document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on September 14, 2013. It includes flight details for a trip from St Thomas, Virgin Islands to New York JFK, NY via San Juan, Puerto Rico on JetBlue Airways. The total charge for the ticket is $322.20, which includes a base fare and government taxes/fees. Additional information about baggage policies, flight reconfirmation, and hotel accommodations is provided.

title: American Express Travel Invoice

key_locations:
St Thomas, Virgin Islands
San Juan, Puerto Rico
New York JFK, NY


source: doj

document_description: Invoice issued to Jeffrey Epstein with an overdue payment status. The project started on 09/17/2003 and was completed on 08/01/2010. The invoice includes 7 years of service with all benefits deducted.

document_type: financial

document_subtype: invoice


document_description: The court hearing for the case BC502448 between Sitrick and Company and Jeffrey Epstein was held on October 16, 2013. The default judgment was denied, and an order to show cause for dismissal of the case was set for November 22, 2013. The plaintiff was instructed to give notice. The clerk's certificate of mailing was issued on October 24, 2013.

title: Order to Show Cause Re: Default Judgment

key_people:
Kevin C. Brazile
B. Guzman
C. Cortez
Sherri R. Carter

document_type: legal

key_locations:
Los Angeles, California
Sherman Oaks, California

document_subtype: court proceedings

key_organizations: Superior Court of California, County of Los Angeles


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on May 8, 2013. It includes flight details for a trip from St Thomas, Virgin Islands to New York JFK, NY on American Airlines, with a total charge of $306.20. The document also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
St Thomas, Virgin Islands
New York JFK, NY

key_organizations:
American Express
American Airlines


document_description: Billing statement from Scott Denett to Jeffrey Epstein for Apple consulting services, including email and phone support.

title: Billing Statement

key_people:
Scott Denett
Jeffrey Epstein
Karina
Lesley
Bella
Mark
Brice
Barnett
Kahn

reference_numbers:
CLIENT NUMBER JE
INVOICE NUMBER 3E-1403-2065
EFTA R1_00011112
EFTA01734013


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on December 17, 2012. It includes flight details from St. Thomas, Virgin Islands to Miami, FL, and then to New York, NY. The document outlines the terms and conditions of the travel arrangements, including cancellation policies and liability statements. It also provides information on hotel accommodations available through the Fine Hotels & Resorts program for Centurion Card members.

title: American Express Travel Itinerary

document_type: other

key_locations:
St. Thomas, Virgin Islands
Miami, FL
New York, NY

key_organizations:
American Express
Centurion Travel Service
American Airlines


document_description: This document contains a table listing auction purchases made by Jeffrey Epstein, including details such as vendor, lot number, description, and payment amounts in Euros and USD. It includes purchases from Seoul Auction and Piasa Paris, with specific artworks and their respective prices.

title: Auction Purchases Delivered

key_people:
Jeffrey Epstein
Darren Indyke
Amanda

document_type: tabular

key_locations:
Seoul
Paris
New York
Palm Beach

document_subtype: auction purchases

key_organizations:
Seoul Auction
Piasa Paris
Phillips


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on November 3, 2013, from New York LaGuardia to West Palm Beach, Florida, on Delta Air Lines flight 2370. The itinerary includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary

key_people: Lesley Larry

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

document_subtype: travel itinerary

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for a customer. It includes details of a Delta Air Lines flight from New York LaGuardia to West Palm Beach, FL, scheduled for November 3, 2013. The total charge for the ticket is $227.90, which includes a base fare and government taxes/fees. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program and outlines terms and conditions related to the travel services provided.

title: American Express Travel Invoice

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

key_organizations:
American Express
Delta Air Lines


document_description: This document is a commission agreement between JEGE, Inc., Equus Global Aviation LLC, and Fly Wright Aviation, LLC for the sale of a Boeing 727-100 S/N 20115 N908JE aircraft. Fly Wright Aviation is to receive a $200,000 commission if the aircraft is sold for at least $2,500,000. The agreement outlines confidentiality terms and conditions for payment.

title: Commission Agreement for Boeing 727-100 S/N 20115 N908JE

document_subtype: Commission Agreement

key_organizations:
JEGE, Inc.
Equus Global Aviation LLC
Fly Wright Aviation, LLC
Aerosky, Inc


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on October 26, 2013. It includes flight details for travel from New York JFK to Paris De Gaulle on November 17, 2013, and return on November 28, 2013. The itinerary includes flight numbers, departure and arrival times, terminals, and class of service. Additional information includes hotel recommendations and terms and conditions related to travel services.

title: Travel Itinerary for Jeffrey Epstein

key_locations:
New York JFK, NY
Paris De Gaulle, France

key_organizations:
American Express
Air France


document_description: This document is a financial report for Jeffrey E Epstein, detailing various expenses and transactions from January through December 2013. It includes types of transactions such as checks and credit card charges, with specific mentions of gifts, personal expenses, and various purchases.

title: Account QuickReport

document_subtype: financial report

key_organizations:
Chase Visa NES
Amex
JPMorgan


document_description: This document is an invoice from American Express Centurion Travel Service detailing travel arrangements for a customer. It includes flight information for trips between Vienna, Austria and Paris, France on February 17 and February 19, 2014, operated by Air France and Tyrolean Airways for Austrian Airlines. The document also provides additional travel information, terms and conditions, and hotel accommodation options in Paris.

title: American Express Travel Invoice

key_locations:
Vienna, Austria
Paris, France
Phoenix, AZ

key_organizations:
American Express
Air France
Tyrolean Airways
Austrian Airlines


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on April 28, 2014. It includes ticket information for flights with LOT Polish Airlines, charges, and travel details. The document also contains terms and conditions related to the travel services provided.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
Warsaw, Poland
New York JFK, NY

key_organizations:
American Express
LOT Polish Airlines


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on October 25, 2013. It includes ticket information for flights with American Airlines, charges for the tickets, and additional travel details. The invoice also provides information on hotel accommodations available through the Fine Hotels & Resorts program and outlines terms and conditions related to the travel services provided.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
New York Laguardia, NY
Miami International, FL
St Thomas, Virgin Islands
St John, Virgin Islands

key_organizations:
American Express
American Airlines
Centurion Travel Service


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on October 28, 2013. It includes flight details from New York LaGuardia to Miami International and then to St. Thomas, Virgin Islands. The itinerary also provides information on hotel accommodations, check-in times, and terms and conditions related to the travel services.

title: American Express Travel Itinerary

key_locations:
New York LaGuardia, NY
Miami International, FL
St. Thomas, Virgin Islands
Phoenix, AZ


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on April 29, 2013. It includes flight details for a United Airlines flight from Cancun, Mexico to Los Angeles, CA, hotel recommendations, and important terms and conditions related to the travel services. The itinerary emphasizes the need for reconfirmation of flights and highlights potential penalties for changes or cancellations. It also outlines consumer protection information for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary

key_locations:
Cancun, Mexico
Los Angeles, CA
Santa Monica, CA
Beverly Hills, CA
West Hollywood, CA

key_organizations:
American Express
United Airlines
Centurion Travel Service


document_description: This document is an invoice from American Express Centurion Travel Service detailing travel arrangements, including flight information and hotel recommendations. It includes a credit with United Airlines, flight details for an Aeromexico flight from Cancun to New York, and information about hotel accommodations in New York. The document also outlines terms and conditions related to travel services, liability, and consumer protection laws in various states.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
Cancun, Mexico
New York, NY

key_organizations:
American Express
United Airlines
Aeromexico
Four Seasons Hotel New York
The Peninsula New York
The Ritz-Carlton, Westchester
The St. Regis New York


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled in February 2014. It includes flight details for travel between Vienna, Austria, and Paris, France, operated by Tyrolean Airways for Austrian Airlines. The itinerary also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on October 22, 2013. It includes flight details for travel on October 23, 2013, from New York JFK to Boston and back to New York LaGuardia. The itinerary also provides information on loyalty programs, additional travel messages, and hotel recommendations in Boston. Terms and conditions related to the travel services are outlined, along with consumer protection information for California, Washington, and Nevada.

title: Travel Itinerary for Jeffrey Epstein

key_locations:
New York JFK, NY
Boston, MA
New York LaGuardia, NY
Phoenix, AZ

key_organizations:
American Express
American Airlines
US Airways


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York to Stockholm and then to Paris. It includes flight details, travel dates, and additional travel-related information. The itinerary is a reservation only and requires ticketing authorization to be confirmed. It also includes terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary

key_locations:
New York JFK, NY
Stockholm Arlanda, Sweden
Paris Orly, France

key_organizations:
American Express
Centurion Travel Service
Norwegian Air Shuttle
EuroAtlantic Airways


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on March 25, 2014, from Milan Malpensa, Italy to New York JFK, NY on Emirates Airlines Flight 205. The itinerary includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary

key_locations:
Milan Malpensa, Italy
New York JFK, NY
Phoenix, AZ
New York, NY

key_organizations: Trump International Hotel & Tower New York


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip involving multiple flights on Air France. The itinerary includes flight details, travel dates, and additional travel-related information. It specifies that the reservation is not ticketed or price guaranteed until authorization is received. The document also includes terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary

key_locations:
Warsaw, Poland
Paris De Gaulle, France
St Maarten, Netherlands
Phoenix, AZ

key_organizations:
American Express
Air France
Centurion Travel Service


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on March 16, 2014, from Newark, NJ to West Palm Beach, FL. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.

title: American Express Travel Itinerary

key_locations:
Newark, NJ
West Palm Beach, FL
Phoenix, AZ
Palm Beach, FL
Manalapan, FL

key_organizations:
American Express
United Airlines


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak. Includes flight details from New York JFK to St. Thomas, Virgin Islands on American Airlines, ticket charges, and additional travel information.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
New York JFK, NY
St. Thomas, Virgin Islands

key_organizations:
American Express
American Airlines


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a trip from West Palm Beach, FL to New York JFK, NY on March 3, 2013, with Jet Blue flight 992. The itinerary also provides information on hotel accommodations in New York, terms and conditions, and consumer protection notices for California, Washington, and Nevada.

title: American Express Travel Itinerary for Karyna Shuliak

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

key_organizations:
American Express
Jet Blue
Centurion Travel Service

reference_numbers: HNHWEX OAGKLF


document_description: Invoice for plants available for shipment from Little St. James Island, issued by Vaccarino & Associates, Inc. on July 14, 2011. The invoice lists various plants including canopy trees, palms, small trees, shrubs, ornamentals, and ground covers, along with their quantities, prices, and subtotals. The grand total for the plants is $37,640.00. Terms and conditions for the purchase and payment are also included.

title: Invoice #07142011

key_locations:
Little St. James Island
St. Thomas Virgin Island


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled on November 4, 2014. It includes flight details for two flights: Delta Air Lines flight DL2365 from New York to San Juan and Seaborne Airlines flight BB3556 from San Juan to Charlotte Amalie. The document also contains additional travel information, terms and conditions, and consumer protection details for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary

key_locations:
New York, John F Kennedy International
San Juan, Luis Munoz Marin Intl
Charlotte Amalie, Cyril E King Airport
Phoenix, Arizona

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


document_description: This document is an invoice from American Express Travel for a flight booked on United Airlines. It includes ticket information, travel details, and additional services offered by American Express. The document also outlines terms and conditions, liability statements, and consumer protection information for various states.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
St Thomas, Virgin Islands
Newark, NJ
New York, NY


document_description: Defendant's motion to compel the testimony of Jeffrey Epstein is scheduled to be heard on October 20, 2016, in Courtroom 18C at the United States Courthouse, 500 Pearl Street. All papers must be served in accordance with Local Civil Rule 6.1.

title: Order on Motion to Compel Testimony

key_people:
Virginia L. Giuffre
Ghislaine Maxwell
Jeffrey Epstein
Robert W. Sweet

key_locations: United States Courthouse, 500 Pearl Street, New York, NY

document_subtype: court order

key_organizations: United States District Court Southern District of New York


document_description: Invoice for Zorro Development No Trespassing Signs from The SIGN STORE.

title: Invoice Number 6327

key_people:
Renee Burns
Ray Brown

key_organizations:
Zorro Development
The SIGN STORE


document_description: Confirmation of airport transportation details for Jeffrey Epstein's stay at Mandarin Oriental Marrakech, including arrival and departure transfers with flight details.

title: Mandarin Oriental Marrakech Airport Transportation Confirmation

key_people:
Jeffrey Epstein
Jamila Bousbaa

document_type: correspondence

key_locations:
Marrakech
Marrakech Menara Airport

document_subtype: reservation confirmation


document_description: Confirmation of airport transportation details for Jeffrey Epstein's reservation at Mandarin Oriental, Marrakech, including arrival and departure transfers.

document_subtype: letter


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak, including flight details and hotel recommendations.

title: American Express Travel Invoice

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

key_organizations:
American Express
Delta Air Lines


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a passenger named Nicola/Ion. The itinerary includes a flight from New York JFK to St. Thomas, Virgin Islands on Delta Air Lines, scheduled for February 28, 2014. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary for NICOLA/ION

key_locations:
New York JFK, NY
St. Thomas, Virgin Islands
Phoenix, AZ

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: This document is a floor plan for a Boeing BBJ aircraft, drawn by International Jet Interiors, Inc. It includes various interior features and specifications.

title: BOEING BBJ YG062 FLOOR PLAN

key_locations: Long Island MacArthur Airport, Ronkonkoma, New York

document_subtype: floor plan


document_description: Abbreviated accounts for AERCO LOGISTICS LIMITED for the year ending 30 June 2012, including balance sheet and notes on accounting policies and tangible fixed assets.

title: AERCO LOGISTICS LIMITED Abbreviated Accounts

document_subtype: Abbreviated Accounts


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from New York to Moscow and back. It includes flight details, hotel recommendations, and important travel notices.

title: American Express Travel Itinerary

key_locations:
New York JFK, NY
Moscow Svo, Russia
Ararat Park Hyatt Moscow
Hotel Baltschug Kempinski Moscow
The Ritz-Carlton Moscow

key_organizations:
American Express
Aeroflot Russian


document_description: A list of speed dial buttons with associated actions or notes for replacement. Some entries are left blank, indicating no change or action needed.

key_people:
Lesley
Daner
DKI
Janusz
Karyna
Richard Kahn
Jeffrey E.

document_subtype: Speed Dial List


document_description: This document is a travel itinerary and invoice from American Express Travel for Jeffrey Epstein, detailing flight arrangements with Air France from New York to Paris and back. It includes flight details, seating, class, and additional travel information. The document also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Itinerary for Jeffrey Epstein

key_locations:
New York JFK, NY
Paris De Gaulle, France

key_organizations:
American Express
Air France


document_description: This document is an invoice from American Express Travel for travel arrangements made for Jeffrey Edward Epstein. It includes details of flights booked with Air France, including flight times, departure and arrival locations, and ticket costs. The total charged to American Express is $15,958.70, which includes a base fare and government taxes/airline-imposed fees. Additional information about travel policies, hotel accommodations, and liability statements are also included.

title: American Express Travel Invoice for Jeffrey Edward Epstein


document_description: The document is an excerpt from the Aircraft Bluebook Price Digest, dated November 1, 2012. It provides detailed information about the Gulfstream G-V business jet, including its model, year, serial numbers, engine specifications, and maintenance programs. It also includes pricing information such as factory new list prices, average retail prices, and wholesale prices. The document emphasizes that the Bluebook is a guide for determining the fair market value of aircraft and includes disclaimers about the accuracy of the information.

title: Aircraft Bluebook Price Digest

key_organizations:
Aircraft Bluebook
BMW Rolls-Royce
JSSI
Honeywell
Penton Media, Inc.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on November 27, 2012. It includes flight details for travel from St Petersburg, Russia to Helsinki, Finland, and then to Paris, France. The document outlines the terms and conditions of the travel arrangements, including cancellation policies and liability statements. It also provides information on hotel accommodations available through the Fine Hotels & Resorts program.

title: American Express Travel Itinerary

key_locations:
St Petersburg, Russia
Helsinki, Finland
Paris, France

document_subtype: Travel Itinerary

key_organizations:
American Express
Centurion Travel Service
FINNAIR


document_description: Bradley J. Edwards lists his rebuttal witnesses for trial, including all rebuttal witnesses listed by Epstein. The plaintiff reserves the right to amend the list prior to trial.

title: Rebuttal Witness List for Trial

key_people:
Bradley J. Edwards
Jeffrey Epstein
Scott Rothstein
L.M.
Jack Scarola

key_locations:
Palm Beach County, Florida
West Palm Beach, Florida

document_subtype: Rebuttal Witness List

key_organizations: Searcy Denney Scarola Barnhart & Shipley, P.A.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for travel from New York to San Juan, Puerto Rico, and then to St. Thomas, Virgin Islands, on March 14-15, 2013. The itinerary also provides information on hotel accommodations and terms and conditions related to the travel services.

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

key_organizations:
American Express
Jet Blue

reference_numbers: HUTYRS FRKWHZ


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Martin Nowak. It includes flight details for a trip from Boston, MA to St. Thomas, Virgin Islands, and back. The itinerary outlines flight numbers, departure and arrival times, and additional travel information. It also provides information on hotel accommodations available through the Fine Hotels & Resorts program.

title: American Express Travel Itinerary for Martin Nowak

key_locations:
Boston, MA
St. Thomas, Virgin Islands
San Juan, Puerto Rico

reference_numbers: PXUZWM EDNPQQ EDNPOCI


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Martin A. Nowak. It includes ticket information, flight details, and additional travel-related information. The travel itinerary involves flights with Jet Blue from Boston, MA to St. Thomas, Virgin Islands, and back. The document also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Invoice


document_description: The document is a travel itinerary from American Express Travel and Centurion Travel Service. It includes ticket information with some fields blacked out, charges totaling 1.20 charged to American Express, and flight information with two sections having blacked-out Airline Record Locators. It also contains loyalty program details and additional messages thanking the customer for choosing the service.

key_locations: California Washington Nevada

key_organizations:
American Express Travel
Centurion Travel Service


document_description: Defendant Ghislaine Maxwell submits a declaration in support of her in camera submission opposing the plaintiff's motion to compel the production of documents claimed to be privileged.

title: Notice of Submission of Declaration in Support of Defendant's In Camera Submission

key_people:
Ghislaine Maxwell
Virginia L. Giuffre
Laura A. Menninger
Sigrid S. McCawley

key_locations:
Southern District of New York
Denver, CO
Ft. Lauderdale, FL

document_subtype: Notice of Submission

key_organizations:
HADDON, MORGAN AND FOREMAN, P.C.
BOLES, SCHILLER & FLEXNER, LLP


document_description: This document is an invoice from American Express Travel for travel arrangements made for Gregory Riches. It includes flight details for a Delta Air Lines flight from New York to Charlotte Amalie, with a total charge of $223.60 to an American Express card. The document outlines terms and conditions related to the travel services provided.

title: American Express Travel Invoice for Gregory Riches

key_locations:
Phoenix, Arizona
New York, John F Kennedy International
Charlotte Amalie, Cyril E King Airport


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to Albuquerque, NM and back. The itinerary includes flight details for Jet Blue flights on August 14 and August 17, 2013, with additional information on hotel accommodations and terms and conditions related to the travel services provided.

title: American Express Travel Itinerary

key_locations:
New York JFK, NY
Albuquerque, NM
Santa Fe, NM
Santa Ana Pueblo, NM


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving multiple flights. It includes flight details, travel dates, and additional travel information such as visa requirements and frequent flyer mileage. The itinerary also provides information on hotel offers and terms and conditions related to the travel services provided by American Express.

key_locations:
Phoenix, Arizona
Albuquerque, Albuquerque International
Houston, George Bush Intercontinental
Frankfurt, Frankfurt International
Warsaw, Frederic Chopin

key_organizations:
American Express
Lufthansa
Expressjet Airlines
United Express
Lot Polish Airlines


document_description: The document provides unofficial election results for the St. Thomas-St. John and St. Croix Senate races in the Virgin Islands. It includes vote counts and percentages for each candidate. The results do not include absentee or provisional ballots.

title: Virgin Islands Senate Election Results

key_people:
Marvin Blyden
Janette Millin Young
Tregenza Roach
Myron Jackson
Jean Forde
Kevin Rodriquez
Dwayne DeGraff
Janelle Sarauw
Justin Harrigan Sr.
Patrick Simeon Sprauve
Alma Francis Heyliger
Stephen Frett
Wilma Marsh Monsanto
Albert Richardson
Bruce Flamon
Shirley Sadler
Maxwell Carty
Margaret Price
Kurt Vialet
Novelle Francis Jr.
Alicia Hansen
Sammuel Sanes
Positive Nelson
Nereida Rivera-O'Reilly
Neville James
Kenneth Gittens
Terrence Joseph
Norman Jn Baptiste
Robert Moorhead
Patricia James
Danny Emmanuel
Duane Howell

key_locations:
St. Thomas
St. John
St. Croix

document_subtype: election results


document_description: The court reviewed the Second Amended Counterclaim for damages by Bradley J. Edwards and ordered that the Defendant/Counter-Plaintiff has 15 days to specifically plead or set forth the special damages claimed. The motion to dismiss by Plaintiff/Counter-Defendant is denied.

title: Order on Defendant/Counter-Plaintiff Bradley J. Edwards' Damages Claimed in Second Amended Counterclaim

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
Judge David F. Crow

document_date: unknown

document_subtype: Court Order


document_description: The document contains financial projections for Simpson Bay Marina from 2006 to 2010, detailing capital improvements by category and revised plans for Sun Resorts and ATM. It includes capital expenditures for various items such as dredging, equipment, and security systems.

title: Simpson Bay Financial Projections

key_locations:
Simpson Bay
Fort Lauderdale, FL

document_subtype: financial projections

key_organizations:
Island Global Yachting Ltd.
Sun Resorts
ATM


document_description: This document includes a declaration by Laura A. Menninger, attorney for Ghislaine Maxwell, in support of a motion to compel responses to discovery requests. It also contains Virginia Giuffre's revised disclosure pursuant to Fed. R. Civ. P. 26, detailing witnesses, supporting evidence, and computations of damages related to the case.

title: Declaration Of Laura A. Menninger In Further Support Of Motion To Compel Responses to Defendant's First Set of Discovery Requests to Plaintiff

key_people:
Laura A. Menninger
Virginia L. Giuffre
Ghislaine Maxwell
Marie Villafana
Sigrid S. McCawley

key_locations:
New York
Florida
Denver, Colorado

document_subtype: Declaration and Revised Disclosure

key_organizations: United States District Court for the Southern District of New York


document_description: The court addresses a motion by Plaintiff Virginia Giuffre to compel Defendant Ghislaine Maxwell to produce documents withheld on the grounds of privilege. The motion is granted in part and denied in part. The court analyzes various privilege claims, including attorney-client, attorney-client-agent, and common interest privileges, and determines which documents must be produced. The court applies New York law to the privilege claims and discusses the necessity of third-party involvement in attorney-client communications. The court orders the production of certain documents and sets a deadline for compliance.

title: Opinion on Motion to Compel in Virginia L. Giuffre v. Ghislaine Maxwell

key_people:
Virginia L. Giuffre
Ghislaine Maxwell
Sigrid S. McCawley
Meredith L. Schultz
Laura A. Menninger
Jeffrey S. Pagliuca
Brett Jaffe
Mark Cohen
Philip Barden
Ross Gow
Brian Basham
Robert W. Sweet

key_locations:
New York
Fort Lauderdale, FL
Denver, CO
England
Wales

document_subtype: Court Opinion

key_organizations:
BOEIS, SCHILLER & FLEXNER LLP
HADDON, MORGAN AND FOREMAN, P.C.
Cohen & Gresser LLP
Devonshire Solicitors


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on February 28, 2013. It includes ticket information for flights on American Airlines, charges, and travel details including flight information from New York JFK to St. Thomas, Virgin Islands. Additional information about hotel accommodations and terms and conditions are also provided.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
New York JFK, NY
St. Thomas, Virgin Islands
St. John, Virgin Islands

document_subtype: invoice

key_organizations:
American Express
American Airlines


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation to Hyperion Air, Inc. for services and parts related to the maintenance and inspection of a Gulfstream aircraft with tail number N909JE. The invoice includes detailed descriptions of discrepancies found during inspections, resolutions, and associated costs. The total amount due is $319,979.71, with various parts and labor charges itemized.

title: Gulfstream Aerospace Corporation Preliminary Invoice

key_people:
Sean Brown
Ray Kraher
Thomas J. Choynowski, Sr.

key_locations:
West Palm Beach, Florida
Savannah, Georgia

key_organizations:
Gulfstream Aerospace Corporation
Hyperion Air, Inc.

reference_numbers:
Invoice Number: 7112000954
Work Order Number: SC10420


document_description: The document provides an overview of Jerusalem Venture Partners (JVP), a leading Israeli venture capital firm focused on building media technology companies. It highlights JVP's history, investment strategy, and its pioneering JVP Media Quarter in Jerusalem, which combines entrepreneurship, technology, and social initiatives. The document also details JVP's successful track record in IPOs and mergers, its focus on digital media, and its social profit initiative, JVP Community.

title: JVP Media Quarter Overview

key_people:
Erel Margalit
Debbie Margalit

document_type: media

key_locations:
Jerusalem
New York
Los Angeles
Paris

key_organizations:
Jerusalem Venture Partners
JVP Media Quarter
JVP Media Labs
JVP Community
Zappa


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

title: American Express Travel Itinerary for Edward Boyden

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

document_subtype: travel itinerary

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

reference_numbers: KFEGTM DJMDXV


document_description: This Mutual Release Agreement, dated April 24, 2015, is between Jeffrey Epstein and Michael Sitrick and Sitrick and Company. It resolves a legal dispute involving a Default Final Judgment in favor of Sitrick against Epstein, which was domesticated in Florida. The agreement includes a mutual general release of all claims related to the California Judgment, the Domesticated Foreign Judgment, and the Florida Action.

title: Mutual Release Agreement between Jeffrey Epstein and Michael Sitrick

key_people:
Jeffrey Epstein
Michael Sitrick
Stephanie Anne Bruscoli

key_locations:
Palm Beach County
Los Angeles County

document_subtype: Mutual Release Agreement

key_organizations:
Sitrick and Company
Sitrick Brincko Group, LLC


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a flight on Norwegian Air Shuttle from Stockholm Arlanda, Sweden to Paris Orly, France on January 30, 2014. It includes flight details, ticket information, and charges. Additional information about hotel accommodations and terms and conditions for travel services is also provided.

title: American Express Travel Itinerary and Invoice

key_locations:
Stockholm Arlanda, Sweden
Paris Orly, France

document_subtype: travel itinerary and invoice

key_organizations:
American Express
Norwegian Air Shuttle


document_description: This document is an annual address verification form required by the New York State Division of Criminal Justice Services for Jeffrey Epstein, a registered sex offender. It includes instructions for updating personal information, addresses, employment, vehicles, internet service providers, and other relevant details. The form must be signed and returned within 10 days to avoid legal consequences.

title: Sex Offender Registry Annual Address Verification Form

document_type: government

key_locations:
Little St. James, St. Thomas, VI
New York, NY
Paris, France
Palm Beach, FL
Stanley, NM

document_subtype: Sex Offender Registry


document_description: This document is a mediation summary filed by Jeffrey Epstein in preparation for a mediation scheduled on October 11, 2013. Epstein initially filed a lawsuit against Scott Rothstein and Bradley J. Edwards in December 2009, alleging their involvement in a Ponzi scheme. Rothstein admitted to and was convicted for the scheme. Edwards filed a counterclaim against Epstein for Abuse of Process and Malicious Prosecution, which Epstein argues are barred by litigation privilege. The summary outlines Epstein's arguments against Edwards's claims, emphasizing the litigation privilege and the lack of probable cause for Edwards's counterclaims.

title: Plaintiff/Counter-Defendant Jeffrey Epstein's Mediation Summary

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
David Crow
Tonja Haddad

key_locations:
Palm Beach County, Florida
Fort Lauderdale, FL
Southern District of Florida

document_subtype: mediation summary

key_organizations:
Rothstein Rosenfeldt Adler (RRA)
Florida Bar
Conrad Scherer
Razorback Funding LLC


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a trip from New York LaGuardia to West Palm Beach on January 24, 2014, with Delta Airlines. The itinerary also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary for Karyna Shuliak

key_locations:
New York LaGuardia, NY
West Palm Beach, FL
Palm Beach, FL

key_organizations:
American Express
Delta Airlines
Centurion Travel Service


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for flights on Turkish Airlines. It includes flight details from Tashkent, Uzbekistan to Paris, France via Istanbul, Turkey, and return flights. The itinerary outlines flight numbers, departure and arrival times, terminals, and class of service. Additional information includes travel advisories, ticketing conditions, and legal disclaimers related to travel services.

title: American Express Travel Itinerary

key_locations:
Tashkent, Uzbekistan
Istanbul, Turkey
Paris, France

key_organizations:
American Express
Turkish Airlines


document_description: This document is an invoice from American Express Travel for a round-trip flight booked with Air France. The itinerary includes flights from New York JFK to Paris De Gaulle and back. The total cost charged to American Express is $3,315.20, which includes a base fare and government taxes/airline fees. The document also provides details on flight schedules, seat assignments, and travel class. Additional information includes hotel recommendations and terms and conditions related to the travel services provided.

title: American Express Travel Invoice

key_locations:
New York JFK, NY
Paris De Gaulle, France
Phoenix, AZ

key_organizations:
American Express
Air France


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from Stockholm Arlanda, Sweden to Paris Orly, France on January 30, 2014. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.

title: American Express Travel Itinerary

key_locations:
Stockholm Arlanda, Sweden
Paris Orly, France
Phoenix, AZ
Paris, France


document_description: This document provides detailed information about a Gulfstream G-IVSP aircraft, including its identification, sale status, usage, interior and exterior details, engine information, maintenance details, and avionics. The aircraft is listed for sale with an asking price of $12,995,000 and is managed by TAG Aviation UK, Ltd. It includes features such as a heads-up display, windshear detection equipment, and a terrain awareness and warning system.

title: Gulfstream G-IVSP SN # IV-1305 Aircraft Information

key_people:
Mr. Gianfranco Wemli
Mr. Kevin O'Leary
Ms. Monique Dib

document_type: property

key_locations:
Farnborough Airport, United Kingdom
George Town, Grand Cayman
Dubai, United Arab Emirates

document_subtype: Aircraft Information

key_organizations:
AVPRO, Inc.
Jet Advisors, LLC
TAG Aviation UK, Ltd.
Future Group Holdings S.A.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled in July 2014. It includes flight details from Warsaw, Poland to New York, USA, and from New York to St. Thomas, Virgin Islands. The itinerary outlines flight times, airline information, and additional travel instructions. It also contains terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary

key_locations:
Warsaw, Poland
New York, USA
St. Thomas, Virgin Islands

key_organizations:
American Express
LOT Polish Airlines
American Airlines


document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes ticket information for a Delta Air Lines flight from New York LaGuardia to West Palm Beach, FL, scheduled for July 26, 2013. The total charge for the ticket is $488.30, which includes base fare and government taxes/fees. Additional information about baggage fees, flight reconfirmation, and hotel accommodations is provided.

title: American Express Travel Invoice

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

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes ticket information for a Delta Air Lines flight from New York LaGuardia to West Palm Beach, FL, scheduled for July 26, 2013. The total charge for the ticket is $488.30, which includes base fare and government taxes/fees. Additional information about hotel accommodations and terms and conditions for travel services is also provided.

title: American Express Travel Invoice

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


document_description: This document is a legal filing related to the Jeffrey Epstein case, discussing the invocation of the Fifth Amendment by Epstein in response to specific requests for production of documents. The document argues that Epstein's blanket invocation of the Fifth Amendment is insufficient and that he should provide a privilege log. It includes specific requests for production of files from various law enforcement agencies and Epstein's objections based on constitutional privileges.

document_subtype: court filing

key_organizations:
State Attorney's Office
Palm Beach County Police Department
U.S. Attorney's Office
Federal Bureau of Investigation
Palm Beach State Attorney's Office
The FBI


document_description: The court orders the transfer of a motion to quash a subpoena issued to Paul G. Cassell by Ghislaine Maxwell in the case of Giuffre v. Maxwell to the Southern District of New York. The decision is based on the need for consistency, fairness, and efficiency in handling the case, given the familiarity of Judge Sweet with the case and related privilege issues. The court finds that the burden on Mr. Cassell is minimal compared to the benefits of transferring the motion.

title: Memorandum Decision and Order Transferring Motion to Quash Subpoena

key_people:
Paul G. Cassell
Ghislaine Maxwell
Virginia L. Giuffre
Judge Dee Benson
Magistrate Judge Evelyn J. Furse
Judge Sweet

key_locations:
District of Utah
Southern District of New York

key_organizations: United States District Court for the District of Utah


document_description: The document is an order from Judge Ronnie Abrams scheduling an initial status conference for the case involving Jane Doe, Donald J. Trump, and Jeffrey E. Epstein. The conference is set for December 16, 2016, and the parties are required to submit a joint letter and proposed case management plan by December 9, 2016.

title: Order and Notice of Initial Conference

key_people:
Ronnie Abrams
Jane Doe
Donald J. Trump
Jeffrey E. Epstein

document_subtype: Order and Notice of Initial Conference

key_organizations: United States District Court for the Southern District of New York


document_description: Flight itinerary for Jeffrey Epstein on Freedom Air International, Inc. from Laurence G Hanscom Field (KBED) in Bedford, MA to Teterboro (KTEB) in Teterboro, NJ. The flight is scheduled to depart at 11:30 AM EDT and arrive at 12:17 PM EDT. Epstein is listed as the lead passenger. The document includes details about catering, transportation, and federal regulations regarding passenger identification and prohibited items.

key_locations: Laurence G Hanscom Field (KBED), Bedford, MA

document_subtype: flight itinerary

key_organizations:
Freedom Air International, Inc.
Signature FSO
Atlantic Aviation


document_description: This document is a commission agreement between JEGE, Inc., Equus Global Aviation LLC, and BlackRock Global Services, LLC for the sale of a Boeing 727-100 aircraft. BlackRock Global Services, LLC introduced the prospective purchaser, Mr. Adolfo Diaz, and is to receive a $100,000 USD commission upon the sale of the aircraft. The agreement outlines the role of Insured Aircraft Title Service as the escrow agent and the confidentiality of the agreement's terms.

title: Commission Agreement for Boeing 727-100 S/N 20115 N908JE

document_date: November 2013

document_subtype: Commission Agreement

key_organizations:
JEGE, Inc.
Equus Global Aviation LLC
BlackRock Global Services, LLC
Insured Aircraft Title Service


document_description: This document contains a flight itinerary for a trip on Freedom Air International, Inc. The flight departs from Teterboro, NJ (KTEB) and arrives in Bedford, MA (KBED). Jeffrey Epstein is listed as the lead passenger. The document includes details about the flight schedule, aircraft type, and FBO information. It also mentions federal regulations regarding passenger identification and prohibited items.

key_locations:
Teterboro, NJ
Bedford, MA

key_organizations:
Freedom Air International, Inc.
Atlantic Aviation
Signature FSO


document_description: A memorandum from Darren K Indyke to Arthur Tendler regarding a financial transaction involving Jeffrey Epstein. The memo details a debit transaction of EUR 86,895.60 from account #680519 to HSBC Paris for the beneficiary PIASA, related to a sale on April 15, 2015.

key_people:
Jeffrey E. Epstein
Darren K Indyke
Arthur Tendler

document_subtype: memo

key_organizations:
HSBC Paris
PIASA


document_description: This document details the modification of a Boeing 737-700IGW aircraft (registration A6-DFR) to increase its passenger capacity from 18 to 22. The modification includes changes to the interior layout, installation of new seating and safety equipment, and adjustments to the aircraft's weight and balance. The document outlines compliance with EASA certification requirements and includes a list of affected manuals and documents.

title: Interior Reconfiguration to 22 Passenger Configuration on Boeing 737-700 Aircraft

key_people:
A. Hayward
G. Taylor

document_subtype: Modification Summary and Declaration of Compliance

key_organizations:
H4 Aerospace
L3-Communications
EASA
Lufthansa Technik


document_description: This document provides the weight and balance data for the Boeing 737-700 IGW with a seven-cell auxiliary fuel system. It includes detailed tables of fuel cell positions, fuel loaded, weight, balance arm, and moment calculations. The document is FAA approved as of February 21, 2014.

title: 737-700 PATS 2-FWD / 5-AFT Auxiliary Fuel System Weight and Balance

document_subtype: Airplane Flight Manual Supplement

key_organizations:
The Boeing Company
FAA


document_description: A letter from Spencer T. Kuvin of Leopold-Kuvin, P.A. to Robert Critton, Esq. regarding a potential settlement discussion related to a case involving Epstein. The letter requests a response by February 8, 2010, to resolve the matter amicably without filing a lawsuit.

key_people:
Spencer T. Kuvin
Robert Critton

key_locations:
West Palm Beach, FL
Palm Beach Gardens, FL

document_subtype: letter

key_organizations:
Leopold-Kuvin, P.A.
Burman Critton


document_description: The document contains financial confirmation requests and legal correspondence related to Gratitude America, Ltd. It includes account balance confirmations with Deutsche Bank Trust Company Americas, legal inquiries to attorneys regarding pending or threatened litigation, and a request for confirmation of a financial contribution from BV70 LLC.

key_people:
Richard Kahn
Stewart Oldfield
Erika Kellerhals
Darren Indyke
Brad Wechsler

key_locations:
St. Thomas, Virgin Islands
New York, NY
Lake Success, NY

document_subtype: financial confirmation and legal correspondence

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
Seckendorf Hasson & Reilly, CPA's, LLC
Kellerhals Ferguson Kroblin PLLC
Darren K. Indyke PLLC
BV70 LLC


document_description: This document is an Assignment and Assumption Agreement dated February 4, 2016, between Erika Kellerhals and Poplar, Inc. Erika Kellerhals, the sole member of Great Saint Jim, LLC, assigns her entire membership interest in the company to Poplar, Inc. The agreement outlines the transfer of rights, title, and interest, and the assumption of duties and obligations by Poplar, Inc. It includes indemnification clauses and is governed by the laws of the United States Virgin Islands.

title: Assignment and Assumption Agreement between Erika Kellerhals and Poplar, Inc.

key_people:
Erika Kellerhals
Jeffrey Epstein

document_subtype: Assignment and Assumption Agreement

key_organizations:
Great Saint Jim, LLC
Poplar, Inc.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APOI GRAT No. 2, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the terms of the assignment, including the transfer of the In-Kind Annuity Interest and the Assignee's acceptance of the terms of the Partnership Agreement.

title: Assignment and Assumption Agreement for Black Family Partners, L.P.

key_organizations:
Black Family Partners, L.P.
APOI GRAT No. 2
Black Family GP, LLC


document_description: Invitation to the launch of the book 'Degas Little Dancer, Aged Fourteen' by Gregory Hedberg, Ph.D. The event includes a lecture by Dr. Hedberg and a cocktail reception at the French Institute Alliance Francaise in New York City. An exhibition of the Degas Little Dancer plaster and a series of lectures are also scheduled.

title: Launch of 'Degas Little Dancer, Aged Fourteen' Book

key_people:
Marie-Monique Steckel
Gregory Hedberg
Arthur Beale
Eric Fischl

key_locations: French Institute Alliance Francaise, 22 East 60th Street, New York City

document_subtype: invitation

key_organizations:
French Institute Alliance Française
Hirschl & Adler Galleries
Arnoldsche Art Publishers
Museum of Fine Arts, Boston


document_description: A letter from Eric Roth of International Jet Interiors to Jeffrey Epstein of Hyperion Air, discussing budgetary costs for modifications to a Boeing BBJ aircraft. The letter suggests a walkthrough of the aircraft to discuss desired modifications and provides estimated costs for various modifications.

key_people:
Jeffrey Epstein
Eric Roth

key_locations:
Long Island MacArthur Airport
Ronkonkoma, New York
West Palm Beach, Florida

key_organizations:
International Jet Interiors
Hyperion Air


document_description: This document is a modified floor plan of a private vessel interior, specifically a Boeing BBJ. It includes sections such as the FWD CABIN, AFT CABIN, PRIVATE OFFICE, and MASTER SUITE, with detailed descriptions of seating, storage, and key features like a 60" LCD Monitor. The document is proprietary to International Jet Interiors, Inc.

title: MODIFIED FLOOR PLAN

key_locations: Long Island MacArthur Airport, Ronkonkoma, New York

document_subtype: floor plan

reference_numbers:
S/N: 30884
DWG. NO.: IJI737BBJJE-FP1


document_description: This document outlines various legal issues and discovery tasks related to multiple Jane Doe cases and other legal matters, including Epstein v. Rothstein and billing issues with Josefsberg. It includes immediate and future issues, discovery tasks, and trial and discovery cutoff dates for each case.

key_people:
Jane Doe 2
Jane Doe 3
Jane Doe 4
Jane Doe 5
Jane Doe 6
Jane Doe 7
Jane Doe 8
Jane Doe 103
E.W.
B.B.
Epstein
Rothstein
Josefsberg

key_locations: Miami Tampa WPB Okeechobee


document_description: A subpoena issued by the United States District Court for the Southern District of New York in the civil case Jane Doe No. 2 v. Defendant, Civil Action No. 08-CV-80119-KAM. The subpoena commands Nine East 71st Street Corp. to produce documents related to Jeffrey Epstein, including business transactions, contracts, property transfers, ownership interests, investments, and communications. The documents are to be produced at Veritext Corp in New York on April 28, 2010.

title: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action

key_people:
Jane Doe No. 2
Jeffrey Epstein
Stuart S. Mermelstein
Adam D. Horowitz
Jessica D. Arbour

key_locations:
Southern District of New York
Southern District of Florida
New York, NY
Miami, FL

document_subtype: subpoena

key_organizations:
Nine East 71st Street Corp.
Veritext Corp
Mermelstein & Horowitz, P.A.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes flight details, ticket information, and additional travel-related services. The itinerary involves flights with US Airways from New York to Charlotte and then to St. Thomas, Virgin Islands. The document also outlines terms and conditions related to the travel services provided by American Express.

title: American Express Travel Invoice

key_locations:
New York
Charlotte
St. Thomas
Virgin Islands

document_subtype: invoice

key_organizations:
American Express
US Airways


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled in August 2012. It includes flight details for multiple flights operated by US Airways and Shuttle America DBA United Express, covering routes from Minneapolis to Denver, Denver to Albuquerque, Albuquerque to Denver, and Denver back to Minneapolis. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary

key_locations:
Minneapolis, MN
Denver, CO
Albuquerque, NM
Santa Fe, NM
Santa Ana Pueblo, NM

document_subtype: travel itinerary

key_organizations:
American Express Travel
US Airways
Shuttle America DBA United Express
SkyWest DBA United Express


document_description: A notice of hearing for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein, Bradley J. Edwards, and L.M. as defendants. The hearing is scheduled for October 22, 2012, at 8:45 a.m. before Judge David F. Crow at the Palm Beach County Courthouse. The specific matter to be heard is a motion to reschedule a hearing on a motion to disqualify opposing counsel.

title: Notice of Hearing for Case No. 502009CA040800XXXXMBAG

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
L.M.
Judge David F. Crow
Krista Garber

key_locations: 205 N. Dixie Highway, West Palm Beach, FL 33401

document_subtype: Notice of Hearing


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a customer named Shuliak Maryna. It includes flight details for a trip from New York LaGuardia to Charlotte, NC, and then to St. Thomas, Virgin Islands, scheduled for November 1, 2012. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for residents of California, Washington, and Nevada.

title: American Express Travel Itinerary

key_locations:
New York LaGuardia, NY
Charlotte, NC
St. Thomas, Virgin Islands
Phoenix, AZ


document_description: The court reviewed Defendant Jeffrey Epstein's motion to dismiss, for a more definite statement, and to strike parts of Plaintiff Jane Doe's amended complaint. The court granted in part and denied in part the motion, striking the claim for punitive damages under 18 U.S.C. § 2255 and dismissing Count IV under the Florida Civil Remedies for Criminal Practices Act with prejudice. The remainder of the motion was denied.

title: Order on Defendant's Motion to Dismiss

key_people:
Kenneth A. Marra
Jane Doe
Jeffrey Epstein
Sarah Kellen
Nadia Marcinkova

document_subtype: Court Order

key_organizations: United States District Court Southern District of Florida


document_description: Invoice from Maguire Group Inc. to Richard Kahn for professional services related to Project 18418.01 Little St. James Mechanical Building, detailing hours worked by various personnel and total labor costs.

title: Invoice for Project 18418.01 Little St. James Mechanical Building

key_people:
Richard Kahn
Edgar Lagace
Jitendra Shah
Jeffrey McCormick
Mark D'andrea
David Lussier
Ronald Meehan
Brian Hammond
Robert Higgins
Craig Beaver
Kevin Chan
Gina Gomes
Daniel Depillo
Michael Williamson

key_locations:
Foxborough, MA
Miami, Florida
New York, NY
Little St. James

key_organizations:
Maguire Group Inc.
Little St James LLC
HBRK Associates Inc


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes details of a flight booked on American Airlines from New York JFK to St. Thomas, Virgin Islands, scheduled for December 19, 2012. The total charge for the ticket is $592.20, which includes a base fare and government taxes/fees. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program and outlines terms and conditions related to the travel services provided.

title: American Express Travel Invoice for Karyna Shuliak

key_locations:
Phoenix, AZ
New York JFK, NY
St. Thomas, Virgin Islands

key_organizations:
American Express
American Airlines
Centurion Travel Service


document_description: Invoice from Maguire Group Inc. to Little St James LLC for professional services rendered through October 30, 2009, for the Little St. James Mechanical Building project.

key_people:
Richard Kahn
Edgar Lagace
Jitendra Shah
Jeffrey McCormick
Mark D'andrea
David Lussier
Robert Higgins
Kevin Chan
Gina Comes

key_locations:
Foxborough, MA
New York, NY
Miami, FL


document_description: This document is an invoice from American Express Travel for travel arrangements made for John Robert Horner. It includes flight details, ticket information, and travel itinerary for flights operated by Delta Air Lines and SkyWest DBA Delta Connection. The itinerary covers travel from Bozeman, MT to Salt Lake City, UT, Albuquerque, NM, and back. The document also provides information on baggage fees, loyalty programs, and additional travel services offered by American Express.

title: American Express Travel Invoice for John Robert Horner

key_locations:
Bozeman, MT
Salt Lake City, UT
Albuquerque, NM

document_subtype: Invoice

key_organizations:
American Express
Delta Air Lines
SkyWest DBA Delta Connection


document_description: This document is a travel itinerary for John Robert Horner, generated by American Express Travel on July 13, 2012. It includes flight details for a trip from Bozeman, MT to Albuquerque, NM and back, with layovers in Salt Lake City, UT. The itinerary outlines flight numbers, departure and arrival times, seat assignments, and class of service. Additional information includes loyalty program details, airline record locators, and hotel accommodation options. The document also contains terms and conditions related to travel arrangements and consumer rights in California, Washington, and Nevada.

title: American Express Travel Itinerary for John Robert Horner

key_locations:
Bozeman, MT
Salt Lake City, UT
Albuquerque, NM
Santa Fe, NM
Santa Ana Pueblo, NM

key_organizations:
American Express
Delta Air Lines
SkyWest
Centurion Travel Service

reference_numbers: FTQHOS HJSSAK


document_description: This document is an invoice from American Express Travel for flight arrangements made for an undisclosed traveler. It includes ticket information, travel details, and additional information about hotel accommodations and terms and conditions. The itinerary involves flights from Los Angeles to Miami and then to St. Thomas, Virgin Islands, with American Airlines.

title: American Express Travel Invoice

key_locations:
Los Angeles, CA
Miami, FL
St. Thomas, Virgin Islands
Phoenix, AZ

key_organizations:
American Express
American Airlines


document_description: The correspondence is from Ben, who provides updates on his personal and professional life to Jeffrey Epstein. Ben is currently living in Hong Kong, working on various AI projects, including the OpenCog AGI project and a collaboration with David Hanson on robotics. He discusses funding needs for these projects and potential support from Epstein. Ben also reflects on the challenges of AGI development and the limitations of academia and industry in supporting such research. He proposes potential funding avenues and expresses a desire to meet Epstein during his upcoming visit to the US.

key_people:
Ben
Jeffrey Epstein
David Hanson
Mark Tilden
Nick Cassimatis
Jeff Hawkins

key_locations:
Hong Kong
Maryland
Oxford University
US

key_organizations: Innovation in Technology Foundation (ITF)


document_description: Flight itinerary for Jeffrey Epstein on February 28, 2012, from Moriarty, NM to Long Beach, CA. The flight is operated by Freedom Air International, Inc. under account ZBFAIP1. The lead passenger is Jeffrey Epstein. The itinerary includes details about the flight, airports, FBOs, and passenger requirements.

key_locations:
Moriarty, NM
Long Beach, CA

key_organizations:
Freedom Air International, Inc.
Sundance Aviation
Signature FSO


document_description: Plaintiff objects to interrogatories regarding her close friends and potential witnesses as vague, overly broad, and an invasion of privacy. She provides limited information about potential witnesses who were minors and allegedly assaulted by Epstein during massages, each paid $200.00. Witnesses include Jane Doe Nos. 2, 4, 5, 6, 7, 8, 101, 102, 103, and others with unknown addresses, all of whom were allegedly brought to Epstein's home by his employees or agents.

title: Doe No. 3 v. Epstein

key_people:
Jane Doe No. 2
Jane Doe No. 4
Jane Doe No. 5
Jane Doe No. 6
Jane Doe No. 7
Jane Doe No. 8
Jane Doe No. 101
Jane Doe No. 102
Jane Doe No. 103

document_subtype: interrogatory response


document_description: Notice of deposition for Jane Doe No. 103 in the case against Jeffrey Epstein, scheduled for March 1, 2010, and March 24, 2010, at Prose Court Reporting in West Palm Beach, FL.

title: Cross-Notice of Taking Videotaped Deposition

key_people:
Jane Doe No. 103
Jeffrey Epstein

key_locations:
West Palm Beach, FL
Miami, FL

document_subtype: deposition notice

key_organizations:
Prose Court Reporting
Podhurst Orseck, P.A.


document_description: This document contains detailed maintenance compliance records for GE Aircraft Engine CFM56 installed on aircraft A6DFR. It includes part numbers, descriptions, hours, cycles, and compliance information for various maintenance tasks and inspections. The document is structured in tables listing amendment numbers, document references, descriptions, schedules, and compliance details.

title: GE Aircraft Engine CFM56 Maintenance Compliance

document_subtype: Aircraft Maintenance Records

key_organizations:
GE Aircraft
Boeing
Amiri Flight
LHT


document_description: A cabin noise survey was conducted on March 19, 2008, on Gulfstream G550 serial number 5176, owned by Cristen Limited EACE. The survey was performed by GAC's Acoustics & Vibration group. The aircraft was outfitted at GAC's completion center in Appleton, WI. The survey measured speech interference levels and sound pressure levels in various cabin locations during normal flight conditions. The results showed that the aircraft met all GAC acoustic requirements, with recommendations for a fan trim balance to reduce engine noise in the private aft cabin.

title: Cabin Noise Survey Results on G550, Serial Number 5176

key_people:
Charles Roberts, II
Jeff Schuh
Andy Slater
Tom Rothermel
Knute Pedersen
Beckey Elliott
John Maxon
Joe Salamone
Randy Grovenstien
Andrew Malluck
John Louis
Michael Brinley

document_subtype: Cabin Noise Survey

key_organizations:
Gulfstream Aerospace Corporation
Cristen Limited EACE


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for a flight on Aerosvit Airlines from New York JFK to Kiev Borispol, Ukraine. The total charged to American Express is $1,668.70, including a ticket base fare of $1,440.00 and government taxes/airline-imposed fees of $228.70. The flight departs on October 7, 2012, and arrives on October 8, 2012. Additional terms and conditions related to travel and liability are included.

title: American Express Travel Invoice

key_locations:
New York JFK
Kiev Borispol
Phoenix, AZ

key_organizations:
American Express
Aerosvit Airlines


document_description: Billing statement from Mac Doctor NYC for services provided to Jeffrey Epstein, totaling $922.50, due on 7/11/11.

title: Billing Statement

key_people:
Scott Denett
Jeffrey Epstein


document_description: The document contains detailed records of aircraft modifications, repairs, and maintenance entries for aircraft registration A6-DFR, owned by Amiri Flight and later by Presidential Flight. It includes tables listing modification reference numbers, descriptions, approval references, and certifying authorities. The document also includes log book maintenance entries detailing additional maintenance carried out during specific visits, with references to service bulletins and directives accomplished.

title: Mandatory Modification Record and Log Book Maintenance Entry

key_people:
K.H. Abdul Kader
Muhammad Adeel
Idris Tufan

document_subtype: Aircraft Maintenance and Modification Records

key_organizations:
Amiri Flight
Presidential Flight
Royal Jet LLC
Turkish Airlines Technic Inc.


document_description: This document is a maintenance due print summary for aircraft A6DFR, detailing various components and their maintenance schedules, actual usage, and remaining time before due dates. It includes descriptions of components such as life vests, oxygen cylinders, fire extinguishers, and various engine parts, along with their part numbers, serial numbers, and compliance dates.

title: Maintenance Due Print Summary

document_subtype: Maintenance Summary


document_description: This document is a presentation by LedgerX, detailing their approach to Bitcoin regulation and volatility management through a regulated options exchange. It includes diagrams comparing traditional and new financial systems, highlights the need for Bitcoin options, and outlines LedgerX's interactions with various financial entities. The document also covers fundraising efforts, the team's experience, and the importance of derivatives clearing.

title: LedgerX Series B Presentation

key_people:
Mark Wetjen
Jim Newsome
Tom Lewis
Paul Chou
Juthica Chou
Zach Dexter
Shabana Paul
Kari Larsen
Maria Minguez

document_date: October 2015

key_locations:
New York
Chicago
Singapore
Slovenia
Hong Kong

key_organizations:
LedgerX
CFTC
Goldman Sachs
BNY Mellon
Soros Fund Management
SkyBridge
Bitpay
Circle
Coinbase
Genesis
BitFury


document_description: Ghislaine Maxwell files a renewed motion to compel the production of a settlement agreement between Virginia Giuffre and Jeffrey Epstein. Despite obtaining a waiver from Epstein's counsel, Giuffre refuses to produce the document, claiming Maxwell must obtain it from Epstein. The motion argues the agreement is relevant to the case and should be produced.

title: Defendant's Renewed Motion to Compel Settlement Agreement

key_people:
Ghislaine Maxwell
Virginia L. Giuffre
Jeffrey Epstein
Laura A. Menninger
Jeffrey S. Pagliuca

key_locations:
Denver, CO
Ft. Lauderdale, FL
Salt Lake City, UT
South Salem, NY

document_subtype: Motion to Compel

key_organizations: FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.


document_description: The article discusses the legal battles surrounding the deposition of Scott Rothstein and the involvement of Debra Villegas, the former COO of Rothstein's law firm. Villegas, sentenced to 10 years for her role in Rothstein's Ponzi scheme, is involved in legal proceedings concerning her proffer to investor attorneys. The article highlights the implications of her proffer on 29 clawback lawsuits and the ongoing legal strategies of various parties, including the bankruptcy trustee and Gibraltar Private Bank & Trust.

title: ROTHSTEIN FALLOUT Ruling could affect 29 suits

key_people:
Scott Rothstein
Debra Villegas
John Genoveso
Joseph DeMaria
Raymond Ray
Jim Silver
Robert Stickney

key_locations:
Fort Lauderdale
Broward Circuit Court
Miami

document_subtype: news article

key_organizations:
Conrad & Scherer
Gibraltar Private Bank & Trust
Genovese Joblove & Battista
Tew Cardenas


document_description: This document is a technical work order for the installation of Engine #1 on an aircraft with registration A6DFR. It includes detailed instructions for the installation and inspection of various components, including thrust links and engine mounts. The work order is associated with Royal Jet and involves multiple task cards and special work cards. The document also includes compliance updates and certifications for the work performed.

title: ENGINE#1 INSTALLATION

document_subtype: Technical Work Order


document_description: This document is a revised exhibit list submitted by Counterplaintiff Bradley J. Edwards in the case against Jeffrey Epstein, Scott Rothstein, and L.M. It lists the exhibits expected to be used in the trial, including applicable criminal statutes, Florida statutes, rules of evidence, a video of Jeffrey Epstein's home, and an order confirmation from Amazon.com for specific books.

title: Revised Exhibit List of Counterplaintiff, Bradley Edwards

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
L.M.

document_subtype: Exhibit List


document_description: The document is a legal notice of cancellation for the deposition of Ghislaine Maxwell, originally scheduled for January 23, 2012, in New York City, NY. The notice is issued by attorney Jack Scarola on behalf of Bradley J. Edwards, a defendant in the case against Jeffrey Epstein.

title: Notice of Cancellation of Deposition

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
Ghislaine Maxwell
Jack Scarola

key_locations:
Palm Beach County, Florida
New York City, NY

document_subtype: Notice of Cancellation of Deposition

key_organizations: Searcy Denney Scarola Barnhart & Shipley

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL


document_description: This document contains detailed records of aircraft maintenance, modifications, and repairs for aircraft registration A6-DFR, owned by various entities including Amiri Flight and Presidential Flight. It includes compliance records, mandatory modification records, and repair records with specific reference numbers, descriptions, and approval references.

title: Aircraft Maintenance and Modification Records for A6-DFR

key_people:
Muhammad Adeel
İdris Tufan

key_locations: Sabiha Gökçen International Airport, Istanbul, Turkey


document_description: This document is an Authorized Release Certificate for a Fan Engine (CFM56-7B27/B3) repaired by MTU Maintenance Hannover GmbH. It includes details of the work performed, part numbers, serial numbers, and status of the engine components. The certificate confirms the engine's conformity to approved design data and readiness for release to service under specific regulations. It also includes a list of missing parts and accessories checked by T.Claaßen.

title: MTU Maintenance Hannover GmbH - Authorized Release Certificate

document_subtype: Authorized Release Certificate

key_organizations:
MTU Maintenance Hannover GmbH
Royal Jet


document_description: This document is a detailed specification report for a Bentley Mulsanne vehicle, ordered by Bentley Manhattan for the United States. It includes information on the car's exterior and interior colors, non-color features, electrical specifications, and other personalized features. The report lists various options and specifications such as the main paint color (Glacier White), interior trim (Linen), and additional features like ventilated seats with massage function, adaptive cruise control, and a WiFi hotspot.

title: Summary Spec Details Report

key_locations:
United States
Jacksonville


document_description: This document provides detailed specifications for a Bentley Mulsanne vehicle ordered by Bentley Manhattan for the United States. It includes information on exterior and interior colors, non-color features, electrical specifications, and other vehicle options.

title: Summary Spec Details Report

document_subtype: Vehicle Specification Report


document_description: This document contains detailed specifications and pricing for various Bentley Mulsanne models, including options and customizations. It includes base prices, optional features, and associated costs for different configurations of the Mulsanne, Mulsanne Speed, and Mulsanne Extended Wheelbase models. The document is signed by J. Epstein.

document_subtype: vehicle specifications and pricing


document_description: The document contains a modified floor plan for a Boeing BBJ aircraft, detailing the layout of the forward and mid cabin sections. It includes seating arrangements, a potential theater setup, a private office, and a master suite with a bed and bathroom facilities. The document is proprietary to International Jet Interiors, Inc.

title: Modified Floor Plan

key_locations: Long Island MacArthur Airport, Ronkonkoma, New York

document_subtype: Aircraft Interior Layout


document_description: This document contains a modified floor plan for a Boeing BBJ aircraft, detailing the layout of the forward and mid-cabin sections. The forward cabin includes seating areas, a galley, and lavatory facilities, while the mid-cabin features a dining area, additional seating, and a private suite with an en-suite lavatory. The document is proprietary to International Jet Interiors, Inc.

title: MODIFIED FLOOR PLAN

document_subtype: floor plan


document_description: This document contains multiple invoices related to maintenance work performed by Jet Aviation AG for Jetflite International. The invoices detail discrepancies found during inspections, corrective actions taken, labor and material costs, and work orders associated with the project BN3XE005. Specific issues addressed include lightning strike damage, surface corrosion, and inoperative radios.

title: Invoice Statement for Maintenance

key_locations: Basel Switzerland

document_subtype: invoice

key_organizations:
Jet Aviation AG
Jetflite International
General Dynamics


document_description: This document is a modified floor plan for a Boeing BBJ aircraft, detailing the layout of the forward cabin, aft cabin, private office, and master suite. It is proprietary to International Jet Interiors and is not to be used or disseminated without consent.

title: Modified Floor Plan


document_description: This document is a license agreement for dockage at American Yacht Harbor, Red Hook, St. Thomas, V.I. It includes details for multiple vessels owned by LSJ, LLC, specifying slip numbers, vessel names, arrival and departure dates, dockage rates, and other terms and conditions. The agreement certifies that the vessels are legally in the U.S. and outlines ownership responsibilities and non-transferability of the agreement.

title: License Agreement for Dockage at American Yacht Harbor

document_subtype: License Agreement for Dockage

key_organizations:
American Yacht Harbor
LSJ, LLC


document_description: This document is an attachment to the sexual offender registration form for Jeffrey Epstein. It includes detailed information about Epstein's automobiles, boats, aircraft, telephone numbers, email addresses, and internet accounts. The document lists various vehicles registered in different states, boats with their names and registration details, aircraft with tail numbers and associated airports, and numerous landline and cellphone numbers. Additionally, it provides a comprehensive list of Epstein's email addresses, websites, and social media accounts, along with a note about third-party reputation management services.

title: Attachment to Sexual Offender Registration Form for Jeffrey Epstein

key_locations:
US Virgin Islands
Florida
New Mexico
New York
St. Thomas
West Palm Beach
Boca Raton
Santa Fe
Albuquerque
Newark
Teterboro
East 34th Street Heliport
Wall Street Heliport
VIP Heliport

document_subtype: Sexual Offender Registration Form Attachment

key_organizations:
The Jeffrey Epstein Foundation
The Jeffrey Epstein VI Foundation


document_description: This document provides a detailed list of the major avionics systems and equipment installed on the Royal Jet aircraft with tail number A6-DFR. It includes information on the principal radio and avionics equipment, cabin systems, and features such as in-flight entertainment, live television, and executive telephone systems.

title: A6-DFR Major Avionics System List

document_subtype: Avionics System List

key_organizations:
Royal Jet
BAE Systems Control
Honeywell
Smiths Ind Aerospace and Defence Sys
L-3 Communication
Cobham
Rockwell Collins
Gables
Avtech Corporation
Allied-Signal Aerospace
Bendix Guidance Sys Co
Teledyne
GE Aerospace
Lufthansa Technik
Pacific Systems


document_description: American Express credit card statement for Jeffrey E Epstein, detailing transactions including airline tickets and travel service fees.

key_people:
Jeffrey E Epstein
Emily Goodey
Frederick Alan Roses

key_locations:
Dallas TX
Phoenix AZ
St Louis MO
Hong Kong
Frankfurt Germany
London Heathrow UK
Boston MA
Melbourne VIC

document_subtype: credit card statement

key_organizations:
American Express
Southwest Airlines
American Airlines
Webjet Melbourne
Travel Service Fees Pty Ltd


document_description: Plaintiff Virginia Giuffre notifies the court of non-response to subpoenas by Nadia Marcinkova and Sarah Kellen, seeking civil contempt findings and sanctions.

title: Notice of Non-Response to Court Order

key_people:
Virginia Giuffre
Nadia Marcinkova
Sarah Kellen
Judge Robert W. Sweet
Sigrid S. McCawley

document_subtype: fax

key_organizations:
Boies Schiller & Flexner LLP
United States District Court


document_description: A series of images and descriptions related to a Boeing BBJ 737-700 aircraft, including its interior and exterior features, avionics, and maintenance records. The document includes photographs and stylized representations of the aircraft and its components.

document_subtype: photograph


document_description: The document is a proposed airworthiness directive (AD) by the FAA concerning CFM International CFM56-7B engines. It requires revising the Airworthiness Limitations Section in the Engine Shop Manual and the air carrier's approved continuing airworthiness maintenance program to incorporate life reductions for certain Turbine Rear Frames (TRFs). The directive aims to prevent failure of the TRF from low-cycle fatigue cracks, which could result in engine separation from the airplane. The document outlines inspection intervals and compliance requirements, and invites public comments by June 22, 2007.

title: Proposed Airworthiness Directive for CFM International CFM56-7B Engines

key_people:
Colleen M. D'Alessandro
Peter A. White

key_locations:
Burlington, Massachusetts
Washington, DC

document_subtype: proposed airworthiness directive

key_organizations:
Federal Aviation Administration
CFM International

reference_numbers:
Docket No. FAA-2007-27229
Directorate Identifier 2007-NE-03-AD


document_description: The article discusses the challenges of accounting in the superyacht industry and introduces Latitude365, a software solution developed by Dasha Grupman and Uli Graser. The software aims to simplify accounting processes for yacht captains and managers by providing an easy-to-use interface and features like data synchronization and historical summaries. The article also highlights the industry's reliance on various accounting software and the need for more tailored solutions.

title: Keep It Simple

key_people:
Dasha Grupman
Uli Graser
Patrick Moussa
Tobias Allebrodt
Clive Dixon
Will Kaye

document_date: April 2013

key_locations:
Fort Lauderdale
Isle of Man

document_subtype: magazine article


document_description: Dr. Mohammed Yousif al-Mugariaf, President of the General National Congress of Libya, delivered a speech at the Council of Foreign Relations in New York on September 28, 2012. He discussed Libya's transition to democracy following the revolution against Gaddafi, the challenges faced in building a democratic government, and the need for international support. He also addressed the recent terrorist attack on the US mission in Benghazi and emphasized Libya's commitment to justice and reconciliation.

title: Statement by Dr. Mohammed Yousif al-Mugariaf to the Council of Foreign Relations

key_people:
Dr. Mohammed Yousif al-Mugariaf
President Obama
Ban Ki Moon
Hillary Clinton
David Cameron
Bill Clinton
John McCain
Christopher Stevens

key_locations:
Libya
New York
Benghazi
Tripoli

document_subtype: speech

key_organizations:
General National Congress
Council of Foreign Relations
United Nations
NATO
World Bank


document_description: This document provides tracking details for a UPS shipment with tracking number 1Z0867180449337805. The shipment is scheduled for delivery to St. Thomas, Virgin Islands, U.S. The document includes a detailed shipment progress table with timestamps and locations.

title: UPS Shipment Tracking

key_locations:
St. Thomas, Virgin Islands, U.S.
Carolina, Puerto Rico
Louisville, KY, United States
Newark, NJ, United States
Secaucus, NJ, United States


document_description: A subpoena issued by the United States District Court for the Southern District of New York commanding Luciano Fontanilla to testify at a deposition in a civil action involving Ghislaine Maxwell. The deposition is scheduled to take place at Boies, Schiller & Flexner LLP in New York on June 9, 2016. The subpoena also requires the production of documents related to Jeffrey Epstein and Ghislaine Maxwell.

title: Subpoena to Testify at a Deposition in a Civil Action

key_people:
Luciano Fontanilla
Ghislaine Maxwell
Jeffrey Epstein
Sigrid S. McCawley

key_locations:
New York, NY
Ft. Lauderdale, FL

document_subtype: Subpoena


document_description: This draft guidance document provides recommendations for the development of drugs to treat low sexual interest, desire, and/or arousal in women. It outlines the FDA's current thinking on clinical development programs, focusing on phase 3 trial designs, target populations, trial endpoints, and safety considerations. The guidance addresses conditions such as female sexual interest/arousal disorder (FSIAD), hypoactive sexual desire disorder (HSDD), and female sexual arousal disorder (FSAD), excluding other forms of female sexual dysfunction. It emphasizes the importance of patient-reported outcomes and provides recommendations for trial design, including the use of specific instruments like the Female Sexual Function Index and the Female Sexual Distress Scale-Revised.

title: Low Sexual Interest, Desire, and/or Arousal in Women: Developing Drugs for Treatment Guidance for Industry

document_date: October 2016

key_locations:
Silver Spring, MD
Rockville, MD

document_subtype: guidance document

key_organizations: U.S. Department of Health and Human Services

key_organizations: Center for Drug Evaluation and Research (CDER)


document_description: This document is a deposition of Scott Rothstein taken on December 12, 2011, as part of a legal case involving Razorback Funding, LLC against Scott W. Rothstein and others. The deposition covers topics such as the use of Epstein settlements, flight manifests, and the involvement of various individuals in the case. Rothstein discusses the addition of sensational names to flight manifests and the role of other individuals in the Ponzi scheme.

title: Deposition of Scott Rothstein

key_people:
Scott Rothstein
Jeffrey Epstein
Michael Legamaro
Ren Jenne
Brad Edwards
Russ Adler
Bill Clinton
Prince Andrew
Barry Stone
Ted Morse

key_locations:
Miami, FL
Fort Lauderdale, FL
Palm Beach

document_subtype: deposition

key_organizations:
Razorback Funding, LLC
United Reporting, Inc.


document_description: This document provides detailed specifications and layout information for the A6-DFR Boeing Business Jet, operated by Royal Jet. It includes manufacturing details, airframe hours, maintenance schedules, and interior layout descriptions. The aircraft is equipped with VIP seating, a private office, a bedroom, and advanced avionics. It also features a mid-cabin shower and en-suite shower in the VIP bedroom.

title: A6-DFR Boeing Business Jet Specifications

document_subtype: Aircraft Specification


document_description: This document is a witness list for the case of Jane Doe vs. Jeffrey Epstein, et al., in the United States District Court for the Southern District of Florida. The trial is presided over by Hon. Judge Marra, with Bradley J. Edwards, Esq. as the plaintiff's attorney and Robert Critton, Esq. as the defendants' attorney. The trial dates are from July 19 to July 30, 2010. The document lists witnesses expected to be presented, including Jeffrey Epstein.

title: Plaintiff Jane Doe's Witness List

key_people:
Jane Doe
Jeffrey Epstein
Bradley J. Edwards
Robert Critton
Hon. Judge Marra

key_locations:
Palm Beach, FL
Ft. Lauderdale, FL
Hillsboro, FL

document_subtype: witness list

key_organizations: United States District Court Southern District of Florida


document_description: Notice for the video deposition of Ghislaine Maxwell to be taken on July 1, 2010, at Cohen & Gresser, LLP, New York.

title: Re-Notice of Taking Video Deposition

key_people:
Jane Doe
Ghislaine Maxwell
Brett Jaffe

document_subtype: deposition notice


document_description: A series of stylized photographs depicting the interior of a private jet cabin and related elements. The images feature plush seating, dining setups, and abstract compositions in a high-contrast black, white, and gray palette. Key locations include Islip MacArthur Airport in New York.


document_description: The images depict the luxurious interior of a private jet, featuring plush leather seating, small tables with wine and chocolates, circular windows, ambient lighting, and integrated storage. The setting is at Islip MacArthur Airport, New York, associated with Ian Schrager.

title: Interior of a Private Jet


document_description: A memorandum from Coleman Sachs, an attorney, to the Docket Management of the National Highway Traffic Safety Administration (NHTSA), regarding a petition for a decision on the import eligibility of nonconforming 1999-2002 Mercedes Benz S Class (W220) passenger cars. The document outlines the basis for the petition, including compliance with various Federal Motor Vehicle Safety Standards (FMVSS) and the need for certain modifications to meet U.S. standards.

title: Petition for Import Eligibility Decision on 1999-2002 Mercedes Benz S Class (W220) Passenger Cars

document_subtype: memorandum


document_description: The proposal seeks a $3M USD commitment over three years to develop Genius Machines—robots with genius-level intellect and attractive android bodies. The funding will support the development of a fully functional prototype, including a beautiful female android with advanced intelligence and capabilities. Major milestones include creating a walking android with conversational intelligence, presenting at TED, and achieving general intelligence comparable to a small child. The proposal also includes setting up a non-profit lab in Hong Kong for research and collaboration.

title: GENI-Lab Proposal

document_subtype: proposal

key_organizations:
GENI-Lab
Hanson Robotics
OpenCog


document_description: This document provides detailed specifications and features of a 1988 Gulfstream IV aircraft, serial number 1062, with tail number N619ML. It includes information on the airframe, engines, auxiliary power unit, avionics, additional features, interior, and exterior. The aircraft is equipped with advanced avionics, luxurious interior amenities, and is maintained under specific programs. The document also includes images of the aircraft's interior and exterior.

title: 1988 Gulfstream IV Specifications

document_subtype: Aircraft Specifications


document_description: Promotional material for HighProfile, a private jet service offering access to over 700 European airports. The document highlights various aircraft options, including turboprops, light jets, midsize jets, large jets, global jets, and VIP airliners, catering to different travel needs and durations. It emphasizes the convenience and exclusivity of private jet travel, with a focus on optimizing routes and providing VIP services.

key_locations: Geneva Milan Paris


document_description: Notice of deposition for Jeffrey Epstein scheduled for September 9, 2016, at Boies Schiller & Flexner, LLP in Ft. Lauderdale, FL. The deposition will be videotaped and taken for discovery and trial purposes.

title: Plaintiff's Re-Notice of Taking Videotaped Deposition of Jeffrey Epstein

key_people:
Jeffrey Epstein
Sigrid McCawley
Meredith Schultz
David Boles
Bradley J. Edwards
Paul G. Cassell
Laura A. Menninger
Jeffrey Pagliuca

key_locations:
Ft. Lauderdale, FL
Armonk, NY
Fort Lauderdale, FL
Salt Lake City, UT
Denver, CO

document_subtype: Notice of Deposition

key_organizations: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.

key_organizations: S.J. Quinney College of Law, University of Utah


document_description: Invitation to the 19th Annual International Maritime Hall of Fame Honorees event on May 9, 2012, at the Grand Hyatt New York, honoring Sultan Ahmed Bin Sulayem, Chairman of DP World. The invitation is extended to Jeffrey Epstein by Mohammed Sharaf, Group CEO of DP World.

key_people:
Jeffrey Epstein
Sultan Ahmed Bin Sulayem
Mohammed Sharaf

key_locations:
Grand Hyatt New York
New York City


document_description: The court has scheduled a hearing for the Defendant's motion to compel, filed on March 31, 2016. The hearing is set for April 21, 2016, at noon in Courtroom 18C, United States Courthouse, 500 Pearl Street, New York, NY.

title: Order on Defendant's Motion to Compel

key_people:
Virginia L. Giuffre
Ghislaine Maxwell
Robert W. Sweet

document_subtype: court order

key_organizations: United States District Court Southern District of New York


document_description: This document is an event report generated by Dominique Nameche on March 29, 2012, detailing various modeling jobs and events attended by Anastasiya Siro from January 1, 2011, to March 31, 2012. It includes information about clients, locations, contacts, vouchers, and invoice totals for each job.

title: Event Report for Anastasiya Siro

key_people:
Anastasiya Siro
Dominique Nameche
Abi Schwinck
Eric
Fred
Pink

key_locations:
Jack Studios, NY
Metropolitan Pavilion, NY
Bathhouse Studios, NY
Shoot Digital, NY
HOTEL RIVINGTON, NY
Nick Heavican Studio, NY
Canoe Studios, NY
Sun West, NY
466 Broome St, NY

document_subtype: Event Report

key_organizations:
MC² Model Management
robert taylor casting
JLM COUTURE
Factice Magazine
BARBARA TILZER
remote control Productions
David Bellemere
ALINA ZAKAITE
SEEN ARTISTS
BEES & HONEY
ZINK MAGAZINE
STEVE LYON
AVON
Heath Grout


document_description: Bradley J. Edwards filed a motion for admission to practice Pro Hac Vice in the case of Virginia L. Giuffre v. Ghislaine Maxwell. Edwards is in good standing with the Florida Bar and seeks to represent the plaintiff, Virginia L. Giuffre, in this case.

title: Motion for Admission Pro Hac Vice

key_people:
Bradley J. Edwards
Virginia L. Giuffre
Ghislaine Maxwell
Laura A. Menninger
Jeffrey S. Pagliuca
Meredith L Schultz
Paul G Cassell
Sigrid McCawley

key_locations:
Fort Lauderdale, FL
Denver, CO
Salt Lake City, UT

document_subtype: Motion for Admission Pro Hac Vice

key_organizations: FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L.

key_organizations: S.J. Quinney College of Law at The University of Utah


document_description: Defendant Ghislaine Maxwell, through her attorneys, requests a brief adjournment of the April 13 hearing to April 21, 2016, due to scheduling conflicts of her counsel. The motion also mentions opposition to the appearance of Paul A. Cassell and Bradley Edwards pro hac vice.

title: Motion for Adjournment of Hearing on April 13, 2016

key_people:
Ghislaine Maxwell
Jeffrey S. Pagliuca
Laura A. Menninger
Paul A. Cassell
Bradley Edwards
Christine M. Arguello
Nicole Simmons

key_locations:
New York
Denver, CO
Ft. Lauderdale, FL

document_subtype: Motion for Adjournment

key_organizations: U.S. District Court for the District of Colorado

key_organizations: U.S. Court of Appeals for the 10th Circuit


document_description: This document is a deposition of Scott W. Rothstein taken on December 21, 2011, as part of a legal case involving Razorback Funding, LLC and Scott W. Rothstein, among others. The deposition covers various financial transactions and investments, including those related to Razorback and D-3 Capital, and discusses due diligence processes, fraudulent activities, and the involvement of various individuals and entities in these transactions. The deposition also touches on the involvement of Jeffrey Epstein in related legal matters and the use of flight manifests as part of the due diligence process.

title: Deposition of Scott W. Rothstein

key_people:
Scott W. Rothstein
A.J. Discala
Doug Von Allmen
Frank Spinosa
Chris Podaras
Thane Ritchie
Mr. Szafranski
Mr. Preve
Mr. Legamaro
Mr. Podaras
Mr. Von Allmen
Mr. Nurik
Mr. Kaplan
Mr. Lauer
Mr. Scherer

key_locations:
Miami, Florida
Fort Lauderdale, Florida

key_organizations:
Razorback Funding, LLC
D-3 Capital
Banyon USV1
Clockwork
Rothstein Rosenfeldt Adler
United Reporting, Inc.
TD Bank
Clifford Chance
Morgan Lewis


document_description: The document contains a series of black and white photographs with text overlays depicting various sections and features of a Gulfstream jet's interior. It includes images of the flight deck, galley, forward cabin, mid cabin, aft cabin, cabin dividers, and aft lavatory. Each section is described with details about the equipment and layout, such as seating configurations, galley appliances, and lavatory facilities.

title: CABIN INTERIOR PHOTOGRAPHS

key_organizations:
BAHRAIN ROYAL FLIGHT
GULFAIR
ADC BAH


document_description: This document provides a detailed inspection guide for identifying and eliminating noise and vibration paths in the cabin of GIV aircraft. It includes specific areas to inspect for chafing and contact issues, repair instructions, and references to service bulletins and maintenance manuals.

title: GIV Noise and Vibration in the Cabin Chafe Inspection

document_subtype: inspection report

key_organizations: Gulfstream Grumman Rolls-Royce

reference_numbers:
TAY Notice to Operators No. 17
Grumman Service Bulletin 88-30
Grumman Service Bulletin 87-27
Tay Service Bulletin 72-1144
GIV Customer Bulletin No. 14
Grumman Service Bulletin 88-02


document_description: This document is a legal complaint filed by the plaintiff, L.M., against the defendant, Jeffrey Epstein, in the United States District Court for the Southern District of Florida. The complaint alleges that Epstein engaged in a systematic pattern of sexual exploitation and abuse of the plaintiff, who was a minor at the time. The complaint details multiple incidents of sexual offenses committed by Epstein against L.M. from 2002 to 2003, including coercion, enticement, and trafficking of minors for sexual purposes. The plaintiff seeks compensatory damages, attorney's fees, and other relief as deemed appropriate by the court.

title: Complaint and Demand for Jury Trial

key_people:
L.M.
Jeffrey Epstein
Judge Dale Pucillo

key_locations:
Palm Beach County, Florida
358 El Brillo Way, Palm Beach, Florida

document_subtype: Complaint

key_organizations: United States Attorney's Office for the Southern District of Florida


document_description: Invoice from Kirkland & Ellis LLP to Jeffrey Epstein for legal services rendered in the matter of Midnight Express Dispute through April 30, 2009. Total amount billed is $9,375.00, including a court reporter fee of $210.00. The invoice details hours billed by Ami H Sheth, an associate, at a rate of $470.00 per hour for a total of 19.50 hours.

title: Invoice for Legal Services - Midnight Express Dispute

key_people:
Jeffrey Epstein
Ami H Sheth
D. Indyke
E. Leon

document_subtype: Invoice