document_description: Proposal for demolition and installation of cast stone pool deck and vanishing edge wall at 118 Park Monceau. Includes cost breakdown, payment terms, and conditions.


source: doj

document_description: A letter from UC Berkeley School of Law regarding a student's tuition fees for the summer 2017 semester in the LL.M. professional track degree program. The total estimated tuition fees are $28,771.50 USD, with a detailed breakdown of the fees provided. The summer courses will run from June 13, 2017, to August 15, 2017.


document_description: A proposal for installing a 10' privacy fence and gates at the NW end of a beach on Great St. James, USVI. The project includes furnishing all labor, material, equipment, and supervision necessary for the installation. The total cost is $29,826.00 with a required deposit of $14,913.00.


document_description: Confirmation of a $1,000,000 deposit received by Insured Aircraft Title Service, Inc. for the purchase of a Gulfstream Aerospace GV-SP (G550) aircraft, held in escrow pending further instructions or a purchase agreement.


document_description: Invitation to a conversation exploring the future of life sciences at UCSF Mission Bay campus on December 13, 2013, featuring 2014 Breakthrough Prize awardees.


document_description: A table listing promised gifts to museums, detailing various artworks, their artists, appraised values, ownership interests, and unrealized gains or losses.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Vilnius to Moscow and then to New York, and back. It includes flight details, ticket numbers, and travel dates. The itinerary outlines the terms and conditions of travel, including information on travel documentation, airline ticket terms, and liability statements. It also provides state-specific disclosures for California, Washington, and Hawaii.


document_description: This document is a Statement of Work (SOW) between Ernst & Young LLP and a client for Family Office Advisory Services. It outlines the scope of services, which includes a leading practice review of the client's family office, delivered in three phases: Assess and Understand, Design, and Implementation. The document details the phases, fees, limitations, and additional terms and conditions. It also includes an appendix with a form of access letter for third parties seeking access to EY reports.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing hotel accommodations in Tokyo, Japan, from May 22 to May 30, 2015. It includes information about the hotel stay at Andaz Tokyo Toranomon, with confirmation numbers, special room information, and cancellation policy. The document also contains general travel information, terms and conditions, and legal disclaimers from American Express Travel.


document_description: This document is a legal fees statement from the law firm Black Srebnick Kornspan Stumpf for services rendered to Jeffrey Epstein. It includes details of legal services provided, hours billed, and transactions related to the account.


document_description: This document is an OTC Derivatives Position Summary prepared for The Haze Trust as of July 23, 2012. It includes tables detailing current FX & Commodity rates, fixed income positions, notes, mortgages, and mutual funds. The document provides financial data such as trade dates, maturity, ratings, issues, costs, face amounts, coupons, and gain/loss calculations. It also includes disclaimers about the reliability and purpose of the information provided.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Service Travel. It includes flight details for a trip from New York JFK to Paris De Gaulle and back, scheduled for January 24, 2013, and February 9, 2013, respectively. The itinerary outlines flight numbers, departure and arrival times, terminals, and seating class. Additional information includes reconfirmation instructions, liability statements, and consumer protection details for California, Washington, and Nevada.


document_description: The document is a presentation slide deck for Karakoram Group International (KGI), a company founded by former military leaders specializing in global commercial security solutions. It outlines KGI's services, leadership team, advisory board, and reference projects in various regions including Afghanistan, Nigeria, Mexico, and Africa-India-Middle East. The document highlights KGI's expertise in risk advisory, asset recovery, and market entry assistance, showcasing their problem-solving capabilities in challenging environments.


document_description: Alan Dershowitz opposes a motion to quash a subpoena served on Boies, Schiller & Flexner LLP, representing Jane Doe No. 3, in a defamation lawsuit. The case involves allegations against Dershowitz by Jane Doe No. 3, who claims to have been trafficked by Jeffrey Epstein. The document argues for the relevance of the subpoenaed documents to the defamation case and challenges claims of privilege and confidentiality by BSF.


document_description: Alan Dershowitz submits a supplemental memorandum arguing that Jane Doe No. 3 should be deposed and produce documents before he is required to do so, citing due process and fairness. The memorandum discusses the defamation case brought by Bradley J. Edwards and Paul G. Cassell against Dershowitz, who contends that Jane Doe No. 3's allegations are false. The document outlines the legal principles supporting Dershowitz's position and the potential prejudice he faces if required to go first in discovery.


document_description: Invoice from Liston Network Systems to SouthernTrust Co. for 100 ACER Chromebooks and shipping fees.


document_description: Invoice for due diligence search conducted on 12/15/14 with a total amount due of $150.00.


document_description: This comprehensive report on Oren Narunsky includes personal information, property records, vehicle registrations, professional licenses, and voter registrations. No criminal records, bankruptcies, liens, or judgments were found. The report also includes details on pilot licenses and vehicle information.


document_description: This comprehensive report on Herman J Ortiz includes personal information, criminal history, judgments, and other legal matters. It highlights multiple traffic offenses, civil judgments, and voter registration details. The report warns about potential inaccuracies in data entry and advises independent verification.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on March 26, 2014, from Albuquerque, NM to Los Angeles, CA. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from Warsaw, Poland to St Maarten, Netherlands, and back. It includes flight details, travel dates, and additional travel-related information.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a flight on Southwest Airlines from Los Angeles, CA to Albuquerque, NM on March 24, 2014. The total cost of the ticket was $344.00, including taxes and fees. The document includes flight details, baggage fee rules, and additional information about hotel accommodations through the Fine Hotels & Resorts program.


document_description: Invoice for dental services provided to Mr. Jeff Epstein, including a recall oral exam and adult scale & prophy, with a total charge of $220.00.


document_description: Financial statement detailing account balances and transactions related to the case Jane Doe v. USA. The statement shows a previous balance and balance due of $2,406.51, with no fees, expenses, advances, or payments recorded. The trust account balance is $10,000.00.


document_description: Engagement letter from Nelson Mullins Riley & Scarborough LLP to Mr. Karim Wade confirming legal representation in the United States and before the U.S. Government. The letter outlines the scope of representation, fees, and payment instructions.


document_description: A financial statement for J Epstein Virgin Islands Foundation Inc. detailing stock holdings and cash in account.


document_description: Notice of Hearing for Alan M. Dershowitz's motions to compel plaintiffs' production of documents and complete responses to interrogatories, and for finding of waiver based on plaintiffs' failure to provide a privilege log. The hearing is set before Judge Thomas Lynch on November 3, 2015, at the Broward County Courthouse.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on February 15, 2016, from Houston to Albuquerque. The itinerary includes flight details, hotel offers, and terms and conditions related to the travel arrangements. It also includes information about potential penalties for changes or cancellations, and legal disclaimers regarding liability and intermediary disclosure.


document_description: Invoice from Big Sky Aviation to JEGE INC for maintenance and repair services on a Boeing 727 aircraft. The invoice details various discrepancies, actions taken, sublet services, outside repairs, and associated costs. The total amount due is $21,772.11, with terms requiring payment prior to aircraft departure.


document_description: The document is a Non-Prosecution Agreement between the U.S. Department of Justice and Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA. It outlines the terms under which the DOJ will not prosecute the banks for tax-related offenses in connection with undeclared U.S. Related Accounts during the Applicable Period. The agreement includes a penalty payment of $45,245,000 and details the banks' obligations under the Swiss Bank Program, including cooperation with the DOJ and retention of records. The agreement also specifies conditions under which the DOJ may pursue prosecution if the banks breach the agreement.


document_description: This document is a travel itinerary generated by American Express Travel for a customer with redacted details. It includes flight information for travel between Vilnius, Warsaw, and Paris on Lot Polish Airlines, with specific flight numbers, departure and arrival times, and seating details. The document also contains information about hotel offers, travel insurance, and terms and conditions related to the travel services provided by American Express.


document_description: Notice of deposition for Paul G. Cassell in the case involving Bradley J. Edwards, Paul G. Cassell, and Alan M. Dershowitz. The deposition is scheduled for December 17 and 18, 2015, at Cole, Scott & Kissane in Ft. Lauderdale, FL.


document_description: This document is a declaration of trust made by Leon D. Black, establishing various trusts including a Discretionary Trust, Separate Trusts for Descendants, and a Marital Trust. It outlines the guidelines, limitations, powers of appointment, trustee provisions, and other legal stipulations related to the management and distribution of the trust assets. The document includes detailed provisions for the administration of the trusts, powers granted to trustees, and conditions under which the trusts operate.


document_description: Empire Valuation Consultants, LLC provided a valuation report for a 3.5281% limited partnership interest in Black Family Partners, LP, estimating its fair market value at $66,805,947 as of September 3, 2014. The report was prepared for estate planning purposes for Mr. Leon Black. The valuation was conducted using the Asset Accumulation Method, considering various private equity and capital market investments, including Apollo Operating Group units and associated tax receivable agreements. The report includes detailed analyses of the partnership's assets, liabilities, and valuation methodologies, with adjustments for lack of control and marketability.


document_description: This document is a subscription booklet for prospective investors in ADW Capital Partners, L.P., a Delaware limited partnership. It outlines the procedures for subscribing to limited partnership interests in the fund, including completing various forms and questionnaires, providing anti-money laundering compliance documents, and wiring capital contributions. The booklet also includes important notices about the offering, legal disclaimers, and privacy policies.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT No. 2, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the terms of the assignment, including the In-Kind Annuity Interest and the Cash Distribution. The agreement is governed by the laws of the State of New York.


document_description: This document is a tax matrix draft dated March 30, 2016, detailing the tax status and filing information for various entities and individuals, including Leon Black and his family. It includes information on extensions, returns filed, and comments on the status of tax preparations.


document_description: This document is a declaration by Laura A. Menninger, an attorney representing Ghislaine Maxwell, in support of a motion to compel responses to discovery requests from Virginia L. Giuffre. It includes a statement that there is no active criminal investigation against Maxwell and references a revised disclosure by the plaintiff regarding damages and witnesses.


document_description: Promotional document for GE's OnPointSM business jet maintenance solution for CFM56 & CF34 engines, highlighting the benefits of the program such as predictable maintenance costs, enhanced asset value protection, and comprehensive service coverage.


document_description: Financial statement for Jeffrey Epstein showing a previous balance of $195.00, a payment deposit, and a total amount due of $0.00. Trust account transactions are detailed, showing an opening balance of $0.00, a deposit of $195.00, and a transfer towards fees, resulting in a closing balance of $0.00.


document_description: Provisional invoice for the purchase of a painting by Takebiko Sugawara titled 'Secchubai'. The painting dimensions are 90.9 x 116.7 cm and the price is 11,500 Euros. The payment is to be made by wire transfer to Galerie Tamenaga France, S.A.


document_description: A table detailing the liquidity terms for various hedge fund investments by the Black Family Group as of September 30, 2014. It includes information on investment frequency, notice periods, limits, lock-up status, and capital account values.


document_description: Invoice for travel arrangements made by American Express Centurion Travel Service for Jeffrey Epstein. Includes flight details, ticket information, charges, and loyalty program details.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York to St. Thomas, Virgin Islands, with flight details and additional travel information. It includes flight times, equipment, and seating information for flights on January 12 and January 17, 2014. The document also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: IGY-AYH St. Thomas Holdings, LLC submits objections to the St. Thomas Sport Fishing Center, Inc.'s application for renewal of a Coastal Zone Management permit. The letter outlines AYH's status as an aggrieved person under the CZM Act, details the existing and proposed submerged lands areas, and discusses the potential impact on AYH's operations. It emphasizes the need for a navigable waterway between docks and disputes the proposed expansion of STSFC's submerged lands area.


document_description: Leon and Debra Black are voluntarily filing an amended tax return for 2007 to include international information returns that were not filed originally. The document explains the reasons for the failure to file these forms on time, citing reliance on professional accountants and lack of information from Apollo Global Management. The Blacks request relief from penalties due to reasonable cause.


document_description: A formal proposal by VI Expert Excavation & Builders for the construction of a 16'x16' bedroom with a hip roof on Great St. James. The project is divided into three phases: foundation and subfloor, wall and roof installation, and interior finishing. The total projected cost, excluding materials, is $14,260.00.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York La Guardia to West Palm Beach on Jetblue Airways, departing on November 3, 2017. It includes flight details, hotel offers, travel information, and terms and conditions related to the travel services provided by American Express.


document_description: Credit note issued by Cabinet Alberto Pinto to Jeffrey Epstein for Great St James Island / Little St James Island, crediting a 1st deposit of €200,000. V.A.T non applicable.


document_description: Profile of Charles A. Michael, a partner at Steptoe & Johnson LLP, detailing his legal expertise, representative matters, and professional achievements.


document_description: This document is a confirmation of a currency option transaction between Deutsche Bank AG, London Branch, and Private Client Services PWM Alex Brown AC Southern Financial LLC. The transaction involves a USD Put/CNY Call option with a trade date of 12 August 2014 and an expiration date of 12 August 2015. The document outlines the terms, conditions, and representations related to the transaction, including the premium payment details and the governing law.


document_description: Tuition invoice for Dixon Joslin for the 2015-2016 academic year at Winston Preparatory School, Norwalk location. Total tuition is $58,000 with $31,500 received and $26,500 due by October.


document_description: This document is a proposal prepared by Gulfstream Aerospace for JEGE, LLC, specifically for the Gulfstream G550 Serial Number. It includes a detailed workscope description, contingencies and assumptions, payment terms, and proposal acceptance details. The proposal outlines various packages for aircraft records and condition surveys, mechanical inspections, and optional services. It also includes terms for pricing, scheduling, and general contingencies.


document_description: This document is a valuation report summarizing the assets as of February 28, 2015. It includes details of various asset categories such as cash, fixed income, equities, and more, with their values as of January 31, 2015, and February 28, 2015, along with the changes in value. It also lists cash activities over $50,000.


document_description: Re-notice for the video deposition of Alan M. Dershowitz, scheduled for October 12 and 13, 2015, at Cole, Scott & Kissane in Ft. Lauderdale, FL. The deposition will start at 9:30 a.m. each day and continue until completed. The videographer is Above & Beyond Reprographics. The notice includes a duces tecum request for documents related to any occasions Dershowitz was present on Little Saint James Island.


document_description: A letter from Sachs Diaz & Diaz, P.L. to Joe Titone, Esq. detailing the total lost profits for MC2 Model Management from 2006 to 2014, amounting to $49,002,685. The letter includes a breakdown of lost profits by year and mentions that the losses are based on investigations and interviews with the client.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes details of flight bookings with Jetblue Airways from New York La Guardia to West Palm Beach, including ticket numbers, fare breakdown, and travel itinerary. Additional information on baggage rules, hotel offers, travel insurance, and legal disclaimers is provided.


document_description: Deutsche Bank AG, as a provisionally registered swap dealer with the CFTC, informs U.S. Persons or affiliates of their right to segregate initial margin for CFTC-regulated uncleared swaps. The notice outlines the process for electing segregation under CFTC rules and the implications of such an election.


document_description: The document is a technical manual for the air conditioning system of Gulfstream GIV/G300/G400 aircraft. It describes the system's components, operation, and control mechanisms. Key components include the bleed-air manifold, heat exchangers, temperature control valves, and various sensors and valves for regulating air flow and temperature. The manual provides detailed instructions on the operation of the air conditioning system, including both automatic and manual temperature control settings.


document_description: This document is a draft transcript of a conversation between John Doe (JD) and an unidentified individual, which took place on August 14, 2015, at Le Bernardin in New York. The conversation covers various topics, including personal relationships, financial disputes, and potential legal actions. JD offers a financial settlement to resolve the dispute, while the other party demands a larger sum, claiming damages to reputation and personal hardship. The discussion includes references to high-profile individuals and potential legal consequences.


document_description: A confidential notice from Deutsche Bank AG to Southern Financial, LLC, requiring the delivery of USD 1,680,000.00 as per the Credit Support Annex under the 2002 ISDA Master Agreement. The document includes a detailed table of financial positions and requirements.


document_description: This document is a valuation statement from Deutsche Bank Group for Southern Financial, LLC, detailing various financial instruments including credit-default swaps, equity options, FX options, and equity-swap hybrids. It includes trade details, notional amounts, currencies, and mark-to-market values.


document_description: This document is a confidential presentation by LedgerX LLC, detailing their operations, management team, investors, and the use of Bitcoin as collateral. It outlines the company's regulatory know-how, revenue opportunities, and the implementation of Bitcoin-based collateral solutions. The presentation also discusses the potential impact of Bitcoin and sidechains on the financial system and LedgerX's Series B funding requirements.


document_description: This document is the Last Will and Testament of Peggy Siegal, revoking all prior wills and codicils. It outlines the distribution of her estate, appoints executors, and grants them various powers, including the management of digital assets. The will was executed under the supervision of attorney Franklin H. Julie.


document_description: A fax cover sheet and letter from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. to Hon. John G. Koeltl regarding the case Jane Doe 43 v. Jeffrey Epstein. The letter opposes Epstein's request to modify a protective order and to stay the briefing schedule for his Motion to Dismiss.


document_description: This document is a Bill of Lading for a shipment from MULLINAX FORD & MERCURY in Lake Park, FL, to LSJE, LLC in St. Thomas, USVI. The shipment includes a Ford F250 Lift Gate with a gross weight of 6160 lbs. The insured value of the shipment is $64,655.86. The document includes details about the exporting carrier, voyage, and freight charges.


document_description: MRI report for Jeffrey Epstein detailing findings of the lumbar spine. The report notes straightening of lumbar lordosis, minimal retrolisthesis, and anterolisthesis, with various levels of foraminal narrowing and stenosis. The conus is normal, and there is no evidence of soft tissue abnormality.


document_description: A summons in a civil action filed in the United States District Court for the Southern District of New York. The plaintiff, Jane Doe 43, has filed a lawsuit against Jeffrey Epstein, Ghislaine Maxwell, and Lesley Groff. The document outlines the requirement for the defendants to respond to the complaint within a specified time frame.


document_description: Notice of a pretrial court conference scheduled for March 9, 2017, in the case of Jane Doe 43 vs. Epstein, to be held in the Southern District of New York.


document_description: This legal complaint was filed by Jane Doe 43 against Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and others for their involvement in a sex trafficking enterprise. The complaint details the recruitment and coercion of young females for sexual purposes, the use of Epstein's wealth and influence to manipulate victims, and the operation of a criminal enterprise involving multiple properties and private aircraft. The complaint seeks compensatory and punitive damages for the harm suffered by the plaintiff.


document_description: This document is a HUD-1 Settlement Statement detailing the financial transactions involved in the sale of a property located at Parcel No. 97 Estate Smith Bay, St Thomas, VI 00802. The buyer is Ann M. Rodriquez and the sellers are Inger Cerge, Shandra M. Brown, Caeli A. William, and Derrick Edmund Cerge. The settlement date is February 10, 2017. The document includes a breakdown of the gross amount due from the borrower, the gross amount due to the seller, and various settlement charges. It also provides a schedule of incoming and outgoing funds, including payments to attorneys and government fees.


document_description: This document is a reply letter from Sigrid McCawley of Boies, Schiller & Flexner LLP to Judge Robert W. Sweet, supporting a motion to allow a newly-discovered witness to testify in the case against Ghislaine Maxwell. The letter argues that the defendant failed to disclose a critical witness who can testify about Maxwell's involvement in Jeffrey Epstein's sex trafficking ring. The letter includes flight log details and discusses the relevance of the witness's testimony, which contradicts Maxwell's sworn statements. It also addresses the defendant's objections and argues for the inclusion of the witness at trial.


document_description: This document is a statement of reasonable cause for Leon and Debra Black's failure to timely file certain international information returns for the tax year 2011. The document explains that the omission was due to a lack of awareness and not willful neglect, and that the Blacks are voluntarily filing an amended return to include the necessary forms. The statement details the complex ownership structures related to Apollo Global Management and the Blacks' reliance on professional accountants for tax compliance. It requests relief from penalties under IRS regulations.


document_description: Leon and Debra Black filed an amended tax return (Form 1040X) for 2010 to include International Information Returns (Forms 5471, 8858, and 8865) under IRS's 2014 Delinquent International Information Return Submission Procedures. The failure to file was due to reasonable cause and not willful neglect. The Blacks were unaware of the filing requirement until 2016 and acted promptly to rectify the oversight. They request relief from penalties under Section 6038 of the Internal Revenue Code.


document_description: Leon and Debra Black filed an amended tax return (Form 1040X) for 2009 to include International Information Returns (Forms 5471, 8858, and 8865) under the IRS's 2014 Delinquent International Information Return Submission Procedures. The failure to file was due to reasonable cause and not willful neglect. The Blacks were unaware of the requirement until 2016 and acted promptly to rectify the oversight. They are not under IRS investigation and have a history of compliance.


document_description: Leon and Debra Black are voluntarily filing an amended tax return (Form 1040X) for 2008 to include International Information Returns (Forms 5471, 8858, and 8865) under the IRS's 2014 Delinquent International Information Return Submission Procedures. The failure to file these forms with the original return was due to reasonable cause and not willful neglect. The Blacks were unaware of the filing requirement until 2016 and have since taken steps to rectify the oversight. They request relief from penalties under Section 6038 of the Internal Revenue Code.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Paris to Moscow on October 15, 2017. It includes flight details, travel terms and conditions, and information about American Express travel benefits.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for scheduled maintenance on a Gulfstream GIV aircraft with tail number N212JE. The invoice is addressed to JEGE LLC, c/o Galaxy Aviation Inc., with attention to Larry Visoski. The invoice details various maintenance tasks, parts, and services performed on the aircraft, including labor, parts, and miscellaneous charges. The total amount due is $159,938.48 USD. The document includes a detailed breakdown of discrepancies found and resolved during the maintenance process, as well as parts used and their costs.


document_description: Proposal for upgrading the media room at 9 East 71st Street to a 4K video solution. The proposal includes itemized equipment and labor costs, with a total amount of $5,616 including sales tax.


document_description: A letter from Deborah Antoine, President & CEO of NYJTL, to Jeffrey Epstein, returning a $50,000 donation from his foundation, Enhanced Education, due to inconsistency with NYJTL's gift acceptance policy. The letter includes details of the returned check.


document_description: Confirmation of Jeffrey Epstein's resignation as a Director and a Member of the Executive Committee of the Leon Black Family Foundation, Inc. The resignation was effective immediately in July 2007. Incorrect disclosures in tax forms from 2007 to 2012 were acknowledged as oversight.


document_description: This document is a financial termsheet for an OTC option transaction between Deutsche Bank AG, London Branch, and Southern Financial LLC. It outlines the terms and conditions of the option, including the notional amount, trade date, strike date, expiry date, and settlement details. The document also includes a disclaimer about the risks and legal considerations associated with the transaction.


document_description: Invoice for services related to Gulfstream IV, Serial No. 1085, Registration No. N212JE, including rework, installation, and modifications.


document_description: Final invoice for interior modifications and upgrades to Gulfstream IV, Serial No. 1085, Registration No. N212JE, issued to Mr. Larry Visoski of JEGE, LLC. The invoice details various options and additional items with a final contract amount of $630,000, less deposits and payments, resulting in a balance due of $20,340.


document_description: This document is an invoice from ABC Carpet & Home for a purchase made by Gregory Riches Interiors. The invoice details special order items, their quantities, and prices, along with store policies regarding special orders, returns, and cancellations. The total sale amount is $36,625.55, with a balance due of the same amount. The delivery date is set for February 12, 2015.


document_description: A reference letter from Eric Dupuy, General Counsel at HSBC Private Bank (Monaco) SA, certifying the completion of an internship by a junior lawyer from April 1, 2014, to July 31, 2014. The letter details the intern's contributions and expresses satisfaction with her work.


document_description: This document is an academic transcript from Université Paris 1 - Panthéon-Sorbonne for the academic year 2009/2010. It details the grades and results of a student enrolled in the second year of a Law degree. The document includes grades for various subjects across two semesters, with a final result of 'Admis' (passed) for the year. The document is stamped by the university and signed by the Director General of Services, François Riqu.


document_description: Deutsche Bank AG reports compliance with margin and collateral requirements for uncleared swaps during Q4 2014, as per CFTC rules.


document_description: This document is a confirmation of a Credit Derivative Transaction between Deutsche Bank AG (Party A) and Southern Financial, LLC (Party B). It outlines the terms and conditions of the transaction, including the trade date, effective date, scheduled termination date, and payment details. The transaction is governed by the ISDA Master Agreement and the 2014 ISDA Credit Derivatives Definitions.


document_description: This document is a declaration by Jane Doe #1 detailing her experiences of being trafficked for sexual purposes by Jeffrey Epstein and Ghislaine Maxwell. It includes allegations of sexual abuse, trafficking, and involvement of high-profile individuals such as Prince Andrew and Alan Dershowitz. The declaration describes the coercion, manipulation, and threats used by Epstein and Maxwell to control her and other victims. It also mentions the legal proceedings and agreements related to Epstein's prosecution.


document_description: This document is an Aircraft Marketing Agreement made on August 10, 2011, between Avpro, Inc. and JEGE, Inc. Avpro is tasked with marketing a Boeing 727-100 aircraft owned by JEGE, Inc. The agreement outlines the responsibilities of Avpro in marketing the aircraft, the terms of commission, and conditions under which the agreement can be terminated. The agreement is set for a term of 180 days, with provisions for extension or early termination. Confidentiality of the agreement and any resulting sale or lease is required.


document_description: Bill Moyers explores how America's vast inequality didn't just happen, it's been politically engineered. The document includes commentary from Bill Moyers, Paul Pierson, Jacob Hacker, and others discussing the political and economic factors contributing to inequality in the United States.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Mihai Serban. Includes flight details from New York JFK to St. Thomas, Virgin Islands on American Airlines, with a total charge of $326.20 to American Express. Additional information on hotel accommodations and terms and conditions provided.


document_description: JPMorgan Chase Bank has approved Jeffrey Epstein's request for a line of credit amounting to $50,000,000.00. The line of credit is extended at JPMC's discretion and expires on May 31, 2015, unless terminated earlier. The letter emphasizes that it does not constitute a commitment to lend.


document_description: Travel itinerary for flights from Albuquerque, NM to New York Laguardia, NY via Atlanta, GA on Delta Air Lines. Includes flight details, seat assignments, and travel terms and conditions.


document_description: This document is a statement of legal fees for Jeffrey Epstein from the law firm Black, Srebnick, Kornspan, and Stumpf. It details charges for legal services rendered in February 2014, including preparation for oral arguments and meetings. The total amount for services rendered is $29,802.00, with a payment deposit of $5,064.30, leaving a total outstanding balance of $24,737.70.


document_description: Travel itinerary for Jeffrey Epstein including hotel reservations at Four Seasons Vancouver and Fairmont Waterfront in Vancouver, BC, from March 17 to March 19, 2014. Includes hotel rates, confirmation numbers, and cancellation policies.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Martin A. Nowak and Anna Yermakova. Includes flight details, charges, and additional travel information.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Martin A. Nowak and Anna Yermakova. It includes ticket information for Jet Blue flights, travel details, charges, and additional information about hotel accommodations and terms and conditions.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Martin A. Nowak and Anna Yermakova. It includes ticket information, flight details, and charges for flights on Jet Blue from Boston to St. Thomas, Virgin Islands, and back. The total charge for the tickets is $1,662.00, including taxes and fees. Additional information about baggage fees, hotel accommodations, and terms and conditions is also provided.


document_description: The document is a legal filing in the United States Bankruptcy Court for the Southern District of Florida, Fort Lauderdale Division. It pertains to the bankruptcy case of Rothstein Rosenfeldt Adler, PA. The Chapter 11 Trustee, Herbert Stettin, along with the Official Committee of Unsecured Creditors, is issuing a cross-notice for the examination of John (Jack) Searola under Rule 7030 of the Federal Rules of Bankruptcy Procedure. The examination is scheduled for July 2, 2013, at the offices of Berger Singerman LLP in Fort Lauderdale, FL. The deposition will be recorded on videotape and stenographically.


document_description: Notice of deposition for Jeffrey Epstein scheduled for October 21, 2013, at 10:00 a.m. at Searcy Denney Scarola Barnhart & Shipley, P.A. The deposition will be conducted by Phipps Reporting, Inc. for discovery and trial purposes.


document_description: Invoice from Mac Doctor NYC to Jeffrey Epstein for Apple consulting services, including network setup and equipment purchases, with a total amount due of $2,000.00. The invoice includes a discount and details various tasks performed over several days.


document_description: The document is a financial report from Hyperion Air, Inc. detailing transactions involving checks in Euros, primarily with JP Morgan, from 2011 to 2013. The total amount is -181,999.50 Euros.


document_description: A technical drawing of a kitchen layout featuring upper cabinets, a countertop with a sink and faucet, lower cabinets with drawers, and a dishwasher.


document_description: The article discusses the revelation of toxic chemical exposure in Canadian politicians and the broader public, highlighting the role of consumer activism and government responsibility in addressing environmental risks. It critiques the trend of 'precautionary consumption' where individuals attempt to mitigate exposure through purchasing decisions, arguing that this may lead to political inaction.


document_description: Bradley J. Edwards requests Jeffrey Epstein to produce documents related to communications with attorneys regarding claims against Edwards.


document_description: Invoice for pilot services and expenses provided by Captain William Hammond to Captain Larry Visoski for July 2012. Includes details of services, days worked, daily rate, and total cost.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to Paris on February 23, 2016. It includes flight details, travel agent information, and additional travel-related messages and offers.


document_description: The document is a financial report from Sachs Diaz & Diaz, P.L. to Joe Titone, Esq. regarding MC2 Model Management. It details the lost profits from 2006 to April 2015, totaling $28,355,959. The report includes a detailed breakdown of actual versus projected revenues and expenses for each year, highlighting significant variances and assumptions made for the projections.


document_description: This document provides a detailed summary of various trusts, entities, and holdings associated with Leon and Debra Black as of September 30, 2015. It includes information on trustees, entities, holdings, and beneficiaries, along with their respective values. The document also outlines the total value of these entities and trusts.


document_description: The document provides a comparative analysis of the performance of value and growth stocks over a period from 1995 to 2015, highlighting the annualized total returns of the Russell 1000 Value Index and the Russell 1000 Growth Index. It includes tables showing the performance of these indices over various dates and discusses the impact of market corrections on value and growth stocks. The document also contains disclaimers and forward-looking statements from Deutsche Bank.


document_description: Bank statement for APO 1 GRAT account managed by trustees John J. Hannan, Barry J. Cohen, and Richard J. Ressler for the period of September 1, 2014 to September 30, 2014. The statement shows a beginning balance of $89,523.89, deposits and other additions totaling $11,687,791.02, and an ending balance of $11,777,314.91. The annual percentage yield earned during this period was 0.07%, with interest paid year to date amounting to $58,331.91.


document_description: Invoice from Stern Arts Ltd. to APO2 Trust for the purchase of a Rene Magritte artwork, with details on shipping, payment, and customs.


document_description: This document provides an overview of Valar Ventures, an internationally-focused venture capital firm. It highlights the firm's inception, investment performance, team, and portfolio companies. Valar Ventures has achieved significant returns, vastly outperforming industry benchmarks. The document also outlines the firm's investment philosophy, process, and terms for its first institutional fund.


document_description: The document contains a reference number EFTA00591067 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document contains detailed projected cash flows for the Black Family and related entities for the fiscal year 2015. It includes inflows and outflows for various entities such as APO 1, APO 2, LDB 2014 LLC, and Narrows Holdings LLC. The projections cover different categories like art sales, property acquisitions, and distributions. Key figures include Leon and Debra Black, and the document is prepared by R. Joslin.


document_description: This document contains Alan M. Dershowitz's objections and responses to the plaintiffs' fifth request to produce documents in a legal case involving Bradley J. Edwards and Paul G. Cassell. The document outlines specific objections to requests for newspaper accounts, sources of information, and telephone records related to statements made by Dershowitz.


document_description: This document contains the closing documents for the BFP-Revolving Line of Credit dated September 6, 2013. It includes various agreements and statements related to the loan, pledges, guarantees, insurance, and lien searches involving Black Family Partners, L.P., Phaidon Global, LLC, and Black Family 1997 Trust.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Olimpia Grassi. It includes ticket information for flights with Alitalia C.A.I. S.P.A., travel details, and additional messages regarding travel terms and conditions.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO I GRAT, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. The agreement is governed by the laws of the State of New York.


document_description: The Jaredian Design Group received four proposals for construction on Little St. James. The proposals were from APEX Construction, Balbo Construction, Custom Builders, and SSVI Expert Builders. The letter recommends APEX Construction for the Generator and R.O. Buildings due to their experience and cost efficiency. The letter includes bid amounts and discusses the challenges of construction on Little St. James.


document_description: The document discusses the concept of the 'Bliss Point' in food, which is the optimal concentration of sugar, fat, and salt that makes food most palatable. It explains how these nutrients trigger the brain's reward system, making certain food combinations addictive. The document includes tables showing the sugar:fat and fat:salt ratios for various food categories and items.


document_description: The article discusses the concept of the 'bliss point' in processed foods, which is engineered to create cravings by balancing taste, appearance, and mouth feel. It highlights how processed foods, like potato chips, are designed to be addictive and the impact of this on public health, particularly obesity. The article calls for a change in consumer attitudes towards healthier food choices.


document_description: The article discusses the Dow Jones Industrial Average reaching a record high in March 2013, despite a dismal global economic outlook and domestic recovery. It critiques the disparity in economic recovery, highlighting that the top 1% captured most income gains post-recession, while the majority of Americans face stagnant wages and job insecurity. The article also points out the disconnect between stock market gains and the real economy, emphasizing the challenges faced by the middle class.


document_description: Paul Krugman discusses the misplaced focus on budget deficits in Washington, arguing that the deficit is falling rapidly and is not a crisis. He emphasizes that deficit spending is appropriate in a depressed economy and criticizes the persistence of deficit fixation despite changing facts. Krugman highlights that the deficit is already at sustainable levels and that the real fiscal issues lie in the future with rising health costs and an aging population.


document_description: David Goldhill discusses the impact of Medicare's pricing policies on healthcare costs in the United States. He argues that Medicare's low prices have led to an increase in healthcare volume, contributing to rising costs. The article critiques the idea of 'Medicare for all' and highlights the challenges of implementing a single-payer system in the U.S. due to political and market dynamics.


document_description: The article discusses the role of social media, specifically Twitter, in the Arab Spring and its aftermath. It highlights a study by Crimson Hexagon and Sanitas International analyzing tweets from Egypt, Libya, and Syria, showing how social media conversations shifted from revolution to state-building and ongoing conflict.


document_description: Eugene Robinson critiques Rep. Paul Ryan's budget proposal, arguing that it aims to reduce the size of the federal government rather than achieve fiscal sustainability. The article highlights contradictions and unrealistic assumptions in Ryan's plan, such as the repeal of Obamacare and reliance on tax increases from the fiscal cliff deal.


document_description: The editorial criticizes Representative Paul Ryan's 2014 budget plan, describing it as a retread of previously rejected ideas with sharper cuts to vital services and dishonest tax provisions. It argues that the budget would harm economic growth and job creation, and disproportionately affect social assistance programs. The editorial also contrasts the Ryan budget with the expected Democratic budget, which aims for a more balanced approach.


document_description: The article discusses the Conservative Political Action Conference (CPAC) and its focus on ideological purity, leading to the exclusion of figures like Chris Christie and GOProud. It highlights the internal conflicts within the conservative movement and the potential electoral consequences of such exclusivity.


document_description: The article discusses the economic challenges faced by Italy, particularly small and midsize businesses, due to government austerity measures and political instability. It highlights the struggles of Emanuele Tedeschi's woodworking factory, Temeca, amid Italy's recession and political gridlock.


document_description: The U.S. war in Iraq has cost $1.7 trillion with additional expenses that could grow to more than $6 trillion over the next four decades. The war has resulted in significant loss of life and financial burden, with little gain for the U.S. The report highlights the deep social and economic costs, including the impact on veterans and the failure of reconstruction efforts.


document_description: SAC Capital Advisors, owned by billionaire Steven A. Cohen, agreed to pay $616 million to settle insider trading cases. The settlement includes $602 million for improper trading related to pharmaceutical companies and $14 million for trading technology stocks. The cases highlight SAC's role in insider trading prosecutions, though Cohen was not charged. The settlement awaits court approval and does not prevent future charges against individuals.


document_description: This document is a confidential term sheet summarizing the terms and conditions of a proposed transaction between Ph-Press LiffkiteiEIARSPALC (Buyer) and Artspace Marketplace, Inc. (Seller). The transaction involves a reverse subsidiary merger or other agreed structure, with a purchase price of $4.25 million. A non-refundable deposit of $0.5 million is required, with specific conditions for refund. The term sheet outlines confidentiality obligations, governing law, and the timeline for execution.


document_description: This document is a floor plan with specific dimensions and features. It includes details about the overall dimensions, entry door location, wardrobes, and windows.


document_description: This document is a floor plan with specified dimensions and features.


document_description: The document is a floor plan with dimensions, detailing the layout of a space with specific areas and their measurements.


document_description: The document is an approval notice from the U.S. Citizenship and Immigration Services for a petition for an alien relative. The petition has been approved for beneficiary Karyna Shuliak, indicating that they are in the United States and will apply for adjustment of status. Instructions are provided for further steps if applying for a visa outside the U.S.


document_description: A letter from Jeffrey Horowitz, Founding Artistic Director of Theatre for a New Audience, to Jeffrey Epstein, discussing the theatre's capital campaign and inviting Epstein to contribute. The letter highlights the theatre's history, achievements, and plans for a new building in Brooklyn.


document_description: A letter from Daniel B. Zwyn, Managing Principal of D.B. Zwirn Partners, LLC, to Jeffrey Epstein regarding the withdrawal terms of an investment in the D.B. Zwirn Special Opportunities Fund, L.P. by Financial Trust Company, Inc.


document_description: The article discusses K & S Caribbean, a company specializing in custom cabinetry and architectural millwork, led by Kent Scott and Sheila Karcher. The company recently relocated to St. Thomas for better access to shipping ports. Kent Scott, a professional affiliate of the American Institute of Architects, has a long history in woodwork and has worked on notable projects like the Seattle Space Needle and Bob Villa Compound. The company offers services throughout the West Indies.


document_description: Jane Doe #1 and Jane Doe #2 filed a motion requesting the court to order the government to file redacted versions of sealed pleadings in the public court file. The motion argues that the government has improperly sealed documents that do not contain grand jury material, thus hindering the victims' counsel's ability to prepare a response and denying public access to information. The motion emphasizes the public's right to access legal proceedings and challenges the government's justification for sealing the documents.


document_description: This document is an agreement for legal representation between Arda Beskardes, Esq. and a client for the 1-751 Removal of Conditional Residency Application. It outlines the terms of representation, including fees, termination conditions, and payment schedule.


document_description: The court denies without prejudice the Plaintiffs' motion to direct the U.S. Attorney's Office not to withhold relevant evidence, allowing for refiling after limited discovery is completed.


document_description: This document is a confirmation letter from Deutsche Bank AG, London Branch, detailing the terms and conditions of a Cross-Currency Non-Deliverable Forward FX Transaction with PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It includes details such as trade date, reference currency, notional amounts, forward rate, settlement details, disruption events, and representations by both parties.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing his travel arrangements through American Express Centurion Service Travel. It includes flight details for a round trip from New York JFK to Paris Orly, with British Airways flights operated by OpenSkies. The itinerary also offers hotel recommendations in Paris as part of the Fine Hotels & Resorts program for Centurion Card members.


document_description: This document is a financial report detailing the cash flow of various Capricornus portfolios for the first year (Y1). It includes the initial purchase amounts and the cash flow for each portfolio, as well as cumulative totals and the internal rate of return (IRR).


document_description: Bradley J. Edwards files a motion for admission Pro Hac Vice to appear as counsel for the Plaintiff in the case against Ghislaine Maxwell. He is in good standing with the Florida bar and has no pending disciplinary actions.


document_description: Agenda for the ASU Origins Project External Advisory Board Meeting held at The Phoenician Resort, Scottsdale, Arizona from February 10-12, 2012. The agenda includes sessions on physical sciences, biological sciences, social sciences, humanities, technology, innovation, curriculum development, and financial review.


document_description: The review discusses the film 'Arbitrage,' directed by Nicholas Jarecki, featuring Richard Gere as a billionaire hedge fund manager guilty of fraud, infidelity, and murder. The film explores themes of ethical misconduct and the financial sector, with Gere's character navigating a system fueled by money. The review highlights the film's production quality and the performances of the cast, particularly Brit Marling.


document_description: The article discusses Eugene Jarecki's documentary 'The House I Live In', which explores the war on drugs in America. Jarecki shares his personal connection to the subject and the film's aim to balance emotional and intellectual storytelling.


document_description: The article discusses various documentaries featured at the Sundance Film Festival, including Eugene Jarecki's 'The House I Live In,' which won the grand jury prize for documentary. It explores the American war on drugs and its societal impacts. Other documentaries mentioned include 'The Queen of Versailles' by Lauren Greenfield, 'Room 237' by Rodney Ascher, and 'West of Memphis' by Amy Berg.


document_description: QEF income and tax deferral election for the year 2014, detailing ordinary income, long-term capital gains, and distributions for various entities.


document_description: The document describes the interior features of a Boeing Business Jet (BBJ), including various sections such as Entry/Crew Rest, Galley/VIP Lavatory, Lounge, Conference/Dining, Office/Conference, Stateroom, and Executive Lavatory. It also mentions the seating capacity, fuel tank configuration, and completion center.


document_description: Specifications for a 2003 Boeing Business Jet with serial number 32775, including airframe, engine, avionics, and interior details. The document provides maintenance status, weight and capacity, and additional features such as entertainment systems and cabin layout.


document_description: This document is a floor plan for the interior of an aircraft, detailing various sections and features such as crew lounge, galley, main cabin area, staterooms, lavatories, snack bar, guest lounge, and storage areas. It includes specific measurements and layout details for seating arrangements, monitors, and other amenities.


document_description: This settlement agreement is between the Department of Planning and Natural Resources (DPNR) of the Virgin Islands and Nautilus, Inc. regarding violations of the Coastal Zone Management Act at Little St. James Cay. Nautilus, Inc. agrees to pay a $50,000 penalty and take corrective actions, including potentially funding a coral restoration project. The agreement includes a release from liability for specific violations and a covenant not to sue, contingent on compliance with the agreement's terms.


document_description: This document is a legal filing in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. It is a set of document requests from Alan Dershowitz to Bradley J. Edwards, related to allegations involving Jeffrey Epstein and Jane Doe #3. The requests seek documents concerning various allegations made in the complaint, including Dershowitz's alleged involvement in Epstein's criminal conduct and media communications about the case.


document_description: The document discusses recent political events in Mongolia related to the Tavan Tolgoi coking coal mine and railway initiatives. It highlights the Memorandum of Cooperation between Mongolia and Japan, the submission of a legal opinion by a Mongolian Parliament Working Group, and the challenges faced by leadership supportive of certain agreements. The document also mentions the arrest of individuals based on allegations of false companies and the political dissatisfaction with the Prime Minister of Mongolia.


document_description: Kevin F. D’Amour addresses Chris Kroblin regarding a draft purchase and sale agreement. The letter highlights the failure of Kroblin's client to produce a required NDA or proof of funds, and questions the validity of a broker's license. It also disputes any existing agreement between the parties and references the statute of frauds requiring written contracts for real estate sales.


document_description: This document is an engagement letter from Steptoe & Johnson LLP to Jeffrey Epstein, outlining the terms and conditions for legal services related to the U.S. legal consequences of a possible Swiss bank restructuring. It details the scope of the engagement, billing rates, and other legal terms.


document_description: Affirmation of Service by Alan P. Fraade, confirming service of Summons and Complaint via mail and delivery service to Jeffrey E. Epstein and The Financial Trust Company.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on July 12, 2014, from Montreal Trudeau, Canada to New York JFK, NY. The flight is operated by Chautauqua DBA Delta Connection. The document includes terms and conditions, liability statements, and information about consumer protection funds in California, Washington, and Nevada.


document_description: The document contains a series of codes or identifiers, possibly related to a dataset or a list of items. The content is not sufficient to determine the exact nature or context of these codes.


document_description: Declaration by attorney Matthew S. Dontzin in support of the complaint filed by Gagosian Gallery, Inc. against Pelham Europe, Ltd. Includes references to exhibits such as an invoice, a letter, and a sale agreement.


document_description: Notice of cancellation of the video deposition of Jeffrey Epstein scheduled for January 21, 2016, at 10:00 a.m. at Cole, Scott & Kissane in Ft. Lauderdale, FL. The notice is filed by attorneys for the plaintiffs, Bradley J. Edwards and Paul G. Cassell, against defendant Alan M. Dershowitz.


document_description: This document is a case schedule receipt for a motion filed by non-party Jeffrey Epstein. The motion is for a stay pending review or for an order of protection. The case is scheduled to be heard by Judge Thomas M. Lynch, IV on February 4, 2016. The scheduling attorney is Tonja Haddad Coleman.


document_description: Notice of Hearing for the case involving plaintiffs Bradley J. Edwards and Paul G. Cassell against defendant Alan M. Dershowitz. The hearing is scheduled for February 4, 2015, before Judge Thomas Lynch in Broward County, Florida, regarding the plaintiff's motion for stay pending review or for an order of protection.


document_description: Proposal from Labonte Construction Services LLC for seawall repairs at Epstein Residence, 358 El Brill° Way, Palm Beach, FL. The proposal includes removal of existing footer sheets, installation of new footer sheets, and concrete filling. Estimated cost is $29,800 with a specified payment schedule. Exclusions include permit fees, plans, and additional construction requirements.


document_description: This document is an invoice from American Express Travel for travel arrangements made on August 31, 2015. It includes ticket information for Lufthansa flights from Newark to Frankfurt and from Frankfurt to Vilnius. The total ticket amount is $1000.50, with details on ticket exchange and fees. Additional travel information and terms and conditions are provided.


document_description: PricewaterhouseCoopers is advising HRH The Duke of York and The Duchess of York on financial matters. An offer of 25p in the pound was made to creditors, and significant creditors have agreed. The Duke of York intends to provide funds for The Duchess to settle with creditors. A payment of $31,680 is offered to J O'Sullivan in full settlement of a $126,721 claim.


document_description: This document is a debt composition agreement between John O'Sullivan and H.R.H. The Duchess of York, where the debtor agrees to pay a reduced amount of $31,680 to settle a debt of $126,721. The agreement includes confidentiality clauses and acknowledges ongoing obligations under a previous deed from 1996.


document_description: Leon Black and Debra Black voluntarily filed an amended tax return (Form 1040X) for 2014 to include International Information Returns (Forms 5471, 8865, 8858, and 8938) under the IRS's 2014 Delinquent International Information Return Submission Procedures. The failure to file these forms with the original return was due to reasonable cause and not willful neglect. The Blacks were not aware of their obligation to file these forms until informed by Apollo's tax department in 2016. They have a history of compliance and are not under IRS investigation. The amended return does not change their taxable income or tax liability for 2014.


document_description: Notice of Hearing for Jeffrey Epstein's Motion for a More Definite Statement and Motion to Dismiss, scheduled for February 9, 2010, at the Palm Beach County Courthouse.


document_description: A letter from Stephen D. Susman of Susman Godfrey LLP to Fortress VRF Investor Relations regarding the Jeepers' Cancellation Declaration as per the Settlement Agreement and Release dated April 8, 2009. The letter states that Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein are providing the declaration as a courtesy and requests confirmation of the correct recipient. A second letter from Jeffrey Epstein to D.B. Zwirn Special Opportunities Fund, L.P. declares the agreement null and void.


document_description: A letter from Robert D. Critton, Jr. to Spencer T. Kuvin regarding the deposition of Jerry Goldsmith in the case B.B. v. Epstein. Critton argues that Goldsmith has no personal knowledge of relevant facts and that his deposition would be a waste of time and money.


document_description: The document is a joint notice of resolution/settlement in the case of Carolyn Margaret Andriano v. Jeffrey Epstein and Sarah Kellen. The parties have resolved the action and will file a stipulation of dismissal with prejudice upon finalizing the settlement documents. All pending motions are moot.


document_description: This document compares the auction proposals from Christie's and Sotheby's for a Giacometti piece, detailing deadlines, sale dates, estimates, enhanced hammer percentages, guarantees, and marketing highlights.


document_description: Invoices from Heavy Materials LLC for various construction materials sold to Little St. James, LLC on July 22, 2010. The materials include Colombian Sand, Coarse Crushed Stone, and Manufactured Sand. Each invoice details the product description, unit of measure, quantity ordered, quantity shipped, unit price, and extended price. The transactions are associated with purchase order 7192010 and trucker information XDA555.


document_description: This document contains multiple invoices and transaction records from Heavy Materials LLC and Dream Engineering and Trucking for the purchase and transportation of construction materials such as manufactured sand and coarse crushed stone. The transactions involve Little St. James, LLC and Lafayette Contractors, LLC, with details on quantities, unit prices, and total amounts for each transaction.


document_description: Purchase request for 100 tons of stone for miscellaneous island concrete work, requested by W. Rowles. The total expected cost is $5,140.00, including shipping and trucking costs. The purchase is urgent and will be billed to the house account.


document_description: Wire transfer request for $3,600.00 to Scott Graf for maintenance and JEE projects. Includes detailed irrigation work performed on Little St. James from July 23 to August 2, 2010, totaling $1,600.00, and additional work from July 20 to July 29, 2010, totaling $2,000.00.


document_description: Wire transfer request for $1,575.00 to Atlanta Refrigeration Service for PM Service and Quote Work Cottages.


document_description: The document contains a purchase request form for a rear assembly for a fuel truck and a quotation for items from Ecologica Carmelo Inc. The purchase request is marked as urgent and includes details about the purchase price, shipping, and payment method. The quotation lists items, quantities, and prices for a transaction with Carlos Rodriguez.


document_description: Facsimile transmittal cover sheet from William Rowles to Emad at NYSG regarding a purchase order to Motion Industries and payment arrangement.


document_description: A purchase request form for 8 pallets of 8" concrete blocks for walls for a new locker room and miscellaneous projects. The total expected cost is $1,455.00, including shipping, tax, and related costs. The purchase is from MSI, located in St. Thomas, and was requested by Dan Chipman.


document_description: A purchase request and estimate for epoxy coating materials for maintenance purposes at Little St. James LLC. The total expected cost is $6,494.53, with no deposit required. The purchase is approved by Lance Calloway.


document_description: Invoice from American Hotel Register Co. to Zorro Dev Corporation for an order placed on 10/09/07, with a due date of 12/14/07.


document_description: Invoice from Commercial Thermal Solutions dated February 19, 2008, with invoice number 18143. The billing address is 6 Worthington Avenue, Spring Lake, NJ 07762, USA.


document_description: Invoice for purchase of various supplies including fertilizers and insecticides for Little St. James Island. Total expected cost is $8,633.30 with additional shipping costs. Invoice number 87230 with a total amount of $467.0.


document_description: The document contains invoices and statements from Caribbean Petroleum, Inc. for LSJ LLC, detailing fuel purchases and remaining balances. It includes transactions for diesel and premium gasoline with specific invoice numbers and amounts.


document_description: Request to transfer $3,000 from LSJ, LLC account to Scott Graf at First Bank, St. Thomas, U.S. Virgin Islands.


document_description: A purchase request for a differential for a Lull Lift from United Rentals, including a sale quote. The total expected cost is $3537.04, with a purchase price of $2875.00, tax of $193.38, and shipping cost of $100.00. The purchase is urgent and approved by JE on 5/30/08.


document_description: Purchase request for two 20-foot containers for storage and hurricane preparation for LSJ, LLC. The request was made by Lance with a total expected cost of $3,700.00, including shipping. The purchase is urgent and competitive quotes were obtained.


document_description: A purchase request for nursery supplies including soil, mulch, and stones for Pop's Garden and general use around JE house. Total cost is $3,090. Approved by JE on 6/9/08 and authorized by Lance Calloway on 1/29/08.


document_description: This document includes a purchase request for seal kits for IHI compact excavators, with details on pricing, shipping, and approval. It also contains faxes from IHI Compact Excavator Sales LLC to Little St. James Island regarding parts orders, including item descriptions, quantities, and costs.


document_description: This document is a quotation for heavy equipment parts and service requested by LSJ, LLC. The request includes items such as bucket teeth adapters and retainers for repair purposes. The total expected cost is $3357.30, with a deposit required. The document also includes a shipping quote from Tropical Shipping for cargo transport from Port of Palm Beach Seaport, FL to Crown Bay Seaport, St Thomas, USVI. The total shipping cost is estimated at $101.00.


document_description: Invoice from Neff Rental for equipment rental, including 3 bulbs, with a total amount of $441.01. The rental was ordered by Emad and shipped to Lance Calloway in Saint Thomas, VI.


document_description: Invoice from Michael J. Glidden Electrical Services to Lance Calloway for a 50% deposit on a project involving the relocation of a heli-pad and gym feeder. The total quoted amount is $11,500, with a deposit due of $5,750.


document_description: A purchase request for batteries and other items for Neptune Fishing, with a total expected cost of $1,293.00. The request was authorized by BMY and no competitive quotes were obtained due to using a dealer. The purchase is to be billed to a house account.


document_description: A purchase request and quote for oil from Carib Oil, Inc. for LSJ, LLC. The total expected cost is $1,273.89, with no tax or shipping costs included. The purchase is urgent and will be billed to a house account. The quote is approved and attached.


document_description: This document includes a purchase request, invoice, and wire transfer information for parts related to a hydraulic rock hammer from Okada America. The total expected cost is $6,047.56, with a wire transfer amount of $3,662.22. The document also includes a fax transmittal and a telephone quotation for hammer repair.


document_description: This document includes a purchase order request for spare parts from Kent Demolition Tools, approved by Jeffrey Epstein. It also contains a credit card authorization form for a transaction of $3,764.83 charged to Jeffrey Epstein's Visa card.


document_description: This document is a service estimate from Offshore Marine for engine service on the boat 'Little St. James' owned by LSJLLC. It includes details of parts and labor for servicing Yamaha engines, with a total amount due of $1,205.08.


document_description: A purchase order from LSJ, LLC for starters and cables from Ideal Manufacturing Inc. The total expected cost is $1,791.45, including shipping and other costs. The purchase is for a batch plant for L&G Fayette Inc. The quote is approved by BMG and includes a quote sheet from Ideal Manufacturing Inc. with detailed pricing and part numbers.


document_description: Credit card authorization form and invoice for Jeffrey Epstein authorizing Mesmen Inc. to charge $408.69 to his VISA card. The invoice details storage and freight charges related to Little St. James Island.


document_description: A quote from American Export Company for building products to be shipped to Little St. James Island, USVI. The quote includes 360 LF of #22/6PR DIR BURIAL TELE PE89 and 1 EA of SOLID ANNEALED BARE COPPER with a total price of $354.00.


document_description: Sales order from Redland Supply to Lance Calloway for Roadside Project & Flagpole.


document_description: An email from Curtis Royston to Emad Hanna and Daphne Wallace, with Silvina Royston cc'd, regarding the payment of a bill approved by JEE for $1412.55. The email includes an attachment titled 'Gensler Reimbursables.pdf'.


document_description: Purchase requests for construction materials including Colombian sand, stone, and manufactured sand for island projects and mechanical building concrete. Total expected costs and approvals are detailed.


document_description: The document includes a purchase request and invoice for various items including pallet jacks and fittings. The request was made by Bruce White for LSJ, LLC, with items to be purchased from Global Industrial and American Export Company. The total cost for the pallet jacks is $627.83 after tax. The document also includes an invoice from V.I. Tecno Diesel Service, Inc. for various items totaling $20,519.60, and a quote from American Export Company for various fittings.


document_description: The document discusses the evolutionary dynamics of RNA-guided gene drives, focusing on their potential applications in ecological and public health issues. It explores the spread of gene drives through wild populations, the conditions for their success, and the potential for resistance. The study presents a model for understanding the long-term outcomes of gene drive release, identifying four distinct trajectories of drive spread. It also highlights the importance of understanding gene drive resistance before real-world application.


document_description: The document is a legal response from the United States government opposing the petitioners' motion for partial summary judgment and presenting a cross-motion for summary judgment. The petitioners, Jane Doe 1 and Jane Doe 2, claim their rights under the Crime Victims' Rights Act (CVRA) were violated in the handling of the Jeffrey Epstein case. The government argues that Jane Doe 2 cannot invoke the CVRA as she opposed Epstein's prosecution and that there was no obligation to notify the petitioners of the non-prosecution agreement (NPA) with Epstein. The document also discusses the legal interpretations of the CVRA, the government's prosecutorial discretion, and the petitioners' use of the NPA in their civil suits against Epstein. The government seeks summary judgment based on equitable estoppel, judicial estoppel, and its compliance with the CVRA.


document_description: Jeffrey Epstein proposes a settlement of $5,000 to MC2 Model & Talent Miami, LLC to resolve all claims in the case, including compensatory damages, interest, and attorney fees. The proposal includes conditions for a General Release and a Stipulation for Dismissal With Prejudice.


document_description: A service quote from Choice Communications for a 1-year contract offering 100 Mbps Internet service with associated charges.


document_description: The article discusses the Morton v. United States case, where the court ruled that Peter Morton's aircraft operations were part of a 'unified business enterprise' and not subject to hobby loss limitations. The court's decision was based on the integration of Morton's aircraft operations with his other business activities, including a C corporation. The article explores the implications of this ruling for business owners using aircraft in multiple business entities and the potential for treating aircraft operations as part of an overall business enterprise.


document_description: The court addressed various motions related to the deposition of Jeffrey Epstein, including a request for an update deposition and motions to impose sanctions. The court allowed the deposition on specific issues but denied the motion to compel and impose sanctions. The court also discussed the distinction between different types of work product in discovery.


document_description: The document provides an overview of Boothbay Absolute Return Strategies, LP, a market neutral multi-strategy fund. It includes details on investment philosophy, competitive advantages, founder biography, and performance statistics. The document also contains detailed tables on monthly net returns, performance statistics, fund summary, beta summary, analytics, and risk-adjusted capital allocation.


document_description: The IRS has determined that New York Concert Artists Associates Inc is exempt from federal income tax under IRC Section 501(c)(3) as a public charity. The effective date of exemption is August 18, 2014. The organization is required to file Form 990/990-EZ/990-N annually. An addendum is included regarding the reinstatement of exempt status if not filed for three consecutive years.


document_description: Flight booking confirmation for John Christensen from Copenhagen to New York on April 13, 2014, with Turkish Airlines. Total cost is $1,186.40, including taxes and fees. The reservation was made on April 9, 2014.


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


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


document_description: A contribution card for the Hasty Pudding Institute's Order of the Golden Sphinx Gala, offering different levels of contribution and benefits, including a gala honoring Paris Barclay.


document_description: This document is a legal reply memorandum filed by Ghislaine Maxwell's attorney, Laura A. Menninger, in support of a motion to dismiss a defamation complaint. The memorandum argues that the plaintiff failed to adequately plead defamation, that Maxwell's statements are protected by privilege, and that the statements are not defamatory in context. The document includes a table of contents, introduction, and detailed arguments supporting the motion to dismiss.


document_description: This document is a bank statement for the LDB Foundation's Premium Classic Interest Checking account with Bank of America for the period of March 1, 2015 to March 31, 2015. It includes details of deposits, withdrawals, checks, and other transactions.


document_description: A table listing open balances for various transactions with vendors, including dates, transaction numbers, memos, and open balances.


document_description: Bank statement for APO 1 GRAT account managed by John J. Hannan, Barry J. Cohen, and Richard Ressler as trustees. The statement covers the period from October 1, 2014, to October 31, 2014, detailing account balances, deposits, and withdrawals.


document_description: This document is a bank statement from Bank of America Private Wealth Management for the account APO 1 GRAT, managed by trustees John J. Hannan, Barry J. Cohen, and Richard J. Ressler. The statement covers the period from July 16, 2014, to July 31, 2014. It details the account's beginning balance, deposits, withdrawals, and ending balance, along with interest earned and annual percentage yield.


document_description: Jane Doe 1 and Jane Doe 2 filed a motion for partial summary judgment against the United States, alleging violations of their rights under the Crime Victims' Rights Act (CVRA) in the handling of the Jeffrey Epstein case. The motion argues that the government deliberately concealed a non-prosecution agreement (NPA) with Epstein from the victims, violating their rights to confer with prosecutors, receive accurate notice of court proceedings, and be treated with fairness. The document details the timeline of events, including the government's negotiations with Epstein's counsel and the lack of victim notification.


document_description: Plaintiffs Jane Doe #1 and Jane Doe #2 file additional exhibits to their Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment.


document_description: This document is a bank statement from Bank of America Private Wealth Management for the account APO 1 GRAT, managed by trustees John J. Hannan, Barry J. Cohen, and Richard J. Ressler. The statement covers the period from August 1, 2014, to August 31, 2014, showing a beginning balance of $589,522.37 and an ending balance of $589,523.89. The only transaction was an interest earned deposit of $1.52. The annual percentage yield earned during this period was 0.0200%, with interest paid year-to-date amounting to $7,676.89.


document_description: Campaign flyer for Stacey Plaskett's 2016 congressional run in the United States Virgin Islands, highlighting her first-term accomplishments and legislative activities.


document_description: Invoice from BCSC DOSPIVA, LLC to Great St. Jim, LLC for civil engineering services.


document_description: Jane Doe 1 and Jane Doe 2 filed an unopposed motion for an extension of time to respond to the Government's response and opposition to their motion for partial summary judgment and the Government's cross-motion for summary judgment. The victims seek an extension until August 11, 2017, due to the complexity of the case and additional issues encountered. The Government does not oppose the motion.


document_description: This document is the Limited Partnership Agreement for VALAR GLOBAL FUND III LP, outlining the terms and conditions under which the partnership operates. It includes details on the name, purpose, and offices of the partnership, the term of the partnership, the admission and removal of partners, capital accounts and contributions, partnership allocations, management fees, partnership expenses, withdrawals and distributions, management duties, investment representation, transfer of partnership interests, dissolution and liquidation, financial accounting, valuation, advisory committee, and partners subject to special regulation. The agreement also includes provisions for confidentiality, indemnification, and arbitration.


document_description: This document is the curriculum vitae of Mark Jude Tramo, M.D., Ph.D., detailing his education, postdoctoral training, academic and professional appointments, hospital affiliations, committee assignments, professional societies, editorial boards, awards, honors, teaching contributions, advisory roles, and bibliography. It includes his contributions to research, teaching, and clinical work, as well as his public education efforts and bibliography.


document_description: This document is the curriculum vitae of Mark Jude Tramo, M.D., Ph.D., detailing his education, postdoctoral training, academic and professional appointments, hospital affiliations, professional positions, licensure, committee assignments, professional societies, editorial boards, awards, teaching contributions, advisory roles, and publications. It includes his contributions to regional, national, and international conferences and public education.


document_description: The document describes features of a sofa design, including top stitching, welting, and top stitch lines. It also details the sofa's design with two drawers at the base, each having two circular handles or markers.


document_description: The document provides an overview of Boothbay Absolute Return Strategies, LP, a market neutral multi-strategy fund. It includes details on investment philosophy, competitive advantages, founder biography, performance statistics, fund summary, and analytics. The document also contains tables with monthly net returns, performance statistics, fund summary, beta summary, and analytics related to exposure and market value by region and capitalization.


document_description: Quotation prepared by Harald Tapp for Little St. James, LLC for various marine parts including a Yamaha F300BETX engine and other components. The total quoted price is $23,071.71, valid for 30 days.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International on Delta Air Lines flight DL 676. The itinerary includes flight details, ticket numbers, and additional travel information such as hotel offers and travel insurance options.


document_description: Valor Global Fund III LP is calling capital from Southern Trust Company, Inc. in the amount of $4,250,000.00, due by August 3, 2017. This represents 17% of the total commitment of $25,000,000.00. After this contribution, 60% of the total commitment will be fulfilled.


document_description: This memorandum from Sullivan & Cromwell LLP discusses estate planning strategies for Leon Black, focusing on minimizing estate tax and preserving assets for descendants. It covers CLAT planning, self-dealing and excess business holding rules, tax receivable agreements, generation-skipping transfer tax planning, governance considerations, loans from family trusts, a Bank of America loan, fiduciary compensation, probate considerations, and an art use agreement.


document_description: This document is a financial report detailing various expenses and transactions made by Jeffrey E Epstein from January to December 2015. It includes payments for services, goods, and other personal expenses, primarily through American Express. The report lists transactions under categories such as gifts, medical, food, and travel, with specific mentions of expenses for individuals like Sue and Julia.


document_description: The document contains a reference number 'EFTA00591810' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00591811 but lacks additional context or content to classify it further.


document_description: Wire instructions for USD payments to Insured Aircraft Title Service, Inc. at Bank of America, Oklahoma City. Includes bank details, account number, and conditions for escrow funds.


document_description: A table detailing the ownership and valuation of an artwork by Kurt Schwitters titled 'Ja-Was?-Bild' owned by Friends Ventures LLC. The table includes the appraised value or purchase price, LDB ownership interest, and unrealized gain/loss.


document_description: This document is a table detailing the appraisal of an artwork owned by Pent Holdings Inc. The artwork is a seascape by Joseph William Mallord Turner, titled 'Seascape: Folkestone'. The basis value of the artwork is $15,000,000, with a Christie's appraised value of $80,000,000 as of May 11, 2016, resulting in an unrealized gain of $65,000,000.


document_description: This document outlines the preliminary budget for the dining room and painting of various rooms at a townhouse located at 9 East 71st Street, New York, NY. The project is designed by Alberto Pinto Interior Design. The budget includes a detailed trade summary breakdown with costs for various categories such as general requirements, site work, metals, wood and plastic, doors and windows, finishes, specialties, furnishings, mechanical, and electrical. The total bid price is $868,502.


document_description: The document is a financial report for Atorus, LLC dated May 30, 2014. It includes various financial metrics such as total return since January 1, 2012, T12M return, T90 day return, and T30 day return. It also details current long and short exposures, net exposure, starting capital, current NAV, and leverage. Key metrics such as profit factor, win ratio, and Sharpe ratio are provided. The report includes a detailed breakdown of security positions, notional values, and MTM gains.


document_description: This document is a proposal from International Jet Interiors to Jeffrey Epstein for the refurbishment of a Gulfstream 550 aircraft. It includes detailed descriptions of the refurbishment work to be performed, financial summaries, material allowances, and terms and conditions. The proposal outlines various options for customization, including metal plating and cabin seat modifications. The document also includes a floor plan of the aircraft and mentions the involvement of Eric H. Roth, President of International Jet Interiors.


document_description: Plaintiff Paul G. Cassell proposes a settlement to Defendant Alan M. Dershowitz, to be accepted in writing within thirty days, pursuant to Florida Rule of Civil Procedure 1.442 and F.S. 768.79.


document_description: Plaintiff Paul G. Cassell, through his counsel, served a Proposal for Settlement to Defendant Alan M. Dershowitz. The notice was certified and sent via E-Serve to all counsel on the attached list.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. It also includes the consent of Black Family GP, LLC, the General Partner, to admit Leon D. Black as a substituted limited partner.


document_description: The document is a notice from the New York Attorney General's Charities Bureau to the J. Epstein Virgin Islands Foundation, Inc., indicating that the organization is exempt from registration with the Charities Bureau. The exemption is due to the organization not soliciting or receiving charitable contributions from New York State and not conducting activities in New York State. The notice also mentions the process for a refund if a payment was included with the submission.


document_description: Invoice from Trade-Air Airline Support Ltd. to J.E.G.E. INC for the supply of parts for aircraft N908JE. Includes charges for urgent shipping and FedEx services.


document_description: Instructions for making a donation to Bard College via wire transfer, including bank details and contact information for the Office of Development.


document_description: This document is a travel itinerary generated by American Express Travel for flights between Milan, Malpensa and New York, John F Kennedy International. It includes flight details, travel dates, and additional travel information such as hotel offers and travel insurance options.


document_description: This Memorandum of Understanding (MOU) establishes procedures and guidelines for access to the Airport Operations Area (AOA) at Cyril E. King Airport, involving the Virgin Islands Port Authority and Thomas World Air LLC. It outlines responsibilities for preventing unauthorized access, monitoring access points, and handling security breaches. The MOU specifies that the Tenant is responsible for any fees or penalties due to security violations and must notify authorities of any breaches or suspicious activities.


document_description: This document is a background briefing for the BMGF Security and Access Strategy Session in Pakistan. It discusses the drivers of insecurity and conflict affecting polio eradication efforts in Pakistan, particularly in the tribal and adjacent areas. The document highlights the challenges posed by the Taliban, the impact of external state actors, and the complex socio-political landscape. It also outlines the prospects for 2014 and 2015, emphasizing the need for discreet support from BMGF and better accountability in donor funding.


document_description: The article discusses the concept of 'brain magic' and how imagination and creativity can lead to happiness. It references a TEDTalk by Irish illusionist Keith Barry, who uses magic to direct attention and create illusions. The author shares personal anecdotes and examples of how people use imagination in their daily lives to transform their realities and overcome challenges.


document_description: North Carolina Governor Pat McCrory signed a bill requiring photo ID at polls, reducing early voting, and eliminating same-day registration. The bill has sparked lawsuits from the ACLU and other groups, claiming it violates the Constitution's Equal Protection Clause and the Voting Rights Act. The legislation follows the Supreme Court's decision to strike down a core part of the Voting Rights Act.


document_description: The article discusses the backlash from moderate Republicans against the spending cuts proposed by Rep. Paul Ryan, highlighting the tension within the GOP between tea party conservatives and pragmatists. It covers the political dynamics surrounding budget negotiations, the influence of tea party forces, and the challenges faced by House Speaker John Boehner in balancing party interests.


document_description: The court denied the government's motion to dismiss the case for lack of subject matter jurisdiction and lifted the stay of discovery. The case involves petitioners Jane Doe #1 and Jane Doe #2 seeking to vacate a non-prosecution agreement between the USAO/SDFL and Jeffrey Epstein under the CVRA. The court found that the CVRA authorizes the rescission of a non-prosecution agreement if entered in violation of the CVRA conferral rights. The court also addressed issues of standing and ripeness, concluding that the petitioners have standing under the CVRA and that their claims are ripe for adjudication.


document_description: This document is a Wells Fargo bank statement for LDB Foundation, also known as Jewish Lives, covering the period from February 1, 2015, to February 28, 2015. It includes details of account balances, transactions, interest summaries, and service fees for the Platinum Business Services Package and Business High Yield Savings accounts.


document_description: This document is a Wells Fargo bank statement for the LDB Foundation, also known as the Jewish Lives Biography Project, covering the period from February 1, 2015, to February 28, 2015. It includes account summaries for a Simple Business Checking account and a Business Market Rate Savings account, detailing balances, transactions, and fees.


document_description: The document is a floor plan for a Boeing 737-700 aircraft, specifically modified for Jeffrey Epstein. It includes various sections such as a closet, pocket door assembly, open office with a JE desk and pop-up monitor, and a master suite with sleeping and bathroom facilities. The plan is proprietary to International Jet Interiors, Inc.


document_description: An estimate from T & P Pavers Inc. for concrete work at 358 El Brillo, Palm Beach, FL. The estimate includes removal and disposal of existing concrete, forming and pouring new concrete slabs, and potential additional costs for permits and deviations from plans.


document_description: Proposal for driveway work at Neptune LLC's address, including removal and replacement of concrete pads, surface preparation, texture coating, and sealing. Cost is $16,800 with a 5-year warranty.


document_description: Colorcrete offers a range of colored coatings with a unique blend of 100% acrylic resins for durability and water resistance. The product is available in various colors and is suitable for both interior and exterior concrete surfaces.


document_description: This article by William L. Blum, Esq. discusses the United States Virgin Islands exempt company, a corporate entity that enjoys incorporation benefits in a U.S. jurisdiction without federal or local income tax. It covers the historical, policy, and legislative background, benefits, and requirements of such companies, and their practical applications in international tax planning.


document_description: The memorandum discusses the benefits and requirements of establishing a U.S. Virgin Islands exempt company, which pays no U.S. or U.S. Virgin Islands taxes on income earned outside these jurisdictions, except for a $1,000 annual franchise fee. It outlines the incorporation process, officer requirements, and secrecy provisions. The document also covers redomiciliation of companies to the U.S. Virgin Islands and the limited public record information available for these companies.


document_description: This document is a quote for aircraft services provided by Associated Aircraft Group, Inc. for Freedom Air, with Larry Visoski as the contact. It includes details of the flight schedule, pricing, and terms and conditions of the charter agreement. The flight schedule includes multiple legs on July 31, 2013, with departure and arrival cities, times, and passenger information. The document outlines the responsibilities of the carrier and charterer, payment terms, cancellation policies, and limitations of liability.


document_description: This document is a proposal prepared by Gulfstream Aerospace for JEGE, LLC regarding the refurbishment and painting of a Gulfstream G550 aircraft, Serial Number 5173. The proposal includes detailed workscope descriptions, contingencies, assumptions, payment terms, and remittance instructions. It outlines options for exterior paint, including full paint and fuselage and tail paint, with various additional options. The proposal also covers contingencies and assumptions, pricing and scheduling terms, and general contingencies. It includes a section on payment terms and remittance instructions, as well as an executive summary and proposal acceptance section.


document_description: This document is a privilege log related to the Jeffrey Epstein case, detailing various files and folders containing legal documents, subpoenas, correspondence, and attorney notes. It includes information on grand jury subpoenas, investigative files, and attorney work product. The log asserts various privileges such as work product, investigative privilege, and attorney-client privilege. It also contains information subject to privacy rights of victims not party to the litigation.


document_description: AT&T is testing combo LTE/3G & Wi-Fi units in the lab, preparing for a nationwide launch as part of its HSPA+ network. The company is working on deploying 40,000 small cells by the end of 2015, with updates to data centers and mobile switching centers underway.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to West Palm Beach on Delta Air Lines flight DL 2370. The itinerary includes flight details, ticket numbers, and loyalty program information. It also provides information on hotel offers, travel insurance, and international travel documentation requirements. The document outlines terms and conditions related to travel services and includes state-specific disclosures for California, Washington, and Hawaii.