document_description: A letter from attorney W. Chester Brewer, Jr. to The Honorable Ronald V. Alvarez regarding a mediation scheduled for September 1, 2015, in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The letter discusses the mediation's focus on attorneys' fees and costs following a summary judgment in favor of Epstein, and the potential for a global settlement demand by Mr. Scarola. The letter also mentions the appeal of the summary judgment to the 4th District Court of Appeal and the Supreme Court of Florida.


source: doj

document_description: This document is a memorandum of law submitted by NYP Holdings, Inc., publisher of the New York Post, in support of its motion to unseal appellate briefs related to Jeffrey Epstein's case. The memorandum argues for the unsealing of documents to shed light on the Manhattan District Attorney's Office's initial lenient treatment of Epstein, despite evidence of his sex crimes. The document highlights the public interest in understanding the prosecutorial decisions and the need for transparency, especially given Epstein's connections to powerful figures like Donald Trump, Bill Clinton, and Prince Andrew. The memorandum also addresses the legal grounds for unsealing under New York law and the importance of redacting victims' names to protect their anonymity.


document_description: This memorandum of law is submitted by Jeffrey Epstein in the case against Scott Rothstein and Bradley J. Edwards. Epstein argues that Edwards has waived attorney-client and work-product protections for 47 emails that are central to Edwards' malicious prosecution claim against Epstein. The memorandum outlines four reasons for the waiver: voluntary disclosure to an adversary, issue injection, the crime-fraud exception, and the inapplicability of work-product protection. Epstein seeks the court's ruling on the admissibility of these emails and requests an in camera review.


document_description: This document is a memorandum of law submitted by third-party proposed intervenors Jeffrey Epstein and Lesley Groff in support of their motion to intervene in a legal matter against Ghislaine Maxwell. The intervenors seek to modify a protective order to use evidence from a related case involving Jane Doe to support their motion to dismiss in another case. The memorandum argues for permissive intervention under Rule 24 and discusses the relevance of the Jane Doe evidence to the motion to dismiss, including issues of statute of limitations and personal jurisdiction.


document_description: This document is a memorandum of law submitted by the Miami Herald Media Company and Julie Brown in support of their motion to intervene and unseal documents in the case against Ghislaine Maxwell. The Miami Herald argues for the unsealing of documents related to Jeffrey Epstein's case, emphasizing the public's right to access under the common law and the First Amendment. The document outlines the Miami Herald's coverage of Epstein's allegations and the legal basis for unsealing the documents, citing the presumption of openness in judicial proceedings.


document_description: The document includes a motion by Bradley J. Edwards to set a trial date for the case involving Jeffrey Epstein, Scott Rothstein, and others. It also contains a response from Jeffrey Epstein to a Supreme Court of Florida order regarding jurisdiction issues related to the Debrincat v. Fischer case.


document_description: Paul G. Cassell files a motion to appear pro hac vice on behalf of three child sexual assault victims of Jeffrey Epstein, referred to pseudonymously as M., and Jane Doe, in connection with various Epstein-related litigation. The motion outlines Cassell's qualifications, compliance with Florida Bar rules, and association with local counsel Jay Howell.


document_description: Jeffrey Epstein files a motion to strike the expert witness Dr. Bernard Jansen from the case against Bradley J. Edwards, arguing that Jansen's testimony is irrelevant to the malicious prosecution claim and focuses improperly on defamation. Epstein contends that Jansen's testimony does not assist the trier of fact and that Edwards is attempting to recover damages based on defamation, which is barred by litigation privilege. The motion argues that Jansen's testimony does not address actual damages and is not necessary for nominal damages.


document_description: Jeffrey Epstein, the petitioner, moves to strike a 'Joinder' filed by non-parties L.M., E.W., and Jane Doe in an appellate motion by Bradley J. Edwards. Epstein argues that the non-parties lack legal standing and that the 'Joinder' is unauthorized and inappropriate. The motion also addresses the sealing of documents and the conduct of opposing counsel.


document_description: Jeffrey Epstein filed a motion to strike Bradley Edwards's notice of hearing scheduled for June 6, 2017, citing insufficient notice and scheduling conflicts. Epstein's counsel argued that the notice did not comply with local rules requiring at least five business days' notice and that the hearing was set on a date when Epstein's counsel was unavailable due to another trial. The motion requests the hearing be rescheduled to a time when all parties can be present.


document_description: Jeffrey Epstein requests the court to re-open discovery to depose two of Bradley J. Edwards' clients, L.M. and Jane Doe, as part of a legal strategy to address Edwards' claims of reputational damage and anxiety due to Epstein's previous allegations. The motion argues that these depositions are necessary for Epstein's defense against Edwards' malicious prosecution claim.


document_description: Jeffrey Epstein files a motion to unseal a disc and 47 documents for use in Bankruptcy Court proceedings and depositions. The motion is in response to claims by Bradley J. Edwards and others that the retention of the disc violates a 2010 Agreed Order. Epstein seeks permission to use the sealed documents as evidence in upcoming hearings and depositions.


document_description: Jeffrey Epstein files a motion to unseal a disc and 47 documents for use in Bankruptcy Court proceedings. The motion is related to a show cause hearing concerning a potential violation of a November 2010 Agreed Order. Epstein seeks permission to use the sealed documents during depositions and the evidentiary hearing.


document_description: This document is a supplement to a motion filed by Bradley J. Edwards in the case against Jeffrey Epstein, Scott Rothstein, and L.M. It argues for separate trials or an adjustment in the order of proof, focusing on the procedural history of claims against Rothstein. The document outlines the abandonment of initial claims against Rothstein and the introduction of a new claim in the Second Amended Complaint, rendering previous defaults a nullity.


document_description: Jeffrey Epstein, through his counsel, files a motion to continue a hearing set for July 6, 2017, due to scheduling conflicts. Epstein's counsel was unavailable for a previous hearing and requests rescheduling to July 11, 12, or 18. Attempts to confer with opposing counsel were unsuccessful as they were out of the country.


document_description: Jeffrey Epstein filed a motion for sanctions against Bradley J. Edwards and his counsel Jack Scarola for violating confidentiality agreements related to settlement amounts in civil suits. Epstein claims Edwards disclosed confidential settlement amounts in court documents and to the press, breaching agreements with clients L.M., E.W., and Jane Doe. Epstein seeks sanctions, costs, and attorneys' fees.


document_description: Jeffrey Epstein filed a motion for fees and costs against Bradley Edwards after a summary judgment was granted in Epstein's favor. Epstein had previously made an offer of judgment to Edwards, which was not accepted. The court granted summary judgment in favor of Epstein, and he is now seeking to recover costs and attorney's fees as per Florida Statutes and Rules of Civil Procedure.


document_description: The author describes being falsely accused of sexual harassment at a private event in 2016. The allegation was made by a third party and was discredited by investigations at two universities. Despite this, Buzzfeed pursued the story, harassing the author and their associates, and threatening to publish false claims. The author defends their integrity and commitment to open discussion, denying any harassment.


document_description: The author describes being falsely accused of touching a woman's breast at a private event in 2016. The allegation was made by a third party and was discredited by investigations at two universities. Buzzfeed pursued the story, harassing the author and associates, despite evidence disproving the claims. A formal complaint was lodged against a Buzzfeed reporter for unprofessional conduct.


document_description: Lawrence M. Krauss addresses false allegations of harassment made against him, which were reported to universities and Buzzfeed. He claims the allegations were discredited by investigations and criticizes Buzzfeed for pursuing a misleading narrative. Krauss emphasizes his commitment to open and respectful communication.


document_description: This document is a proposal and agreement from Clay Lacy Aviation for aircraft work on Gulfstream Aerospace N120JE GIV 1085. It includes pricing, payment terms, scheduled information, and terms and conditions for the work to be performed. The proposal outlines avionics modifications and installations, including FANS 1A+ System Installation and ADS-B Out compliance. The document also details warranty, payment, and legal terms.


document_description: This document outlines the terms and conditions under which Insured Aircraft Title Service, LLC (IATS) provides escrow services for aircraft transactions. It details the responsibilities and limitations of IATS as an escrow agent, including the handling of funds and documents, liability disclaimers, and procedures in case of disputes. The document also includes a specific escrow agreement for a Cessna 650 aircraft, specifying the roles of IATS, the seller, and the purchaser in the transaction.


document_description: American Convoi LLC expresses intent to purchase a 1999 Boeing Business Jet from Hayes Productions, LLC for $12,000,000. The letter outlines terms including a refundable deposit, conditions for a purchase agreement, delivery conditions, and inspection requirements.


document_description: Confirmation of a $110,000 deposit received by Elite Aircraft Title & Escrow, LLC from Coulson Aviation (USA) Inc. for Boeing 727-31, Serial Number 20115. The deposit is held in escrow and is fully refundable pending further instructions or a purchase agreement.


document_description: Billing statement for management fee calculation and debit notice for the first quarter of 2017 for Noam Chomsky Inherited IRA Account.


document_description: Billing statement for Noam Chomsky IRA Rollover with Private Deals Account for the first quarter of 2017, detailing management fee calculation and debit notice.


document_description: This document is a non-conformance log for the construction project at 19 W 31st Street, NY, managed by GRANT Engineering. It details various construction issues identified between March and July 2017, including unapproved installations, missing inspections, and deviations from approved drawings. All issues listed have been closed.


document_description: Invoice for travelling and shipping expenses related to 9 East 71 Street.


document_description: Invoice from Cabinet Alberto Pinto to Jeffrey Epstein for travelling expenses related to 9 East 71 Street, New York. The total amount is 29,299.25 EUR.


document_description: This document is a Comcast Business Service Order Agreement for Neptune LLC, detailing the renewal of business services including voice, internet, and TV. It outlines the service selections, costs, discounts, and terms of the agreement, including a 30-day money-back guarantee for certain services. The agreement also includes a 911 notice for the Business Digital Voice service.


document_description: This document is a vehicle purchase agreement between Manhattan Motorcars, Inc. and NES LLC for a 2017 Bentley Mulsanne. The agreement includes details about the trade-in vehicle, a 2016 Mercedes S600, and outlines the terms and conditions of the sale, including fees, taxes, and payment details.


document_description: A summary of vehicle purchase options for Jeffrey Epstein, including pricing details and aftermarket services for a 2017 Bentley Mulsanne.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, addressing the failure to cure a breach of a previous settlement agreement. It outlines the terms for a Supplemental Environmental Project (SEP) in lieu of penalties, compliance requirements, and the release of claims by DPNR upon fulfillment of the agreement's terms.


document_description: This document is an investor presentation for Mercantile Global Holdings, Inc. (MGH) from February 2019. It outlines the company's strategy, management team, and product offerings, focusing on their institutional-grade electronic trading platform and integrated banking platform for digital assets. The presentation includes details on the company's management team, investment highlights, technology systems, and compliance framework. It also discusses the company's competitive landscape and growth opportunities.


document_description: This document is a Schedule K-1 (Form 1065) for the year 2013, detailing the partner's share of income, deductions, credits, and other items for the partnership 500 NRI, LP. It includes information about the partnership and the partner, Noam Chomsky Revocable Trust, with details on income, deductions, and capital account analysis.


document_description: This document is a floor plan for a bathroom area, including designations for various sections such as vestibule, bath tube alcove, master bathroom court, shower, toilet, and closet. The design is by Alberto Pinto, Interior Design, located at Hôtel de la Victoire, Paris.


document_description: Property tax payment details for a property located at 320 EAST 82 STREET, NEW YORK, NY 10028. The payment amount due is $133,039.67 for the period from 01/01/2018 to 06/30/2018.


document_description: This document is a boat diagram for a 14m tourist jet, detailing principal dimensions, features, and seating layout. It includes a seating chart with numbered seats, key areas like 'Helm' and 'Bow Boarding', and dimensions. The document is copyrighted by Naiad Design Ltd and includes contact information for the company.


document_description: This document is a general arrangement drawing for a 14m tourist boat designed by Naiad Design Ltd. It includes principal dimensions, seating chart, and other specifications. The drawing is copyrighted and intended for a specific project.


document_description: This letter confirms the terms of an agreement between Narrows Holdings LLC and Sublime Art LLC regarding a commission for the sale of a Paul Klee artwork. Narrows will pay Sublime a commission of $1,800,000 upon the successful sale of the artwork to Laura Gowen Art Connection SA for $7,800,000. The agreement includes confidentiality clauses and stipulates that any disputes will be resolved in New York courts.


document_description: This document is a resume for Nastya Bogushevskaya, a model based in New York. It details her education, work experience, extracurricular activities, and skills. She holds a Bachelor of Economics and Finance from Samara State Economic University and has worked as a model for New York Model Management since 2013. She co-owned a modeling school in Samara and worked as a specialist at Societe Generale Group. Her extracurricular activities include winning beauty competitions and participating in a TV show. She is proficient in Russian and English and has advanced technical skills in MS Office.


document_description: A collection of comments from educators about the use of Nautilus magazine as a teaching resource. Educators from various institutions share their experiences and the benefits of incorporating Nautilus into their curriculum.


document_description: Nautilus is a science magazine that has achieved significant growth and recognition, including two National Magazine Awards. The document outlines Nautilus's next phase business plan, which includes increasing subscription revenue, exploring partnerships, and expanding into the educational market. Financial projections and revenue streams such as subscriptions, retail sales, channels, advertising, and issue sponsorships are detailed. The document also discusses expenditures, including personnel and operational costs.


document_description: Form 990 for Nautilus Think, Inc. for the year 2015, detailing financial information, governance, and activities. The organization is a 501(c)(3) corporation based in Purchase, NY, with gross receipts of $3,822,786. The form includes information on revenue, expenses, assets, liabilities, and net assets. Key figures include John Steele (President), Gayil Nalls (Vice President), and Michael Segal (Secretary). The organization received significant contributions from entities like the Simons Foundation and the John Templeton Foundation.


document_description: This document is the Operating Agreement for NautilusX, LLC, a limited liability company organized under the laws of the State of New York. It outlines the definitions, organization, membership, capital contributions, allocations, distributions, taxes, management, transfer of interests, dissociation, dissolution, and general provisions related to the company. The agreement includes details on the rights, powers, preferences, limitations, and responsibilities of the parties involved, as well as the internal affairs and business conduct of the company.


document_description: A notice of deficiency for a TFL application addressed to Danny Vicars from the TFL Program, indicating that the application is deemed deficient and listing the required documents to be submitted.


document_description: The document is an investment report for Neoteny 3, LP, detailing the fund's investments in various portfolio companies. It includes a comprehensive overview of each company's description, highlights, and financial information such as investment amounts, valuation methodologies, and total values. The report emphasizes the fund's transition from making new investments to supporting current portfolio companies and provides valuation information based on different methodologies. It also highlights the fund's illiquid nature and the judgment required in estimating values.


document_description: The report provides a detailed overview of Neoteny 3, LP's investment activities and financial performance for the quarter ending June 30, 2018. It includes a letter from the general partner, investment portfolio details, unaudited financial statements, and descriptions of portfolio companies.


document_description: The document provides potential investor materials for Neoteny 4, a new fund focused on early-stage technology investments. It includes a disclaimer, introduction, summary of terms, team information, investment themes, lead investor details, and track record of previous funds. The fund is led by Joichi Ito and supported by notable investors like Reid Hoffman.


document_description: This document is an amended and restated limited partnership agreement for Neoteny 4, LP, a Delaware limited partnership. It outlines the terms and conditions governing the partnership, including restrictions on transferability and resale of partnership interests, management and control by the general partner, fees and expenses, capital contributions, distributions, and limitations on transfers and withdrawals of partnership interests. The agreement also includes provisions for exculpation and indemnification of covered persons, amendments, voting and consents, and administrative provisions. The agreement is signed by Joichi Ito as the manager of Neoteny 4 GP, LLC, the general partner.


document_description: This document is an amended and restated limited partnership agreement for Neoteny 4, LP, a Delaware limited partnership. It outlines the terms and conditions under which the partnership operates, including restrictions on transferability and resale of partnership interests, management and control by the general partner, fees and expenses, capital contributions, distributions, and dissolution procedures. The agreement also includes provisions for exculpation and indemnification of covered persons, amendments, voting and consents, and confidentiality obligations.


document_description: This document is a Limited Partner Subscription Agreement for Neoteny 4, LP, a Delaware limited partnership. It outlines the terms and conditions for investors interested in purchasing a limited partner interest in the partnership. The agreement includes representations and warranties by the investor, subscription terms, and legal obligations. It also contains exhibits related to U.S. person status, accredited investor status, investment company act representations, benefit plan investor representations, privacy notice, and OFAC and anti-money laundering compliance.


document_description: This document is a Limited Partner Subscription Agreement for Neoteny 4, LP, a Delaware limited partnership. It outlines the terms and conditions for investors interested in purchasing a limited partner interest in the partnership. The agreement includes representations and warranties by the investor, subscription details, and compliance with various legal and regulatory requirements. It also includes exhibits related to U.S. person status, accredited investor status, investment company act representations, benefit plan investor representations, privacy notice, and OFAC and anti-money laundering compliance.


document_description: This document provides a summary of the terms for Neoteny 4, LP, a Delaware limited partnership focused on venture capital investments. It outlines the fund's investment objectives, size, securities offered, management structure, and financial terms including capital commitments, distributions, and fees. The document also details the fund's organizational, operating, and fund expenses, as well as risk factors associated with the investment.


document_description: This document provides a detailed summary of the terms and conditions for Neoteny 4, LP, a Delaware limited partnership focused on venture capital investments. It outlines the fund's investment objectives, size, securities offered, management structure, and financial terms including capital commitments, distributions, and fees. The document also covers risk factors, legal counsel, and suitability standards for investors.


document_description: An organizational chart detailing the ownership and parent entities of various companies, including The Wilcor Group, Inc., Partnership Holding Corp., and Catalog Holdings LLC - Series G, among others. The chart outlines the percentage of ownership and the hierarchical structure of these entities.


document_description: This document contains the 2015 U.S. Return of Partnership Income for Next Management, LLC, including various state returns and authorizations for electronic filing. It details the financial activities, income, and deductions of the partnership for the year ending December 31, 2015. The document includes forms such as Form 1065, Schedule K, and Schedule M-3, among others, and provides instructions for filing and authorizations required for electronic submission.


document_description: Nina Keita's professional experience includes roles in communications, public relations, and strategy at the Budget Ministry of Cote d'Ivoire, as well as board membership at Radio Television Ivoirienne & Fraternite Matin. She has a background in modeling with top agencies and has pursued an MBA at Columbia Business School. She is a permanent US resident with interests in fashion, travel, and sports.


document_description: This document provides a detailed appraisal of Avram Noam Chomsky's IRA Rollover with other assets as of December 31, 2017. It includes a breakdown of equities, fixed income, cash and equivalents, alternative investments, and other assets, with specific details on units, cost basis, price, ending value, allocation, yield, and projected income.


document_description: Invitation to bid for construction work on the North Terrace project at Little St James or Greater St James, including grading, shelters, concrete pad, stonework, and electrical lighting.


document_description: A notarized statement where Jeffrey Epstein affirms the truthfulness of a document.


document_description: Jeffrey Epstein submits supplemental authority in support of his motion to declare the relevance and non-privileged nature of certain documents. The notice references a case where Epstein's former counsel waived work-product privilege by sending documents to the United States during plea negotiations. The document includes references to various legal cases supporting this position and mentions a hearing transcript from a related bankruptcy case.


document_description: Nichole J. Segal, Esq., of Burlington & Rockenbach, P.A., files a Notice of Appearance on behalf of Bradley J. Edwards, designating email addresses for service of pleadings and documents.


document_description: This document is a notice of filing for page and line designations for the deposition of Jeffrey Epstein taken on January 25, 2012. It is filed by Bradley J. Edwards, the counter-plaintiff, against Jeffrey Epstein, Scott Rothstein, and L.M. The document includes a certification of service to all counsel involved.


document_description: This document is a notice of filing by Bradley J. Edwards, submitting page and line designations for the deposition of Jeffrey Epstein taken on March 17, 2010. It includes a list of designated pages and lines from the deposition transcript.


document_description: This document is a notice of filing by Bradley J. Edwards, submitting page and line designations for the deposition of Scott Rothstein taken on June 14, 2012. It includes a certification of service to all counsel involved in the case.


document_description: Jeffrey Epstein, through his counsel, serves answers to interrogatories to Defendant Bradley Edwards as part of a legal proceeding in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida.


document_description: A notice of hearing for the case between Bradley J. Edwards and Jeffrey Epstein, scheduled for March 26, 2018, at 8:45 AM before Honorable Judge Donald Hafele at 205 N. Dixie Highway, West Palm Beach, FL 33401, Room 10-D. The specific matter to be heard is a Motion for Status Conference. The notice includes a certification of service to all counsel and a list of attorneys involved in the case.


document_description: Notice of a special set hearing for all pending motions in the case of Jean-Luc Brunel and MC2 Model & Talent Miami, LLC vs. Jeffrey Epstein and others, scheduled for July 16, 2018, at the Dade County Courthouse.


document_description: Bradley J. Edwards, through his counsel, files a Notice of Serving Answers to Interrogatories propounded by Jeffrey Epstein on September 5, 2017. The answers have been furnished to Epstein's attorneys.


document_description: Bradley J. Edwards files a Notice of Voluntary Dismissal of the Counterclaim against Jeffrey Epstein, with prejudice.


document_description: This document is a USCIS Form I-797C Notice of Action for Karyna Shuliak, related to a biometric appointment for a naturalization application (N400). It includes instructions for attending a biometric data capture appointment at a USCIS Application Support Center, with details on rescheduling, required identification, and accommodations for disabilities.


document_description: Notice of Appearance filed by Law Offices of Douglas L. Capdeville, P.C. on behalf of Defendant, PROSOLAR SYSTEMS, LLC, in the case of Great St. Jim, LLC, and LSJE, LLC v. Prosolar Systems, LLC, for breach of contract and fraud.


document_description: Movants, including Bradley J. Edwards and Intervenors L.M., E.W., and Jane Doe, voluntarily dismiss their Motions for Contempt against Jeffrey Epstein with prejudice. All parties will bear their own attorneys' fees and costs.


document_description: Counter-Plaintiff Bradley J. Edwards and Intervenors L.M., E.W., and Jane Doe voluntarily dismiss with prejudice their claims against Jeffrey Epstein. Each party will bear their own attorneys' fees and costs.


document_description: This document is an appendix filed by Jeffrey Epstein in support of his response opposing Bradley J. Edwards' motion in limine. Epstein argues against Edwards' attempt to exclude certain evidence from the trial, claiming it is relevant to the case. The appendix includes a summary of documents and discusses confidentiality issues related to the evidence.


document_description: The Arizona State University (ASU) Office of Equity and Inclusion is conducting an official administrative investigation related to allegations of discrimination, harassment, and retaliation. The recipient is required to cooperate fully and maintain confidentiality, with potential disciplinary actions for non-compliance.


document_description: Jeffrey Epstein provides notice that he does not plan to testify at Bradley J. Edwards' malicious prosecution trial. Epstein will not answer deposition questions about trial materials unless he decides to testify in the future.


document_description: Jeffrey Epstein provides notice that he does not plan to testify at Bradley J. Edwards' malicious prosecution trial and will not answer deposition questions about trial materials unless he decides to testify in the future.


document_description: Jeffrey Epstein provides notice that he will not testify at any trial proceedings in the case against Scott Rothstein and Bradley J. Edwards, following the court's oral rulings. Consequently, Epstein is not required to answer deposition questions about his trial materials.


document_description: Defendants The Financial Trust Company and Jeffrey E. Epstein filed a motion to dismiss the complaint filed by Marvin Gerber and Kalma Koenig, citing Federal Rules of Civil Procedure 9(b) and 12(b)(6). The motion is scheduled to be heard on October 8, 2018.


document_description: NYP Holdings, Inc. is moving to unseal appellate briefs in the case of The People of the State of New York v. Jeffrey E. Epstein. The motion is supported by an affirmation from John M. Browning and a memorandum of law. The motion is scheduled to be heard on December 31, 2018.


document_description: Jeffrey Epstein gives notice that he will not oppose Paul Cassell or Bradley J. Edwards filing a motion to seal documents until the court determines their treatment. Epstein asserts that the documents are relevant and material, and any work product protection has been waived. The notice includes a certificate of service and a service list of attorneys involved.


document_description: This document is a legal notice and subpoena duces tecum related to the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. It includes a notice of production from non-party and subpoenas directed to various attorneys to produce documents related to the representation of Jeffrey Epstein concerning allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards.


document_description: This document is a legal notice and subpoena related to the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. It includes a notice of production from non-party and subpoenas duces tecum directed to various attorneys to produce documents related to the representation of Jeffrey Epstein concerning allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards.


document_description: Notice of a videotaped deposition of Igor Zinoviev to be taken on November 15, 2018, at Boies Schiller Flexner, LLP in New York. The deposition is for discovery and trial purposes. The document also includes a certificate of service indicating the notice was served via email on October 15, 2018, to counsel for Jeffrey Epstein, Lesley Groff, and Ghislaine Maxwell.


document_description: Notice of deposition and subpoena service for David Rodgers in the case against Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and others. The deposition is scheduled for November 19, 2018, at Boies Schiller Flexner, LLP in Fort Lauderdale, FL.


document_description: This document contains the second amended proposed jury instructions and verdict form filed by Bradley J. Edwards in the case against Jeffrey Epstein, Scott Rothstein, and L.M. It outlines the instructions for the jury, the claims and defenses, and the process for determining damages, including punitive damages. The document also includes explanations of legal concepts such as probable cause, legal malice, and the litigation privilege.


document_description: This document is a letter submitted under seal by Michael C. Miller, counsel for defendants Jeffrey Epstein and Lesley Groff, to Judge John G. Koeltl. It discusses a motion to dismiss the First Amended Complaint filed by Jane Doe 43 and requests permission to submit a supplemental motion to dismiss after a confidentiality order is issued. The letter details the handling of confidential evidence from a related matter involving Ghislaine Maxwell and the withdrawal of confidentiality designations by Jane Doe and others. It also references a sealed opinion by Judge Sweet regarding the use of Jane Doe's deposition and related documents.


document_description: This document is an official copy of the register of title for the property located at 17 Belgrave Square and 17 Belgrave Mews West, City of Westminster. It includes details of the leasehold land, proprietorship, and charges affecting the land.


document_description: This document is an official copy of the register of title for the property located in the City of Westminster, specifically 13-23 Belgrave Square and 17-23 Belgrave Mews West. It includes details about the property, proprietorship, and charges affecting the land.


document_description: This document is an official copy of the register of title for the property located in Belgrave Square, Halkin Place, Belgrave Mews West, and Chesham Place, Belgravia, London. It includes details of the leasehold land, proprietorship, and charges affecting the land. The document specifies the rights, easements, and restrictions associated with the property, as well as a schedule of notices of leases.


document_description: This document is an official copy of the register of title NGL948737, issued by HM Land Registry on 19 May 2017. It details the leasehold land at 17 Belgrave Square and 17 Belgrave Mews West, London, held by Georgy Bedzhamov under a lease from Belgravia PT LLP, with a term from 23 January 2015 to 20 September 2034. The price paid for the lease was £15,204,000.


document_description: Lawrence Krauss addresses a typo in a travel reimbursement request related to his trip to Australia for the Skeptics conference, clarifying that ASU did not cover his expenses. He provides details of his itinerary and communications with the conference organizer, Ken Greatorex, to demonstrate that the Skeptics covered some of his ASU-related travel expenses.


document_description: TPJC, Inc. presents an offer to JEGE, LLC for the purchase of a 1988 Gulfstream G-IV aircraft, registered as N120JE, for $1,500,000. The offer includes terms for aircraft condition, inspection, acceptance, and confidentiality. A refundable deposit of $150,000 is required upon acceptance, with the offer expiring on April 9, 2018.


document_description: TPJC, Inc. presents an offer to JEGE, LLC for the purchase of a 1988 Gulfstream G-IV aircraft for $1,500,000. The offer includes terms for aircraft condition, inspection, acceptance, and confidentiality. A refundable deposit of $150,000 is required upon acceptance, with the offer expiring on April 9, 2018.


document_description: This document is a Letter of Intent between LELAC AEROSPACE, LLC and Chartwell Partners LLC for the purchase of a used Boeing Business Jet, Model BBJ, including two engines. The transaction is structured as an all-cash sale for $19,500,000. The document outlines the terms and conditions of the purchase, including payment terms, escrow details, pre-purchase inspection, delivery conditions, and confidentiality clauses. The letter is not a binding commitment but sets the framework for a Purchase Agreement to be executed by January 16, 2018.


document_description: Wire transfer instructions for Link & Rockenbach, P.A. to Wells Fargo Bank, N.A.


document_description: The Office of Professional Responsibility (OPR) responds to Professor Paul G. Cassell regarding his allegations of professional misconduct by the USAO in the Jeffrey Epstein case. OPR declines to investigate as the issues are being litigated under the Crime Victim's Rights Act and no court has found misconduct.


document_description: Jeffrey Epstein expresses opposition to the proposed expansion of The Frick Collection, citing concerns about architectural integrity, historical significance, and neighborhood impact. He requests a delay in decision-making until more information is provided to affected neighbors.


document_description: Jeffrey Epstein responds and objects to Bradley J. Edwards' Notice of Taking Video Deposition Duces Tecum, citing the limited scope of deposition allowed by the court and objections to document discovery requests based on attorney-client privilege and work product doctrine.


document_description: Jeffrey Epstein objects to Bradley J. Edwards' request for judicial notice of Epstein's New York State Sex Offender registration information, arguing it is irrelevant and prejudicial to the case at hand, which involves Epstein's complaint against Scott Rothstein and Edwards' counterclaim for malicious prosecution.


document_description: Jeffrey Epstein objects to Bradley J. Edwards' request for judicial notice of Epstein's New York State Sex Offender registration information, arguing it is irrelevant and prejudicial to the claims being tried. The objection is based on various sections of the Florida Evidence Code, which preclude the admission of such evidence.


document_description: The document is an account quick report for LSJE LLC, detailing all transactions related to operating expenses, specifically focusing on travel and water taxi services. The report includes multiple checks issued to Ocean Dreams Holdings LLC for employee transfers between LSJ and Red Hook, with each transaction amounting to $325.00. The total amount for water taxi services is $19,825.00.


document_description: A report listing all transactions for LSJE LLC, including checks issued to Ocean Dreams Holdings LLC with details such as date, check number, memo, account, and amounts.


document_description: Harlequin Dane, LLC expresses intent to purchase a 1998 Boeing Business Jet from Comlux Management, represented by Severine Cosma. The purchase price is $12,000,000, with a $1,000,000 refundable deposit. The letter outlines terms for the purchase agreement, inspection, and delivery conditions.


document_description: The document provides a detailed employment history and education background for Odette Magras. It includes various roles such as COO/Social Media Manager, Assistant Office Manager, Assistant Property Manager, Administrative Secretary, and Confidential Administrative Secretary across different organizations in the Virgin Islands and Florida. The document also lists educational qualifications from Sts. Peter and Paul School and a year of college or technical education in Administrative and Office Management.


document_description: NES, LLC offers to purchase property at 18 East 71st Street, New York for $26 Million, with confidentiality provisions and a closing within 60 days.


document_description: The Haze Trust (THT) presents non-binding offers to purchase shares of Pamur Anstalt and the Bin Ennalchil palace property. The offers are subject to due diligence and execution of definitive agreements.


document_description: The Haze Trust (THT) presents non-binding offers to purchase shares of Pamur Anstalt from Kahn Stiftung for 15,000,000 Euro and the Bin Ennalchil palace property in Marrakech, Morocco for 8,000,000 Euro. Offers are subject to due diligence and execution of definitive agreements.


document_description: The Haze Trust presents a non-binding offer to Kahn Stiftung to purchase all shares of Pamur Anstalt for 23 million Euro, subject to due diligence and a definitive share purchase agreement.


document_description: Blue Sky Charter, LLC offers to purchase 100% of the capital stock of JEGE, LLC, which owns a 1988 Gulfstream G-IV aircraft, for $3,400,000. The offer includes terms for deposits, inspections, and conditions of the aircraft, as well as a second mortgage and dry lease agreement.


document_description: NES, LLC offers to purchase the property at 18 East 71st Street, New York, NY for $26 million. The offer includes confidentiality provisions and anticipates a closing within 60 days. A definitive purchase agreement will be prepared following the Seller's acceptance.


document_description: This document is an official electronic copy of a title plan issued by HM Land Registry on 19 May 2017. It shows the state of the title plan for title number NGL948737 as of that date and time. The plan is based on an Ordnance Survey map from 2015 and includes key locations such as embassies and notable buildings in the City of Westminster.


document_description: This document is an appendix filed by Jeffrey Epstein in support of his revised omnibus motion in limine. It includes references to various legal proceedings, news coverage, and depositions related to the Ponzi scheme orchestrated by Scott Rothstein and the involvement of Bradley Edwards. The document discusses the misuse of civil cases against Epstein to defraud investors, the involvement of celebrities like Bill Clinton and Prince Andrew, and the alleged misconduct of Rothstein's law firm.


document_description: Jeffrey Epstein submits a written opening statement in response to a court order to show cause why he and Fowler White should not be held in contempt. The statement outlines the background of the case, including the discovery of a CD containing emails, and argues that Epstein did not violate a previous court order. The statement also addresses claims for sanctions and argues that no compensatory damages are warranted.


document_description: Jeffrey Epstein submits a written opening statement in response to a court order to show cause why he and Fowler White should not be held in contempt. The statement argues that Epstein did not violate a 2010 Agreed Order related to document retention and copying. Epstein claims he was unaware of a disc containing documents until 2018 and did not retain any copies, thus not violating the order. The statement requests the court to discharge the order to show cause and deny any sanctions against Epstein.


document_description: Jeffrey Epstein submits a written opening statement in response to a court order to show cause why he and Fowler White should not be held in contempt. The statement outlines the background of the case, the discovery of a CD containing emails, and the actions taken by Epstein's counsel, Link & Rockenbach, to comply with court orders. Epstein argues that he did not violate the court's November 30, 2010 Agreed Order and requests that the order to show cause be discharged and no sanctions imposed.


document_description: This document is the Operating Agreement for Park Partners Manager LLC, a Delaware Limited Liability Company, effective June 5, 2015. It outlines the formation, purposes, term, membership interests, contributions, distributions, management, liability, indemnification, assignment, liquidation, and miscellaneous provisions of the company. The initial members are David J. Mitchell and FT Real Estate, Inc. The agreement specifies the roles and responsibilities of the manager and members, the process for admitting new members, and the distribution of profits and losses. It also includes provisions for the dissolution and liquidation of the company.


document_description: Plaintiff Great St. Jim, LLC opposes the motion to dismiss filed by Defendants Christian Kjaer and Parcel 11. The opposition argues that the complaint adequately states causes of action for enforcement of a restrictive covenant, private nuisance, declaratory judgment, diminution of value, and unjust enrichment. The document discusses the applicable legal standards and argues that the motion to dismiss should be denied.


document_description: Plaintiff Great St. Jim, LLC opposes the motion to dismiss filed by Defendants Christian Kjaer and Parcel 11 regarding the enforcement of a restrictive covenant on Parcel 11, Estate Nazareth, St. Thomas. The opposition argues that the First Amended Complaint meets the notice pleading standard and asserts claims for enforcement of the restrictive covenant, private nuisance, diminution of value, and unjust enrichment. The document also addresses the applicability of the statute of limitations, standing to enforce the covenant, and the existence of an implied or express easement.


document_description: This document is an opposition filed by Firstbank Puerto Rico, Banco Santander de Puerto Rico, the Economic Development Bank for Puerto Rico, and Banco Popular de Puerto Rico against the motion to dismiss involuntary bankruptcy petitions filed by Betteroads Asphalt, LLC and Betterecycling Corporation. The opposition argues that the motion to dismiss should be denied because the involuntary petitions meet the requirements of Section 303(b) of the Bankruptcy Code. The document details the legal standards for dismissal, the sufficiency of the involuntary petitions, and the alleged failure of the debtors to pay their debts as they become due. It also addresses the issue of bad faith allegations and argues against abstention.


document_description: The court grants Jeffrey Epstein's unopposed motion for prospective limited intervention at the remedy stage of the proceedings, as well as Jane Doe #1 and Jane Doe #2's motion for an expedited ruling on this motion.


document_description: The court denies Jeffrey Epstein's motion for a protective order and in limine regarding unrelated settlements for three claimants represented by Bradley J. Edwards. The court reserves ruling on other tort claimants not represented by Edwards pending further argument.


document_description: The court grants Greenberg Traurig's motions to withdraw as counsel for Enzo Biochem, Inc. and Enzo Life Sciences, Inc. The withdrawal does not affect Greenberg Traurig's charging lien. A redacted version of the sealed order will be publicly docketed. The cases are stayed for thirty days for Enzo to retain new counsel. Trial in the PerkinElmer matter will commence on June 30, 2014.


document_description: The court has scheduled a hearing for Jeffrey Epstein's Motion for Summary Judgment on December 15, 2017. Specific conditions for the hearing are outlined, including limitations on memorandums and submission deadlines.


document_description: The court grants the motion to prohibit derogatory adjectives when referring to Jeffrey Epstein, denies the motion regarding the admissibility of Epstein's 2008 plea, and defers ruling on the admissibility of Epstein's sex offender registration for punitive damages.


document_description: The court approves the discovery plan as set forth in the Parties' Planning Meeting Report for the case between Great St. Jim, LLC, LSJE, LLC, and ProSolar Systems, LLC. The order outlines deadlines for pre-discovery disclosures, written discovery, fact witness depositions, expert discovery, mediation, and trial preparation.


document_description: The court grants the Government's Unopposed Motion to Unseal Documents, ordering Docket Entries 73, 74, 75, and 76 to be unsealed and placed in the public record.


document_description: Invitation to Dr. Daniel Kahneman to participate in the Origins Project 10 Year Anniversary Celebrations from April 5-9, 2018 in Scottsdale, Arizona. The event will include public and private events, panel discussions, and will cover various scientific and cultural topics. Travel and accommodation expenses will be covered by the Origins Project.


document_description: A list of invitees for the Arizona State University's Origins Project 10 Year Anniversary event. The list includes notable public figures, scientists, and celebrities.


document_description: This document is a legal correspondence discussing the implications of an amendment to Florida's Sex Offender Registration Laws on Jeffrey Epstein's registration requirements. The amendment reduced the number of days required to establish a temporary or permanent residence from 5 to 3 days. The Florida Department of Law Enforcement clarified that this change does not apply to Epstein, who had already registered his Palm Beach property as a temporary residence. However, the Palm Beach County Sheriff's Office advised Epstein that stays of 3 days or more would require re-registration. Epstein seeks confirmation from the FDLE regarding the application of the new rule to his situation.


document_description: This document is a Schedule K-1 (Form 1065) for the year 2013, detailing the partnership income, deductions, credits, and other financial information for Avram Noam Chomsky, a limited partner in 372 Outsmart Ext II LP. It includes information about the partnership's income, deductions, and the partner's share of liabilities and capital account analysis.


document_description: The document provides an overview of maintenance and inspection work orders for an aircraft with tail number VP-CBB, serial number 32806, manufactured in 2001 and entered into service in 2002. It details various inspections and discrepancies found during these inspections, including issues with paint, surface corrosion, and specific components like the water system and horizontal stabilizers. The document also mentions avionics repairs and upgrades, engine preservation, and performance runs. Notably, there are multiple signs of corrosion and a suspected lightning strike on the fuselage. The document includes work order numbers EFTA00807090 and EFTA00807091.


document_description: This document outlines the procedures for reporting and investigating violations of Arizona State University's policy against discrimination, harassment, and retaliation (ACD 401). It includes guidelines for reporting violations, the investigative process, informal resolution options, and the retention of records. The document also details specific procedures for faculty complaints and the roles of various university offices in handling these issues.


document_description: This document is a life limited parts and time record for engine serial number P695731, model JT9D-7A, owned by Worldwide Aircraft Holding Company. It includes details on engine hours, cycles, and limits for various parts, with a focus on time and cycles to go before maintenance is required.


document_description: The document discusses an issue with rising PAC outlet temperatures in an aircraft, which were initially at 70 degrees but stabilized after altitude adjustments. The captain is concerned about the turbine bypass valve opening and its impact on temperatures. The document provides advice on handling the situation and suggests possible atmospheric conditions as a cause.


document_description: This comprehensive report on Patrick Noel Adams Sr. includes personal information, criminal records, property deeds, judgments, and other legal and financial details. The report highlights multiple names and addresses associated with the subject, possible criminal records, bankruptcy filings, and judgments. It also includes property ownership details and voter registration information. The report is intended for licensed investigator purposes only and is not a consumer report under the FCRA.


document_description: Incident report from Palm Beach Police Department regarding allegations involving Jeffrey Epstein. A female was interviewed about her knowledge of Epstein and her involvement in visiting his house. She initially denied any wrongdoing but later admitted to knowing about potential sexual favors for Epstein. The report details the circumstances of her visit to Epstein's house, including being advised to lie about her age if asked.


document_description: This document outlines a private investment opportunity for Château B., a property managed by Edmond de Rothschild. It includes details about the property's location, size, and features, such as a tennis court, cinema, private harbor, and more. The document is marked as strictly confidential and includes images and descriptions of the property and its surroundings.


document_description: This document outlines the configuration and pricing details for a Gulfstream G550 aircraft under a HAPP contract with PLAN D LLC and STANDARD AERO. It includes a detailed list of aircraft components, part numbers, descriptions, quantities, and SPEX prices. The contract period is from April 21, 2017, to April 20, 2020, with a first-year contract price of $45,600 based on 300 annual flight hours.


document_description: This document outlines the maintenance pricing plan for a Gulfstream G550 aircraft, including a detailed list of parts and their prices. The contract is for a 3-year period from April 21, 2017, to April 20, 2020, with an annual flight hour estimate of 300. It includes a fleet discount if applicable.


document_description: Estimate for labour and material cost to sand and apply antifouling on a boat. Includes sanding, prepping damage areas, applying inter protect, and two coats of antifouling. Requires 50% deposit before start and balance due on completion.


document_description: An estimate from B.V.I. Painters Ltd for painting services on Little St. James, including topside and interior painting with a total cost of $9,300.00.


document_description: This document is a Renewal Agreement between Virgin Islands Telephone Corporation (Viya) and Little St. James, LLC for T1 services. It outlines the terms and conditions, including service commencement, payment terms, liability limitations, and termination clauses. The agreement is effective from July 11, 2018, for a term of two years.


document_description: This document outlines the rental rates for a Château in 2017, detailing the costs for different durations and months, as well as the included and compulsory services. It also specifies payment terms, deposit requirements, and other conditions for renting the Château.


document_description: A proposal from Jaca & Sierra Engineering to Jeffrey Epstein for geotechnical exploration at Great St. James Island, USVI, including test borings and a report on soil properties and foundation recommendations. The proposal outlines costs, terms, and conditions for the work.


document_description: The document contains a notice of non-renewal for Dr. Lawrence Krauss's appointments at Arizona State University, including his Foundation Professorship and Director of the Origins Project. It also includes previous appointment letters detailing terms and conditions of his employment.


document_description: The letter from Mark Searle, Executive Vice President and University Provost at Arizona State University, informs Dr. Lawrence Krauss about the determinations on harassment complaints filed against him. The investigations found that certain actions by Dr. Krauss violated the University's policies on discrimination, harassment, and ethics. The letter expresses disappointment in Dr. Krauss's behavior and mentions that the determinations have been referred to the Dean for appropriate action. It also emphasizes the protection against retaliation for those involved in the investigation.


document_description: The Palace Principle is responsible for managing all aspects of the owner's property, including the palace, gardens, and maintenance. This role involves overseeing day-to-day operations, managing human resources, arranging appointments, handling payroll, and ensuring the smooth running of the property. The Palace Principle also manages events, household staff, and coordinates with contractors.


document_description: The document provides a detailed profile of Palantir Technologies, including its general information, financing status, contact information, similar companies, deal history, cap table history, investors, advisors, financials, and news. It highlights the company's data fusion platforms designed to integrate, visualize, secure, and analyze information, enabling various sectors to address complex data challenges. The document also includes information on the company's executives, board members, and deal history.


document_description: This document outlines the Palm Beach County ordinance prohibiting sexual offenders and predators from residing within 1,000 feet of locations where children congregate, such as schools, parks, and playgrounds. It includes definitions, exceptions, enforcement, and penalties.


document_description: This document is a Carnet de Passage for a vehicle registered to Thomas World Air LLC, with assigned drivers Jeffrey E. Epstein and Valdson V. Cotrin. It includes details about the vehicle, its registration, and instructions for temporary importation and exportation. The carnet is valid until March 20, 2020, and is issued by Boomerang Carnets.


document_description: This document is a Form W-9 filled out by Jeffrey E Epstein, providing his taxpayer identification number and certification. It includes his name, address, and social security number, and certifies his tax status as an individual/sole proprietor. The form is signed and dated by Epstein.


document_description: A letter from David J. Mitchell to partners providing updates on the Park Mansion project, including sales, contracts, market challenges, zoning changes, rental income, and the Certificate of Occupancy. The letter also references a CNBC article on the real estate market downturn.


document_description: The letter provides an update on the development at 320 East 82 Street, New York, including the receipt of a Temporary Certificate of Occupancy, a change in brokers to Lauren Muss and Daniella Schlisser, and strategies to address market challenges. It also mentions plans for showcasing events and price adjustments to stimulate sales.


document_description: A letter from David J. Mitchell to partners about the sale of a unit at 320 East 82 Street for $5,100,000, and the marketing efforts for remaining units. One buyer has backed out, forfeiting 50% of their deposit. The letter discusses the current real estate market and efforts to sell or rent the remaining units.


document_description: A letter from David J. Mitchell reporting on the completion and sales of a real estate project at 320 East 82 Street, New York. The letter discusses construction completion, sales updates, and market conditions. It mentions a buyer upgrading their purchase and changes in property allocations to enhance marketability.


document_description: This document is a financial report for LSJE LLC, detailing transactions related to capital, specifically autos, vehicles, and boats, as of August 1, 2018. It includes checks, credit card charges, and journal entries with a total balance of $8,759.93.


document_description: The document is a financial statement detailing various transactions related to the Chomsky family trusts, including gifts, charitable contributions, and distributions to beneficiaries. It includes information on transactions such as gifts to grandchildren's trusts, charitable contributions to various funds, and distributions for educational expenses and real estate taxes.


document_description: A work plan and agreement for services to be performed at Jeff Epstein's property at 358 Brillo Way, Palm Beach, FL. The services include excavation, rebuilding, and extension of front entrance steps, installation of drainage rock base, and application of sealers. The document outlines the responsibilities of the customer and the service provider, including warranty details and payment terms.


document_description: This document is a work plan and agreement between Paver & Marble Professionals and Jeff Epstein for the installation and repair of the front entrance steps at 358 Brillo Way, Palm Beach, FL. The services include excavation, installation of marble steps, and power washing. The total cost is $14,780 with a required deposit of $2,500. The work includes a 2-year warranty on installations and repairs.


document_description: This document is a work plan and agreement for Paver & Marble Professionals to perform various construction and repair tasks at Jeff Epstein's property located at 358 Brillo Way, Palm Beach, FL. The tasks include removing grass and dirt, extending the pool deck patio, building a platform and steps on the dock, and applying sealers. The agreement outlines the responsibilities of the customer and the contractor, including warranty details and potential additional charges.


document_description: A work plan and agreement for construction and repair services at Jeff Epstein's property, including rebuilding and extending pool entrance steps with specific materials and methods. The document outlines the services, materials, and costs involved, along with terms and conditions.


document_description: This document outlines the work plan and agreement between Paver & Marble Professionals and Jeff Epstein for the rebuilding and extension of pool entrance steps at 358 Brillo Way, Palm Beach, FL. The services include excavation, installation of new steps with white fossil marble, and power washing. The total cost is $6,990 with a $1,000 deposit required. The work comes with a 2-year warranty on workmanship and repairs.


document_description: A work plan and agreement document from Paver & Marble Professionals for services at Jeff Epstein's property. The services include lifting uneven pavers, removing bad base material, installing new drainage rock, and other related tasks. The total cost is $2,200 with a 2-year warranty on workmanship and repairs.


document_description: Budgetary proposal for additional Lutron RadioRa2 devices at Peggy Siegal Residence, including labor and materials costs.


document_description: 318 Technology Inc. proposes to install a Lutron RadioRa2 lighting system at Peggy Siegal's residence. The proposal includes the provision of materials and labor for design, commissioning, and programming of the system. The total project cost is $18,288.86, including equipment, labor, and sales tax.


document_description: Estimate for a 70th birthday party event planning and design by Susan Miller Smith, including floral, event, and garden design services. The estimate covers stationery, textiles, lighting, rentals, flowers, expenses, and services.


document_description: This document is an investment analysis report by Honeycomb Asset Management, evaluating the potential opportunity to buy Peloton stock. It includes a price target of $42 with a 91% upside and a risk price of $14 with a 34% downside. The report highlights Peloton's disruptive fitness offering, growth potential, competitive pricing, low churn, and innovation pipeline. It also provides detailed financial projections and valuation metrics.


document_description: This document is an investment analysis by Honeycomb Asset Management LP, evaluating the potential opportunity to invest in Peloton. It includes price targets, growth forecasts, and market analysis. The document highlights Peloton's potential to disrupt the global fitness market with its integrated hardware, software, and media offerings. It also discusses Peloton's growth strategy, including new products, international expansion, and commercial partnerships.


document_description: This document is a historical tracker record for an individual named A J Biscala, also known as Abraxas Di Scala, with various aliases. It includes address history and other personal information sourced from Trans Union, updated as of August 2018. The document specifies that the information is not to be used for consumer reporting purposes under the FCRA.


document_description: Invoice from Bioimpact, Inc. to Jeffrey Epstein for environmental services related to Great St. James.


document_description: Personalised vehicle commission for Mr J Epstein for a 2017 Bentley Mulsanne Extended Wheelbase.


document_description: Labor cost and weekly pay details for work at the main house in St. Thomas, USVI.


document_description: An estimate for materials and labor costs for a construction project at Pebble Beach, including materials like sheets, stir-ups, nails, and screws, and labor costs for foundation and columns.


document_description: Jeffrey Epstein filed an emergency petition for a writ of mandamus challenging a circuit court order denying his motion to remove a case from the trial docket. The case involves Epstein as the plaintiff against Scott Rothstein and Bradley J. Edwards. Epstein argues that the case was not 'at issue' under Florida Rule of Civil Procedure 1.440 when it was set for trial, and seeks to have the trial date removed to comply with the rule.


document_description: Cost estimate for removing and replacing the pilot side heated windshield of a Bell 430 helicopter, including parts, labor, consumables, hazardous waste, and freight charges.


document_description: AutoFi is a developer of an online auto financing platform that connects car buyers to authorized dealerships and lenders to automate the car buying process through a mobile application. The company raised $11.5 million in Series A funding from Crosslink Capital, Hard Yaka, Lerer Hippeau Ventures, Ford Motor Credit, Santander InnoVentures, and other undisclosed investors on February 14, 2018. The funds will be used to grow beyond Ford Credit and expand into international markets.


document_description: Provider of health-related hardware and software products and services. The company's products primarily include proprietary wearable technology with clinically relevant signals that will connect patients and physicians based on data-driven dialogue, enabling individuals to stay healthy and live longer.


document_description: This document is a PitchBook report on Tencent Music Entertainment Group, detailing its company profile, financials, deal history, and IPO plans. The company is planning to spin out of Tencent Holdings and go public on the New York Stock Exchange with an expected offering amount of $30 billion. The report includes information on similar companies, deal history, financials, and news related to the IPO.


document_description: This document is a filing by Jeffrey Epstein listing trial exhibits, witnesses, and expert witnesses for a court case against Scott Rothstein and Bradley J. Edwards. It includes a detailed list of exhibits, witnesses, and expert witnesses, with addresses and affiliations where available. The document also reserves rights for amendments and the introduction of new evidence or witnesses.


document_description: This document is a three-year Mechanical Protection Plan (MPP) Agreement between Honeywell International Inc. and Plan D, LLC for Gulfstream enrolled aircraft. It outlines the responsibilities of both parties, conditions precedent, pricing, and terms of the agreement, including exclusions, limitations of liability, and termination conditions. The agreement covers the repair and replacement of Honeywell products installed on the enrolled aircraft, with specific terms for pricing adjustments based on flight hours and product exchanges.


document_description: Invoice for deposit on G550 aircraft with serial number 5173 and registration number N415LM. The invoice includes base proposal and options for metal plating and cabin chair footrests.


document_description: This document is a consolidated financial report for XALPHA GROUP CAPITAL as of November 1, 2017. It includes detailed account values, asset allocations, equity positions, option positions, mutual fund positions, fixed income positions, and closed positions for various entities such as Haze Trust, Jeepers Inc., J Epstein VI Foundation, Southern Trust Company, Southern Financial LLC, and Gratitude America. The report provides insights into the financial performance, changes in account values, and asset allocations across different financial instruments.


document_description: This document is a consolidated financial report for XALPHA GROUP CAPITAL as of November 1, 2017. It includes account values, transfers, and changes in account values for various entities such as Haze Trust, Jeepers Inc., J Epstein VI Foundation, Southern Trust Company, Southern Financial LLC, and Gratitude America - Andrew/Paula. The report also provides asset allocation and counterparty exposure details with financial institutions like Deutsche Bank, Merrill Lynch, Morgan Stanley, and TD Ameritrade.


document_description: This document is a Joint Pretrial Stipulation for the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards, detailing pending motions, stipulated facts, issues for trial, exhibit and witness lists, and other trial preparations. The trial is set to commence on March 13, 2018. The document includes a list of pending motions, stipulated facts about Epstein's past legal issues and Edwards' professional background, and issues of fact for determination at trial, including malicious prosecution counterclaims. It also outlines the estimated trial time, attorneys involved, and proposed jury instructions.


document_description: The document discusses a Motion in Limine filed by Edwards to exclude certain email communications from being considered by the jury in a case involving Epstein. Edwards argues that Epstein cannot use evidence discovered after filing the lawsuit to establish probable cause. The document outlines various email communications that Epstein argues are relevant to the case, including those that suggest Edwards intended to provoke Epstein into suing him and those that discuss the weakness of Edwards' cases against Epstein. The document also addresses Edwards' claims regarding his lack of connection to Rothstein's Ponzi scheme and the Epstein Cases.


document_description: Epstein opposes Edwards' Motion in Limine to exclude evidence from the jury, arguing that the evidence is directly relevant to the issues Edwards has made central to the case. Edwards seeks damages for mental and emotional anxiety from Epstein's lawsuit, but Epstein argues that Edwards' own communications suggest he anticipated or even provoked the lawsuit. Epstein also contends that Edwards' claims about the lack of connection to Rothstein's Ponzi scheme are contradicted by evidence of communications between Edwards and Rothstein regarding structuring the Epstein cases.


document_description: This document outlines the interest rates and terms for Deutsche Bank AG New York's Preferred Banking Account as of February 5, 2018. It includes details on interest rates for personal and business accounts, balance tiers, and notes on FDIC insurance and other guarantees.


document_description: This document provides information about Deutsche Bank AG New York Preferred Certificates of Deposit, including terms, interest rates, and conditions. It outlines the available fixed and variable rate terms, penalties for early withdrawals, and notes that these products are not FDIC-insured.


document_description: Intervenor/respondents L.M., E.W., and Jane Doe move to allow Paul G. Cassell to appear as counsel for the victims in the Epstein v. Edwards case. Cassell is a law professor at the University of Utah and has been admitted pro hac vice in related cases. He is in good standing with the Utah Bar and has no disciplinary history. Local counsel is Jay Howell from Jacksonville, Florida.


document_description: Great St. Jim, LLC (GSJ) filed a complaint against ProSolar Systems, LLC for breach of contract and fraud. GSJ purchased a solar power system and battery modules from ProSolar, which failed to function as promised. GSJ alleges ProSolar misrepresented the system's capabilities and sold a warranty that was not honored. GSJ seeks compensatory, incidental, consequential, and punitive damages, as well as attorney's fees and costs.


document_description: The document is a proposal for a large-scale solar energy installation on Little Saint James Island, USVI, by ProSolar Systems. It includes details about the installation of 1,839 solar panels, Tesla Powerpack systems, and expected savings. The proposal outlines the system's capacity, cost, and financial benefits, including tax credits and payback period.


document_description: Invoice for a 3-Phase Output Solar Retrofit project, including installation and testing of Hyundai 295w modules, with a total amount of $98,000.00.


document_description: The document provides detailed specifications and features of the Caterpillar C7.1 ACERT generator set, including dimensions, engine specifications, benefits, features, and optional equipment. It highlights the generator's design for flexibility, expandability, reliability, and cost-effectiveness.


document_description: The document is a program for the IPI Salzburg Forum 2017, held at Schloss Leopoldskron, Salzburg, Austria, from September 3-5, 2017. The forum, titled 'Mapping the New Geopolitics: Prisoners of Geography or Lords of the Land?', addresses global geopolitical changes and challenges. It includes sessions on geopolitics, Europe, and the Middle East, with notable speakers such as Kevin Rudd and Terje Rød-Larsen. The event features discussions, a welcome tour, dinners, and a sightseeing tour of Salzburg.


document_description: The document outlines the indicative terms for a proposed $50MM warehouse fund by EIIV Group. It includes details on the borrower, use of proceeds, security, pricing, and management structure. The fund aims to acquire a music catalogue and a minority interest in a production company. The document also contains disclaimers about the fund's potential performance and confidentiality conditions for accessing the information.


document_description: The document outlines a USD 35M funding initiative for a luxury complex in Sao Paulo, Brazil, involving a multi-use village with a luxury hotel, retail spaces, and offices. The project is backed by a Luxembourg SPV and involves multiple stakeholders, including a sponsor and co-investor. The document details the financial structure, key terms, and expected financial outcomes, including a projected Net Operating Income of USD 40M by 2022. The project aims to integrate Brazilian culture and is expected to generate significant returns.


document_description: Engagement letter from Gunster, Yoakley & Stewart, P.A. to Jeffrey Epstein regarding legal representation in a lawsuit against Scott Rothstein and Bradley J. Edwards. The letter outlines the scope of representation, fees, and terms and conditions of the engagement.


document_description: Projected annual budget for a publication from 2019 to 2023, covering print and internet expenses, operating expenses, editor salaries, writer and proof-reader costs, print edition costs, office expenses, travel, and administration costs. The total annual operating budget is $2,085,200 with a shortfall of $1,335,200.


document_description: This document is a promissory note in which Life Hotel Company LLC promises to pay Russell Rosenthal $100,000 with an interest rate of 12% per annum. The note outlines payment terms, events of default, and remedies. The maturity date is March 13, 2019. The note is governed by New York law and includes a waiver of the right to trial by jury.


document_description: This document is a promissory note where Hosain Sadequr Rahman promises to pay Mort, Inc. a total of $13,000,000 in principal payments, with interest on overdue amounts. The payments are secured by Rahman's interest in Jawbone Health Hub, Inc. The note outlines terms for payment, interest, events of default, and legal jurisdiction.


document_description: A promissory note where Noam Chomsky promises to pay $516,000 to The Carol S. Chomsky Exempt Marital Trust. The note outlines the interest rate, payment schedule, and other terms of the loan.


document_description: This document is a proposal from Ampac USA for a seawater desalination plant model SW100K-LX with a capacity of 100,000 GPD. It includes detailed specifications, system components, optional features, pricing, and terms of service. The proposal outlines the design basis, system safety, and functional specifications, along with a comprehensive list of components and materials used. It also covers power consumption, maintenance schedule, and installation terms.


document_description: This document is a proposal from Gemini Seawater Systems LLC to Mr. Brice Gordon for the design, fabrication, installation, and commissioning of a 25,000 GPD seawater reverse osmosis desalination plant for Great St. James Island, USVI. The proposal includes detailed descriptions of the system components, performance parameters, commercial terms, and terms and conditions. The total price for the system is $213,810, with a payment schedule outlined. The proposal also specifies the responsibilities of The Saint James Group during the construction phase.


document_description: Proposal from Air Pro Inc. to provide materials and labor for air conditioning installation at Zorro Ranch, Stanley, NM. Includes removal of existing systems and installation of new A/C systems for the Lodge and Casita, with detailed specifications and costs.


document_description: This document is a proposal from Ampac USA for a seawater desalination system, specifically the Model SW60K-LX with a capacity of 73,800 GPD. It includes detailed specifications, system components, optional features, pricing, and terms of service. The proposal is addressed to Mr. Richard Kahn of HBRK Associates Inc. and outlines the design, safety features, and maintenance schedule for the desalination system.


document_description: A formal proposal 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 is $14,260, excluding materials.


document_description: This document is a legal proposal for settlement made by Jeffrey Epstein to Bradley J. Edwards in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The proposal outlines the terms for settling the case, including a total payment of $2,300,000 to Edwards, which covers all claims, including punitive damages and attorneys' fees. The proposal includes conditions for acceptance, withdrawal, and the process for dismissal with prejudice.


document_description: Jeffrey Epstein proposes a settlement to Bradley J. Edwards to resolve all claims in the litigation between them. The proposal includes a total payment of $3,000,000, which covers all damages, including punitive damages and attorneys' fees. The proposal outlines conditions for acceptance, including the signing of a Stipulation of Settlement and Dismissal With Prejudice and a General Release. The proposal is made in good faith and is not an admission of liability.


document_description: This document is a proposal for settlement made by Jeffrey Epstein to Bradley J. Edwards in a legal case. The proposal includes terms for settlement, including a total payment of $510,000 to Edwards, which covers all claims including punitive damages and attorneys' fees. The proposal outlines conditions for acceptance, withdrawal, and the process for finalizing the settlement.


document_description: This document is a legal proposal for settlement made by Jeffrey Epstein to Bradley J. Edwards in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The proposal outlines the terms for settling the case, including a total payment of $520,000 to Edwards, which covers all claims, including punitive damages and attorneys' fees. The proposal includes conditions for acceptance, withdrawal, and the process for dismissal with prejudice.


document_description: A financial proposal from Groundworks to Little Saint James, LLC for the purchase of various landscaping items including Phoenix dactylifera 'Medjool', straps, tarps, hydration program, mulch, PalmSaver, and Phtyo. The total amount is $374,930.00, with specific terms for payment and delivery.


document_description: A financial proposal from Groundworks to Little Saint James, LLC for the purchase of various landscaping items including Phoenix dactylifera 'Medjool', straps, tarps, hydration program, mulch, PalmSaver, and Phyto. The total amount is $307,680.00, with specific terms for payment and delivery.


document_description: This document is a Supplemental Consent Agreement between the Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC, addressing the failure to cure a breach of a previous settlement agreement related to coastal zone management violations. The agreement outlines the discontinuation of further action against Great St. Jim, LLC, compliance with applicable laws, a release of claims by DPNR, and a covenant not to sue. It also includes reservations of rights by DPNR for future violations and liabilities not covered by the agreement. The agreement is signed by Jean-Pierre L. Oriol, Director of Coastal Zone Management, and Jeffrey Epstein, President of Poplar, Inc., the sole member of Great St. Jim, LLC.


document_description: The court orders Jeffrey Epstein to produce the total gross settlement amounts paid to alleged victims for specified periods, under confidentiality terms. The court defers rulings on admissibility and further disclosure of settlement details.


document_description: The court grants Bradley J. Edwards' motion to take a limited deposition of Jeffrey Epstein regarding 700+ exhibits disclosed by Epstein. The deposition will cover Epstein's review of documents before and after March 2018, compliance with court orders, sharing of documents with third parties, and use of materials at trial.


document_description: The court grants Bradley J. Edwards' motion to take a limited deposition of Jeffrey Epstein regarding 49 exhibits claimed to be privileged. The deposition will focus on Epstein's review and sharing of these exhibits, compliance with court rulings, and his plans to testify about them. Epstein's rights are protected during the deposition.


document_description: The court grants Bradley J. Edwards' motion to take a limited deposition of Jeffrey Epstein regarding alleged privileged materials. The deposition will focus on Epstein's review and sharing of these materials and his plans to use them at trial. Epstein's counsel may assert objections, and his answers will not waive any legal rights.


document_description: The court orders the return of 36 original boxes of files related to Jeffrey Epstein from Link & Rockenbach to Fowler White, except for a disc and certain documents. Fowler White must preserve the boxes without alteration. The order does not determine ownership of the files.


document_description: The court order allows the return of 36 original boxes of files related to Jeffrey Epstein from Link & Rockenbach to Fowler White, except for a disc and certain documents. The order does not determine the ownership of the files and allows Epstein to request his client files in the future.


document_description: The court order addresses Jeffrey Epstein's request for an in camera inspection of 47 emails claimed as privileged by Bradley J. Edwards. The order outlines the procedures for unsealing and reviewing the emails, filing memoranda, and scheduling a hearing.


document_description: The court denied Jeffrey Epstein's motion to strike Bradley Edwards' discovery objections and compel responses. Epstein is allowed to re-depose Edwards on limited matters, with Edwards permitted to object to specific questions.


document_description: The court orders Jeffrey Epstein to produce statements of gross settlement amounts paid to alleged victims of sexual misconduct. The amounts are to be kept confidential and used only within the litigation. The court defers rulings on the admissibility of these amounts and requires Epstein to file a new motion addressing the admissibility and confidentiality of settlement agreements.


document_description: This document is a report of the parties' planning meeting in the case of Great St. Jim, LLC, and LSJE, LLC, v. Prosolar Systems, LLC. It outlines the participants, pre-discovery disclosures, discovery plan, and other items related to the case.


document_description: This document is a Second Amended Complaint filed by Protempo Limited against AliphCom, Inc. d/b/a Jawbone, its CEO Hosain Rahman, CFO Jason Child, and other unnamed defendants. The complaint alleges fraudulent and wrongful conduct by the defendants, including making false statements and promises to induce Protempo to pay Jawbone at least $1.9 million. The complaint includes multiple causes of action such as promissory fraud, fraud and intentional deceit, negligent misrepresentation, breach of contract, unjust enrichment, breach of warranty, conversion, account stated, open book account, and violation of Penal Code section 496(a). Protempo seeks damages, including treble damages, punitive damages, and other relief.


document_description: This document contains architectural layout presentations and 3D study views for a proposed development. It includes detailed dimensions and elevations for various areas such as lounges, terraces, swimming pools, and private areas. The document also features 3D renderings of the site, showing different structures and their elevations above sea level.


document_description: This document is a draft of a Purchase and Sale Agreement between Life Hotel One LLC (Seller) and an unnamed Purchaser for the property known as Life Hotel located at 19 West 31st Street, New York, New York. The purchase price is set at $70,000,770.00 with specific terms for deposits, due diligence, and closing. The agreement includes details on the property, personal property, intellectual property, and various assignments and assumptions of leases and contracts. It outlines the responsibilities of both parties, conditions for closing, and representations and warranties. The document also includes schedules and exhibits related to the property and transaction.


document_description: A quote from Kalamazoo Outdoor Gourmet LLC for various outdoor kitchen appliances and accessories, including a hybrid fire built-in grill, storage cabinets, and toe-kicks. The quote includes details on shipping, installation, and payment terms.


document_description: A quote from HBRK Associates Inc for the purchase of a new Caterpillar Model 325FL TC Hydraulic Excavator, including specifications, pricing, and warranty details.


document_description: A quote from HBRK Associates for the purchase of a new Caterpillar Model 307E2 Hydraulic Excavator, including specifications, standard equipment, and pricing details. The quote is valid for 30 days.


document_description: A quote from HBRK Associates for the purchase of a new CATERPILLAR Model: 303E CR Hydraulic Excavator, including specifications, pricing, and warranty details.


document_description: A quote from HBRK Associates for the purchase of a CATERPILLAR Model TL1255D Telehandler, including specifications, pricing, and warranty details.


document_description: A quote from HBRK Associates for the purchase of a new CATERPILLAR Model: 272D2 XHP Skid Steer Loader with detailed specifications and pricing.


document_description: Proposal by Quantum Vision Construction LLC for asphalt pathways paving works on Little St. James Island, VI. The scope includes preparing and grading the sub base, removing organic material, compacting the sub base, spreading aggregate base material, applying tack coat, and placing new asphalt concrete pathway. Special conditions include LSJ handling stone borders and ferry services. Total base price is $562,500. Options for drainage measures are available at an additional cost.


document_description: Proposal from Quantum Vision Construction LLC for paving works on Little St. James Island, including preparation, grading, and paving of pathways with Portland cement concrete. Special conditions include owner-provided services and materials. Total base price is $830,500 with additional options available.


document_description: Proposal from Quantum Vision Construction LLC for paving asphalt pathways on Little St. James Island, VI. The scope includes preparing and grading the sub base, removing organic material, compacting the sub base, spreading aggregate base material, applying tack coat, and placing new asphalt concrete pathway. Special conditions include owner-provided ferry services and aggregate base. Total base price is $465,000. Options for drainage measures are available at an additional cost.


document_description: A construction proposal by Quantum Vision Construction LLC for asphalt pathways paving works on Little St. James Island, VI. The scope includes preparing and grading the sub base, removing weeds, compacting the sub base, spreading aggregate base material, and placing reinforced Portland cement concrete pathways. Special conditions include LSJE providing ferry services and aggregate base, and a credit of $114,000 on behalf of Betteroads Asphalt LLC. The total base price is $712,586.00.


document_description: Proposal by Quantum Vision Construction LLC for asphalt pathways paving works on Little St. James Island, VI. The project includes preparation and grading of the sub base, removal of weeds, compaction, and placement of a new 4-inch reinforced Portland cement concrete pathway. Special conditions include owner-provided ferry services and aggregate base. The total base price is $716,500.00 with an option for additional drainage measures costing $46,336.00.


document_description: A quotation from Green Good Product to LSJ Grounds Manager for the purchase of various palm trees. The document outlines the sizes, original prices, and special prices for Queen Palm, Paurottis Palms, and Bismarkia. It also details the payment terms, including a 50% payment by wire transfer before November 30, 2017, and the remaining balance to be paid the week of delivery. LSJ is responsible for delivery and Green Good Product will coordinate the agricultural inspection.


document_description: A proposal from Warren CAT for the sale of two Caterpillar model D175-8 diesel generator sets, including features, pricing, terms, and conditions of sale.


document_description: Invoice for generator and related equipment and services provided to Neptune LLC by Florida Power House. Includes detailed list of items, prices, and terms of payment.


document_description: A quote from TSG Water Resources for services related to the removal and replacement of a Wheatley 110O HP Pump and a SWRO Plant Evaluation and Operations Review. The quote includes terms and conditions for the sale of goods and services, pricing details, and payment terms.


document_description: Quote for reconstruction and repair work at Great St. James, including dock and shelter repairs.


document_description: Quote from SSVI Expert, LLC for assembly and installation of cabinet units and granite countertops at Great St. James.


document_description: A quote for electrical work provided by Lionel A. Eddy from A New Look Maintenance LLC to Ann Rodriquez, detailing the installation of circuits and outlets, troubleshooting services, and payment terms.


document_description: Quotation for audio equipment including speakers and subwoofer, ordered by Jermaine Ruan and billed to Larry Visoski. Total amount due is $12,600.00.


document_description: Quotation for audio equipment including speakers and subwoofers from Full Compass Systems, Ltd to LS1E, St Thomas. The order includes two speakers and two subwoofers with a total amount due of $7393.30.


document_description: This letter addresses deficiencies in the Major Water Permit Application No. CZT-1-18(W) for Great St. Jim, LLC, regarding the construction of docks and barge landings on Great St. James Island, Virgin Islands. It includes responses to previous concerns, details about dock removal and construction methods, zoning plans, legal documents, and environmental considerations. The letter also discusses the impact on local marine life and the use of artificial reefs.


document_description: This document outlines the standard and overtime labor rates for various roles in systems integration, including admin, standard tech, senior tech, project management, fiber optic tech, consulting, design, engineering, and programming. It also details travel expenses and retainer fees.


document_description: A letter from Robert D. Critton, Jr. demanding the preservation of all files, communications, and documents related to Jeffrey Epstein and the case against Scott Rothstein and Bradley Edwards. The letter emphasizes the importance of preserving evidence to avoid spoliation and potential legal consequences.


document_description: Jeffrey Epstein opposes Bradley J. Edwards' renewed motion for summary judgment, arguing that discovery is incomplete and Edwards' motion relies on unauthenticated and irrelevant evidence. Epstein claims Edwards' actions in the underlying litigation were part of a Ponzi scheme and not related to legitimate legal proceedings. The document discusses legal standards for summary judgment and argues that material issues of fact remain unresolved.


document_description: The document is a detailed account of the relationship between Jeffrey Epstein and Alan Dershowitz, including their interactions with other notable figures and allegations of sexual misconduct involving Epstein. It covers various events from the 1990s to the 2000s, including Epstein's financial dealings, social connections, and legal challenges. The document also addresses allegations against Dershowitz, which he denies, and discusses the involvement of other public figures in Epstein's activities.


document_description: The document is a detailed account of the relationship between Jeffrey Epstein and Alan Dershowitz, including their interactions with various public figures and allegations of sexual misconduct. It covers Epstein's background, his connections with influential individuals, and the legal proceedings involving accusations against him. The document also includes Dershowitz's denials of involvement in any illegal activities and his role in Epstein's legal defense.


document_description: This document contains detailed construction plans for the Little St. James R.O and Generator Building Roofing Project. It includes site plans, structural details, HVAC and electrical layouts, and various schedules for materials and components. The plans are prepared by Jaredian Design Group and cover multiple aspects of the project, such as roofing, electrical systems, and mechanical installations.


document_description: Bradley J. Edwards opposes Jeffrey Epstein's motion to be excused from attending a show cause hearing. Edwards argues that Epstein should attend to be cross-examined on the discovery that Fowler White did not keep a disc in a box as claimed, but printed and annotated documents from it. Edwards seeks to question Epstein on his awareness and involvement in the violation of a court order regarding the disc. The response also addresses improper instructions given to Epstein not to answer certain deposition questions.


document_description: Intervenors L.M., E.W., and Jane Doe, proceeding pseudonymously, filed a list of requested relief in the bankruptcy case involving Rothstein Rosenfeldt Adler, P.A. The relief sought includes the return and certification of documents distributed by Epstein and his counsel, letters of apology, discovery requests, monetary sanctions, and referrals to disciplinary authorities for ethical violations.


document_description: The court denied Jeffrey Epstein's motion to strike the Intervenors' List of Requested Relief, allowing them seven days to amend their pleading. The court emphasized that summaries of damages are for convenience and will not replace evidence and testimony.


document_description: This document is a summary of damages filed by Bradley J. Edwards in the United States Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division. It concerns a Show Cause Order against Fowler White and Jeffrey Epstein for apparent violations of a court order related to the retention of documents. The document outlines the damages incurred by Edwards due to the improper retention and use of privileged documents by Epstein and his counsel, Fowler White. It requests attorney's fees, costs, and daily sanctions against Fowler White and Epstein for non-compliance with the court's order.


document_description: This document is a legal complaint filed by Radar Online LLC against the FBI under the Freedom of Information Act (FOIA) to obtain records related to the investigation and prosecution of Jeffrey Epstein for sex trafficking. The complaint alleges that the FBI has wrongfully withheld these records despite a properly filed FOIA request. The document outlines the background of the request, the parties involved, jurisdiction, and the cause of action for wrongful withholding of agency records. It also requests the court to order the FBI to provide the requested documents, expedite the proceedings, and award costs and attorney fees to the plaintiff.


document_description: The memorandum from Steve Roadruck to Richard Kahn discusses a comprehensive report on Hosain Rahman, noting no negative information found. It details two civil cases involving Rahman, including a foreclosure case with JP Morgan Chase Bank and a harassment case involving his company. It also mentions a pending fraud case against Rahman by Protempo Limited. The memo includes a social media search result indicating Rahman's difficulty in generating capital.


document_description: This document is a re-notice for the video deposition duces tecum of Jeffrey Epstein, scheduled for August 17, 2018, at 3:00 p.m. The deposition is related to the case against Scott Rothstein and Bradley J. Edwards. It includes instructions for bringing documents and data related to communications over which privilege was claimed by Bradley J. Edwards. The deposition will be taken before Palm Beach Reporting, Inc. and is for discovery and trial purposes.