document_description: This document outlines the costs associated with transporting Bertha from Virginia to Florida and then from Florida to St. Thomas. It includes crew costs, travel expenses, fuel, and other miscellaneous expenses. The total roundtrip expenses are calculated, with a note on potential resale of capital expenses and contingencies for weather conditions.


source: doj

document_description: Jeffrey E. Epstein, as the sole member of Michelle's Transportation Company, LLC, authorizes W. John Amerling to register and document the motorized barge 'Bertha' for private use in the US Virgin Islands, Puerto Rico, or the British Virgin Islands. This authorization is a limited power of attorney expiring on June 1, 2008.


document_description: A memo from Randy Grady to John detailing problem areas identified on a vessel during a brief inspection. Issues include inoperative bow ramp hydraulics, hull cracks, fuel system concerns, control cables, and wiring problems. Recommendations for repairs and upgrades are provided, along with cost and time estimates.


document_description: This document is a Bill of Sale for a boat named Miss Ava, an Aluminum twin screw LCM-8 Landing Craft, sold by Sunbow Ocean Services to Michelle's Transportation Company, LLC for $10. The sale is 'as-is' without warranty, except for the warranty of ownership.


document_description: This document includes a sales order acknowledgment and a proforma invoice from R.W. Fernstrum & Company to Little St. James Island. The order is for two GRIDCOOLER® Keel Coolers with a total price of $7,917.00. The document includes banking details for wire transfer payments.


document_description: An estimate for drydock services provided by Sun Bowt Ocean Services for a project named 'Bertha Landing C...'. The services include drydock haul out, laydays deck, pressure washing, scraping, sanding, and painting. The total estimated cost is $11,870.00.


document_description: Expense report detailing costs for crew travel and boat crossing, including airfare, salary, per diem, hotel, and additional expenses for food, fuel, and supplies. Request for funds to be wired to SUNBOW LOCATION SERVICES.


document_description: Invoice for drydocking services for Bertha Landing Craft at Subbase Drydock, St. Thomas, USVI. Includes charges for drydock haul out, laydays, pressure washing, materials, and additional work such as prop fabrication and zinc installation.


document_description: This document outlines the repair budget for the vessel 'Bertha' as of August 27, 2007. It includes detailed costs for shipyard activities, necessary repairs, and additional wish list items. The total estimated cost is $94,089.42.


document_description: The document contains a detailed repair budget and estimate for the vessel 'Bertha' dated August 27, 2007. It includes shipyard costs, necessary out-of-water repairs, and additional work categorized as 'Must Do', 'Should Do', and 'Wish List'. The total estimated cost is $93,189.42. Additionally, there is an estimate from Applied Marine Technologies for hydraulic and other repairs totaling $49,090.40.


document_description: Invoice from Marine Fenders Intl to Lance Calloway/LSJ for 16" DIA. X 36" LONG OCEAN GUARD FOAM FILLED FENDER STANDARD CAPACITY. The invoice includes freight charges and is due upon receipt. The purchase order is from Lafayette Contractors LLC for the same items, with shipping instructions to Riviera Beach, FL.


document_description: This document includes a purchase order and invoice for propellers and accessories from Frank and Jimmie's Prop Shop to Lafayette Contractors LLC for the project at Little St. James. The total amount is $4,306.82, with shipping instructions and terms of sale included.


document_description: A fax cover sheet and purchase order from Lafayette Contractors LLC for the purchase of fuel coolers for a barge. The purchase is part of a repair budget for fuel leaks, with a total cost of $637.50. The document includes terms and conditions for the purchase order and an invoice from Saraga Industries.


document_description: Invoice from Applied Marine Technologies to Lafayette Contractors, L.L.C. for various marine repair and maintenance services on the project BERTHA LCM 73'. The invoice includes detailed descriptions of parts, materials, and labor costs, with a total amount due of $21,231.82 after payments and credits.


document_description: This document is a Certificate of Liability Insurance for Jeffrey Epstein and Michelle's Transportation Company LLC, issued by the Insurance Office of Central Ohio. It lists various types of insurance coverages, including General Liability, Automobile Liability, Garage Liability, Excess/Umbrella Liability, Workers Compensation, and Yacht Protection & Indemnity Coverage. The certificate holder is Steven Rampino and Stagcorp.


document_description: The document includes a purchase order for John Deere equipment and a wire transfer application for $27,100. The purchase order is for a John Deere 5105 Utility Tractor and a John Deere 512 Farm Loader, with a total cash price of $27,100. The wire transfer is to Everglades Farm Equipment Co., Inc. via Independent Banker's Bank of Florida. The equipment is to be shipped to Tropical Shipping in Riviera Beach, FL.


document_description: A quote estimate for purchasing and transporting two 20' storage containers to Little St. James from Omega Container Services of Florida. The total proposal estimate is $9,206.00.


document_description: The document includes a corrected bill of lading for a shipment from Little St. James Island to St. Thomas, USVI, involving a 2007 Chevy Silverado. It also contains related correspondence and authorization forms for export and shipping, including a power of attorney and a wire transfer application. The shipment is handled by Tropical Shipping and Construction Company Limited, with Jeffrey E. Epstein as a key figure involved in the transaction.


document_description: Invoice from Plant Dynamics Inc to Lance Calloway/LSJ for various fruit trees and related services, totaling $15,065.00. Includes items like Ananas lucidus, Carica papaya, Passiflora sp., and others. Additional charges for phytosanitary fee, loading, and inland freight.


document_description: A detailed quote for various fruit trees and related services for Little Saint James Island, including inland freight and shipping estimates. The document lists different types of fruit trees, their sizes, quantities, and prices, along with shipping and handling costs.


document_description: The document contains multiple faxes and worksheets related to the purchase and shipping of 500-gallon 'Waterdog' water trailers from C&I Equipment Co. to Little St. James. It includes cost breakdowns, shipping details, and specifications of the trailers. The total cost for two units including shipping is $13,400.00. The document also includes a detailed description of the trailer's features and options.


document_description: A letter from AIG Private Client Group to Jeffrey Epstein regarding a claim for a damaged New Holland TC 40A tractor. The letter confirms a payment of $20,500 after a $2,500 deductible. Additional costs for transporting the new unit are mentioned, and a Claim Satisfaction Survey is included.


document_description: This document includes a power of attorney for Jeffrey E. Epstein to export a John Deere 320 Skid Steer, a wire transfer requisition form for $34,300 to Everglades Farm Equipment Co., Inc., and a detailed quote for the purchase of the equipment. The transaction involves LSJ, LLC and is facilitated through 1First Bank with intermediary banks in Florida.


document_description: The document is an invoice related to the shipping and customs handling of antiques, including a large library desk and terracotta figures, from the UK to Little St. James Island. It includes details of the shipping process, customs entry, and associated fees.


document_description: Invoice and estimate for services provided by Midnight Express Powerboats to Jeff Epstein, including derigging of motors, console replacement, rewiring, and installation of custom parts.


document_description: An estimate for boat modifications and installations for Jeff Epstein by Midnight Express Powerboats, including fabrication, installation, and customizations.


document_description: The document contains an estimate and invoice for services provided by Midnight Express Powerboats to Jeff Epstein. The estimate dated January 30, 2007, includes various services such as derigging of motors, re-welding and repainting of transom bracket, rewiring engine harnesses, and installation of custom hardtop and inverter system. The total estimate amount is $49,550.00. The invoice dated January 7, 2009, details similar services with additional labor and parts, totaling $34,416.64 after payments received.


document_description: Invoice from Ocean Dynamics U.S.A., Inc. to Little St. James Island / Emad, Carlos for fabrication and installation services related to a boat. Total amount is $34,230.00 with a balance due of $17,966.00. Includes details of services and payment instructions.


document_description: Invoice from Ocean Dynamics U.S.A., Inc. to Little St. James Island / Emad, Carlos for fabrication and installation services related to a 1985 Midnight Express 39' boat. Total amount is $34,805.00 with a balance due of $8,541.00.


document_description: This document is a Certificate of Title for a motor vehicle or vessel registered to Little St. James, LLC, issued by the State of Florida. It includes details about the vehicle, lien release, and transfer of title information.


document_description: This document contains an estimate for fabrication and installation services provided by Ocean Dynamics U.S.A., Inc. for Little St. James Island, addressed to Carlos Emad. It includes details of the services, costs, and wire transfer instructions for payment.


document_description: This document contains a series of customs and shipping records related to the import and export activities of Little St. James LLC and related entities. It includes entry summaries, bills of lading, invoices, and wire transfer information. The documents detail the transportation and modification of a 1985 Midnight Express boat, including customs declarations, shipping charges, and financial transactions. Key figures involved include Jeffrey Epstein and entities such as Midnight Express Powerboats and Crowley Liner Services.


document_description: An estimate from Ocean Dynamics U.S.A., Inc. for fabricating a boat enclosure for a 1985 Midnight Express 39'. The estimate includes digitizing and creating templates for a windshield and sliding door enclosure, fabricating a welded walk-thru enclosure windshield with sliding door, and installing the enclosure at the boat location. A 50% deposit is required to start the job.


document_description: Wire transfer of $37,633.05 from LSJ, LLC to Lentine Marine for boat-related expenses including new engines, installation, and transportation.


document_description: A series of faxes and quotations related to the purchase of Yamaha engines for Little St. James, LLC. The documents include price negotiations, discounts, and terms of sale from Offshore Marine and Lentine Marine.


document_description: A wire transfer application for $11,182 from LSJ, LLC to Sound Marine Diesel LLC via Banknorth. The transfer is for a diesel generator purchase.


document_description: The document includes a sales work sheet for a 2007 Yamaha FX1100-F and a wire transfer application for the purchase. The total amount for the Yamaha is $11,651.00, and the wire transfer is processed through Bank of America for LSJ, LLC. The document also includes a fax transmittal and a certificate of origin for a boat or motor.


document_description: A proposal for the sale of a 2001 International 4700 truck by Coast Cities Equipment Sales, Inc. The truck features a DT-466 engine, Fuller 6-speed transmission, air brakes, and a new 10 ft. dump body. The proposal includes a complete service and DOT inspection, with an option to swap tires for rough terrain. The price is listed as $27,750 with air conditioning.


document_description: Invoice from Coast Cities Equipment Sales to Little St. James Island for a 2001 International 4700 dump truck.


document_description: This document is a Certificate of Title for a 2001 International 4700 truck, issued to Coast Cities Equipment Sales Inc. The title is standard, with a duplicate number of 14000, and was issued on September 7, 2006. The truck has a mileage of 159,446 and is registered to an address in Neptune, NJ.


document_description: Truck proposals from Coast Cities Equipment Sales, Inc. for two International 4700 models with detailed specifications including engine, mileage, axles, suspension, transmission, brakes, color, tires, and body. Includes comments on service and inspection.


document_description: This document is a credit card authorization form and invoice from Data Management, Inc. for a purchase made by Jeffrey Epstein on behalf of New York Strategy. The purchase totals $127.00, including shipping and handling, and is charged to a VISA card. The document includes billing and shipping information, terms of purchase, and a detailed invoice for the items ordered.


document_description: Credit card authorization form for Jeffrey Epstein to allow Data Management, Inc. to charge $1054.20 to his credit card for a purchase. The form includes billing address and card details, with an option to keep the card on file for future purchases.


document_description: This document contains credit card authorization forms and invoices related to purchases made by Jeffrey Epstein through Data Management, Inc. It includes details of transactions, billing addresses, and terms of purchase. The purchases are related to TimeClock Plus products and services.


document_description: A wire transfer application from 1 First Bank for transferring $71,012.00 from LSJ, LLC to TSG Technologies, Inc. The application includes details of the sender and recipient bank accounts, addresses, and special instructions for emailing the Fed. Reference number to Emad Hanna.


document_description: This document includes a wire transfer application for a payment of $71,012.00 from LSJ, LLC to TSG Technologies, Inc. It also contains an invoice for the second payment of a contract related to a 25,000 gallon per day RO plant for Little St. James. The total contract price is $520,530.00, with the first payment of $101,265.00 already received. The document outlines the terms and conditions for the purchase and installation of the RO system.


document_description: Invoice from TSG Technologies, Inc. to Lafayette Contractors LLC for services related to Little St James RO project. Includes change order for additional pipe, gate valve, and remobilization.


document_description: This document is a proforma invoice from LSJ, LLC for the shipment of large rocks and stones to China. It includes details of the shipment to Mr. Liu Hongli and Mr. Jianxin Tang, with a total value of $5,000.00 US for each shipment. The shipment is handled by Tropical Shipping, Co. and is destined for Xingang, Tianjin, China.


document_description: The document contains a series of emails and business correspondence related to the shipment of large rocks and stones from Little St. James Island to China. It includes details about the shipper, consignee, and the shipping process, as well as discussions about costs and logistics. Notable individuals mentioned include Jeffrey Epstein and Doug Stine.


document_description: A series of letters of recommendation for Kevin Vanacore, highlighting his extensive experience in estate management, construction, and project coordination. The letters emphasize his professionalism, integrity, and ability to manage complex projects and teams effectively.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for flights on American Airlines and LOT Polish Air. It includes ticket information, flight details, charges, and additional travel-related information. The itinerary covers flights from St. Thomas, Virgin Islands to New York JFK, and from New York JFK to Warsaw, Poland. The document also provides information on hotel accommodations and terms and conditions related to the travel services.


document_description: A table detailing the payment schedule for a contract related to the Burj Dubai project, including payment terms, percentages, costs, amounts paid, and dates.


document_description: This document is an exploded view diagram of a vehicle seat assembly, identifying various components with numerical labels. It includes seat back components, seat cushion components, seat frame and mechanisms, fasteners and small parts, support and brackets, wiring and electrical components, and other miscellaneous parts.


document_description: Invoice from Bryan's Electrical Contracting Corp. to Little St. James for electrical work completed, totaling $5,350.00.


document_description: The court has scheduled a status conference for case 08-cv-80736-KAM on November 23, 2015, at 1:30 p.m. before Judge Kenneth A. Marra. Parties may attend in person or telephonically.


document_description: Sales quote from Arhaus Denver for furniture delivery to Lee McKenzie at Zorro Ranch, Stanley, NM. Includes a sectional sofa and chaise chairs with a total quote of $6,024.20.


document_description: The memorandum outlines the asset management strategy for American Yacht Harbor (AYH) post-financial crisis. It focuses on preserving infrastructure, building a working capital surplus, and planning for long-term maintenance and redevelopment. Key projects include marina refurbishment, capital investments, and securing refinancing for a property loan. The memo also discusses potential federal grant funding for marina redevelopment.


document_description: A series of letters and emails between Alan Dershowitz and Jack Scarola regarding the Edwards vs. Epstein case. Dershowitz discusses his previous role as Epstein's attorney and addresses allegations related to underage females. Scarola requests Dershowitz's deposition and provides reasons for it.


document_description: Plaintiff Jeffrey Epstein dismisses the action without prejudice as to Defendant Bradley J. Edwards.


document_description: This document is an amended notice to the court regarding a meeting between the parties involved in the case of Jeffrey Epstein et al. v. Fancelli Paneling, Inc. et al. The notice outlines procedural status, discovery plans, and scheduling orders in compliance with Fed.R.Civ.P. Rule 26. It includes details about mediation, discovery schedules, and trial dates.


document_description: This document is an amendment and restatement of the Black 2006 Family Trust Agreement, originally created by Leon D. Black as settlor, with John J. Hannan and Richard Ressler as trustees. The document outlines the terms and conditions of the trust, including the designation of trustees, distribution rules, investment powers, and administrative provisions. It also includes provisions for the modification and termination of the trust, as well as the roles and responsibilities of the trustees.


document_description: This document is an amendment and restatement of the Black Family 1997 Trust Agreement, originally established by Leon D. Black in 1997. It outlines the division of the trust into two separate trusts, the Non-GST Exempt Trust and the GST Exempt Trust, and details the roles and responsibilities of the trustees, including Debra R. Black, Barry J. Cohen, John J. Hannan, and Richard Ressler. The document also designates U.S. Trust Company of Delaware as the Administrative Trustee for the Non-GST Exempt Trust. It includes provisions for the management, distribution, and termination of the trust assets, as well as the powers and limitations of the trustees.


document_description: J.P. Molyneux Studio, Ltd. filed a motion to remove the case from the December 3, 2012 trial calendar, citing pending motions to dismiss and scheduling conflicts. The court granted the motion, removing the case from the trial calendar and staying discovery pending the resolution of the motions to dismiss.


document_description: This memorandum explains the principal provisions of the draft Will and Revocable Trust Agreement prepared for Leon Black, including estate planning decisions, tax consequences, and administrative details. It outlines the structure of the Revocable Trust, the role of executors, and the distribution of assets, including charitable lead annuity trusts and marital trusts. The document also discusses tax considerations such as estate, gift, and generation-skipping transfer taxes.


document_description: A check payment from Mc2 Models Management LLC to OSSA Properties for Q2 rent amounting to $4,500.00, dated July 31, 2012.


document_description: This document is a contract between HydroGeologic Services, Inc. and Cypress Inc. for the construction of a production well at Zorro Ranch, Stanley, NM. It includes terms for labor, materials, payment, and conditions under which the contract may be voided. The contract outlines the responsibilities of both parties, including payment terms, change orders, warranties, and liability clauses.


document_description: A fax from Bill W. Whaley of Hydrogeologic Services, Inc. to Brice at Cypress, Inc. regarding a request for bids for a production well with a 6-inch casing. The document includes a detailed bid proposal with itemized costs for various tasks related to the well installation.


document_description: A quote from American Export Company for LSJE, LLC - St. Thomas, detailing various tire products and their prices, with a total amount of $29,157.00.


document_description: A check request form for landscaping maintenance at Zorro Ranch, requesting $3,781.58 to be paid to Aspen Landscaping LLC. The project involves purchasing, shipping, and planting 8 Witcha Blue Junipers, with a remaining balance of $7,561.58 for the project.


document_description: This document is a Tax Receivable Agreement (TRA) Payment Workbook related to Leon Black for the tax year 2013. It includes detailed tables and calculations regarding TRA payments, tax benefits, and adjustments for exchanges in 2007, May 2013, and November 2013. The workbook outlines projected payments, tax benefit schedules, and prior period adjustments. It also includes a heritage adjustment and details on the allocation of liabilities and step-up adjustments.


document_description: The court granted Jeffrey Epstein's motion for summary judgment against Bradley Edwards, applying the litigation privilege to claims of abuse of process and malicious prosecution. The court found that all actions occurred during judicial proceedings and were privileged.


document_description: This document is a reply brief filed by Bradley J. Edwards in the appellate case against Jeffrey Epstein. The brief argues that the trial court erred in granting summary judgment to Epstein by applying the litigation privilege as an absolute bar to a malicious prosecution claim. Edwards contends that the litigation privilege should not protect baseless lawsuits filed for harassment purposes. The brief references various Florida case laws and argues against the precedent set by Wolfe v. Foreman, which extended the litigation privilege to malicious prosecution claims.


document_description: This document is a Secured Promissory Note made by Leon D. Black in favor of John J. Hannan, Richard Ressler, and Leon D. Black, as Trustees of the Black 2006 Family Trust. The note outlines the terms under which Leon D. Black acquires 100% of the Trust's limited partnership interest in Black Family Partners, L.P. in exchange for the note. It includes definitions, payment terms, covenants, events of default, and security agreements.


document_description: The document is a detailed financial statement of the Black Family Group as of April 30, 2014. It includes a comprehensive list of assets, liabilities, and net worth, along with detailed investment information in various sectors such as marketable securities, private equity, real estate, and more. The document also outlines commitments to charitable causes and private equity funds.


document_description: The document is a balance sheet for Leon and Debra Black as of April 30, 2014, detailing their assets, liabilities, and net worth. It includes cash holdings, fine art, financial investments, real estate, tangible personal property, and liabilities. The net worth is calculated as $2,070,616,501.


document_description: The document provides a detailed financial summary of the Black Family Group as of April 30, 2014. It includes asset and liability breakdowns across various trusts, partnerships, and investments. Key figures include Leon & Debra Black, and the document lists various financial entities and investments associated with the Black Family.


document_description: The document contains tables listing artworks contemplated for sale as of June 2014, including details such as owner, artist, item description, tax cost, fair market value, unrealized value, location, and Sotheby's appraisal number. It also includes purchase details with purchase date, vendor, local cost, currency, USD cost, sales/use tax, total cost in USD, and Sotheby's appraised value.


document_description: This document provides an overview of the estate plan for Leon D. and Debra R. Black as of April 16, 2014. It includes estimated estate tax calculations at different share prices of Apollo Global Management (AGM) and outlines distributions to family and charitable institutions upon their deaths. The document also details the inventory of Debra's taxable estate following Leon's death and the estimated taxes and expenses associated with their estate plan.


document_description: This document provides a detailed overview of the estate plan for Leon D. and Debra R. Black as of April 16, 2014. It includes financial inventories, estate flow charts, trust distributions, and tax calculations. The document outlines the distribution of assets upon the deaths of Leon and Debra Black, including trusts for their children and charitable pledges. It also details the financial inventory of various trusts and partnerships associated with the Black family.


document_description: This document is a Report of Foreign Bank and Financial Accounts (FBAR) for Jeffrey E. Epstein for the calendar year 2010. It includes information about financial accounts held in foreign countries, specifically securities accounts at HSBC Private Bank SA in Switzerland, with maximum values reported as $990,733 and $3,802,298.


document_description: This document is a correspondence between George V. Delson Associates and the IRS regarding Jeffrey Epstein's Form TD F 90-22.1 for the calendar year 2009. The IRS identified incomplete or incorrect information on the form and requested corrections. The letter from Paul Evans, CPA, includes an annotated copy of the form and requests acknowledgment of receipt.


document_description: This document is an invoice from American Express Travel for a one-way business class flight on Air France from Paris Charles De Gaulle to Philipsburg, Princess Juliana International. The total charged to American Express is $4548.90, including a base fare of $4224.00 and government taxes/airline fees of $324.90. The flight is non-stop, departing at 10:45 AM and arriving at 03:05 PM. Additional travel information and terms are provided, including hotel offers and liability statements.


document_description: This document is a Seller's Agreement between The Haze Trust and Christie's for the sale of property at auction. It outlines the terms and conditions of the sale, including auction details, charges, payment terms, and responsibilities of both parties. The agreement includes provisions for physical loss or damage liability, payment schedules, and conditions for withdrawing lots from auction. It also details marketing strategies for the property and legal obligations of the seller.


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 of the investor's account for the month ending March 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: Invoice for custom carpets for Jeffrey Epstein's private jet, including details on materials, sizes, and costs.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Service Travel. It includes flight details for a trip from New York to Paris and back, scheduled for June 21, 2014, and June 29, 2014, respectively. The itinerary outlines flight numbers, departure and arrival times, terminals, and class of service. It also includes loyalty program information and important travel notices.


document_description: A United States Treasury check issued to Debra Ressler Black for the amount of $110.00, dated June 2, 2014, and issued in Kansas City, MO. The check includes various identifiers and is void after one year.


document_description: This document is a travel itinerary generated by American Express Travel on August 20, 2014. It includes details of travel arrangements for a redacted individual, including car rental in Warsaw and flights from Warsaw to New York and from New York to Charlotte Amalie. The document also contains information about hotel offers and terms and conditions related to travel services.


document_description: This document contains detailed information about the purchase and trade of a 2014 Toyota Tundra and a 2014 Dodge Ram. It includes pricing, trade values, optional equipment, and finance options. The document is prepared for ZRRO Development Corp. and signed by Gary H. Miller from Toyota Albuquerque.


document_description: This document is an invoice from American Express Travel for travel arrangements made on August 25, 2014. It includes details of a Delta Air Lines flight from New York to Charlotte Amalie, limousine service information, and terms and conditions related to the travel services provided.


document_description: The document is a flight support package from Universal Weather & Aviation, Inc. for Hyperion Air Inc. It includes flight plans, weather information, NOTAMs, and other onboard flight information for live operations. The document provides detailed flight plan data, equal time point data, and waypoint information for the aircraft registered as N212JE, a GLF4 model. The flight plan includes departure and arrival times, fuel requirements, and route details.


document_description: Bradley J. Edwards, a defendant in the case against Jeffrey Epstein, files a Notice of Unavailability. The law offices of Searcy Denney Scarola Barnhart & Shipley will be closed from December 24, 2014, through January 1, 2015. The notice requests that no hearings, depositions, or other legal matters be scheduled during this period.


document_description: A note with instructions to update contact names and numbers on a face plate. Specific changes include replacing names and verifying numbers.


document_description: Meeting notes for the Trustees Meeting held on November 21, 2014, discussing financial statements, intra-family notes, art insurance, art purchasing process, and presentations by CashPro and Phaidon.


document_description: This document is an open items list for an art investment entity as of November 11, 2014. It outlines various actions to be taken, responsible parties, and the timing/status of each action. The actions include providing trustees with requested information, estimating cash needs, amending LLC agreements, identifying art works, deciding on guarantor roles, and more. The document is structured in a tabular format with columns for action to be taken, responsible party, and timing/status.


document_description: Invoice for travel arrangements for Karyna Shuliak with Lot Polish Airlines, including flight details from New York to Warsaw and Warsaw to Minsk. Total charged to American Express is $2408.40.


document_description: Jeffrey Epstein filed a complaint against attorneys Bradley Edwards, William Berger, and Scott Rothstein, alleging unethical and potentially illegal solicitation of investors in personal injury cases against him. Epstein claims these attorneys promised investors a share of fees, settlements, or verdicts. He believes various Florida Bar Rules were violated.


document_description: The balance sheet for LDB 2011 LLC as of November 22, 2015, detailing assets, liabilities, and equity. Total assets and total liabilities & equity both amount to $119,504,643.87. Key assets include cash at bank, cash at brokerage, receivables from related parties, marketable securities, Apollo investments, investment partnerships, and fine art. Equity includes opening balance equity, APO1 Agreement, retained earnings, and net income.


document_description: This document is a travel itinerary for Jeffrey Epstein, arranged by American Express Travel. It includes hotel reservations at La Mamounia in Marrakech, Morocco, from June 6 to June 8, 2015. The itinerary details room types, rates, and cancellation policies. Additional travel information and liability statements from American Express are also included.


document_description: Bradley J. Edwards filed a motion to expand the number of interrogatories in the case against Jeffrey Epstein, citing the complexity of the case and the inadequacy of the standard limit of 25 interrogatories. The motion argues that additional interrogatories are necessary to cover the elements of the claims and defenses adequately.


document_description: Concert schedule for Charlie Albright's 2017-2018 season, including solo concerts, guest artist performances, and residencies across various locations in the United States and France.


document_description: The article is a commentary by Brian Mittge about attending a concert by Charlie Albright, a Centralia-born piano prodigy. It highlights Albright's transition from a child prodigy to an adult performer and his ability to engage the audience. The commentary also covers a volunteer assembly at Cascade School and an upcoming Earth Day event at Seminary Hill Natural Area. It concludes with a tribute to Sandy Godsey, a community leader.


document_description: This document is a travel itinerary generated by American Express Travel for flights between Vilnius, Frankfurt, Newark, and back to Vilnius. It includes flight details such as airline, flight number, origin, destination, departure and arrival times, terminals, class, and baggage information. Additional information includes hotel offers, travel insurance options, and legal disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Vilnius to Frankfurt and then to Florence. It includes flight details, travel agent information, and additional travel-related messages and offers.


document_description: Plan C, LLC expresses intent to purchase a 2000 Boeing Business Jet from Royal Jet, LLC for $16,000,000. The letter outlines terms including a refundable deposit, conditions for delivery, and a pre-purchase inspection. The agreement is contingent upon a definitive Aircraft Purchase Agreement.


document_description: The letter from Michael C. Miller, counsel for defendants Jeffrey Epstein and others, requests a stay on discovery pending the resolution of motions to dismiss the plaintiff's amended complaint. The letter argues that discovery should not proceed until the amended complaint is served and reviewed, and outlines reasons why the current complaint is deficient.


document_description: This document is a travel itinerary generated by American Express Travel for a person with the last name Shuliak. It includes flight details for a trip from New York (JFK) to Charlotte Amalie (Cyril E King Airport) on Delta Air Lines, flight DL 465, departing on May 27, 2017. The itinerary also includes information about hotel offers, travel insurance, and international travel documentation requirements.


document_description: Seventeen more of America's wealthiest families have committed to returning the majority of their wealth to charitable causes by taking the Giving Pledge, a project launched by Warren Buffett and Bill and Melinda Gates. The pledge is a moral commitment to give, not a legal contract, and aims to change the culture of giving among billionaires.


document_description: Invitation to a reception with Hillary Rodham Clinton hosted by Howard Lutnick in support of Hillary for America. The event is scheduled for November 11, 2015, at Cantor Fitzgerald, New York City. The cost is $2,700 per person, which includes a photo with Hillary.


document_description: Ghislaine Maxwell's legal team responds to the plaintiff's notice regarding the use of statements under the residual hearsay rule, arguing against the admissibility of certain evidence as hearsay without applicable exceptions. The response highlights the plaintiff's failure to prove the unavailability of declarants and the lack of particulars for hearsay statements.


document_description: The document is a court order setting a hearing for Defendant Jeffrey Epstein's Motion to Stay on June 12, 2009, before Judge Kenneth A. Marra. The hearing will address whether Epstein's defense in civil actions violates a non-prosecution agreement with the United States. The court requests the United States' presence at the hearing.


document_description: A. Marie Villafaña, an Assistant United States Attorney, provides a declaration in support of the United States' response to a victim's emergency petition for enforcement of the Crime Victim Rights Act in the investigation of Jeffrey Epstein. The declaration outlines the investigation process, victim notifications, and the agreement reached with Epstein to defer federal prosecution in favor of state prosecution, with conditions to preserve federal remedies for victims.


document_description: A letter from Kirkland & Ellis LLP to Honorable R. Alexander Acosta discussing the Federal Non Prosecution Agreement related to Jeffrey Epstein. The letter addresses concerns about a proposed draft letter by Mr. Sloman and reiterates the terms of the agreement, including the non-intervention of the U.S. Attorney's Office and the FBI in Epstein's state court plea and sentencing.


document_description: A letter from the U.S. Attorney's Office to Judge Edward B. Davis regarding his role as a Special Master in the selection of an attorney representative for victims in the Jeffrey Epstein case. It outlines the Non-Prosecution Agreement between the U.S. and Epstein and the responsibilities involved.


document_description: A letter from Jay P. Lefkowitz of Kirkland & Ellis LLP to Honorable R. Alexander Acosta, addressing questions regarding notification to alleged victims under 18 U.S.C. § 3771 and proposed language for the 18 U.S.C. § 2255 component of a deferred-prosecution agreement in the Jeffrey Epstein case.


document_description: The U.S. Attorney's Office for the Southern District of Florida notifies Jack A. Goldberger, Esq. that Jeffrey Epstein has violated a condition of the Non-Prosecution Agreement by filing a motion contesting liability in a civil case involving a victim identified by the U.S. The office will pursue remedies and review further filings for additional breaches.


document_description: This letter from Katherine W. Ezell of Podhurst Orseck, P.A. to Robert Critton, Esq. discusses Jeffrey Epstein's contractual obligation to pay the firm's fees and costs related to victims who settle claims without filing suit. It references the Non-Prosecution Agreement (NPA) and its Addendum, highlighting Epstein's failure to submit a proposal for the role of the attorney representative (Atty Rep) and his obligation to pay the Atty Rep's fees. The letter also mentions recent settlements and potential legal remedies if Epstein refuses to honor the agreement.


document_description: Proposal for electrical materials and installation for the Great St. James Project, including riser poles, metering options, and switch gear manual options.


document_description: The document is a valuation report summarizing assets as of July 31, 2017. It includes detailed tables of various asset categories such as cash, fixed income, equities, hedge funds, investments, aviation, automobiles, boats, loans receivable, and fine arts, antiques, and jewelry. The report provides values for each category as of June 30, 2017, and July 31, 2017, along with changes in value. It also lists specific transactions and investments, including notable assets like aircraft with tail numbers N212JE and N908JE, and mentions of public figures such as Larry Visoski.


document_description: This document is a mortgage agreement dated July 11, 2014, between Avrama N. Chomsky and Boston Private Bank and Trust Company. It secures a loan of $539,000 for the property located at 984 Memorial Drive, Unit 404, Cambridge, Massachusetts. The mortgage includes covenants for payment, insurance, and maintenance of the property, and outlines the rights and obligations of the borrower and lender. It also includes a Leasehold Rider and a Cooperative Rider, detailing additional terms related to the leasehold interest and cooperative ownership.


document_description: Anne Louise Berlin's resume detailing her extensive experience as an executive assistant, copywriter, publicist, writer, and producer. She has worked with high-profile executives and companies, including CBS, The Andrew W. Mellon Foundation, and The Sony Corporation. Her freelance work includes writing and producing films and musicals, with notable achievements such as a celebrity-studded premiere attended by H.S.H Prince Albert de Monaco. She has also worked in advertising and public relations, with experience in event planning and marketing.


document_description: Invitation to participate in a prospective investor conference call for the J.P. Morgan Digital Growth Fund, a private investment fund managed by J.P. Morgan Investment Management Inc. The call features Larry Unrein, Managing Director and Head of the Private Equity Group. A signed confidentiality agreement is required to participate.


document_description: An event held at the MIT Media Lab featuring discussions, presentations, and panels on music technology, with all speakers being MIT faculty or current/former students. The event includes keynote speeches, panel discussions, informal demos, and a concert.


document_description: This document discusses the valuation of interests in estate freeze entities, focusing on the allocation of economic interests among Managing, Preferred, and Residual Units. It explains the valuation process for gift tax reporting purposes, including the Subtraction Method and the Asset Approach. The document also covers valuation discounts for lack of control and marketability, and provides examples of valuation calculations at formation and subsequent to formation.


document_description: This Letter of Intent (LOI) outlines the intent of Plan D, LLC to purchase a 2008 Gulfstream G550 Aircraft from Chevron U.S.A. Inc. for $16,000,000. The LOI is non-binding and sets a framework for further discussions and a potential Purchase Agreement. It includes terms for deposit, inspection, and conditions for the sale.


document_description: Invoices from Cohen & Gresser LLP to Jack A. Goldberger, Esq. for legal services related to cases Doe v. Jeffrey Epstein and Doe v. Ghislaine Maxwell. The invoices detail expenses, fees, and services rendered, including court reporter fees, telephone conferences, and legal research. The total balance due is $39,157.54.


document_description: This document is a settlement agreement and general release between Jeffrey Epstein and Jane Doe 101 and 102. It outlines the terms for dismissing the lawsuits against Epstein, including a payment of $500,000 to Jane Doe 102 and $100,000 to Jane Doe 101. The agreement includes clauses on confidentiality, anonymity, and no contact, and specifies that it is not an admission of liability by Epstein. The agreement also details the enforcement and jurisdiction terms, and the handling of attorneys' fees and costs.


document_description: This master thesis by Raphie Hayat, supervised by Dr. Roman Kraussl at Free University, Amsterdam, evaluates the performance of Islamic Equity Funds (IEFs) over the past five years. It applies statistical procedures and performance measures to assess IEFs, finding that they are relatively safe investment vehicles that do not significantly under or outperform their benchmarks under normal market conditions. However, during the bear market of 2002, IEFs significantly outperformed both Islamic and conventional markets. The thesis also notes differences in the abilities of IEF managers, with Malaysian IEFs having better market timing abilities and globally invested IEFs having better stock picking abilities. The results support the validity of the CAPM and efficient markets.


document_description: A letter discussing the involvement of Scott Rothstein in a conspiracy against Jeffrey Epstein, including fraudulent legal actions and misuse of the NPA. The letter requests a meeting to discuss Epstein's legal situation and progress through the state criminal justice system.


document_description: Invoice from DPMG, Inc. to HBRK Associates for expenses related to Little St. James, including salaries and benefits for Steven Caplinger and Gary Kerney.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA request number 1203982-1. It lists pages that have been deleted or marked as duplicates, along with exemption codes such as b3, b6, and b7c.


document_description: This document is a deleted page information sheet from the FBI's FOI/PA office, indicating pages that were deleted or redacted under various exemptions (b3, b6, b7c). It lists pages from a document with FOI/PA# 1203982-1, showing reasons for deletion or redaction, such as duplication or specific exemptions.


document_description: This document is a Deleted Page Information Sheet from the FBI, indicating that a total of 536 pages have been deleted under FOI/PA# 1203982-1. The deletions are marked with exemptions such as b3, b6, and b7c across various pages.


document_description: This document is a deleted page information sheet from the FBI, listing pages that have been deleted or marked as duplicates in response to a FOI/PA request. It includes references to exemptions b3, b6, and b7c, and notes duplicates.


document_description: This document is a Federal Bureau of Investigation (FBI) Freedom of Information/Privacy Act (FOI/PA) Deleted Page Information Sheet. It lists pages that have been deleted from a document, along with the reasons for deletion, indicated by codes such as b3, b6, and b7c. The total number of deleted pages is 646.


document_description: This document is a Federal Bureau of Investigation (FBI) Deleted Page Information Sheet related to FOI/PA# 1203982-1. It lists pages that have been deleted from a document, along with the reasons for deletion, indicated by codes such as b6, b7C, and b7D. A total of 312 pages have been deleted.


document_description: A promissory note where Plan D, LLC promises to pay BV70 LLC $30,500,000 with interest. The note outlines terms of payment, events of default, and other legal provisions.


document_description: This document is a detailed construction offer for a Turkish Hammam and residence on Great St James Island. It includes a breakdown of costs in AED and USD for various construction and furnishing elements, such as civil works, steel structure, MEP works, and more. The total cost is 55,781,178.57 AED or 15,282,514.68 USD. The offer outlines terms and conditions, exclusions, and payment terms.


document_description: This document is a Joint Pretrial Statement for the case of Plaintiff v. Ghislaine Maxwell, Case No.: 15-cv-07433-RWS, filed in the United States District Court for the Southern District of New York. It includes the full caption of the action, names and contact information of trial counsel, statements on subject matter jurisdiction, summaries of claims and defenses, and lists of witnesses and exhibits. The document outlines the defamation claim against Maxwell and her defenses, including affirmative defenses and the anticipated trial proceedings.


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 their tax return and details of any sale of interest in the partnership.


document_description: Estimate for audio and video system replacement at Jeffrey Epstein's gym, including equipment and labor costs.


document_description: A letter from David J. Mitchell discussing the successful opening of Park Mansion on May 10, 2017, with over 260 guests. The letter mentions future events, recent showings, and a contract for the third floor at $5,995,000.


document_description: This document is a travel itinerary generated by American Express Travel for a passenger with redacted details. It includes flight information for travel from New York to Moscow and then to Vilnius, with specific flight details, airline record locators, and travel conditions. It also contains important notices regarding travel documentation, airline ticket terms, and hazardous materials regulations.


document_description: Invoice for maintenance and repair services provided by Big Sky Aviation for aircraft N908JE, including replacement of CSD filters, engine start valve, travel for flap repair, and other discrepancies. Total charges amount to $9,333.99.


document_description: The email discusses the dismissal and settlement negotiations with Mrs. Peres, the concierge at Avenue Foch, Paris. It details the decision to dismiss her due to inability to perform duties, the negotiation for a settlement agreement, and the financial implications for the owners, including Jeffrey Epstein. The email also mentions the involvement of a major owner, a Prince from Saudi Arabia, in agreeing to the settlement terms.


document_description: This document is a Federal Bureau of Investigation (FBI) Deleted Page Information Sheet related to FOI/PA# 1203982-1. It lists pages that have been deleted from a document, along with the reasons for deletion, such as exemptions b6, b7C, b7D, and duplicates.


document_description: This document is a Deleted Page Information Sheet from the FBI, indicating that a total of 491 pages have been deleted under FOI/PA request number 1203982-1. The deletions are marked with various exemption codes such as b6, b7C, and b7D.


document_description: This document is an architectural plan for the Schulte Residence, designed by Michael Stauffer, dated March 31, 2016. It includes detailed dimensions and descriptions of key areas such as the front porch, foyer, living room, dining room, kitchen, laundry, powder room, master bedroom, back porch, courtyard, and garage. Additional features include a sidewalk, driveway, alley, closets, master bath, enclosed porch, studio, fountain, arcade, covered walkway, and staircase.


document_description: This is a floor plan for the Schulte Residence, designed by architect Michael Stauffer. It includes dimensions for various rooms and features such as bedrooms, bathrooms, a loft, closet, attic storage, terrace, studio, and stairs. The plan also indicates roof and property lines.


document_description: A memorandum from Howard W. Muchnick to Steve Hanson discussing the financial needs and available funds for the Life Hotel project. It outlines the new loan amount, existing loan, and new money available, as well as the application of these funds. The memo also details the cash needs for completing construction, including mortgage recording tax, fees, and accounts payable.


document_description: A letter from Covington & Burling LLP, representing Lieutenant General Michael T. Flynn (Ret.), responding to a subpoena from the Senate Select Committee on Intelligence. The letter argues that producing the requested documents would be a testimonial act protected by the Fifth Amendment, as it would confirm or deny the existence of such documents. The letter cites legal precedents to support this position and states that General Flynn will not comply with the subpoena without assurances against prosecution.


document_description: Invoice from Hiltzik Strategies to Jeffrey Epstein for communications counsel and public relations services rendered in June 2017.


document_description: This document is an invoice from Sotheby's to Jeffrey Epstein for a purchase made in a design sale. The invoice details the purchase of a table by Hiquily, with a hammer price of 35,000 EUR and a buyer's premium of 10,500 EUR, totaling 45,500 EUR. Payment instructions, collection details, and terms regarding identification, shipping, and storage are provided.


document_description: The document provides a detailed financial report of the Deutsche Real Estate Securities Fund for the 3rd quarter of 2016. It includes Morningstar rankings, investment values, fund details, average annual total returns, historical total returns, portfolio and risk statistics, top holdings, sector allocations, and security types. The fund's objective is long-term capital appreciation and current income, focusing on real estate investment trusts (REITs).


document_description: This document is a travel itinerary generated by American Express Travel for flights between Paris and New York on American Airlines. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers.


document_description: Barbro's Best & Brightest (BBB) is a network created in 2001 by Barbro C. Ehnbom to promote future women leaders in Swedish and international business. It offers members access to a global network of contacts and mentors. The network originated from the Female Economist of the Year scholarship at the Stockholm School of Economics and has expanded to include female graduates from various Swedish universities across diverse industries.


document_description: Invitation to the Inaugural Sweden-China Award Ceremony 2013 hosted by BBB and PwC, recognizing Feifei Tian as the Sweden-China Professional of the Year. The event includes a welcoming reception, musical performance, award ceremony, and buffet dinner.


document_description: This document is an invoice from American Express Centurion Service Travel for travel arrangements made for Jeffrey Epstein. It includes flight details for a trip from New York to Paris and back, scheduled for October 1, 2013, and October 9, 2013, respectively. The document also outlines loyalty program details, additional travel information, and terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Centurion Service Travel for travel arrangements made for a trip from New York to Paris and back. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided.


document_description: This document is an annual membership fees and compliance certificate form for The Florida Bar for the year 2013-2014. It includes sections for trust account compliance, pro bono reporting, and community service. The member has certified compliance with trust account rules and reported 410 hours of pro bono legal services provided 'on my own.'


document_description: The document provides a market update discussing G3 monetary policy, family spending, and investment strategies. It includes analysis of interest rates, equity markets, and the impact of zero interest rates on family wealth. The document also contains various tables with financial data, such as deposits and loans from 2000 to 2011, price/book value ratios, real returns on long-term bonds, and personal expenditures.


document_description: This document is an electronic ticket itinerary receipt for a flight from Paris Charles de Gaulle to St Maarten for passengers Jeffrey Epstein, ████████ ████████, and Jennifer Kalin. The document includes ticket numbers, flight details, and payment receipts.


document_description: The document discusses the US debt ceiling crisis, potential asset sales by the Treasury, and various deficit reduction plans. It includes tables on revenue raisers and spending cuts over 10 years, and long-term debt scenarios for the US and other countries. The document also covers potential market impacts of a US credit rating downgrade.


document_description: Response to a FOIA appeal regarding documents related to Jeffrey Epstein. The U.S. Customs and Border Protection (CBP) reviewed 11 pages referred by the FBI and determined partial release under FOIA exemptions (b)(6), (b)(7)(C), and (b)(7)(E). The letter outlines the exemptions and provides instructions for appeal.


document_description: The article discusses how fake news spreads on social media using models similar to those used to track diseases. It highlights the role of information overload, social network structures, and the concept of 'memes' in the virality of fake news.


document_description: The document provides a detailed comparison of the Gulfstream G650ER, G500, and G600 aircraft models, covering aspects such as cabin layouts, interior dimensions, performance, and costs. It includes tables and schematics illustrating the differences in cabin height, width, length, volume, and other specifications. Performance metrics such as cruise speed, range, takeoff and landing distances, and weights are also compared. Additionally, the document outlines the safety features and cost of operations for each model.


document_description: The document is a development permit application for Great St. Jim LLC to construct a residential cottage, swimming pool, terrace, and storage buildings on Estate Great St. James Cay, St. Thomas, VI. It includes zoning requirements, proof of legal interest by Jeffrey Epstein, and various certifications from the Virgin Islands government.


document_description: The document is an attachment to Jeffrey Epstein's sexual offender registration form, listing various assets and contact information associated with him. It includes details of automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information. The document provides VIN numbers, license plates, and registration details for vehicles, as well as tail numbers and airport information for aircraft. It also lists numerous email addresses and internet accounts, some of which were created by third-party reputation management services.


document_description: Jeffrey Epstein, the petitioner, responds to the Supreme Court of Florida's order to show cause regarding jurisdiction in the case against Bradley J. Edwards and others. The petitioner acknowledges that the decision in Debrincat v. Fischer is controlling and provides no cause against declining jurisdiction.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Martin A. Nowak. It includes flight details for a trip from Boston, MA to St. Thomas, Virgin Islands, and back, scheduled for March 7-9, 2014. The itinerary outlines flight numbers, departure and arrival times, seat assignments, and class of service. Additional information includes hotel recommendations and terms and conditions related to the travel services provided.


document_description: The document outlines three design options for the expansion of a library/study on Little St. James, US Virgin Islands. It includes proposed additions, modifications to existing structures, and new features such as outdoor vestibules, restrooms, and platforms. The designs also involve changes to the existing masonry site wall and ATV parking area.


document_description: The letter notifies Erika Kellerhals, Esq. about the EDC Board's decision to approve Southern Trust Company, Inc.'s petition for an extension to meet its capital investment requirement by February 1, 2015. The recipient is requested to sign and return the acceptance by March 6, 2014.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on February 23, 2014. It includes flight details from New York JFK to Atlanta, GA, and then to St. Thomas, Virgin Islands. The document outlines flight information, loyalty programs, and additional travel information, including hotel recommendations. It also contains terms and conditions related to the travel services provided by American Express.


document_description: A thank you letter from the New York Academy of Art to Jeffrey Epstein for his pledge of $30,000 to the Portrait Scholarship program. The letter outlines the benefits of the sponsorship, including direct contact with students and receiving portraits at the end of the academic year.


document_description: This document is a draft agreement of limited partnership for Biosys Capital Partners, LP, a Delaware limited partnership. It outlines the formation, management, and operation of the partnership, including capital contributions, allocations, distributions, and the roles and responsibilities of the general and limited partners. The agreement also covers topics such as amendments, meetings, mergers, and dissolution of the partnership. It includes provisions for indemnification, confidentiality, and compliance with ERISA and other regulatory matters. The document is marked as a draft by Jeffrey Epstein.


document_description: This document is a confidential private placement memorandum for Biosys Capital Partners, LP, a venture capital fund focused on non-controlling investments in growth-stage companies in the healthcare and life sciences sectors. The memorandum outlines the fund's investment strategy, market opportunities, investment process, and key risks. It also details the fund's structure, terms, and conditions, including management fees, distribution priorities, and legal considerations. The document emphasizes the speculative nature of the investment and the high degree of risk involved, targeting accredited investors and qualified purchasers.


document_description: This document is a subscription booklet for Biosys Capital Partners, LP, a Delaware limited partnership. It includes a subscription agreement and other investor documents for a private offering of limited partnership interests. The document outlines the steps an investor must take to subscribe, including completing various forms and agreements. It also contains an investor questionnaire and a subscription agreement with detailed representations and warranties required from the subscriber. The document emphasizes the confidentiality of the information and the risks associated with the investment. It includes a spousal consent form and a disclosure and acknowledgment form for ERISA plans. The document is marked as a draft by Jeffrey Epstein.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from Paris, France to Miami, Florida, and then to St. Thomas, Virgin Islands, and back. It includes flight details, travel dates, and additional information about hotel accommodations and terms and conditions.


document_description: An all-hands meeting discussing various financial and management topics including art purchases, structure of Elysium Management LLC, trust decanting, GRATS valuations, split dollar agreements, TRA amendments, insurance analysis, financial statements, banking accounts, Form 1099, property lists, LLC restructuring, art use agreements, and investment review.


document_description: Proposal for miscellaneous repairs at Zorro Ranch, including concrete removal and replacement, trench digging, electrical and phone line installation, and sealing. Total cost: $11,800.00.


document_description: This document is a proposal and agreement for aircraft work services provided by Dassault Aircraft Services for a Gulfstream Aerospace G-550 model. The services include exterior strip and paint, with a detailed pricing summary and schedule information. The proposal outlines terms and conditions, payment terms, and optional items for additional services. The document also includes conditions for paint, avionics, and maintenance, as well as credit/payment terms and other details.


document_description: Request to open sub-files for document management in the Jeffrey Epstein case related to child prostitution.


document_description: The document contains a reference number EFTA00617779 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: A thank you letter from Addis Elliott to Cecile deJongh at Financial Trust Company, expressing gratitude for the financial assistance and support received during his undergraduate studies in Computer Engineering at North Carolina A&T State University.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled on January 4, 2015. It includes flight details for two US Airways flights: one from Philipsburg, Princess Juliana International to Charlotte Douglas, and another from Charlotte Douglas to New York, John F Kennedy International. The document outlines travel arrangements, flight information, and additional travel-related messages and offers.


document_description: Ghislaine Maxwell filed a motion to dismiss the complaint against her in the case 15-cv-07433-RWS. The motion is supported by a declaration and memorandum of law, and requests dismissal under Federal Rule of Civil Procedure 12(b)(6).


document_description: The document is a compilation report by Sachs Diaz & Diaz, P.L. for MC2 Model Management, LLC, detailing the company's financial performance from 2006 to April 2015. It includes a summary of lost profits totaling $7,709,233, based on actual versus projected revenues and expenses. The report highlights discrepancies between actual and projected financials, with significant variances in revenues and operating expenses over the years.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing hotel arrangements at The Ritz Carlton in Half Moon Bay, CA, for a stay from August 2 to August 3, 2015. The itinerary includes hotel confirmation numbers, special information about the room, base rates, and cancellation policies. It also contains general travel information and terms and conditions from American Express Travel.


document_description: This is an individual account statement for Boothbay Absolute Return Strategies LP, prepared from books without audit, for the month ended June 30, 2015. It includes details such as beginning balance, net income, and ending balance.


document_description: This document is a real estate property tax bill for the year 2014, issued by the Constitutional Tax Collector of Palm Beach County, Anne M. Gannon. It details the ad valorem taxes and non-ad valorem assessments for the property located at Parc Monceau LT 6, with a property control number of 50-43-44-11-02-000-0060. The total ad valorem tax amount is $74,318.00, and the total amount due by March 31, 2015, is $74,493.00. The document includes a breakdown of taxes by taxing authority and provides payment instructions.


document_description: This document is an invoice from American Express Travel for flight arrangements made on China Eastern Airlines. It includes ticket information, charges, and travel details for flights between Rome and Shanghai. The document also contains terms and conditions related to travel, entry and exit requirements, and liability statements.


document_description: The document details the opinions adopted by the UN Working Group on Arbitrary Detention regarding the case of Mr. Karim Wade in Senegal. It discusses the arbitrary nature of his detention, the legal proceedings against him, and the violations of international human rights standards. The document also includes the Working Group's recommendations for the Senegalese government to provide compensation and remedy the situation.


document_description: The meeting discussed the limited competition in recruiting women for employment and board positions in Sweden. It explored potential cooperation with national and international organizations to enhance impact. BBBAB's potential services include executive search, mentorship, board assignments, and providing inspirational speakers. The organization aims to be highly selective, offering exclusive recruitment services as a status symbol for companies. A fee structure was proposed, and the need for initial funding was discussed. Next steps include defining selection criteria, member induction processes, and mapping current members.


document_description: A series of important messages directed to various individuals, including Jeffrey Epstein, with notes on calls, meetings, and special attention requests. Some messages include cryptic or unclear content about symptoms, teaching Russian, and a favor request.


document_description: This document is a Minor Coastal Zone Management Permit issued by the Government of the Virgin Islands to Christian Kjaer for the use and occupancy of a pier and mooring area in St. James Bay. The permit is effective for ten years and includes conditions related to liability, property maintenance, and fees. It prohibits commercial activity and living aboard vessels at the dock.


document_description: This statute outlines the enforcement of preferred mortgage liens on vessels, detailing the rights of mortgagees in case of default, the jurisdiction of district courts, and the requirements for notice in civil actions. It also covers the appointment of receivers and the role of U.S. marshals in enforcing liens.


document_description: The document discusses the evolution of internal reward systems and preferences in a game with two strategies, A and B. It describes the external payoff matrix and the internal payoff matrices for two types of players. Players interact on a social network, choosing strategies that maximize their internal payoff. Occasionally, players update their type based on their neighbors' external payoff sums. The document provides an example with specific payoff matrices and discusses expectations on a k-regular graph.


document_description: This document is a quote and contract from Coastal Windows & Doors, LLC. for the sale and installation of windows and doors for Richard Kahn. It includes detailed specifications of the products, pricing, terms and conditions, and payment schedules. The total cost for materials and services is $92,843.70, with specific terms for payment and delivery. The document outlines the responsibilities of both parties, warranty information, and legal terms related to the transaction.


document_description: This document is an American Express travel invoice for Jeffrey Epstein, detailing flight and hotel arrangements. It includes flight information for Lufthansa flights from New York to Frankfurt and from Frankfurt to St. Petersburg, as well as hotel accommodations at the Rocco Forte Hotel in St. Petersburg. The total charged to American Express is $12,690.50.


document_description: The article discusses efforts by two women, who claim to be victims of Jeffrey Epstein, to reopen the investigation into his alleged sexual abuse of underage girls. They aim to access documents from Epstein's plea bargain discussions to challenge the agreement and seek further charges. The article highlights Epstein's connections, his plea deal, and the legal battle over the disclosure of plea bargain details under the Crime Victims' Rights Act.


document_description: This document is a commercial proposal for TV updates by Technologies d'intérieur, detailing the equipment and installation costs for various rooms including guest rooms, master bedroom, and cinema room. It includes a breakdown of materials, installation, and total costs with VAT.


document_description: Invoices for professional services rendered by Seckendorf Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. and related entities for tax and accounting services.


document_description: This memo from Thomas Turrin, CPA, of Raich Ende Malter & Co., LLP, addresses Jeffrey Epstein regarding the tax implications of contributing encumbered works of art to a partnership between Leon and four grantor trusts. It discusses the potential tax effects, the tax status of the partnership during Leon's lifetime, and the changes upon Leon's death, including the step-up in basis for Leon's interest in the partnership.


document_description: Invoices for professional services rendered by Seckendorf Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. for corporate tax and accounting planning issues and related consultation for July 2015, and review of tax implications of NYS Group liquidation and trust financial setup.


document_description: Invoices for professional services rendered by Seckendorf, Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. for corporate tax and accounting planning issues and related consultation for August 2015. Total balance due is $11,325.00 for each invoice.


document_description: Invoice for tax and accounting services rendered from May 1, 2015, to October 31, 2015, for Southern Trust Company, Inc. The services included review of documents, tax return workpapers, meetings, and discussions on various tax issues.


document_description: Invoice from Big Sky Aviation for maintenance work on aircraft N908JE, a Boeing 727, including replacement of CSD filters, engine start valve, flap repair, and other services. Total charges amount to $9,296.19, with terms due upon receipt.


document_description: Jane Doe No. 1 and Jane Doe No. 2 filed a motion to seal their Petition for Writ of Habeas Corpus Ad Testificandum to protect their identities and locations due to the sensitive nature of the case involving allegations of sexual abuse by a sex trafficking organization. The United States does not oppose the motion.


document_description: A location release letter from Galerie magazine granting permission to photograph Jeffrey Epstein's home and artworks for a photo shoot. The letter outlines the rights granted to Hudson Publishing LLC to use the photographs for advertising, trade, or any purpose in print, online, and other media. It includes a waiver of rights to inspect or approve the finished product and a release of liability for any alterations or use in composite form.


document_description: Jeffrey Epstein filed a motion to intervene in the case concerning the potential rescission of his non-prosecution agreement with the government. Epstein argues that he has a personal and compelling interest in opposing any remedy that would entail rescission of the agreement, which he claims would impact his constitutional and contractual rights. The motion discusses the timeliness of the intervention, Epstein's interest in the non-prosecution agreement, and the inadequacy of representation by existing parties. Epstein seeks intervention as of right or, alternatively, permissive intervention.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes flight details for a round trip between New York, La Guardia and Miami, Miami International on Delta Air Lines, with charges totaling $652.80. The document outlines terms and conditions related to the travel services provided.


document_description: The USVI Economic Development Authority requests an assessment of the potential impact on the business activities of Southern Trust Company, Inc. due to current media discussions surrounding a principal of the company. The assessment is to be provided by January 9, 2015.


document_description: Invoice for travel arrangements made through American Express Travel, including flights with Alitalia, Delta Air Lines, and American Airlines. Total charged to American Express is $2319.10, covering ticket base fare and government taxes/airline fees. Includes detailed flight information and terms and conditions related to travel services.


document_description: This document is an invoice from American Express Travel for travel arrangements made on December 25, 2014. It includes flight details for multiple flights between Milan, Miami, Charlotte Amalie, London, and Rome, with American Airlines and British Airways. The total charged to American Express is $2971.60, which includes a ticket base fare and government taxes/airline fees. The document also contains terms and conditions related to travel, liability, and consumer rights in various states.


document_description: Counter-Plaintiff Bradley Edwards filed a motion to stay proceedings pending additional discovery in response to Jeffrey Epstein's memorandum regarding ethical issues related to a settlement proposal.


document_description: Counter-Plaintiff Bradley J. Edwards requests the court to stay proceedings on Jeffrey Epstein's motion for attorney's fees and costs. Epstein seeks to recover fees and costs against Edwards based on a settlement proposal offering $300,000 in exchange for dismissal and confidentiality.


document_description: Jeffrey Epstein is suing a Los Angeles public relations agency in West Palm Beach court over a $155,000 claim. Epstein argues he wasn't properly served the judgment by Shriek & Co. from a previous Los Angeles court action. The lawsuit is related to a PR issue involving a photo with Prince Andrew in Central Park in 2011. Epstein claims he resides in the U.S. Virgin Islands, not at his Palm Beach property where the papers were served.


document_description: This document is the initial brief of appellant Bradley J. Edwards in the case against Jeffrey Epstein, on appeal from the Fifteenth Judicial Circuit in Palm Beach County, Florida.


document_description: This document is a transcript of a court proceeding held on December 8, 2014, in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The proceeding involves Jeffrey Epstein's motion for fees and costs against Scott Rothstein and Bradley J. Edwards. The discussion includes arguments about a confidentiality clause in a settlement proposal, ethical considerations for attorney Bradley Edwards, and the status of related federal cases under the Crime Victims Rights Act. The court is presided over by Judge Donald Hafele.


document_description: Affidavit by Douglas G. Mercer detailing attempts to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers, and Nadia Marcinkova at various New York addresses. The affidavit outlines the dates, times, and outcomes of each attempt, including interactions with doormen and other individuals at the locations.


document_description: The plaintiff seeks permission to serve deposition subpoenas to Jeffrey Epstein and two other individuals by alternative means due to their evasion of personal service. The motion details the attempts made to serve these individuals and argues for alternative service methods to ensure they receive actual notice.


document_description: Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $8424.92 to Bank of America. The document includes instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization option. The document is signed by Darren K Indyke.


document_description: The court orders the Plaintiff, Virginia L. Giuffre, to submit a log in camera by April 4, 2016, detailing documents at issue, their page range, category, submission dates, law enforcement agencies involved, and any privilege claims. This statement will be provided to the Defendant, Ghislaine Maxwell.


document_description: Plaintiff responds to Defendant Ghislaine Maxwell's objection regarding the submission of law enforcement materials for in camera review, arguing compliance with the court's order and requesting a stay if misinterpretation is found.


document_description: The parties filed a joint motion to continue the settlement conference and extend the time to file a status report. They had a previous settlement conference on May 23, 2016, and progress was made. They request a continuance to allow further negotiations and propose new dates for the conference.


document_description: This document is an invoice from American Express Travel for travel arrangements made on January 12, 2016. It includes details of a flight booked with Aeroflot from New York to Moscow, departing on January 13, 2016. The total charge for the ticket is $470.60, which includes a base fare and government taxes/fees. The document also outlines terms and conditions related to the travel services provided by American Express.


document_description: Proposal from Southwest Lath & Plaster Co., Inc. to JB Henderson for work at Zorro Rancho, Stanley, NM. The work includes power washing, applying new basecoat mesh, and finishing at various areas including the main house, mechanical building, dog area, and courtyard walls. The proposal outlines exclusions, payment terms, and qualifications.


document_description: The document is a court order granting Jeffrey Epstein's motion for fees and costs against Bradley J. Edwards. The court found that Epstein's offer of judgment was valid and that Edwards' counterclaims were barred by litigation privilege. The order includes a detailed analysis of the legal standards for offers of judgment and confidentiality clauses.


document_description: The New York Attorney General's office is notifying the Jeffrey Epstein VI Foundation of its requirement to register as a charitable organization in New York due to its activities in the state. The foundation is asked to submit a Charities Registration Statement and its most recent annual financial report within twenty days.


document_description: Jane Doe Nos. 1, 2, 3, and 4 filed an unopposed motion to file a reply not exceeding 18 pages in support of their Motion for Joinder in a CVRA case. The motion addresses complex legal issues including statute of limitations and legislative history of the CVRA. The Government's position is unopposed, and a proposed order is attached.


document_description: The Economic Development Commission received Southern Trust Company, Inc.'s application for tax exemption benefits. The application was reviewed and accepted as completed and will be placed on the November 15, 2012 public hearing agenda.


document_description: Bradley J. Edwards, through counsel, requests a protective order to prevent a second deposition, arguing it would only serve to annoy, harass, and embarrass him. The motion includes a certification of service to all counsel involved.


document_description: The document outlines changes to the LSJ Proposal, including adjustments to the Ground Mount Array, Cart Barn, and Mechanical Buildings. It also provides additional information on net metering with WAPA, points of interconnection, wind concerns, and battery backup.


document_description: This document is a floor plan for a first-floor apartment and includes details of rooms, dimensions, and features. It also describes the second floor and roof terrace.


document_description: This document is an invoice from American Express Travel for travel arrangements made for SHULIAK/KARYNA. It includes details of a flight from Newark Liberty International to Paris Charles De Gaulle on La Compagnie, with a total charge of $1207.80 to American Express. The invoice also provides information on travel insurance, hotel offers, and terms and conditions related to the travel services.


document_description: M.B. Maintenance, Inc. proposes to furnish labor, materials, and equipment for the installation of gasoline and diesel fueling equipment for LSJ, LLC. The proposal includes the supply of Wayne single hose suction pump and dispenser with stainless steel cabinets, installation labor, and airfare. The total cost is $14,420.00, with specific conditions that may incur additional charges. A one-year warranty is provided, and terms of payment include a 50% down payment and balance due within 10 days of job completion.


document_description: A letter from U.S. Attorney Wifredo A. Ferrer to Laura A. Menninger, Esq., clarifying the U.S. Attorney's Office's recusal from any criminal investigation or potential prosecution related to Jeffrey Epstein's alleged activities and Ghislaine Maxwell. The letter also addresses the Non-Prosecution Agreement involving Jeffrey Epstein, stating that Ghislaine Maxwell's name does not appear in that document.


document_description: The United States opposes the petitioners' motion for depositions of government witnesses in the case involving Jane Doe No. 1 and Jane Doe No. 2 against the United States. The opposition argues that the petitioners have already had ample opportunity for discovery and that the Crime Victim Rights Act does not authorize depositions in this context. The document discusses the background of the case, the lack of authority for depositions, and specific reasons why depositions of certain government officials should not be permitted.


document_description: The document contains two letters related to Jeffrey Epstein's registration with the New York State Sex Offender Registry. The first letter, dated November 17, 2011, from the NYS Division of Criminal Justice Services, requests Epstein to sign and return his updated internet information. The second letter, dated November 1, 2011, from Darren K. Indyke, informs the NYS Division of Criminal Justice Services about Epstein's new Twitter account.


document_description: This document is a detailed report by J.P. Morgan on the challenges and developments in the search for energy solutions. It discusses historical predictions and current realities of energy sources, the role of renewables, and the potential of new technologies like electricity storage. The report also covers the implications of energy policies and investments, highlighting the importance of realistic expectations and the potential of natural gas and electricity storage as game-changers.


document_description: This document is a response from Darren K. Indyke, on behalf of Jeffrey Epstein, to allegations of campaign finance violations filed with the Federal Election Commission. Epstein denies the allegations and states that his contributions were within legal limits. He also secured refunds for contributions that were alleged to exceed limits.


document_description: The Economic Development Commission (EDC) is requesting additional information from Erika Kellerhals, Esq. regarding the application submitted for Southern Trust Company, Inc. The EDC seeks clarification on the company's 5-year income projection and whether a residential waiver was requested. A response is requested by November 27, 2012.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a roundtrip journey from Paris Orly, France to New York JFK, NY, and then to St Thomas, Virgin Islands, and back. The itinerary includes flight details, hotel recommendations, and important travel information such as passport requirements and check-in times. It also outlines 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, detailing flight arrangements and charges for a trip involving multiple airlines including US Airways, Scandinavian Airlines, and Virgin Atlantic Airways. It includes flight details, ticket information, and charges for each segment of the trip. Additional information about hotel accommodations and terms and conditions for travel services is also provided.


document_description: The court grants Jeffrey Epstein's motion to refer the case to mediation, requiring parties to mediate within 60 days.


document_description: Invoice for irrigation systems repairs and maintenance work performed on Little St. James. The work involved relocating and replacing irrigation heads, running zones, and repairing valves and cables. The total amount for the invoice is $1400.00.


document_description: A wire transfer request form for a payment of $1,200.00 to Scott Graff for irrigation work completed on Little St. James. The work involved installation of pipes and irrigation systems over several days. The request includes details of the work performed on specific dates and the total amount for the invoice.


document_description: Wire transfer request for payment to IHI Compact Excavator Sales LLC for parts for IHI Mini Excavators. The request was made by Arran McGinnis and includes bank details for Chase. The document also includes a payment table for The St. George Company LTD related to a Bucket Crusher project.


document_description: A fax from Spencer T. Kuvin, Esq. to multiple attorneys regarding the scheduling of depositions for the case B.B. v. Jeffrey Epstein. The fax requests availability for depositions and mentions the intention to subpoena individuals for the same day.


document_description: The document is a legal notice and subpoena for the deposition of William "Bill" Riley in the case against Jeffrey Epstein. The deposition is scheduled for October 20, 2009, at Esquire Court Reporters in Fort Lauderdale, Florida. The subpoena commands Riley to bring various items related to Jeffrey Epstein, including computers, photographs, and documents from a specific residence.


document_description: The document includes a court order from the District Court of Appeal of the State of Florida commanding the respondent, Jeffrey Epstein, to show cause within 20 days why the petition should not be granted. It also includes a notice of taking a videotaped deposition of Alan Dershowitz in the case of Jane Doe v. Jeffrey Epstein.


document_description: Jane Doe 1 and Jane Doe 2 filed an unopposed motion for an extension of time to respond to the Government's response and opposition to their motion for partial summary judgment and the Government's cross-motion for summary judgment. The motion requests an extension until August 11, 2017, due to the complexity of the case and the need for further research. The Government does not oppose the motion and requests a reply date of September 15, 2017, for its motion for summary judgment.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on July 23, 2017, from San Diego to Los Angeles. It includes flight details, hotel offers, and travel information. The document outlines terms and conditions, liability statements, and intermediary disclosures related to the travel arrangements.


document_description: Proposal for paving asphalt pathways on Little St. James Island, including preparation, leveling, and overlay of asphalt concrete. Special conditions include LSJ handling stone borders and ferry services. Total base price is $680,792.00 with a grand total of $560,792.00 after credit.


document_description: Jean-Luc Brunel, the plaintiff, responds to Jeffrey Epstein's motion to quash attempted service, arguing that service was properly conducted at Epstein's New York residence. Alternatively, requests are made for service through Epstein's Florida counsel or an extension for proper service.


document_description: A comparison of the Gates and Ford Foundations covering aspects such as timeline, size, foundation type, tax filing, governance, and grant-making areas.


document_description: Sunny and Frederick Mansfield are experienced estate managers known for catering to high-end clientele. They offer services including house care, maintenance, security, and personalized shopping. They have managed properties and provided services for notable clients such as Carl and Martha Lindner, Sissy Spacek, and Bernard Ebbers.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to Paris on February 21, 2016. It includes flight details, visa requirements, and additional travel information. The flight is operated by Aeroflot, departing from Sheremetyevo and arriving at Charles De Gaulle. The document also outlines terms and conditions related to travel services, liability, and intermediary disclosure.


document_description: This document is a travel itinerary for Natalia Shavkunova, detailing flight and travel arrangements made through American Express Travel. It includes flight details from Los Angeles to New York on American Airlines, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a Deed of Gift where Peggy Siegal assigns and transfers her tangible personal property to herself as Trustee of The Peggy Siegal 2016 Living Trust.


document_description: This document is a legal reply filed by Ghislaine Maxwell's attorneys in the case 1:15-cv-07433-RWS, arguing against the plaintiff's claims of privilege over certain documents. The reply challenges the plaintiff's assertions of privilege, particularly regarding media communications and the creation of new documents to support privilege claims. It also addresses issues related to joint defense agreements and the involvement of various attorneys.


document_description: This document provides an overview of Rockefeller & Co., Inc., highlighting its history, organizational structure, leadership, and financial performance. It includes detailed information on the company's wealth management and investment services, as well as its asset management strategies and performance metrics. The document also outlines the company's commitment to providing comprehensive solutions tailored to clients' needs.


document_description: The court sets deadlines for motions and responses related to the summary judgment on whether a violation of the CVRA occurred.


document_description: This document is an invoice from American Express Travel for travel arrangements made on December 22, 2015. It includes details of flight bookings with Delta Air Lines, charges, and travel information. The invoice also provides information on baggage rules, travel insurance, and terms and conditions related to the travel services provided.


document_description: A work authorization form from Banyan Air Services, Inc. for aircraft maintenance and services. The document outlines the terms and conditions for services, payment methods, and the granting of a mechanics lien on the aircraft for unpaid services. It includes a disclaimer of liability for indirect damages and specifies the need for written arrangements for non-COD payments.


document_description: Summary of work completed for Apartment 11P, including rewiring, new panel, bathroom and kitchen renovations, installation of new LED lighting, custom cabinetry, and complete paint job. Total cost: $32,885.


document_description: A laboratory report for Jeffrey Epstein, detailing the results of an Automated UroVysion TPA - Fluorescence In Situ Hybridization (FISH) test on a urine specimen. The test was negative for aneuploid cells, indicating no abnormal cell growth related to bladder cancer. The report includes interpretive information about the test and its clinical relevance.


document_description: This document is a legal response filed by Bradley J. Edwards opposing Jeffrey Epstein's motion for a temporary stay of proceedings. Epstein initiated the lawsuit in 2009, alleging that Edwards fabricated sexual assault claims against him. Epstein later dismissed his complaint, leaving Edwards' counterclaim for malicious prosecution. Epstein now seeks a stay of the proceedings, which Edwards argues is unwarranted given the extensive litigation history and the upcoming trial date. The response outlines procedural history, argues against the stay based on waiver and equitable estoppel, and asserts that Epstein cannot justify a stay or continuance.


document_description: This document is a MYBA Charter Agreement for the vessel STARFIRE, a commercial motor yacht. The agreement outlines the terms between the owner, BIAV Marine Ltd, and the charterer, Joseph Brandt, for a charter period from August 15, 2015, to August 22, 2015, in the Mediterranean. It includes details on the charter fee, VAT, and advance provisioning allowance. A second agreement is included for a charter period from March 28, 2015, to April 9, 2015, in the Caribbean, between the owner, Bjav Marine Ltd, and the charterer, Mr. Giammaria Giuliani.


document_description: This document is a financial report for LSJE LLC, detailing transactions related to the purchase and transport of a Sportis boat and related equipment. It includes journal entries for deposits and final payments for the boat, engines, and trailer, as well as credit card charges for shipping and transport services.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. for Southern Financial, LLC. It details the financial performance for the month ended January 31, 2016, including beginning and ending balances, net income, and rate of return. The statement is unaudited and for informational purposes only.


document_description: The document is a PFIC Notice from Bank of America Merrill Lynch dated June 6, 2016, regarding the purchase of Non-Cumulative Preference Shares, Series A of Validus Holdings, Ltd. It discusses the Issuer's belief that it will not be a passive foreign investment company (PFIC) for U.S. federal income tax purposes for the current taxable year and does not expect to become a PFIC in the foreseeable future. However, it notes that this determination is made annually and is subject to change. The document advises U.S. holders to consult their tax advisors regarding the application of PFIC rules to their investments in the preferred shares.