document_description: The document is a correspondence from the Office of Terje Rod-Larsen, dated October 2, 2013, summarizing various articles related to Israeli-Iranian relations and other geopolitical issues. It includes summaries of articles from NYT, The Washington Institute, Center for Strategic and International Studies, Agence Global, Foreign Affairs, The National (UAE), and The National Interest.

title: October 2 update

key_people:
Benjamin Netanyahu
Hassan Rouhani
Mahmoud Ahmadinejad
Mohammad Javad Zarif
Dennis Ross
David Makovsky
Anthony H. Cordesman
Rami G. Khouri
Elliott Abrams
Trita Parsi
Jonathan Cook
Omer Zarpli

key_locations:
Israel
Iran
United States


source: doj

document_description: The document contains a series of articles and interviews discussing various geopolitical issues, including the potential for an Iranian nuclear accord, Turkey's relations with Israel, the political situation in Egypt, Libya's political dysfunction, and Kurdish statehood aspirations. Key topics include nuclear negotiations with Iran, Turkey's intelligence operations, Egypt's military and Islamist dynamics, Libya's militia challenges, and Kurdish political ambitions.

title: October 19 update

key_people:
Suzanne Maloney
Michael Singh
Murat Yetkin
Ely Ratner
Thomas Wright
Amir Taheri
Rami G. Khouri
Jason Pack
Mohamed Eljarh
Samir Salha

document_type: correspondence

key_locations: Iran Turkey Egypt Libya Kurdistan

key_organizations:
Council on Foreign Relations
Washington Post
Hurriyet Daily News
New York Post
Agence Global
NYT
Asharq Al-Awsat


document_description: A letter praising Jeffrey Epstein's intelligence, multilingual abilities in advanced science, and his charitable work. The author acknowledges Epstein's past mistakes but emphasizes his integrity and contributions to society. The letter highlights Epstein's real estate holdings and his ability to explain complex concepts.

key_locations:
New Mexico
New York


document_description: A schedule for November 7, 2013, including reminders, appointments, and dinner plans. Notable events include a breakfast with Tom Pritzker, an appointment with Brad Karp, and dinner with Dr. Magnani and Dean Christian Stohler. There are also reminders for Lyn's trip to Seattle and New Year's Eve flights.

key_people:
Tom Pritzker
Brad Karp
Boris
Lola Mignon
Dr. Magnani
Dean Christian Stohler


document_description: A money transfer receipt from Xoom for a transaction made by Warren Eisenstein to Jeffrey Epstein. The transaction was processed on March 2, 2014, with a total cost of 1,004.99 USD, including a service fee. The amount received in the Philippines was 43,651.50 PHP.

key_people:
Warren Eisenstein
Jeffrey Epstein

document_type: financial

document_subtype: Money Transfer Receipt


document_description: An email exchange between Jeffrey Epstein and an unidentified sender discussing travel plans and meeting arrangements. The sender mentions being invited to fly to New Orleans for a weekend and seeks Epstein's approval for the trip. The emails contain casual conversation and logistical details about meeting times.

document_type: email


document_description: A draft agreement between Larry Cohen and Jeffrey Epstein, discussing non-disparagement, confidentiality, and mutual release of legal claims. It also mentions the end of Epstein's employment with bgC3 in November 2014 and the provision of positive references.


document_description: An email from Gregory Brown discussing his weekend reading habits, political news programs, and opinions on various political issues including the situation in Syria, the legacy of George W. Bush, and economic policies. The email also includes forwarded content from Jeffrey Epstein and Bob Kerrey discussing a breakfast meeting.

title: Greg Brown's Weekend Reading and Other Things.... 05/05/2013

key_people:
Gregory Brown
Jeffrey Epstein
Bob Kerrey
Lindsey Graham
John McCain
Mike Rogers
Barack Obama
George W. Bush
Colin Powell
Jon Stewart
David Zeiler
Norman Ornstein
Thomas Mann
Ro Khanna
Harold Meyerson
James Baldwin

key_locations:
United States
Syria
Iraq
Afghanistan
Vietnam
Iran
New Orleans
Hamptons
Manhattan
China
Japan
Germany
Mexico
Russia
Vietnam
Cook County
Newtown
Boston
Paris

document_subtype: email

key_organizations: International Swaps and Derivatives Association


document_description: An update from the Office of Terje Rod-Larsen discussing various articles related to the situation in Syria and the potential responses by the Obama administration. The correspondence includes summaries of articles from The Daily Beast, The Wall Street Journal, The Washington Post, The National Interest, and The New York Times, focusing on the use of chemical weapons in Syria and the international response options.

key_people:
Barack Obama
Bashar al-Assad
Leslie H. Gelb
Andrew Roberts
Eliot A. Cohen
Walter Russell Mead
Bill Keller
Ross Harrison

key_locations:
Syria
United States
Saudi Arabia
Gulf Emirates
Britain
France
Turkey
Jordan
Iraq

key_organizations:
The Daily Beast
The Wall Street Journal
The Washington Post
The National Interest
The New York Times


document_description: The newsletter provides updates on political and social developments in the Middle East as of May 1, 2013. It covers tensions in Egypt between the government and judiciary, the use of chemical weapons in Syria, Jordan's potential cooperation with Israel regarding drones, international support for Hamas, sectarian conflict in Iraq, and ongoing dialogue in Bahrain.

title: IPI Middle East Update - May 1, 2013

key_people: Palestinian Authority President Mahmoud Abbas

key_locations: Egypt Syria Jordan Gaza Iraq Bahrain

document_subtype: newsletter

key_organizations:
Muslim Brotherhood
UN Mission in Iraq
Bahraini National Dialogue
International Peace Institute


document_description: The document contains travel plans and requests for suggestions for a trip from France to London and then to San Francisco. It also includes plans for a visit to Israel, with a focus on meeting with Yad Vashem and visiting Hebron. The sender seeks advice on accommodations and safe transportation.

key_people:
Ron
Rachel
Anton Roder

key_locations:
France
London
San Francisco
Israel
Hebron
Paris

document_subtype: travel itinerary and request for suggestions


document_description: Jeanne Brennan discusses employee management and staffing decisions with Jeffrey Epstein, including housekeeping, landscaping, marine, and maintenance staff. The email outlines the current independent contractors and potential layoffs.

key_people:
Jeanne Brennan
Jeffrey Epstein
Roy
Stephanie
David
Basillia
Carmen
Sandra
Peter
Dupson
Gusneme
Enel
Carlos
Danny
Guy
Hillian
Gerry
Cuthbert
Boscoe
Chris
Ramon
Artus
Jules
Felito
Sheridan


document_description: The document contains a series of articles discussing various geopolitical and economic issues. Topics include Iran's nuclear program and economic crisis, cautious optimism on Egypt's political situation, Turkey's Kurdish conflict, global water security, and radical options to address global warming.

title: October 25 update

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

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

key_organizations: The Washington Institute For Near East Policy

key_organizations: Center for Strategic and International Studies


document_description: The document contains reminders, appointments, and events scheduled for January 24-26, 2013, including travel logistics and meetings with various individuals.

key_people:
Bobby Slayton
Richard Saul Wurman
David Hanson
Barbro Ehnbom
Barry Josephson
Leon Black
Benny Shabtai
Terje
Leon Botstein
Lynne Meloccaro
David Mitchell
Jeanne Houweling
Alan Halperin
Caroline Lang
Jojo
Larry
Scott

key_locations:
New York
Davos
Carnegie Hall
JFK
Teterboro
Cambridge


document_description: An email from Lesley Groff to Jeffrey Epstein discussing a schedule from November 9 to November 30, 2012, including travel plans, meetings, and events. The schedule includes travel to the Island, New York, Palm Beach, Chicago, and Europe, with specific meetings and events noted for each location.

key_people:
Lesley Groff
Jeffrey Epstein
Ian Osborne
Ivan Schlager
Jes Staley
Jerry Barton
Woody
Francis
Botstein
McGraw
Pritzker
Marie Experton
Paul Barrett
Justin Nelson
Michael Wood
Richard Axel
Kandel
Michael Ashburn
Lawrence Krauss
Marvin

key_locations:
Island
New York
Palm Beach
Chicago
Europe
Paris

key_organizations:
United Airlines
Citicar
JP Morgan
Pritzker Neuro Consortium
Hyatt
FTC


document_description: The document references two identifiers: USGME00058539 and EFTA_R1_00073292, EFTA01765327. It mentions that an image for the document with identifier USGME00058539 is not exported.

document_type: other


document_description: The document references two identifiers: USGME00058565 and EFTA_R1_00073328, EFTA01765349. However, no specific content or context is provided for these identifiers.


document_description: The document appears to be a reference to an image or document with identifiers USGME00058594, EFTA_R1_00073362, and EFTA01765374. However, the image for USGME00058594 is not exported.


document_description: A series of email exchanges between Jeffrey Epstein and an unidentified sender discussing a person named Bennett, travel plans, and a humorous misunderstanding. The emails mention potential travel to a ranch and Long Beach, as well as a humorous accusation of dating.


document_description: A schedule for October 22, 2012, including appointments with Leon Botstein and Dr. Ting.

key_people:
Leon Botstein
Dr. Ting

document_subtype: schedule


document_description: A note indicating that a gift-wrapped sweater from Paris has been placed in a closet and that clothes for a trip to the island are prepared.

key_locations: Paris island


document_description: The document is a correspondence discussing potential business opportunities with individuals associated with the Aircraft Owners and Pilots Association (AOPA). The sender mentions meeting Doug Kitani, who is the VP/CFO of AOPA, and plans to meet Dan Beldy and Chuck Wallace, who are also associated with AOPA. The correspondence includes brief professional backgrounds of these individuals, highlighting their experience in finance, technology, and entrepreneurship.

key_people:
Doug Kitani
Dan Beldy
Chuck Wallace

key_locations: United States Military Academy, West Point


document_description: An email delivery failure notification from Mail Delivery Subsystem to jeevacation@gmail.com regarding a failed delivery to p.selana@yahoo.com. The original message was sent from jeffrey-epsteins-iMac-2.local and included a subject 'Photo from Sep 5, 2012'.

title: Delivery Status Notification (Failure)

key_organizations: Google Yahoo


document_description: A fax from Richard Kahn to Jeffrey Epstein, sent on October 24, 2012.

key_people:
Richard Kahn
Jeffrey Epstein

document_subtype: fax


document_description: An email from Jeffrey Epstein to jeevacation@gmail.com regarding a failed delivery notification and a request to ensure 4000 euros are available.


document_description: Schedule for meetings and events on July 25, 2012, including breakfast with Michael Wolff, appointments, a movie screening, and a party.

title: Meeting Schedule for July 25, 2012

key_people:
Michael Wolff
Larry Delson

key_locations:
Landmark Theatres Sunshine Cinema
Sons of Essex


document_description: A schedule of appointments and events for a specific day, including meetings, a breakfast, a movie screening, and a party.

key_people:
Michael Wolff
Katherine Keating
Larry Delson

key_locations:
143 East Houston Street
133 Essex Street

key_organizations:
Landmark Theatres Sunshine Cinema
Sons of Essex


document_description: An email delivery failure notification from Mail Delivery Subsystem to jeevacation@gmail.com. The email was originally sent by Jeffrey Epstein from jeevacation@gmail.com on July 7, 2012, with the subject 'Photo from Jul 6, 2012'. The delivery failed because the recipient's domain rejected the message, indicating the user doesn't have a yahoo.com account.

title: Delivery Status Notification (Failure)


document_description: The document is a correspondence from the Office of Terje Rod-Larsen, dated July 9, 2012, summarizing various articles related to Middle Eastern politics and issues. It includes discussions on Israel's challenges with the Arab Spring, Egypt's demographic and environmental issues, the Muslim Brotherhood's political strategies, Russia's support for Syria, Israeli intelligence operations, and Hezbollah's strategic position. The correspondence provides insights into the geopolitical dynamics and internal challenges faced by countries in the region.

key_people:
Terje Rod-Larsen
David Ignatius
Dominique Moïsi
Geoffrey Kemp
Eric Trager
Ruslan Pukhov
Dan Raviv
Yossi Melman
Joshua Jacobs
Michael Young

key_locations:
Israel
Egypt
Syria
Iran
Lebanon
Saudi Arabia
UAE
Turkey
Russia

key_organizations:
The Washington Post
World-crunch
The National Interest
The Washington Institute
NYT
The Daily Beast
Fikra Forum
NOW Lebanon


document_description: An email discussing scheduling an appointment with Tess for Jeffrey Epstein, with reminders for various meetings and appointments.

key_people:
Jeffrey Epstein
Daniel Siad
Tess
Tim Zagat
Andrew
Sussman
Lindsay Borthwick
Bella Klein
Anastasia Kopets
David Kratz
Dave Gallo

key_locations:
Paris
111 Franklin Street


document_description: A schedule detailing appointments and events for July 25, 2012, including a breakfast meeting with Michael Wolff, appointments with Katherine Keating and Larry Delson, and a screening of 'The Campaign' followed by a party.

key_people:
Patrick
Lyn
Boris
Adam
Magnani
Michael Wolff
Katherine Keating
Larry Delson

key_locations:
San Francisco
143 East Houston Street


document_description: A list of expenses and wire transfers from Jeffrey Epstein and Butterfly, including amounts and dates. The document also notes that the total expenses do not include the value of an apartment or credit card activity used for travel, hotel, and food.

document_subtype: wire transfers and expenses


document_description: The document is a correspondence from the Office of Teqe Rod-Larsen, sent on July 26, 2012, summarizing various articles related to Syria and foreign policy. It includes references to articles by Thomas L. Friedman, George Friedman, Tony Karon, Patrick Seale, and others, discussing topics such as the fall of the Syrian regime, foreign policy, and Mitt Romney's trip to Israel.

key_people:
Teqe Rod-Larsen
Thomas L. Friedman
George Friedman
Tony Karon
Patrick Seale
Beth Reinhard
Dominique Moisi

key_locations: Syria Iraq Israel

key_organizations:
NYT
Stratfor
TIME
Agence Global
The Atlantic
Project Syndicate


document_description: An email from Jeffrey Epstein to jeevacation@gmail.com failed to deliver due to the recipient's domain rejecting the message. The error message indicates that the user does not have a yahoo.com account.

title: Delivery Status Notification (Failure)

key_locations: Nassau Bahamas Jamaica


document_description: This document contains a series of articles and updates related to geopolitical issues, particularly focusing on the Middle East. Topics include the potential for military intervention in Syria, the nuclear threat posed by Iran, and Russia's re-engagement in Middle Eastern affairs. The document also discusses the internal divisions within Syria's opposition and the international community's response to the Syrian crisis.

key_people:
Bashar al-Assad
Fouad Ajami
Anne-Marie Slaughter
Patrick Seale
Robert Wright

document_date: February 24, 2012

key_locations:
Syria
Iran
Russia
Middle East
United States
Turkey
Lebanon
Jordan
Israel

key_organizations:
Office of Terje Rod-Larsen
Wall Street Journal
NYT
Agence Global
The Atlantic Monthly
Friends of Syria
Syrian National Council
Free Syrian Army
AIPAC


document_description: This document is a correspondence from the Office of Terje Rod-Larsen, dated February 23, 2012, summarizing various articles related to international politics and economics. The articles cover topics such as U.S.-Israel relations concerning Iran's nuclear program, Hamas's political dynamics, Egypt's NGO crisis, the European Union's economic challenges, and the rise of geo-economics in EU foreign policy.

title: February 23 update

key_people:
Barack Obama
Benjamin Netanyahu
David Makovsky
David Ignatius
Michael Bröning
Stephen McInerney
Doug Bandow
Nika Prislan
Jose Ignacio Torreblanca

key_locations: Iran Israel Gaza Egypt Europe

key_organizations:
Foreign Policy
The Washington Post
Project Syndicate
Foreign Affairs
The National Interest
European Council on Foreign Relations


document_description: A delivery failure notification for an email sent by Jeffrey Epstein. The email was rejected by the recipient's domain due to a mailbox being unavailable.


document_description: Marc Kensington informs Jeffrey Epstein that Mr. Kiss is not willing to allow a visit to his Palace due to a disagreement on the price offer. Marc suggests that an improved offer might change the situation.

key_people:
Marc Kensington
Jeffrey Epstein
Mr. Kiss

key_locations: Marrakech Morocco


document_description: Schedule for Jeffrey Epstein on April 1, 2016, including flight and meeting details.

key_people:
Jeffrey Epstein
Lyndon Lea
Barnaby Marsh
Dave Rodgers
Seth Lloyd
Martin Nowak
Joe Jacobson
Jeremy Rubin
Joi Ito
Neri Oxmar
Larry Summers

key_locations:
Bedford
Teterboro
NY
The Fireplace

key_organizations:
Jet Aviation
Tristar Limo
Media Lab


document_description: A delivery failure notification email from Google Mail Delivery Subsystem to Jeffrey Epstein's email address, indicating a permanent failure in delivering a message to a Yahoo account.


document_description: A series of email exchanges discussing the necessity of having a degree and personal feelings about certain actions. The conversation involves Jeffrey E. and another individual discussing personal and philosophical topics.


document_description: A series of emails discussing the potential for selling stamps to collectors, the concept of creating autonomous ocean communities, and the involvement of Peter Thiel in the Seasteading Institute. The emails also touch on the idea of establishing a sovereign archipelago and the potential economic benefits.

key_people:
Jeffrey Epstein
Peter Thiel
Bill Gates
Boris Nikolic
Lowell Wood
Patri Friedman

key_locations:
Straits of Malacca
San Francisco


document_description: This document is a notice regarding the unauthorized use, disclosure, or copying of a communication that is the property of Jeffrey Epstein. It instructs recipients who received the communication in error to notify the sender immediately and destroy all copies.


document_description: Email signature of Paul Barrett, Managing Director at JPMorgan Private Bank, including contact information and confidentiality disclaimer.

key_locations: 40W 57th Street, 33rd Floor, New York, NY 10019


document_description: An email from Jeffrey Epstein to an unknown recipient failed to deliver. The email discusses a missed meeting and communication issues.

title: Delivery Status Notification (Failure)


document_description: An email delivery failure notification from Google Mail Delivery Subsystem to Jeffrey Epstein's email (jeevacation@gmail.com) regarding a failed delivery to a Yahoo account. The original message from Jeffrey Epstein mentions being in New York and suggests using Skype.


document_description: An email delivery failure notification from Google Mail Delivery Subsystem to jeevacation@gmail.com, indicating a permanent failure in delivering a message to a Yahoo account. The original message was from Jeffrey Epstein, expressing disappointment and apologizing for typos.

title: Delivery Status Notification (Failure)


document_description: An email delivery failure notification from Mail Delivery Subsystem indicating a permanent failure to deliver a message to a recipient. The original message was from Jeffrey Epstein, sent from an iPhone, and included a brief apology for typos. The email thread includes a previous message from Epstein regarding a text not coming through.

title: Delivery Status Notification (Failure)


document_description: An email from Jeffrey Epstein to an undisclosed recipient failed to deliver due to a permanent error. The original message included a request to meet and a previous conversation about travel plans to San Francisco.

title: Delivery Status Notification (Failure)


document_description: An email delivery failure notification from Google Mail Delivery Subsystem to jeevacation@gmail.com, indicating a permanent failure in delivering a message to a Yahoo account.

title: Delivery Status Notification (Failure)


document_description: This document contains an email exchange involving Jeffrey Epstein, discussing a failed delivery notification and a conversation about meeting arrangements. The emails include a delivery failure notification from the Mail Delivery Subsystem and a series of replies between Jeffrey Epstein and an unidentified recipient.

title: Email Correspondence


document_description: Sarah informs Jeffrey about her upcoming appearance on Oprah where she will be asked about her debts, last year's entrapment, and press about Jeffrey in January. She seeks his advice on how to respond.

key_people: Sarah Jeffrey


document_description: The document contains flight itinerary details for multiple flights, including departure and arrival times, flight numbers, and aircraft types. It includes flights operated by Delta Air Lines and American Eagle, with connections in Atlanta, GA (ATL) and Chicago, IL (ORD).

key_locations:
Atlanta, GA (ATL)
New York, NY
Chicago, IL (ORD)

key_organizations:
Delta Air Lines
American Eagle


document_description: Confidential communication intended for a specific addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. Instructions provided for handling if received in error.


document_description: The correspondence discusses the controversy surrounding Prince Andrew's association with Jeffrey Epstein, a convicted sex offender. It highlights media coverage and public reactions to their friendship, including Epstein's past crimes and Prince Andrew's involvement in various scandals. The document also mentions Epstein's connections with other notable figures and his interest in science and the British royal family.

key_people:
Prince Andrew
Jeffrey Epstein
Chris Bryant
Ghislaine Maxwell
Princess Eugenie
Princess Beatrice

key_locations:
Central Park
New York
Sandringham
Bahamas
Palm Beach

key_organizations:
The Sunday Times
The Mail on Sunday
The Daily Telegraph
The Daily Mirror
New York Academy of Sciences
Harvard


document_description: The article discusses the involvement of Prince Andrew in the Jeffrey Epstein scandal, highlighting a deposition of a model who worked for Epstein. The model was questioned about Andrew's involvement with underage girls but invoked the Fifth Amendment. Flight logs show Andrew was a passenger on Epstein's jet. Allegations against Epstein involve up to 40 girls, with at least 17 cases settled out of court. Epstein's friend Ghislaine Maxwell is also implicated. The article notes Andrew's continued contact with Epstein despite the scandal.

title: Lawyers drag prince into underage sex scandal

key_people:
Jeffrey Epstein
Prince Andrew
Ghislaine Maxwell
Bradley Edwards

document_type: media

key_locations:
New York
Florida
Palm Beach

document_subtype: news article

key_organizations:
The Sunday Times
Elite agency


document_description: A brief note indicating that Jeffrey is sick with a temperature for two days and has the necessary medication.


document_description: A contemporary-style house directly on the ocean in the Estate Section has been sold for about $11.05 million. Linda Gary of Linda A. Gary Real Estate Inc. represented both the seller and the buyers. The house, built in 1985 by Robert Gottfried, was last listed for $13.9 million.

title: South Ocean estate fetches $11.05M

key_people:
Linda Gary
Robert Gottfried
Roger H. Dean

key_locations:
Estate Section
South Ocean


document_description: Summary of a meeting held on May 25, 2010, discussing revisions to construction plans, including site/construction plan, living and pool facade, master bathroom, library courtyard, and powder room. Also discussed were stone samples for the master bathroom and coordination with stone suppliers.

title: Summary of Meeting on May 25, 2010

key_people:
Abram Muljana
Jeffrey Epstein
Gary Kemey
Robert
Shelley

key_locations: 69 Mercer Street, 3rd Floor, New York, NY 10012

key_organizations:
Robert Couturier, Inc.
Etcetera Showroom
Artistic Tiles


document_description: An email conversation involving Jeffrey Epstein discussing personal matters and acquaintances.

key_people:
Jeffrey Epstein
Lapo Elkann

key_locations:
71st and 5th
Palm Beach


document_description: An order inquiry for kitchen appliances desired by 'Brice' with a total purchase price of $14,575. The items include a Viking Range and hood and blower, KitchenAid Dishwasher, and KitchenAid Ice Maker. Free delivery to Tropical Shipping with an estimated timeline of 2 to 4 weeks. The pricing is determined to be the best deal after shopping around. Order placement is pending Jeffrey's approval.

key_people:
Emad Hanna
Brice
Jeffrey

key_organizations:
Jeevacation
HBRK Associates


document_description: A discussion about a person named Jojo and whether he would stay in a certain situation, considering financial incentives and personal circumstances. The writer leans towards believing Jojo would stay. There is also a mention of a team working to ensure things are right for Jeffrey Epstein, and a comment about a driver named Jen.

key_people:
Jeffrey Epstein
Jojo
Jen


document_description: An email from Quora Digest sent to jeevacation@gmail.com discussing various topics including Hillary Clinton's health, programming, and other questions from Quora.

title: Quora Digest Email

key_people:
Hillary Clinton
Jeff Bezos
Steve Jobs
Steve Wozniak
Mark Zuckerberg
Bill Gates
Larry Ellison
Linus Torvalds
Peter Thiel


document_description: Nicholas Ribis informs Jeffrey E. that a lawyer promises to finish a task by the end of the week, mentioning that Mark had spoken to the lawyer.

key_people:
Nicholas Ribis
Jeffrey E.
Mark


document_description: A confidential communication intended for Jeffrey Epstein, emphasizing attorney-client privilege and confidentiality. The message urges the recipient to call the sender.


document_description: An email from Quora Digest sent to jeevacation@gmail.com with the subject 'What do Filipinos think of Rodrigo Duterte?'. The email contains links to various Quora topics and discussions.

title: Quora Digest Email


document_description: This is a Quora Digest email discussing various topics including why Chinese people bring food when they travel, study choices, banned album covers, perceptions of China, and more. It includes links to Quora discussions and user comments.

title: Why is it when Chinese people travel, they bring so much food? - Quora

key_people:
Rico Huang
Erick Pinos
Bruce E. White
Bob Conrod
Jim Wayne
Brian Baker
Siqi Liu
Andrew Weill
Yassine Sarti
Kenneth Reese

key_locations:
Italy
China
Beijing
Hong Kong


document_description: An email from Quora Digest sent to jeevacation@gmail.com discussing various topics including a puzzle about poisoned buckets, identifying fake soldiers, software engineering work hours, and more.


document_description: Email exchange discussing philosophical and scientific concepts such as consciousness, reality, and time. Participants include Deepak Chopra, Jeffrey E., and others.

title: Re: Entanglement Made Simple

key_people:
Deepak Chopra
Jeffrey E.
Brian Josephson
Robert Addinall
JACK SARFATTI
Stanley A. KLEIN
Ruth Kastner
nick herbert
George Knapp

key_locations:
Carlsbad, CA
Cambridge, UK

key_organizations:
The Chopra Foundation
University of Cambridge


document_description: A letter expressing gratitude to Jeffrey Edwards, with an apology for a previous oversight.


document_description: Email from Myla Trestiza forwarding a message about a GROHE Eurostyle 2-Handle Deck-Mount Roman Bathtub Faucet with Handheld Shower in Brushed Nickel from The Home Depot. The email includes a request for advice and a link to the product page.

title: Fwd: GROHE Eurostyle 2-Handle Deck-Mount Roman Bathtub Faucet with Handheld Shower in Brushed Nickel-19991EN3 - The Home Depot


document_description: Email correspondence between Brice Gordon and Richard Kahn regarding vacation rental arrangements and costs. Discussions include vacating a unit, cleaning, and potential hotel costs. Robert Wason is also involved in the conversation about rental rates and concessions.

key_people:
Brice Gordon
Richard Kahn
Robert Wason

key_locations:
New York, NY
Stanley, NM


document_description: The email discusses the management of 'Comp Days' for employees Randy, Sheridan, Kamoy, Elaina, Justina, and Dulce. It proposes adjustments to their Comp Day balances and suggests changes to how these days are tracked in the future.

key_people:
Jeffrey Epstein
Richard Kahn
Anna
Randy
Sheridan
Kamoy
Elaina
Justina
Dulce
Brice
Karen

key_locations:
St Thomas
USVI


document_description: A person is discussing their medical expenses with Jeffrey Epstein, mentioning that their doctor is out of network and their health insurance does not cover out-of-network services. They mention the cost of the procedure and the possibility of a payment plan.

key_people:
Jeffrey Epstein
Dr O Mally


document_description: A schedule for Jeffrey Epstein on November 30, 2016, including a phone call with Bill Spear, medical appointments, a haircut, and dinner with Woody and Soon Yi.

key_people:
Jeffrey Epstein
Bill Spear
Joe Pagano
Patrick
Dangene
Jennie
Rich
Darren
Woody
Soon Yi

key_locations:
523 East 72nd Street, Level C
714 5th Ave., 4th floor
66 e. 55th street, 6th Floor

key_organizations:
East River Imaging
Core Club


document_description: An email from Quora Digest sent to jeevacation@gmail.com on December 5, 2016, discussing various topics such as loneliness, Donald Trump, moon landing skepticism, and more.

title: Quora Digest Email

key_people:
Spandana Naka
Richard White
C Stuart Hardwick
Herbert Barker
Michael Che
Susan Limin
Kelsey L. Hayes
Mark De Joy
James Henry
Lars Trieloff


document_description: Email correspondence regarding arrangements for a condo and related issues. Brice Gordon is concerned about packing and cleaning the condo by Sunday and inquires about who will be on the island from January 2 to 15. Richard Kahn discusses potential arrangements and costs with Brice Gordon and mentions Anna's move. Robert Wason provides a breakdown of rental rates and offers a concession.

title: Brice Karen Condo

key_people:
Richard Kahn
Brice Gordon
Robert Wason
Jeffrey Epstein
Anna


document_description: A note discussing a potential meeting in Sweden regarding BBB AB and BB Educational Trust, and a schedule for July 22, 2016, including medical appointments and a meeting with Joe Pagano.

key_people:
Jeffrey Epstein
Alex
Dr. Robert Friedman
Joe Pagano
Constantin
Victoria

key_locations:
Sweden
1001 Park Ave
523 E. 72nd Street

key_organizations:
BBB AB
BB Educational Trust
East River Imaging
United Health


document_description: Brief information about prices and admission requirements for an academic program for the year is provided.


document_description: Discussion about the installation of an acrylic mirror using an LBar, available in various finishes. The best mounting option is using both adhesive and an L bar. Fabrication will take about 7 business days, and the material can be FedExed to St. Thomas.

key_people:
Jeffrey Epstein
LSJ
Tom Melnick


document_description: Email with multiple photo attachments sent to Jeffrey on October 12, 2013.


document_description: The document contains attachments including photos and text files, likely related to Jeffrey Epstein.

title: Email with Attachments


document_description: An email delivery failure notification from Mail Delivery Subsystem to jeevacation@gmail.com regarding a failed delivery to leana_vernava@inbox.lv. The original message was from Jeffrey Epstein, indicating he was in Paris.


document_description: An email delivery failure notification from Mail Delivery Subsystem to jeevacation@gmail.com. The original message from Jeffrey Epstein was not delivered due to a nonexistent user error.

title: Delivery Status Notification (Failure)


document_description: The document is an email chain discussing Ed Mezvinsky, a former Democratic congressman involved in various frauds, and his connection to Chelsea Clinton as her father-in-law. The email highlights Mezvinsky's criminal activities, his relationship with the Clintons, and the perceived media bias in reporting such stories.

key_people:
Ed Mezvinsky
Chelsea Clinton
Marc Mezvinsky
Marjorie Sue Margolies
Hillary Clinton
Richard Nixon

key_locations:
Iowa
New York City

key_organizations:
House Judiciary Committee
NBC News


document_description: The document outlines the timeline and decisions related to the new fountain project at Estancia. It includes the approval of the fountain design, rejection of initial shop drawings, and the final approval and purchase of the fountain. It also contains a note from Jeffrey E. Epstein regarding the issues with the existing fountain and the need for renovation.

key_people:
Jeffrey E. Epstein
Doug
Emad
Brice
Karen
Andrew


document_description: Schedule for January 13-16, 2016, including flights, appointments, and interviews.

key_people:
Arline
Carluz Toylo
Perry
Chris Calise
Jackie McKay
Eric Krempp
Larry Summers
Marc Rowen
Imran Siddiqui
Josh Cooper Ramo
David Mitchell
Leon Black
Helen Fisher
Kathy Ruemmler
Ehud
John Zygmunt

key_locations:
JFK
LSJ
NY
Meridean, Teterboro
Newark

key_organizations: Aeroflot Apollo


document_description: A personal letter from Carol Montgomery expressing holiday greetings and reflecting on the past year. It mentions a family cruise, purchasing nativity sets in three countries, and hosting a turkey dinner for 16 friends. Carol also describes gardening activities with her mother.

document_date: December 2015


document_description: An email delivery failure notification from Google Mail Delivery Subsystem to jeevacation@gmail.com, indicating that the email account attempted to be reached does not exist. The original message was from Jeffrey Epstein.

title: Delivery Status Notification (Failure)


document_description: An email sent to JEEVACATION@gmail.com on April 21, 2011, with the subject 'my two new super SALSS organizers-Sandra and Charlotte!'.

key_people: Sandra Charlotte


document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes flight details for a round trip from Newark, NJ to St. Thomas, Virgin Islands on United Airlines, with ticket and fare information. Additional information includes travel policies, terms and conditions, and consumer protection details for various states.

title: American Express Travel Invoice

key_locations:
Newark, NJ
St. Thomas, Virgin Islands

document_subtype: Invoice

key_organizations:
American Express
United Airlines


document_description: A personal letter expressing admiration and gratitude towards Jeffrey Epstein, reflecting on past memories and personal struggles.


document_description: The sender will leave the store in 40 minutes and asks if a meeting can be arranged at 15:30. The sender will also present Bettina.

key_people:
Jeffrey Epstein
Bettina

document_subtype: note


document_description: This document contains a series of email exchanges involving Jeffrey Epstein and various unidentified individuals. The emails discuss social events, including the Cannes Film Festival, and mention individuals such as Joanne Black and Olivia Cole. There are references to attending parties, obtaining invitations, and social interactions in Paris and Cannes. The emails also contain light-hearted banter and personal remarks.

key_people:
Jeffrey Epstein
Joanne Black
Olivia Cole

key_locations: Cannes Paris


document_description: An email from Jeffrey Epstein's account (jeevacation@gmail.com) failed to deliver to the recipient. The email was sent from an iPhone and included a brief message apologizing for typos.

title: Delivery Status Notification (Failure)


document_description: A message discussing potential meeting times with Jeffrey Epstein, along with a schedule for April 4 and 5, 2013, including appointments and a flight to LSJ.

key_people:
Jeffrey Epstein
Rich Barnett

key_locations: NY LSJ


document_description: A delivery failure notification email from Mail Delivery Subsystem to jeevacation@gmail.com, indicating a permanent failure in delivering a message from Jeffrey Epstein to a recipient due to a nonexistent user.


document_description: An email from Jeffrey Epstein to Boris Nikolic was not delivered due to the recipient's domain rejecting the message. The original message included a brief exchange about a busy week and a reference to a Guardian article.

title: Delivery Status Notification (Failure)

key_people:
Jeffrey Epstein
Boris Nikolic


document_description: A delivery failure notification for an email sent by Jeffrey Epstein to jeevacation@gmail.com. The email was rejected by the recipient's domain due to a nonexistent user.


document_description: The document appears to be a diagram or form related to contact information, including labels for preferred voice cell, voice cell, and home preferred internet. It includes placeholders for version, prodid, name, formatted name, email address, and telephone numbers.


document_description: An email from Jeffrey Epstein to Boris Nikolic was not delivered due to the recipient's domain rejecting the message. The email included a forwarded message from Ron Reisman discussing potential arrangements for Epstein to visit NASA Ames Research Center and other venues in the Bay Area.

title: Delivery Status Notification (Failure)

key_people:
Jeffrey Epstein
Boris Nikolic
Ron Reisman

key_organizations: Search for Extraterrestrial Intelligence (SETI)


document_description: A schedule for June 24, 2013, listing various reminders and appointments.

key_people:
Mort Leon
Steve Tisch
Anson
Todd
Tommy Mottola
David Schulhof
Mort Zuckerman
Francisco D'Agostino
Pablos Holman


document_description: An update on Jeffrey Epstein's websites with a focus on improving their search engine ranking. The goal is to get the education and USVI sites on the first page of search results.


document_description: An email delivery failure notification from Google Mail Delivery Subsystem to jeevacation@gmail.com. The original message from Jeffrey Epstein to an unspecified recipient was rejected by the recipient's domain. The email discusses work on music and cognition.


document_description: A schedule detailing appointments and events for a specific day, including meetings with notable individuals and travel plans.

key_people:
Joel Klein
Leon Black
Frederic Fekkai
Todd Meister
Mort Zuckerman
Steve Hanson

document_type: tabular

key_locations:
Lex and 52nd
NY
LSJ


document_description: Wire transfer of USD 2,500.00 to Jeffrey Epstein at JPMorgan Chase, NY.

key_people:
Jeffrey Epstein
Steven Victor

key_locations:
Red Hook, St. Thomas
New York, NY

document_subtype: wire transfer

key_organizations:
JPMorgan Chase
Victor Dermatology and Rejuvenation
Lasersculpt, Inc


document_description: This document contains an email exchange between Lesley Groff and Jeffrey Epstein regarding an invitation to an event hosted by Piaget and The Wall Street Journal. The event is a New York premiere of the film 'The Conspirator' directed by Robert Redford. Lesley Groff forwards the invitation to Jeffrey Epstein, who declines the invitation. The email also includes a forwarded message from Stephanie to Lesley Groff about the event details.

title: Email Exchange Regarding Event Invitation

key_people:
Lesley Groff
Jeffrey Epstein
Stephanie
Robert Redford
James McAvoy
Robin Wright
Evan Rachel Wood
Alexis Bledel
Kevin Kline
Tom Wilkinson

key_locations:
New York
Roy and Niuta Titus Theater 1
The Museum of Modern Art
Royalton
44 West 44th St.

key_organizations:
Piaget
The Wall Street Journal
The American Film Company
The Museum of Modern Art


document_description: Email exchange between Jeffrey Epstein and Lesley Groff regarding an invitation to a film premiere event. Epstein declines the invitation. The email also includes a forwarded message from Stephanie to Lesley Groff about the event details.

title: Re: Invite from Peggy for tonight

key_people:
Jeffrey Epstein
Lesley Groff
Stephanie
Peggy
Robert Redford
James McAvoy
Robin Wright
Evan Rachel Wood
Alexis Bledel
Kevin Kline
Tom Wilkinson

key_locations:
New York
Roy and Niuta Titus Theater
Royalton

key_organizations:
The American Film Company
The Wall Street Journal
The Museum of Modern Art


document_description: The image depicts a person covering their face with their hands, with their face blacked out and pixelated with black lines.


document_description: The document contains two reference numbers: EFTA_R1_00134709 and EFTA01797562. No additional context or information is provided.


document_description: A delivery failure notification for an email sent by Jeffrey Epstein to an unspecified recipient. The email was rejected by the recipient's domain due to 'No such user here' error.


document_description: An email delivery failure notification from Google Mail Delivery Subsystem to jeevacation@gmail.com, indicating a permanent failure in delivering a message to a btinternet.com account. The original message was from Jeffrey Epstein to Peter Mandelson, asking if he wanted to help in Egypt.

title: Delivery Status Notification (Failure)

key_people:
Jeffrey Epstein
Peter Mandelson

key_organizations: Google btinternet.com Yahoo


document_description: Richard Kahn expresses concern over lack of communication with an unnamed recipient regarding future projects and requests contact with him or Jeffrey Epstein.

key_people:
Richard Kahn
Jeffrey Epstein

key_locations: 301 East 66th Street, Suite 10F, New York, NY 10065


document_description: This document is a placeholder indicating that the actual document was produced in its native format. It includes reference numbers EFTA_R1_00136703 and EFTA01798637.


document_description: An email with missing sender information, sent to Jeffrey Epstein on October 11, 2012, at 1:54 PM. The email includes two attachments: an image file and a text file.


document_description: A detailed log of events and issues at Jeffrey Epstein's ranch from January 27 to February 9, 2011, including problems with water pumps, frozen pipes, and a sick horse.

key_locations:
Ranch Central
Main House
Dakota well
Yellow Staff House
Stables

key_organizations:
ECI
Kings Butane


document_description: This email exchange involves Jeffrey Epstein and Lana Zakocela discussing a medical procedure involving a doctor. Epstein mentions a doctor who can perform a procedure to transfer fat from one part of the body to another. Zakocela also mentions a hair appointment with Fred Fekkai.

title: Email Correspondence between Jeffrey Epstein and Lana Zakocela

key_people:
Jeffrey Epstein
Lana Zakocela
Fred Fekkai


document_description: An invitation to Jeffrey Epstein to attend the premiere of 'The Company You Keep' at MoMA on April 1, 2013, featuring a screening and party. The film is directed by Robert Redford and stars several notable actors.

title: Invitation to 'The Company You Keep' Premiere

key_people:
Jeffrey Epstein
Robert Redford
Shia LaBeouf
Stanley Tucci
Sam Elliott
Jackie Evancho
Brit Marling
Julie Christie
Brendan Gleeson
Terrence Howard
Richard Jenkins
Anna Kendrick
Nick Nolte
Chris Cooper
Susan Sarandon

key_locations:
Albany, New York
New York
Los Angeles

document_subtype: correspondence

key_organizations:
Sony Pictures Classics
MoMA


document_description: An email from David Stern to Jeffrey Epstein discussing an investment opportunity in an Israeli security company specializing in Command & Control Centers, Data Centers, and Homeland Security Special Projects. The company is seeking a strategic or financial investor to support its growth. The email outlines the company's current situation, major clients, proprietary technology, and financial projections.

key_people:
David Stern
Jeffrey Epstein

key_organizations:
Israeli Business of Security Experts
Mossad
Teva
Bank of Israel
Bank Leumi


document_description: An email from Jeffrey Epstein to Boris Nikolic failed to deliver due to the recipient's domain rejecting the message. The error message indicates the IP address was found on a block list.

title: Delivery Status Notification (Failure)


document_description: An email from Jeffrey Epstein to Boris Nikolic regarding a change in flight schedule and a potential meeting with Elis and Joanna Rubenstein. The email failed to deliver due to the recipient's domain rejecting the message.

title: Delivery Status Notification (Failure)

key_people:
Jeffrey Epstein
Boris Nikolic
Elis
Joanna Rubenstein

key_locations: Seattle JFK NYC


document_description: A failed email delivery notification indicating an empty subject header.


document_description: Email correspondence between Jeffrey Epstein and Matthew I. Menchel discussing a potential call at 4:00 PM and the possibility of addressing an unspecified issue.

title: Re: Fwd:

key_people:
Jeffrey Epstein
Matthew I. Menchel

key_locations:
New York
London
Hong Kong
Washington DC
Miami


document_description: Email correspondence between Jeffrey Epstein and Lisa Randall discussing the attendance of a friend's daughter at an event. The email thread includes mentions of a summit hosted at SpaceX, Caltech, and the Andaz West Hollywood Hyatt in January 2010, with notable participants and a detailed schedule.

title: Re: your daughter can go

key_people:
Jeffrey Epstein
Lisa Randall
Jes Staley
Elon Musk
Steven Weinberg
Mathew Buckley
Frank Wilczek
Neil Weiner
Savas Dimopoulos
Liantao Wang
Cumrun Vafa
Dan Chung
Nima Arkani-Hamed
Aaron Pierce
David Gross
Gordy Kane
Joe Lykken
Kip Thorne
Chiara Nappi
Edward Witten
Gia Dvali
John Schwarz
Nati Seiberg
Mike Turner
Rocky Kolb
David Politzer
Lawrence Krauss
Steve Myers
Barry Barish
Hiroshi Ooguri
Marc Kamionkowski
Stephen Hawking
Mark Wise
Andrew Lange
Roger Blanford
Sunil Golwala
Sean Carroll
John Preskill
Fabiola Gianotti
Laura Baudis
David Saltzberg
Asimina Arvanitaki
Kathryn Zurek
Mirko Boezio

key_locations:
SpaceX
Caltech
Andaz West Hollywood Hyatt
Los Angeles

key_organizations:
SpaceX
Caltech
Andaz West Hollywood Hyatt
Large Hadron Collider
Planck mission
MCTP
KITP
Perimeter
ASU Origins
Edge Master-Classes
Google's SciFoo


document_description: Invitation to the premiere of 'The Company You Keep', a film by Robert Redford, on April 1st, 2013 at MOMA, New York. The event includes a screening and a party.

title: For and Jeffrey-- THE COMPANY YOU KEEP

key_people:
Carly Grant
Jeffrey Epstein
Robert Redford
Shia LaBeouf
Brit Marling
Stanley Tucci
Julie Christie
Sam Elliott
Brendan Gleeson
Terrence Howard
Richard Jenkins
Anna Kendrick
Nick Nolte
Chris Cooper
Susan Sarandon

key_locations:
MOMA, New York
Harlow, New York


document_description: Martin G. Weinberg discusses legal matters related to the Jane Doe case, including travel allegations and court document reviews. He mentions speaking to Darren and Critton, and plans to check with Joe Ackerman for reviewing Edwards case pleadings. The message includes a confidentiality notice.

key_people:
Martin G. Weinberg
Darren
Critton
Joe Ackerman


document_description: Itinerary for a trip on December 5, 2015, involving a flight from NY to Bedford, organized by Larry Visoski, with events at Martin's Institute and meetings with notable individuals.

title: Cambridge Itinerary Dec. 5, 2015

key_people:
Jeffrey Epstein
Larry Visoski
Jojo
Danny Hillis
Martin Nowak
George Church
Lisa New

key_locations: Martin's Institute, 1 Brattle Square, Suite 6

document_subtype: itinerary

key_organizations:
Tristar Worldwide Transportation
Jet Aviation


document_description: The document contains a series of articles discussing geopolitical issues, including Turkey's exposure of an Israeli spy ring, the psychology of Barack Obama, Iran-West negotiations, Middle East geopolitics, OPEC's influence, and American global perception.

title: October 17 update

key_people:
Terje Rod-Larsen
David Ignatius
Robert W. Merry
Karl Vick
Amy Myers Jaffe
Ed Morse
Daniel Yergin
Timothy Garton Ash

key_locations:
Turkey
Israel
Iran
United States
Middle East
Geneva
Golan Heights

key_organizations:
The Washington Post
The National Interest
TIME
Foreign Policy
Wall Street Journal
The Guardian


document_description: A personal letter expressing gratitude, self-reflection, and realizations about past behavior in a relationship. The writer acknowledges past mistakes, shares personal growth experiences, and expresses a desire to maintain a friendship. The letter includes a story about navigating a difficult travel situation at an airport, highlighting personal development.


document_description: A note mentioning receiving some pictures from a photo shoot and plans to shoot again the next day.


document_description: Contact information for Tony Shafrazi, including work and cell phone numbers, fax, and email addresses. Associated with Tony Shafrazi Gallery.


document_description: The document contains contact information for Philippe Castro, including preferred voice cell and internet contact details, which are obscured by black rectangles. It also includes version and product ID information related to Apple Inc.'s iPhone OS.


document_description: Landon Thomas Jr. discusses public perception and media interest in Jeffrey Epstein's relationship with Donald Trump, referencing a quote from Trump about Epstein.

title: Email from Landon Thomas Jr. to Jeffrey Epstein

key_people:
Landon Thomas Jr.
Jeffrey Epstein
Donald Trump


document_description: This document is a travel itinerary and invoice from American Express Travel for a trip involving multiple flights from February 22, 2014, to March 1, 2014. It includes flight details, travel arrangements, and hotel recommendations for Centurion Card members.

title: American Express Travel Itinerary

key_locations:
Warsaw, Poland
New York JFK, NY
Atlanta, GA
St Thomas, Virgin Islands

document_subtype: travel itinerary

key_organizations:
American Express
LOT Polish Air
Delta Air Lines
American Airlines
Centurion Travel Service


document_description: A drawing was sent to Jeffrey Epstein with an apology for oversizing certain features in the drawing.


document_description: An email recounting a humorous story from a Kansas State Highway Patrol officer about an elderly lady stopped for speeding, who had multiple firearms in her possession.

title: Go, Granny, Go!!!

key_locations:
U.S. 166 Eastbound
Sedan, KS


document_description: This document is a travel itinerary generated by American Express Travel for a flight on JetBlue Airways from West Palm Beach to New York on March 26, 2016. It includes flight details, hotel offers, and terms and conditions related to the travel arrangements.

key_locations:
West Palm Beach
Palm Beach International
New York
John F Kennedy International

key_organizations:
American Express
JetBlue Airways
Centurion Travel Service


document_description: This document is a delivery status notification indicating a failed email delivery attempt to jeevacation@gmail.com. The failure is due to an unknown or illegal alias.


document_description: An email from Matthew I. Menchel to Jeffrey Epstein mentioning a conversation where Epstein's name came up.

key_people:
Matthew I. Menchel
Jeffrey Epstein


document_description: Email exchange regarding estate tax return deadlines and extensions. Philip J. Michaels informs Peggy Siegal about the due date for estate tax returns and the possibility of an extension.

title: RE: Peggy/Gary Siegal

key_people:
Philip J. Michaels
Peggy Siegal
Felicia Monte
Jeffrey Epstein
Glenn Davis

key_organizations:
Fulbright & Jaworski L.L.P.
Peggy Siegal Company


document_description: Contact information for Venus Green, including home and work phone numbers.


document_description: The document contains two identifiers: EFTA_R1_00151573 and EFTA01805267. No additional context or information is provided.


document_description: The paper explores the implications of non-locality and Lorentz invariance in deformed or doubly special relativity (DSR) within kappa-Minkowski spacetime. It highlights ambiguities in assigning coordinates to distant events and synchronizing clocks, which depend on the distance between them. These ambiguities are due to the non-commutativity of space and time coordinates or energy-dependent speed of light. The paper argues that these ambiguities are not physical non-localities but coordinate artifacts, and do not conflict with experimental evidence for locality on macroscopic scales.

title: On limitations of the extent of inertial frames in non-commutative relativistic spacetimes

document_subtype: academic paper

key_organizations: Perimeter Institute for Theoretical Physics


document_description: A schedule of appointments and events for March 24, 2015, in New York, including meetings with Leon Botstein, Leon Black, Leah at her gallery, a haircut with Patrick at Fekkai Salon, and dinner with Kathy Ruemmler.

key_people:
Leon Botstein
Leon Black
Leah
Patrick
Kathy Ruemmler

key_locations:
Fekkai Salon
New York


document_description: A correspondence sent on December 6, 2014, with attachments including an image and a text file.


document_description: An email from Jeffrey Epstein to an unknown recipient failed to deliver. The original message discusses a serious problem related to Glenn's knowledge of the Zwirn plane and financial transactions involving Highbridge and JPM.


document_description: Jose Lambiet announces his departure from the Palm Beach Post to become executive editor of Radar Online. He reflects on his experiences and stories covered during his time at the Palm Beach Post, including controversial figures and public officials. Lambiet expresses gratitude to his readers and tipsters who contributed to his work.

title: Goodbye Palm Beach, and thank you!

key_people:
Jose Lambiet
Glenn Straub
Dame Celia Lipton Farris
Lois Frankel

key_locations:
Palm Beach
Los Angeles
Las Vegas
New York City
West Palm Beach

key_organizations:
Palm Beach Post
Radar Online
Palm Beach County Sheriff's Office


document_description: Promotional email from Orbitz offering flight deals from New York and discounts on select San Diego hotels. Includes various links to flight deals and hotel offers.

title: Peace out with these New York flights

key_locations:
New York
San Diego
Chicago
Miami
Fort Lauderdale
Orlando
Atlanta
Dallas
Detroit
Denver
Toronto
West Palm Beach


document_description: Travel itinerary and coordination for guests arriving and departing from SXM on April 9, 2016. Includes flight details and car rental arrangements.

key_people:
Dave
Julian
Paulina Isabel Lardizabal Arellano

key_locations:
Philipsburg
Panama
Ciudad de México

key_organizations:
Copa Airlines
Expedia


document_description: An email exchange regarding travel arrangements for Beth Lesnikoski, including an E-ticket and instructions for transit from AA to St Barths Commuter. The email mentions a backup plan involving a ferry from Oyster Pond if the AA flight is delayed. Contact information for Simon Manley from Shore Support is provided for assistance.

title: Re: Beth Lesnikoski

key_people:
Beth Lesnikoski
Myla Trestiza
Simon Manley
Dave Johnson

key_locations:
St. Maarten
Simpson Bay
Oyster Pond
St Barths

key_organizations:
Shore Support
M/Y Te Manu


document_description: A grayscale satellite image showing cloud formations over a body of water with areas of bright white clouds and darker areas indicating clearer skies or water. Smaller, brighter patches in the lower left may indicate islands or cumulus clouds.


document_description: The court denies Ronnie Leroy Snyder's motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. The court finds that the movant's claims are meritless and do not warrant relief. A certificate of appealability is also denied.

title: Order Denying 28 U.S.C. § 2255 Motion

key_people:
Ronnie Leroy Snyder
Linda R. Reade

document_type: legal

document_subtype: court order

key_organizations: United States District Court for the Northern District of Iowa


document_description: This document contains a series of articles and analyses related to international relations and security policies. Topics include U.S. foreign policy under Obama, Israeli-American relations post-AIPAC Summit, Saudi security policies on communication, and the impact of social media on protests and security in various countries. The document discusses the influence of lobbying groups on U.S. elections, the potential for Israeli-Iranian conflict, and Saudi Arabia's approach to social media in counterterrorism efforts.

key_people:
Barack Obama
Jackson Diehl
Volker Perthes
Paul Krugman
Emrah Usta
Naef Bin Ahmed Al-Saud

key_locations:
United States
Israel
Iran
Saudi Arabia
Turkey
Great Britain
India
China
Libya

key_organizations: Center for American Studies at Suleyman Sah University


document_description: This document is a legal brief submitted by the State of Florida in response to a petition for discretionary review by Edwin Scott. The brief argues against the availability of coram nobis relief for Scott, who is no longer in custody, and contends that his claims are barred by the doctrine of laches. The brief discusses the limitations and applicability of coram nobis, the requirements for proving an involuntary plea, and the procedural history of the case. It concludes that the petition should be denied because Scott had other remedies available and failed to act within the required time frame.

title: BRIEF OF RESPONDENT ON THE MERITS

key_people:
Edwin Scott
Robert A. Butterworth
Michael J. Neimand

key_locations:
Tallahassee, Florida
Ft. Lauderdale, Florida

document_subtype: brief

key_organizations:
Supreme Court of Florida
Office of the Attorney General


document_description: Acknowledgment of the use of copyrighted material in Apple Software, including OpenSSL and Macrovision technologies.

key_people:
Eric Young
Tim Hudson

key_organizations:
OpenSSL Project
Macrovision Corporation


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Janusz Banasiak. It includes flight details for a Delta Air Lines flight from West Palm Beach, FL to New York LaGuardia, NY on October 1, 2012. The itinerary also offers hotel recommendations in New York City and outlines terms and conditions related to the travel services provided.

title: American Express Travel Itinerary

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

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: This document contains summaries of various articles from different media outlets. It includes an executive summary from The Washington Institute on the U.S.-Israel alliance, a BBC article on Saudi Arabia's al-Qaeda challenge, an Al-Ahram Weekly article on revising the peace treaty, and a Washington Post article on a more religious world.

title: September 9 update

key_people:
Michael Eisenstadt
David Pollock
Gerald Butt
Galal Nassar
David Ignatius

key_locations:
United States
Israel
Saudi Arabia
Egypt
Jordan

key_organizations:
The Washington Institute
BBC
Al-Ahram Weekly
Washington Post


document_description: David J. Giuffrida from J.P. Morgan informs Jeffrey Epstein about his recent equity purchases, including 16,535 shares of ARIA and 2,095 shares of BIIB, with respective amounts of $250,649.10 and $250,350.20.

key_people:
David J. Giuffrida
Jeffrey Epstein
Paul S. Barrett
Harry Beller

key_organizations:
J.P. Morgan
Global Investment Opportunities Group


document_description: A global discussion on the implications of the Greek election results, focusing on economic, policy, rates, commodities, and equities. Hosted by Thomas Lee, with participation from David Mackie, Pavan Wadhwa, Alexander White, and Nikolaos Panigirtzoglou.

title: Global CC: Post-Greek Election Implications

key_people:
Thomas Lee
David Mackie
Pavan Wadhwa
Alexander White
Nikolaos Panigirtzoglou

document_subtype: meeting agenda


document_description: Boris Nikolic introduces David Rubenstein to Jeffrey Epstein via email, suggesting a meeting in Washington, D.C. Boris mentions his friendship with both individuals and notes that Epstein is a close friend of Eva Dubin. Boris is boarding a flight to Europe and will be unreachable for some time.

key_people:
Boris Nikolic
David Rubenstein
Jeffrey Epstein
Eva Dubin

key_locations:
Washington, D.C.
Europe


document_description: A correspondence between Warwick Wicksman and Gary Kerney discussing an outline related to a project that seems to be different from what was originally designed.

key_people:
Warwick Wicksman
Gary Kerney
Jeffrey Epstein
Tom Sze


document_description: Forwarded information about a 2008 Cadillac Escalade SUV owned by ESV LLC.

key_people:
William Riley
Jeffrey Epstein


document_description: Meeting summary with senior executives of two major Chinese banks in Shanghai regarding offshore banking. Discussed regulatory requirements, current operations, and service capabilities. Key findings include the ability of Chinese banks to open accounts for foreign entities without approval for money transfers, and their obligation to comply with international resolutions. Current offshore banking operations are small, mainly serving Chinese companies. Service capability gaps identified for foreign clients. Next steps involve providing detailed service requirements and allocating support personnel.

document_date: May 19th

key_locations: Shanghai China

key_organizations:
Chinese banks
UN
IMF


document_description: Discussion about purchasing $1 million of NRG 7.625% 2018 bonds at a yield to worst of 7.50%. The email includes an analysis of NRG's financials and asset valuation, suggesting the bonds are well covered. NRG is described as an independent power producer with a diversified generation portfolio.

key_people:
Paul S Barrett
Jeffrey Epstein
David J Giu rida


document_description: This document provides installation instructions for the CenturionTM Lightbar Option Kit, Model KROTAC, including safety precautions, installation steps, and wiring instructions. It emphasizes the importance of proper installation to prevent damage or injury and includes a parts list and diagrams for reference.

title: CenturionTM Lightbar Option Kit Installation Guide

document_subtype: Installation Guide


document_description: The brief discusses Florida's decision on whether to comply with the federal Sex Offender Registration and Notification Act (SORNA) under the Adam Walsh Act. It examines the fiscal, policy, and legal implications of compliance or non-compliance, including potential reductions in Byrne Justice Assistance Grant funding. The document also addresses specific SORNA requirements not yet adopted by Florida, such as the registration of employment and school information and the retroactive application of SORNA requirements.

title: Fiscal, Policy, and Legal Considerations Regarding State Compliance with the Adam Walsh Act

key_people:
Adam Walsh
Jessica Lunsford
Sarah Lunde
Jimmy Ryce
Carlie Brucia
Amanda Brown

document_date: October 2008

document_type: government

document_subtype: issue brief

key_organizations: National Conference of State Legislatures

key_organizations: Florida Association of School Administrators

key_organizations: Florida Association of District School Superintendents


document_description: A memo from David J. Giuffrida of J.P. Morgan to Jeffrey Epstein discussing bullish Brent risk reversals for the December 2012 contract. The memo details the futures reference, position size, and net cost comparison with futures options. Paul Barrett is mentioned as being unavailable due to jury duty.

key_people:
David J. Giuffrida
Jeffrey Epstein
Paul Barrett

document_subtype: memo

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


document_description: Invitation to participate in a prospective investor conference call for KKR Asian II, L.P. hosted by J.P. Morgan.

title: J.P. Morgan KKR Asian Fund II - Prospective Investor Call & Webinar

key_locations:
New York
London

document_subtype: invitation

key_organizations:
J.P. Morgan
Kohlberg Kravis Roberts & Co.


document_description: An email from David J. Giuffrida of J.P. Morgan to Jeffrey Epstein discussing an AAPL accumulator investment strategy. The email outlines the conditions under which shares of AAPL are bought and the financial implications of the strategy.

key_people:
David J. Giuffrida
Jeffrey Epstein

document_subtype: email


document_description: David J. Giuffrida from J.P. Morgan informs Jeffrey Epstein about the current trading status of Facebook shares and inquires if Epstein wants to take any action regarding his 35,000 shares.

key_organizations:
J.P. Morgan
Facebook


document_description: Email exchange between David Mitchell and Peter Mandelson discussing a business proposal related to Silverstone. David Mitchell mentions a willingness to negotiate higher rental amounts for the Silverstone track. Peter Mandelson inquires about the division of responsibilities and the financial/governance relationship with BRDC.

key_people:
David Mitchell
Peter Mandelson
Bernie Ecclestone

key_locations: Silverstone UK

document_subtype: email exchange

key_organizations:
Mitchell Holdings LLC
BRDC


document_description: A detailed maintenance and renovation checklist for various floors and areas of a property located at 9 East 71st Street. The document outlines tasks such as repairs, cleaning, painting, and equipment replacements across different floors, including the roof, terrace, and mechanical systems.


document_description: This document is a sale brochure for a Boeing 727-100REW "Super 27" executive aircraft, serial number 20512, registration N311AG. It includes detailed specifications, maintenance history, and interior features of the aircraft. The aircraft is presented for immediate sale by Air Fleet Leasing and Management Company, Inc. The document provides information on the aircraft's modifications, engine types, fuel system, certifications, weights, passenger cabin layout, flight deck avionics, and maintenance status. The aircraft is maintained under the FAA approved Centurion Aircraft Maintenance Services MSG-3 program and is currently in operation under FAA Pt. 91 M (Large Aircraft).

title: Boeing 727-100REW "Super 27" Executive Aircraft Sale

document_type: property

document_subtype: Aircraft Sale Brochure


document_description: Correspondence regarding flight arrangements for a trip to Turkey and Greece, including costs and flight details.

key_people:
Peggy Siegal
Jeffrey Epstein
Miltos Mouzakis

key_locations: Turkey Greece Dalaman Mykonos Patmos Athens


document_description: Email correspondence regarding an invitation to a special screening of the film 'THE CAMPAIGN' directed by Jay Roach, starring Will Ferrell and Zach Galifianakis, among others. The event is scheduled for July 25, 2012, at Landmark Theatres Sunshine Cinema, followed by a party at Sons of Essex. The invite is non-transferable and intended for individuals over 30 with last names.


document_description: Lockheed Martin has developed advanced technologies for immersive wearable systems, featuring a lightweight, wide field of view lens and high-speed tracking system. The device offers an IMAX-like experience for video content and interactive media. Key features include space and satellite optics, low-cost manufacturing, and patent-pending technologies. Lockheed Martin offers quick engagement to integrate BrainWave into products under a license agreement.

title: Brain Wave Head Wearable Displays

key_people:
David A. Smith
Tony Lustig


document_description: The article explores the history and revival of Iznik ceramics, focusing on the author's experience in Istanbul and her acquisition of Iznik-style tiles. It discusses the historical significance of Iznik tiles, the efforts of the Iznik Foundation to revive the craft, and the author's personal journey to purchase and eventually display the tiles in her home.

title: Tile Revival

key_people:
Virginia Sheridan
Dr. Isil Akbaygil

document_date: July/August 2009

key_locations:
Istanbul
Iznik
Singapore
Topkapi Palace

key_organizations:
Iznik Foundation
Asian Civilisations Museum


document_description: This document provides installation instructions for the Whelen 5000 Plus Gasket Retro-Fit Kit, including safety precautions, installation steps, and a parts list. It emphasizes the importance of proper installation to prevent damage or injury and provides detailed steps for retro-fitting lens divider gaskets and extrusion gaskets.

title: 5000 Plus Gasket Retro-Fit Kit Installation Guide

document_subtype: installation guide


document_description: The document is a speech or presentation by the International Peace Institute (IPI) discussing global trends and crises. It covers six mega-trends: demography, environment, technology, economic power, social tensions, and geopolitical balance. The document highlights demographic shifts, environmental pressures, technological advancements, shifts in economic power, social tensions, and changes in geopolitical balance. It also discusses specific regional data for the Middle East and North Africa, emphasizing the Arab Spring and its implications. The document includes various statistics and data points related to these trends.

title: Global Trends and Crises

key_people: Speaker from International Peace Institute

key_locations:
Middle East
North Africa
Europe
Africa
Asia
United States
China
Russia
Brazil
India
South Africa
Turkey
Qatar

key_organizations:
International Peace Institute
United Nations
World Bank
FAO
Gallup World Poll
SIPRI
Transparency International


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The flight is scheduled for September 10, 2012, from West Palm Beach, FL to New York LaGuardia, NY. The total ticket amount charged to American Express is $159.80, which includes a 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:
West Palm Beach, FL
New York LaGuardia, NY
Phoenix, AZ

document_subtype: invoice

key_organizations:
American Express Travel
Delta Air Lines


document_description: The Commission of National Inquiry was established to investigate the events in the Maldives from January 14 to February 8, 2012, including the change of government on February 7, 2012, and whether President Nasheed's resignation was coerced. The Commission concluded that the change of President was legal and constitutional, and that President Nasheed's resignation was voluntary. The report also addresses issues related to the rule of law, the judiciary, and the police, and makes recommendations for strengthening democratic institutions in the Maldives.

title: Report of the Commission of National Inquiry, Maldives

key_people:
President Mohamed Nasheed
President Mohamed Waheed Hassan Manik
Mr. Ismail Shafeeu
Justice G.P. Selvam
Dr. Ibrahim Yasir
Dr. Ali Fawaz Shareef
Sir Bruce Robertson
Professor John Packer

key_locations:
Maldives
Male
Muleeaage
Republican Square
Artificial Beach
MNDF HQ

document_subtype: report

key_organizations:
Commission of National Inquiry
Maldives Police Service
Maldives National Defence Force
People's Majlis
Human Rights Commission of Maldives
Judicial Services Commission


document_description: The document is a payroll analysis for HBRK Associates, detailing employee salaries, bonuses, education expenses, and pay cuts for the years 2008 and 2009, with estimates for 2010. It includes data for individual employees and the total payroll for the company.


document_description: Two checks issued by Jeffrey Epstein: one for $2,000 to Edward J. Cuccia for attorney fees related to I-539 filing for Karyna Shuliak, and another for $290 to USCIS for immigration fees.

key_people:
Jeffrey Epstein
Edward J. Cuccia
Karyna Shuliak

key_locations:
St. Thomas, VI
New York, NY

document_subtype: check

key_organizations:
JPMorgan Chase Bank
USCIS
Ferro & Cuccia


document_description: This document is an invoice from American Express Travel for travel arrangements made for Jeffrey Epstein. It includes flight details for a trip from New York to Paris and back, with charges totaling $15,958.70. The document also provides information on travel policies, liability statements, and additional services offered by American Express.

title: American Express Travel Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Mike Fox

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

key_organizations:
American Express
Air France


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Mark Edward Tollison. It includes flight details for travel from New York JFK to San Juan, Puerto Rico, and from San Juan to St. Thomas, Virgin Islands, scheduled for November 11, 2013. The itinerary also provides information on hotel accommodations, terms and conditions, and consumer protection details for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary for Mark Edward Tollison

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

key_organizations:
American Express
American Airlines
Seaborne Airlines

reference_numbers: PTIGTI AAFJNM P11671


document_description: This document is a travel itinerary for Janusz Banasiak, detailing a flight reservation with Delta Air Lines from West Palm Beach, FL to New York LaGuardia, NY on October 1, 2012. The itinerary includes flight details, seat assignment, and additional travel information. It also provides information on hotel accommodations through the Fine Hotels & Resorts program and legal disclaimers related to travel arrangements.

title: Travel Itinerary for Janusz Banasiak

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

key_organizations:
American Express Travel
Delta Air Lines
Centurion Travel Service


document_description: This document is a travel itinerary generated by American Express Travel for Janusz Banasiak. It includes flight details for a trip from West Palm Beach, FL to New York LaGuardia, NY on September 11, 2012, with Delta Air Lines. The itinerary also offers hotel recommendations in New York and includes terms and conditions related to travel arrangements.

title: Travel Itinerary for Janusz Banasiak

key_people:
Janusz Banasiak
Gisel Perez

reference_numbers: LEDZPN GDHKFK


document_description: The court addresses Defendant Jeffrey Epstein's Motion to Dismiss the First Amended Complaint for Failure to State a Cause of Action, and Motion for More Definite Statement; Motion to Strike. The court grants in part and denies in part the motion, allowing the Plaintiff to amend certain counts to specify predicate acts and to re-plead the sexual battery claim to incorporate only relevant paragraphs.

title: Order and Opinion on Motion to Dismiss

key_people:
Jeffrey Epstein
Kenneth A. Marra

document_subtype: Court Order

key_organizations: United States District Court Southern District of Florida


document_description: This document is an invoice from American Express Travel for travel arrangements made for Craig H Martin. It includes flight details, ticket information, and additional travel-related services. The itinerary covers a round trip from Miami, FL to St. Thomas, Virgin Islands, with flights on American Airlines. The document also outlines terms and conditions related to the travel services provided by American Express.

title: American Express Travel Invoice for Craig H Martin

key_locations:
Miami, FL
St. Thomas, Virgin Islands

key_organizations:
American Express
American Airlines


document_description: A letter from Mark Zeff, an interior designer, supporting an H-1B petition for a business professional with specialized education and experience in the design industry. The letter emphasizes the importance of having business professionals who understand the art form for success in the design business.

key_people:
Mark Zeff
Sarah

key_locations:
New York City
St. Albans, VT

document_subtype: fax

key_organizations:
MARKZEFF
USCIS Vermont Service Center


document_description: The document is an operation manual for the Controller Editor software by Native Instruments. It provides detailed instructions on installation, usage, and configuration of the software and its integration with various Native Instruments hardware controllers such as MASCHINE, KORE, TRAKTOR KONTROL X1, RIG KONTROL 3, and AUDIO KONTROL 1. The manual covers topics like assigning MIDI controls, managing templates, and using the software's interface.

title: Controller Editor Operation Manual

key_locations:
Berlin, Germany
Los Angeles, USA


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a flight on Delta Air Lines from Moscow, Russia to New York, USA on September 1, 2012. It includes flight details, ticket information, and charges. The document also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Itinerary and Invoice

key_locations:
Moscow, Russia
New York, USA

document_subtype: Travel Itinerary and Invoice

key_organizations:
American Express
Delta Air Lines


document_description: Travel itinerary and invoice for a trip from New York to Paris and back, booked through American Express Travel. Includes flight details, hotel recommendations, and terms and conditions.

document_subtype: travel itinerary


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York JFK to St. Thomas, Virgin Islands on December 19, 2012. It 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:
New York JFK, NY
St. Thomas, Virgin Islands
Phoenix, AZ

key_organizations:
American Express
Centurion Travel Service
American Airlines


document_description: This document is an invoice from American Express Travel for travel arrangements made for Irina Stremyakova. It includes flight details for a round trip between New York LaGuardia and Miami International on American Airlines, with ticket and fare information. Additional information includes hotel recommendations and terms and conditions related to travel services.

title: American Express Travel Invoice

key_locations:
New York LaGuardia, NY
Miami International, FL


document_description: An office memorandum from George V. Delson Associates to JEE regarding an FTC invoice adjustment for the year 2011, requesting authorization for payment.

key_locations: One Dag Hammarskjold Plaza, New York, NY 10017

key_locations: 6100 Red Hook Quarters, St. Thomas, VI 00802

document_subtype: office memorandum

key_organizations:
George V. Delson Associates
Financial Trust Company


document_description: This document outlines the legal provisions related to the possession, sale, and regulation of firearms and ammunition in the Virgin Islands. It includes definitions of various firearms, penalties for violations, licensing requirements, and conditions for lawful possession and sale. It also details the process for reporting lost or stolen firearms, the registration of firearms, and the qualifications for obtaining a firearms license.

title: Virgin Islands Firearms and Ammunition Regulations

key_people: Police Commissioner of the Virgin Islands

document_subtype: statutory provisions

key_organizations:
Virgin Islands Police Department
Government of the Virgin Islands

reference_numbers:
Section 451
Section 454
Section 470
Section 484


document_description: Invitation to the New York premiere of 'Inventing David Geffen' directed by Susan Lacy, hosted by PBS, THIRTEEN, and American Masters with Mike Nichols, Barry Diller, and Graydon Carter.

title: New York Premiere of 'Inventing David Geffen'

key_people:
Mike Nichols
Barry Diller
Graydon Carter
Susan Lacy
David Geffen

key_locations: The Paris Theatre, 4 West 58th Street, New York

key_organizations:
PBS
THIRTEEN
American Masters


document_description: This document is an invoice from American Express Travel for flight arrangements made for a customer. It includes details of flights on American Airlines from Los Angeles to Miami and then to St. Thomas, Virgin Islands, along with ticket costs and additional travel information.

title: American Express Travel Invoice

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


document_description: This document provides the bank account details for a Crédit Mutuel account, including national and international identifiers, and the bank's contact information.

title: Crédit Mutuel Bank Account Details

key_locations:
55 AVENUE DES GOBELINS, 75013 PARIS
94200 IVRY SUR SEINE

document_subtype: Bank Account Information

key_organizations:
Crédit Mutuel
CCM PARIS 13 LES GOBELINS


document_description: Promotional brochure for the Embraer Phenom 300, highlighting its features, performance, and market positioning. The document includes descriptions of the jet's design, comfort, technology, and environmental compliance. It emphasizes the aircraft's capabilities, such as single-pilot operation, fuel efficiency, and advanced cockpit technology. The brochure also mentions Embraer's commitment to customer support and global presence.

title: Phenom by Embraer 300

key_people:
Fred George
Mark Huber
Rohit Jaggi
Robert Goyer

document_date: December 2010

key_locations:
São José dos Campos, Brazil
Fort Lauderdale, FL, USA
Paris, France
Singapore
Beijing, China

document_subtype: promotional brochure

key_organizations:
Embraer
BMW Group DesignworksUSA
Business & Commercial Aviation Magazine
Flying Magazine
Financial Times


document_description: The document contains technical settings and configurations for creating Adobe PDF documents. It includes details on color profiles, image resolutions, compression settings, and other parameters for optimizing PDF creation and printing.


document_description: Office memorandum from George V. Delson Associates to Darren Indyke regarding an FTC invoice for approval and payment by Jeffrey.

key_people:
Darren Indyke
Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. It includes ticket information, charges, flight details, and additional travel-related messages. 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, NY


document_description: This document is a travel itinerary for Karyna Shuliak, generated by American Express Travel on September 17, 2012. It includes flight details for a Jet Blue flight from West Palm Beach, FL to New York LaGuardia, NY on September 30, 2012. The itinerary also provides information on hotel accommodations through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for California, Washington, and Nevada.

title: Travel Itinerary for Karyna Shuliak

key_locations:
West Palm Beach, FL
New York LaGuardia, NY
Four Seasons Hotel New York
The Pierre, New York
The Plaza
Trump SoHo New York

key_organizations:
American Express Travel
Jet Blue

reference_numbers: JAQETS IKGLFV


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 for American Airlines flights from St. Thomas, Virgin Islands to Miami, FL, and then to New York JFK, NY. 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:
St. Thomas, Virgin Islands
Miami, FL
New York, NY


document_description: This document is a sales brochure for a 1999 Boeing Business Jet (BBJ) with serial number 29149, offered by Avjet Corporation. It details the aircraft's features, specifications, and amenities, including state-of-the-art avionics, luxurious interior configurations, and advanced communication systems. The document emphasizes the aircraft's suitability for both business and leisure travel, highlighting its intercontinental range and high-performance capabilities.

title: 1999 Boeing Business Jet, S/N 29149

document_subtype: Aircraft Sales Brochure


document_description: The United States, as the respondent, argues against the petitioners' (Jane Doe #1 and Jane Doe #2) motions related to discovery in the case. The respondent seeks to stay discovery until the court rules on its motion to dismiss for lack of subject matter jurisdiction. The respondent contends that the petitioners' discovery requests exceed the court's directive for limited discovery and involve privileged information. The respondent also addresses the petitioners' claims that the motion to dismiss is a stall tactic and asserts that it has attempted to reach agreed statements of fact with the petitioners.

title: Respondent's Reply to Petitioners' Response to Respondent's Sealed Motion to Stay Discovery Pending Ruling Upon Respondent's Motion to Dismiss and Respondent's Response in Opposition to Petitioners' Protective Motion to Compel

key_people:
Jane Doe #1
Jane Doe #2
Wilfredo A. Ferrer
Bradley Edwards
Paul C. Cassell

key_locations:
Miami, Florida
Fort Lauderdale, Florida
Salt Lake City, Utah

document_subtype: Court Filing

key_organizations: United States District Court, Southern District of Florida

key_organizations: Farmer Jaffe Weissing Edwards Fistos Lehrman

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


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 provides information on consumer protection laws in 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


document_description: The document contains a list of telephone lines associated with Jeffrey Epstein, categorized by location (Florida, New Mexico, New York). It also includes email addresses, Twitter handles, and other internet account information related to Jeffrey Epstein.

key_locations:
Florida
New Mexico
New York


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on January 8, 2013. It includes flight details for a trip from New York JFK to Paris De Gaulle on January 24, 2013, and a return flight on February 9, 2013. The itinerary also provides information on hotel accommodations in Paris and important travel terms and conditions.

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 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 travel services and consumer rights in various states.

title: American Express Travel Invoice

key_locations:
New York
Charlotte
St. Thomas
Virgin Islands

key_organizations:
American Express
US Airways


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a JetBlue flight from West Palm Beach, FL to New York LaGuardia, NY on September 30, 2012. The itinerary also offers hotel accommodation options in New York and outlines terms and conditions related to travel arrangements.

title: American Express Travel Itinerary for Karyna Shuliak

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

key_organizations:
American Express
JetBlue Airways
Centurion Travel Service


document_description: The document is an attachment to a sexual offender registration form, listing various assets and contact information associated with Jeffrey Epstein. It includes details of automobiles, boats, aircraft, telephone numbers, email addresses, websites, and other internet account information.

key_locations:
USVI
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 Attachment

key_organizations:
The Jeffrey Epstein Foundation
The Jeffrey Epstein VI Foundation


document_description: Dubai is monitoring social media sites for signs of attempts to organize protests or strikes, particularly due to the large foreign laborer population. Colonel Abdul Rahim bin Shafi stated that social media is being closely watched, and those spreading false information could face jail time. The UAE has contingency plans for handling strikes and has clamped down on activists campaigning for democratic reforms.

title: Wary of protests, Dubai says watching social media

key_people:
Colonel Abdul Rahim bin Shafi
Mahmoud Habboush
Andrew Hammond

key_locations:
Dubai
United Arab Emirates
Abu Dhabi
Britain

key_organizations:
Dubai Police
Interior Ministry
UAE Security Forces
Federal National Council
Research In Motion


document_description: The United States, as the respondent, filed a second motion requesting an extension of time to file replies and responses to motions and responses filed by the petitioners, Jane Doe #1 and Jane Doe #2, on December 5, 2011. The extension is requested due to the Assistant U.S. Attorney's involvement in other legal proceedings. The petitioners' counsel did not oppose the motion.

title: Respondent's Second Motion for Enlargement of Time to File Replies and Responses

key_people:
Wilfredo A. Ferrer
Bradley J. Edwards
Paul G. Cassell

document_subtype: Motion

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


document_description: This document is an invoice from American Express Travel for flight arrangements made for a traveler. It includes details of flights with Delta Air Lines from New York to Moscow and back, ticket costs, and additional travel information. The document also outlines terms and conditions related to travel services and consumer rights in various states.

title: American Express Travel Invoice

key_locations:
New York JFK, NY
Moscow Svo, Russia

document_subtype: Invoice

key_organizations:
American Express
Delta Air Lines


document_description: This document is an invoice from American Express Travel for travel arrangements made for an undisclosed individual. It includes ticket information for a flight on American Airlines, travel details, and additional messages regarding flight reconfirmation and baggage allowance. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program and includes legal disclaimers and consumer protection information for California, Washington, and Nevada.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
San Juan, Puerto Rico
St Thomas, Virgin Islands
St. John, Virgin Islands

key_organizations:
American Express
American Airlines
Centurion Travel Service
Executive Airlines
Fine Hotels & Resorts


document_description: Contact information and professional details for Barbara Daniel, CEO of Washington Speakers Bureau, including phone numbers and email address.

document_subtype: contact information


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 LaGuardia, NY on January 10, 2013, with Delta Air Lines. The itinerary also provides information on hotel accommodations available through the Fine Hotels Resorts program and outlines terms and conditions related to the travel services provided.

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

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: George Rush submits a supplementary affidavit in support of the motion to quash subpoenas served on him and Daily News, L.P. He clarifies errors in his previous affidavit regarding the date of an interview with Jeffrey Epstein and disputes characterizations made by Michael Fisten and Bradley Edwards. Rush emphasizes the confidentiality of the interview and the negative impact of subpoenas on journalistic practices.

title: Supplementary Affidavit of George Rush

key_people:
George Rush
Michael Fisten
Bradley Edwards
Jeffrey Epstein
Jane Doe

document_subtype: affidavit


document_description: Contact information for George Bajo at Duncan Aviation, including work and home contact details, address, and organization role.

title: George Bajo Contact Information


document_description: This document outlines the terms and conditions for using LogMeIn, Inc.'s services and software, including registration, conduct, modifications, security, licensing, warranties, liabilities, fees, termination, maintenance, export laws, and confidentiality. It includes disclaimers of warranties, limitations of liability, and indemnification clauses. The terms are governed by the laws of Massachusetts, USA.

title: LogMeIn, Inc. Terms and Conditions

document_subtype: Terms and Conditions


document_description: This document contains lighting plans detailing the placement and types of lighting fixtures in various zones. Key entities include decorative pendant lights, decorative recessed lights, and perimeter lights. The plans indicate different types of lighting for the center, perimeter, and under cabinet areas, with specific zones designated for different purposes. Structural elements like beams and joists are also represented.

title: Lighting Plan


document_description: Business card details for Larry Morales from SKYWATER GROUP, including contact information and address.

title: Larry Morales Business Card

key_locations: Fort Lauderdale, FL, United States of America

document_subtype: business card


document_description: A schedule of depositions related to the Epstein case as of January 11, 2010, listing plaintiffs, deponents, dates, times, locations, and who noticed the deposition.

title: Epstein Matter - Depositions Currently Scheduled

key_people:
Rick Ruperto
Robert Zalis
Rosa Ilenna Zalis
Donna Brinson
Shawna Brinson
John Brinson
Steven Trepeck
Jeffrey Epstein

key_locations:
Stuart, FL
Ocala, FL
Palm Beach Gardens, FL
WPB

document_subtype: deposition schedule

key_organizations:
Crexent
Accurate Reporting & Video Services
Leopold-Kuvin, PA
Prose Court Rep


document_description: Invoice from Shears Consulting Group LLC to Enhanced Education for services including website changes and SEO link building, totaling $1,350.00 USD, with a net 15 payment term.

key_people:
Tyler Shears
Richard Kahn
Jeffrey Epstein

key_locations:
Orlando, FL
St Thomas, VI

document_subtype: invoice

key_organizations:
Shears Consulting Group LLC
Enhanced Education
Fainvinds Credit Union


document_description: The document provides detailed operating instructions for the Pre-Academic Laboratory (PREAL), outlining training goals, student transportation, security measures, personnel duties, physical pressures, and procedures for handling various scenarios such as extreme weather and missing students. It includes guidelines for conducting tactical interrogations, body cavity checks, and managing open defiance among students. The document emphasizes the importance of safety, security, and psychological support during training exercises.

title: Pre-Academic Laboratory (PREAL) Operating Instructions

key_people:
Controller
Coordinator
Interrogators
Bunker guards
Expediters
Reporters
Body cavity check observers
Media personnel
Psychological support staff
Medical support staff

key_locations:
White Bluff RTL
RTL complex

document_subtype: operating instructions

key_organizations:
JPRA Security
PRA
USAF Survival School
Spokane County Sheriffs Department


document_description: An inventory list of various equipment and spare parts related to aircraft maintenance and operation, including power carts, hydraulic carts, inspection stands, tow bars, tugs, wheels, tires, passenger seats, carpets, and other parts.

document_subtype: equipment inventory


document_description: This document lists the team members involved in software engineering, product management, artwork, and additional engineering for Rogue Amoeba Software LLC's Airfoil product. It also mentions the use of Soundflower software.

key_people:
Mike Ash
Quentin D. Carnicelli
Alex Lagutin
David Hammerton
Jeff Johnson
Paul Kafasis
Christa Mrgan
Ed Wynne
Mike Shields


document_description: This document lists team members and contributors for a software project by Rogue Amoeba Software LLC, including roles in software engineering, product management, and artwork. It also mentions additional software used and provides a copyright notice.

key_people:
Mike Ash
Jeff Johnson
Paul Kafasis
Christa Mrgan
Quentin D. Carnicelli
Alex Lagutin
Lee Falin
Dan Wineman
Grant Farr