document_description: A letter from Treston E. Moore of Moore Dodson & Russell, P.C. to Denise Francois, Esq. regarding a dispute involving Epstein and Fancelli Paneling, Inc. The letter discusses a conversation between Michele Baker and Mr. Fancelli about settlement discussions and the need for an inspection of work. Mr. Epstein suggested meeting without lawyers, but Mr. Fancelli insisted on legal participation and an inspection by an expert. The letter emphasizes the importance of the scheduled inspection and the involvement of experts Guerrazzi and Edelman.


source: doj

document_description: A letter from Ed Rowsey to Jeffrey Epstein discussing a MRSA cure called VANCOGEL. Rowsey mentions his previous interactions with Epstein and proposes a business opportunity involving a recently FDA-approved MRSA compound. He seeks financial assistance for clinical trials in exchange for a business percentage.


document_description: Vincent F. Frazer, Attorney General of the U.S. Virgin Islands, responds to Maria Hodge's request for an opinion on firearm possession and ownership by an employee on Little St. James Island. He clarifies that the Attorney General's office does not provide legal advice to private citizens and suggests directing federal statute interpretation requests to the U.S. Attorney's Office.


document_description: Invoice for Jeffrey Epstein's stay at The Phoenician Residence from March 22 to March 23, 2015. The total charges amounted to $2487.21, which were settled using American Express, resulting in a zero balance.


document_description: This document is an invoice from American Express Travel for travel arrangements made for a redacted individual. It includes flight details for trips from Boston to Rome and Milan to New York, along with associated costs and terms and conditions.


document_description: A proposal from Star Paving Company to Gordon Bryce for paving work at Zorro Ranch, including a detailed quote and terms of service.


document_description: A quote from American Export Company to Brice Gordon for wholesale building products, to be shipped to Little St. James Island.


document_description: The document provides a detailed financial summary of cash flow activities and projections for various entities associated with Leon Black, including cash balances, distributions, and loan repayments. It includes a recap of April cash flow activity, projections for future cash balances, and an asset summary as of April 16, 2014.


document_description: The report is a Phase I Environmental Site Assessment conducted for Great St. James Island, U.S. Virgin Islands, to identify potential hazardous substances or Recognized Environmental Concerns (RECs). The assessment follows ASTM standards and includes site description, records review, site reconnaissance, and interviews. The island is primarily undeveloped, used as a private vacation area, and no RECs were identified.


document_description: The document provides details on aircraft available for lease or sale by Banc of America Leasing, including a featured 2010 Citation XLS+ and other models. It includes specifications, contact information, and benefits of leasing.


document_description: A report detailing five fixed income offerings by Morgan Stanley, including information on issuers, credit ratings, coupon types, maturity, call dates, prices, and yields. The document includes disclaimers about market conditions, credit ratings, and investment risks.


document_description: This document is a travel itinerary generated by American Express Travel for flights booked through Lufthansa. It includes flight details from Kaunas to Frankfurt, Frankfurt to New York, New York to Brussels, and Brussels to Kaunas. The document outlines travel dates, flight numbers, departure and arrival times, terminals, class, and baggage information. It also includes terms and conditions related to travel, hotel offers, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a client. It includes flight details for multiple flights between Monterey, Los Angeles, and New York, operated by United Airlines and Delta Air Lines. The document also provides information on hotel offers, travel insurance, international travel documentation, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York to Miami on January 13, 2017. It includes flight details, hotel offers, and terms and conditions related to the travel arrangements. The itinerary is a reservation only and requires ticketing authorization to be confirmed.


document_description: Acknowledgment of receipt of cases involving Jeffrey E. Epstein vs. Adam Bly, with details on marshal fees and liability.


document_description: This document is an invoice from American Express Travel detailing travel arrangements for an unspecified traveler. It includes agent details, ticket information for two separate US Airways flights, and associated charges. The document also contains terms and conditions related to the travel services provided.


document_description: E-ticket confirmation for a flight from SBH to SXM on 04 Jan 2015 with Winair. The confirmation includes flight details, passenger names (redacted), and refund policies.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving multiple flights. The itinerary includes flight details such as airlines, flight numbers, departure and arrival times, and class of service. It also provides information on visa requirements, hotel offers, and travel insurance options. The document outlines terms and conditions related to travel arrangements and liability disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Delta Air Lines from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International on July 20, 2017. It includes flight details, hotel offers, travel information, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for flights and travel arrangements. It includes flight details for Delta Air Lines flights from Charlotte Amalie to New York, New York to San Diego, and San Diego back to New York. The document also provides information on hotel offers, travel insurance, international travel documentation, and airline policies. It outlines terms and conditions, liability statements, and intermediary disclosures related to the travel services provided by American Express.


document_description: A subpoena issued to Jeffrey Epstein to appear and testify at a hearing or trial in a civil action involving Ghislaine Maxwell. The subpoena commands Epstein to bring documents or media depicting nude or partially nude females.


document_description: This document is a legal filing by Ghislaine Maxwell's attorney, Laura A. Menninger, in response to the plaintiff's proposed protective order. The filing argues against the plaintiff's order, claiming it is inadequate and contrary to Federal Rules of Civil Procedure. It outlines the reasons why the proposed changes to the protective order are unnecessary, unenforceable, and would complicate the legal process. The document emphasizes the need for a neutral, understandable, and enforceable protective order.


document_description: A diagram showing the weight and balance distribution for a Gulfstream G550 aircraft, designed for 18 passengers. It includes seating arrangements, cockpit, lavatory, and galley areas, with numerical values indicating weight points.


document_description: The document is an MRI report for Jeffrey Epstein, detailing findings of disc degeneration, facet arthrosis, and stenosis at various levels of the lumbar spine. The report includes impressions and a summary of the MRI findings, which were reported to Dr. Rawlins on November 4, 2015.


document_description: This document is a project request and approval for curtain construction at Zorro Ranch, including an invoice from Native Son for materials and labor. The total expected cost is $6,262.08, with a 50% deposit required. The project was approved by J. Epstein.


document_description: The document provides detailed information on the microwave setup at Zorro Ranch and Sandia Crest, including system layout, equipment specifications, and environmental conditions. It describes the telecommunication infrastructure, including Adtran Tracer 4102 radios, dish antennas, and network equipment used to deliver services to Zorro Ranch. The document also includes images and descriptions of the equipment and connections involved in the setup.


document_description: The document is a project request and approval for curtain construction at Zorro Ranch, including an invoice from Native Son Fabrics & Upholstery. The project involves fabric, liner, and rings with a total expected cost of $2,527.01. The project was approved by J. Epstein on April 27, 2013. The invoice details parts, labor, and shipping costs, with a subtotal of $1,263.50 and a note on deposit requirements.


document_description: This document is a site plan for an island development in a tropical setting, surrounded by the Caribbean Sea. It includes details of existing structures and proposed developments on the island.


document_description: This document is a survey map of Little St. James Island, U.S. Virgin Islands, detailing parcels A, B, and C with respective acreages, coordinates, and boundary lines. It includes certification by Brian M. Moseley, Professional Land Surveyor, and the Government of the Virgin Islands. The map features shoreline lengths, a graphic scale, and a legend for survey markers.


document_description: The document outlines the lease agreement for a modern office building in St. Thomas, U.S. Virgin Islands, leased by the GSA for the U.S. Citizenship and Immigration Services (USCIS). The building is 12,770 square feet with a 10-year firm lease term. The investment is secured by a second mortgage and involves Hoover Property St. Thomas, LLC as developers.


document_description: Bartlett Farm is a historic New England farmhouse located at 211 Bellows Hill Road, Carlisle, Massachusetts. The property spans 49.3 acres and includes a main farmhouse, barn, swimming pool with gazebo, and wooded areas. The farmhouse, built circa 1760, has been updated and expanded, featuring a barn room, modern kitchen, and multiple bedrooms and baths. The property is marketed by Coldwell Banker and is priced at $3,180,000.


document_description: This document outlines a confidentiality and joint defense agreement between Ghislaine Maxwell and Jeffrey Epstein, along with their respective counsel. It governs the exchange of privileged information related to a civil lawsuit in the Southern District of New York (Case No. 15-cv-7433) and any related matters. The agreement allows for the sharing of defense materials while preserving confidentiality and privilege, and it includes provisions for withdrawal, use of information, and the return of materials.


document_description: Notice of Mediation for the case between Jeffrey Epstein and Bradley J. Edwards, scheduled for November 20, 2017, at 10:00 a.m. The mediation will be conducted by Brian Spector at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL.


document_description: A quote from Palmetto Motorsports for a new 2013 Kawasaki KAF950 FDF vehicle, addressed to Ann Dafny. The document includes pricing details, trade-in information, and terms of sale. It specifies that the vehicle is new and provides a breakdown of costs including base price, dealer installed equipment, and fees. The document is not an invoice and requires acceptance by an authorized officer or sales manager.


document_description: The court denied Bradley J. Edwards' motion for reconsideration of an order on his motion for summary judgment in the case involving Jeffrey Epstein and Scott Rothstein.


document_description: The document is a floor plan study for the Epstein Residence, detailing key areas and their elevations.


document_description: This is a floor plan study for the mezzanine level of the Epsten Residence, featuring a swimming pool, various building structures with labeled elevations, landscaped areas, and notes on stair placement and mechanical access.


document_description: A drawing of the mezzanine floor plan for the Epstein Residence, featuring a swimming pool, service road, landscape area, service and mechanical space below, alternate location of stair, and marked elevations.


document_description: A proposal from Virgin Island Gunite Pools to L.S.J., L.L.C for the construction of a gunite pool at Little St. James. The proposal includes details of the pool specifications, materials, and equipment to be used, as well as the payment terms and conditions.


document_description: Dental invoice for services provided to Jeff Epstein by Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. The invoice includes charges for various dental procedures and a payment made by MasterCard.


document_description: The document is an architectural elevation study for the Epstein Residence, presenting two different design options labeled 'MISSION 1' and 'MISSION 2'. It includes details on building design, arcades, dormer windows, and ground levels with notable elevations at +79', +59', and +38'.


document_description: This is an architectural drawing depicting a floor plan for the pool level of a project at Little St. James. It includes a large building structure, a pool area, and adjacent rooms such as pool equipment, storage, changing room, powder room, and mechanical. The drawing also shows dimensions and a road or pathway.


document_description: This is an architectural drawing for the Little St. James project, showing the mezzanine level with key features such as building structures, a mezzanine, balcony, stairs, grid lines, and contour lines. It is prepared by Gensler for project number 05.7112.000.


document_description: This is an architectural floor plan for the main level of a residence on Little St. James. It includes key elements such as a vestibule, living room, and balcony, with features like stairs and multiple building structures. Annotations and diagrammatic symbols are used to denote different areas and sections. The site context includes a road and contour lines indicating sloping terrain.


document_description: Architectural sketch for Little St. James project by Gensler, detailing elevations for various levels of the building.


document_description: This document outlines the financial details for a subcontractor payout related to the Existing Compound Remodel project #1009, specifically for window treatments. It includes the original contract sum, work completed to date, and the current payment due. The document also contains invoice details, payment terms, and wire transfer instructions.


document_description: This document includes a subcontractor payout and agreement between LSJ, LLC and Michael J. Glidden Electrical Services, Inc. for electrical work on the Flagpole / Pool #1013 project. It outlines the contract sum, payment schedule, insurance requirements, and scope of work. The total contract price is $23,750.00, with a current payment due of $12,500.00. The agreement includes terms for changes, warranties, indemnification, and cancellation.


document_description: This document is an Amtrak eTicket for a round-trip journey from Boston South Station, MA to New York Penn Station, NY on March 16, 2017, returning on March 18, 2017. The passenger is Martin Nowak, traveling in Acela Express First Class. The document includes travel details, passenger information, and important travel instructions.


document_description: A table detailing various tasks and projects related to a property in Palm Beach, including sourcing a vehicle, window installation, painting, pest control, and landscaping.


document_description: A detailed list of tasks and projects for NES LLC, including generator service, security system installation, and various home improvements. The document outlines costs, completion dates, and responsible parties for each task.


document_description: Invoice from Mintz Levin to Humanity+, Inc. for professional services rendered through October 31, 2016, related to immigration matters. Total amount due is $273.94, including professional services and expenses.


document_description: The document is a legal filing by the plaintiff's attorneys in the case against Ghislaine Maxwell, seeking to present testimony from Jeffrey Epstein to obtain an adverse inference instruction. The filing argues that Epstein's testimony is crucial to the case, which involves allegations of sexual trafficking by Epstein and Maxwell. The document discusses the relevance of Epstein's testimony, the relationship between Epstein and Maxwell, and the legal basis for allowing Epstein's testimony to be used to draw adverse inferences. It also addresses the defendant's objections and argues for the admissibility of Epstein's testimony.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on Delta Air Lines from New York La Guardia to West Palm Beach on March 3, 2017. It includes flight details, hotel offers, and terms and conditions related to travel arrangements.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on United Airlines from West Palm Beach to Newark on March 3, 2017. It includes flight details, hotel offers, and travel information. The document also outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: This document is a financial report for LSJE LLC, detailing transactions related to the purchase and maintenance of a Nautica 42' RIB boat. It includes various credit card charges, checks, and journal entries for expenses such as boat repairs, deposits, and other related costs.


document_description: A request for re-employment from Boscoe to Jeffrey Epstein, expressing a preference for employment over contract work due to health insurance needs.


document_description: An estimate for carpet installation in a dining room project, including details on materials, pricing, and terms.


document_description: Authorization letter from Southern Financial, LLC to Deutsche Bank Alex. Brown for processing wires to Deutsche Bank AG London in connection with FX trades. The letter includes instructions for asset movement, including wire transfers, checks, journals, and free deliveries. It also includes standing authorization for verbal instructions.


document_description: Invoice from Steptoe & Johnson LLP to Jeffrey Epstein for professional services rendered through May 31, 2015, totaling $5,380.00. The invoice includes a detailed breakdown of fees and payment instructions.


document_description: The court denied the Razorback Victims' motions for issuance of a writ of habeas corpus ad testificandum and for clarification or amendment of a previous order. The court found that the Razorback Victims did not show sufficient cause to depose Scott Rothstein again, especially given the early stage of their state court litigation against the Morse Defendants. The court noted distinctions between the Razorback Victims and Jeffrey Epstein, whose motion to depose Rothstein was granted due to his more central involvement in the Ponzi scheme.


document_description: The document outlines the existing and proposed structures and landscapes for the Little St. James site. It includes details on existing and new constructions such as offices, living rooms, kitchen, bathroom, landscape, and stone walls.


document_description: The document provides a detailed analysis of payroll and benefits for various entities associated with JEE in 2010. It includes employee counts, total costs, and percentage of total payroll for each entity. Additionally, it lists the top 10 paid employees and their total compensation.


document_description: This document is a notice of hearing for the arbitration case between FORTRESS VFRF I LLC and FORTRESS VALUE RECOVERY against JEEPERS, INC. The arbitration is scheduled to take place at JAMS, New York, from July 22 to July 29, 2011, with Hon. Anthony J. Carpinello (Ret.) as the neutral arbitrator. The document includes administrative information and instructions for payment of a retainer for pre-hearing costs.


document_description: Architectural sketch of a villa complex named 'PALLATHAN VILLAS', featuring multiple building structures with various room layouts and dimensions, a private swimming pool, an office space, outdoor areas including a 'WHITE STELL', and elevations and cross-sections indicating a sloping terrain.


document_description: The document is a plan study for the Epstein Residence, featuring a pool, various elevation levels, landscaping, and structural notes.


document_description: This document is a pool level plan study for the Epstein Residence, featuring a main pool, a spa, storage, a baja room, a shower, and a mechanical room. Various elevations are indicated with '+' followed by numbers. A scale is provided at the bottom.


document_description: A table listing construction employees, their hire dates, positions, hourly rates, and annual salaries based on 2210 hours. The document also includes totals for annual salaries and the number of workers.


document_description: Cagera is potentially the world's biggest financial data company, launching a governance platform/network 'Byhiras' to provide transparency and control over investments. Cagera will generate returns by providing data and technology to Byhiras for AuM-based fees and commercializing aggregated data. The company is raising £2-3.5m in equity capital, with further rounds planned. Financial projections include gross income and EBITDA for the first three years. Byhiras aims to offer transparency and control to institutional investors, addressing systemic problems in the financial services industry.


document_description: Plaintiff Katie Johnson filed a complaint against Defendants Donald J. Trump and Jeffrey E. Epstein, alleging sexual abuse and conspiracy to deprive civil rights. The complaint details multiple instances of sexual and physical abuse by the defendants when the plaintiff was a minor. The plaintiff seeks $100,000,000 in damages.


document_description: A letter from W. Chester Brewer, Jr. to Joe Titone discussing the rescheduling of a hearing related to Brunel/Epstein. The letter mentions unavailability of Brewer and Jack Goldberger on specific dates due to personal commitments and proposes June 23, 2016, as a suitable date for the hearing.


document_description: MRI report for Jeffrey Epstein detailing findings of the lumbar spine. The report notes straightening of lumbar lordosis, minimal retrolisthesis of L2 on L3, and minimal grade 1 anterolisthesis of L4 on L5. It describes various levels of foraminal narrowing and stenosis, with severe central canal stenosis at L4-L5. The conus is normal in shape and position, with no evidence of prevertebral or paraspinal soft tissue abnormality.


document_description: This document is a travel itinerary generated by American Express Travel for flights on American Airlines. It includes flight details such as airline, flight number, equipment, origin, destination, departure and arrival times, class, and seat numbers. The itinerary covers travel from New York to Charlotte Amalie and back. It also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: A detailed budget for the Tiki Hut roof replacement project, including expenses for direct costs, sitework, wood, moisture/thermal, finishes, and electrical work. The total budget is $53,620.00.


document_description: This document contains an invoice and a quote from American Export Company for building products shipped to Brice Gordon at Little St. James Island. The invoice dated 8/31/2010 includes items such as GRACE ULTRA and 3/4" CDX PLYWOOD with a total amount of $7,009.25. The quote dated 8/18/2010 lists similar items with a total of $6,709.25.


document_description: Invoice from Island Marine Red Hook to Little St. James (LSJ, LLC) for PVC hoses. Total amount due is $26.76 after a discount of $2.97. The invoice is dated 10/13/10 with a due date of 11/10/10.


document_description: This document outlines the budget adjustments for the Main Compound Remodel #1009, detailing the original budget, adjustments made, and the revised budget for various construction and remodeling activities.


document_description: This document outlines the final approved budget for the remodeling of the main house and cottages, detailing direct costs and expenses for various construction phases.


document_description: Budget adjustment for the main compound remodel, detailing costs for interior trim, wood doors, plaster, floor tile patch/repair, painting, and electrical work. The total budget adjustment is $134,000, approved by Yang.


document_description: Budget adjustment for the main compound remodel, detailing budget codes, descriptions, original budgets, adjustments, and revised amounts.


document_description: Budget adjustment for Main Compound Remodel #1009, increasing the budget by $25,000 for AC system installation and remodeling.


document_description: Budget adjustment for the Main Compound Remodel #1009, detailing changes in budget allocations for various construction activities.


document_description: An email from Monique Harry to Emad Hanna regarding a Home Depot credit card charge by Carlos Rodriguez for $148.63 related to Project 1009 Code 01-645. The email includes an attachment with details of the transaction.


document_description: Invoice from Sea Chest to LSJ LLC Contractors for various construction materials totaling $505.95 with a $13.00 discount if paid by 09/10/10, reducing the total to $492.95.


document_description: Invoice for printing services provided by Kraus-Manning for Little St. James, totaling $216.00. Services include architectural, structural, civil, and electrical drawings.


document_description: Invoice from American Export Company for building products shipped to Brice Gordon and Alvin White on Little St. James Island. Includes details of products, quantities, and prices.


document_description: Invoice from Red Hook Ace to LSJ LLC Construction for deck screws totaling $113.97.


document_description: The document contains an invoice and a quote from American Export Company for Brice Gordon, with details of the shipment to Little St. James Island. The invoice includes a purchase of Western Red Cedar and inland freight, totaling $1,441.00. The quote provides similar details with a total of SL44100.


document_description: This document contains multiple invoices and statements related to LSJ, LLC Construction's renovation project. It includes details of ordered and shipped construction materials, payment terms, and outstanding balances.


document_description: Invoice from American Export Company to Brice Gordon for building materials shipped to Little St. James Island.


document_description: Invoice from American Export Company to Brice Gordon for building products.


document_description: The document contains an invoice and a quote from American Export Company for wholesale building products, specifically 3/4" CDX Plywood 4x8 PT, billed to Brice Gordon at Little St. James Island. The invoice and quote detail the quantity, price, and total amount for the products, along with contact information for the company.


document_description: Invoice and quote from American Export Company for building products shipped to Brice Gordon at Little St. James Island. The invoice includes cedar wood and inland freight charges, totaling $2,517.80. The quote outlines similar items with a note on local delivery options.


document_description: The document contains an invoice and a quote from American Export Company for the purchase of African Mahogany. The invoice is dated 9/27/2010 and is billed to Brice Gordon at Little St. James Island. The total amount for the invoice is $2,995.00. The quote is dated 9/24/2010 for the same amount and product.


document_description: This document details the subcontractor payout for MSI Interiors related to the Existing Compound Remodel project #1009. The original contract sum is $9,450.00, with 50% of the work completed to date, resulting in a current payment due of $4,725.00. The document includes approval signatures and mentions sales tax liability and shipment details.


document_description: This document includes a subcontractor payout for LSJ Construction's Main Compound Renovation project, detailing the financial transactions related to the trade of doors and wood countertops. It includes requisition details, contract sums, and payment approvals. Additionally, it contains an invoice from A&I Development, LLC for mahogany countertops and related services.


document_description: This document details the payout for subcontractor Matthew Jarvis for roofing assembly work on the Existing Compound Renovations project #1009. The original contract sum was $13,440.00 with approved change orders of $5,500.00, totaling $18,940.00. The total work completed to date is 100%, with a current payment due of $5,500.00. The document includes approval signatures and mentions insurance expiration on December 31, 2011.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Little St. James Island. The invoice is dated 3/11/2010 and billed to Brice Gordon, while the quote is dated 3/2/2016 and addressed to Alvin White. Both documents list various building materials and their costs.


document_description: Invoice for materials shipped to Little St James Island for a remodeling project. The invoice is addressed to Alvin White and billed to Florida Int Export Tax Free Co. The shipment was made via Bradco Truck on 03/04/10 with a total amount of $4536.00 and a delivery charge of $30.00. The project name is Little St James Existing Compound Remodel.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Little St. James Island. The invoice is dated 3/18/2010 with a total amount of $3,045.00 for Grace Ultra Roofing Underlayment. The quote dated 3/2/2010 includes various building materials totaling $13,503.88.


document_description: Invoice for services provided by Lafayette Contractors LLC, including trailer transport and port charges, totaling $320.00.


document_description: Invoice and quote for building products from American Export Company to Brice Gordon at Little St. James Island. The invoice includes items such as HUNTER SIP/WD fasteners and UPS Ground shipping. The total amount is $1,650.00.


document_description: This document is a purchase invoice from Home Depot for LSJ LLC Construction, detailing items purchased, their quantities, and total cost. The invoice includes a subtotal of $576.90 with no sales tax applied. The payment was made using a card ending in 7818. The document also includes a purchase order section with details on the order and shipping instructions.


document_description: Purchase order from LSJ LLC Construction for Rock Cottages with a total amount of $206.11. The receipt is dated May 4, 2010, and includes a return policy valid until August 2, 2010.


document_description: This document contains an invoice and statement for LSJ, LLC Construction from MSI Building Supplies. The invoice dated 04/08/10 with invoice number 130113I is for a total amount of $7686.76, due by 05/10/10. The statement includes details of various job sites and their balances, with a total amount due of $9773.50. Terms of sale include a late charge of 1% per month for unpaid balances.


document_description: Invoices 750057 and 750058 for payment to Jacques Rogers totaling $4,371.00 for services related to Master Cottage and Guest Cottage.


document_description: Home Depot invoice for $144.00 related to Project 1009 Code 07-412.


document_description: An email from Monique Harry to Emad Hanna regarding an Allied Rental Charge to Account invoice #396 for $65.00. The email mentions a project code and questions about the account specification. The email includes an attachment of the invoice.


document_description: Invoice for Jacques Rogers in the amount of $2,640.00 for Project 1009 Code 07-412, to be paid via check.


document_description: Invoice from American Export Company to Brice Gordon for building products shipped to Little St. James Island.


document_description: The document contains an invoice and a quote from American Export Company for Brice Gordon, with billing and shipping to Little St. James Island, St. Thomas, USVI. The invoice includes items such as Grace Ultra Roofing Underlayment and Copper Sheets, with a total amount of $7,174.68. The quote, dated 6/23/2010, lists similar items and terms.


document_description: This document contains an email from Monique Harry to Emad Hanna regarding a payment request for Universal Foam, Inc. It includes details of a subcontractor payout for a project involving EIFS Cornice, with a total payment due of $1,373.82. The document also includes an invoice from Universal Foam, Inc. for the same amount, detailing the work contracted and completed to date.


document_description: Invoice from Universal Foam Inc for EIFS Cornice and freight charges related to Project #1009. Total amount due is $1,748.93 after partial payment.


document_description: This document details the payout for Blue Water Construction for roofing assembly work on the Existing Compound Renovations project. The total contracted amount is $4,284.00, with no retainage or previous payments, resulting in a current payment due of $4,284.00. The document includes invoice details, payment terms, and wire instructions for receiving payments.


document_description: This document details the payout for subcontractor Matthew Jarvis for roofing assembly work on the Existing Compound Renovations project #1009. The total contracted amount is $13,440.00, with 100% of the work completed and the same amount due for payment. No retainage or change orders are noted, and the insurance expiration is December 31, 2010. The document includes approvals from Emad and Gary, with the invoice attached.


document_description: The document includes financial details related to Pro-Tekt Services, Inc. payouts and a quotation for window materials for Little St. James. It details two requisitions for payment totaling $3,401.00, with specific amounts for laundry and main compound renovation. It also includes a quotation for window materials with prices and shipping details.


document_description: Invoice and quote from American Export Company for Brice Gordon, detailing wholesale building products shipped to Little St. James Island, USVI. Includes crating and inland freight charges.


document_description: This document details the subcontractor payout and purchase order for the Existing Compound Remodel project #1009, specifically for doors and frames. It includes financial details such as the original contract sum, payments made, and balance due. The document also contains a purchase order for Tom Hoch Designs, outlining the terms, shipping instructions, and itemized costs for exterior doors and shop drawings.


document_description: The document contains an invoice and a quote from American Export Company for Brice Gordon, with billing and shipping to Little St. James Island. The invoice includes various building products and inland freight charges.


document_description: The document contains financial details related to payments for Tom Hoch Design projects, including invoices and subcontractor payout information. The total payment due is $27,089.50 for Project 1009, with a total contracted amount of $51,976.00. The document includes a proforma invoice and details of items such as doors and shop drawings.


document_description: This document details the subcontractor payout for AI Development, LLC for the Main Compound Renovation project. The total contract sum is $22,901.00, with 50% of the work completed to date, resulting in a current payment due of $11,450.50. The document includes approval signatures and mentions additional work requested by JE.


document_description: Invoice and quote from American Export Company for building products shipped to Brice Gordon at Little St. James Island. The invoice and quote detail the purchase of annealed glass and crating for export, with a total amount of $349.24.


document_description: This document includes a subcontractor payout and invoice related to the Main Compound Renovation project #1009, specifically for the trade of doors. The total contract sum is $22,901.00, with a current payment due of $5,725.25. The document also includes details of the work completed, payments made, and the balance to finish. Additionally, it contains an invoice from A&I Development, LLC for architectural millwork and high-end cabinetry, with a total amount of $22,901.00 and a balance of $5,725.25.


document_description: Home Depot invoice for Casey Johnson with a charge of $465.38 for Project 1009, Code 09-200. The purchase is over budget by $7,192.27 not including this purchase.


document_description: An invoice from American Export Company to Brice Gordon for building products shipped to Little St. James Island. The invoice includes 18 units of Thomasville Makata Walnut Espresso and inland freight, totaling $2,113.00. The document also includes a quote for the same items dated 1/7/2011.


document_description: This document details the payout to subcontractor Dennis Boone for the Main House Remodel project, specifically for floor tiling work. The original contract sum was $17,969.00, with a partial payment of $4,000.00 approved by Emad and Gary on July 6, 2010. The document includes invoice details, contract amounts, and requisition information.


document_description: Subcontractor payout details for Dennis Boone related to the Main House Remodel project, specifically for tile work. The document outlines the original contract sum, work completed, payments made, and current payment due. It also includes a proposal for retiling bungalows on Little St James Island.


document_description: A quote from American Export Company for Brice Gordon, detailing the purchase of 1,000 LF of 1X6 T&G A&BTR Cedar Random Length with inland freight. The total amount is $2,470.00.


document_description: An email from Monique Harry to Emad Hanna regarding an invoice for Paint Depot 50503 amounting to $35.10, related to Project 1009 Code 09-920 on the LSI Construction Account. The email includes a purchase order with details about the order and shipping instructions.


document_description: Invoice for Paint Depot charge to LSJ account by Arran for $370.60 related to Project 1009 Code 09-920. Includes itemized list of purchased goods and transaction details.


document_description: Invoice from The Paint Depot, Inc. for various painting supplies totaling $740.55, charged to Little St James LL account. Includes items like blue tape, paint brushes, and paint. The transaction was made on 7/13/2010.


document_description: Invoice 57900 from Paint Depot for $205.02, related to Project 1009 Code 09-920. The invoice includes a purchase of BullsEye 123 Primer 5Gal, paid via credit card. The document also includes a statement for LSJ Construction with various charges and payments, ending with a balance due of $227.80.


document_description: A fax from Eve Febe to Emad Hanna with a purchase order attachment for Paint Depot PO#2371. The document includes a note about the line item being over budget by $6,956.04, not including the current charge. The fax also contains a table with order details and instructions for the Permit Depot.


document_description: This document details the subcontractor payout for the granite countertops trade as part of the Existing Compound Renovation project #1009. The subcontractor is Virgin Islands Granite & Marble. The original contract sum is $5,625.83 with no change orders. A partial payment of $2,812.92 is due as of August 2, 2010.


document_description: This document details the subcontractor payout for the granite countertops trade in the Existing Compound Renovation project #1009. It includes financial details such as the original contract sum, change orders, total work contracted and completed, payments made, and the current payment due. The document also includes an invoice from Virgin Islands Granite & Marble and approval signatures.


document_description: This document is a financial requisition for payment related to the project 'Existing Compound Renovation #1009' involving granite countertops. The total current payment due is $2,550.07, with a balance to finish including retainage of the same amount. The original contract sum was $5,625.83, with change orders submitted and approved totaling $8,421.75, making the total work contracted to date $14,047.58. The document includes a detailed breakdown of costs and payment terms.


document_description: This document outlines the subcontractor payout for the Existing Compound Remodel #1009 project, specifically for window treatments. It includes details about the contract sum, payments made, and balance due. The document also contains information about the subcontractor, Accent on Windows, and includes various approvals and signatures.


document_description: This document details the subcontractor payout for Abbott & Lineham Mechanical for plumbing work on the Main Compound Renovations project #1009. The original contract sum was $5,000.00, with 84% of the work completed to date, totaling $4,200.00. The current payment due is $1,350.00, with a balance of $800.00 remaining. The document includes details of the work completed, payment approvals, and insurance expiration.


document_description: The document includes a subcontractor payout for air conditioning work on the Main House Renovations project, with details of the contract sum, payments, and approvals. It also contains invoices from Atlanta Refrigeration Service for work performed at Little Saint James, including relocation of condenser units and system start-up.


document_description: Budget adjustment for Mechanical Building #1010, reallocating funds from AC to Plumbing.


document_description: This document is a budget adjustment for the Mechanical Building Desal #1010 project, dated 23 July 2010. It includes budget codes, descriptions, original budgets, adjustments, revised budgets, actuals, and balances.


document_description: This document is a FedEx invoice detailing billing information for shipments made by Maguire Group Inc to Lafayette Contractors. It includes invoice numbers, account numbers, shipment details, and total charges.


document_description: Email from Eve Febe to Emad Hanna regarding payment processing for Little Buck Trucking Requisition #5, amounting to $1,500.00 for the rental of a dump truck and operator for the period 12/27/10 - 12/31/10.


document_description: This document details the payout for subcontractor Little Buck Trucking for the Mechanical Desal #1010 project. It includes financial details such as the original contract sum, total work completed, payments made, and the current payment due. It also includes a table of requisitions and their respective amounts.


document_description: This document details the payout for subcontractor Little Buck Trucking for the Mechanical Desal #1010 project. It includes financial details such as the original contract sum, total work completed, payments made, and the current payment due.


document_description: Invoice for construction work related to bypass road and helo pad road demo projects, including installation of irrigation sleeving and piping, and repiping damaged cable and piping.


document_description: Payment requested for the rental of dump truck and operator for the period 3/19/10 - 3/31/10.


document_description: An invoice and quote from American Export Company to Brice Gordon for building products shipped to Little St. James Island. The invoice includes 2 rolls of MIRAFI 140NC and inland freight, totaling $941.20. The quote includes options for different delivery times and products.


document_description: The document includes a Bill of Lading from Tropical Shipping and Construction Company Limited and an invoice from American Export Company. The Bill of Lading details shipments to Alvin White on Little St. James Island, including various goods such as compressors, plywood, equipment parts, and hardware. The invoice from American Export Company lists items such as PVC pipes and fittings shipped to Alvin White, with a total amount of $2,800.04.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Alvin White at Little St. James Island. The invoice includes Tideflex Check Valves and inland freight charges, totaling $1,164.18. The quote includes additional items like steel bollards and sealants, totaling $5,083.92. The document also includes email correspondence regarding the order processing.


document_description: This document details the payout for subcontractor Bluestone Services for the Mechanical Desal project, specifically for underground piping. The original contract sum was $7,000.00, with no change orders submitted or approved. The total work contracted and completed to date is $7,000.00, with a current payment due of $7,000.00. The document includes approval signatures and mentions an attached invoice.


document_description: The document contains an invoice and a quote from American Export Company for Brice Gordon, located at Little St. James Island. The invoice dated 9/1/2010 includes items such as spool pieces and installation kits, with a total amount of $842.44. The quote dated 8/25/2010 outlines similar items and terms.


document_description: This document details the payout for subcontractor ISCO Industries for the Mechanical Desal #1010 project. The total contract sum is $2,250.00 with no change orders. The total work completed to date is 100%, and the current payment due is $2,250.00. The document includes invoice details, sales tax liability, and approval signatures.


document_description: This document details the payout requisition for Big Bear Construction, Inc. for the Mechanical Desal project. It includes financial breakdowns of the original contract sum, change orders, total work completed, payments made, and the current payment due. The document also contains a detailed tabular breakdown of work items, scheduled values, and retainage.


document_description: This document details the subcontractor payout for Big Bear Construction, Inc. for the Mechanical Desal project, specifically for concrete formwork. The original contract sum is $821,461.00, with a total work completed to date of $74,400.00. The current payment due is $70,680.00 after retainage. The document includes a detailed breakdown of work completed and payment requisitions.


document_description: This document is a financial requisition for Big Bear Construction related to the Mechanical Desal project. It includes details of the contract, payments made, and the current payment due. The original contract sum is $821,461.00, with a current payment due of $42,251.25. The document includes approval signatures from Emad and Gary, and outlines the work completed to date and the balance remaining.


document_description: This document details the subcontractor payout for Big Bear Construction, Inc. for the Mechanical Desal project, specifically for concrete formwork. It includes financial details such as the original contract sum, total work completed, retainage, and current payment due. It also includes a detailed breakdown of work completed and stored to date, along with retainage and balance to finish.


document_description: This document details the subcontractor payout for Big Bear Construction, Inc. for the Mechanical Desal project, specifically for concrete formwork. It includes financial details such as the original contract sum, change orders, total work completed, retainage, and the current payment due.


document_description: This document details the payout for subcontractor Phillip Mark for the Mechanical Desal project, specifically for cistern coatings. The original contract sum was $3,700.00, with no change orders submitted or approved. The total work contracted and completed to date is $3,700.00, with a current payment due of $3,700.00. The document includes details on sales tax liability and approvals from various individuals.


document_description: This document is a proposal from Honeywell Building Solutions to Zorro Development Corp. for the conversion of the Zorro Ranch DDC. It outlines the scope of work, period of performance, price, and terms and conditions. The work involves providing new equipment to control existing heat pumps, humidifiers, boilers, and pumps, along with a new Honeywell Tridium Front End. The proposal includes a detailed scope of work, exclusions, and general terms and conditions.


document_description: Brian Moseley and Associates, Inc. proposes land surveying services for Great St. James, including road design, topographic surveying, and general on-call services. The proposal includes a budget, hourly-rate schedule, and requires a $7,500 deposit for mobilization.


document_description: An architectural floor plan of a large residential complex featuring a main residence, auxiliary buildings, courtyards, gardens, and outdoor living spaces. Key elements include a central multi-room structure, detached guest houses or service areas, landscaped courtyards with a fountain, and defined entrances with pathways.


document_description: This document is an authorization for asset movement for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. It includes instructions for wiring federal funds in the amount of $49,648.88 to Wells Fargo Bank, with additional instructions for Visa reimbursement for October-August 2014. The document also outlines the responsibilities and risks associated with the transmission of instructions and the standing authorization terms.


document_description: The letter from the NY Attorney General's office requests Darren K. Indyke to submit specific forms to confirm the Jeffrey Epstein VI Foundation's exemption from registration with the Charities Bureau.


document_description: Invoice from M. Arda Beşkardeş, Esq. to Mr. Darren Indyke for preparation of a naturalization application, detailing attorney fees and government filing fees.


document_description: A financial report detailing various wire transactions made by Jeffrey E Epstein from January to December 2013, including payments for medical services, gifts, and other expenses.


document_description: This letter from Lee Medlin, Manager of Corporate Aviation Services at Chevron U.S.A. Inc., to Darren Indyke, Esq., notifies the obligations of Plan D, LLC under the Aircraft Sale and Purchase Agreement for the sale of a Gulfstream GV-SP Aircraft. The letter discusses the closing date, inspection discrepancies, and a suspected lightning strike in 2011. The closing date is rescheduled to March 30, 2017, to allow the buyer to perform additional inspections.


document_description: The document contains financial transactions for Jeffrey E Epstein from January 2014 to December 2016, including checks, credit card charges, and wires. It details various expenses such as gifts, medical expenses, and travel costs.


document_description: Invoice for advisory fees from Alpha Group Capital LLC to Southern Trust Company for the period of 09/18/17 to 12/31/17, totaling $78,938.


document_description: This document is a transcript of court proceedings in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards, held on September 15, 2017, in Palm Beach County, Florida. The proceedings involved discussions on motions to compel responses to discovery pleadings, a motion for summary judgment, and scheduling for future motions and hearings. The presiding judge was Donald Hafele.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled on September 19, 2015. It includes flight details for a Delta Air Lines flight from New York's JFK Airport to Cyril E King Airport in Charlotte Amalie. The itinerary also provides information on hotel offers, travel insurance, and terms and conditions related to the travel services. The document emphasizes the need for ticketing authorization and highlights potential penalties for changes or cancellations.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a flight on Delta Air Lines from Moscow, Russia to New York, USA on September 1, 2012. It includes ticket information, travel details, loyalty program information, and additional messages regarding travel policies and hotel accommodations. The total ticket amount is $5,897.64, with a new fare of $5,847.64 after a ticket exchange fee of $400.00.


document_description: This document is a bank statement from BNP Paribas for Jeffrey Epstein, covering the period from July 18, 2012, to August 18, 2012. It includes various transactions such as purchases from Amazon Services, Spotify, Autolib Puteaux, and Amazon Marketplace, with associated commissions. The account is in Euros.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on March 10, 2014. It includes flight details for a trip from Warsaw, Poland to Vancouver, Canada, and back, operated by Delta Air Lines and KLM Royal Dutch Airlines. The total cost charged to American Express is $1,361.00, which includes a ticket base fare of $757.00 and government taxes/airline-imposed fees of $604.00. Additional information includes hotel recommendations and terms and conditions related to travel arrangements.


document_description: A contract between Sanctuary Gardens and Neptune, LLC for landscaping services including sod installation, grass removal, and lawn sand application. The total cost is $4,975.00 with payment options outlined. The contract includes a guarantee for trees and plants but excludes sod.


document_description: The United States, represented by Wilfredo A. Ferrer, responds to the petitioners' motion for a prompt ruling denying the government's motion to stay discovery. The government argues that the stay is necessary due to a pending motion to dismiss for lack of subject matter jurisdiction, which should be resolved before proceeding with discovery.


document_description: A Home Depot promotional document listing various GE appliances available for online purchase with discounts. The document includes details such as model numbers, internet numbers, original prices, discounted prices, and savings percentages. The promotion is valid through specific dates in April 2017.


document_description: Brenda L. Gadd has over 25 years of experience in estate and business management, with a strong educational background in accounting and business administration. Her career includes roles as an Interim Estate Manager and Island Estate Manager, where she managed operations, logistics, and finances for private estates and islands. She has a proven track record in managing multi-million dollar budgets, overseeing construction projects, and leading diverse teams. Her educational achievements include a Master's in Business Administration and participation in various leadership programs.


document_description: Proposal from A.D. Winston Service, Inc. to remove a Trane A/C unit from the city water system and connect it to the condenser water system at Epstein Residence. The work involves installing 250' of copper piping with fittings, valves, strainer, and insulation. The total cost is $12,514.00, excluding overtime and sales tax. Payment terms are divided into thirds upon acceptance, delivery, and completion.


document_description: A letter from Jack Scarola to Tonja Haddad Coleman regarding the mediation in the case Edwards adv. Epstein. The letter mentions the obligation to arrange mediation and suggests scheduling it before June 15 due to unavailability. It also mentions that one hour should be sufficient for the mediation.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip involving flights from Warsaw to New York, New York to St. Thomas, and back. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: Invoice from George V. Delson Associates to Financial Trust Company for professional services rendered from January 3, 2012, to December 14, 2012. The total amount due is $18,075 after accounting for disbursements and payments received.


document_description: The court granted the Plaintiffs' Motion for Default Judgment and awarded compensatory, contractual, and consequential damages against the Defendants Nick Lambros and AVLC, LLC d/b/a Sound X, totaling $246,000.56, including punitive damages. Post-judgment interest is set at 4% from December 10, 2012, until satisfied. Costs and attorneys' fees are awarded to the Plaintiffs as the prevailing party.


document_description: Plaintiffs Jeffrey Epstein and L.S.J., LLC filed a motion for an award of costs and attorneys' fees against Defendants Nick Lambros and AVLCS, LLC for breach of contract and fraud. The court granted the motion, awarding $7,702.50 in costs and attorneys' fees to the plaintiffs.


document_description: This document contains an affirmation by attorney Christopher Allen Kroblin regarding the legal fees and costs associated with the case of Jeffrey Epstein and L.S.J., LLC against Nick Lambros and AVLC, LLC d/b/a Sound X. It includes detailed invoices for legal services rendered, outlining the hours worked, rates, and total amounts sought for various legal activities related to the case. The document also lists the costs for filing fees and service of process, with a total amount of $7,702.50 sought for costs and fees.


document_description: This is an appeal letter from attorney Martin G. Weinberg on behalf of Jeffrey Edward Epstein, challenging the FBI's denial of a FOIA request for records related to Epstein. The letter argues against the application of exemption 5 U.S.C. § 552(b)(7)(A) and requests a detailed index of withheld documents, as well as a waiver of associated fees.


document_description: A letter from Jack Scarola to Joseph L. Ackerman, Jr. regarding the Edwards v. Epstein case. The letter discusses the filing of a list of trial witnesses and the intent to waive attorney-client privilege by Epstein. It also mentions the scheduling of a deposition for discovery purposes.


document_description: Notice of deposition for Joseph L. Ackerman, Esquire, regarding representation of Jeffrey Epstein in allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. Scheduled for October 10, 2017, at Searcy Denney Scarola Barnhart & Shipley, P.A., West Palm Beach, FL.


document_description: Notice of deposition for Joseph L. Ackerman, Esquire, regarding representation of Jeffrey Epstein in allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. Deposition scheduled for October 10, 2017, at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL.


document_description: Bradley J. Edwards files a reply to Jeffrey Epstein's response to a motion in limine to strike Epstein's affidavit and exclude evidence withheld under claims of privilege. The document argues against Epstein's assertions and highlights his use of privilege claims in the litigation.


document_description: This document is a travel itinerary generated by American Express Travel for flights on JetBlue Airways from Newark Liberty International to Palm Beach International and back to John F Kennedy International. It includes flight details, hotel offers, travel information, and terms and conditions.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from West Palm Beach to New York La Guardia on Delta Air Lines, scheduled for October 27, 2017. It includes flight details, hotel offers, and travel information. The document also outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for flights between New York and West Palm Beach on JetBlue Airways. It includes flight details, hotel offers, travel insurance information, and legal disclaimers. The itinerary also provides information on travel documentation requirements, entry and exit information, and American Express travel benefits.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip on October 15, 2013, from Paris De Gaulle, France to New York JFK, NY on Air France Flight 6. The itinerary includes flight details, seat assignment, and additional travel information. It also mentions hotel accommodations in New York and terms and conditions related to the travel services provided by American Express.


document_description: This is a floor plan of a ground-level property labeled 'REZ DE CHAUSSEE'. It depicts several rooms and areas with dimensions provided in millimeters, including bedrooms, a terrace, hallways, a shower room, and a toilet area.


document_description: This document is a travel itinerary generated by American Express Travel for flights on Turkish Airlines. It includes flight details from Antalya to Istanbul on June 30, 2017, and from Istanbul to Paris on July 3, 2017. The document also contains information about travel policies, hotel offers, and legal disclaimers.


document_description: PCR test report for Jeffrey Epstein indicating a positive result for Neisseria gonorrhoeae and negative results for other bacteria.


document_description: This document is a travel itinerary generated by American Express Travel for flights between Paris, Newark, and West Palm Beach. It includes flight details such as airline, flight numbers, departure and arrival times, terminals, class, and baggage information. Additional information includes hotel offers and travel insurance options.


document_description: Invoice from Poe & Burton PLLC to Jeffrey Epstein for professional services and additional charges related to a review project.


document_description: This document is a preliminary invoice from Gulfstream Aerospace Corporation for maintenance work performed on Gulfstream aircraft with tail number N212JE. The invoice is addressed to JEGE LLC and includes details of labor, services, and travel expenses incurred during the maintenance process.


document_description: This document is a travel itinerary generated by American Express Travel for Johanna Maria Margareta Thuringer. It includes flight details for travel from Milan to Miami, Miami to Charlotte Amalie, Charlotte Amalie to New York, and New York to Stockholm. The itinerary outlines flight numbers, departure and arrival times, seat assignments, and class of service. Additional information includes passport requirements for Swedish citizens, hotel offers, and terms and conditions related to travel services.


document_description: A letter from Darren K. Indyke, representing Jeffrey Epstein, requesting an extension to respond to a Federal Election Commission complaint (MUR 6921). The letter requests an extension until April 30, 2015, to provide a response due to the recent receipt of the complaint notice.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 24, 2015. It includes flight details for Delta Air Lines flights from Salt Lake City to New York and from New York to Milan. The document also contains information about baggage rules, hotel offers, travel insurance, and liability statements.


document_description: Stephen Hawking and other scientists, including Nobel laureates, visited Jeffrey Epstein's private island for a conference funded by Epstein. The article discusses the hospitality provided by Epstein, including a submarine tour for Hawking. Allegations against Prince Andrew and Epstein's criminal activities are also mentioned.


document_description: This document is an invoice from American Express Travel, detailing flight bookings with Aeroflot for travel between Moscow and New York. It includes ticket information, travel details, and terms and conditions related to the travel services provided.


document_description: This letter from Gregory L. Poe, representing Jeffrey Epstein, addresses objections to a subpoena in the case Giuffre v. Maxwell. The letter outlines Epstein's objections based on undue burden, privilege claims, and procedural issues. It also reserves rights regarding a motion for leave to serve deposition subpoenas.


document_description: This document is a subpoena issued to Jeffrey Epstein to testify at a deposition in a civil action involving Ghislaine Maxwell. The deposition is scheduled to take place at Boles, Schiller & Flexner LLP in New York on June 14, 2016. Epstein is required to bring certain documents and media related to his interactions with Ghislaine Maxwell and others. The subpoena includes detailed instructions and definitions for the production of documents and media, as well as the legal obligations and rights of the parties involved.


document_description: Invoice from Global Marine, LLC to LSJE, LLC for round trip services in October 2016. Total amount is $22,500.00 with a payment of $15,000.00 made on 01/19/2017, leaving a balance of $7,500.00.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It details the financial performance for the month ended January 31, 2017, including beginning and ending balances, net income, and rate of return. The statement includes important disclosures about the unaudited nature of the information and the limitations of NAV Consulting's responsibilities.


document_description: A FOIA request submitted by Darren K. Indyke to the U.S. Customs and Border Protection for records related to Jeffrey Edward Epstein's entry and exit from U.S. Ports of Entry, as well as any monitoring or surveillance activities, from November 1, 2013, to November 6, 2014.


document_description: Jeffrey Epstein joins the Petitioners' Motion to Seal, arguing that the document contains material subject to a pending Supplemental Protective Order. Epstein requests the court to grant the motion to seal.


document_description: Driving license issued to Jeffrey E. Epstein in the United States Virgin Islands, valid from 10/21/2014 to 1/20/2019.


document_description: The court addresses several motions related to the Crime Victims' Rights Act (CVRA) in the case involving Jeffrey Epstein. The court grants in part the motion for finding of violations of the CVRA, determining that the CVRA can apply before formal charges are filed. The court denies the motion to have plaintiffs' facts accepted and reserves ruling on the motion for order directing the U.S. Attorney's Office not to withhold evidence. Bruce E. Reinhart's motion to intervene is denied.


document_description: Notice of Hearing for Defendant/Counterclaim Plaintiff Alan M. Dershowitz's Motion in Limine to Overrule Objections as to Application of Settlement Rules. The hearing is set before Judge Thomas Lynch at the Broward County Courthouse on February 2, 2016.


document_description: This document is an invoice from American Express Travel for travel arrangements made on January 11, 2016. It includes details of flights booked with Aeroflot and Delta Air Lines, including flight numbers, departure and arrival times, and ticket costs. The total charged to American Express is $767.36, which includes a base fare and government taxes/fees. Additional information includes baggage rules, travel insurance options, and terms and conditions related to the travel services provided.


document_description: The United States of America, as the respondent, filed a motion requesting an additional three weeks to respond to the petitioners' motion for depositions of government witnesses. The request is unopposed by the petitioners.


document_description: A promissory note where Plan D, LLC promises to pay BV70 LLC $8,000,000 with interest. The note outlines terms of payment, events of default, and other legal provisions.


document_description: This document is a guaranty agreement where Jeffrey Epstein, as the guarantor, agrees to unconditionally guarantee the obligations of Plan D, LLC under a Demand Promissory Note payable to BV70 LLC. The note is valued at $8,000,000. The agreement outlines the terms of the guaranty, including waivers of certain defenses and rights by Epstein, and specifies that the agreement is governed by New York law.


document_description: A promissory note where Plan D, LLC promises to pay BV70 LLC $38,000,000 with interest. The note outlines terms of payment, events of default, and other legal provisions.


document_description: This document is a guaranty agreement where Jeffrey Epstein, as the Guarantor, agrees to unconditionally guarantee the obligations of Plan D, LLC under a Demand Promissory Note to BV70 LLC. The agreement outlines the terms of the guaranty, including the responsibilities of the Guarantor, waiver of certain rights, and conditions under which the guaranty remains effective. It also includes a waiver of the right to a jury trial and specifies that the agreement is governed by New York law.


document_description: This memorandum from Heather Gray to Leon D. Black, Bradley J. Wechsler, and Jeffrey Epstein discusses recommended modifications to the Agreement of Sale for a Picasso artwork in response to comments from Gagosian's lawyer. It covers timing for condition reports and payments, discretion standards, default and cure provisions, and lien issues.


document_description: A status check on a 2008 federal lawsuit related to Jeffrey Epstein's plea deal revealed a new government allegation that two victims were complicit in the offenses, thus not true victims under the Crime Victims' Rights Act. The victims' attorney, Brad Edwards, plans to challenge this claim and involve other victims in the trial. The case involves Epstein's non-prosecution agreement and allegations against high-profile figures like Prince Andrew and Alan Dershowitz.


document_description: Alan M. Dershowitz filed a motion requesting the court to direct plaintiffs Bradley J. Edwards and Paul G. Cassell to make a final determination on asserting privileges such as attorney-client privilege, work product doctrine, and common interest/joint defense doctrine. The motion seeks to prevent plaintiffs from introducing evidence at trial if they continue to assert these privileges. The motion is part of a defamation case where plaintiffs allege Dershowitz defamed them. The court previously denied Dershowitz's motion to compel discovery from plaintiffs.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to West Palm Beach and back. It includes flight details for Delta Air Lines flights DL2395 and DL1289, travel dates, and additional travel-related information such as hotel offers and travel insurance options. The document also contains legal disclaimers and information about American Express's role as a travel agent.


document_description: A letter from Jack Scarola to Joseph L. Ackerman, Jr. regarding a hearing in the Epstein matter scheduled for May 19, 2011. Scarola mentions a trial he is involved in that may conflict with the hearing date and provides instructions to contact Judge Crow's chambers for alternative dates if necessary.


document_description: This document is a travel itinerary generated by American Express Travel for Karyna Shuliak. It includes flight details for a trip from New York (JFK) to Charlotte Amalie (Cyril E King Airport) on March 20, 2017, with American Airlines flight AA 936. The itinerary also provides information on hotel offers, travel insurance, and international travel documentation requirements.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to Paris and back. It includes flight details, hotel offers, and travel information. The flights are operated by Aeroflot, with specific flight numbers and times provided. Additional information includes visa requirements for Russian citizens traveling to France, and various terms and conditions related to the travel services provided by American Express.


document_description: This document is a settlement agreement and general release between an individual (Releasor) and Jeffrey Epstein (Releasee) to settle all claims in the case M.J. v. Jeffrey Epstein. The agreement includes a settlement payment of $300,000 to the Releasor's attorney's trust account, with conditions for dismissal of the action and confidentiality. It releases Epstein and associated parties from all claims and liabilities related to the case.


document_description: This document is a settlement agreement and general release of all claims between Jeffrey Epstein and an unnamed releasor. It includes terms for a settlement payment of $135,000 and $90,000 in two separate agreements, confidentiality clauses, and a release of all claims against Epstein and related parties. The agreement is intended to avoid litigation and is not an admission of liability. It includes indemnification clauses and stipulates that the agreement is governed by Florida law.


document_description: This document is an invoice from American Express Travel for travel arrangements made for a trip from Newark, NJ to Stockholm, Sweden on United Airlines. The total charge is $1,944.50, which includes a ticket base fare of $1,672.00 and government taxes/airline-imposed fees of $272.50. The flight departs on March 24, 2014, and arrives on March 25, 2014. Additional information includes baggage fees, flight reconfirmation requirements, and hotel accommodation offers.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for a customer. It includes ticket information for flights with Norwegian Air Shuttle and United Airlines, travel details, and additional information about hotel accommodations and terms and conditions.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from Paris to Moscow and back. It includes flight details, loyalty program information, and additional travel-related messages. The itinerary is a reservation only and requires ticketing authorization. It also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on December 13, 2013, from St Thomas, Virgin Islands to New York JFK, NY. The itinerary includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to St. Thomas, Virgin Islands on September 15, 2013. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: Notice of deposition for Bradley J. Edwards scheduled for October 10, 2013, at Empire Legal Support, Fort Lauderdale, FL. The deposition is for discovery and trial purposes. The notice includes a schedule of documents to be brought by Edwards, including tax returns, partnership agreements, and documents supporting claims in his counterclaim.


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Centurion Card, covering transactions from April 10, 2012, to May 10, 2012. It includes various purchases such as online services, travel expenses, food, and gifts. Notable entries include multiple flight-related charges and several transactions marked as fraud.


document_description: The court addressed Epstein's motion to postpone the June 4, 2010 hearing on Rothstein's motion to set aside default. The motion was granted/denied and continued until Rothstein is available for deposition.


document_description: Jeffrey Epstein filed a motion to strike the affidavit of Scott Rothstein, which was filed in support of Rothstein's Motion to Set Aside Default. Epstein argues that he has been unable to depose Rothstein due to his detention, and it would be inequitable to allow Rothstein to rely on his affidavit without being questioned. The motion details the timeline of events, including Rothstein's failure to respond to the complaint, the entry of default, and subsequent legal actions.


document_description: Jeffrey Epstein filed a motion to postpone the June 4, 2010 hearing on Scott Rothstein's motion to set aside default. Epstein argues that he has been unable to locate and depose Rothstein, who is reportedly in protective custody and possibly entering the federal witness protection program. Epstein's counsel has made numerous unsuccessful attempts to locate Rothstein for deposition. The motion requests an additional 30 days to depose Rothstein.


document_description: A default is entered against Scott Rothstein for failing to serve a pleading in the case filed by Jeffrey Epstein. The motion for entry of default was filed by Epstein's attorneys due to Rothstein's failure to respond to the complaint.


document_description: Defendant Scott Rothstein, through his counsel, moves to set aside the Clerk's Default entered against him, citing lack of proper service and excusable neglect. Rothstein claims he was not aware of the lawsuit due to his incarceration and the volume of legal papers he receives. The motion requests the court to set aside the default to allow Rothstein to present a defense.


document_description: The document is a response from the FBI to a FOIA request regarding Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeals. It also includes an explanation of the exemptions under the FOIA and Privacy Act.


document_description: Paul G. Cassell filed a motion for admission Pro Hac Vice to appear as counsel for the Plaintiff in the case against Ghislaine Maxwell. The motion was granted, allowing Cassell to practice in the Southern District of New York for this case.


document_description: A letter from Sigrid S. McCawley to Judge Robert W. Sweet regarding a confidential document mistakenly filed as Exhibit 4 to Docket Entry 79. The letter informs the court of a temporary seal placed on the document following instructions from the ECF help desk, in accordance with the court's protective order.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from Newark, NJ to Paris Orly, France, and back. The itinerary includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from New York JFK to Stockholm Arlanda on March 24, 2014. The itinerary includes flight details, baggage rules, and additional travel information. It also mentions hotel accommodations and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for Jeffrey Epstein. It includes flight details for a trip from New York JFK to Paris De Gaulle on April 29, 2014, and a return on May 8, 2014. The document outlines ticket information, flight details, and charges associated with the travel. It also includes terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for Jeffrey Epstein. It includes flight details for a trip from New York to Paris and back, ticket information, and financial details of the transaction. The document outlines the terms and conditions of the travel services provided by American Express.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing flights with Air France from New York to Paris and back. It includes flight details, loyalty program information, and terms and conditions from American Express Travel.


document_description: The memorandum instructs a wire transfer of $5,000,000 from a specified account to a Bank of America account for further credit to a trust account. It includes detailed wire transfer instructions and contact information for confirmation. Additionally, it references art purchases involving Giacometti and Braque, with separate wire transfers totaling $30 million.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a flight on April 16, 2013, from St. Thomas, Virgin Islands to New York JFK. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.


document_description: Letters from Elysium Management, LLC to various members of the Black family regarding the decanting of the Non-GST Exempt Trust created under the Black Family 1997 Trust Agreement. The letters inform the recipients about the creation of a new trust under the APO2 Declaration and the appointment of the principal to the Independent Trustees. The letters include enclosures such as notices of appointment, instruments of appointment, trust agreements, and memoranda summarizing the trust provisions.


document_description: This document is a legal fees statement for Jeffrey Epstein from the law firm Black, Srebnick, Kornspan, and Stumpf. It details services rendered by Jackie Perczek on 12/11/2012, including reviewing a filing and emailing Jeffrey Epstein concerning supplemental case authority. The total fee for the service was $59.50, which was paid on 01/08/2013. The statement also includes a trust account balance update.


document_description: Jeffrey Epstein, through his counsel, opposes Bradley Edwards' motion to dismiss the corrected second amended complaint. Epstein argues that Edwards' motion is perfunctory and lacks supporting authority. The response details allegations of abuse of process by Edwards, including improper use of the judicial system and civil process, and claims that Edwards had ulterior motives. The response also addresses Edwards' arguments regarding the litigation privilege and damages, asserting that Epstein has sufficiently pled his claims.


document_description: This document is a settlement agreement and general release between Danielle Kellet and Jeffrey Epstein. Epstein agrees to pay Kellet $135,000 as a settlement payment to resolve all claims Kellet has or could have against Epstein. The agreement includes confidentiality provisions and a release of all claims against Epstein and related parties. It is governed by Florida law and includes indemnification clauses.


document_description: Billing statement from Mac Doctor NYC for services provided to Jeffrey Epstein, totaling $277.50, due on 7/25/11.


document_description: This document is a travel itinerary generated by American Express Travel for flights between Paris Charles De Gaulle and New York John F Kennedy International. It includes flight details, travel insurance information, and terms and conditions related to the travel services provided by American Express.


document_description: The court orders Petitioners, Jane Doe 1 and Jane Doe 2, to respond to the Respondent's Motion for Leave of Court to File Response in Excess of Page Limitations by June 9, 2017. No reply will be entertained unless specifically requested by the Court.


document_description: Travel itinerary for a trip from New York to Warsaw, Poland, including flight details and car rental information. The document includes terms and conditions related to travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to New York and back. It includes flight details, travel dates, and additional travel information such as passport requirements and hotel offers. The itinerary also outlines terms and conditions related to travel arrangements, insurance, and liability.


document_description: A letter from Jaredian Design Group to Jeffrey Epstein regarding the clarification of fees for Bidding Negotiation and Construction Phase Services for a Maintenance Workshop on Little St. James Cay, St. John, U.S. Virgin Islands. The letter discusses the hourly basis of service fees and recommends an additional allowance for periodic inspections and other services.


document_description: This document is a response to a motion to compel attorney-client communications and attorney work product materials in the case involving Ghislaine Maxwell. The response argues against the waiver of attorney-client privilege and work-product protection, citing Federal Rule of Evidence 502 and relevant Florida and federal laws. It discusses the CVRA case, the Dershowitz case, and the legal standards for waiver, emphasizing that no waiver occurred and that the defendant has not demonstrated a need to penetrate work-product protection.


document_description: This document is an invoice from American Express Travel, detailing travel arrangements made through Centurion Travel Service. It includes information on two Delta Air Lines tickets, their costs, and travel details from New York to Charlotte Amalie. The document also outlines terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for flight arrangements made on Aeroflot. It includes details of flights from Moscow to New York and back, with total charges amounting to $950.80. The document outlines terms and conditions related to the travel services provided.


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


document_description: This document is a legal notice from Jeffrey Epstein's counsel withdrawing several arguments from a previously filed Motion to Dismiss in a civil case. The notice specifies that arguments I through VII are withdrawn, while argument VIII remains. The document also includes a letter from Jay P. Lefkowitz to Ms. A. Marie Villafana, addressing a breach notice related to the non-prosecution agreement.


document_description: U.S. passport belonging to Jeffrey Edward Epstein, issued by the United States Department of State.


document_description: Routine work forms for disk pro-rating cycles for various engine models. Includes calculations for cycle usage and limits, and acceptance for installation on specific engine serial numbers.


document_description: Incident report regarding a 911 hang-up call at Jeffrey Epstein's residence. Officers found open doors but no signs of intrusion. Attempts to contact Ghislaine Maxwell and others were unsuccessful. Previous day incident involved Geraldo Rivera trespassing.


document_description: The IRS is reviewing the tax return of Leon D & Debra Black for the year 2012 due to discrepancies in the distribution schedule from BRH Holding LP. The letter requests a copy of the distribution schedule or Schedule K-1 used to prepare the tax return and details of any sale of interest in the partnership.


document_description: The document contains a reference number EFTA00623165 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The agenda outlines discussions on the 2006 Trust restructuring, new wills, cash flow, family office, and Phaidon. Key topics include asset substitution, gift tax risks, cash needs, legal structure, staffing, and office infrastructure.


document_description: The document contains a reference number 'EFTA00623170' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00623171 but lacks additional context or content to classify it further.


document_description: The document discusses an appeal in the Fourth District Court of Appeal involving Alan Dershowitz and David Boies. The appeal is related to a defamation case settled last year, where Dershowitz is accused of violating confidentiality during settlement talks. The case involves allegations against Jeffrey Epstein and a plea deal negotiated by Dershowitz. The court is set to hear oral arguments on May 9, 2017, and the document highlights the legal complexities and standing issues in the case.


document_description: The document is a trust agreement made on October 25, 2013, among Leon D. Black (Grantor) and Barry J. Cohen, Richard Ressler, and John J. Hannan (Trustees). It establishes the APO1 Agreement, detailing the management and distribution of trust property, including discretionary trusts, separate trusts for descendants, and a marital trust for Debra R. Black. The agreement outlines the powers and responsibilities of the trustees, guidelines for trust management, and provisions for minors. It also includes clauses on trustee exculpation, amendments, and governing law.


document_description: The document is a Declaration of Trust known as the APO2 Declaration, made by Barry J. Cohen, Richard Ressler, and John J. Hannan as Trustees. It outlines the terms and conditions under which the Trustees will hold and manage trust property, including the creation of a Discretionary Trust and Separate Trusts for descendants of Leon. The document details the powers and responsibilities of the Trustees, guidelines for distributions, and provisions for the management and termination of the trusts. It also includes clauses on the appointment and removal of Trustees, powers of appointment, and exoneration provisions.


document_description: This document is an agreement among Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR Foundation LLC, AP Professional Holdings, L.P., and BRH Holdings, L.P. It outlines the ownership, governance, and operational structure of the involved entities, including the management of Apollo Operating Group and related entities. The agreement includes provisions on ownership percentages, capital commitments, employment terms, and dispute resolution mechanisms.


document_description: The document provides a detailed financial analysis comparing different scenarios for the distribution of a $2 billion residuary estate through a Charitable Lead Annuity Trust (CLAT), a Children's Trust, and a Foundation. It includes assumptions about income, growth, and tax rates, and presents projections over a 15-year period for each scenario. The analysis considers the impact of marketability discounts and estate taxes, and provides detailed year-by-year financial projections for each option.


document_description: Apollo Global Management reported its financial results for Q4 and FY 2015, including a $250 million share repurchase plan. The report includes detailed financial data, AUM statistics, and performance metrics across private equity, credit, and real estate segments.


document_description: The document is an annual report filed by Apollo Global Management LLC for the fiscal year ended December 31, 2011. It includes financial data, business overview, risk factors, and management's discussion and analysis of financial condition and results of operations. The report highlights the company's investment strategies, performance metrics, and regulatory environment. It also discusses the impact of market conditions on the company's operations and outlines the risks associated with its business model.


document_description: This document is a Statement of Changes in Beneficial Ownership of Securities filed by Michael E. Ducey for Apollo Global Management LLC. It details transactions involving Class A shares on 05/16/2012, including the acquisition of shares at various prices. The document also mentions restricted share units (RSUs) granted under the Apollo Global Management LLC 2007 Omnibus Equity Incentive Plan.


document_description: Acknowledgement of receipt for Form I-589 asylum application, indicating the application is pending as of 6/25/15. Instructions are provided for remaining in the U.S., obtaining advance parole, and notifying address changes.


document_description: This document contains electrical diagrams for a Cabin Entertainment System in a Gulfstream IV aircraft, detailing connections and components such as audio amplifiers, video switchers, and speakers. It includes company information for Prodigious Avionics, LLC, and specific design and check details.


document_description: The document provides a detailed financial overview of the Black Family Group as of April 30, 2014. It includes a global balance sheet listing assets, liabilities, and net worth, as well as detailed investment information across various categories such as investment partnerships, Apollo-related investments, private equity, and more.


document_description: The site plan outlines the proposed construction of a pool and pool house on Parcel No. 'C', 11.8 Acres, on Little St. James Island, U.S. Virgin Islands. It includes existing structures, proposed structures, topography, shoreline, and water body details.


document_description: This document is the Second Amended and Restated Memorandum & Articles of Association for BRH Holdings GP, Ltd., adopted by special resolution on July 13, 2007. It outlines the company's name, registered office, objects, powers, share capital, and the rights and responsibilities of its members and directors. It also includes provisions for the transfer and transmission of shares, general meetings, voting rights, and the powers and duties of directors. The document specifies that the company is not allowed to carry on certain businesses without appropriate licenses and details the procedures for amending the articles and winding up the company.


document_description: The memo discusses the International Banking Center Regulatory Act, signed into law by Governor John P. deJongh, Jr. It outlines the requirements for an entity to qualify as an International Banking Entity (IBE) and the application process. The memo also details the allowable and prohibited activities for IBEs, available tax benefits, and conditions for modification, transfer, and revocation of an IBE license.


document_description: This is a technical drawing, likely an architectural or engineering plan, depicting interconnected spaces with features like stairs, courtyards, and elongated rectangular spaces. Some areas are labeled, such as 'UPPER FLOOR' and 'BOILER HOUSE'.


document_description: This book, authored by Ben Goertzel with contributions from Cassio Pennachin, Nil Geisweiller, and the OpenCog Team, outlines a practical approach to engineering software systems with general intelligence at the human level and beyond. It discusses the CogPrime architecture for Artificial General Intelligence (AGI) and its potential to develop intelligence through embodied learning and cognitive synergy. The book is divided into two parts, with Part 1 focusing on conceptual issues and Part 2 delving into technical details. The book is dedicated to Ben Goertzel's grandfather, Leo Ztuell.


document_description: This book, authored by Ben Goertzel with contributions from Cassio Pennachin, Nil Geisweiller, and the OpenCog Team, outlines the CogPrime architecture for Artificial General Intelligence (AGI). It is the second volume in a two-part series, focusing on the practical approach to engineering software systems with general intelligence. The book delves into the details of the CogPrime design, including its software architecture, cognitive processes, and the integration of various learning methods. It also discusses the role of emotions, motivation, and attention in AGI, and how these are implemented in the CogPrime system. The book is dedicated to Ben Goertzel's grandfather, Leo Ztuell.


document_description: A privacy waiver and certification of identity document for Jeffrey Edward Epstein, authorizing the FBI to release information to his attorney, Martin G. Weinberg.


document_description: This document contains detailed site plans for the Great St. James island in the U.S. Virgin Islands, prepared by Jaredian Design Group. It includes various site features, construction details, and landscape plans.


document_description: The document is a blueprint or technical drawing labeled 'VUE EN PLAN', showing a building layout with multiple rooms, hallways, and exterior boundaries. It includes a legend with symbols representing rooms or areas, and dimensions in meters. Architectural elements such as walls, doors, and possibly electrical or plumbing elements are depicted.


document_description: Invoice for professional services rendered on June 30, 2010, and July 1, 2010, at Little St. James Island, U.S.V.I. for consultation and examination of Library woodwork and finish.


document_description: A detailed punch list for various maintenance and improvement tasks at Jeffrey Epstein's properties, including Five Palms, Grotto, and others. Tasks include cleaning, equipment purchases, construction, landscaping, and repairs.


document_description: This document is a series of lab reports from LabCorp for Jeffrey Epstein, detailing various tests conducted on specimens collected on 11/19/2012. The reports include information on tests such as PTH, Insulin, Calcium, Ionized, Serum, and a comprehensive metabolic panel among others. The reports indicate issues with specimen acceptability and include physician contact information for further inquiries.