, with specific equipment descriptions, quantities, rates, and total costs.


document_description: This document is an Exclusive Right of Sale Listing Agreement between a Seller and Lawrence A. Moens Associates, Inc. as the Broker. It grants the Broker the exclusive right to sell the specified property from February 10, 2015, to August 10, 2015. The agreement outlines the property description, price, terms, broker obligations, seller obligations, compensation, and dispute resolution procedures. It also includes provisions for broker authority, cooperation with other brokers, and additional terms regarding commission adjustments.


document_description: The New York Attorney General's Charities Bureau has determined that the J. Epstein Virgin Islands Foundation, Inc. is exempt from registration with the Charities Bureau. The organization does not solicit or receive charitable contributions from New York State and does not conduct activity in New York State.


document_description: A proposal from Star Paving to Gordon Bryce for paving work at Zorro Ranch, including a detailed quote and terms for the project.


document_description: The document provides a detailed breakdown of the Zorro Ranch Paving Project, including measurements and areas for various sections of the project. It includes a scope of work involving 3" asphalt over a 4" base course, over compacted subgrade. The project was prepared by Isaiah Cruz and executed by Star Paving.


document_description: This document is a USCIS Form I-797C, Notice of Action, for a petition for a nonimmigrant worker filed by J Epstein Virgin Islands FDN Inc. It confirms receipt of the application and provides information on processing times and procedures. The notice does not grant any immigration status or benefit.


document_description: The document is a decision from the Virgin Islands Employment Security Agency regarding an appeal by Angel L. Feliciano. The appeal concerns the denial of unemployment insurance benefits due to alleged misconduct. The decision affirms the initial determination that Feliciano was discharged for misconduct, specifically for excessive absenteeism and failure to follow absence-reporting protocol. As a result, Feliciano is ineligible for unemployment insurance benefits.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared from books without audit, for the month ended September 30, 2015. It includes details of the beginning balance, additions, net income, and ending balance for the month and year-to-date.


document_description: This document is a purchase agreement for an International 7600 truck between Roberts Truck Center and Zorro Development Corp. The selling price is $79,000 with a trade-in allowance of $4. The total delivered price is $81,620, including a sales tax of 3% and a license registration fee of $250. The agreement includes terms about insurance, finance charges, and buyer's rights.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared from books without audit, for the month ended October 31, 2015. It includes details of the beginning balance, additions, net income, and ending balance for the month and year-to-date.


document_description: Invoices from Seckendorf Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. for professional services rendered in September 2015, including corporate tax and accounting planning, and tax return preparation.


document_description: Invoices from Seckendorf Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. for professional services rendered in July 2015, including corporate tax and accounting planning, and review of tax implications of NYS Group liquidation.


document_description: Invoices for professional services rendered by Seckendorf, Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. for corporate tax and accounting planning issues and related consultation for August 2015. Total amount due is $11,325.00.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial activities for the month ended November 30, 2015, including beginning balance, additions, net income, and ending balance.


document_description: This document is a payroll summary for LSJE LLC dated December 10, 2015. It includes details of employee wages, taxes, and adjustments for several employees, including Basilia M Mercado, Cuthbert Titre, Gerry A Titre, Jason Drew, Peter St. Omer, Sainfrans Dejour, and Sheridon E Elizee. The summary provides gross pay, vacation pay, adjusted gross pay, taxes withheld, net pay, and employer taxes and contributions for each employee.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared from books without audit, for the month ended December 31, 2015. It includes details such as beginning balance, additions, net income, and ending balance for the month and year-to-date.


document_description: Quotation for a used Yamaha F300BETX engine prepared by Harald Tapp for Little St. James, LLC, with a total amount of $16,000.00. The engine comes with a 3-month warranty.


document_description: This document is a floor plan with HVAC and plumbing details, including various rooms and their designations. It shows the routing of HVAC ducts and plumbing lines, with radiator concepts. Key areas include the entrance hall, living room, T.V. room, dining room, kitchen, master bedroom, bathroom, additional bedrooms, service entrance, landing and main staircase area, vestibule, and office space. The plan also mentions 'Foch' and 'Chalgrin,' likely street or area names, and 'EPSTEIN,' possibly a company or project name.


document_description: Gagosian Gallery, Inc. filed a complaint against Pelham Europe, Ltd. seeking a declaratory judgment and injunctive relief regarding the ownership of a Pablo Picasso sculpture, 'Buste de Femme (Marie Therese)'. The sculpture is currently on loan to the Museum of Modern Art in New York. Gagosian claims ownership and seeks to quiet title against Pelham's claims, which are based on a disputed prior agreement. The complaint details the history of the sculpture's ownership, the agreements made, and the legal actions taken by Pelham in various jurisdictions.


document_description: Legal notice from Patterson Belknap Webb & Tyler LLP to Larry Gagosian regarding a claim by Pelham Europe, Ltd. on a Pablo Picasso sculpture currently on display at MoMA. The letter details the Swiss Litigation, Writ of Seizure, and Contempt Proceedings related to the sculpture's transfer and demands compliance with legal proceedings.


document_description: This document is a sale agreement between Connery Pissarro Seydoux SA and Pelham Europe, Ltd for the sale of Pablo Picasso's sculpture 'Buste de femme (Marie-Thérèse)'. The agreement outlines the terms of sale, payment schedule, and conditions regarding reproduction and confidentiality. The sale price is set at 38 million euros, with specific payment deadlines. The agreement is governed by Swiss law and subject to the jurisdiction of Geneva courts.


document_description: The document contains transcripts of telephone conversations involving Alan M. Dershowitz discussing potential lawsuits related to Jeffrey Epstein's connections. The conversations include discussions about suing a billionaire associated with Victoria's Secret to fund a charity for trafficked women, and mention pressure felt by a woman to pursue legal action against Dershowitz.


document_description: Alan M. Dershowitz files a motion to modify a confidentiality order to allow his counsel to use deposition transcripts for defense purposes. The motion argues that the confidentiality order should be modified to allow Dershowitz's counsel to disclose testimony as necessary to represent him in the case. The motion also discusses the background of the case, including defamation allegations against Dershowitz by Bradley J. Edwards and Paul G. Cassell, and the need for Dershowitz to contact witnesses and verify allegations. The motion references previous court orders and argues for the least restrictive means of sealing court records.


document_description: Alan Dershowitz opposes a supplemental motion to strike his affidavit and for sanctions, arguing that the communication in question was not a settlement communication and not protected by mediation privilege. The motion is deemed meritless and an evidentiary hearing is suggested if the court does not reject the motion outright.


document_description: This document is a Form ADV filed by Rockefeller & Co., Inc. for investment adviser registration and reporting. It includes identifying information, business activities, financial industry affiliations, private fund reporting, and service providers. The form details the company's registration with the SEC, its advisory business, and its private funds, including their structure, ownership, and service providers.


document_description: This document is a brochure for Rockefeller & Co., Inc., an investment adviser registered with the SEC, detailing its qualifications, business practices, and material changes since the last annual update. It includes information on the firm's advisory business, fees, performance-based fees, types of clients, methods of analysis, investment strategies, risk factors, disciplinary information, financial industry activities, code of ethics, brokerage practices, client referrals, custody, investment discretion, and proxy voting policies. The brochure also outlines the firm's history, ownership, service offerings, and assets under advisement.


document_description: Estimate for building a cistern with specified dimensions and materials.


document_description: Estimate for building foundation for Q-Model Building including concrete work as per plans.


document_description: This document is a Notice of Service of a Rule 45 Subpoena directed to David Rigg, an Aviation Insurance Agent or Records Custodian at Parrish O'Neill & Associates, Inc. The subpoena commands the production of documents, specifically flight logs and passenger manifests related to aircrafts owned or chartered by Jeffrey Epstein and Ghislaine Maxwell, from 1999 to the present. The subpoena was served by Sigrid McCawley of Boies Schiller & Flexner LLP.


document_description: This document is a privilege log related to the case of Ghislaine Maxwell, listing various email communications that are protected under attorney-client privilege and common interest privilege. The communications involve legal advice and are between Ghislaine Maxwell, Jeffrey Epstein, and various attorneys and agents.


document_description: This document is a notice of service of a Rule 45 subpoena issued to Jean Luc Brunel, requiring the production of documents, information, or objects, or to permit inspection of premises. The subpoena is part of a civil action involving Ghislaine Maxwell as the defendant. The subpoena requests various documents and media related to Jeffrey Epstein, Ghislaine Maxwell, and other associated individuals.


document_description: This document contains the initial disclosures made by Defendant Ghislaine Maxwell in a legal case filed in the United States District Court, Southern District of New York. It lists individuals likely to have discoverable information relevant to the disputed facts, documents in possession of the defendant, and other legal procedural details.


document_description: This document is a court transcript from a hearing in the case against Ghislaine Maxwell, presided over by Judge Robert W. Sweet. The hearing discusses various motions, including pro hac vice motions for attorneys Paul Cassell and Brad Edwards, issues of confidentiality, and discovery disputes. The plaintiff's counsel argues for the inclusion of specific attorneys in the case, while the defense raises concerns about potential conflicts of interest and the sharing of confidential information. The court addresses issues related to the plaintiff's medical records, prior allegations of sexual abuse, and media contracts. The judge makes rulings on the production of certain documents and the participation of attorneys in depositions.


document_description: This document is a word index from a court reporting service, listing various words and their occurrences in a transcript. It includes references to notable figures such as Ghislaine Maxwell and Jeffrey Epstein, as well as legal and procedural terms.


document_description: CT scan report for Jeffrey Epstein, a 62-year-old male with nasal polyps and sinusitis. The scan shows mild-moderate scattered polypoid paranasal sinus mucosal thickening, occluded drainage pathways, mild polypoid mucosal thickening within the nasal cavity, and nasal septal deviation. Sinonasal anatomic variants are noted.


document_description: Proposal prepared by Southeast Aero-Tek, Inc. for JEGE Inc. regarding the replacement of the auxiliary fuel tank system for a Boeing 727-100. The proposal includes a nine tank configuration with tanks located in the FWD and AFT cargo compartments. The total cost of the system (excluding installation) is $1,220,000. The proposal outlines the configuration details, itemized costs, and necessary modifications for FAA approval.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. for the month ended January 31, 2016. It includes financial details such as beginning balance, net income, ending balance, and rate of return for the month and year to date. The statement is unaudited and intended solely for the investor named on the statement.


document_description: This is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. for the investor with ID 0033, Class 2F, for the month ended February 29, 2016. The statement includes financial details such as beginning balance, net income, ending balance, and rate of return. It also contains important disclosures regarding the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: This document outlines the terms of a residential property sale and purchase agreement, including property description, purchase price, closing details, and disclaimers related to the 'AS IS' condition. The contract specifies a purchase price of $5,800,000 with a deposit of $500,000 to be held in escrow. The closing date is set for June 28, 2016. The contract includes clauses on property maintenance, inspection rights, and dispute resolution. It also contains a lead-based paint disclosure for pre-1978 housing.


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


document_description: This document is a residential contract for the sale and purchase of a property located in Palm Beach County, Florida. The purchase price is $5,700,000, with an initial deposit of $500,000 to be held in escrow. The closing date is set for May 16, 2016. The contract includes provisions for property description, purchase price, closing, financing, disclosures, property maintenance, and dispute resolution. An addendum modifies certain terms, including the escrow agent and closing date. The contract also includes a lead-based paint disclosure and an escrow agreement on interest-bearing accounts.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. for the month ended March 31, 2016. It includes financial details such as beginning balance, additions, net income, and ending balance for the month and year-to-date. The statement also contains a disclosure about the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial activities for the month ended April 30, 2016, including beginning balance, additions, net income, and ending balance. The statement includes a disclosure about the unaudited nature of the information and the responsibilities of NAV Consulting, Inc.


document_description: The document contains financial statements for Southern Trust Company, Inc., Southern Financial LLC, and Haze Trust as of March 31, 2016. It includes statements of assets, liabilities, shareholder's equity, revenues, and expenses.


document_description: Agreement between a BUYER and SELLER for the construction and sale of a SPORTIS 10500/K boat. The agreement outlines the price, payment terms, delivery schedule, liabilities, force majeure conditions, arbitration, charges, alterations, enforcement, and general conditions. The boat will be built by SPORTIS S.A. in Bojano, Poland, and delivered to Caucedo, Dominican Republic. The price is EUR 132,710, excluding engines and taxes. Payment is split into two installments. The agreement includes provisions for force majeure and arbitration in Vienna.


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


document_description: This document is an aircraft journey log for EXECUJET AVIATION GROUP, detailing flight operations, fuel usage, and maintenance actions for a specific flight on September 20, 2015. It includes information on crew members, flight hours, and a discrepancy report related to a possible lightning strike.


document_description: The letter from LOFTS 21, LLC, dated June 12, 2012, provides an update to investors on the progress of a condominium project. The project has received approval from the Attorney General's office, and the company plans to fully finish the residential units instead of leaving them as 'white boxes'. New financing of approximately $25,500,000 is being considered to fund these changes. The letter also discusses the financial structure and potential returns for investors, including an increase in Additional Profit Participation. The project will be marketed under the name 'THE WHITMAN', and renowned interior designer Kelly Hoppen has been hired for the project.


document_description: The document outlines the financial plan for 21 East 26th Street, including sources and uses of funds, sellout projections, and a detailed waterfall distribution of cash. It also includes an organizational chart showing the ownership structure of entities involved in the project.


document_description: The letter from David Mitchell of MadisonPark Real Estate Company LLC provides an update on the approval from The New York City Landmarks Preservation Commission and the New York City Department of Buildings for a project. It includes details about the construction schedule, the development of a model apartment, and nearby projects like the Museum of Mathematics and the Metropolitan Life clock tower. The letter expresses gratitude to partners and includes articles about nearby properties.


document_description: A letter from David J. Mitchell of MadisonPark Real Estate Company LLC providing an update on the construction project at The Whitman. The letter details the closing of a loan, issuance of a building certificate, launch of a website, and plans for marketing events. It includes photos and floor plans of the project.


document_description: Invoice from Flightstar Aircraft Services to JEGE INC for services related to aircraft N908JE. Total amount due is $131,889.00, paid per contract.


document_description: Invoice for photography services by Antoine Verglas at his studio in New York on August 20, 2012, including fees for studio rental, digital capture, lighting equipment, photographer, assistants, hair, and makeup.


document_description: The document is a motion filed by Bradley J. Edwards against Jeffrey Epstein for failing to appear at a deposition. The motion seeks sanctions against Epstein and requests an order to compel his attendance at a deposition. The motion also seeks attorney's fees due to Epstein's failure to appear.


document_description: This document is a joint statement of pending motions in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. It lists various motions filed by both the plaintiff, Jeffrey Epstein, and the defendant, Bradley J. Edwards, as well as non-party motions. The document is addressed to Judge David F. Crow and includes a certification of service to various attorneys involved in the case.


document_description: This document is a floor plan for the 3rd floor of a building located at 22 East 65th Street, detailing various rooms and their dimensions or notes.


document_description: Jeffrey Epstein filed a lawsuit against Scott Rothstein and Bradley J. Edwards, alleging abuse of process and conspiracy to commit abuse of process. The complaint details a Ponzi scheme orchestrated by Rothstein through his law firm, RRA, involving fake settlements and fraudulent activities. Edwards is accused of improper use of the judicial system to further the scheme. The document outlines various legal actions and communications related to the Epstein cases, including the involvement of numerous RRA attorneys and investigators.


document_description: This document is a privilege log related to the Jeffrey Epstein case, detailing various documents, their descriptions, asserted privileges, and victims' objections. It includes a wide range of legal documents such as subpoenas, correspondence, grand jury materials, and attorney notes. The log outlines objections based on inadequate privilege logs, fiduciary duty, and other legal grounds. It also includes references to flight manifests and other travel-related documents.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion to compel the production of documents from the U.S. Government, arguing that the Government's assertions of privilege over certain documents are not well-founded. The motion details various types of privilege claims made by the Government, including attorney-client privilege, deliberative process privilege, and work product doctrine, and argues that these claims are inadequately supported. The motion also discusses the Government's failure to provide a proper privilege log and the need for the documents to support the victims' claims under the Crime Victims' Rights Act (CVRA).


document_description: Jane Doe #1 and Jane Doe #2 filed a renewed motion requesting the court to order the U.S. Attorney's Office not to withhold relevant evidence. The motion argues that the Government's privilege assertions are inadequate and that the victims have a right to access evidence under the Crime Victims' Rights Act (CVRA). The motion also discusses the Government's failure to comply with previous court orders regarding discovery and privilege logs.


document_description: This document contains detailed construction drawings and specifications for the Port of Palm Beach FCL Cargo Transfer Facility. It includes design criteria, structural steel specifications, erection notes, and detailed diagrams for various components such as roof sheeting, sidewall sheeting, endwall sheeting, and gutter installation. The drawings are reviewed and stamped by Richard T. Smith, a professional engineer.


document_description: Arista Air Conditioning Corporation proposes to install special air conditioning for the master bedroom and gym, with additional capacity for future air handlers. The proposal includes engineering services, equipment installation, ductwork, and system setup. The total quoted price is $97,925.00, with a potential credit of $6,200.00 if the client's rigger assists with installation. A one-year warranty on labor and materials and a five-year warranty on the compressor are included.


document_description: A demand letter from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. to Christopher E. Knight, representing a victim of Jeffrey Epstein's abuse. The letter details the victim's experiences with Epstein, including being paid for massages and being subjected to inappropriate behavior. The letter demands a settlement of $200,000 to avoid a lawsuit.


document_description: This document is a legal response from Bradley J. Edwards to Jeffrey Epstein's request to produce documents. Edwards, through his attorneys, objects to the production of certain documents citing attorney work product privilege. The document includes a certification of service to various attorneys involved in the case.


document_description: This document is a supplemental statement of pending motions filed by Jeffrey Epstein in the case against Scott Rothstein and Bradley J. Edwards. It lists various motions filed by both the plaintiff and the defendant, as well as non-party motions. The document is certified to have been emailed and mailed on May 6, 2011.


document_description: This document is a loan agreement between American Reserve Life Insurance Company (Lender) and Little Hans Lollik Holdings, LLP (Borrower) for a loan amount of $1,650,000.00. The loan is intended for the acquisition of land in the U.S. Virgin Islands. The agreement outlines the terms of the loan, including the loan fee, maturity date, interest reserve fund, and conditions for extension of the loan. It also includes representations, warranties, covenants, and indemnities related to environmental matters and other obligations of the borrower. The agreement is governed by the laws of Texas and the U.S. Virgin Islands.


document_description: This document is a legal complaint filed by Sitrick and Company against Jeffrey Epstein. The complaint seeks damages for breach of written and oral contracts, common counts, account stated, open book account, and quantum meruit. The plaintiff alleges that Epstein failed to pay for public relations services provided to him, which were intended to counteract negative media coverage related to his criminal activities and associations with public figures, including Prince Andrew. The total amount claimed is $103,517.82, plus interest and legal fees.


document_description: This document is a Third Amended Complaint in the case of Razorback Funding, LLC, et al., v. Scott W. Rothstein, et al., filed in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida. The complaint involves allegations of a Ponzi scheme orchestrated by Scott W. Rothstein, leveraging fraudulent settlements based on real cases, including one involving Jeffrey Epstein. The complaint details how Rothstein used fabricated settlements and misrepresented evidence to lure investors, including flight logs purportedly containing names of celebrities and dignitaries. The document also mentions the involvement of various trusts, investment entities, and individuals as plaintiffs and defendants.


document_description: Christopher E. Knight from Fowler White Burnett P.A. addresses Jack Scarola, Esq., regarding extrajudicial comments made to the media about the Epstein v. Edwards litigation. The letter requests Scarola and his associates to cease media communications that could prejudice the trial. It references legal precedents and rules regulating trial publicity in Florida, and threatens to seek a protective order if an agreement is not reached.


document_description: This document is a presentation by Investcorp regarding an investment opportunity in 280 Park Avenue, a Class-A office building in Manhattan. It includes details on the property's current status, financials, market conditions, and investment strategy.


document_description: This document is a marine survey report for the 1997, 178-foot Benetti motor yacht named 'STARFIRE'. The survey was conducted by independent marine surveyors at the Derecktors Shipyard in Miami, Florida, on October 8, 2013. The report details the yacht's construction, tankage, bilges, interior arrangement, crew accommodations, and various equipment and systems onboard. It also includes a valuation of the yacht, estimating its market value at $26,000,000 and replacement value between $55,000,000 to $60,000,000. The survey is intended for insurance and financial evaluation purposes only and does not guarantee the condition of the yacht.


document_description: This document is a notice of hearing and motion for a protective order in the case of Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing is scheduled for March 28, 2011, at the Palm Beach County Courthouse. The motion seeks a protective order for Herbert Stettin, Chapter 11 Trustee of Rothstein Rosenfeld Adler, P.A., regarding a subpoena for records. The document includes a service list of attorneys involved in the case.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion alleging violations of their rights under the Crime Victims' Rights Act (CVRA) by the U.S. Attorney's Office in the handling of the Jeffrey Epstein case. The motion argues that the victims were not informed about a non-prosecution agreement with Epstein, which was concealed from them, violating their rights to confer with prosecutors and to be treated with fairness. The motion seeks a court finding of these violations and a hearing on appropriate remedies. The document includes detailed factual assertions about Epstein's criminal activities and the government's handling of the case.