document_description: The document contains lighting plans for a structure, detailing the placement of various lighting fixtures such as ceiling fans, decorative pendant lights, and under-cabinet lighting. It includes notes on structural elements like truss members and zones for lighting control. The plans also mention HVAC and electrical components, and provide a scale for the layout. Key entities include ceiling fans, decorative pendant lights, under-cabinet lighting, and sinks with garbage disposals.


source: doj

document_description: This document is a network analysis report by DragonWave, detailing electronic line of sight calculations for network links between various locations including Little St James and SBA/BIT. It includes elevation profiles, transmission details, and fade margin calculations. The report emphasizes the need for field line of sight verification prior to installation.


document_description: The court ruled in favor of Jeffrey Epstein, the Counter-Defendant, against Bradley J. Edwards, the Counter-Plaintiff. The court reserves jurisdiction for the taxation of costs and potential award of attorney's fees.


document_description: The document discusses the IRS's final regulations on deductible expenses for trusts and estates, focusing on the 2% floor for miscellaneous itemized deductions. It covers the Supreme Court case Knight v. Commissioner, which upheld the IRS's position that investment advisory fees are generally subject to the 2% floor unless they meet specific criteria. The document also outlines the IRS's final regulations effective for tax years beginning on or after May 9, 2014, detailing which expenses are subject to the 2% floor and which are fully deductible.


document_description: The paper discusses the systemic run nature of the financial crisis and proposes a regulatory response focused on eliminating run-prone securities. It critiques current regulations that guarantee run-prone bank liabilities and suggests a simpler, rule-based liability regulation. The author argues for banks to be 100% equity-funded and for the use of Pigouvian taxes to control debt issuance. The paper also explores the role of modern technology in overcoming traditional banking objections and critiques the current regulatory structure as overly complex and ineffective.


document_description: A letter from attorney W. Chester Brewer, Jr. to John R. Beranek regarding the case Epstein v. Rothstein and Edwards. The letter encloses several legal documents related to the case and inquires about Beranek's hourly rate and retainer requirements.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on April 30, 2014. It details a flight reservation from Paris De Gaulle, France to St Maarten, Netherlands on May 8, 2014, via Air France Flight 498. The itinerary includes flight details, loyalty program information, and additional travel instructions. It also contains terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for John Christensen. It includes flight details for a Southwest Airlines trip from Los Angeles, CA to Albuquerque, NM on June 5, 2014. The total cost charged to American Express is $363.00, which includes a base fare of $337.67 and government taxes/fees of $25.33. The document also outlines terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Centurion Travel Service for a flight booked with LOT Polish Air. The flight departs from New York JFK to Warsaw, Poland on June 14, 2014. The total charged to American Express is $412.00, with a ticket exchange fee of $136.00. The document includes terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It includes flight details for a trip from New York to Paris and back, scheduled for April 24, 2014, and May 2, 2014, respectively. The itinerary provides flight information, loyalty program details, and terms and conditions related to the travel services.


document_description: Invoice for travel arrangements made through American Express Travel for a flight on Emirates Airlines from Milan Malpensa, Italy to New York JFK, NY on March 25, 2014. The total charged to American Express was $1,913.80, including a ticket base fare of $1,840.00 and government taxes/airline imposed fees of $73.80. The flight details include a departure at 3:00 pm from Terminal 1 and arrival at 7:00 pm at Terminal 4, with a class of discount business. Additional services and terms are outlined, including hotel accommodations and liability statements.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue. The total charge is $492.00, including a base fare of $447.44 and taxes/fees of $44.56. The flight details include a departure from New York JFK to Albuquerque, NM on March 23, 2014, with no meal service. Additional information about baggage fees, flight reconfirmation, and hotel accommodations is provided.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes flight details for a United Airlines flight from Denver to New York on March 17, 2014, and offers hotel accommodations in New York. The document also outlines terms and conditions related to travel services, liability, and consumer rights in various states.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak. Includes flight details with United Airlines from Denver, CO to New York LaGuardia, NY on March 17, 2014. Total charged to American Express is $671.00, including base fare and taxes/fees. Additional information on baggage fees, hotel accommodations, and terms and conditions provided.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for a customer. It includes details of charges, ticket information, flight details, and additional travel information. The total charged to American Express is $789.00, which includes a ticket base fare and government taxes/airline-imposed fees. The flight is with United Airlines from Newark, NJ to St. Thomas, Virgin Islands. Additional information about hotel accommodations and terms and conditions are also provided.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip on March 4, 2014. It includes flight details 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: Endorsement attached to Policy No. UM00023801SP13A issued by XL Specialty Insurance Company for Leon D. Black, et al - Exhibition. It specifies that various Named Insureds own specific works of art, and in the event of a claim, payments will be made directly to the rightful owner/named insured. All other terms remain unchanged.


document_description: A letter from W. Chester Brewer, Jr. to Darren K. Indyke discussing the final draft of a summary related to the Epstein v. Edwards case. Brewer suggests tying RRA expenditures for litigation to the Ponzi Scheme and emphasizes the importance of delivering a copy to Judge Hafele.


document_description: This document is an invoice from American Express Centurion Travel Service for a flight booking with Air France. It includes flight details, ticket information, and charges. The itinerary covers travel from Warsaw, Poland to Paris, France and back. The total charge is $979.90, which includes a base fare and government taxes/airline fees.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from Warsaw, Poland to Paris, France and back. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.


document_description: This document provides a financial summary for the condo development at 21 East 26th St, New York, NY. It includes projected returns, uses and sources of funds, loan assumptions, condo sales assumptions, and distribution details. The total uses and sources amount to $32,671,303, with a building loan of $24,473,556 and a project loan of $1,197,747. The net sales from condo units are projected at $54,988,434, with a net profit of $15,764,905. The document also details costs paid out of sales and distributions to equity holders.


document_description: The document provides a detailed financial projection for a real estate project located at 21 East 26th St. New York, NY. It includes information on costs, projected condo sellout, sources of funds, and projected distribution of returns. Key financial figures include the cost of real estate, project costs, initial return of equity, and projected condo sellout values. The document also outlines the distribution of returns to investors and other stakeholders.


document_description: A letter from Jack Scarola to Judge Donald Hafele regarding the case Epstein v. Edwards, enclosing a courtesy copy of Bradley J. Edwards' Notice of Supplemental Authority in Support of Motion for Reconsideration.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a trip from Newark, NJ to West Palm Beach, FL on February 6, 2014, with United Airlines. The itinerary also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on February 4, 2014. It includes flight details for a trip from New York JFK to Paris De Gaulle on February 9, 2014, and a return flight on February 21, 2014. The itinerary mentions the need for a valid passport and provides information on loyalty programs and hotel accommodations. It also includes terms and conditions related to the travel services provided by American Express.


document_description: Invoice for legal services provided by W. Chester Brewer, Jr., P.A. to Jeffrey Epstein in the case Epstein v. Rothstein and Edwards. The invoice details services rendered from January 6, 2014, to January 29, 2014, including work on exhibits, witness lists, motions, and hearings. Total amount due is $9,488.43.


document_description: This document outlines the ownership structure and relationships between various entities related to 21 East 26th Street. It includes details on parent and child entities, ownership percentages, and notes on membership roles.


document_description: The Treasury released proposed regulations on disguised sale/partnership debt allocation, which have been criticized by practitioners for changing the treatment of partnership liabilities under section 752. The new rules affect bottom-dollar guarantees and require obligors to maintain a commercially reasonable net worth. The regulations have sparked debate among tax professionals, with some praising the guidance and others criticizing its potential impact on real estate and partnership transactions.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service. It includes flight details for a round trip between New York and Paris on Air France, scheduled for February 1, 2014, and February 12, 2014. The itinerary also offers hotel accommodation options in Paris as part of the Fine Hotels & Resorts program.


document_description: Ada Clapp requests an endorsement to a fine art insurance policy to change the Named Insured from the Black 2006 Family Trust to the APOI Agreement, effective December 31, 2013.


document_description: Jeffrey Epstein, through his counsel, objects to certain portions of Bradley Edwards's deposition designations, arguing that the non-listed testimony is irrelevant and prejudicial. Epstein's objections are based on relevance, prejudice, confusion, misleading information, and inadmissible character evidence. The document includes a list of deposition portions Epstein does not object to and asserts his right to make additional objections at trial.


document_description: Invoice detailing legal charges for Jeffrey Epstein related to the case Epstein v. Rothstein and Edwards. Includes charges for preparing and attending a hearing, and a JUR order.


document_description: Final payment distribution notice to Jeepers Inc. regarding the Epstein Withdrawal Amount from Fortress Value Recovery Fund I LLC as per the Settlement Agreement dated August 1, 2011.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Richard David Kahn and Darren K. Indyke. It includes flight details for a round trip from New York to Paris on Air France, with a total charge of $16,313.90 to an American Express card. The invoice also provides information on hotel accommodations available through the Fine Hotels & Resorts program.


document_description: Travel itinerary for Darren K. Indyke and Richard David Kahn, including flight details from New York to Paris and return, hotel recommendations, and terms and conditions of travel services.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. It provides financial details for the month ended July 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: This scientific article explores the time scale required for evolutionary innovations, focusing on the length of genetic sequences and the distinction between polynomial and exponential time scales. The authors develop a theoretical approach to estimate the time of evolution as a function of sequence length, L, and propose mechanisms that allow evolution to work on polynomial time scales. The study includes mathematical analysis and approximations of fitness landscapes, discussing the implications for evolutionary biology.


document_description: This scientific article explores the time scale required for evolutionary innovations, focusing on the length of genetic sequences undergoing adaptation. It discusses the distinction between polynomial and exponential time scales in evolutionary processes and introduces a theoretical approach to estimate the time of evolution as a function of sequence length. The study finds that adaptation on many fitness landscapes takes exponential time, leading to a search for mechanisms that allow evolution to work on polynomial time scales. The concept of a 'regeneration process' is proposed as a means to enable evolution to work in polynomial time.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Johanna Maria Margareta Thuringer. It includes details of flights booked with American Airlines and British Airways, ticket numbers, charges, and travel itineraries. The invoice also outlines terms and conditions related to the travel services provided.


document_description: This document is a table showing the profit and loss (P/L) data for the years 2008 to 2012, broken down by month. It includes a note that Brian's M was generated on his personal account for 2008-2009, and that he began trading for 303 Prop in January 2010 with a $5M allocation. The document also references an accompanying tear sheet with returns net of fees and performance statistics.


document_description: Invoice from MSI Interiors to LSJ, LLC Construction for various construction materials and services.


document_description: Alexey Krishtop is a self-made algorithmic trading systems developer with a background in computer linguistics. He has extensive experience in developing automated trading systems, market research, and leading research teams. His career includes roles as a trading systems developer at EDGESENSE.NET, a trader in a proprietary trading group, and a leader of the 'FXTiming Team'. He is skilled in various trading platforms and programming languages, and has a strong interest in analyzing market behavior and educating others.


document_description: The document contains various financial performance metrics and trading strategies of CEA, LLC, including systematic approaches, risk management, and performance comparisons with the S&P Index. It includes detailed tables of monthly and yearly performance data, equity curves, and descriptions of trading engines and methodologies.


document_description: Dmitriy Nuriyev's resume detailing his expertise and experience as a Quantitative Strategist/Portfolio Manager. It includes his work history, skills in quantitative trading strategies, algorithmic trading, and various technical and mathematical proficiencies. The document also lists his patents and educational background.


document_description: The petition for writ of certiorari filed on January 15, 2013, by Jeffrey Epstein is denied on the merits by the Fourth District Court of Appeal of the State of Florida.


document_description: The document is a financial presentation detailing the performance and strategy of Bounded Tradable Processes, developed by Alex Gerasev. It includes live and back-tested track records, strategy descriptions, arbitrage and non-arbitrage bounds, trading approaches, profitability analysis, and scalability potential. The presentation highlights the strategy's market-neutral nature, scalability, and robust quantitative research framework.


document_description: This document is an Aircraft Purchase Agreement between TRT Leasing, Inc. (Seller) and JEGE, LLC (Purchaser) for the sale of a 1988 Gulfstream Aerospace model G-IV jet aircraft with U.S. registration number N423TT. The agreement outlines the terms and conditions of the sale, including the purchase price, inspection requirements, and closing procedures. The aircraft is to be delivered in airworthy condition, free of liens, and with all necessary documentation. The agreement also includes provisions for inspection discrepancies, risk of loss, and confidentiality.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Karyna Shuliak. It includes ticket information for flights on United Airlines and Jet Blue, travel details, charges, and additional information about hotel accommodations and terms and conditions.


document_description: This document is a legal correspondence from Curtis, Mallet-Prevost, Colt & Mosle LLP regarding matters involving Ari L. Glass and the hedge funds Platinum Partners Value Arbitrage Fund LP and Level 3 Capital Fund LP. It discusses the involvement of these funds in civil litigation related to the collapse of Rothstein Rosenfeldt Adler, P.A., and the subsequent legal proceedings and settlements. The document also mentions other related lawsuits and the current status of the funds managed by Mr. Glass.


document_description: A letter from Three 8's LLC detailing construction and repair work at Zorro Ranch, including stucco work, gutter modifications, fountain installation, and kitchen floor outlets. The letter includes pricing and a warranty statement.


document_description: Paul Krugman discusses the political and economic situation in Italy following the resignation of Mario Monti as prime minister. He critiques the austerity measures imposed by European officials, arguing that they have failed to revive economies and have instead led to increased unemployment and economic downturns. Krugman highlights the rise of unconventional political figures like Beppe Grillo and the potential destabilization of Europe due to these policies.


document_description: Stuart Stevens discusses the need for the Republican Party to focus on policy and content rather than just technology to appeal to voters. He argues that the GOP's electoral difficulties are not solely due to technological failings but also due to a lack of appealing policies to younger demographics. Stevens emphasizes the importance of policy-driven renaissance and mentions efforts by Republican strategists to address these challenges.


document_description: The article discusses the Republican Party's stance on sequestration, highlighting the influence of the Tea Party and the potential economic damage from sequestration cuts. It criticizes the GOP for prioritizing ideology over governance and compromising with President Obama, despite the majority of voters rejecting their policies.


document_description: The article discusses the complexities of calculating the true national debt of the United States, suggesting it could be as high as $31 trillion when including off-budget federal loan guarantees. It highlights the potential risks of these guarantees becoming on-budget costs during economic downturns and argues for rejecting new off-budget commitments.


document_description: The article discusses the need for President Obama to directly address Republican claims about austerity and trickle-down economics, arguing that these are lies that harm the economy. It emphasizes the importance of focusing on job creation and economic growth rather than deficit reduction.


document_description: The article discusses the Republican Party's struggle to define a cohesive platform following their 2012 electoral defeat. Various GOP leaders express differing views on issues such as immigration reform, gun control, foreign policy, and economic strategies. The piece highlights the internal debate within the party on whether to adopt more moderate positions or adhere to traditional conservative values.


document_description: E.J. Dionne Jr. criticizes the Republican Party for creating fiscal crises since taking control of the House in 2011. He suggests President Obama should demand the repeal of artificial deadlines and encourage Congress to pass a replacement to the sequester. Dionne argues for more democracy and criticizes the misuse of the filibuster. He highlights the dysfunction within the Republican Party and calls for accountability for the ongoing political crises.


document_description: The editorial discusses the Supreme Court case Shelby County v. Holder, which challenges the constitutionality of Section 5 of the Voting Rights Act of 1965. The article argues for the necessity of strict voting rights laws to prevent discrimination against minority voters and criticizes the conservative justices for potentially undermining Congress's authority to enforce voting rights. It highlights the historical context and evidence supporting the reauthorization of the Act in 2006.


document_description: This transcript is from a 2013 episode of Moyers & Company featuring Bill Moyers interviewing Zack Kopplin and Susan Jacoby. The discussion focuses on Zack Kopplin's activism against the teaching of creationism in public schools and the use of school vouchers for religious education. Susan Jacoby discusses the historical context of secularism in America, highlighting figures like Robert Ingersoll and Thomas Paine.


document_description: Robert Reich discusses the impact of the Tea Party on U.S. politics, particularly their influence on sequestration and government spending cuts. He argues that the Tea Party's strategy is to dismantle the government by enforcing large spending cuts without tax increases, which could lead to higher unemployment and economic slowdown. Reich criticizes the President's approach to negotiating with the Tea Party and suggests focusing on jobs and inequality instead.


document_description: This document provides a comprehensive biography of Dionne Warwick, an American singer, actress, and TV show host. It covers her early life, career milestones, collaborations with notable songwriters like Burt Bacharach and Hal David, and her achievements in the music industry. The document also details her personal life, including her marriages, children, and romantic connections. Additionally, it touches on her legal issues, philanthropic efforts, and her role as a United Nations Global Ambassador.


document_description: The editorial discusses the impact of automatic spending cuts initiated by House Republicans, led by John Boehner, which began on March 1, 2013. The cuts are expected to cause widespread hardship, particularly affecting unemployed individuals and low-income women and children. Federal unemployment benefits and the WIC program are highlighted as areas facing significant reductions. The editorial criticizes the decision to implement these cuts, emphasizing the disproportionate impact on vulnerable populations.


document_description: Invoice from Protec Arisawa America, Inc. to Brice Gordon, c/o J Epstein, for various industrial components. Total sale amount is $2,562.80 with additional shipping/handling charges of $44.00, making the invoice total $2,606.80. Balance due is $2,606.80.


document_description: This document is a transcript of a taped statement conducted by FBI agents with an interviewee whose name is redacted. The interview was conducted under a subpoena and covers various topics including the interviewee's background, interactions with Jeffrey Epstein, and the recruitment of other girls for massages. The interviewee describes the nature of the massages, payments received, and the involvement of other individuals. The transcript also touches on the interviewee's personal life and aspirations.


document_description: This document is a capital notice from Fortress Value Recovery Fund I LLC to Jeepers Inc. It provides an estimated capital balance as of March 31, 2010, and includes important disclosures about the financial information's preliminary and unaudited nature. The document also notes the change in investment manager to Fortress VRF Advisors I LLC as of June 1, 2009.


document_description: Invoice from Riley Kiraly (d/b/a WHR Investigations, Inc.) to Robert Critton, Esq. for storage facility charges related to Jeffrey Epstein case.


document_description: Notice of deposition for Story Cowles in the case of E.W. vs. Jeffrey Epstein, scheduled for May 12, 2010, at US Legal Support in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Anne B. Carroll, Vice President and General Counsel of Daily News, L.P., submits a declaration in support of a motion to quash subpoenas served on Daily News and journalist George Rush by plaintiff Jane Doe in a case against Jeffrey Epstein. The declaration argues for quashing the subpoenas or, alternatively, for a protective order. It references various exhibits and legal arguments related to the subpoenas and the underlying case.


document_description: The document discusses the valuation losses central banks have sustained due to the depreciating euro, amounting to USD300 billion year-to-date. It highlights the potential de-rating of the euro by central banks and the risks of further declines in the euro. The document also covers the impact on central banks' reserve management strategies and the potential losses on European bond holdings, particularly in PIIGS countries. It includes a detailed analysis of central bank reserves, valuation changes, and the expanding universe of EUR sellers.


document_description: The document includes a re-notice for the deposition of Maritza Milagros Vasquez in the case against Jeffrey Epstein, scheduled for June 15, 2010. It also contains correspondence regarding agreed orders on Jeffrey Epstein's motion for partial summary judgment in two separate cases, L.M. v. Jeffrey Epstein and E.W. v. Jeffrey Epstein, heard on April 9, 2010. The court denied the motion as moot to allow plaintiffs to amend their complaints.


document_description: This document includes a re-notice for a deposition related to the Jeffrey Epstein case, scheduled for June 15, 2010, and correspondence regarding agreed orders on Epstein's motion for partial summary judgment. The court denied the motion as moot to allow the plaintiff to amend the complaint.


document_description: The document includes a re-notice for a deposition related to the Jeffrey Epstein case, scheduled for June 15, 2010, and agreed orders concerning a motion for partial summary judgment. The court denied the motion as moot to allow the plaintiff to file an amended complaint.


document_description: The document includes a re-notice for a deposition related to the Jeffrey Epstein case, scheduled for June 15, 2010, and two agreed orders regarding Epstein's motion for partial summary judgment. The court denied the motion as moot to allow the plaintiff to amend the complaint.


document_description: This document includes a re-notice for a deposition related to the Jeffrey Epstein case, scheduled for June 15, 2010. It also contains correspondence regarding agreed orders on Epstein's motion for partial summary judgment, which was denied as moot to allow for an amended complaint. The document includes certified mail notices and court orders from the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida.


document_description: The document contains architectural drawings of a house exterior and a bathroom floor plan. The exterior elevation features a stone-clad wall with a large window and double doors made of IPE hardwood. The bathroom floor plan shows a layout with a 6'-0" tub, a glass stone slab or white Thassos deck, and a diamond tile pattern floor. The area outside the main bathroom has a coral stone floor with decorative plant features.


document_description: Product sheet for the ELLIPSE 7842, a versatile bath product with various features and therapies.


document_description: Notice of video deposition by oral examination for discovery and trial purposes in the case against Jeffrey Epstein.


document_description: Notice of video deposition for discovery purposes in the case against Jeffrey Epstein, scheduled for June 15, 2010, at 10:00 AM. The deposition will be taken at a location referred to as 'I t Ili nt Offi'.


document_description: Jane Doe, the plaintiff, will take the video deposition of unnamed persons on June 15, 2010, at Intelligent Office. The deposition is for discovery and trial purposes. The document includes a certificate of service and a service list.


document_description: Letter from Robert D. Critton, Jr. to Robert Josefsberg and Kathy Ezell regarding trial subpoenas for Jane Does 2 through 7. The letter discusses the authority to accept subpoenas on behalf of clients and the No-Contact Order in place.


document_description: Harry P. Susman writes to Virginia S. Cruger to inform her of an agreed extension for the deadline to submit strikes and rankings for arbitrators in the case between FORTRESS VERF I LLC and FORTRESS VALUE RECOVERY vs. JEEPERS, INC. The new deadline is May 28, 2010.


document_description: The case involves a partner in a limited liability company (LLC) who brought abuse of process and malicious prosecution action against attorneys and a law firm. The court held that the litigation privilege barred both claims, affirming the trial court's judgment on the pleadings in favor of the defendants.


document_description: Jeffrey Epstein, through his counsel, files a motion for attorneys' fees against Bradley Edwards, citing §57.105 of the Florida Statutes. Epstein argues that Edwards's counterclaims of abuse of process and malicious prosecution are meritless and warrant sanctions. The motion references Florida's litigation privilege, which provides immunity for actions related to judicial proceedings, and argues that Edwards's claims are not supported by material facts or existing law. The motion includes legal precedents and asserts that Edwards failed to withdraw his claims despite being given notice.


document_description: Proposal for upgrading the 3rd floor Safe Room System at NES LLC, including installation of high-resolution IP cameras, network video recorder, and wireless network. Total cost is $10,831.23 including tax.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes flight details with Royal Air Maroc from New York to Casablanca and Marrakech, hotel booking at La Mamounia in Marrakech, and associated costs. The total charged to American Express is $2225.30. The document also includes terms and conditions related to travel arrangements, liability statements, and consumer protection information for various states.


document_description: The PDF Kit Programming Guide provides an overview of PDF Kit, a technology for displaying and manipulating PDF documents in applications. It includes information on PDF Kit concepts, tasks, and classes, as well as instructions for implementing PDFView and creating outlines. The guide is intended for Cocoa developers familiar with Objective-C programming.


document_description: EcoScapes, LLC provides environmentally friendly landscape maintenance focusing on plant vitality, soil health, and sustainable practices. Services include pruning, weeding, soil amending, mulching, and irrigation management. The document outlines maintenance practices, contract details, and exclusions for services at Zorro Ranch.


document_description: Proposal for landscape services at Zorro Ranch, detailing plant removal, pruning, and transplanting tasks in various areas including the dog run, upper terrace, bowl garden terrace, library/office terrace, chess lawn garden, and grand entry area.


document_description: This document is a travel itinerary provided by American Express Centurion Travel Service for a trip from New York to Moscow and St. Petersburg, Russia, and back to New York. It includes flight details, travel dates, and additional travel information.


document_description: Invoice for lawnmower purchase by Larry Visoski from Lawnmower Headquarters. Includes details of items purchased, pricing, and tax.


document_description: This document is an OTC Derivatives Position Summary prepared by J.P. Morgan Securities LLC for The Haze Trust as of December 31, 2012. It includes detailed tables of fixed income, notes, mortgages, mutual funds, and equity positions, along with their respective trade dates, maturities, ratings, issues, costs, face amounts, durations, coupons, and gains/losses. The document also provides current FX and commodity rates.


document_description: This document is an account position summary prepared by J.P. Morgan Securities LLC for Financial Trust as of December 31, 2012. It includes detailed information on forward contracts, FX options, commodity options, fixed income, mortgages, preferreds, equity, total return swaps, interest rate swaps, and corporates. The document provides a comprehensive overview of the financial positions, gains, and losses across various financial instruments and markets.


document_description: Quote for chiller system installation at Little Saint James, St. Thomas, VI. Includes removal of old system, installation of new chiller, air handler, reheat system, controls, and dampers. Shipping included to St. Thomas, barge required for transport to LSJ. Total cost: $129,924.20.


document_description: EMSbyDesign, LLC proposes to provide DDC mechanical control hardware and sequencing for temperature and dehumidification control at the Little St. James facility. The proposal includes the installation of a Small Building Controller and a Universal Unitary Controller 8s to manage chiller supply water temperature, airflow, and temperature in the island manager's office and library. A web-based GUI will be provided for system control, with recommendations for VPN/VNC access for remote troubleshooting. The proposal excludes permitting, accommodation, transportation, and shipping costs, which are arranged separately with ARS.


document_description: The Field Commander™ Small Building Controller (FC-SB) is a cost-effective building monitor and controller designed for small buildings. It can operate independently or connect to a Unitary LAN with up to 10 controllers. Features include energy reporting, remote monitoring, and various control capabilities. The product is developed by HI SOLUTIONS, a company specializing in building management solutions since 1974.


document_description: The Field Commander Universal Unitary Controller (UUC) is a versatile control subsystem compatible with the Field Commander Multi-level LAN Building Management System. It provides distributed direct digital control (DDC) for various systems, including air handlers and central chiller plants. The UUC-8S model includes a serial expansion bus for additional input/output modules, supporting up to seven modules. It features digital and analog inputs/outputs, peer-to-peer network communication, and is designed for track mounting. Expansion boards are available for additional I/O capabilities.


document_description: This document is the curriculum vitae of Dr. Mark Jude Tramo, detailing his education, postdoctoral training, hospital and academic appointments, licensure, clinical activities, professional positions, committee assignments, professional societies, editorial boards, awards, teaching contributions, clinical activities, and bibliography. Dr. Tramo is a neurologist with extensive experience in neurology, neurophysiology, and music cognition.


document_description: This document is a court transcript from a hearing in the case of Ghislaine Maxwell, held on March 31, 2017, before District Judge Robert W. Sweet. The hearing involves discussions on various motions, including motions in limine, issues of defamation, admissibility of evidence, and the potential invocation of the Fifth Amendment by certain witnesses. Key topics include the admissibility of police reports, the relevance of financial information, and the potential for adverse inferences from witnesses invoking the Fifth Amendment. The document also discusses the relationship between Maxwell and Epstein, and the involvement of other individuals in the alleged conspiracy.


document_description: Michael C. Miller, counsel for defendants Jeffrey Epstein and Lesley Groff, requests an extension of the briefing schedule for a motion to dismiss due to a scheduling conflict with another trial. The request includes new proposed dates for filing the motion, opposition, and reply, and also seeks to adjourn a conference scheduled for July 6, 2017. Defendant Sarah Kellen joins in this request.


document_description: This document is a travel itinerary and invoice from American Express for a flight booked with Emirates. It includes ticket information, charges, travel details, and additional messages regarding travel policies and insurance.


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


document_description: This document is an assignment of special registration numbers for a Gulfstream Aerospace GV-SP (G550) aircraft. The special registration number assigned is N212JE, replacing the present registration number N415LM. The document includes instructions for changing the registration number and obtaining a revised certificate of airworthiness.


document_description: This document is a proposal prepared by Gulfstream Aerospace for Plan D, LLC, specifically for Gulfstream G550 Serial Number 5173. It includes a detailed workscope description covering interior refurbishment, avionics, cabin electronics, and other services. The proposal outlines contingencies, assumptions, payment terms, and remittance instructions. It also includes a disclaimer regarding the Jet ConneX Ka-band system and a coverage map. The proposal is confidential and requires acceptance by Plan D, LLC.


document_description: This document is a mortgage agreement between Bradley Edwards and Teresa Edwards as borrowers and Capital Bank, NA as the lender. The mortgage secures a loan of $415,000 with an adjustable interest rate. The property is located at 10141 SW 40 St., Davie, Florida 33328. The document includes terms for payment, insurance, and other covenants related to the property and loan.


document_description: An estimate provided by B.V.I. Painters Ltd for painting services for Carlos Rodriguez's project 'Little C' in St. Thomas. The estimate includes labor and materials for topside, deck, cabin house, and bottom painting, with a total cost of $16,500.00. Sherwin Williams Paint will be used for the bottom, and any unusual findings during the removal of the Rob Rail will incur extra charges.


document_description: Affidavit of Service for the case Jane Doe 43 vs Jeffrey Epstein, et al., filed in the United States District Court, Southern District of New York. The document details the service of a summons and complaint to Jeffrey Epstein at his residence by delivering to a person of suitable age and discretion.


document_description: The court addresses Jeffrey Epstein's motion for a protective order regarding the disclosure of certain documents. The motion is granted in part and denied in part. The court requires that any correspondence intended for public disclosure be filed under seal and a ruling obtained before disclosure. The court denies Epstein's request to declare the correspondence privileged and prohibit its disclosure in other proceedings.


document_description: An invoice from Cabinet Alberto Pinto to Jeffrey Epstein for a deposit on decorative work at 9 East 71 Street, New York. The total amount without VAT is 300,000.00 Euros.


document_description: Jeffrey Epstein seeks leave to file a supplemental argument in a case against Bradley J. Edwards. The motion discusses the litigation privilege and probable cause in a malicious prosecution claim. Epstein argues that the litigation privilege should not bar the claim and that there was probable cause for his original lawsuit against Edwards. The motion references the Fischer v. Debrincat decision and the tipsy coachman doctrine.


document_description: This document is a legal complaint filed by James W. Schacht, Acting Director of Insurance of the State of Illinois, against Stephen Hoffenberg, Mitchell Brater, Charles Chugerman, Michael Rosoff, Towers Financial Corporation, and Towers Diversified Company. The complaint alleges fraud, conversion, breach of fiduciary duty, negligence, and violations of the RICO Act, among other charges. The defendants are accused of causing financial harm to United Diversified Corporation, Associated Life Insurance Company, and United Fire Insurance Company through improper financial transactions, mismanagement, and fraudulent activities.


document_description: Court proceedings regarding the supervised release conditions of Steven Hoffenberg, presided over by Judge Robert W. Sweet. Discussions included travel restrictions, restitution efforts, mental health assessment, and conditions of supervised release. The involvement of Jeffrey Epstein in restitution efforts was mentioned.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on March 20, 2017, from West Palm Beach to New York La Guardia. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a construction proposal prepared by SSVI Expert Builders for Little St. James, detailing the scope of work, schedule, pricing, and payment terms for the construction of new buildings including a storage building, R.O Building, and Generator Building. The proposal includes detailed cost estimates for various construction activities and materials.


document_description: This document is a preliminary prospectus supplement for Apollo Global Management, LLC's offering of Series A Preferred Shares. It outlines the terms of the offering, including dividend rates, redemption options, and voting rights. The document also discusses the company's organizational structure, financial performance, and risk factors associated with the investment. The prospectus is part of a registration statement under the Securities Act of 1933 and is not an offer to sell securities in jurisdictions where such offers are not permitted.


document_description: The document is an employment application for Evans Frett, applying for a mechanic position. It includes personal information, employment history, references, qualifications, and a notification/release of information form. The document also contains a summary of qualifications and work experience, as well as an education section. Additionally, there is a description of a U.S. Passport for Evans Frett.


document_description: A notification and release of information form for a consumer report in consideration for employment. The form authorizes the release of various personal and background information.


document_description: The California Franchise Tax Board issued a demand notice to Jeepers Inc for failing to file a corporation tax return for the tax year ending 12/31/13. The notice outlines penalties for non-compliance and provides instructions for filing or disputing the requirement.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York to Charlotte Amalie on March 5, 2017. The reservation is not ticketed or price guaranteed until authorization is received. It includes flight details, hotel offers, and travel information. The document also outlines terms and conditions, liability statements, and state-specific disclosures.


document_description: Invitation from Mort Zuckerman for a private reception honoring Senator Max Baucus on December 2, 2012, at Zuckerman's New York home. The event includes different contribution levels for attendance, with checks payable to Friends of Max Baucus.


document_description: Travel itinerary for Jeffrey Epstein arranged by American Express Centurion Travel Service, including hotel reservations in Oslo, Norway, at the Hotel Continental. The itinerary includes details about hotel rates, special room information, and cancellation policies. Additional information about American Express's role as a travel agent and liability statements are provided.


document_description: This document is a settlement agreement and mutual general release between Fowler White Burnett, P.A. (FWB) and Jeffrey E. Epstein, dated November 28, 2012. The agreement resolves disputed claims regarding legal services rendered by FWB to Epstein, with Epstein agreeing to pay $125,000 by November 30, 2012. Both parties release each other from any further claims related to the services and invoices in question.


document_description: This document is a settlement agreement and mutual general release between Fowler White Burnett, P.A. (FWB) and Jeffrey E. Epstein, dated November 28, 2012. The agreement resolves disputed claims regarding legal services rendered by FWB to Epstein, with Epstein agreeing to pay $125,000 to FWB by November 30, 2012. Both parties release each other from any further claims related to the services and disbursements made by FWB for Epstein. The agreement is governed by Florida law and includes mutual releases conditioned upon the payment by Epstein.


document_description: Alan M. Dershowitz files a motion seeking permission to amend his counterclaim to include additional defamation counts and a claim for punitive damages against Bradley J. Edwards and Paul G. Cassell. The motion argues that the plaintiffs made false allegations against Dershowitz, including claims of sexual abuse, for financial gain and media attention. The motion also seeks to add new factual allegations and instances of defamation by the plaintiffs.


document_description: A quote from American Export Company for a heavy-duty 4-post truck lift with a 27,000 lb capacity, including optional equipment and specifications. The total quoted price is $512,889.00.


document_description: Jeffrey Epstein, through his attorney, requests the court to continue a hearing scheduled for October 3, 2017, and extend the time to file motions due to the impact on related quasi-criminal proceedings. The motion cites the involvement of attorney Bradley J. Edwards in efforts to invalidate Epstein's Non-Prosecution Agreement and the need for Epstein to invoke his Fifth Amendment rights.


document_description: This document is a legal notice filed by Bradley J. Edwards, through his counsel, indicating the serving of unverified answers to interrogatories propounded by Jeffrey Epstein. The document includes objections to the interrogatories on various grounds, including relevance and privacy concerns. It also lists attorneys involved in the case and mentions settlements paid by Jeffrey Epstein to settle claims of sexual molestation.


document_description: The document provides a detailed financial summary of cash, securities, and investments related to Jeffrey Epstein and associated entities as of November 30, 2013. It includes valuations of cash and equivalents, marketable securities, accrued interest, and partnership investments. The document also outlines cash liabilities, investments, and available equity for investments, with specific details on various trusts and companies such as Southern Financial LLC, HAZE Trust, and Jeepers. Additionally, it includes a reconciliation of large items and a cash summary for the same period.


document_description: Banyan Air Service provides a proposal for avionics upgrades on JEGE LLC's aircraft, registration N212JE. The proposal includes replacing the existing Airshow system with a new Airshow 4000, along with various software and hardware options. The document outlines pricing, work scope, and terms and conditions for the upgrade.


document_description: This document is the Answer Brief of Appellee Jeffrey Epstein in response to Bradley J. Edwards's appeal of the trial court's order granting summary judgment in favor of Epstein. The brief argues that the litigation privilege applies to Edwards's claims of malicious prosecution and abuse of process, as all actions occurred during the course of litigation. The brief cites several cases, including Wolfe v. Foreman, to support the argument that the litigation privilege provides absolute immunity for actions related to judicial proceedings.


document_description: A legal request by Bradley J. Edwards for Jeffrey Epstein to produce documents related to a civil theft claim. The request includes all documents that constitute notice to Edwards of the intent to file a claim for violation of Chapter 772, Florida Statutes.


document_description: Bradley J. Edwards replies to the affirmative defenses asserted by Jeffrey Epstein, stating that they do not constitute legally cognizable defenses to the counterclaims. Edwards admits the accuracy of exhibits in the Third Affirmative Defense but denies other allegations.


document_description: A letter from Joseph L. Ackerman, Jr. to Jack Scarola regarding a Notice of Hearing for November 9, 2011, on Jeffrey Epstein's Motion for Clarification Regarding Discovery. The letter suggests addressing issues in both motions simultaneously and invites resolution without court intervention.


document_description: A letter from Joseph L. Ackerman, Jr. to Judge David F. Crow regarding a Notice of Hearing and a Motion for Clarification in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. The hearing is scheduled for November 9, 2011.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, seeks clarification from the court on prior directives regarding a stay of discovery until pleadings are at issue. Epstein requests to proceed with certain discovery actions following the denial of a motion to dismiss his Second Amended Complaint. The motion addresses privilege issues, the sufficiency of a privilege log, and the timing of depositions and discovery related to Edwards' counterclaims.


document_description: A letter from JEGE, Inc. appointing Falcon Insurance and Meridian Insurance Group as the Broker of Record for aircraft N908JE, effective immediately. The letter rescinds all previous appointments and waives the normal waiting period for the new appointment to take effect. It also absolves the new brokers from any liabilities caused by previous brokers.


document_description: Invoice for limousine service provided to Mr. J. Epstein on 3/23/2014, including gratuity, tolls, parking, and fuel surcharge. Total amount of $816.00 was charged to AMEX credit card and paid on 03/25/2014.


document_description: A construction proposal from Labonte Construction Services, LLC to Jeffrey Epstein for renovations at a staff house in Palm Beach, Florida. The proposal includes painting, guest bathroom repairs, laundry room renovations, and HVAC updates, with a total cost of $29,464.60.


document_description: A construction proposal from Labonte Construction Services, LLC to Jeffrey Epstein for work on a staff house in Palm Beach, Florida. The proposal includes painting, guest bathroom repairs, laundry room renovations, and HVAC updates, with a total cost of $29,464.60.


document_description: A letter discussing the strategy regarding the filing of an amicus brief in the case Epstein v. Edwards, advising to wait until after Burlington files the Appellee's Brief.


document_description: Invoice for travel arrangements made through American Express Travel, including flight details for Aeroflot from New York to Moscow. The total ticket amount is $950.80, with a base fare of $633.00 and government taxes/fees of $317.80. The document includes terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The total charged to American Express is $365.75, which includes a ticket base fare of $327.12 and government taxes/airline imposed fees of $38.63. The flight is from New York La Guardia to Boston Logan International, departing on October 13, 2014. The document also includes terms and conditions related to the travel services provided by American Express.


document_description: Jason Marino writes to Jeffrey Epstein expressing interest in a role at his investment management firm, highlighting his extensive experience in investment management and his educational background.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Charlotte Amalie and back. It includes flight details, terms and conditions, and additional travel information.


document_description: This document outlines the projected returns for a real estate project located at 21 East 26th St. New York, NY. It includes details on gross and sellable square footage, costs, projected condo sellout, sources of funds, and projected distribution of returns.


document_description: Jane Doe No. 1 and Jane Doe No. 2 filed a protective motion to amend their petition to conform to existing evidence and add Jane Doe No. 3 and Jane Doe No. 4 as petitioners. The motion seeks to address the non-prosecution agreement (NPA) with Jeffrey Epstein, which was concealed by the Government. The amendment is sought under Rule 15 to relate back to the original filing date, avoiding statute of limitations issues. The motion argues that the amendment is necessary to include new evidence and additional victims, and that the Government's objections are unfounded.


document_description: Jane Doe No. 1 and Jane Doe No. 2 file a petition for enforcement of rights under the Crime Victims' Rights Act against the United States of America. The petitioners, victims of federal sex crimes by Jeffrey Epstein and co-conspirators, seek remedies for violations of their rights due to a non-prosecution agreement made without their knowledge.


document_description: This document is an investment statement for Southern Financial, LLC, detailing their investment in Boothbay Absolute Return Strategies, LP as of December 31, 2014. It includes financial figures such as month-to-date and year-to-date values, beginning and ending balances, and net return percentages. The document also contains footnotes regarding the unaudited nature of the figures and the pro-forma incentive allocation.


document_description: This document is a contract agreement between Jeffrey Epstein and Wallace E. Cunningham, Inc. (WCI) for a project with a scope to be determined. It outlines the responsibilities of WCI, including design, construction documents, and construction phase services. The agreement also details the owner's responsibilities, construction costs, use of WCI's documents, dispute resolution, termination conditions, and payment terms. Additional services and reimbursable expenses are also covered.


document_description: A letter from CORE: Club to Jeffrey Epstein, discussing the club's financial restructuring and requesting the cancellation of Founding Member promissory notes. The letter outlines the benefits of the Founding Membership, the need for debt restructuring, and the revised discount program. It also mentions the potential involvement of strategic investors and the need for member participation to ensure the club's financial viability.


document_description: This Settlement Agreement and General Release is made between TCC International LLC, The Core Group Management LLC, The Core Club 55th Street LLC, and Jeffrey Epstein. The agreement involves the forgiveness of a loan provided by Epstein to The Core Club in exchange for certain considerations. The agreement includes confidentiality clauses, release of claims, and termination of previous agreements.


document_description: Invoice for Jeff Epstein for the purchase of two artworks at the 135th Modern and Contemporary Art Auction held by SeoulAuction on March 9, 2015. The total amount due is 71,300,000 KRW, with payment instructions provided.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving flights from Vilnius to Stockholm, Stockholm to New York, and back. It includes flight details, hotel offers, and travel insurance information. The itinerary is a reservation only and requires ticketing authorization by a specified date to avoid cancellation.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Travel on March 18, 2015. It includes hotel reservations at The Phoenician Scottsdale for March 22-23, 2015, with a base rate of USD 1799.00 per night. The document outlines terms and conditions related to travel services, liability, and intermediary disclosure.


document_description: A notice from the New York State Division of Criminal Justice Services to Jeffrey E. Epstein, requiring him to update his photograph as per the NYS Sex Offender Registration Act. The notice specifies the timeframe for compliance and the consequences of failure to comply.


document_description: Notice of deposition for Robert D. Critton, Esquire, regarding representation of Jeffrey Epstein in relation to allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. The deposition is scheduled for October 6, 2017, at Searcy Denney Scarola Barnhart & Shipley, P.A. in West Palm Beach, FL.


document_description: Subpoena issued to Robert D. Critton, Esquire, commanding appearance for deposition regarding representation of Jeffrey Epstein in relation to allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards.


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: This document is a travel itinerary generated by American Express Travel for a trip from New York (JFK) to Paris (Charles De Gaulle) on Norwegian Air Shuttle flight DY 7020, departing on July 28, 2017. It includes flight details, travel insurance information, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to Miami and back. It includes flight details, hotel offers, and travel information. The itinerary outlines flight numbers, departure and arrival times, and class of service. It also provides information on hotel benefits, travel insurance, and international travel documentation requirements.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled on June 5, 2017. It includes flight details for a Delta Air Lines flight from West Palm Beach to New York La Guardia, hotel offers, travel information, and terms and conditions related to the travel services provided by American Express.


document_description: Notice of Hearing for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein, Bradley J. Edwards, and L.M. as defendants. The hearing is scheduled for June 6, 2017, at 8:45 a.m. before Judge Donald Hafele at the Palm Beach County Courthouse. The specific matter to be heard is Edwards' Motion to Expand Interrogatories.


document_description: The document is a development permit application submitted by Great St. Jim, LLC for a residential cottage, tennis court, and storage building on Great St. James Cay, St. Thomas, Virgin Islands. It includes zoning requirements, proof of legal interest by Jeffrey Epstein, and various certifications from the Virgin Islands government.


document_description: A proposal from Jaca & Sierra Engineering to Jeffrey Epstein for geotechnical exploration at Great St. James Island, USVI. The proposal includes details on test borings, costs, terms, and conditions for the project.


document_description: This document is a travel itinerary generated by American Express Travel on March 1, 2017. It includes flight details for a trip from West Palm Beach to New York La Guardia on Delta Air Lines, scheduled for March 3, 2017. The document also outlines hotel offers and terms and conditions related to the travel arrangements. The traveler's name and record locator are redacted.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York La Guardia to West Palm Beach on March 3, 2017. The flight is operated by Republic Airlines as American Eagle, with flight number AA 4773. The document includes details about the flight, hotel offers, travel insurance, and legal disclaimers.


document_description: The document is a court order from the Superior Court of the Virgin Islands regarding a civil case involving Jeffrey Epstein and L.S.J., LLC against Fancelli Paneling, Inc. and J.P. Molyneux Studio, Ltd. The order addresses Attorney Jeffrey Weiss's Motion to Withdraw and unauthorized ex parte communications from Pilar Molyneux. The court reserves decision on the motion and instructs Pilar Molyneux to attend a pretrial conference.


document_description: This document contains a table listing room numbers, names, enlarged plans, and elevations for a building located at 9 E 71, New York. It includes revisions and updates from 1990 and 1991.


document_description: A letter from Robert D. Critton, Jr. to Robert C. Josefsberg and Kathy Ezell regarding a client's inquiry about witness checks issued in 2010. The letter clarifies that the checks were for a trial that settled and advises against further contact with Mr. Epstein or his attorneys.


document_description: A letter from Robert D. Critton, Jr. to Robert C. Josefsberg, Esq. and Kathy Ezell, Esq. regarding a client's inquiry about two checks issued in 2010. The letter advises that the checks were related to trials that settled and the client is not entitled to payment now. It also reminds the client of a no contact order with Mr. Epstein and his attorneys.


document_description: A financial transaction record detailing an outgoing wire transfer from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov.


document_description: A financial transaction record detailing an outgoing wire transfer from Jeffrey Epstein to Sberbank of Russia, facilitated through BT Money Transfer Omni Account. The transaction was processed on December 2, 2016, with a base amount of $1,100 USD.


document_description: A financial transaction record detailing an outgoing wire transfer from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov, processed through BT Money Transfer Omni Account. The transaction was conducted on March 16, 2017, with a base amount of $2,000 USD. The originator bank is Legal Workstation in the USA, and the beneficiary bank is Sberbank of Russia.


document_description: A letter from John F. Woods of Jaredian Design Group to Jeffrey Epstein discussing a meeting with Director J.P. Oriol of the Division of Coastal Zone Management regarding permit applications for work on Great St. James. The letter details the discussion on minor and major permits, the involvement of the Army Corp of Engineers, and the conditions for permit applications. It also mentions potential fines for violations during a Cease and Desist Order.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Paris, Charles De Gaulle to Moscow, Sheremetyevo on Aeroflot flight SU2455. The document includes flight details, travel insurance information, and terms and conditions related to the travel services provided by American Express.


document_description: The letter addresses an appeal made by Martin G. Weinberg, Esq. on behalf of Jeffrey Epstein regarding the FBI's response to a FOIA request. The DOJ remands part of the request to the FBI for further processing and affirms other withholdings under various FOIA exemptions. The letter outlines the exemptions and the process for further appeal or litigation.


document_description: This document is a travel itinerary generated by American Express Travel on October 4, 2017. It includes flight details for a trip from Moscow to Paris and back, operated by Aeroflot and Air France. The itinerary outlines flight times, terminals, class, and baggage information. Additional information includes visa requirements, hotel offers, and travel insurance options. The document also contains legal disclaimers and terms of service related to travel arrangements.


document_description: This document includes a motion to compel discovery filed by Bradley J. Edwards against Jeffrey Epstein, Scott Rothstein, and L.M. It also contains a notice of service of interrogatories and a request for production related to punitive damages. The document outlines various financial discovery requests directed at Jeffrey Epstein, including net worth interrogatories and requests for financial statements, tax returns, and other financial documents.


document_description: A notice of hearing for a motion to compel discovery in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing is scheduled for January 17, 2013, at the Palm Beach County Courthouse, presided over by Judge David F. Crow.


document_description: A letter from David J. Mitchell of Columbia Holding, LLC, discussing the distribution of profits from the investment and development of 183 Columbia Heights, Brooklyn, NY. It mentions the closing of the last unit, holding back funds for contractor payments and a Certificate of Occupancy, and plans for a final distribution within six months. A preliminary accounting report will be issued in 45 days, followed by a final report.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for a flight on United Airlines. The document includes ticket information, charges, and flight details.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes flight details for a trip from New York JFK to Paris De Gaulle on Air France, with a return flight. The itinerary outlines flight times, terminals, and class of service. It also includes terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes hotel reservations at the Ritz Carlton Montreal from July 9 to July 13, 2014, with specific rates and confirmation numbers. The document outlines terms and conditions related to travel arrangements, liability, and intermediary disclosure. It also provides information on consumer protection funds in California, Washington, and Nevada.


document_description: Jeffrey Epstein filed an objection and response to the improper filing of supplemental authority by Bradley J. Edwards in a legal case involving claims of abuse of process and malicious prosecution. Epstein argues that the litigation privilege bars Edwards's claims and that the court should not reconsider its previous ruling in favor of Epstein. The document references several legal precedents, including Wolfe v. Foreman, and argues against Edwards's reliance on cases from other states.


document_description: This document is a financial statement for Jeffrey Epstein, detailing legal fees and expenses incurred with the law firm Black, Srebnick, Kornspan & Stumpf. It includes a breakdown of services rendered, costs advanced, and payments made.


document_description: Jeffrey Epstein filed an objection to the supplemental authority submitted by Bradley J. Edwards in a legal case. Epstein argues that the supplemental authority does not present new information and is inappropriate as it merely reiterates previous arguments. The court had previously ruled in favor of Epstein's motion for summary judgment, and Edwards' subsequent filings have not demonstrated any error in that decision.


document_description: This document is an offer to purchase 100% of the capital stock of JEGE, Inc., a Delaware corporation, which owns a Boeing 727-100 aircraft with serial number 20115, registered as N908JE. The offer includes terms for purchase price, deposit, condition of the aircraft, inspection, acceptance/rejection, and governing law. The purchase price is set at $3,000,000 USD, with a refundable deposit of $500,000 USD. The document outlines the process for inspection and technical acceptance of the aircraft, as well as the execution of a Share Purchase Agreement.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from New York JFK to St Thomas, Virgin Islands on May 11, 2014. It includes flight details, additional messages regarding flight confirmation, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing flights from Boston to Paris and back to New York. The itinerary includes flight numbers, departure and arrival times, and class of service. It also outlines terms and conditions related to the travel arrangements made through American Express Centurion Travel Service.


document_description: A letter from Harry Beller to Bella Klein regarding tuition payment for the American Friends of Mercaz HaTorah. It includes terms of acceptance, tuition fees, and health insurance requirements for students attending the Yeshiva. Harry requests a check for $18,610 to be sent to his address in Monsey, New York.


document_description: A letter from Sigrid McCawley of Boies Schiller Flexner LLP to Michael Miller of Steptoe & Johnson LLP regarding the case Jane Doe 43 v. Jeffrey Epstein. The letter addresses jurisdictional issues and requests a deposition of Jeffrey Epstein. It also mentions a motion related to Jane Doe 43's transcript in the Maxwell matter.


document_description: The document contains a request for separation information and notices of potential liability from the Virgin Islands Department of Labor regarding unemployment insurance claims filed by Reyna Amparo. It includes details about the claimant's employment history and wages paid by two employers, LSJE, LLC and Island Grounds, Inc.


document_description: The Jeffrey Epstein VI Foundation pledges to contribute to Arizona State University through the ASU Foundation to support The Origins Project Postdoctoral Prize and Lectureship. The pledged amount is $100,000, with payment options outlined. The foundation supports the mission of the Origins Project and allows public recognition of the gift.


document_description: This document is a legal proposal for settlement made by Jeffrey Epstein to Bradley J. Edwards in a civil case. The proposal offers a settlement amount of $300,000 to resolve all claims between the parties in the case. It includes conditions for acceptance and a general release of claims.


document_description: The press release from the Legislature of the Virgin Islands addresses rumors and political attacks related to the University of the Virgin Islands Research & Technology Park (UVI RT Park). It discusses the amendment unanimously supported by Senators and vetoed by Governor John P. de Jongh, which did not grant new tax breaks but clarified existing laws. The release highlights concerns about misinformation, the impact of the Governor's veto on the territory's reputation, and the need for tax system reform. It also mentions the involvement of convicted sex offender Jeffrey Epstein, whose company was denied benefits from the Tech Park program.


document_description: The document is a letter from the Department of Planning and Natural Resources, Coastal Zone Management Program, to the Corps of Engineers regarding the installation of two moorings off Little St. James Island. It includes an assessment of the proposed mooring sites, detailing the environmental impact and technical specifications of the moorings. The letter is intended to support a permit application for the moorings.


document_description: Flight itinerary for a trip on April 17, 2011, involving a Beechjet/Hawker 400XP aircraft operated by Shmitka Air, Inc. The flight departs from Laurence G Hanscom Field in Bedford, MA, and arrives at Teterboro, NJ. Jeffrey Epstein is listed as the lead passenger. The itinerary includes details about the FBOs, catering, and transportation instructions.


document_description: A letter motion submitted by Sigrid S. McCawley, Esq. on behalf of Ms. Giuffre, requesting the court to allow exceeding the page limit by 11 pages for her Reply in Support of her Motion to Present Testimony from Jeffrey Epstein for Purposes of Obtaining an Adverse Inference. The motion addresses complex legal standards and discursive arguments in the Defendant's response.


document_description: The court has scheduled hearings for various motions in the case of Virginia L. Giuffre vs. Ghislaine Maxwell. The hearings are set for March 9, March 23, March 30, and April 5, 2017. Specific motions and cases are referenced by ECF numbers and case names.


document_description: Declaration by Sigrid McCawley supporting the Plaintiff's motion to present evidence of Ghislaine Maxwell's involvement in Epstein's sexual abuse and trafficking. Filed in the United States District Court, Southern District of New York.


document_description: A letter motion submitted by Sigrid S. McCawley, Esq. to Judge Robert W. Sweet requesting permission to exceed page limits for two motions in the case Giuffre v. Maxwell. The motions include Ms. Giuffre’s Omnibus Motion in Limine and a Motion to Present Testimony for Purposes of Obtaining an Adverse Inference.


document_description: This document provides a detailed financial summary for a real estate project located at 21 East 26th Street, New York, NY 10010. It includes project summary, land basis determination, financing costs, sources and uses of funds, residual valuation, costs paid out of sales, and distributions. The document outlines the gross and net sellable square feet, land/improvement basis, financing costs, sources of funds, project costs, gross and net sales, costs paid out of sales, and distributions to various equity holders.


document_description: A letter from the U.S. Attorney for the Southern District of Florida to Robert Josefsberg, Esq., regarding the representation of victims of Jeffrey Epstein. The letter encloses a list of victims, a letter from Epstein's attorney confirming payment of fees, a confidential victim notification log, and copies of victim notifications.


document_description: The U.S. Attorney's Office expresses concerns about delays in scheduling Jeffrey Epstein's plea and sentencing, which were originally set for October 2007. The letter addresses issues with victim notification and contractual obligations under an agreement, and mentions communication with defense counsel and others involved in the case.


document_description: Intervenors/Appellants oppose the plaintiffs/appellees' renewed motion for an expedited ruling on a pending motion for a stay of a district court discovery order. They argue that an expedited ruling could moot the appeal and that the case is ready for argument and decision. The document discusses the importance of maintaining the status quo until the court can consider the appeal's issues, emphasizing the potential loss of privilege if the correspondence is disclosed prematurely.


document_description: This document is a pre-hearing brief submitted by the Third-Party Respondents in an arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and D.B. Zwirn entities. The brief argues against claims made by Financial Trust Company, Inc. and Jeepers, Inc., particularly focusing on allegations of breach of contract, promissory estoppel, fraud, and fiduciary duty breaches. The document outlines the background of the parties involved, the investment strategies, and the specific claims and defenses related to the alleged $80 million withdrawal demand by Jeffrey Epstein. It also discusses the accounting improprieties at D.B. Zwirn & Co., L.P. and the responses to these issues.


document_description: This document is a pre-hearing brief submitted by Fortress VRF I LLC and Fortress Value Recovery Fund I LLC in an arbitration case against Jeepers, Inc. The brief outlines the claimants' position that Jeepers, an investment vehicle controlled by Jeffrey Epstein, did not comply with the fund's rules when attempting to withdraw investments. The document details the fund's withdrawal policies, Jeepers's investment history, and the claimants' argument against Jeepers's withdrawal demands and counterclaims. It also discusses the fund's dissolution process and the priority of claims in the distribution of assets.


document_description: The U.S. Attorney's Office intends to disclose the signed Non-Prosecution Agreement and the list of identified victims to the District Attorney of the County of New York, as per their request, on July 22, 2011. This notice is given pursuant to the terms of the Non-Prosecution Agreement.


document_description: This document is a legal memorandum submitted by Claimants Fortress VRF I LLC and Fortress Value Recovery Fund I LLC in opposition to a motion in limine filed by Financial Trust Company, Inc. and Jeepers, Inc. The motion seeks to exclude extrinsic evidence in an arbitration case concerning breach of contract claims related to investment withdrawal schedules. The memorandum argues against the exclusion of extrinsic evidence, asserting that the contracts in question are ambiguous and that extrinsic evidence is necessary to determine the parties' intent. The document also addresses the doctrine of contra proferentem and argues that it does not apply in this case.


document_description: A letter from Hannah Sholl of Paul, Weiss, Rifkind, Wharton & Garrison LLP to Harry P. Susman, Esq. regarding the arbitration exhibits for the case Fortress VRF I v. Jeepers, Inc. The letter includes a CD of Claimants' Arbitration Exhibits and a hard-copy index, marked confidential as per the Confidentiality Agreement and Order dated June 27, 2011.


document_description: This document is a service report from Mercedes-Benz of Palm Beach for Jeffrey Epstein's 2002 Mercedes-Benz S500. It includes a recommended action plan for vehicle maintenance, detailing original customer requests, package results, previously declined recommendations, and additional information on valve cover gasket replacement. The report also lists the costs associated with the recommended services and inspections.


document_description: The document contains various correspondences related to financial transactions and redemption requests involving Financial Trust Company, Inc., Pinehurst Plus, L.P., and Highview Global Macro, L.P. It includes instructions for wire transfers and acknowledgments of redemption requests.


document_description: Flight itinerary for Jeffrey Epstein on Freedom Air International, Inc. from Republic Airport (KFRG) in Farmingdale, NY to General Edward Lawrence Logan Airport (KBOS) in Boston, MA. The flight is scheduled for October 26, 2011, with an estimated time enroute of 42 minutes. The lead passenger is Jeffrey Epstein. The aircraft type is BEECHJET/HAWKER 400XP with tail number 462LX. The itinerary includes details about FBOs, catering, and transportation.


document_description: This document is a presentation by Dr. Francis Barany from Weill Cornell Medical College, discussing the use of molecular diagnostics for individualized cancer care. It covers topics such as cancer risk, early detection, individualized treatment, and recurrence prevention. The presentation highlights the limitations of current cancer detection methods and proposes solutions using advanced molecular diagnostics and microfluidic technology. It also outlines the strategic advantages of the iCareDx approach, which includes multiplexed assays and micro-fabricated devices for high-throughput processing.


document_description: Jane Doe #1 and Jane Doe #2 oppose Jeffrey Epstein's motion for 'limited' intervention in their case under the Crime Victims' Rights Act (CVRA). They argue that Epstein's motion is untimely, improperly seeks limited intervention to avoid legal obligations, and is barred by the 'law of the case' regarding confidentiality of plea discussions. The document details the procedural history and legal arguments against Epstein's intervention.


document_description: The table contains financial transactions related to legal fees and costs involving Scott Rothstein, Brad Edwards, and other matters. It includes entries for fees and costs associated with cases 'd.k. vs JEE' and 'olavarria vs JEE', as well as overcharges and payments made. The balance due and outstanding balance are also noted.


document_description: Libyan oil firm Agoco has agreed to give half of its early crude oil production to Vitol as payment for fuel supplied to rebels during the uprising against Muammar Gaddafi. Agoco chairman Ahmed Majbri stated that Vitol had delivered over $1 billion of fuel to the rebels. Agoco has already paid Vitol around $500 million in cash, crude oil, and naphtha. The company aims to restore oil production to pre-war levels within a year. Agoco is also planning to increase production from new fields and continue exploration in eastern Libya.


document_description: This document is a transcript of a telephone interview conducted by Jack Scarola (JS) with a witness (I) in the Jeffrey Epstein case. The witness discusses their experiences with Epstein, including being trained by him and Ghislaine Maxwell to provide 'erotic massages' to Epstein's friends, traveling with Epstein on his private jet, and being sent to meet his friends in various locations. The witness mentions the presence of celebrities and politicians on Epstein's plane, including Naomi Campbell, Heidi Klum, Bill Clinton, and Al Gore. The witness also discusses Epstein's interactions with underage girls and the recruitment process for these girls. The interview touches on the witness's contact with the FBI and Epstein's lawyers, as well as Epstein's proposition to the witness to bear his child. The witness expresses hope for justice and discusses their motivation for speaking out.


document_description: This document serves as proof of payment for real property tax by Nautilus Inc for the property located at A,B & C Little St James Island 6B Red Hook QTR, parcel number 1-09803-0101-00, for the tax year 2013. The payment was made on 09/16/2014 in the amount of $22,303.07. The document also includes a notice of change of assessment and real property tax bill for 2013, with details on assessed land, improvements, and total, as well as tax credits and balance due.


document_description: The proposal outlines a project to validate the cognitive synergy hypothesis using the OpenCog system to control a virtual parrot in a game world. The project aims to explore cognitive synergy by varying the degree and type of cognitive synergy in the AI system and observing its impact on the virtual parrot's intelligence. The project will involve creating a virtual animal in a 3D video-game world to achieve intelligent behaviors similar to those of actual animals, leveraging cognitive synergy phenomena within OpenCog. The project is proposed to take 18 months and involves a team led by Dr. Ben Goertzel.


document_description: The document contains the unaudited financial statements of Valar Global Fund II LP as of June 30, 2015, including the statement of assets, liabilities, and partners' capital, statement of operations, schedule of investments, and summary of acquisitions and dispositions.


document_description: This law establishes tax exemptions for individuals who become residents of Puerto Rico by December 31, 2035, to encourage investment and economic growth. It exempts passive income from investments from Puerto Rico taxes and sets special tax rates for long-term capital gains recognized after becoming a resident. The law aims to attract foreign capital and promote socioeconomic development.


document_description: This document is a proposal for settlement from Alan M. Dershowitz to Bradley J. Edwards in the case CACE 15-000072. Dershowitz proposes to resolve all claims in exchange for $75,000, with both parties dismissing all claims and counterclaims with prejudice. The proposal includes no admission of liability and specifies that each party will bear their own legal costs.


document_description: This document outlines the charter agreements for the vessel STARFIRE, including details of the charter period, fees, and conditions for various clients such as Anthony Ressler, Bruce Wilkinson, Jim Sinegal, and John Suydam. It includes financial details, payment schedules, and special conditions for each charter.


document_description: The Appellate Division, First Department, affirmed the decision of the Supreme Court, New York County, which adjudicated Jeffrey E. Epstein as a level three sex offender under the Sex Offender Registration Act. The court relied on clear and convincing evidence, including reliable hearsay, to support the assessment of risk factors. The adjudication was based on Epstein's offenses in Florida involving underage girls. The decision also addressed the admissibility of evidence and the People's position on appeal.


document_description: The Supreme Court of Florida accepts jurisdiction of the case between Richard Debrincat, et al. and Stephen Fischer. The petitioner's initial brief is due by October 26, 2015, with subsequent briefs due twenty days after the previous. The record is to be filed by December 4, 2015. Oral argument will be scheduled by separate order.


document_description: Quotation for Yamaha engines and installation for Little St. James, LLC prepared by Harald Tapp.


document_description: A survey map of Fono Ranch, specifically the SE Garden area, prepared by Oden & Associates. The map includes a grid system, labeled points, measurements, and potential elevation data.


document_description: Quarterly report by Deutsche Bank AG to counterparties regarding compliance with CFTC rules on uncleared swap initial margin for Q1 2016.


document_description: Essex Aviation Group conducted a review of three Gulfstream 650 aircraft for Elysium Management LLC. The aircraft reviewed were owned by the Bass brothers and Occidental Petroleum Corporation. The report recommends purchasing aircraft 6044 for $46.0M, with specific terms and conditions outlined for the transaction.


document_description: This document is the Limited Liability Company Agreement for B.R. Guest Parent Holdings, LLC, a Delaware limited liability company, effective as of December 2008. It outlines the organization, management, and operations of the company, including capital contributions, distributions, and indemnification. The agreement is made among SPH Enterprises, Inc., Stephen P. Hanson, and SOF U.S. Restaurant Co-Invest Holdings, L.L.C. It includes provisions on confidentiality, representations and warranties, and dispute resolution through arbitration. The agreement also details the rights and obligations of the members, management committee, and the handling of company assets and liabilities.


document_description: The document contains exhibits related to a Limited Liability Company Agreement, including initial capital contributions, management committee representatives, definitions, reporting requirements, and major decisions. It outlines the roles of members such as Starwood and BRG, and key individuals like Barry Sternlicht and Stephen Hanson. The document also includes financial terms, definitions, and procedures for capital contributions, asset sales, and interest transfers.


document_description: Notice of serving net worth interrogatories to defendant Alan M. Dershowitz by plaintiffs Bradley J. Edwards and Paul G. Cassell.


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


document_description: A letter from the U.S. Attorney's Office addressing issues related to the plea and sentencing of Jeffrey Epstein, victim notification, and the terms of the Non-Prosecution Agreement. The letter emphasizes the need for timely scheduling of the plea and sentencing, addresses allegations of information leaks, and discusses victim rights under federal law.


document_description: This document is a travel itinerary generated by American Express Travel for a round-trip flight between Milan, Malpensa and New York, John F Kennedy International. The itinerary includes flight details, class, and additional travel information.


document_description: The case involves the public's right of access to judicial records in a civil case. The appellant sought to review pleadings, motions, and evidence that were sealed as part of a settlement. The Eleventh Circuit Court of Appeals vacated the district court's protective order sealing the file, stating that the district court abused its discretion by sealing the records without a compelling reason. The case was remanded for proceedings consistent with the opinion.


document_description: The United States Court of Appeals for the Eleventh Circuit reversed and remanded a district court's decision to seal judicial records in a wrongful death case involving American Motors Corp. The court held that the desire to prevent the use of trial records in other proceedings did not justify sealing them, emphasizing the public's right to access civil trial records.


document_description: An invoice from American Express Travel for a flight booking on Delta Air Lines from London Heathrow to New York JFK. The total charge was $1218.70, including a base fare of $878.00 and taxes/fees of $340.70. The flight details include a non-stop flight on February 1, 2015, departing at 09:55 AM and arriving at 01:08 PM, with a duration of 8 hours and 13 minutes. The document also includes terms and conditions related to travel arrangements and liability statements.


document_description: This document is a Premier Membership Agreement between the Massachusetts Institute of Technology (MIT) and Innovate-America, LLC, effective June 1, 2012. It outlines the terms and conditions for Innovate-America's membership in MIT's Center for Bits and Atoms (CBA), including program goals, membership fees, intellectual property rights, and termination clauses. The agreement specifies a membership period from June 1, 2012, to May 31, 2017, with automatic renewal unless terminated. It also details the rights to intellectual property developed during the membership and the responsibilities of both parties.


document_description: Charles K Burleigh applies for an Interior Designer / Decorator position listed on Craigslist, highlighting over 10 years of experience in high-end interiors, project management, and client relations.


document_description: Charles K Burleigh's professional experience in interior design and project management from 1977 to present. Includes roles with various firms and independent consulting, focusing on high-end residential and commercial projects. Details of specific projects and responsibilities are provided for each position held.


document_description: This document is a Confirmation of a Transaction between Deutsche Bank AG, London branch, and a counterparty, under the ISDA Master Agreement. It outlines the terms and conditions of the Transaction, including general terms, equity amounts, floating amounts, settlement terms, dividend terms, and provisions for extraordinary events. It also includes representations and warranties by Party B, and credit support provisions.


document_description: Invoice for the purchase of a drawing by Jacopo Carucci, called Pontormo, addressed to Leon Black. The drawing is priced at US$ 8,250,000.00 and payment is requested to be transferred to a Deutsche Bank account.


document_description: The United States, represented by Assistant U.S. Attorney Dexter A. Lee, filed a non-opposition to Alan M. Dershowitz's motion for limited intervention in the case involving Jane Doe #1 and Jane Doe #2 against the United States.


document_description: A judge in Florida state court advised lawyers for the Miccosukee Tribe of Indians and Lewis Tein PL to reduce hostility in a malpractice suit. The tribe accuses Lewis Tein of malpractice, breach of fiduciary duty, and fraud, alleging improper legal charges. The case involves privilege logs and accusations of witness coercion. Judge John W. Thornton warned of fines for courtroom disruptions. The case is referred to Magistrate Judge Ellen Leesfield.


document_description: The document outlines general construction notes and specifications for a project, including requirements for concrete, masonry, reinforcing steel, lumber, and steel construction. It specifies inspection requirements, material standards, and design loads. The notes emphasize the contractor's responsibility to verify conditions and report discrepancies. The document also includes a table of wind pressure criteria for different roof and wall zones.


document_description: This document is a floor plan for a kitchen renovation at Little St. James, U.S. Virgin Islands. It includes plumbing notes and a proposed plumbing layout for a new kitchen, dining area, pantry, and porch. The plan details the installation of plumbing systems in accordance with the V.I Code and the American Standard National Plumbing Code, ASME. It specifies the use of PVC and copper tubing for drainage, waste, vent, and potable supply to cistern pipes and fittings.


document_description: The document outlines proposed renovations for a property in Little St. James, U.S. Virgin Islands. Key changes include the creation of a new kitchen and dining area, removal of an existing wall for a larger open space, construction of a new pantry, and various structural elements such as new stone finish columns and a shed roof over existing terrace porch areas. The plan also includes alignments with existing structures and a window and door schedule.


document_description: This document contains structural plans and details for a laundry room located in Little St. James, U.S. Virgin Islands. It includes foundation and roof deck framing plans, with specific dimensions and reinforcement details. The document also outlines the connection details for CMU walls and footings, as well as the construction of a concrete roof deck and grade beams.


document_description: This document is an architectural drawing for a project in the M.S. Virgin Islands, detailing the foundation and roof framing plan. It includes specifications for new construction and existing elements, as well as demolition areas. Key structural components and callouts for sections or details are also provided.


document_description: The document contains architectural plans and schedules for new construction, including door/window elevations, a floor plan, and a roof plan. It details the extent of new construction, top of structure elevation, slope, existing elements to be removed, and new construction elements. It also includes a floor plan for a laundry room with dimensions, appliances, furniture, electrical details, and specific instructions for manufacturer cut sheets on washers and dryers.