document_description: This document is an amended response by Third-Party Respondents, including D.B. Zwirn Partners, LLC and Daniel Zwirn, to the counterclaims and third-party claims made by Financial Trust Company, Inc. and Jeepers, Inc. The response includes several affirmative defenses, denying allegations of promises made to Jeffrey Epstein regarding withdrawal requests, and addressing claims of breach of contract, promissory estoppel, fraud, breach of fiduciary duty, and negligent misrepresentation.


source: doj

document_description: Invoice for Sony home theater equipment and installation at Jeff Epstein's residence. Total cost is $33,844.46 including tax and installation.


document_description: A letter from Amos Gaver, Vice President for External Relations at the University of Haifa, inviting Jeffrey Epstein to support the Institute of Evolution. The letter highlights the institute's focus on evolutionary, ecological, and genetic research, and its role in absorbing scientists from the former USSR. It emphasizes Epstein's known philanthropy in science and invites him to visit the institute.


document_description: Interim bills and professional fees for legal services provided to Jeffrey Epstein by Johnsons Solicitors, covering defamation and other advice against Daily Telegraph, Mail on Sunday, Duchess of York, Tatler, and News of the World. The invoices detail hours worked by partners and solicitors, their rates, and total costs, including outstanding balances from previous bills. VAT is not applicable as services fall outside the UK VAT regime.


document_description: Jeffrey Epstein provides his full name, current residence, and addresses of his vacation homes during a deposition.


document_description: This document is a transcript of the videotaped deposition of Jeffrey Epstein, conducted on January 25, 2012, in the case of Epstein vs. Edwards. The deposition covers various topics, including Epstein's residences, his criminal convictions, and allegations of sexual misconduct. Epstein frequently invokes his Fifth Amendment rights in response to questions about his sexual conduct and legal matters. The deposition is part of a lawsuit alleging abusive prosecution by Bradley Edwards.


document_description: James Patterson requests an interview with Jeffrey Epstein for a book titled 'Filthy Rich' about the events leading to and following Epstein's 2005-2008 criminal investigation and prosecution.


document_description: A confidential memo from Osborne & Partners discussing strategies to manage and improve the reputation of a client, focusing on minimizing tabloid press mentions, restoring the client's profile in media and political circles, and establishing the client as a supporter of science and technology. The memo suggests avoiding association with Prince Andrew and Sarah Ferguson, engaging with top editors and international political circles, and organizing an annual event to showcase the client's business and philanthropic interests.


document_description: Osborne & Partners advises retaining a UK media lawyer for pursuing cases against News International Limited related to phone hacking. The document lists specialist lawyers and outlines potential legal strategies, including pursuing claims in the UK High Court or leveraging evidence for US litigation. It emphasizes the importance of swift action due to the limited number of notified victims by the Metropolitan Police.


document_description: A proposal by Osborne & Partners for a search engine cleanup and the development of a new content-rich website for JE. The plan includes SEO strategies to push down negative stories, creating new positive content, and establishing a scientific advisory board for JE's foundation. The timeline for the project spans from January to June, with a focus on redefining JE's public image through scientific interests and philanthropic activities.


document_description: The blog post discusses the activities and contributions of the Jeffrey Epstein VI Foundation, which was launched in 2000. Initially focused on supporting scientists and science education, the Foundation has expanded to fund medical research, international peace efforts, and educational initiatives. Notable programs include the Program for Evolutionary Dynamics at Harvard University, medical research funding for organizations like the National Multiple Sclerosis Society and Mount Sinai Hospital, and support for international peace through the International Peace Institute. The Foundation also supports youth education programs.


document_description: The blog post discusses the Jeffrey Epstein VI Foundation's funding of educational programs, including the Bard High School Early College program and the Maya Angelou charter schools. It highlights the foundation's support for innovative educational models and the success rates of these programs.


document_description: The blog discusses Jeffrey Epstein's foundation funding medical research projects, including Parkinson's disease, Crohn's disease, and breast cancer. It highlights specific projects funded by the foundation, such as a study on music's effect on Parkinson's symptoms, the Kid's Pediatric Network for Crohn's disease, and 3D mammography at the Dubin Breast Center.


document_description: The blog discusses the support and funding provided by the Jeffrey Epstein VI Foundation to various youth initiatives and educational programs in the US Virgin Islands. It highlights the Foundation's contributions to the Disability Rights Center of the Virgin Islands, sports programs like the St. Thomas Baseball Explorers and the Football and Life Skills Camp, and the Caribbean's first Head Start program.


document_description: The document contains medical records and test results for Jeffrey Epstein, including lab results, MRI findings, and treatment plans. It includes recommendations for supplements, dietary changes, and exercise. There are also detailed findings from cardiovascular imaging and lumbar spine MRI, indicating degenerative changes and stenosis. The records mention consultations with Dr. Rony Shimony and Dr. Woodson Merrell.


document_description: This document is a medical laboratory report for Jeffrey Epstein, dated March 28, 2016. It includes results from various tests such as complete blood count, general chemistry, diabetes evaluation, coronary risk, thyroid testing, tumor markers, endocrine evaluation, and other tests. The report indicates some abnormal results, including high triglycerides, low HDL cholesterol, and low testosterone levels.


document_description: A proposal from C.G.C.G. Tile & Marble Distributors for work at the Epstein Residence, including excavation, material supply, installation, and other services. The total cost is $207,385.00, with specific payment terms outlined.


document_description: The report details a sleep study conducted on Jeffrey Epstein, confirming moderate obstructive sleep apnea with frequent hypopneas and apneas. Recommendations include CPAP therapy and lifestyle changes. The study recorded various physiological parameters over one night, with significant findings in apnea events and oxygen saturation levels.


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


document_description: The blog discusses the Jeffrey Epstein VI Foundation's support for science, including funding the Program for Evolutionary Dynamics at Harvard University with a $30 million grant. It highlights Dr. Martin Nowak's work in evolutionary dynamics and other scientific areas. The Foundation also supports leading scientists, including Nobel Laureates, and hosts science conferences on critical global issues.


document_description: The blog post discusses Jeffrey Epstein's philanthropic efforts, highlighting his support for scientific research, educational programs, and humanitarian projects. It specifically mentions his contributions to the Humane Society of St. Thomas and the Catholic Charities of the US Virgin Islands.


document_description: The document provides an overview of Jeffrey Epstein's career in finance and philanthropy. It highlights his work with Bear Stearns, his founding of the Jeffrey Epstein VI Foundation, and his support for scientific and educational initiatives. The Foundation has funded various organizations, including the Program for Evolutionary Dynamics at Harvard University, and supported notable scientists like Stephen Hawking. Additionally, the Foundation has expanded to support arts and educational programs, including the Tribeca Film Festival.


document_description: A letter from Gregory Brown of GlobalCast Partners to Jeffrey Epstein discussing a proposal to recover funds lost by the Libyan Investment Authority in a Goldman Sachs investment. The letter outlines potential legal strategies and the need for funding to support the effort, including legal retainers and public relations. It emphasizes the urgency of securing a mandate from the Libyan government to proceed with the recovery efforts.


document_description: This document is a transcript of a hearing in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing took place on December 17, 2012, at the Palm Beach County Courthouse, presided over by Circuit Judge David Crow. The main issue discussed was a motion to add punitive damages to the case. The transcript includes arguments from both sides, with Epstein's representation arguing against the motion and Edwards' representation arguing in favor. The court ultimately denied a continuance request and decided to proceed with the hearing.


document_description: This document is a transcript of a court hearing held on February 4, 2013, in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The hearing was presided over by Judge David Cron. The main issues discussed were related to motions filed by both parties, including a Motion to Dismiss and a Motion for Protective Order. The hearing also addressed the scheduling of further proceedings and the confidentiality order related to the case.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on February 4, 2013, before Judge David Crow. The hearing involved discussions on motions related to the case, including a Motion to Dismiss and issues surrounding a claim for punitive damages. The hearing also addressed scheduling conflicts and the need for a confidentiality order regarding discovery.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on February 11, 2013, before Judge David Crow. The hearing discusses Epstein's motion to dismiss Edwards' fourth amended counterclaim, which includes a claim for punitive damages. The arguments focus on whether the allegations in the complaint are sufficient to support claims for abuse of process, malicious prosecution, and punitive damages. The court considers the adequacy of the pleadings and the applicability of litigation privilege.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The hearing, presided over by Judge David Crow, addresses Epstein's motion to dismiss Edwards' fourth amended counterclaim, which includes a claim for punitive damages. The arguments focus on whether the allegations in the complaint are sufficient to support claims for punitive damages, abuse of process, and malicious prosecution. The court discusses the adequacy of the pleadings and the applicability of litigation privilege.


document_description: A proposal by Reputation Changer to manage and improve Jeffrey Epstein's online reputation by suppressing negative search engine results. The plan includes creating positive content, using proprietary technology, and providing monthly reports. The proposal outlines the methodology, team, and investment required for the campaign.


document_description: A proposal by Reputation Changer to manage and improve Jeffrey Epstein's online reputation by suppressing negative search engine results. The plan includes creating positive content and using proprietary technology to push negative content off the first pages of search results. The proposal outlines the methodology, team, and investment required for the campaign.


document_description: A quote for a private jet flight provided by JetSuite for Jeffrey Epstein's account, with Richard Kahn as the customer. The quote includes details of a round trip from Teterboro, NJ to Bedford, MA, pricing, and terms and conditions.


document_description: This document is a flight quote for Jeffrey Epstein's retail account with JetSuite, managed by customer Richard Kahn. It includes details of a flight itinerary on March 17, 2016, from Teterboro, NJ to Bedford, MA and back, with pricing, cancellation policies, and payment terms.


document_description: A flight quote from JetSuite for Jeffrey Epstein's account, with Richard Kahn as the customer. The quote includes details for a flight on 2/24/2013 from Seattle, WA to San Francisco, CA on a Phenom 100 aircraft. The total cost is $10,312.28, including federal excise tax. The document outlines conditions of carriage, cancellation policies, and payment terms.


document_description: This document is a flight quote from JetSuite for Jeffrey Epstein's retail account, with Richard Kahn as the customer. It includes details of a flight from Santa Fe, NM to Santa Monica, CA on April 28, 2013, with a total cost of $8,720.51 including federal excise tax. The document outlines conditions of carriage, cancellation policies, and payment terms.


document_description: A detailed action plan by Reputation Changer to manage and improve Jeffrey Epstein's online reputation by suppressing negative search engine results. The plan includes methodologies, team structure, and investment details.


document_description: This is a medical lab report for Jeffrey Epstein, detailing the results of a cortisol test conducted by Enzo Clinical Labs. The report includes specimen and patient information, ordering physician details, and test results for cortisol levels and fluid volume.


document_description: A letter from Doron Ofir to Jeffrey expressing gratitude for his support and generosity, which helped shape Doron's future. Doron mentions his current success and willingness to support Jeffrey in return.


document_description: This document is a comprehensive medical report from LabCorp for Jeffrey Epstein, detailing various laboratory tests conducted on specimens collected on September 20, 2013. The report includes results for tests such as NMR LipoProfile, CBC With Differential/Platelet, Comp. Metabolic Panel, Lyme Ab/Western Blot Reflex, Iron and TIBC, Testosterone, Prolactin, DHEA-Sulfate, Homocyst(e)ine, C-Reactive Protein, Hemoglobin Alc, Prostate-Specific Ag, TSH, Vitamin D, Uric Acid, GGT, Insulin, Ferritin, FSH and LH, Lp-PLA2, Dihydrosterone, Fibrinogen Activity, Ca+PTH Intact, and IGF-1. The report also includes interpretative information and reference intervals for each test.


document_description: Judith Miklossy, Director of the Prevention Alzheimer International Foundation, writes to Jeffrey Epstein suggesting a project to research the infectious origins of Alzheimer's disease. She discusses the potential role of spirochetes in Alzheimer's and the need for further research. Miklossy invites Epstein to participate in the project and expresses hope for collaboration.


document_description: The email is from Ben, who is currently living in Hong Kong and working on various AI projects, including the OpenCog AGI project. He discusses funding and collaboration opportunities, including a potential project with David Hanson's Robokind humanoid robots. Ben seeks financial support from Jeffrey Epstein for these projects, highlighting the need for $350,000 in funding. He also mentions the AGI-12 conference at Oxford University and the challenges of obtaining research funding for AGI development.


document_description: This document is a 2015 U.S. S Corporation Income Tax Return for JEGE INC, including Form 1120S, Form 8879-S, and related schedules. It details the corporation's financial information, tax return instructions, and shareholder information. The document includes electronic filing instructions and authorization, with no payment required. It also contains a Schedule K-1 for shareholder Jeffrey E. Epstein, indicating 100% stock ownership.


document_description: JEGE, Inc. expresses intent to purchase a Gulfstream G-IV aircraft from WNP Aviation, Inc. for $6,275,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and conditions for closing the sale.


document_description: Jennifer Lönnroth's professional profile, education, and work experience. She is a recent graduate from Regent's University London with a degree in Marketing Management. Her professional experience includes roles as a Brand Analyst at Cartils in London, a Sales Clerk at Zadig & Voltaire in Stockholm, and an internship at Macquarie Bank in London & Zurich. She has skills in branding, market research, and sales techniques. Her education includes studies in Global Marketing Management, Criminology, Fashion Design, and Law. She is proficient in Excel, PowerPoint, Word, and Adobe Photoshop, and speaks Swedish, English, and Spanish.


document_description: Jerome Brucker's resume detailing his professional experience in the music and entertainment industry, educational background, and personal interests.


document_description: This document is a confidential memorandum for Jet Capital Arbitrage and Event Fund I, L.P., a Delaware limited partnership organized in May 2002. The memorandum outlines the investment objectives, strategies, and terms of the offering of limited partner interests in the partnership. The primary investment objective is to generate steady absolute returns with less volatility than the equity markets through merger arbitrage, capital structure arbitrage, and event-oriented trading strategies. The document also details the management structure, risk factors, and legal and tax considerations for potential investors.


document_description: This document details the financial allocations and payments for Jet Aviation management invoices for Avioneta Holdings, LLC in 2012. It includes monthly invoice numbers, total amounts billed, amounts paid by Apollo, amounts to be paid by Avioneta, and amounts paid by Avioneta. The document also notes specific payment details and adjustments for certain months.


document_description: This document is a quote and payment authorization form from JetSuite for a flight charter service for Jeffrey Epstein. It includes flight details, costs, and payment options. The flight is scheduled for March 17, 2016, from Bedford, MA to Teterboro, NJ. The total cost is $9,207.38. Payment can be made via credit card or wire transfer, with additional charges for services like catering and deicing. The document also includes a description of the amenities available on the aircraft.


document_description: Invoice and financial details related to the Little St. James Pool Project, including labor costs, dockage fees, and material shipments. The document includes multiple entries for trucking services and material shipments to Little St. James, with specific amounts and dates.


document_description: Resume of Trent K. Johnson, a pilot with extensive experience in various aviation roles including Captain and First Officer positions across multiple companies. The document details his flight time, aviation experience, and education.


document_description: Boarding documents for Joichi Ito's Delta flights on July 7, 2013, from St. Thomas to Atlanta and then to Boston. Includes flight details, boarding times, seat assignments, and layover information. Also contains promotional information for Delta Sky Club and a weather forecast for Boston.


document_description: A letter from Robert D. Critton, Jr. to Robert C. Josefsberg, Esq. regarding a client's inquiry about witness fee checks issued in 2010. The letter clarifies that the checks were for trials that settled and advises against further contact with Jeffrey Epstein or his attorneys.


document_description: This document is a counter offer for the property located at 16490 El Hito Place, Pacific Palisades. The counter offer is made by the seller, Barry Josephson, to the buyers, Thomas Nieman and Rosalind M Nieman. The purchase price is set at $4,700,000. The document outlines terms for acceptance and expiration of the offer.


document_description: This document is a counter offer for the property located at 16490 El Hito Place, Pacific Palisades, CA 90272. The counter offer is made by Thomas Nieman and Rosalind M. Nieman to Barry Josephson. The purchase price is set at $4,500,000, with the offer being all cash, although the buyer may explore financing. The counter offer is valid until October 7, 2013, at 5 PM.


document_description: This document is a counter offer for the property located at 16490 El Hito Place, Pacific Palisades. The counter offer is made by the seller, Barry Josephson, to the buyers, Thomas Nieman and Rosalind M Nieman. The purchase price is set at $4,600,000. The document outlines terms and conditions, including the right for the seller to accept other offers and the expiration of the counter offer.


document_description: This document contains a series of counter offers and agreements related to the purchase of the property at 16490 El Hito Place, Pacific Palisades, CA 90272. It includes details of the purchase price negotiations, terms of sale, and conditions for inspections and repairs. The document outlines the responsibilities of both the buyer and seller, including the allocation of costs for inspections and repairs, and the conditions under which the agreement can be canceled. It also includes a contingency for the sale of the buyer's property and a wood pest inspection addendum.


document_description: This document is a Cash Incentive Award Agreement between Apollo Global Management, LLC and Joshua Black, dated May 9, 2013. It outlines the terms and conditions under which Joshua Black is granted cash award units (CAUs) by the company. The agreement specifies the vesting schedule, restrictions on transfer, and conditions under which the CAUs may be forfeited. It also details the rights of the participant, tax withholding responsibilities, and compliance with Section 409A. The agreement is governed by the laws of the State of Delaware and includes provisions for electronic delivery and acknowledgment of the terms by the participant.


document_description: This document is an account statement from U.S. Trust, Bank of America Private Wealth Management, covering the period from March 1, 2015, to March 31, 2015. It details the financial activities and portfolio analysis of the Joshua Max Black 2011 Trust, managed by U.S. Trust Company of Delaware and Leon Black as co-trustee. The statement includes account summaries, portfolio allocation, income summaries, and important disclosures.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Joshua Sussman, VP, General Counsel, Programming at IAC/InterActiveCorp, expressing concern over potential inaccurate and libelous information in an upcoming article about Jeffrey Epstein. The letter requests a careful review of the article before publication and offers to meet to discuss the matter.


document_description: The court is addressing potential conflict of interest concerns due to Attorney Denise Francois succeeding as an Associate Judge. A hearing is scheduled for July 31, 2013, to discuss these concerns.


document_description: The court orders Jeffrey Epstein to produce a detailed privilege log for an in camera review in response to objections to document production and interrogatories. The court will review the privilege claims, including Fifth Amendment and other non-constitutional claims, to determine their validity. A status conference is scheduled for May 23, 2013.


document_description: A letter from Jack Scarola of Searcy Denney Scarola Barnhart & Shipley P.A. to Judge Donald Hafele regarding the Epstein v. Edwards case. It includes a courtesy copy of Bradley J. Edwards' Motion for Reconsideration.


document_description: This document is a letter from the law firm Searcy Denney Scarola Barnhart & Shipley, P.A. to Judge Donald Hafele regarding the case Edwards v. Epstein. It encloses a motion by Counter-Plaintiff Bradley Edwards to stay proceedings pending additional discovery, in response to Jeffrey Epstein's memorandum on ethical issues related to a settlement proposal.


document_description: This is a judgment from the Eastern Caribbean Supreme Court in the British Virgin Islands regarding a civil case between OBM Limited and LSJ LLC. OBM Limited, a BVI company, claimed unpaid fees for architectural services provided to LSJ LLC, a Delaware company, for a property in the USVI. The court considered whether the contract was made in the BVI, whether there was a breach of contract in the BVI, and whether the BVI was the appropriate forum for the trial. The court ultimately set aside the permission to serve the claim out of jurisdiction, declaring that the USVI was the more appropriate forum for the trial.


document_description: The court granted the Plaintiffs' Motion for Default Judgment against Defendants Nick Lambros and AVLC, LLC d/b/a Sound X. The judgment includes compensatory, contractual, and consequential damages totaling $196,000.56, punitive damages of $50,000.00, costs of $877.50, and attorneys' fees of $6,815.00. Post-judgment interest is set at 4% from December 10, 2012, until satisfied.


document_description: Judgment entered in favor of Plaintiff Hanna Bouveng against Defendants NYG Capital LLC, FNL Media LLC, and Benjamin Wey. The judgment includes $500,000 in compensatory damages for sexual harassment claims, $1,500,000 for defamation, and various punitive damages totaling $16,000,003. Defendant Wey was favored on assault and battery claims.


document_description: Invoice from Vaccarino & Associates, Inc. for plant purchase for Little St. James Island.


document_description: Invoice for plants available for shipment from Little St. James Island, detailing various plant species, quantities, and prices. The document includes terms and conditions for purchase and payment instructions.


document_description: Invoice for the provision of algorithms for estate planning and related purposes.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Mortimer B. Zuckerman regarding estate planning services. The agreement outlines the proprietary services to be provided by Epstein, the fee structure, confidentiality terms, disclaimers, indemnification, and other legal provisions. The services are related to Zuckerman's financial estate and may involve his affiliates.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Mortimer B. Zuckerman regarding estate planning services. The agreement outlines the terms for providing proprietary services related to Zuckerman's financial estate, including a fee of $30 million and additional discretionary bonuses. It includes confidentiality clauses, disclaimers, indemnification, and other legal provisions.


document_description: The document is an attachment to Jeffrey Epstein's sexual offender registration form, listing his automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. It includes detailed information about his vehicles, boats, aircraft with tail numbers, and various contact numbers and email addresses. The document also lists websites and social media accounts associated with Epstein.


document_description: The article discusses efforts by two women, who claim to be victims of Jeffrey Epstein, to reopen the investigation into his alleged sexual abuse of underage girls. They have won a court ruling to access documents from Epstein's plea bargain discussions. The article highlights Epstein's connections, his non-prosecution agreement, and the implications of the Crime Victims' Rights Act.


document_description: The document provides a detailed biography of a violinist born in 1989 in Vilnius, who has achieved significant recognition in national and international violin competitions. She has participated in various international festivals and master classes with renowned violinists and pedagogues. The violinist has won numerous awards, including the Grand Prix at the 8th International B. Dvarionas competition in 2008. She has studied under prominent figures such as Pavel Berman and Stephen Clapp and has performed at prestigious festivals and with orchestras. She has also received awards from the President of Lithuania for her musical achievements.


document_description: Sales order for various furniture items purchased by Karyna Shuliak from Artefacto, with a total amount of $76,144.96 after discounts and taxes.


document_description: Jeffrey Epstein, through his counsel, moves to dismiss the Amended Counterclaim filed by Bradley Edwards, arguing that it fails to state a valid claim for abuse of process or malicious prosecution. The motion outlines the legal standards for these claims under Florida law and argues that Edwards' claims do not meet these standards. The document also addresses procedural history and specific allegations made by Edwards, ultimately requesting the court to dismiss the counterclaim.


document_description: The document outlines a series of financial transactions and agreements related to the KCAC partnership. It includes capital contributions, gifts, buyout agreements, and loan repayments involving Michelle Saipher, JE, and Darren. The transactions aim to adjust ownership percentages, repay loans, and facilitate the buyout of JE's interest in KCAC.


document_description: The document outlines a series of financial actions required for KCAC, including capital contributions, gifts, and buyout agreements involving Michelle Saipher, JE, and Darren. It details the financial transactions and agreements necessary to adjust ownership percentages and repay loans.


document_description: This document is a subpoena issued in a civil case involving KGR IP LLC and Ford Motor Company. It commands Jeffrey Epstein to produce documents related to the KGR Patent, a U.S. Patent concerning methods for visualizing multivariate data using sounds or icons. The subpoena includes detailed instructions and definitions for the production of documents and communications related to the patent and its development.


document_description: This document is a legal complaint filed by KGR IP LLC against American Honda Motor Co., Inc., Honda North America, Inc., and Honda Motor Co., Ltd. for patent infringement of United States Patent No. 6,639,614. The complaint alleges that the defendants have infringed on the patent by using the Honda Insight with the Eco Assist function. The document outlines the jurisdiction, venue, and claims for relief, including direct infringement, inducement to infringe, and contributory infringement. KGR seeks damages, injunctive relief, and a jury trial.


document_description: This document provides a state-by-state table of prejudgment interest rates and interest on judgments, compiled from the Martindale-Hubbell Law Digest, 2000. It includes specific rates and conditions for each state, noting where prejudgment interest is specifically reported or where the same rates apply to both prejudgment and general judgments.


document_description: This document is a preliminary prospectus supplement for KKR & Co. L.P.'s offering of % Series A Preferred Units. It outlines the terms of the offering, including distribution schedules, redemption options, and voting rights. The document also discusses the potential risks associated with investing in these units, such as the possibility of the units being treated as equity securities and the implications of the partnership's tax status. The prospectus supplement is subject to completion and amendment, and it is not an offer to sell or a solicitation to buy the securities until the registration statement is effective.


document_description: J.P. Morgan invites participants to a conference call for KKR North America Fund XI, a private equity fund by Kohlberg Kravis Roberts & Co. L.P. The call features James H. Greene and Scott W. Wagner, focusing on investment opportunities in North America. The invitation is confidential and outlines the risks associated with private investments.


document_description: This document is a settlement agreement and release between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc., and Jeffrey Epstein (Claimants) and The Bear Stearns Companies Inc., Bear, Stearns & Co. Inc., and Bear Stearns Asset Management Inc. (Respondents). The agreement resolves disputes arising from investments made by the Claimants in various Bear Stearns funds and securities. The settlement includes a payment of $9,200,000 to the Claimants and the dismissal of related arbitration and court actions. The agreement includes mutual releases of claims and confidentiality provisions.


document_description: This document is a release agreement related to disputes between Financial Trust Company, Inc., The C.O.U.Q. Foundation, Inc., Jeffrey Epstein, and The Bear Stearns Companies Inc. The agreement involves a settlement over losses allegedly suffered by the claimants in connection with investments in various Bear Stearns funds and securities. The release is in favor of Warren Spector and other parties, discharging them from claims related to these investments.


document_description: The document is a financial report by J.P. Morgan on Kindred Healthcare, providing an analysis of the company's financial performance, credit ratings, and strategic initiatives. It includes detailed financial data, market analysis, and future guidance for Kindred Healthcare. The report also discusses the company's acquisition strategy, Medicare reimbursement impacts, and asset management plans.


document_description: Invoice issued to Jeffrey Epstein for consulting services provided by KNJ Consulting Group Inc. The invoice includes charges for user seats, data storage, and labor related to litigation support services requested by Susman Godfrey LLP for the case Fortress VRFI v. Jeepers, Inc.


document_description: A letter from Seth Ard of Susman Godfrey L.L.P. to Judge Anthony J. Carpinello regarding a document related to the SEC investigation of Harold Kahn. The letter includes a subpoena for the transcript of any SEC depositions taken of Harold Kahn.


document_description: Subpoena issued to Harold Kahn to produce documents related to the arbitration case between Fortress VRF I LLC and Jeepers, Inc. The subpoena is part of a legal proceeding involving multiple parties, including Financial Trust Company, Inc. and D.B. Zwirn entities. The document outlines instructions for document production and definitions relevant to the case.


document_description: Proposal to purchase a combination Hawker 400XP/Hawker 800XP 25-hour JetPASS with pricing details and program highlights.


document_description: This document provides a cost analysis for purchasing shares in NetJets aircraft, specifically the Global 5000 and Global 6000 models. It includes details on annual hourly allotment, contract terms, share purchase costs, operating costs, and other financial considerations. The analysis is an estimate and not a contract, with prices subject to change.


document_description: A memorandum from Karyna Shuliak requesting a wire transfer of $20,000 from her account to a beneficiary in Belarus.


document_description: Sales order for various furniture items purchased by Karyna Shuliak from Artefacto, with details on items, quantities, prices, and delivery dates. Total amount after discounts and taxes is $161,383.76.


document_description: Sales order for furniture items including lounge chairs and sofas with details on pricing, delivery, and payment conditions.


document_description: Sales order for customer Karyna Shuliak including items such as Dolce Left TV Shelf, Maze Buffet, Span Desk, and Spectra Twin Bed with details on pricing, discounts, and delivery.


document_description: A letter from attorney Darren K. Indyke requesting a multiple entry visa for Ms. Karyna Shuliak to travel to Saint Barthelemy. Ms. Shuliak, a dentist with a US Green Card and Schengen Visa, plans to travel by private aircraft between the US Virgin Islands and Saint Barthelemy in October and November 2015, staying only for the day each time.


document_description: Acceptance letter from Columbia University College of Dental Medicine to Ms. Karyna Shuliak, informing her of her selection as a transfer student to join the Class of 2015. The letter highlights the strengths of the program, opportunities for research, and the benefits of a small class size. It also provides information on pre-registration health requirements and contact details for further inquiries.


document_description: A series of letters between Ivanna Eudora Kean High School and Southern Trust Company regarding a donation of $20,000. The school initially requested funds for various programs and received a donation, but later returned the funds due to a directive from the Insular Superintendent.


document_description: Maine Farmland Trust is selling a 91-acre apple orchard in Readfield, Maine, featuring 3,400 apple trees, a cold storage building, workshop, storage sheds, bunkhouse, horse stable, and riding ring. The property is ideal for agricultural ventures and is protected by an agricultural conservation easement. The asking price is $305,000.


document_description: This document is an initial status report analyzing the search engine results for 'Ketan Somaia' on Google.co.uk from the UK. It categorizes the first 50 results by headline, website, type, publish date, nature, and whether the result is managed. The analysis shows a predominantly negative image with 80% negative results, 10% irrelevant, 8% neutral, and 2% positive. The report includes detailed tables and graphs summarizing the nature and type of results.


document_description: This document is a status report analyzing the search engine results for 'Ketan Somaia' on Google.co.uk as of September 1, 2011. It categorizes the first five result pages by headline, website, type, publish date, nature, and management status. The report includes tables and graphs summarizing the nature of the results, types of content, and estimated traffic to related online assets. It also lists open issues and suggestions for improving online presence.


document_description: A recommendation letter from Hugh C. Davis of Davis General Contracting Corporation, praising Kevin Vanacore's work as an owner's representative on a $40 million house construction project. The letter highlights Vanacore's construction knowledge, planning, coordination skills, professional standards, and integrity.


document_description: The document outlines key issues related to the acquisition and financial restructuring of D.PORTHAULT. It includes critical acquisition criteria such as employment guarantees, repayment of social charges, and investor credentials. The debt breakdown is detailed, with scenarios for securing or abandoning the Montaigne lease. Revenue and cost assumptions for 2011 are provided, along with investment requirements for strategic implementation. Legal issues and open issues such as securing agreements and trademark rights are discussed. The document concludes with pending discussions on offers and bids.


document_description: This document is an Agreement of Sale made on January 15, 2007, between Neue Galerie New York and Leon D. Black for the sale of an undivided one-half interest in the painting 'Berliner Strassenszene' by Ernst Ludwig Kirchner. The purchase price is $19,048,000, payable in two installments. The agreement outlines the terms of sale, payment, possession rights, insurance, and other conditions related to the transaction.


document_description: Invoice for legal services rendered by Kirkland & Ellis LLP to Jeepers, Inc. for the period ending April 30, 2009, in connection with Client vs. D.B. Zwirn. The invoice includes details of legal services provided, out-of-pocket expenses, and a summary of hours billed by attorneys Jay P Lefkowitz and Eric F Leon.


document_description: Invoice from Kirkland & Ellis LLP to Jeffrey Epstein for legal services rendered through March 31, 2009, related to DOJ investigation and lawsuits. Total amount billed is $36,368.97, including disbursements for scanned images, copies, transportation, and meals.


document_description: Invoice from Kirkland & Ellis LLP to Jeffrey Epstein for legal services rendered in the matter of Jane Doe 101 Litigation, covering the period ending April 30, 2009. Total amount due is $33,033.09, including disbursements.


document_description: The indictment charges Christina M. Kitterman with conspiracy to commit wire fraud in connection with a fraudulent investment scheme orchestrated by Scott W. Rothstein and others at the law firm Rothstein, Rosenfeldt and Adler, P.A. The scheme involved misleading investors about settlements in legal cases and using the funds for personal enrichment and to maintain the appearance of a successful law firm.


document_description: A subpoena issued to Christopher E. Knight, Esquire, commanding him to appear and produce documents related to communications with Jeffrey Epstein concerning claims against Bradley Edwards. The subpoena specifies that no deposition will occur and outlines the conditions for document production.


document_description: Chronology of financial irregularities involving Epstein/Zwirn, including misuse of firm assets for personal expenses, premature payment of management fees, and interfund transfers. Issues were discovered over several years, with independent reviews uncovering additional misconduct by the CFO and others.


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


document_description: A written offer for the property known as 11 Estate Nazareth for $100,000, with a thirty-day close. The property is subject to deed restrictions from 1965, limiting its use to dock, wharf, or landing facilities for boats.


document_description: A letter from Erika A. Kellerhals of Kellerhals Ferguson Kroblin PLLC to Janice E. Cole, VP Business Affairs at Island Global Yachting, Ltd., detailing the disclosure requirements for beneficial owners applying for Economic Development Benefits from the Economic Development Authority of the U.S. Virgin Islands.


document_description: A letter from Erika Kellerhals of Kellerhals Ferguson Fletcher Kroblin LLP to Ms. Margarita A. Greenidge-Benjamin, Director of Applications at the U.S. Virgin Islands Economic Development Authority, requesting a one-year extension for Southern Trust Company, Inc. to meet its capital investment requirement. The extension is needed due to delays in securing office space and completing necessary agreements for infrastructure development.


document_description: A letter from Erika Kellerhals of Kellerhals Ferguson Fletcher Kroblin LLP to Ms. Margarita Greenidge Benjamin, Director of Applications at the Economic Development Authority, addressing questions regarding the application of Southern Trust Company, Inc. (STC) for benefits from the Economic Development Commission. The letter discusses the use of data mining in finance, STC's business components, DNA services, revised financial projections, use of non-resident employees, and waiver of full-time employment requirements.


document_description: A letter from Erika A. Kellerhals on behalf of Financial Trust Company, Inc. (FTC) requesting an amendment to the language of its certificate with the Economic Development Authority. FTC seeks to change its business strategy and no longer engage in certain activities, shifting its client base from individuals to entities and foreign governments.


document_description: A letter from Erika Kellerhals on behalf of Financial Trust Company, Inc. (FTC) to Mr. Percival Clouden of the Economic Development Authority, requesting an amendment to FTC's certificate to reflect a change in business strategy. FTC plans to shift its client base from individuals to entities and foreign governments, and will no longer engage in certain activities previously listed in their Extension Application for Benefits.


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 conducted via video conference. The witness, referred to as Jane Doe, was questioned by attorneys about her interactions with Jeffrey Epstein, her work history, and personal life. The deposition covers topics such as her employment at various establishments, her relationships with other individuals involved in the case, and her financial activities. The witness also discusses her experiences with Epstein, including allegations of sexual misconduct and coercion. The deposition includes detailed questioning about her personal choices, financial transactions, and interactions with other individuals related to the case.


document_description: This document is a transcript of a deposition taken in the Jeffrey Epstein case. The deposition involves questioning of a witness about their interactions with Jeffrey Epstein, including allegations of abuse, involvement in escort services, and personal history. The witness discusses their past experiences, relationships, and the impact of Epstein's actions on their life. The deposition also covers the witness's employment history, financial situation, and legal representation.


document_description: Invitation to a public meeting regarding the National Register of Historic Places Multiple Property Documentation Form (MPDF) for the Greater Galisteo Basin Cultural Landscape in North-Central New Mexico. The meeting will discuss the benefits of the Register and the MPDF, which is part of the Galisteo Basin Archaeological Sites Protection Act of 2004.


document_description: This is a standard form of agreement between L.S.J., LLC and The deJongh Group, P.C. for architectural services related to the Little St. James Planning and Architectural Services project in the U.S. Virgin Islands. The agreement outlines the responsibilities of both the architect and the owner, compensation terms, and other legal provisions.


document_description: A letter from Leon D. Black or the Leon Black Family Foundation, Inc. to Debra Pemstein of Bard College, confirming a wire transfer of $250,000 to the President's Discretionary Fund for various performing arts initiatives.


document_description: This document is an art lease agreement between LDB 2011 LLC and Leon Black, formalizing the terms under which the LLC leases art to Leon Black. The agreement includes details on the lease period, insurance, care and preservation of the art, payment of rent, termination, and return of the art. The art pieces are listed in Schedule A, and the agreement is signed by Leon Black and trustees of the BEB 2011 TRUST, JMB 2011 TRUST, ASB 2011 TRUST, and VRB 2011 TRUST.


document_description: The document provides a detailed financial summary for Leon & Debra Black, including asset summaries for various trusts and partnerships, personal cash flow, total cash flow for the Black complex, payments, tax estimates, art and jewelry purchases, charitable gifts, household expenses, and domestic staff compensation. Key figures include a net worth of $3.37 billion, total art purchases of $115,969,384, and charitable donations totaling $19,159,532.


document_description: This document is a promissory note made by Leon D. Black in favor of LDB 2011 LLC, detailing the terms of a $450,000,000 loan. It includes definitions, payment terms, covenants, events of default, and dispute resolution procedures. The note is governed by New York law and includes provisions for interest rates, maturity date, and conditions under which the note may be accelerated or defaulted.


document_description: This document is a promissory note made by Leon D. Black in favor of LDB 2011 LLC, detailing the terms of a $450,000,000 loan. It includes definitions, payment terms, covenants, events of default, and dispute resolution procedures.


document_description: The document provides a detailed description of Landing Craft, Mechanized and Utility (LCM/LCU), specifically focusing on the LCM-6 and LCM-8 types. It includes their historical use, design, and specifications. The LCM-8, which replaced the LCM-3 in 1959, is highlighted with its construction details, crew composition, and engine specifications. A comparison table of general characteristics between LCM-8 and LCM-6 is also provided.


document_description: Blueprint or technical drawing of a Landing Craft, Mechanized (LCM-8) with detailed specifications and features.


document_description: This document is the Limited Liability Company Agreement for LDB 2011 LLC, established by the Black 2011 Family Trusts. It outlines the formation, management, and operational guidelines for the LLC, including definitions, member responsibilities, capital contributions, and dissolution procedures. The agreement is executed by trustees Barry J. Cohen, John J. Hannan, and Debra R. Black, with U.S. Trust Company of Delaware as the Administrative Trustee.


document_description: The document is a valuation report prepared by Empire Valuation Consultants, LLC, estimating the fair market value of a 25% non-managing membership interest in LDB 2011 LLC as of June 30, 2014. The estimated value is $23,000,000. The report includes detailed financial analysis, market conditions, and valuation methodologies, including adjusted book value and discounts for lack of marketability and control.


document_description: The document contains projected cash flows for LDB 2014 LLC, detailing inflows and disbursements from October 2014 to December 2015. It includes BFP distributions and net cash balances for each month.


document_description: This document is a Contribution Agreement between Leon D. Black and AP Narrows LP, a Delaware limited partnership. The agreement outlines the contribution of property and investment entities by Leon D. Black to the partnership in exchange for partnership interests. It includes representations, warranties, and provisions for amendments, successors, and governing law.


document_description: A letter from Leon D. Black or the Leon Black Family Foundation, Inc. to Nancy Cyr, Finance Director at EdLabs, enclosing a check for $250,000 as an unrestricted gift for the Poetry in America Initiatives at Harvard University.


document_description: The document provides a summary of individual and second-to-die life insurance coverage for Leon Black, managed by AIF IV Management, Inc. It includes details of policy carriers, policy numbers, coverage amounts, premiums, account values, net cash surrender values, and split-dollar advances as of March 6, 2014.


document_description: Leon D. Black pledges $4,000,000 to the Program for Evolutionary Dynamics at Harvard University, with an initial payment of $250,000 and the remaining $3,750,000 due by September 30, 2015. The pledge is legally binding and enforceable against Black and his estate.


document_description: Leon D. Black pledges $4,000,000 to the MIT Media Lab, with an initial payment of $250,000 and the remaining $3,750,000 due by September 30, 2015. The pledge is legally binding and enforceable against Black and his estate. Payments are to be made via wire transfer to MIT's account at Bank of America.


document_description: The document is a trust agreement known as the LB Revocable Trust Agreement, established by Leon D. Black as both the Grantor and Trustee. It outlines the terms and conditions under which the trust property is to be managed and distributed. The agreement includes provisions for the disposition of trust income and principal during the Grantor's lifetime, as well as instructions for the distribution of trust property upon the Grantor's death. It also details the roles and responsibilities of the Trustees, the management of personal and residential property, and the establishment of various sub-trusts for family members and charitable organizations. The document includes specific instructions for the distribution of art collections, residential properties, and cash legacies, as well as guidelines for trustee compensation and powers.


document_description: This document is the Last Will and Testament of Leon D. Black, revoking all prior wills and codicils. It outlines the distribution of his estate, including specific bequests, the handling of taxes, and the appointment of executors. The will includes detailed definitions and instructions for the management of his estate, including the creation of trusts and the satisfaction of charitable pledges. Executors named include Debra R. Black, Barry J. Cohen, and Richard Ressler, with provisions for successors. The will grants extensive administrative powers to the executors and fiduciaries.


document_description: A letter from Raich Ende Malter & Co., LLP to the IRS addressing a notice regarding the 2012 tax return of Leon D. Black and Debra R. Black. The letter discusses an overpayment from 2011 that should have been credited to the 2012 estimated tax and requests the IRS to apply the overpayment accordingly.


document_description: This document is a discussion guide for market surveys related to a Low Earth Orbit (LEO) high throughput satellite (HTS) constellation. It outlines the system description, market potential, design suggestions, and user segments that could benefit from the LEO-HTS system. The guide is intended to facilitate open discussions to evaluate market potential, gather market feedback, and identify unmet needs in the satellite industry.


document_description: This document is a list of witnesses and exhibits for the case Epstein v. Rothstein. It includes names of individuals and corporate representatives expected to testify, as well as a detailed list of documents and evidence to be presented. The exhibits primarily consist of documents related to litigation and investments involving Jeffrey Epstein, including emails, correspondence, agreements, and financial transactions. The document also references depositions and interrogatories related to the case.


document_description: A revised quotation from Taylor, Cotton & Ridley, Inc. for Special-Lite doors, frames, and hardware for Little St. James Island. The quotation includes details of the doors, frames, and hardware to be supplied, along with pricing and terms.


document_description: This is a legal complaint filed by plaintiff L.M. against defendant Jeffrey Epstein, alleging multiple counts of sexual offenses against L.M. when she was a minor. The complaint details Epstein's systematic sexual abuse and exploitation of L.M. and other minors, including coercion into prostitution and other illegal sexual activities. The complaint seeks compensatory damages and a jury trial.


document_description: This document is a legal filing in the case against Jeffrey Epstein, detailing multiple counts of federal sexual offenses committed against the plaintiff, L.M., from March to December 2003. Each count describes the offenses, the resulting damages to the plaintiff, and the demand for compensatory damages, attorney's fees, and a jury trial.


document_description: This document is a legal filing in the case against Jeffrey Epstein, where the plaintiff, L.M., alleges multiple counts of federal sexual offenses committed by Epstein. The document details various incidents from December 2003 to September 2004, where Epstein is accused of coercing and enticing a minor into prostitution and other illicit activities. L.M. claims to have suffered physical, emotional, and psychological damages as a result of these offenses and seeks compensatory damages, attorney's fees, and a jury trial.


document_description: This document is a legal filing in the case against Jeffrey Epstein, detailing multiple counts of federal sexual offenses committed against a minor, L.M., from September 2004 to May 2005. Each count describes the nature of the offenses, the impact on the victim, and the legal basis for the claims under 18 U.S.C. § 2255. The plaintiff seeks compensatory damages, attorney's fees, and a jury trial.


document_description: This document is a civil complaint filed by plaintiff L.M. against defendant Jeffrey Epstein, alleging multiple counts of federal sexual offenses committed against her, including coercion and enticement of a minor, sex trafficking, and sexual exploitation. The complaint seeks compensatory damages, attorney's fees, and a jury trial. The offenses are claimed to have resulted in physical and psychological harm to the plaintiff, with permanent injuries and losses.


document_description: This is a legal complaint filed by plaintiff L.M. against defendant Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint alleges that Epstein engaged in a systematic pattern of sexual exploitation and abuse of the plaintiff, who was a minor at the time. The complaint details numerous incidents of sexual offenses committed by Epstein against L.M. from 2002 to 2005, including coercion, enticement, and trafficking of minors for sexual purposes. The plaintiff seeks compensatory damages, attorney's fees, and other relief as deemed appropriate by the court.


document_description: Plaintiff L.M. responds to Jeffrey Epstein's motion for partial summary judgment on Count I of her complaint, arguing that Epstein's motion should be denied. L.M. clarifies that she is not seeking a private right of action under criminal statutes but is using them to demonstrate Epstein's negligence and violation of standard care. The response outlines the legal basis for using criminal statutes as evidence of negligence per se and distinguishes the case from others cited by Epstein.


document_description: Invoice from LMT International to LSJE, LLC for SF Coral Stone Pavers.


document_description: A letter of intent from Plan D, LLC to Tunisair to purchase a Boeing BBJ aircraft with registration number TS-100 and serial number 29149. The purchase is subject to terms and conditions including inspections, clear title, and delivery conditions. The purchase price is $15,000,000 with a $1,000,000 deposit.


document_description: Freedom Air International, Inc. expresses intent to purchase a 2002 Bell 430 helicopter from the Seminole Tribe of Florida for $2,600,000. The letter outlines terms including a refundable deposit, purchase agreement conditions, and pre-purchase inspection requirements.


document_description: Freedom Air International, Inc. expresses intent to purchase a 2002 Bell 430 helicopter from the Seminole Tribe of Florida for $1,000,000 and a 1999 Bell 407 helicopter as trade. The letter outlines terms including a refundable deposit, pre-purchase inspections, and conditions for a definitive Aircraft Purchase Agreement.


document_description: Freedom Air International, Inc. expresses intent to sell a Sikorsky S-76C+ helicopter to Greenwich Aerogroup Brazil Leasing, Inc. for $2,200,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and delivery conditions.


document_description: ASI Wings, LLC intends to sell a Sikorsky S-76C+ helicopter to Freedom Air International, Inc. for $1,500,000. The agreement includes a refundable deposit and is subject to a Purchase Agreement. The aircraft will be delivered with a valid certificate of airworthiness and free of liens. A pre-purchase inspection is required. The LOI is valid until June 2011.


document_description: ASI Wings, LLC expresses intent to purchase a Sikorsky S-76C-HF helicopter from Freedom Air International, Inc. for $11,900,000. The letter outlines terms including a refundable deposit, purchase agreement conditions, and delivery requirements. A separate agreement involves the sale of another helicopter for $1,500,000.


document_description: A letter of intent from JEGE, Inc. to purchase a Gulfstream G-IV aircraft from WNP Aviation, Inc. for $6,000,000. The letter outlines the terms of the purchase, including a refundable deposit, conditions for a purchase agreement, and delivery conditions.


document_description: Freedom Air International, Inc. expresses intent to purchase a 2000 Bell 430 helicopter from Commonwealth Bank of Australia/Devereaux Holdings PTY LTD for $2,300,000. A $100,000 refundable deposit is required, with the balance due at closing. The purchase is subject to a definitive Aircraft Purchase Agreement and a satisfactory pre-purchase inspection.


document_description: A preliminary quotation for replacing a non-functioning touchscreen on the LSJ SWRO system due to a high pressure run event. The total cost is $4,783.80, including the touchscreen panel, programming, IT support, and labor. Approval and payment are required before proceeding.


document_description: Architectural plans and site survey for the Little St. James Maintenance and Workshop Building Project, including site plan, floor plan, and building elevations for parcels A, B, and C on Little St. James Island, U.S. Virgin Islands. Prepared by Jaredian Design Group.


document_description: Architectural sketch for the Flagpole Pool at Little St. James, including pool dimensions, elevations, and location of structures.


document_description: An invoice from SeeSawUSA.com to Mark Tollison for the purchase of Zip Track Exterior Solar Shades, including details on quantity, dimensions, pricing, and shipping. The document also includes promotional information about the product's features and benefits.


document_description: Order confirmation for custom shades from North Solar Screen, including billing and shipping details, product specifications, and terms of sale. The order includes motorized shades and accessories with a total cost of $22,050.70.


document_description: An estimate for motorized exterior shades and controls for Mark Tollison, including details on items, quantities, costs, and total amount.


document_description: Quotation for aluminum storm panel installation at Little St. James, St. Thomas, U.S.V.I. The proposal includes furnishing .063 gauge aluminum storm panels with white, removable, pre-studded track, vertically installed with stainless sidewalk bolts and threaded mollies. The total installed price is $2,865.00 with a payment schedule of 50% deposit and balance upon completion. Installation period is 1 day.


document_description: The document contains multiple memos and reports related to marine repairs and maintenance for vessels associated with Little Saint James and Big N. It includes repair estimates, condition reports, and service details for various components such as rudder assembly, drive train, flex exhaust, ramp, and hull. The document outlines labor and parts costs, as well as recommendations for future repairs.


document_description: Quotation prepared by Harald Tapp for Little St. James, LSJLLC, detailing items and costs for marine equipment.


document_description: This document is a consulting contract between Jeffrey Epstein and Cruzan Gardens, effective February 10, 2013. Cruzan Gardens will provide landscape construction, maintenance, and irrigation consultation services to Jeffrey Epstein. The contract outlines the services, payment terms, expense reimbursement, support services, and other legal terms. Cruzan Gardens is recognized as an independent contractor, and the agreement is governed by the laws of the United States Virgin Islands.


document_description: Proposal for additional work on Flagpole Pool #1013 at Little St. James, including installation of new light niches and LED lights.


document_description: Proposal for changing interior Diamond Brite plaster to Midnight Blue plaster at Little St. James Flagpole Pool #1013.


document_description: Proposal for labor to chip out existing plaster and prep for new plaster at Little St. James Main Compound Pool #1011.


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


document_description: Proposal for installation of 6 special ordered 12V 300 watt lights at Little St. James pools, with a total cost of $3,460.44. Payment due immediately. Proposal valid for 30 days.


document_description: Proposal for pool lighting work at Little St. James, Main Compound Pool #1011, including installation of new light niches and LED lights.


document_description: Proposal for pool work at Little St. James, Main Compound Pool #1011, submitted to LSJ, LLC by Virgin Island Gunite Pools. The work includes tile installation, acid washing, and installation of new drains and fittings. Total cost is $42,600 with payment terms specified.


document_description: This document is a repair estimate for LSJ Cisterns, detailing the costs and labor involved in repairing three cisterns, including material delivery and additional repairs. The total estimated cost is $13,200, including a 20% overhead and profit margin.


document_description: The document outlines an outside labor budget for a construction project, detailing the number of days and cost per day for various tasks such as site preparation, cement wall construction, rebar installation, and concrete work. It also mentions the need for additional labor and the calculation of labor costs.


document_description: A detailed cost breakdown for the construction of a new engineering building pad, including material, labor, and other expenses.


document_description: This document provides a detailed cost breakdown for the construction of a new engineering building pad. It includes costs for materials, outside vendor services, labor, shipping, and trucking. The total cost is $39,500.00. The pad will have 3 gray water drains and minimal work on the electrical vault, but no utilities, septic system, electrical, wall, or engineering yard work are included.


document_description: A list of equipment for sale as of August 14, 2012, including heavy machinery, vehicles, and miscellaneous items. The list includes details such as year, description, selling price, offers, buyer names, and locations.


document_description: A table listing equipment not for sale, categorized by department, with details such as year, description, make, and VIN number.


document_description: The document is an estate manual for Little Saint James Island, detailing various aspects of the island's management and operations. It includes sections on location, residence structures, staff duties, maintenance protocols, and the preferences of the principal, Jeffrey Epstein. The manual outlines the standards and protocols for housekeeping, culinary services, entertainment, maintenance, grounds keeping, travel, safety, and guest care. It also specifies the schedules for staff and the maintenance of different areas on the island.


document_description: Quotation prepared by Harald Tapp for Little St. James, LSJLLC for Yamaha engines and installation.


document_description: Quotation for Yamaha engines and installation for Little St. James, LSJLLC. Total amount is $48,148.00 after a $4,000 discount. The quote is valid for 30 days and includes Caribbean spec engines with display, controls, and propellers.


document_description: Technical drawings and specifications for special custom doors for the Five Palms Building exterior doors project, with customer Little St James. Includes details on door elevation, sliding door product, color, pane, hardware, and installation instructions.


document_description: The report details the service and repair work conducted by TSG on the SWRO plant at Little St. James Island. It includes incidents of pipe bursts and seawater exposure leading to damage of electrical components, membrane fouling due to foreign objects, and operational issues. The report outlines the steps taken to replace damaged components, clean and replace membranes, and address operational issues to restore the plant to its design parameters. Recommendations for further evaluation and training are provided.


document_description: TSG technical staff performed maintenance on the LSJ 90 K RO plant's high pressure pump. Issues included broken plungers, corroded gland nuts, and pitted valve recesses. Recommendations include replacing the fluid end assembly or considering a Danfoss axial piston pump/motor. Photos document the service trip and equipment condition.


document_description: Quotation for the installation of a 500 KVA Pad-Mount Transformer at Little St. James.


document_description: Quotation for a generator and switch provided by Bryan's Electrical Contracting Corp. to Ann Rodriguez at Little St. James.


document_description: This document contains architectural and structural plans for a building addition on St. Thomas, U.S. Virgin Islands. It includes plot plans, floor plans, elevations, and detailed construction notes. The plans are prepared by structural engineer Paul Ferreras and cover various aspects such as concrete and masonry work, reinforcing steel, lumber specifications, and electrical layouts.


document_description: A list of holidays observed by Island Grounds, Inc and LSJ Employees, LLC for the year 2012.


document_description: Invoice from Bryan's Electrical Contracting Corp. to Little St. James for electrical work completed, including replacement of burnt out termination, troubleshooting, testing, and transformer replacement.


document_description: Toshiba International Corporation provides a proposal for a renewable energy production system for Little St. James Island, offering four options for solar photovoltaic and energy storage solutions. The proposal includes project economics, system overview, and Toshiba's experience in similar projects.


document_description: Toshiba International Corporation submitted a proposal to Jeanne Brennan of LSJ, LLC for developing a renewable energy production system on Little St. James Island. The proposal outlines several options for solar photovoltaic, wind, and energy storage systems, including options to remain connected to or disconnect from WAPA's grid. The document includes project economics, system overviews, and Toshiba's past experience in renewable energy projects.


document_description: Quote for HVAC services at Little Saint James, St. Thomas, VI. Includes installation of a new Fujitsu unit and relocation of a Sanyo system.


document_description: The document is a proposal from Caribbean Audio & Video Solutions, LLC for an audio and video installation project. It includes design, engineering, equipment selection, programming, installation, and support services. The proposal outlines the scope of work, terms of acceptance, and responsibilities of both parties. The total project cost is $10,463.00, with a payment structure of 50% upon acceptance and 50% upon completion.


document_description: A shipping quote from Tropical Shipping for customer LSJ, detailing charges for transporting building materials and hardware from Port of Palm Beach Seaport, FL to Crown Bay Seaport, St Thomas, United States Virgin Islands. The total estimated cost is $20,276.30.


document_description: Comparison of tree prices from Puerto Rico, St. Thomas, and St. Croix, considering factors like transportation and local costs. Puerto Rico offers the healthiest and cheapest trees but requires shipping and pest prevention. St. Thomas provides healthy trees with low shipping costs but at higher prices. St. Croix has negotiable sellers but logistical challenges due to tree dispersion.


document_description: This document is an agreement between Virgin Islands Gunite Pools (VIGP) and L.S.J., LLC (LSJ) regarding the installation of tile and related work to resolve issues with the Main Pool and Flagpole Pool on Little St. James Island. The agreement outlines the scope of work, payment terms, and conditions for resolving disputes and warranty items.


document_description: This preliminary report addresses network and equipment configurations for Dragonwave radios, identifying security risks, firmware bugs, and network issues. Recommendations include changing login credentials, upgrading firmware, and adjusting network configurations to improve stability and security. The report also details recent outages and provides a configuration drawing of the network setup at Little St James.


document_description: Three purchase requests for construction materials by LSJ, LLC, requested by Brice Gordon, for urgent use in island concrete projects. The requests include manufactured sand, Colombian sand, and stone, with associated trucking costs.


document_description: Chris Petty, General Manager of American Yacht Harbor, discusses the potential loss of income due to leasing additional slips to Little St. James. He suggests an alternative arrangement to mitigate losses and maintain the marina's operations.


document_description: A hand-drawn floor plan depicting a room layout, possibly for a home theater setup. It includes labeled doors, an entryway, an AC unit, a centrally positioned TV, and multiple speakers around the room.


document_description: Quotation for a 500 KVA Pad Transformer for Little St. James, including specifications and pricing.


document_description: A report detailing transactions related to LSJ, LLC, including deposits and charges for equipment and services.


document_description: A vacation/leave request form for Thomas Melnick, requesting leave from December 24, 2011, to January 11, 2012. The form includes details of leave days, weekends, and holidays, and requires verification with the Estate Manager.


document_description: This document is a license agreement for dockage at American Yacht Harbor in St. Thomas, V.I. It includes details for multiple vessels owned or managed by LSJ, LLC, specifying slip numbers, vessel names, arrival and departure dates, and dockage rates. The agreement outlines terms regarding ownership, assignment, and responsibilities of the owner or agent. It also includes contact information and conditions for additional charges.


document_description: This document contains technical drawings and plans for a building addition at 5 Palms, Little St. James Island, Red Hook Quarter, St. Thomas, U.S. Virgin Islands. It includes floor plans, electrical layout, and side elevations with detailed dimensions and features.


document_description: The document contains architectural drawings detailing the structural elements of a building's roof and foundation. It includes plans for the roof and foundation framing, lintel and hip-ridge connection details, and a steel plate elevation detail. Key components include roofing, wall construction, foundation, and other structural elements. The drawing includes dimensions and scale for reference.


document_description: This document provides the dimensions and square footage of various areas within the Little St. James Maintenance and Workshop Building Project. It includes project information such as the project name, date, personnel involved, and project number.


document_description: Site plan for the Little St. James Maintenance and Work Shop Building Project, detailing existing and proposed structures, site features, and survey information.


document_description: Employee review for Arran McGinnis, Engineering Mechanic, highlighting his leadership, training abilities, and engineering skills. He successfully manages a team and oversees island operations, including a new Reverse Osmosis system.


document_description: The document contains detailed architectural plans and specifications for a building addition and site development on Parcel 'A', Little St. James Island, Red Hook Quarter, St. Thomas, U.S. Virgin Islands. It includes existing structures, proposed improvements, and construction details for various components such as foundations, masonry, concrete, and structural steel. The plans also cover zoning, lot size, and project data, with specific attention to building dimensions, materials, and reinforcement details.


document_description: Invoice for the installation of a 50Ft Self Supporting Angular Tower and related equipment on Little St. James Island. The invoice includes details of the equipment, installation, and associated costs.


document_description: Invoice for demolition of existing aft cockpit deck structure on a 42' Nautica RIB hull.


document_description: The document contains invoices LSJE-101 and LSJE-102 with a total amount due of $32,880.75. It includes mandatory wire transfer instructions for transactions into the United States.


document_description: The document is a floor plan for a building addition and guest cottage located in Little St. James Island, Red Hook Quarter, St. Thomas, U.S. Virgin Islands. It includes details of rooms, structural elements, dimensions, and schedules for doors and windows. The plan is created by structural engineer Paul Ferreras.


document_description: Architectural drawing of a building elevation in St. Thomas, U.S. Virgin Islands, featuring a traditional style with a pitched metal roof, wide eaves, and a covered porch/veranda. Includes detailed dimensions and labels for windows, doors, and elevations.


document_description: This document contains technical drawings of a building section and the north west elevation of a guest cottage on Little St. James Island, US Virgin Islands. It includes detailed annotations of building elements, dimensions, and elevations.


document_description: This document contains a floor plan of a building with multiple bedrooms and bathrooms, as well as an electrical legend and a plumbing isometric diagram. The floor plan includes dimensions for bedrooms, bathrooms, and other rooms, with a scale of 1/4" = 1'-0". The plumbing isometric diagram illustrates a drainage system with connections for various fixtures and pipe sizes. The document also includes licensing information for Paul Ferreras, PE, the structural engineer.


document_description: This document is a site plan for a residence for Laurel and Randell Nuschke located at Cabrita Point, Estate Nazareth, St. Thomas, U.S. Virgin Islands. It includes project data such as zoning, lot size, building dimensions, and infrastructure details like sewage and water supply. The plan also outlines the property lines, contour lines, and building footprint.


document_description: This document contains general construction notes for the residence of Laurel and Randell Nuschke, located at Parcel No GM-4, Cabrita Point, Estate Nazareth, St. Thomas, U.S. Virgin Islands. It outlines building codes, contractor responsibilities, concrete and masonry specifications, reinforcing steel requirements, and structural steel guidelines. The document emphasizes compliance with the 2009 building code, inspection requirements by the Virgin Islands Department of Planning and Natural Resources, and specific material standards.


document_description: This document is a foundation framing plan for a building addition and guest cottage on Little St. James Island, Red Hook Quarter, St. Thomas, U.S. Virgin Islands. It includes details on the layout of footings, foundation walls, and structural elements, with grid lines, footings, foundation walls, pillars/columns, drainage systems, and elevations specified. The scale is 1/4" = 1'-0".


document_description: This document is a structural framing plan for a main level slab, detailing grid lines, slab thickness, reinforcement details, construction features, dimensions, and scale. It includes a slab framing schedule, beam schedule, and notes on construction features and materials.


document_description: This document is a structural drawing detailing the roof framing plan for a building addition, specifically a guest cottage located in Little St. James Island, Red Hook Quarter, St. Thomas, U.S. Virgin Islands. It includes the layout and specifications of roof members such as rafters, posts, headers, and collar ties. The plan is designed by structural engineer Paul Ferreras.


document_description: This document contains detailed structural connection plans for a building addition and guest cottage on Little St. James Island, St. Thomas, U.S. Virgin Islands. It includes foundation, roof eave, wall framing, and various connection details with specified dimensions and materials.


document_description: This document is a quote from American Export Company for various building products to be shipped to Brice Gordon at Little St. James Island. The quote includes items such as boom cylinder tube assemblies, bucket cylinder tube assembly, air filter housing, and Mack parts. The total amount is $3,977.11.


document_description: Two quotes from American Export Company for building products shipped to Brice Gordon at Little St. James Island. The first quote dated 4/23/2012 includes GE PX05-40 Purtrex Cartridge Filters and inland freight totaling $706.00. The second quote dated 4/26/2012 includes various tires and inland freight totaling $4,883.46.


document_description: This document contains multiple bills of sale and agreements between LSJ Employees, LLC and various buyers for the sale of equipment and vehicles. Each agreement outlines the sale and purchase details, including the make, model, year, serial number, purchase price, payment method, delivery details, and seller's warranties. All items are sold 'as is' with no implied warranties beyond those written in the agreement.


document_description: Invoice for paving project on Hill Side by Betteroads Asphalt Corp. Total cost is $6,000.00. Late payment charge of 2% or maximum rate permitted by law applies if not paid within terms.


document_description: The document includes an invoice from Condado Window Hurricane Protection, Inc. to LSJ Employees LLC for custom doors at the Five Palms Building, Little St James. The invoice amount is $15,000 with a remaining balance of $7,500. Correspondence between Monique Harry, Craig Martin, and others discusses approval and payment of the invoice. Additional correspondence involves Jeffrey Epstein and Tom Melnick discussing estimates and installation of doors.


document_description: Invoice for carpentry work performed by David Starofsky for LSJ Employees, LLC, including refurbishment and installation tasks at various locations. The total amount due is $1,750.00.


document_description: The document contains a diagram of dock cabinets with separate sections for the East and West sides, including dimensions and labels for storage compartments. It also includes a floor plan sketch of a rectangular area with labeled dimensions and features such as a bench and cabinet.


document_description: The document provides architectural or construction details of a building and its surrounding features. It includes dimensions of the building, slab elevation, deck dimensions, planters, lower parking and road elevation, stairs, and a feature with specific measurements. Notes indicate materials used, such as concrete and stone bench.


document_description: This document is a sketch or blueprint for an outdoor feature, detailing a stone structure and a curved feature that may indicate a pathway or border. The stone structure is made of coral stone with specific dimensions and angles.


document_description: Invoice for various construction and repair works performed by David Starofsky for LSJ Employees, LLC, including installation and repair tasks at multiple locations on Little St James Island.


document_description: Financial statement for Little St. James ILSJ, LLC from Island Marine Red Hook, detailing balance forward, payments, current charges, and account balance as of October 31, 2012. Includes multiple invoices and payments with a total account balance of $3765.02.


document_description: A check request form and invoice from LSJ Employees, LLC to Island Marine & Industrial Services LLC for maintenance and repair work on engines and electrical systems. The total amount requested is $21,109.00, with a deposit of $11,410.00 already paid. The work includes mechanical and electrical repairs, with a completion time of 3 to 4 weeks.


document_description: A check request form from LSJ Employees, LLC for payment to Island Marine & Industrial Services LLC. The request includes details of invoices for earthmoving equipment and dock & moorings, with a total amount of $5,887.48. The document includes itemized expenses for labor/welding and purchases from Home Depot.


document_description: This document includes a check request form and invoices related to services provided by Liston Network Systems. The check request form dated 2/12/13 requests $2,300.00 for services including mounting cell antennas and fiber termination. Two invoices are attached: Invoice #21252 for $900.00 related to fiber optic connectors and labor, and Invoice #21251 for $1,400.00 related to LMR-200 cables and installation services. Both invoices are billed to Little St. James.


document_description: Invoice for installation of aluminum storm panels and accordion shutters at Little St. James, USVI. Includes details of installation, pricing, and payment terms.


document_description: A wire transfer request form and invoice for the purchase of 10 coconut palms by LSJ, LLC from Suc. J. Serralles Second, Inc. The total amount requested and due is $2,500.00. The transaction is for landscaping purposes, as noted in the Quickbooks memo.


document_description: This document includes a wire transfer request form and an invoice for the purchase of Jasmine/Citrus Fertilizer by LSJ, LLC from Suc. J. Serralles Second, Inc. The total amount requested and due is $2,584.00. The wire transfer is to be made to Bank of America, and the invoice details the purchase of Jasmine Sambas and Citrus Fertilizer.


document_description: Check request form for payment to Travis Case for mechanic services from 2/11/13 to 2/15/13, amounting to $1,000.00. Includes GL code and description, with special notes referencing an attached email agreement.


document_description: The document contains calendar entries for November and December 2012, and January 2013, listing various names and events on specific dates. Notable entries include holidays such as Veterans Day, Thanksgiving, Christmas, New Year's Day, and Martin Luther King Day, with staff marked as off on these days. The calendar also lists names such as Carlos Rodriguez, Danny Vicars, Gerry Titre, Peter St Omer, Basilla Morales, Cuthbert Titre, Anthony Jules, and Dupson Donissaint on various dates.


document_description: A vacation/leave form for an employee of LSJ Employees, LLC, requesting vacation from June 8th, 2012 to July 2nd, 2012. The form includes contact information, type of leave, and verification requirements with the Estate Manager.


document_description: This document details the financial transactions and requisitions related to the subcontractor payout for the Flagpole Pool #1013 project. It includes information on the original contract sum, change orders, total work completed, payments made, and the current payment due. The document also includes tables summarizing the contract amounts, change orders, and requisitions.


document_description: An estimate for supplying and optionally installing custom doors at a residence in Little St. James, USVI. The estimate includes manufacturing special custom doors with white aluminum and laminated glass, structural support, packing, shipping, handling, and installation services.


document_description: An estimate from Condado Window of Hurricane Protection, Inc. for manufacturing and optionally installing custom doors at a residence in Little St. James. The estimate includes details on materials, colors, and installation services, with a total cost of $15,000. Terms require a 50% deposit and the remaining 50% after installation. The estimate is valid for 60 days.


document_description: Gensler expresses disappointment over Jeffrey Epstein's decision to not continue their design services for Little St. James. The letter addresses claims made by Epstein's representative about Gensler's performance, detailing the work completed and challenges faced due to changing design directions from Epstein. Gensler outlines the services provided, including those not charged, and proposes a settlement for outstanding invoices.


document_description: A letter from Tonja Haddad Coleman to Judge David Crow, enclosing copies of two United States Supreme Court cases related to the Epstein v. Rothstein case.


document_description: This document contains architectural plans and elevations for the roofing project on Little St. James Island, including modifications to existing structures and new roofing systems. It includes site plans, floor plans, and cross-sections for Buildings A and B, detailing construction materials and dimensions.


document_description: Invoice from StoneGate TurfGrass Ranch to Zoro Ranch dated October 1, 2003. The invoice includes charges for 4080 & Dad at $0.69 totaling $2815.20, delivery charges of $1750, and a total amount of $321425. The invoice is signed by Dan Crisance.


document_description: Proposal for interior refurbishment of a Bell 430 helicopter by Plane Perfect Aircraft Interiors Inc. Includes detailed workscope and pricing for cabin seats, sidewalls, baggage components, carpet, bulkheads, and wood ledge assembly. Additional charges for fire blocking and material selection apply. Requires 50% deposit to start work.


document_description: Invitation to a call with Larry Adam, Chief Investment Strategist, on the global outlook for the 3rd quarter. Includes conference and replay details.


document_description: Invoice from Nick's Creative Marine to Big Blue Inflatable for vessel preparation and parts.


document_description: This document is a deposition of Larry Eugene Morrison taken on behalf of the plaintiff in the case against Jeffrey Epstein. The deposition covers Morrison's employment with Epstein, his knowledge of Epstein's aircraft operations, and his interactions with various individuals associated with Epstein, including Ghislaine Maxwell and Jean Luc Brunel. The deposition also touches on flight logs, passenger manifests, and Morrison's observations during flights.


document_description: This document is the deposition of Larry Visoski, a pilot for Jeffrey Epstein, taken on October 15, 2009. The deposition covers Visoski's employment history, his relationship with Epstein, and details about flights he piloted for Epstein. It includes discussions about various properties associated with Epstein, the aircraft used, and notable passengers such as Bill Clinton. The deposition also touches on allegations against Epstein, including those related to underage girls, and Visoski's knowledge or lack thereof regarding these allegations.


document_description: The document outlines a business plan for Nevada Blue Entertainment LLC's development of a London-themed resort on the Las Vegas Strip. It includes details about the largest undeveloped property on the Strip, architectural themes, development phases, value propositions, key contacts, and financial plans. The plan features a Waldorf Astoria resort, multiple hotels, a convention center, casino, retail spaces, and entertainment complexes. Financial strategies involve project financing, equity offerings, and potential partnerships with investment banks.


document_description: This document provides a detailed comparison of estimated costs versus actual costs for various construction-related services and materials for project 1006 - Laundry. It includes sections on direct expenses, site work, concrete, masonry, carpentry, doors and windows, finishes, specialities, equipment, mechanical, and electrical. The document also includes a subcontractor payout summary for tile flooring work done by Phillip Mark.


document_description: Laura K. Graham's professional profile and experience in estate management, hospitality, and catering. She has over ten years of managerial leadership and entrepreneurial innovation, with expertise in private service, event planning, and operations/logistics. Her experience includes managing a private estate, a bed and breakfast, and a catering business. She holds a Bachelor of Biological Sciences and a Safe Food Handling Permit.


document_description: Invoice from Lausell del Caribe, LLC to LSJ, LLC for sliding doors and related services. Includes terms and conditions, warranty information, and contact details.


document_description: Lawrence Delson is an expert in international trade with over 25 years of experience in China and Taiwan. He founded an import/export and consulting business that helps U.S. small businesses enter the Chinese market and consults for Chinese trade associations. He is a member of the New York District Export Council and fluent in Mandarin. Delson is an adjunct associate professor at NYU and a lecturer at SUNY's Fashion Institute of Technology. He frequently speaks at various institutions and contributes to research on China's economic outlook.


document_description: A letter regarding a joint loan offer for facade cleaning works at 22 Avenue Foch, Paris. The letter outlines the decision made during the General Meeting on June 13, 2013, to proceed with facade cleaning works and offers a joint loan from CREDIT FONCIER to cover costs. The loan features include no joint liability, no mortgage condition, and tax-free loan interests for renting co-owners. The letter provides instructions for applying for the loan and includes attachments such as a simulation chart and CREDIT FONCIER rates.


document_description: This document is a confidential presentation by LedgerX, detailing their Series B funding round, regulatory know-how, management team, and the use of Bitcoin as collateral. It outlines the company's board of directors, management team, investors, and revenue opportunities. The presentation discusses the advantages of using Bitcoin and sidechains for collateral posting, clearinghouse operations, and the potential impact on the US financial system. It also includes disclaimers about the proprietary nature of the information and the risks associated with derivatives and Bitcoin trading.


document_description: This document contains a detailed list of outstanding legal invoices for Jeffrey Epstein as of July 19, 2010. It includes billing and payment information for various law firms and legal services, with total amounts billed, paid, and outstanding balances. Notable law firms include Critton, Martin Weinberg, Fowler White Burnett, Troutman Sanders LLP, Roy Black, Prose Court Reporting, Storch, Joe Guastaferro, Hodge & Francois, Susman Godfrey, Cohen & Gresser LLP, Richard Hall, Rock Legal Services & Investigation, McIntosh, and Bruce Reinhart.


document_description: This document contains a detailed list of outstanding legal invoices for Jeffrey Epstein as of December 15, 2009. It includes billing and payment information for various law firms and attorneys, with total amounts billed, paid, and outstanding balances.


document_description: Legg Mason, Inc. is offering % Junior Subordinated Notes due 2056. The Notes will bear interest at a fixed rate, payable quarterly, with the option to defer interest payments. The Notes are unsecured and subordinated to all Senior Indebtedness. The offering is not contingent on the completion of recent acquisitions. The Notes may be redeemed at Legg Mason's option under certain conditions. The document outlines the terms, risks, and tax considerations associated with the Notes.


document_description: This document is a detailed financial summary report for Leon and Debra Black, covering income, deductions, and taxes for the years 2014 and 2015. It includes information on wages, interest and dividends, self-employment income, capital gains and losses, investment interest expenses, and various tax calculations including federal, state, and alternative minimum taxes.


document_description: The document is a Tax Receivable Agreement (TRA) Payment Workbook for the tax year 2011, detailing payments related to tax benefits and interest calculations for APO Corp. It includes tables with TRA payments, tax benefit schedules, and interest calculations.


document_description: This document provides a detailed tax estimate for various Apollo entities owned by Leon Black and his family for the fiscal year 2014. It includes information on ordinary income, net portfolio income, qualified dividends, capital gains, investment interest expenses, and state income taxes for different entities. It also outlines management company adjustments and projected distributions for Leon Black.


document_description: The document contains a table of state allocations or apportionments of federal line items for various states, including ordinary income, rental income, interest income, royalty income, capital gains, charitable contributions, and other financial metrics. It also includes notes on special rules for Alaska and Pennsylvania regarding IDC deductions.


document_description: This document is a balance sheet for Leon and Debra Black as of April 30, 2014. It details their assets, liabilities, and net worth, including cash, fine art, financial investments, real estate, tangible personal property, and other assets. The document also includes notes on financial investments and commitments to charitable organizations.


document_description: Leon D. Black, on behalf of himself and the Leon Black Family Foundation, Inc., pledges $5,000,000 to the MIT Media Lab. The pledge includes an immediate gift of $4,000,000 and a remaining balance of $1,000,000 to be paid by September 30, 2015. The funds are to be used for purposes consistent with the MIT Media Lab's mission.


document_description: The document provides a financial projection for 2015, comparing FY Projection Q2 and Q3, and includes a detailed breakdown of cash earnings, taxable income, and deductions. It highlights the impact of various factors such as stock compensation and investment sales on taxable income.