document_description: The document is a floor plan study for the Epstein Residence, focusing on the pool and living room area. It includes dimensions and locations of key areas such as the bedroom, kitchen, screening room, office, garden, pool, deck, living room, and potential bathroom/shower/changing/storage area. It also notes multiple stair locations, service road access, service parking, pool equipment access, and a potential treatment/storage/seating area. Elevation markers and a scale are provided.


source: doj

document_description: This is a plan study for the Epstein Residence, showing the Living Room and Pool areas with key elements and dimensions.


document_description: The document is a floor plan study for the Epstein Residence, focusing on the living room and pool areas. It includes dimensions and elevations for key areas such as pools, living rooms, kitchen, and office. The plan also indicates a road or path and uses a scale of 1" = 70'-0".


document_description: This document provides detailed specifications for a 1988 Astra Jet with Serial Number 21 and Registration N200CK. It includes information on the aircraft's total time, cycles, engine details, interior and exterior features, avionics, and inspection information. The aircraft has a 7-passenger configuration and was last refurbished and painted by Duncan Aviation in June 2002.


document_description: This document outlines the policies and protocols for security staff employed to protect Jeffrey Epstein, specifically regarding the possession and control of firearms and ammunition. It emphasizes the legal implications of Epstein's status as a convicted felon and the responsibilities of security officers to maintain exclusive control over their firearms and ammunition, ensuring Epstein cannot access them. The document also covers the necessary permits, licenses, and storage requirements for firearms and ammunition.


document_description: This is a plan view architectural drawing showing the upper level of a building with features such as a swimming pool, master bedroom, living area, kitchen, library, storage room, treatment rooms, bathroom, shower, and screening room entry. Elevations and stair directions are indicated, with a scale provided.


document_description: Blueprint for the pool area and screening room at Little St James, including details of the existing master bedroom, swimming pool, planter, upper level plan, kitchen, treatment rooms, bathroom, storage, screening room entry, elevations, scale bar, existing septic system, room labels, and stair indications.


document_description: This document is a floor plan for the lower level of Little St. James. It includes existing features such as a kitchen, living room, library, three pavilions, and a screening room located in the courtyard below. New additions include an indoor pool, a garden, covered terraces, a covered patio, and a colonnade/screens.


document_description: The plaintiff, Podhurst Orseck, P.A., responds to Jeffrey Epstein's motion to deposit $2 million into the court registry, highlighting Epstein's history of delay and non-compliance with the Non-Prosecution Agreement (NPA). The response details Epstein's pattern of only acting when pressured and notes previous breaches of the NPA, including contesting liability in a victim's suit and delaying his guilty plea and sentencing. The plaintiff does not oppose the motion but emphasizes the context of Epstein's actions as part of a pattern of non-payment and breach of the NPA.


document_description: Post orders for security officers at 358 El Brillo Way, detailing instructions for property security, approved visitor list, and contact protocols.


document_description: Proforma invoice from CAE SimuFlite to Air Ghislaine Inc. for G-II Initial training course. Total amount due is 16,500.00 USD, payable before the first day of training. Payment options include wire transfer, credit card, or check.


document_description: The court intends to grant the motion for preservation of evidence filed by Plaintiffs Jane Doe No. 101 and Jane Doe No. 102. The proposed order was deemed overly broad, and the parties are directed to agree on the language for an order by July 20, 2009. In the meantime, the defendant is ordered not to destroy any relevant evidence.


document_description: The court grants the motion for the preservation of evidence related to Jeffrey Epstein's case, directing Epstein and his associates to preserve all relevant evidence, including records of phone communications, travel, employee records, and more. The order outlines the responsibilities of the parties involved in maintaining the integrity of the evidence and the potential sanctions for non-compliance.


document_description: Island Capital Group, led by Andrew L. Farkas, acquired Centerline's institutional real estate debt fund management and commercial mortgage loan servicing businesses through its affiliate C-III Capital Partners. The acquisition involved restructuring Centerline's financial structure, eliminating $1.6 billion of debt, and injecting over $100 million in new cash equity. C-III will own 40% of Centerline, which remains a public company. Anubis Advisors, a subsidiary of Island Capital, will manage C-III and Centerline, applying strategies similar to those used in building Insignia Financial Group.


document_description: PricewaterhouseCoopers conducted an audit of the consolidated financial statements of D.B. Zwirn Special Opportunities Fund, L.P. for the year ended December 31, 2006. The audit identified material weaknesses in internal controls related to the Fund's control environment, information and communication, cash, investments, and related income. These deficiencies could lead to material misstatements in the Fund's financial statements. The letter is intended for specific individuals within the organization and not for external use.


document_description: This document provides a detailed pricing breakdown for a 2010 39' Midnight Express boat, including base price and additional features.


document_description: This document is a notice of motion filed by Freeman Lewis LLP in the Supreme Court of the State of New York, seeking an order to allow Paul G. Cassell to appear pro hac vice on behalf of the petitioner. The motion is supported by an affirmation from Robert Y. Lewis, who attests to Cassell's good standing and competence. The document includes a certificate of good standing from the Utah State Bar for Paul G. Cassell.


document_description: The document is a probable cause affidavit from the Palm Beach Police Department detailing a sexual battery investigation involving Jeffrey Epstein. The investigation, conducted from March 15, 2005, through February 2006, involved multiple victims and witnesses who reported unlawful sexual activities at Epstein's residence. The affidavit includes detailed accounts of the recruitment and abuse of minors, the involvement of Epstein's assistants, and the use of massages as a pretext for sexual activities. It also mentions the use of vibrators and other sexual devices, and the payment of money to the victims. The document concludes with charges against an unnamed defendant for unlawful sexual activity with a minor and lewd and lascivious molestation.


document_description: This document is a professional services contract between Jeffrey Epstein and Newgrange Consulting Group LLC, dated August 20, 2010. The contract outlines the terms under which Newgrange Consulting Group LLC will provide public relations, media relations, community relations, public affairs, and strategic consulting services to Jeffrey Epstein. The agreement specifies a monthly retainer fee of $15,000, confidentiality obligations, ownership of work, and indemnification clauses. It also details the responsibilities of the consultant, including branding, media relations, and public affairs management.


document_description: Proposal to assist in resolving U.S. Army Corps of Engineers non-compliance and permitting issues, excluding Section 7 consultation. Estimated cost: $4000.


document_description: The document outlines a proposed term sheet for Greenjets, detailing prior investments, existing capital structure, proposed new capital investment, and the recapitalization process. It includes the conversion of debt into equity, new capital investment, resulting ownership structure, and additional terms for due diligence and board composition.


document_description: Hyperion Air Inc. offers to purchase a Gulfstream V aircraft from Bank of America Leasing Inc. for $19,750,000. The offer includes terms for deposit, inspection, and delivery conditions. The transaction is to remain confidential, and Bristol Associates, Inc. is the broker involved.


document_description: Re-notice for the deposition of Richard Kahn in the case against Jeffrey Epstein, scheduled for April 20, 2010, at Veritext Corp. in New York. The deposition is for discovery and trial purposes. The deponent is required to bring documents as per Schedule 'A' attached to the subpoena.


document_description: Defendant Jeffrey Epstein filed a motion to quash service of process, arguing that the service was not properly effected under Florida, New York, or federal law. The service attempt involved leaving an unmarked envelope with the summons and complaint in a mailbox at Epstein's vacation home, which does not comply with legal requirements for service of process.


document_description: This document outlines the concept of consent as a defense to intentional tort liability, detailing express and implied consent, consent by law, and factors that invalidate consent such as incapacity, actions beyond the scope of consent, fraud, duress, and illegality.


document_description: Resume of Elina Kalnina, highlighting her education, skills, and employment experience. She holds an MBA in Managerial Information Systems and a Bachelor of Science in International Business & Trade. Her skills include proficiency in Microsoft Office, internet research, and languages such as Latvian and Russian. Her employment experience includes playing professional basketball in Spain, event support in New York, and office management at Saint Peter's College. She has received several awards for her academic and athletic achievements.


document_description: This letter confirms the fee arrangement for the legal representation of Jeffrey Epstein by Fowler White Burnett P.A. The agreement outlines hourly rates, responsibilities for costs, and terms for payment. It also includes provisions for arbitration in case of disputes and conditions for the continuation of representation beyond pre-trial matters.


document_description: A retainer agreement letter from Lilly Ann Sanchez of Fowler White Burnett P.A. to Jeffrey Epstein, outlining the terms of legal representation, including billing rates, costs, and arbitration clauses.


document_description: This document is a retainer agreement between Jeffrey Epstein and the law firm Fowler White Burnett, represented by Lilly Ann Sanchez. It outlines the fee arrangement for legal representation in the case Epstein v. Rothstein, et al. The agreement specifies hourly rates, costs, and expenses, as well as terms for payment, arbitration, and the scope of representation. It also includes provisions for attorney's liens and conditions for discontinuation of representation.


document_description: This document is a retainer agreement between Jeffrey Epstein, represented by Darren Indyke, and the law firm Fowler White Burnett, specifically attorney Lilly Ann Sanchez. It outlines the fee arrangement for legal services in the case Epstein v. Rothstein, including hourly rates, costs, and arbitration clauses.


document_description: The document provides a glossary of terms related to the Remembering for the Future (RFTF) initiative, a project focused on Holocaust studies and survivor testimonies. It includes information about the RFTF Online project, which aims to create a Survivor Testimony Database Locator. The document also contains biographical information on honorary presidents associated with the project, including notable figures like Elie Wiesel, Sir Martin Gilbert, and Samuel Pisar.


document_description: Resume for Merlito Rieta and Melanie Vazouez, detailing their work experience as a couple in various household roles and individual experiences in service and culinary fields. They have worked for notable individuals such as Mrs. Jacqueline Ohrstrom, Mr. Alfred Taubman, Mr. Robert Hefner III, and Ms. Elizabeth Lewyt. Melanie has attended culinary classes and seminars, including training in Milan, Italy.


document_description: A letter from Rich Kahn expressing disappointment over Mr. Couterier's withdrawal from the Little St James project and requesting the return of a $50,000 deposit. The letter mentions that Mr. Epstein was looking forward to working with Mr. Couterier and discusses the handling of expenses related to the project.


document_description: The report details an insurance claim inspection for Jeffrey Epstein's property on Little St. James, USVI, following damage from Hurricane Earl. The inspection, conducted by Pam Kresse, notes damage to trees, shrubbery, and several structures, including the Salt Pond Cabin, Tiki House, St. John's Massage Cabana, Small Beach Cabin, and Boat Dock. Replacement costs are provided for each structure, with photos and additional information forwarded to the claims department.


document_description: Reynaldo Pacheco is a Network Operations Center (NOC) Engineer with extensive experience in IT, specializing in system and network engineering, hardware and software installation, and technical user training. He has worked in various roles, including Network Technician and NOC Engineer, at firms such as Hunton & Williams LLP, Debevoise & Plimpton LLP, ImpactRx, Inc., Adecco Corporation, and Cablevision Systems. Pacheco holds a Cisco Certified Network Associate (CCNA) certification and has completed various technical training programs.


document_description: This document is a response from Rothstein Rosenfeldt Adler, P.A. to Jeffrey Epstein's emergency motion for the preservation of evidence. It details the appointment of Herbert Stettin as the Receiver and Chief Restructuring Officer of RRA following a financial scandal involving Scott W. Rothstein. The document discusses the actions taken by Stettin to secure RRA's assets and records, and requests a postponement of any deposition of Stettin for 45 days.


document_description: The court addresses various requests for document production in the case against Jeffrey Epstein. Epstein's Fifth Amendment privilege against self-incrimination is denied for certain requests, and he is ordered to produce documents within ten days. The court grants in part and denies in part other requests, allowing Epstein to supplement his response to demonstrate how the Fifth Amendment may apply. Some requests are denied as overly broad and burdensome.


document_description: The document is a re-notice for the video deposition of Ghislaine Maxwell, scheduled for July 1, 2010, at Cohen & Gresser, LLP in New York. The deposition is part of the case Jane Doe v. Jeffrey Epstein, et al., in the Southern District of Florida. The deposition is for discovery and trial purposes.


document_description: The document is a re-notice for taking a video deposition of Ghislaine Maxwell, scheduled for July 1, 2010, at Cohen & Gresser, LLP in New York. The deposition is part of the case Jane Doe vs. Jeffrey Epstein, et al., and is intended for discovery and trial purposes.


document_description: This document is a re-notice for the videotaped deposition of Jane Doe #4, scheduled for October 27, 2009, at Prose Court Reporting in West Palm Beach, FL. The deposition is part of the case Jane Doe No. 2 vs. Jeffrey Epstein, Case No. 08-cv-80119-MARRA/JOHNSON. The document includes a certificate of service and lists the attorneys involved.


document_description: Plaintiff Jane Doe will take the video deposition of Ghislaine Maxwell on May 13, 2010, at Cohen & Gresser, LLP in New York. The deposition is for discovery and trial purposes.


document_description: Notice of deposition for Donald Trump in the case of Jane Doe vs. Jeffrey Epstein, scheduled for September 24, 2009, at Esquire Court Reporters in New York.


document_description: This document is a legal correspondence from Spencer T. Kuvin to Judge Donald W. Hafele regarding the case B.B. v. Jeffrey Epstein. It includes a motion to compel proper responses and a notice of hearing rescheduled for June 14, 2010.


document_description: Notice of deposition for a case involving Jeffrey Epstein, scheduled for October 6, 2009, at Esquire Court Reporters in West Palm Beach, FL. The deposition is for discovery purposes and will be conducted according to Florida Rules of Civil Procedure.


document_description: Summary of invoices and payments for Reeder & Reeder P.A. with total billed, paid, and outstanding balances as of December 18, 2009.


document_description: This document outlines the temporary regulations under section 367(a) concerning transfers of property to foreign corporations. It details the general rules, exceptions, and specific cases where foreign corporate status is not disregarded. It also covers the character, source, and adjustments of recognized gains, and provides definitions relevant to these regulations.


document_description: This document outlines the classification of business entities as domestic or foreign under U.S. federal regulations. A business entity is considered domestic if it is created or organized in the United States or under U.S. law, and foreign if not. The document provides examples to illustrate these rules and specifies the effective date of the regulations.


document_description: This document is a Registration Rights Agreement between an Investor and Environmental Solutions Worldwide Inc., a Florida corporation. The agreement outlines the terms under which the company grants the investor registration rights for shares of common stock issuable upon conversion of debentures. It includes provisions for filing a registration statement with the SEC, maintaining its effectiveness, and indemnification clauses. The agreement is governed by the laws of the State of New York.


document_description: Summary of three potential candidates for a position: Jay Caplan, Mark Patten, and Daniel King. Jay Caplan is a systems administrator with limited OS X support and uses Juniper equipment. Mark Patten has experience with Mac OS X and Cisco equipment but limited singular support experience. Daniel King is Microsoft Server and Cisco certified, preferred for the position.


document_description: This document is a reply memorandum of law filed by Bradley James Edwards in the Supreme Court of the State of New York, County of New York. It supports a motion for a CPLR 3102(E) order to compel the Daily News, L.P. to produce a tape recording of Jeffrey Epstein. The memorandum argues that the Daily News has waived any journalist privilege by disclosing the contents of the recording and that the qualified journalist privilege is overcome by Edwards' need for Epstein's statements to defend against Epstein's civil suit and pursue a counterclaim for damages. The document includes arguments about the relevance and necessity of the recording, the waiver of privilege, and the lack of alternative sources for Epstein's statements.


document_description: This document is a legal reply by Plaintiff Daniel B. Zwim to the counterclaims made by Defendants Corbin Capital Partners and related entities. The reply addresses allegations of breach of contract, bad faith, and unfair dealing related to the Corbin L.P. and LLC Agreements. Zwim denies the allegations and provides affirmative defenses, including failure to state a claim, waiver, estoppel, and unclean hands. The document also mentions the purchase of a private plane and related financial transactions.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Court Registry. Epstein argues that the Plaintiff's Response contains misrepresentations about his intent to deposit $2,000,000 and the fee dispute history. Epstein outlines the terms of his Non-Prosecution Agreement with the USAO, emphasizing that his fee obligations were limited and that he has already paid $526,000 while reserving the right to contest unreasonable fees. He seeks to deposit $2,000,000 in Trust pending a court determination on additional fees owed.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Court Registry. Epstein argues that the Plaintiff's Response is unnecessary and misrepresents his intent to deposit $2,000,000. He outlines the terms of a Non-Prosecution Agreement with the USAO, disputes the reasonableness of legal fees claimed by the Plaintiff, and seeks to resolve the fee dispute by placing funds in trust pending court determination.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Court Registry. Epstein argues that the Plaintiff's Response is unnecessary and misrepresents his intent. He outlines the terms of a Non-Prosecution Agreement with the USAO, disputes the reasonableness of legal fees claimed by the Plaintiff, and seeks to deposit $2,000,000 in Trust pending a court determination on additional fees owed.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Court Registry. Epstein argues that the Plaintiff's Response contains misrepresentations about his intent to deposit $2,000,000 and disputes the fee obligations under a Non-Prosecution Agreement (NPA) with the USAO. Epstein contends that the fees claimed by the Plaintiff are excessive, duplicative, and outside the scope of the NPA. He seeks to place $2,000,000 in Trust pending a court determination of any additional amounts owed.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Court Registry. Epstein argues that the Plaintiff's Response contains misrepresentations about his intent to deposit $2,000,000 and disputes the fee obligations under a Non-Prosecution Agreement with the USAO. Epstein contends that the fees claimed by the Plaintiff are excessive, duplicative, and outside the scope of the Agreement. He seeks to place $2,000,000 in Trust pending a court determination of any additional amounts owed.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion to deposit $2,000,000 into the Court registry. Epstein argues that the Plaintiff's Response contains misrepresentations about his intent and the fee dispute. He outlines the terms of a Non-Prosecution Agreement with the USAO, disputes the reasonableness of the fees claimed by the Plaintiff, and seeks to resolve the fee dispute in accordance with the Agreement. Epstein requests the Court to allow the deposit of funds pending a final determination of any additional amounts owed.


document_description: This document is a legal reply from Jeffrey Epstein's defense team to the plaintiff's response opposing Epstein's motion to dismiss certain counts in the amended complaint. The defense argues for the dismissal of Counts II and IV, citing lack of standing and failure to state a claim under RICO statutes. The document references various legal precedents and statutes to support the motion to dismiss.


document_description: This document is a legal reply from Jeffrey Epstein's defense team to the plaintiff's response opposing Epstein's motion to dismiss certain counts in the amended complaint. The defense argues for the dismissal of specific counts related to punitive damages and personal injury claims under RICO statutes, citing lack of standing and legal precedent.


document_description: The document is a reply memorandum filed by Plaintiffs Jane Does 2-7 in support of their motion for a protective order against Defendant Jeffrey Epstein. The Plaintiffs argue that Epstein's use of private investigators is intended to intimidate and harass them by disclosing their identities and allegations to their acquaintances, rather than gathering legitimate evidence. The memorandum highlights the aggressive tactics of the investigators and the potential harm to the Plaintiffs' reputations and psychological well-being. The Plaintiffs seek a protective order to restrict the investigators' activities.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Registry of the Court. Epstein argues against the Plaintiff's claims, stating that the Plaintiff's Response contains misrepresentations about his intent to deposit $2,000,000 into the Court. Epstein outlines his compliance with a Non-Prosecution Agreement and disputes the reasonableness of legal fees charged by non-firm lawyers. He seeks to place $2,000,000 in Trust pending a court determination of any additional fees owed.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Registry of the Court. Epstein argues against the Plaintiff's claims, stating that the fee obligations under the Non-Prosecution Agreement (NPA) were not intended to cover excessive or unauthorized fees, particularly those from non-firm lawyers. Epstein seeks to deposit $2,000,000 in Trust pending a court determination on additional fees owed.


document_description: Jeffrey Epstein responds to the Plaintiff's Response regarding his Motion for Leave to Deposit Funds into the Court Registry. Epstein argues that the Plaintiff's Response contains unnecessary and inflammatory misrepresentations. He outlines the terms of a Non-Prosecution Agreement with the USAO, disputes the reasonableness of legal fees claimed by the Plaintiff, and seeks to deposit $2,000,000 in Trust pending a court determination of any additional amounts owed.


document_description: The document contains vehicle registration records for individuals in Florida, including details such as vehicle descriptions, VINs, registration dates, and registrant names. It also includes associated addresses and potential SSNs.


document_description: Notification of processing delay for FOIA request regarding Highbridge Capital Management, LLC.


document_description: Partial response to a FOIA request by Mr. Harry Susman regarding information on Daniel B. Zwirn and Highbridge Capital Management LLC. No consumer/investor complaints were found. Instructions for appeal are provided.


document_description: Medical report for patient Jeffrey Epstein detailing a stress echocardiogram test with diagnoses of high cholesterol and high triglycerides.


document_description: Medical report for patient Jeffrey Epstein detailing a stress echocardiogram test with diagnoses of CAD and high triglycerides. Includes instructions to call for an appointment and check insurance pre-certification requirements.


document_description: The plaintiff requests permission to enter and inspect Jeffrey Epstein's property at 358 El Brillo Way, West Palm Beach, FL, including taking photographs and videos. The inspection is scheduled for August 28, 2009, at 10:00 a.m. The request is filed by the law firm Rothstein Rosenfeldt Adler.


document_description: The document discusses the valuation losses central banks have sustained due to the depreciating euro, amounting to USD300 billion year-to-date. It highlights the potential de-rating of the euro by central banks and the risks associated with further declines in the euro and potential debt rescheduling in Europe. The document also provides a historical analysis of valuation changes in EUR holdings by the top 8 reserve holders and discusses the potential impact on central banks' reserve management strategies.


document_description: Jeffrey Epstein's legal response to Jane Doe's motion to include a recently obtained affidavit in support of her motion for an injunction to restrain fraudulent transfer of assets. Epstein argues the affidavit is untimely and prejudicial.


document_description: Darren K. Indyke, on behalf of Jeffrey Epstein, demands a refund of a $50,000 deposit from Robert Couturier, Inc. for a terminated design project on Little St. James Island. The letter argues there is no legal basis for withholding the deposit and disputes additional charges claimed by Couturier.


document_description: A letter from Darren K. Indyke to Robert Couturier demanding the return of a $50,000 deposit paid by Jeffrey Epstein for a re-design project on Little St. James Island. The letter argues that Couturier's termination of services was unjustified and that Epstein is entitled to a full refund and compensation for incurred costs.


document_description: Darren K. Indyke disputes the analysis of David A. Berger regarding a financial advance made by Jeffrey Epstein to Robert Couturier's firm. Indyke argues that Couturier failed to deliver the agreed interior package and withdrew from the project prematurely, resulting in no compensation being owed. Epstein seeks the return of his deposit and offers to deduct travel expenses if Couturier agrees to return the remaining balance. Indyke reserves Epstein's rights to pursue legal action if the funds are not returned.


document_description: This letter from Darren K. Indyke addresses a dispute regarding a $50,000 advance given by Jeffrey Epstein to Robert Couturier, Inc. (RCI) for an interior package and future design fees. Indyke argues that RCI failed to deliver the agreed services and withdrew from the project, leaving Epstein with no value for his payment. Indyke proposes a resolution where Epstein would forego additional costs and expenses if RCI reimburses $43,675.41 of the deposit, after deducting travel expenses. Failure to comply would result in legal action.


document_description: Jeffrey Epstein's legal team filed a response opposing the motion for a protective order by Jane Does 2-7. The response argues against limiting Epstein's ability to conduct discovery, including the use of private investigators to gather information from third parties. The document emphasizes the importance of discovery in defending against the allegations and argues that preventing such investigations would violate Epstein's due process rights.


document_description: This document is a response from Financial Trust Company, Inc. and Jeepers, Inc. to the first set of document requests by Fortress VRF I LLC and Fortress Value Recovery Fund I LLC in an arbitration case. The response includes objections to various requests for documents related to investments, communications, and agreements involving Jeffrey Epstein, Jeepers, FTC, and the Fund managed by Daniel Zwirn. The objections cite reasons such as overbreadth, vagueness, undue burden, and privilege protections.


document_description: This document is a legal response from Financial Trust Company, Inc. and Jeepers, Inc. to the first set of document requests by third-party respondents Zwirn Entities in an arbitration case. The response includes objections to various document requests based on grounds such as attorney-client privilege, work-product doctrine, and the requests being overly broad or vague. The document also mentions Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management and references to Glenn Dubin and Jes Staley.


document_description: Jeffrey Epstein's legal team responds to a motion by Jane Doe No. 2 seeking a protective order and to quash a subpoena for the deposition of Jane Doe No. 3. Epstein argues for the right to depose Jane Doe No. 3 both as a witness and as a party plaintiff in separate cases. The response also addresses the impracticality of consolidating cases for discovery purposes due to differing facts and circumstances among the plaintiffs.


document_description: This document is a legal response from Jeffrey Epstein's defense team to a motion filed by Jane Doe No. 2. The motion seeks a protective order and to quash a subpoena for the deposition of Jane Doe No. 3. Epstein's defense argues for the right to depose Jane Doe No. 3 both as a witness and as a party plaintiff in separate cases. The response also discusses the impracticality of consolidating cases for discovery purposes due to the unique circumstances of each plaintiff.


document_description: Jeffrey Epstein's legal response opposing the plaintiff's motion to amend the complaint to include a claim for punitive damages. Epstein argues that the plaintiff's motion lacks specific evidence and fails to meet the legal requirements for such a claim under Florida law.


document_description: Jeffrey Epstein files a response to the Motion to Supplement the Record filed by Respondent, B.B. Epstein has no objection to the motion. The document includes a certification of mailing to various legal representatives and entities.


document_description: The document is a legal response from 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.


document_description: Resume of Rosalee H. Gage, highlighting over 27 years of experience in design, management, and leadership in landscaping, construction, and business. The resume details her roles and responsibilities in various companies, her achievements, and her educational background.


document_description: Heather McDowell's resume detailing her professional experience, education, language skills, and interests. She has held various roles in business coordination, auction management, brand representation, and event direction. Her education includes a BA in Spanish and a minor in Fine Arts, with additional language studies in Spain and Chile. She is fluent in Spanish and conversational in Italian.


document_description: Engagement letter from Farara Kerins to LSJ LLC regarding legal representation in the case OBM International Limited v LSJ LLC. The letter outlines the responsibilities, fees, terms of business, and jurisdiction for the legal services provided.


document_description: Engagement letter from Reeder & Reeder P.A. to Jeffrey Epstein confirming legal representation in connection with state and federal civil claims pending in Florida courts. The letter outlines the scope of representation, fees, and terms of engagement.


document_description: This document provides an overview of Harvard University's retirement plans, including eligibility criteria, contribution details, investment options, and vesting periods. It outlines the different plans available, such as the 2001 Staff Plan, 1995 Staff Plan, and Faculty Plan, and explains the changes to investment funds in response to federal legislation. The document also highlights the importance of designating beneficiaries and provides contact information for the Harvard University Retirement Center.


document_description: This document is a Summary Plan Description (SPD) for the Retirement Income Plan for Teaching Faculty of Harvard University, effective January 1, 2002. It outlines the plan's design, eligibility, participation, vesting, benefits, and other important information related to the retirement plan. The SPD provides details on contributions, investment options, forms of benefits, and the rights of participants under ERISA. It also includes contact information for the Benefits Services Group and other administrative details.


document_description: The email outlines the claims of Jeffrey Epstein regarding his investments in the High-Grade Fund and Enhanced Leverage Fund, highlighting his lack of experience in debt securities and the assurances given by Warren Spector and Jimmy Cayne. It emphasizes that the email is for settlement purposes only.


document_description: A letter discussing the ongoing issues related to investments with Highbridge and Zwirn, including redemption requests, settlement agreements, and lack of transparency in financial dealings. The letter expresses concerns about the handling of investments and requests for more information to resolve the situation.


document_description: This Tolling Agreement is made between Jeffrey Epstein and various entities related to D.B. Zwirn Special Opportunities Fund, including Fortress Investment Group LLC. The agreement addresses disputes concerning Epstein's investment in the fund and aims to resolve these disputes without litigation. The agreement tolls and suspends relevant periods of limitations until October 22, 2010, or until terminated by written notice. It specifies that neither party will commence litigation until after the termination date and outlines the terms for communication and amendment of the agreement.


document_description: This letter is submitted to the New York State Board of Examiners of Sex Offenders regarding the risk level and designation determination for Jeffrey Epstein. It argues for a level 1 designation based on Epstein's history, personal characteristics, acceptance of responsibility, and low risk of reoffending. The letter includes evaluations from a forensic psychologist and details Epstein's compliance with legal requirements and therapeutic treatment.


document_description: A letter from Jeff R Fuller to Rich Kahn discussing the financial positioning of MC2 Model Management for 2010, including operational expense reductions, gross billing targets, and a proposed payment plan for IRS debt and line of credit repayment.


document_description: This document is a financial summary from Richard C.W. Hall, M.D., P.A., detailing invoices and payments made by Jack Goldberger and Critton. The total billed amount through November 11, 2009, was $67,048.59. Payments made by Jack Goldberger totaled $25,145.72, and payments by Critton totaled $41,902.87, resulting in a total outstanding balance of $0 as of December 18, 2009.


document_description: This document is a correspondence from William L. Richey, P.A. to William El. Riley regarding an invoice for legal services provided in November 2009. The total amount due is $2,347.80, which includes a previous balance. Payment instructions are provided, including wire transfer details. The invoice details professional services rendered and associated costs.


document_description: A letter from William L. Richey, P.A. to William H. Riley regarding an invoice and payment instructions. The letter includes details about a previous balance due and instructions for sending payments to the Miami Office or wiring funds to a specified bank account.


document_description: Invoice for legal services provided to William H. Riley by William L. Richey, P.A. during October 2009. Total amount due is $2,108.60, including a previous balance of $1,079.00.


document_description: Resume of Richard A. Bates, detailing his law enforcement and investigative career, education, strengths, and awards.


document_description: The document discusses various project updates and requests for advice on several topics including roads, Gensler's design development, landscaping, irrigation, boats, and a rental house. It mentions the need for permits, budget and schedule reviews, and design approvals.


document_description: This document is a draft transcript of a videotaped interview related to Jeffrey Epstein. The interviewee discusses Epstein's preference for younger women, mentioning that Epstein preferred women between the ages of 18 and 20. The interviewee also notes that many women lied about their age when interacting with Epstein.


document_description: A detailed menu for an event by AOE Ltd. featuring stationary and passed hors d'oeuvre, a plated dinner with multiple courses, a cheese course, and dessert options.


document_description: Invoice for investigative services provided by Rock Legal Services & Investigations Inc to Burman, Critton, Luttier & Coleman. The services were conducted between 06/10/2010 and 06/17/2010, including surveillance and mileage. A professional courtesy discount was applied, and the total charged is $7,623.51.


document_description: This document is a financial statement from Rock Legal Services & Investigations Inc to Burman, Craton, Luttier & Coleman, covering unpaid invoices through July 14, 2010. It includes details of various investigations and services related to Jeffrey Epstein and other cases, with a total amount due of $14,560.12.


document_description: Deposition of Rocky Orezzoli, a soccer coach, regarding his interactions with Jane Doe No. 4, a former player. The deposition covers her soccer career, personality, and any knowledge of her involvement with Jeffrey Epstein. Orezzoli discusses her scholarship, practice attendance, and any personal issues she might have had during her time as a player. He also mentions a legal document related to a family matter that Jane Doe No. 4 provided to excuse her from a trip.


document_description: This document is a Standing Discovery Order issued by U.S. Magistrate Judge Ann E. Vitunac in the case of United States of America vs. Alfredo Rodriguez. It outlines the obligations of both the Government and the defendant regarding the exchange of evidence and information prior to trial. The order specifies the types of materials that must be shared, including statements, records, and test results, and sets deadlines for these exchanges. It also includes provisions for the disclosure of favorable information to the defendant, the handling of extrinsic act evidence, and the preservation of rough notes by Government agents.


document_description: Alfredo Rodríguez appeared before U.S. Magistrate Judge Ann E. Vitunac on February 1, 2010, for arraignment and entered a plea of not guilty. The defendant will be noticed for trial by the District Judge. Bond was set at $50,000 PSB.


document_description: Tariff details for Peponi Hotel, Lamu, valid from December 1, 2007, to November 30, 2010. Rates are per room and include airport transfers by boat. Options for Full Board (FB) and Bed and Breakfast (BB) are available. Prices include service charge, VAT, training levy, and boat transfer. The hotel is closed in May and June. Cancellations are subject to charges as per the Kenya Association of Hotelkeepers.


document_description: A menu for a plated dinner event by Art of Eating, offering a selection of appetizers, entrees, and desserts. The menu includes options for salads, chicken, salmon, and vegetarian dishes, with details on preparation and accompaniments. Desserts are provided by the client and plated by the staff.


document_description: Jeffrey Epstein filed a complaint against Scott Rothstein, Bradley J. Edwards, and others, alleging a pattern of racketeering and fraudulent activities by Rothstein and his associates. The complaint details how Rothstein's law firm, RRA, engaged in a Ponzi scheme, fabricated settlements, and used Epstein's civil cases to defraud investors. The document outlines various legal claims including violations of the Florida Civil Remedies for Criminal Practices Act and the Florida RICO Act, as well as allegations of abuse of process and fraud.


document_description: The court grants the Trustee's motion for a protective order to prevent incidental disclosure of privileged documents or ESI related to RRA. A protocol is established for handling requests for RRA's electronically stored information, including search criteria, protective orders, and confidentiality measures.


document_description: Curtis and Silvina Royston express gratitude for the use of Jeffrey Epstein's New York apartment and discuss their departure from LSJ. They mention a conversation with Darren about severance pay and request reconsideration of the amount due to their long working hours.


document_description: This document is a legal filing by Jeffrey Epstein in the case of Jane Doe No. 3 v. Jeffrey Epstein. It includes witness lists, exhibits, and insurance policy information as part of the Rule 26(a)(3) disclosures.


document_description: The document contains legal objections by Jeffrey Epstein to requests for personal tax returns and passport information. Epstein asserts his Fifth, Sixth, and Fourteenth Amendment rights, arguing that producing the requested documents would violate his constitutional rights and could lead to self-incrimination. The document references legal precedents and argues against the relevance and necessity of the requested information.


document_description: The document discusses the importance of confidentiality in plea negotiations and settlement discussions, citing various legal precedents and rules such as Fed. R. Evid. 410 and Fed. R. Crim. P. 11. It argues against the discovery of plea negotiation documents in civil cases, emphasizing the need for defendants to negotiate without fear of self-incrimination. The document also highlights the protection of attorney work product and the potential Fifth Amendment implications for Epstein.


document_description: Rule 410 outlines the inadmissibility of certain pleas and statements in civil or criminal proceedings against the defendant who made the plea or participated in plea discussions. It specifies that withdrawn guilty pleas, nolo contendere pleas, and certain statements made during plea discussions are not admissible. Exceptions include cases where another statement from the same plea discussions is introduced or in proceedings for perjury if the statement was made under oath. The rule aims to promote the compromise of criminal cases by ensuring free communication during plea discussions.


document_description: This document provides detailed specifications for the Runco VideoXtreme VX-8d 3-Chip Projector, including its projector type, native resolution, aspect ratios, video standards, DTV compatibility, picture size, throw distance, light output, contrast ratio, lamp details, inputs, power requirements, operating environments, dimensions, warranty, and included accessories.


document_description: The document is a sales analysis for Air Ghislaine Inc. regarding a Sikorsky S-76C++ helicopter. It details payments made, including deposits and interim payments, and outlines the total cost with extras and potential reductions. The sales price is listed, along with net capital gains with and without a WIFI reduction. The document also includes facts about the purchase price, penalties for completion delays, and details about a like-kind exchange.


document_description: This document is a proposal and sales agreement from Sikorsky Aircraft Corporation to Air Ghislaine, Inc. for the purchase of a Sikorsky Deluxe Executive S-76D helicopter. It includes details about the helicopter's features, pricing, delivery schedule, and terms of sale. The agreement outlines the responsibilities of both parties, including payment schedules, delivery conditions, and warranty information. The document also mentions the involvement of notable individuals such as Darren K. Indyke and Larry Visoski.


document_description: Confirmation form for attendance at the Swedish-American Life Science Summit 2010 in Stockholm, Sweden, including payment instructions and event selection.


document_description: This document is a Letter of Intent (Memorandum of Understanding) for the acquisition of Medium Term Notes (MTNs) valued at 50 billion USD from Top 25 Western European banks. It outlines the transaction procedures, banking details, and special conditions for the exchange of MTNs for USD. The document includes terms such as interest rate, contract size, and tranche details, and emphasizes the legal and corporate responsibilities of the parties involved.


document_description: ScienceBlogs.com, a leading social media site in the science category, reported significant traffic growth for 2009 and the first quarter of 2010. Visits for the quarter ending March 31 grew by 41% year-over-year to approximately 13 million, with page views topping 25 million. Monthly unique visitors grew to 2.4 million worldwide. Total visits for 2009 grew by 55% year-over-year to 45 million. ScienceBlogs.com has achieved high double-digit traffic growth every year since its launch in 2006. The site has formed a strategic partnership with National Geographic.


document_description: The document provides detailed specifications and pricing information for the SC-BT730 Blu-ray Disc Home Theater System by Panasonic. It includes features such as VIERA CAST, Pure Direct Sound Speaker Design, and Wireless Rear Speakers. The product is rated 5 out of 5 stars by customers and is available for $540.00 after a special discount. Shipping time is 1-3 business days.


document_description: A. Marie Villafaña, Assistant U.S. Attorney, responds to Jay P. Lefkowitz's allegations regarding the handling of Jeffrey Epstein's Non-Prosecution Agreement and related investigations. Villafaña addresses accusations of misconduct, clarifies her role and actions, and defends the integrity of the investigation and negotiations.


document_description: Financial Trust Company, Inc. filed a lawsuit against The Bear Stearns Companies Inc. alleging fraudulent and negligent misrepresentation regarding Bear Stearns' financial condition, leading to significant financial losses for Financial Trust. The complaint details how Bear Stearns allegedly overstated the value of its assets and liquidity, inducing Financial Trust to retain its shares until Bear Stearns' collapse.


document_description: This document is a civil complaint filed by Plaintiff M.J. against Jeffrey Epstein and others, alleging sexual abuse, battery, intentional infliction of emotional distress, and conspiracy to commit tortious assault or battery. The complaint details Epstein's criminal enterprise involving the sexual exploitation of underage girls, including the plaintiff, and outlines various counts of criminal activity under state and federal laws. It also includes requests for production of documents, interrogatories, and notices of deposition.


document_description: The document provides a biography of Jeffrey E. Epstein, highlighting his role as Chairman and CEO of The Financial Trust Company, his memberships in various prestigious organizations, and his involvement in educational and scientific initiatives. It also details his philanthropic contributions, particularly in the Virgin Islands and globally.


document_description: The document is a financial statement prepared by accountants for Faith Kates and Jeffrey Kogan, detailing their assets, liabilities, and net worth. It includes supplementary schedules for cash, securities, real estate, pension funds, life insurance, other assets, and liabilities. The statement shows a total net worth of $39,103,773 and total income of $640,497.


document_description: Harry Beller requests the return of $800,000 improperly billed over many months with inaccurate statements. He asks for the amount to be wired to Jeffrey Epstein's account at JP Morgan Chase Bank. Beller mentions reviewing expenses and finding numerous errors, suggesting any remaining owed amounts should be verified and discussed with Jeffrey Epstein.


document_description: A promissory note for a $50,000,000 loan from JPMorgan Chase Bank, N.A. to Financial Trust Company, Inc., signed by Jeffrey Epstein as President. The note outlines terms for interest rates, payment schedules, and conditions for default.


document_description: This document outlines the scouting expenses for MC2 from 2006 to 2008, detailing travel and transportation costs for various individuals and locations, including Miami and New York.


document_description: Invoice for professional services provided by Gensler Los Angeles to Jeffrey Epstein's L.S1, LLC for the Epstein Interest Screening Room - Consultants project. The invoice covers services through May 30, 2009, with a total fee of $40,500.00.


document_description: This document is a court docket for the case In Re: The Bear Stearns Companies Inc. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation, filed in the U.S. District Court for the Southern District of New York. The docket includes various motions, orders, and notices related to the consolidation of securities and ERISA actions, appointment of lead plaintiffs and counsel, and procedural orders. Key figures involved include Judge Robert W. Sweet, Samuel L. Molinaro, Jr, James E. Cayne, and others. The docket covers filings from August 2008 to December 2009.


document_description: A subpoena issued to Dr. Stephen Alexander, Medical Records Custodian, commanding the production of Jeffrey Epstein's complete medical file, including all diagnostic tests, correspondence, and medical bills, by September 30, 2009. The subpoena allows for the mailing of documents in lieu of appearance and outlines the consequences of non-compliance.


document_description: This document is a settlement agreement and general release between an individual (Releasor) and Jeffrey Epstein (Releasee) to settle all claims in a legal action. The agreement includes a payment of $300,000 to the Releasor and stipulates that the case will be dismissed with prejudice. It also includes confidentiality and indemnification clauses, and specifies that the agreement is not an admission of liability by Epstein.


document_description: The document is a floor plan sketch for the conversion of a living room into a screening room at Little St. James. It includes detailed dimensions and layout for the screening room, projection booth, and surrounding areas such as the existing kitchen and library.


document_description: The document is a cross-section drawing of a screening room for the Little St. James project, detailing the conversion of a living room into a screening room. It includes specifications for a projector, projection booth, screen, speakers, and seating arrangements.


document_description: Architectural sketch for the conversion of a living room into a screening room at Little St. James. Includes details on elevations, screen size, speaker placement, and access to the projection booth.


document_description: This document is a floor plan and section of a new screening room for the Little St. James project, prepared by Gensler. It includes elevations for various rooms and features such as a kitchen, living room, library, office, entry, screening room, and storage. The document also notes planters, staircases, and a garden area. The architectural drawing includes both a floor plan and a cross-section with multiple levels and rooms.


document_description: This document is a floor plan sketch of a screening room for the Little St. James project, prepared by Gensler. It includes details on elevations, seating arrangements, and dimensions of various sections within the screening room.


document_description: This document is a technical drawing of a screening room or theater, detailing various elevations, dimensions, and components such as mechanical rooms, entry, projection booth, screen, speaker chase platform, and seating levels.


document_description: The document is a floor plan for 'Sarah's Office' at 'LSJ Office Pavilion'. It includes details about the office layout, such as the placement of two desk chairs, a custom desk, a desk lamp, a sisal rug, and a sink. The plan also specifies the alignment of the desk edge with an inner window frame. The scale of the plan is 1/2" = 1'-0".


document_description: Technical drawing of a custom desk for Sarah's Office, featuring two drawers, an open cubby for envelope storage, a pull-out tray, a pencil drawer, and a removable leg. The desk is made of light oak and is part of the LSJ Office Pavilion project.


document_description: This document provides the specifications for a custom desk, including dimensions and materiality. The desk is designed for Sarah's office and includes features such as a pencil drawer, pull-out tray, and leg brace. The material proposed is light oak.


document_description: The document provides a detailed list of Jeffrey Epstein's assets, including automobiles, boats, aircraft, landlines, and cellphones associated with his properties in New York and Florida. It includes vehicle VIN numbers, license plate details, aircraft tail numbers, and contact numbers.


document_description: The Board of Examiners of Sex Offenders has determined that Jeffrey E. Epstein is required to register with the New York State Sex Offender Registry. The risk level recommendation has been forwarded to the Court and District Attorney. Epstein will be notified of the hearing date and has the right to counsel.


document_description: A letter from Peter F. Edelman, attorney for Fancelli Paneling, Inc., to Darren K. Indyke, Esq., addressing a 'Punch List' related to a complaint by Jeffrey Epstein. The letter discusses various items that need to be photographed and reviewed, and mentions an outstanding balance due to the client. The letter is marked 'without prejudice' and is not admissible in court proceedings.


document_description: A memo from Jay Goldberg to Darren Indyke and Peter Edelman discussing coordination for resolving a matter involving Molyneux, Epstein, and Fancelli. The memo emphasizes the need for communication between Darren and Peter to advise Jeffrey and ensure Molyneux's presence before completion of the work.


document_description: The document contains multiple trade confirmations and account statements from Bear Stearns and Merrill Lynch for Financial Trust Company Inc. It includes details of transactions involving equities and options, with specific trades of Bear Stearns Companies Inc, ChoicePoint Inc, Colgate Palmolive Co, Deerfield Triarc Cap Corp, and Lehman Brothers Holdings Inc. The document also includes research ratings and financial summaries.


document_description: Confirmation of a financial transaction involving the sale of 100,000 shares of Bear Stearns Companies Inc. on 02/08/05, settled on 02/11/05. The transaction was unsolicited and involved a principal amount of $10,300,020.00 with additional fees.


document_description: The Florida Bar's Grievance Committee found no probable cause against Bradley James Edwards in complaints filed by Jeffrey Epstein and The Florida Bar. The investigation involved allegations related to the Rothstein Rosenfeldt Adler (RRA) law firm and its involvement in a Ponzi scheme. Edwards was accused of conspiring with Scott Rothstein to encourage meritless lawsuits against Epstein. The committee found no evidence of misconduct by Edwards and advised caution in future professional conduct.


document_description: This document is an account quick report for Jeffrey E. Epstein as of November 4, 2010, detailing various financial transactions including wires, deposits, and transfers. The report includes transactions with entities such as Pro Concrete Pumping, Ponce Plaza, LSJ, LLC, and others. The report shows a series of debits and credits resulting in a final balance of $61,250.67.


document_description: The Eighth Circuit Court of Appeals affirmed the conviction of Harold Voice for failing to update his sex offender registration as required by the Sex Offender Registration and Notification Act (SORNA). Voice challenged the sufficiency of the evidence, the denial of his pre-trial motions, and other district court rulings. The court found sufficient evidence that Voice changed his residence and failed to register, and that he knowingly violated SORNA. The court also addressed and dismissed Voice's arguments regarding due process, Fourth Amendment rights, and other constitutional claims.


document_description: This document is a presentation for the Sphera Fund, a hedge fund based in Israel. It includes information on the fund's management team, investment strategy, performance metrics, risk management, and case studies of investments in companies like Elbit Systems Ltd., Bezeq Ltd., and Delek Real Estate. The presentation also covers the fund's terms and structure, service providers, and transparency measures. Additionally, it provides an overview of the Israeli economy and its recent economic highlights.


document_description: This document outlines the sponsorship opportunities and fee levels for the Swedish-American Life Science Summit 2010, including Gold, Silver, Presenting Company, and Attending Guest levels.


document_description: The document is a legal motion filed in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The defendant is requesting the court to quash the service of process and set aside the clerk's default due to ineffective service of process. The motion argues that the service did not comply with Florida procedure as it was attempted through a nonresident doorkeeper in New York, which does not meet the requirements for effective service under Florida law.


document_description: This document outlines the standard terms and conditions for an agreement between a client and an architect for architectural and interior services. It includes definitions, responsibilities of both parties, construction costs, use of documents, claims and disputes, termination conditions, payment terms, and miscellaneous provisions. The agreement emphasizes the roles and limitations of both the client and the architect, including indemnification clauses and intellectual property rights.


document_description: The report discusses changes in management positions, refurbishment projects, financial updates, and property tax issues for the Great Bay Condominium Owners Association. Key management changes include Ron Parker's departure and Ron Hulsey's appointment as General Manager. The report also covers refurbishment projects, financial savings, delinquent member issues, and property tax updates.


document_description: A property purchase offer for 70 Washington Street, Brooklyn, NY, Apt. 2i, with an asking price of $1,785,000. The buyers, Peter and Linda Salzer, offer $1,500,000 with a total cash down of $200,000. The document includes details of the buyers' income, assets, and liabilities.


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


document_description: Invoice for travel arrangements to Kenya including land arrangements and KLM international air tickets for two travelers.


document_description: Renee Burns requests a salary review from Jeffrey Epstein, detailing her evolving responsibilities at Zorro Development over four years and eight months. She outlines her progression from housekeeper to assistant manager, highlighting her increased duties and responsibilities. She currently earns $29,500 per year and requests an increase to $55,000 per year.


document_description: This document is a second lease amendment between Shelton Associates, LLC as Landlord and Jennie Saunders as Tenant for Condominium Unit 20A at The Museum Tower Condominium, 15 West 53rd Street, New York, New York. The lease is extended for 12 months with a monthly rent of $22,500, abated to $20,000 unless the tenant defaults. The lease terminates on March 14, 2011. The landlord has the right to show the unit during the last 90 days of the lease. The tenant is not currently in default.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and another party, resolving a pending dispute. The agreement includes a general release of claims, confidentiality provisions, and terms regarding anonymity and no contact. It specifies that the settlement amount is $70,000 and outlines the conditions under which the settlement terms can be disclosed. The agreement is governed by Florida law and includes provisions for enforcement and attorneys' fees.


document_description: This document is a statement of undisputed facts submitted by Defendant Bradley J. Edwards, Esq., in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. It outlines the sexual abuse of minors by Jeffrey Epstein, the legal proceedings against him, and the involvement of various public figures and entities. The document details Epstein's abuse of minors, his legal maneuvers to avoid prosecution, and the civil suits filed against him. It also discusses the involvement of public figures like Bill Clinton and Donald Trump, and the obstruction of justice by Epstein and his associates.


document_description: A legal notice from Jack Scarola to Joseph L. Ackerman, Jr. regarding the preservation of electronic data in the case Edwards adv. Epstein. The letter outlines the obligation to preserve electronic files, including emails, word-processed files, spreadsheets, databases, and other digital data, and warns against destruction or alteration of such data. It emphasizes the importance of maintaining original media and provides detailed instructions on preserving various types of electronic storage.


document_description: Bradley J. Edwards seeks summary judgment against Jeffrey Epstein's claims, arguing there are no material facts in dispute and that Epstein's allegations are baseless. Edwards contends he properly represented clients who were victims of Epstein's sexual abuse and that Epstein's claims of a Ponzi scheme and other misconduct are unfounded. The motion also argues Epstein's refusal to participate in discovery and his invocation of the Fifth Amendment should lead to dismissal of the case.


document_description: A letter from Jack Scarola to Rodney J. Janis regarding a Notice of Hearing scheduled for June 30, 2010, which conflicts with Scarola's schedule. Scarola requests coordination for a new date.


document_description: Schedule for December 3rd includes travel from 358 El Brillo Way to NYC, meetings with Steven Susman and Davis Polk, and return to PBI.


document_description: The document outlines a travel schedule for February 24th and 25th, detailing movements from El Brillo Way to Palm Beach International Airport, then to St. Thomas Airport, and back. It includes times for departure, arrival, and office visits at 6100 Red Hook Quarters, Suite B3, as well as residence stays at Little St James.


document_description: A retainer agreement between Snaidero USA NY and client Douglas Schoettle for a design project in St. Thomas. The agreement outlines a $15,000 fee for design services, including site measurements, design creation, and provision of blueprints. The retainer is credited towards a purchase agreement if entered. Conditions for refund and liability are specified.


document_description: The document contains profiles of various scholars from different countries who have faced political or social challenges in their home countries. These scholars have been supported by the Scholar Rescue Fund (SRF) to continue their work in safer environments. The document provides details about their academic backgrounds, the challenges they faced, and their current positions.


document_description: The document provides a detailed account of the assets, equity, liabilities, and financial position of Scholz AC Esslingen as of 31 December 2008. It includes fixed assets, current assets, equity, reserves, accruals, and liabilities with comparisons to the previous year.


document_description: A list of names, possibly related to science or academia, including notable figures such as Ed Wilson, Marvin Minsky, and Richard Axel. The list also includes other names like John Deitch, John Hammersay, and Henrietta Fore.


document_description: Instructions for re-staining and re-finishing wood panels in the Library Cabinetry to ensure consistent color and finish. The process includes sanding, stripping, and preparing the wood to remove lime or acid treatment and glaze finish, followed by creating a variegated finish and sealing the wood. The goal is to achieve a high-quality, antique replica look.


document_description: Professional profile of Scott J. Israel, a law enforcement professional with over 30 years of experience, highlighting his leadership roles, achievements, and affiliations. The document outlines his career progression from a police officer to Chief of Police, his involvement in community policing, and his participation in various law enforcement initiatives and associations.


document_description: A letter from attorney Peter Schoenburg to Regina Chacon of the Department of Public Safety regarding Jeffrey Epstein's SORNA registration requirements in New Mexico. The letter clarifies that Epstein has not visited New Mexico since his conviction in Florida and outlines the registration process if he does visit. It also requests a determination on Epstein's obligation to register under New Mexico law.


document_description: Darren K. Indyke writes to Denise Francois regarding the unresolved issues related to the Boyson Charter Agreement. He requests a refund of $70,619.20 paid by LSJ for refurbishing the Auto-Transit and seeks a response by July 31, 2009.


document_description: The document contains financial projections for Seed Media Group LLC for the years 2011-2012, including revenue assumptions, cash flow projections, and ownership structure. It details revenue assumptions for digital media, visualization, licensing, and conferences. The document also includes a cap table showing shares issued, ownership percentages, and purchase costs. Additionally, it lists members, capital contributions, and units for Seed Media Group LLC as of December 15, 2009.


document_description: This document outlines the ownership and financial details of the Wexner Children's Trust II in Seed Media Group as of September 18, 2009. It includes information on purchase costs, ownership percentages, diluted equity positions, and accrued dividends and interest for various financial instruments.


document_description: Draft notes outlining the talking points for the Scholar Rescue Fund (SRF), including its mission, role in advocacy, case evaluation criteria, and placement considerations.


document_description: This document outlines the procedures for Buyers and Buyer's Representatives in MTN contract transactions with the Seller. It emphasizes that the Seller only operates in contracts, not spot sales, and uses only their own procedures. Proof of Funds is required, and communication with the Seller is restricted until certain conditions are met. The document aims to ensure that Buyers are informed and can meet the Seller's requirements before proceeding.


document_description: The document provides a comprehensive business update for Intelligent Medical Devices, Inc. as of December 2009. It covers the company's business strategy, capital structure, financial summaries, and strategic plans. The company focuses on molecular diagnostics and bioinformatics, with plans to commercialize products and seek additional capital. The document also outlines the company's organizational structure, product pipeline, and financial projections.


document_description: This document is a settlement agreement and general release between Jeffrey Epstein and an individual referred to as Jane Doe No. 102. The agreement resolves pending litigation in the Southern District of Florida, with a settlement amount of $500,000. The agreement includes clauses on dismissal, general release, payment, confidentiality, anonymity, no contact, enforcement, and attorneys' fees and costs. It specifies that the settlement is not an admission of liability by Epstein and is in fulfillment of his obligations under a Non-Prosecution Agreement with the U.S. Attorney for the Southern District of Florida.


document_description: This document is a settlement agreement entered into in August 2010 among Jeffrey Epstein, L.S.J., LLC, Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., John Pierre Fancelli, and Fancelli Paneling, Inc. The agreement outlines the terms for settling disputes between the parties, including financial transactions, completion of work, and confidentiality clauses. It specifies the roles of Jay Goldberg, P.C. and Darren Indyke in holding and releasing funds and documents. The agreement also includes provisions for dispute resolution by Honorable Thomas Moore and confidentiality requirements.


document_description: This document is a Settlement Agreement and General Release between Jeffrey Epstein and an individual referred to as Jane Doe No. 102. The agreement resolves pending litigation in the Southern District of Florida, Case No. 09-80656-CIV-Marra/Johnson. The agreement includes terms for dismissal of the lawsuit, a general release of claims, confidentiality provisions, and payment of $500,000. It also addresses attorneys' fees and costs, anonymity, and enforcement of the agreement. The agreement is governed by Florida law and includes provisions for confidentiality and no contact.


document_description: A settlement agreement between Jeffrey Epstein and an unnamed party to resolve pending litigation. The agreement includes a payment of $50,000 to the plaintiff and a general release of claims against Epstein. The agreement is governed by Florida law and includes provisions for enforcement and payment.


document_description: This Settlement Agreement and Release is between Juan Pablo Molyneux, J.P. Molyneux Studio, Ltd., L.S.J., LLC, and Jeffrey Epstein. It resolves disputes related to payments and deliverables for design services by Molyneux for Epstein's properties, including Little St. James Island. The agreement includes a settlement sum of $500,000 to be paid by Molyneux to Epstein, with a schedule for payments. It includes mutual releases of claims and covenants not to sue, confidentiality provisions, and arbitration clauses. The agreement is governed by New York law.


document_description: This document is a sales agreement between Sikorsky Aircraft Corporation and Shmitka Air Inc. for the purchase of an S-76D helicopter. It outlines the terms and conditions of the sale, including the helicopter's configuration, price, payment schedule, delivery, and warranty. The agreement also includes provisions for training, publications, and completion services. Key figures involved include Larry Visoski and Darren K. Indyke.


document_description: This document is a second amendment to the 5-76 Deposit Agreement between Shmitka Air Inc. and Sikorsky Aircraft Corporation. It includes changes to delivery dates, pricing, and terms and conditions for the S-76D and S-76C++ helicopters. The amendment also outlines payment terms, order cancellation, refund, and interest conditions.


document_description: This document is a second amendment to the 5-76 Deposit Agreement between Shmitka Air Inc. and Sikorsky Aircraft Corporation. It includes changes to delivery dates, pricing, and terms and conditions for the S-76C++ and S-76D helicopters. The amendment also outlines payment terms, order cancellation, refund, and interest conditions.


document_description: This document is a sales agreement between Sikorsky Aircraft Corporation and Shmitka Air Inc. for the purchase of an S-76D helicopter. It outlines the terms and conditions of the sale, including definitions, commitments, inspection, acceptance, delivery, title transfer, price/payment schedule, configuration, helicopter-related provisions, international sales provisions, and warranty. The agreement includes details on the helicopter's configuration, training, and publications provided with the helicopter. It also specifies the responsibilities of both parties, including payment schedules, acceptance procedures, and warranty obligations.


document_description: The memo discusses a request by Amy Dempsey and Man Smith to include turtle nesting conservation measures in a submission to the Army Corps. It outlines the background of the request, including previous interactions with the Army Corps and the Fish & Wildlife Service (FWS), and the proposed measures to protect turtle nesting habitats. The memo also addresses legal justifications and the potential need for Section 7 consultation under the Endangered Species Act.


document_description: A letter from Jeffrey E. Epstein, representing L.S.J., LLC, to Harris Glaser, Vice President of Midnight Express Power Boats, Inc., confirming the terms of a Purchase and Sale Agreement for a 2010 Midnight Express 39' Cuddy Cabin vessel. The letter outlines a commercial incentive involving a credit for late delivery of the vessel.


document_description: This document provides instructions for installing and using the Watcher software on Mac OS X. It includes system requirements, installation steps for TRU-Install equipped modems, launching and closing the application, and managing network connections. It also covers preferences for network selection, connection profiles, and SIM security settings. Support contact information is provided for further assistance.


document_description: The document is a quick start guide for Watcher Lite, a software for managing connections between AirCard modems and networks on Macintosh computers. It includes installation instructions, window controls, icon interpretations, call status information, and support contact details. The guide also mentions the use of an external antenna to improve signal strength.


document_description: The document outlines the capabilities and expertise of several companies: Guggenheim Partners LLC, Mitchell Holdings LLC, Lincoln Equities Group LLC, and Turnberry Consulting Limited. Guggenheim Partners is a global financial services firm with a strong interest in motor sports and event management. Mitchell Holdings is a New York-based merchant banking company with experience in real estate and motor sports. Lincoln Equities Group is a US-based real estate company with significant investment in Europe. Turnberry Consulting is a UK-based consultancy with expertise in development strategy.


document_description: The document is a partial site plan for the Little St. James Pool Area and Screening Room, created by Gensler. It includes architectural layouts with areas labeled 'LIVING' and 'CREST', and features contour lines indicating elevation changes. The plan is scaled at 1/32" = 1'-0" and covers an 18-acre parcel identified as 09-8021-7007. Handwritten annotations include names like 'Ziff', 'Cary', 'Luns?', and 'Chlor'.


document_description: This site plan outlines the property details and proposed structures for a parcel labeled 'C', covering 18 acres. It includes elevations, new and existing structures such as a living room, master bedroom, guest cottages, a pool, and a cabana. Annotations mention 'LITTLE ST JAMES POOL AREA AND SCREENING ROOM' and 'TERRACE'. The plan is associated with the firm Gensler and project number 07.7112.004.


document_description: A letter from U.S. Attorney R. Alexander Acosta to Judge Edward B. Davis regarding his role as a Special Master in the Jeffrey Epstein case. The letter outlines the responsibilities of selecting an attorney representative for victims identified in the Non-Prosecution Agreement with Epstein. It details the terms of the agreement, including Epstein's obligation to pay attorney fees, and the criteria for selecting the attorney. The letter also discusses the process for victims to pursue claims under 18 U.S.C. § 2255 and the conditions under which Epstein waives certain rights.


document_description: A letter from Roy Black to the Assistant U.S. Attorney regarding Jeffrey Epstein's compliance with his community control terms and his request to transfer supervision to the Virgin Islands.


document_description: A letter from the law firm Black, Srebnick, Kornspan & Stumpf to the United States Attorney discussing Jeffrey Epstein's eligibility for modification or termination of his community control sentence. The letter outlines proposals for handling federal victim notifications and the firm's position on potential applications for sentence modifications.


document_description: The letter advises Mr. Sloman on Jeffrey Epstein's compliance with the terms of the Non-Prosecution Agreement from 2007. It details Epstein's guilty plea, sentencing, registration as a sex offender, and settlement of cases under 18 USC 2255. The letter also discusses Epstein's withdrawal of a probation transfer request and his intention to apply for early termination of community control, seeking Mr. Sloman's agreement.


document_description: The document is a product brochure for the smart fortwo passion cabriolet, detailing its features, specifications, and options. It includes information on the engine, drivetrain, wheels, tires, exterior, interior, storage, audio, safety, and functional/electrical equipment. It also lists factory-installed options and their prices.


document_description: Affidavit by Alan D. Smith regarding his representation of Little St. James, LLC in an enforcement action by the U.S. Army Corps of Engineers. The affidavit details meetings and communications with Mr. Jose Rosario-Fabregas and Mr. Sindulfo Castillo regarding the enforcement action and clarifies that no complaint was filed against the Army Corps of Engineers by Little St. James, LLC.


document_description: The document is a draft for an interview on 'Squawk Box' discussing the theme of risk and safety in the author's life. It covers the author's experiences as an immigrant, the establishment of the Scholar Rescue Fund, and the founding of Gresham Investment Management. The author emphasizes the importance of safety and risk management in personal, professional, and philanthropic endeavors.


document_description: Curriculum Vitae of Ale Xa N. Staley, detailing education, research, conferences, special skills, work experience, and extracurricular activities.


document_description: The order authorizes the Sheriff of Palm Beach County to establish criteria for inmates requesting Work Release and In-House Arrest Programs. The eligibility of inmates is at the discretion of the Sheriff and his staff. The court takes no position on inmate eligibility unless stated at sentencing.


document_description: Architectural rendering and construction details of Stanford Regency Plaza, a building complex in Downtown Los Angeles' Fashion District. The project is 80% complete as of 09/18/09, with a U-shaped layout around a central courtyard. The property includes 131 commercial condominium units, parking, and a modern glass facade. The appraisal value and financial details are provided, including East West Bank's involvement.


document_description: This document is a Mortgage Loan Purchase and Sale Agreement dated September 8, 2010, between East West Bank and New Stanford Regency Venture, LLC. The agreement outlines the sale of a 70% interest in a mortgage loan originally made by United Commercial Bank to Stanford Regency Plaza, LLC. The loan is in default, and foreclosure proceedings have commenced. The purchase price is $11,550,000. The agreement includes terms for due diligence, closing, and indemnification.


document_description: A purchase receipt from Staples for a NETGEAR 10/100 5-P priced at $24.99 with a total of $26.61 after tax. The transaction was completed using a debit card ending in 8026.


document_description: The document is a technical drawing illustrating a shower setup with dimensions and labels, including hand-held shower components and bench dimensions.


document_description: A financial summary for Stephen Caplinger detailing salary, benefits, expenses, and reimbursements from June 2009 to February 2010. It includes both paid and unpaid invoices.


document_description: Profile of Steve Chavez, a 31-year-old delivery driver for Pepsi Company, with a background in ranch work and heavy machinery operation. Married with two children, he lives on a family-owned ranch near Moriarty. His employment history includes positions at GCC Rio Grande Inc and Franklins Earth Moving.


document_description: This document is a stipulation and order for the substitution of counsel in the case of Jane Doe II vs. Jeffrey Epstein. David W. Spicer is substituting for Robert D. Critton, Jr. as counsel for Jeffrey Epstein. The order is approved by Judge Donald Hafele.


document_description: The document is a joint stipulation filed by Jane Doe and Jeffrey Epstein regarding the mootness of a motion for contempt against Epstein. The motion was related to alleged civil contempt of court orders forbidding harassment and indirect contact. The parties have resolved the lawsuit, and both agree that the issues are moot, requesting the court to withdraw the motion for contempt.


document_description: This document is a joint stipulation filed by Plaintiff Jane Doe and Defendant Jeffrey Epstein regarding certain correspondence obtained by Jane Doe's attorneys during discovery. It outlines the agreement on the use and dissemination of the correspondence, particularly in relation to additional lawsuits against Epstein.


document_description: This document is a legal stipulation and order for the substitution of counsel in the case of Jane Doe II vs. Jeffrey Epstein. David W. Spicer is substituting for Robert D. Critton, Jr. as counsel for Jeffrey Epstein. The order is approved by Judge Donald Hafele.


document_description: The legal document is a stipulation of discontinuance for the case between Ava aka Maximilia Cordero and defendants including Jeffrey Epstein and Victoria's Secret. The case is discontinued with prejudice, with each party bearing its own costs and fees.


document_description: The document is a stipulation of dismissal with prejudice in the case of Jane Doe vs. Jeffrey Epstein. Both parties agree to dismiss the case with prejudice, bearing their own legal fees and costs. The court retains jurisdiction to enforce the settlement terms.


document_description: Affidavit by Story Cowles, employed by Jack Goldberger as a law office assistant for Jeffrey Epstein's case. Cowles states he was a conduit for information between Epstein and his attorneys and had no prior knowledge of Epstein before employment. He also mentions dating someone but not discussing the case with them.


document_description: Resume of Story A. Cowles, highlighting experience in customer service, client relations, and legal support. Includes roles at Atterbury Goldberger & Weiss, P.A., James K. Green, P.A., The Paradise Fund, and Sotheby's International Realty.


document_description: The document provides a summary of the invoice and payment history for Steven Jay Strumwasser. It includes details of total billed amounts, payments made, and outstanding balances as of specific dates in 2009.


document_description: Proposal for stucco repairs on the exterior of a house and walls at Zorro Ranch, Stanley, NM. The proposal includes cleaning, patching, applying concentrate with fiber, and finishing with Sto acrylic. The total cost is $26,800.00 plus tax, with an additional $10,800.00 plus tax for painting. The proposal includes materials, labor, equipment, and machinery necessary to complete the project, but excludes electrical, plumbing, painting, or staining.


document_description: Subpoena for Janusz Banasiak to appear for a deposition on October 7, 2009, regarding the case against Jeffrey Epstein. The subpoena requires the production of documents related to Epstein or employment with him.


document_description: Subpoena issued to David Hart Rogers to appear for a deposition and bring original flight logs from January 1998 to present for aircraft owned or controlled by Jeffrey Epstein or Ghislaine Maxwell.


document_description: Subpoena for William Gary Hammond to appear for a deposition and bring original flight logs for aircraft piloted or co-piloted by him, owned or controlled by Jeffrey Epstein or Ghislaine Maxwell, from January 1998 to present.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the civil case of Jane Doe vs. Jeffrey Epstein, commanding an individual or organization to testify at a deposition and/or produce documents. The deposition is scheduled to take place at Esquire Court Reporters in New York, NY. The document outlines the legal obligations and protections related to the subpoena under Federal Rule of Civil Procedure 45.


document_description: Subpoena issued to Lawrence Paul Visoski Jr for a deposition on October 8, 2009, regarding flight logs of aircraft piloted for Jeffrey Epstein or Ghislaine Maxwell.


document_description: A subpoena commanding an individual to appear for a videotaped deposition related to the case against Jeffrey Epstein, scheduled for October 8, 2009, at Esquire Court Reporters in North Miami, FL. The individual is required to bring specific documents related to Epstein or their employment with him.


document_description: A subpoena commanding the recipient to appear for a videotaped deposition on October 8, 2009, at Esquire Court Reporters in North Miami, FL, and to bring specified documents related to Jeffrey Epstein or employment with him.


document_description: Subpoena issued to Jean Luc Bruhel to testify at a deposition in the civil case of Jane Doe vs. Jeffrey Epstein. The deposition is scheduled to take place at Esquire Court Reporters in New York, NY. The document outlines the legal obligations and protections under Federal Rule of Civil Procedure 45.


document_description: Subpoena issued to Larry Eugene Morrison to appear for a deposition and bring original flight logs for aircraft piloted or co-piloted by him that were owned or controlled by Jeffrey Epstein or Ghislaine Maxwell.


document_description: Subpoena issued to Mark Epstein to testify at a deposition in the civil case of Jane Doe vs. Jeffrey Epstein. The deposition is scheduled to take place at Esquire Court Reporters in New York on September 21, 2009. The subpoena includes instructions for producing documents and electronically stored information.


document_description: Subpoena issued to Robert Gary Roxburgh to appear for a deposition and bring original flight logs for aircraft piloted or co-piloted by him, owned or controlled by Jeffrey Epstein or Ghislaine Maxwell, from January 1998 to present.


document_description: Subpoena issued to Richard Kahn to testify at a deposition in the civil case of Jane Doe No. 2 vs. Jeffrey Epstein. The deposition is scheduled to take place at Veritext Corp in New York on April 20, 2010. The subpoena includes a request for documents related to Jeffrey Epstein's business transactions, property interests, and financial statements.


document_description: A subpoena issued in the civil case Jane Doe No. 2 v. Jeffrey Epstein, commanding HBRK Associates, Inc. to produce documents related to properties, employees, and financial interests associated with Jeffrey Epstein.


document_description: Subpoena commanding Louella Friedman to appear for a deposition on August 18, 2009, in the case against Jeffrey Epstein.


document_description: Subpoena issued to George Rush to appear and testify at a hearing or trial in a civil action related to the application to quash subpoenas to Daily News and George Rush. The hearing is scheduled at the United States Courthouse, 500 Pearl Street, New York, NY, on 05/04/2010 at 11:00 am.


document_description: Plaintiffs Jane Doe Nos. 2-7, through their counsel, filed a Notice of Withdrawal of Subpoenas served on several entities related to the case against Jeffrey Epstein.


document_description: The document outlines work guidelines for employees traveling to LSJ. It includes details about work hours, transportation, required documents, and overtime policies. Employees must be on the boat by 7:00 am, carry specific identification, and adhere to work schedules that may extend up to 7 days. Overtime is paid at 1.5 times the hourly rate for work exceeding specified hours.


document_description: A summons issued to a defendant in a lawsuit filed by MC2MM Model Miami, LLC and MC2 Model Management, LLC against an unnamed defendant in the Circuit Court for Miami-Dade County, Florida. The defendant is required to file a written response within 20 days to avoid default judgment.


document_description: Jeffrey Epstein's legal team filed a supplementary brief arguing that producing certain documents would violate Epstein's Fifth Amendment rights. The documents requested include air travel records, communications with modeling agencies, and personal calendars, which could potentially incriminate Epstein under federal statutes related to illegal sexual activity. The brief references related cases and the ongoing threat of federal prosecution despite a Non-Prosecution Agreement.


document_description: This document is a supplemental declaration by A. Marie Villafaña, an Assistant United States Attorney, regarding the investigation of Jeffrey Epstein. It addresses the resolution of the federal investigation, victim notification letters, and the Non-Prosecution Agreement. It also discusses communications with Epstein's counsel and the handling of victim notifications in compliance with court orders.


document_description: The document contains correspondence related to Isabel Maxwell's participation in the World Economic Forum on the Middle East and North Africa in Marrakech, Morocco, from October 26-28, 2010. It includes details about the forum fee, hotel reservation, and travel arrangements. The forum fee was reduced to $3,500 for Maxwell as a Technology Pioneer alumnus. The document also includes an invitation for Maxwell to speak at a session and confirmation of hotel reservation and travel details sponsored by Dan Gould.


document_description: This document provides a summary of invoices and payments related to Susman Godfrey. It includes total billed amounts, payments made, and outstanding balances as of December 18, 2009.


document_description: Invitation from Jay Jopling to attend the 'Swan Festival' by Raqib Shaw on October 15, 2010, at the artist's studio in London.


document_description: Motion to dismiss consolidated appeals as moot and vacate lower court orders related to subpoenas to Daily News, L.P. and George Rush. The motion is unopposed and no oral argument is requested.


document_description: The document is a professional profile and resume of Jay Caplan, an IT professional with expertise in systems management and project leadership. It outlines his technical and management competencies, professional experience, accomplishments, and education. Jay Caplan has extensive experience in systems administration, network management, and IT support, with a focus on delivering pragmatic solutions that enhance performance and functionality. His career includes roles at Product Identification and Processing Systems, Inc. and Citibank, N.A.


document_description: May Tang's resume detailing her qualifications and professional experience in IT management and technical support roles.


document_description: A letter from Catterton Partners inviting Mr. Thomas Mottola to join the Board of Directors of O.N.E. The letter outlines the excitement and potential of the company, the strategic guidance expected, and the terms of tenure and remuneration.


document_description: A to-do list detailing various tasks related to property maintenance, furnishing, and shopping. Tasks include fixing leaks, painting, pest control, moving furniture, purchasing new computers, and more. The list also includes shopping and shipping tasks such as buying mattresses, towels, and shipping items from different locations.


document_description: A detailed to-do list outlining various tasks related to property maintenance, furnishing, and logistics. Tasks include fixing leaks, painting, refinishing doors, replacing carpets, cleaning, setting up furniture, and purchasing new equipment. There are also specific instructions for property upgrades and shipping items from different locations.


document_description: A detailed to-do list outlining various tasks related to property maintenance, furnishing, and logistics. Tasks include fixing leaks, painting, refinishing doors, replacing carpets, cleaning, setting up furniture, and purchasing new equipment. The list also includes specific instructions for certain properties and mentions individuals like Caplinger and Kearney for specific tasks.


document_description: A detailed to-do list outlining various tasks related to property maintenance, furnishing, and logistics. Tasks include fixing leaks, painting, refinishing doors, replacing carpets, cleaning, setting up furniture, and upgrading equipment. There are also mentions of purchasing new items, shipping goods, and coordinating meetings and schedules.


document_description: The document is a legal memorandum submitted by non-party Town of Palm Beach Police Officers opposing Jeffrey Epstein's motion to compel the production of cell phone records. The officers argue that the records are not likely to lead to discoverable evidence and are protected under Florida's Public Records Law. They also argue that Epstein has not shown exceptional necessity or extraordinary circumstances to warrant the disclosure of these records.


document_description: The Bear Stearns Companies LLC notifies the Clerk of the Judicial Panel on Multidistrict Litigation of a potential tag-along action involving Financial Trust Company, Inc. v. The Bear Stearns Companies Inc. The case is pending in the District Court of the Virgin Islands and shares common questions of fact with related consolidated actions in the Southern District of New York.


document_description: This document is a confidential communication discussing issues identified in a firm's accounting operations following the departure of Perry Gruss. It outlines the firm's response to these issues, including engaging Deloitte & Touche for auditing and working with outside counsel Schulte Roth & Zabel. The document emphasizes the firm's commitment to transparency and maintaining investor confidence.


document_description: Invoice for investigative services provided by Rock Legal Services & Investigations Inc to Burman, Critton, Luttier & Coleman. The services included surveillance in NY, with itemized charges for investigation hours, additional investigator, travel expenses, and report generation. Discounts applied for professional courtesy. Total charged: $6,038.72, with a balance due of $5,459.62 after discounts.


document_description: Invoice from Rock Legal Services & Investigations Inc for investigative services conducted on February 2, 2010, for Burman, Critton, Loftier & Coleman. The services included surveillance and mileage, with a total charge of $1,700.63.


document_description: Invoice from Rock Legal Services & Investigations Inc to Burman, Critton, Luttier & Coleman for investigative services conducted on January 29-30, 2010. Total charged: $820.95.