document_description: The document is an amended and restated articles of incorporation for AliphCom, a California corporation. It outlines the company's name, purpose, authorized capital stock, rights and preferences of stockholders, conversion rights, voting rights, and other corporate governance matters. The document was approved by the board of directors and shareholders, and filed with the California Secretary of State.


source: doj

document_description: This document is an Amended and Restated Exchange Agreement dated April 2013 among Apollo Global Management, LLC and various Apollo Principal Holdings entities. It amends the original Exchange Agreement from July 2007, allowing for the exchange of AOG Units for Class A Shares under specified conditions. The agreement outlines definitions, exchange procedures, blackout periods, and tax treatments. It includes provisions for amendments, notices, and jurisdiction for disputes.


document_description: This document is a proposal from Banyan Air Service for avionics upgrades on a Boeing 727-100, registered as N908JE, owned by JEGE Inc. The proposal includes installation of an Airshow 4000 unit, HD monitors, an Aviator 300 broadband unit, and a SAT AFIS system. The total package cost is $422,915.00. The proposal outlines the work scope, terms and conditions, and additional options for the aircraft. The contact person for the proposal is Pedro Artidiello.


document_description: The document contains a permit issued to Mr. C. Kjaer for the construction of a floating dock with a gangplank at Great St. James Island, Virgin Islands. It includes conditions for construction, environmental assessments, and compliance requirements. The permit is issued by the U.S. Army Corps of Engineers and the Department of Planning and Natural Resources of the Virgin Islands. The document also includes a memorandum stating that an Environmental Impact Statement (EIS) is not required.


document_description: The document is a trust agreement known as the APO2 AGREEMENT, made in 2013, involving Leon D. Black as the Grantor and Barry J. Cohen, Richard Ressler, and John J. Hannan as Trustees. The agreement outlines the establishment of a Discretionary Trust and Separate Trusts for the benefit of the Grantor's wife, Debra, and descendants. It details the powers and responsibilities of the Trustees, guidelines for trust management, and provisions for the distribution of income and principal. The agreement also includes clauses on trustee powers, amendments, and exoneration, as well as definitions and governing law.


document_description: This document is a certified copy of the Certificate of Formation for BN3 LLC, filed in the State of Delaware on August 27, 2013. It includes the name of the LLC, its registered office address, and the registered agent. The certificate is signed by Darren Indyke as the authorized person.


document_description: The document outlines detailed housekeeping procedures and schedules for a New York residence. It includes recommendations for staffing, zone cleaning, and specific cleaning guidelines for various areas and items within the residence. The document also provides daily, weekly, six-month, and annual cleaning schedules, emphasizing adjustments when the Principal is in residence.


document_description: This document outlines the maintenance procedures and schedules for the residence at 9 E 71st NY, NY, owned by Jeffrey Epstein. It includes detailed schedules for various systems such as refrigeration chillers, cooling towers, air handlers, pumps, domestic hot and cold water systems, and more. The document emphasizes the importance of maintaining high standards and adjusting schedules to accommodate the Principal when in residence. It also lists the maintenance staff and approved vendors for additional assistance.


document_description: This document is a detailed household manual for Jeffrey Epstein's residence in New York, NY. It includes information on the residence's location, staff, principal preferences, maintenance schedules, and guest protocols. The manual outlines specific duties for staff members, housekeeping guidelines, culinary preferences, and maintenance procedures for various systems within the residence. It also details travel and transportation preferences, including private jet and vehicle information.


document_description: This document is an estate manual for Jeffrey Epstein's residence at 9 East 71st Street, New York, NY. It includes detailed information on the residence's layout, staff, maintenance schedules, culinary preferences, and guest protocols. The manual outlines the responsibilities of the staff, including housekeeping, maintenance, and culinary duties. It also provides guidelines for the care of the residence, including cleaning schedules and maintenance of mechanical systems. The document emphasizes confidentiality and the high standards expected in the management of the residence.


document_description: A planner for December 2013 with scheduled tasks and events for each day, including installations, preparations, and tiling work. It also mentions a free project management book and public holidays in England and Wales.


document_description: This document is an installation and service agreement between Stanley Convergent Security Solutions, Inc. (SCSS) and NES LLC for security systems at 9 East 71st Street, New York, NY. It outlines the terms of sale, installation, service, and monitoring of security systems, including payment terms, warranty, liability limitations, and obligations of both parties. The agreement is effective for an initial term of 60 months and includes automatic renewal provisions. It also details the responsibilities of the customer regarding insurance, system maintenance, and compliance with local regulations.


document_description: Proposal from Leonard Powers INC to Richard J. Barnett for maintenance of steam and hot water systems at 9 East 71st Street, NYC. Includes pricing, performance schedule, and equipment details.


document_description: A fax from Michael Nash of York Scaffold Equipment Corp. to Richard Barnett of NES regarding a scaffold proposal for 9 East 71st Street, NYC. The proposal includes details on the scaffold dimensions, rental charges, and exclusions. A credit application form is also attached.


document_description: A detailed maintenance and repair list for the property at 9 East 71st, updated on March 8, 2012. The document outlines various tasks to be completed on different floors of the building, including repairs, replacements, and cleaning. It includes decisions pending from JE and proposals to be solicited for certain tasks.


document_description: This document is a detailed maintenance report for the property located at 9 East 71st. It includes updates on various repair and maintenance tasks across different floors of the building, such as kitchen repairs, movie room equipment checks, terrace maintenance, and mechanical system updates. The report lists tasks completed, in progress, and pending approval from JE (likely Jeffrey Epstein).


document_description: This document outlines various maintenance and repair tasks for the property at 9 East 71st, including decisions pending from JE (Jeffrey Epstein) on several items. It includes updates on completed tasks, proposals for new work, and ongoing projects across different floors and mechanical systems.


document_description: The report details maintenance and repair activities at 9 East 71st Street, including work on the master bedroom AC unit, coordination with Mechanical Technologies for a new VFD for the kitchen exhaust system, and other maintenance tasks.


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


document_description: Notice of a special set hearing in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. The hearing is scheduled for September 28, 2011, at 8:15 a.m. before Judge David F. Crow at the Palm Beach County Courthouse. The matters to be heard include Bradley J. Edwards' motions for leave to amend to assert a claim for punitive damages and to dismiss the second amended complaint.


document_description: The memorandum discusses Jeffrey Epstein's classification as a Tier 1 sex offender under Virgin Islands law, following his conviction in Florida for procuring a person under 18 for prostitution. It outlines the legal requirements for Tier 1 offenders to appear annually for verification and registration updates.


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution and winding up of the Investment Entity, the sale and purchase of interest in the Investment Entity, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the conditions under which Dr. Nikolic can make Investment Entity Payment Demands. The agreement also covers fair market value calculations, payment terms, and confidentiality clauses.


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution and winding up of the Investment Entity, the sale and purchase of interest in the Investment Entity, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the rights of Dr. Nikolic to make Investment Entity Payment Demands. The agreement also covers fair market value calculations, payment terms, and confidentiality clauses.


document_description: This document is a letter of agreement between William H. Gates and Dr. Boris Nikolic regarding the purchase of Dr. Nikolic's interest in a partnership. The agreement outlines the dissolution and winding up of the Investment Entity, the sale and purchase of interest in the Investment Entity, and the terms of payment. It includes details about investments in Foundation Medicine, Inc. and ResearchGate GmbH, and the rights of Dr. Nikolic to make Investment Entity Payment Demands. The agreement also covers fair market value calculations, payment terms, and release of claims between the parties.


document_description: A letter from the U.S. Attorney to Robert Josefsberg, Esq., regarding the representation of victims of Jeffrey Epstein. It includes enclosures such as a list of victims, a letter confirming Epstein's agreement to pay legal fees, victim notification logs, and a proposed protocol for proceeding with representation. It also references a court order by Judge Marra regarding victim access to agreements between Epstein and the U.S.


document_description: Specifications and features of a 1982 Hawker 700A aircraft with tail number N900JT, including avionics, additional features, interior, and exterior details.


document_description: Beaudin Ganze Consulting Engineers conducted an analysis of the pool/natatorium conditioning system at Zorro Ranch. The existing system is not meeting industry standards for temperature and humidity control. Recommendations include replacing the current system with a new unit and implementing baseline modifications such as a vapor barrier. Various options for system replacement and modifications are provided, with cost estimates.


document_description: This document is a prospectus supplement for Dynagas LNG Partners LP's offering of Series A Cumulative Redeemable Preferred Units. The offering includes details about the liquidation preference, distribution rates, redemption options, and listing plans on the NYSE. It also outlines the company's fleet, financial data, and tax considerations. The document includes a detailed table of contents and sections on risk factors, use of proceeds, and underwriting details.


document_description: This document is an Asset Purchase Agreement dated August 8, 2014, between ARSP LLC, AS Acquisition LLC, and Artspace Marketplace, Inc. The agreement outlines the sale of substantially all assets and liabilities of Artspace Marketplace, Inc. to AS Acquisition LLC, a wholly-owned subsidiary of ARSP LLC, for $4.25 million. The agreement includes details on the assets being sold, excluded assets, assumed liabilities, and the conditions for closing the sale. It also contains representations and warranties from both the seller and buyer, covenants, and conditions for termination.


document_description: The document is a response from the United States to Jeffrey Epstein's motion for limited intervention in a case involving Jane Does #1 and #2 against the United States. The response discusses the requirements for intervention as of right and permissive intervention, focusing on the timeliness of Epstein's motion and his claims of attorney-client and work product privileges.


document_description: A letter from Darren K. Indyke, representing Jeffrey Epstein and L.S.J., LLC, to Nick Lambros of Sound X, addressing claims regarding substandard audio-visual equipment and installation services. The letter details misrepresentations by Lambros, resulting in over $135,000 paid for inadequate services and equipment, leading to additional costs exceeding $200,000. Epstein offers a settlement of $35,000 to resolve the matter, with a warning of potential legal action if not accepted within ten days.


document_description: A planner for November 2013 detailing tasks and events scheduled for each day, including gym ceiling work, fire alarm installation, and various maintenance tasks.


document_description: The report details the findings of a facade inspection conducted on 9 East 71st Street, New York, NY, as part of the NYC Construction Code compliance. The building was inspected and deemed safe, with no immediate recommendations required for the next five years. The report includes a summary of findings, methods used for inspection, and photographs of the building's facade.


document_description: This document is a technical report for the periodic inspection of exterior walls and appurtenances for a building located at 9 East 71st Street, New York, NY. The report covers multiple sub-cycles from 2015 to 2019 and includes information on the inspection status, building characteristics, and qualified inspector details. The building is a landmark with brick/stone exterior walls and is deemed safe. The report is filed by Thomas A. Fenniman, a qualified exterior wall inspector, and the owner of record is Richard Kahn of Maple Inc.


document_description: Proposal for upgrading the lighting control system at 9 E71st Street with a Lutron HomeWorks QS system. Includes equipment, installation, programming, testing, and training. Total cost is $327,958, excluding shipping and sales tax. Payment terms are Net 30 days with a 1% interest fee for overdue invoices.


document_description: A detailed to-do and to-buy list for maintenance and renovation tasks at 9 East 71st Street, organized by floor and area. Tasks include replacing light fixtures, purchasing new furniture and appliances, repainting, and conducting building repairs.


document_description: Financial Algorithms, Inc. (FAI) is a Category IIA designated service business under the Virgin Islands Code, providing investment, economic, financial, scientific, and management consulting services to clients in Africa, the Middle East, and Asia. The company is wholly owned by Jeffrey Epstein, who also owns Financial Trust Company, Inc. FAI focuses on investment activities in West and Central Africa, particularly in countries like Côte D'Ivoire, Senegal, Equatorial Guinea, and Gabon. The document outlines FAI's business activities, compensation structure, investment focus, and employee benefits.


document_description: This document is a trust agreement dated December 2011, establishing 'The 2011 Butterfly Trust' with Jeffrey E. Epstein as the Grantor and Erika A. Kellerhals and Richard Kahn as Trustees. The trust is governed by the laws of the U.S. Virgin Islands and includes provisions for the transfer and management of assets, discretionary distribution of income or principal, and administrative powers of the Trustees. The trust is irrevocable and outlines the responsibilities and powers of the Trustees, including investment and management of trust assets.


document_description: This document is an amended and restated tax receivable agreement dated April 2013, involving APO Corp., Apollo Principal Holdings, and other related entities. It outlines the terms and conditions regarding tax benefits and liabilities associated with partnership units and exchanges. The agreement includes definitions, procedures for determining realized tax benefits, tax benefit payments, early termination, subordination, and other miscellaneous provisions.


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


document_description: Empire Valuation Consultants, LLC provided a valuation report for a 24.64% limited partnership interest in AAA Associates, L.P. as of June 6, 2007. The valuation was requested by Carlyn McCaffrey, Esq. of Weil Gotshal & Manges LLP for Leon Black's gift tax reporting purposes. The report concluded a fair market value of $53,800,000. The valuation considered factors such as the partnership's financial conditions, market conditions, and the economic benefits of its assets. The report also included a detailed analysis of the partnership's investments and financial projections.


document_description: Notice of cancellation for the deposition of Ava Cordero scheduled for January 24, 2012, in New York City, NY. The notice is part of the case Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida.


document_description: Bill for consultation services rendered on the CVRA case.


document_description: The document is a legal notice of cancellation for the deposition of Alan Dershowitz, scheduled for January 24, 2012, in New York City. The notice is part of the case Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. in the Fifteenth Judicial Circuit, Palm Beach County, Florida.


document_description: The document includes a press release about the resolution of defamation claims involving Alan Dershowitz, Brad Edwards, and Paul Cassell, and a statement from former FBI Director Louis Freeh refuting allegations against Dershowitz. It also contains FOIA correspondence regarding travel records of former President Bill Clinton to Little St. James Island.


document_description: This document is an addendum to a residential contract for the sale and purchase of the property located at 124 Parc Monceau, Palm Beach, Florida 33480. It outlines modifications to the original contract, including changes to the closing date, escrow agent details, and conditions regarding furnishings and personal property. The addendum also addresses the handling of special assessments, open permits, and the nonrefundable nature of the deposit.


document_description: This letter from AES Holding, LLC to The Core Club 55th Street LLC and related entities outlines the conditions under which Jennie Saunders may be released from her obligations under a guaranty. It references previous letters and agreements, including estoppel letters and loan documents, and specifies conditions that would void the release. The letter also reaffirms the obligations of the Core Club Parties under the loan and related documents.


document_description: L.S.I., LLC, managed by Jeffrey Epstein, submits an affidavit to request Coastal Zone Management (CZM) approval for the transfer of a major CZM Permit to Nautilus, Inc. The permit pertains to the construction of a dock and related structures on Little St. James Island. The affidavit outlines the transfer of ownership of the island and the LLC to Nautilus as part of an estate planning transaction, while Jeffrey Epstein remains the beneficial owner through revocable trusts.


document_description: Nautilus, Inc., represented by Jeffrey Epstein, submits an affidavit for the transfer of a Coastal Zone Management Permit from LSJ, LLC to Nautilus. The permit pertains to construction on Little St. James Island, which is owned by Nautilus after a transfer from LSJ as part of an estate planning transaction. Jeffrey Epstein remains the beneficial owner of both entities.


document_description: The document outlines the procedures and rights related to the disposition and control of Leon's interests in BRH Holdings and Apollo Global Management (AGM) upon his death. It details the transfer of equity interests, the role of the Executive Committee, and the conditions under which Leon's executors can exchange AOG units for AGM shares. It also covers the restrictions on transferring interests and the nomination process for filling vacancies on the Executive Committee.


document_description: The court grants Bradley J. Edwards' motion to amend to add a claim for punitive damages in his abuse of process and malicious prosecution claims against Scott Rothstein and others. The court finds that Edwards has made a sufficient evidentiary proffer as required by Florida Statutes Section 768.72.


document_description: The court addressed motions for protective orders filed by Bradley J. Edwards and the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. The motion was denied for Edwards regarding certain document requests, and he was ordered to produce documents for in-camera review. The motion was granted for the law firm regarding its income documents, but it must provide documents related to Edwards for in-camera inspection.


document_description: Bradley Edwards filed a motion requesting the court to instruct the jury that they can infer adverse conclusions from Jeffrey Epstein's refusal to answer discovery questions based on his Fifth Amendment privilege. The motion also seeks to prevent Epstein from presenting evidence on matters where he has claimed privilege.


document_description: A Joint Litigation Cooperation Agreement between Atterbury, Goldberger & Weiss, P.A. and Conrad & Scherer, LLP, executed on behalf of Jeffrey Epstein, to share information relating to claims against Scott Rothstein and/or Rothstein, Rosenfeldt & Adler firm without waiving attorney/client and other privileges.


document_description: The article discusses the litigation privilege in Florida, which protects attorneys and litigants from wrongful acts during litigation. It examines key cases such as Myers v Hodges, Levin v U.S. Fire Ins. Co., and Wolfe v Foreman, highlighting the debate over whether the privilege should extend to malicious prosecution claims. The Fourth District Court of Appeals argues against the Third District's broad application of the privilege, suggesting it would effectively abolish malicious prosecution in Florida.


document_description: The article discusses Jeffrey Epstein's involvement in funding the development of emotional AI through the AI group Open Cog in Hong Kong. Open Cog aims to create emotional AI models to test hypotheses about the mind, moving away from linear algorithmic responses. Epstein has been a significant backer of cutting-edge science, donating up to $200 million annually to eminent scientists. The article also touches on the potential of AI to reveal insights into human intelligence and cellular signal intelligence.


document_description: This document is an Aircraft Listing Agreement between Hyperion Air, Inc. and Florida Jet Sales, Inc. (FJSI) for the sale of a Gulfstream IIB aircraft. FJSI is appointed as the exclusive broker to promote and market the sale of the aircraft. The agreement outlines the obligations of both parties, the sale price of the aircraft, compensation for FJSI, and other provisions related to the sale process.


document_description: A list of foods that the individual can consume, focusing on proteins, starches, vegetables, fruits, nuts, fats, herbs, spices, and teas. The list excludes certain foods like tomato, orange, and lemon, and specifies no raw fish.


document_description: The document contains a list of EFTA IDs: EFTA01084203, EFTA01084204, EFTA01084205, EFTA01084206. No additional context or content is provided.


document_description: Jeffrey Epstein filed a second amended complaint against Scott Rothstein and Bradley J. Edwards, alleging their involvement in a Ponzi scheme and abuse of process. The complaint details how Rothstein and Edwards conspired to defraud investors by using Epstein's legal cases to attract investments, claiming false settlements and using improper legal tactics. The document outlines various allegations of misconduct, including the use of eavesdropping equipment, harassment of Epstein's associates, and improper legal filings. The complaint seeks compensatory damages for the alleged abuse of process and conspiracy.


document_description: Jeffrey Epstein filed a lawsuit against Scott Rothstein and Bradley J. Edwards, alleging their involvement in a Ponzi scheme that defrauded investors by selling fake interests in structured settlements. The scheme was designed to fund litigation against Epstein. The complaint accuses Edwards of abuse of process and conspiracy to commit abuse of process, detailing improper legal actions and harassment tactics used against Epstein and his associates. The document outlines the involvement of multiple attorneys and investigators in the scheme and the misuse of legal processes to further the Ponzi scheme.


document_description: Jeffrey Epstein files a complaint against Scott Rothstein and Bradley J. Edwards, alleging abuse of process and conspiracy to commit abuse of process. The complaint details a Ponzi scheme orchestrated by Rothstein, involving fake settlements and fraudulent legal actions against Epstein. The document outlines the misuse of the judicial system to defraud investors and the involvement of multiple parties in the scheme.


document_description: A series of quotes from American Export Company for various John Deere machinery, including a backhoe loader, skid steer loader, and mini excavator, all addressed to Little St. James Island, St. Thomas, USVI. The quotes include terms, representative, FOB location, and prices for each machine.


document_description: This is a Mutual Non-Disclosure Agreement between Aircraft Owners and Pilots Association (AOPA) and Aviloop, LLC, effective as of October 17, 2012. The agreement outlines the terms for handling confidential information shared between the parties for evaluation purposes. It includes definitions of confidential information, non-disclosure obligations, ownership of information, and legal remedies for breaches. The agreement is governed by New York law and includes provisions for notices and authority of signatories.


document_description: This document is an Aircraft Purchase Agreement dated February 2013 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 of $6,100,000, inspection procedures, closing procedures, and representations and warranties of both parties. The document also includes exhibits detailing the aircraft's specifications, delivery receipt, warranty bill of sale, and acceptance/rejection letter.


document_description: The document contains projected cash flow data for APO 1, including LDB 2011 LLC and LBF Holdings, for fiscal years 2014 and 2015. It details cash balances, inflows, disbursements, and net cash by month.


document_description: The document contains a detailed table listing various artworks with discrepancies and observations noted in the far right column. It includes information on artists, item descriptions, identification numbers, appraisal numbers, fair market values (FMV), and costs. The document highlights possible acquisitions, recent acquisitions not on prior appraisals, and errors in previous appraisals.


document_description: The document is a table listing the financial details of the film 'Arbitrage' for various territories. It includes columns for territory, ask price, take price, rights, client, minimum guarantee (MG), original projected MG, and MG as a percentage of the original. Notable names mentioned include Sara, Eva Green, and Al Path.


document_description: The facade inspection report for 9 East 71st Street, New York, NY 10021, categorizes the building as 'Unsafe' due to uncorrected Cycle 6 conditions. The report includes a detailed analysis of the building's condition, recommendations for repairs, and maintenance requirements. The building is a seven-story residential structure built in 1910, with a steel frame and masonry exterior. The report highlights issues such as spalled stone, cracked brick, and deteriorated expansion joints. It recommends prompt repairs to achieve 'Safe' status.


document_description: The document provides a company update for ARMOUR Residential REIT, Inc. as of April 10, 2012. It includes forward-looking statements, market capitalization, dividend policy, transparency, governance, portfolio strategy, investment methodology, portfolio composition, constant prepayment rates, derivatives detail, and REPO composition. The document also outlines ARMOUR's balance sheet targets, portfolio strategy, and investment methodology.


document_description: Quotation for a large transformer from Florida Transformer, Inc. to Arran McGinnis. The quote includes the replacement of an old tank with a new stainless steel tank from ABB, filled with new mineral oil, and reconditioning services. The total quoted price is $20,336.50, excluding transportation costs and taxes.


document_description: This document contains three service quotes from Atlanta Refrigeration Service VI for HVAC installations at different locations in St. Thomas, VI. Each quote includes details on equipment, materials, labor, and warranty information.


document_description: The document describes the process of purchasing art insurance premiums for Jeffrey Epstein's art collection. Insurance is purchased annually based on Leon's estimate of the current value, which is interpolated from the most recent appraisal and market knowledge. The bill is prorated between Leon, Debra, and various trusts, with trusts reimbursing Leon for their share.


document_description: A 2008 federal lawsuit related to Jeffrey Epstein's plea deal has a new allegation from the government claiming that two victims, Jane Doe No. 1 and Jane Doe No. 2, were complicit in the offenses. This complicity allegedly disqualifies them as victims under the federal Crime Victims’ Rights Act. The victims' attorney, Brad Edwards, plans to have other victims testify at trial. The case involves a non-prosecution agreement that Epstein signed in 2007, which was not disclosed to the victims until 2006. The article also mentions allegations involving Prince Andrew and Alan Dershowitz, both of whom deny the claims.


document_description: This document is an Administrative Services Agreement made between the APO-01 Trust, managed by trustees Barry J. Cohen and John J. Hannan, and Elysium Management LLC. The agreement outlines the services Elysium will provide to assist in the administration of the APO-01 Trust and its wholly owned entities. It includes definitions, representations, services to be performed, compensation, confidentiality, liability, and dispute resolution procedures. The agreement also specifies the responsibilities of each party and the terms for termination and amendment.


document_description: This document is an Administrative Services Agreement made between the APOI Trust, represented by trustees Barry J. Cohen, John J. Hannan, and Richard Ressler, and Elysium Management LLC. The agreement outlines the services Elysium will provide to assist in the administration of the APOI Trust and its wholly-owned entities, including bookkeeping, corporate formalities, cash management, and investment monitoring. It also details the responsibilities, compensation, confidentiality, liability, and dispute resolution processes between the parties.


document_description: This document is an Administrative Services Agreement made between Black Family Partners (BFP), Elysium Management LLC, and other entities listed in Schedule B. The agreement outlines the terms under which Elysium will provide administrative services to BFP and its entities. It includes definitions, representations, warranties, services to be performed, compensation, confidentiality, liability, indemnification, and dispute resolution procedures. The agreement is governed by New York law and includes provisions for termination and amendment.


document_description: This document is an Administrative Services Agreement made between LDB 2014 LLC and Elysium Management LLC, effective January 1, 2016. It outlines the terms under which Elysium will provide administrative services to LDB 2014 LLC and its associated entities. The agreement includes definitions, representations and warranties, services to be performed, compensation, confidentiality, liability and indemnification, dispute resolution, and other miscellaneous provisions. Key figures involved include Barry J. Cohen and Bradley J. Wechsler.


document_description: This document is an Administrative Services Agreement made between Leon D. Black (LDB), the entities listed on Schedule B, and Elysium Management LLC. The agreement outlines the terms under which Elysium will manage LDB's personal affairs and assist in the administration of the entities wholly owned by LDB. It includes definitions, representations and warranties, services to be performed, compensation, confidentiality, liability and indemnification, dispute resolution, and other miscellaneous provisions. The agreement is governed by New York law and includes schedules detailing services, entities, authorized persons, and compensation.


document_description: Bioimpact, Inc. conducted a benthic survey on the northwestern point of Little St. James Island following a Notice of Violation issued by the Department of Planning and Natural Resources. The survey assessed the impact of fill material placed in the area, affecting coral habitats, including Acropora species. The report details the extent of the fill, its impact on marine life, and recommendations for off-site mitigation to protect additional coral habitats.


document_description: This document provides a detailed summary of assets associated with Leon & Debra Black, various trusts, and partnerships as of February 20, 2014. It includes interests in Black Family Partners, art collections, cash holdings, investment partnerships, and real estate, among other assets. The total net worth is reported as $5.78 billion.


document_description: Leon D. Black, on behalf of himself and the Leon Black Family Foundation, Inc., pledges $2,000,000 to the ASU Origins Project. The pledge includes an immediate gift of $1,000,000 and a second payment of $1,000,000 by September 30, 2015. The funds are for the exclusive use of the Origins Project and are to be transferred to the ASU Foundation's account at Wells Fargo Bank.


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


document_description: The document outlines three financial scenarios for Mort Zuckerman regarding a painting with a fair market value of $50,000,000 and an income of $50,000,000. The scenarios include donating to a public charity, donating to a private foundation, and selling the painting. Each scenario details the tax implications and potential savings.


document_description: The document provides a detailed overview of the Atticus Emerging Markets Fund, including its investment strategy, historical performance, risk management, and portfolio breakdown. The fund is a thematic value-driven long/short emerging markets fund with a focus on equities, bonds, and related securities. It has an annualized return of 28.77% and a standard deviation of 11.54%. The document includes tables and charts detailing historical performance, drawdown analysis, and risk-return metrics.


document_description: An estimate from Rosedale Motorsports, LLC for the purchase of Polaris ATVs and accessories, including labor and freight charges, with applicable rebates.


document_description: Invoice for the 2nd deposit on loose decorative work budget for Jeffrey Epstein's property at Avenue Foch, Paris. The total amount with VAT is 240,000 Euros.


document_description: This document is the Second Amended and Restated Limited Liability Company Agreement of Avioneta Holdings LLC, effective as of March 16, 2012. It outlines the formation, management, and operational guidelines of the LLC, including the withdrawal of John J. Hannan and William L. Mack as members and the admission of Debra R. Black. The agreement details the powers, management structure, capital contributions, and indemnification provisions of the LLC.


document_description: This document is an amended and restated limited liability company agreement for IGY-AYH St. Thomas Holdings, LLC, effective as of May 21, 2007. It outlines the terms of the agreement among IGY-AYH St. Thomas Holdings, LLC, Island Global Yachting Facilities Ltd., and Jeffrey Epstein. The agreement covers the formation, term, purpose, and powers of the company, capital contributions, management, distributions, transfer of membership interest, dissolution, liability, indemnification, and other miscellaneous provisions. It also includes a membership interest purchase agreement where Jeffrey Epstein acquires a 50% equity interest in the company for $12,976,977.85.


document_description: Notification of a $400,000 distribution of operating cash flow by IGY-AYH St. Thomas Holdings LLC to Jeffrey Epstein.


document_description: This term sheet outlines the proposed equity investment by Jeffrey Epstein in IGY-AYH St. Thomas Holdings, LLC, a subsidiary of Island Global Yachting Ltd. Epstein would acquire a 50% passive interest in the company for a purchase price of $12,961,784.78. The document details the terms of the investment, including management, distributions, debt, additional contributions, and fees payable to IGY.


document_description: The report addresses specific issues raised in July 2015 regarding various maintenance and repair projects at the American Yacht Harbor. It includes updates on completed and in-progress projects such as hurricane shutters, wall paint, dock beam repairs, flag replacement, parking deck repairs, dock planking, security fencing, piling wrap, support columns, parking deck ceiling, elevator refurbishment, brick paver maintenance, stairway refurbishment, and P-Dock refurbishment. Each section provides original and updated images, along with action plans and expected completion dates.


document_description: This document outlines the financial details for a subcontractor payout related to the Existing Compound Remodel project #1009, specifically for window treatments. It includes details of the contract sum, payments made, and balance due. The document also includes invoice details, payment terms, and wire transfer instructions.


document_description: This document is an IRS account transcript for Leon D & Debra Black for the tax period ending December 31, 2011. It includes details of their tax return, payments, penalties, and interest. The document also notes a power of attorney/tax information authorization on file.


document_description: This document is an IRS account transcript for Leon D & Debra Black for the tax period ending December 31, 2012. It includes details of their tax return, payments, and penalties. The document lists a significant adjusted gross income and taxable income, along with various transactions such as estimated tax payments and credits transferred in.


document_description: A subpoena issued to Joseph L. Ackerman, Jr., Esquire, commanding him to appear and produce documents related to communications with Jeffrey Epstein concerning claims against Bradley Edwards. The subpoena specifies that no deposition will occur and outlines the conditions for compliance.


document_description: This agreement between Avpro, Inc. and JEGE, Inc. outlines the terms for the acquisition of a pre-owned Gulfstream G-V aircraft or other suitable aircraft. Avpro is responsible for identifying, negotiating, and managing the purchase process, including showings, inspections, and closing documentation. The agreement includes an acquisition fee of $150,000 to be paid to Avpro at closing. The agreement is exclusive and confidential, with specific terms for termination and obligations post-termination.


document_description: An Act amending various titles of the Virgin Islands Code relating to insurers, non-resident agents, sex offender registration, government employees, casino revenue fund appropriations, hotel approvals, excise taxes on tobacco, and retirement benefits for surviving spouses of elected officials. It includes amendments to previous acts and appropriations for specific purposes.


document_description: This document is the Second Amendment to the Series A Preferred Stock Purchase Agreement for AdFin Solutions, Inc. It amends the original agreement dated December 28, 2012, and the first amendment dated April 10, 2013. The amendment involves changes to Exhibit C of the Agreement and includes a payment schedule for subsequent investments by various stockholders. The amendment is governed by the laws of the State of New York.


document_description: The document is a compliance certificate from AdFin Solutions, Inc., certifying compliance with the Series A Preferred Stock Purchase Agreement dated December 28, 2012. It includes an Amended and Restated Schedule of Exceptions detailing exceptions to the company's representations and warranties. Key points include the company's capitalization changes, intellectual property filings, employee agreements, and material contracts.


document_description: This document is the Second Amendment to the Series A Preferred Stock Purchase Agreement executed by Adfin Solutions, Inc., Jonathan Leitersdorf, David J. Mitchell, and Southern Trust, Inc. The amendment is signed by the respective representatives of each party.


document_description: This document is an investor overview presentation for AdFin, detailing the company's offerings, technology, market strategy, and leadership. It includes information on AdFin's platform capabilities, market insights, and financial growth plans. The presentation also highlights AdFin's role in providing transparency in digital media markets and its strategic approach to scaling the business.


document_description: The document is a presentation by AdFin, detailing the evolution of media automation, challenges, advantages, and the company's core competencies. It includes financial projections, leadership details, and platform features. The presentation highlights the growth of digital ad spending and the impact of Real Time Bidding (RTB) on media purchasing. It also outlines AdFin's market index, dashboard features, and customer segments.


document_description: The document provides an overview of AdFin, a company focused on providing unbiased business analytics and marketplace insights in the online advertising ecosystem. It outlines the company's mission, market opportunity, platform functionality, management team, and growth plan. Key trends in the advertising market, such as real-time bidding and audience targeting, are discussed. The document also includes detailed tables and charts on market projections, revenue growth, and pricing volatility.


document_description: This document outlines the key terms for a proposed agreement between an unnamed investor and AdFin Solutions, Inc. for the private placement of Series B Preferred Stock. It includes confidentiality terms, financing details, rights and preferences of the Series B Preferred Stock, and conditions for closing.


document_description: David J. Mitchell informs partners about a funding decision by Adfin Solutions Inc. and its impact on share dilution. Cantor Venture, the largest shareholder, has offered $1,750,000 in funding. Mitchell plans to allocate his shares to mitigate dilution effects for investors he introduced to Adfin. The letter includes a table showing share allocations and discusses the company's progress and future prospects.


document_description: The document provides a detailed professional profile of Adam E. Campbell, highlighting his extensive experience and achievements in trading and financial management. It outlines his roles and accomplishments at various financial firms, including True North Partners, Integral Financial Group, Canal Street Capital Management, and others. The document emphasizes his skills in technical analysis, quantitative approaches, and systematic trading strategies, as well as his leadership in managing hedge funds and trading systems.


document_description: This document is the first amendment to a contract of sale between Melvin V. Lewis (Buyer) and FT Real Estate, Inc. (Seller) for the property at 45A Estate Bolongo, St. Thomas VI. The closing date is set for March 11, 2011, with provisions for delay due to the lender's ability to close.


document_description: This document is an addendum to a previously filed supplemental response to a court's order in response to Bradley J. Edwards' motion for clarification. It certifies the furnishing of a true and correct copy to all counsel and addresses the limitation of prior production and privilege log to electronically stored email communications, excluding non-electronic communications between Bradley Edwards and federal government agents.


document_description: The document is a Tolling Agreement and its addendum between Robert D. Critton, Jr. for Jeffrey Epstein and Robert C. Josefsberg. The agreement, initially effective from August 12, 2009, was set to terminate on October 15, 2009, but was extended to November 15, 2009. The agreement includes terms about tolling legal proceedings, confidentiality, and the ability to extend the agreement. It also clarifies that Jane Doe 101 and 102 are not part of the agreement.


document_description: This document outlines budget adjustments for various construction and renovation tasks related to a kitchen project. It includes original budgets, adjustments, and revised budgets for each task.


document_description: Advanced Communications & Electronics, Inc. submitted a proposal to Zorro Ranch Development Corp for providing wireless equipment and installation services. The proposal includes a budgetary quote for Ethernet delivery, equipment installation, and system testing. Zorro Ranch is responsible for providing infrastructure like telephone poles and conduits. The proposal outlines the equipment list, costs, and terms and conditions, including a 90-day validity, net 15 payment terms, and New Mexico law governance.


document_description: This document is an amended and restated advisory agreement between Onc Equity Partners IV, L.P. (OEP) and Pacific Investimentos Ltda. (PACIFIC), effective February 1, 2011. It outlines the obligations of PACIFIC to provide advisory services to OEP in connection with transactions in Brazil, the remuneration structure including retainer and success fees, duration and termination clauses, confidentiality, compliance with anti-corruption laws, and other legal provisions. The agreement is governed by the laws of the State of New York and includes arbitration clauses.


document_description: Jeffrey Epstein provides an affidavit opposing a wrongful discharge complaint filed by Manuel Gonzalez. Epstein accuses Gonzalez of misrepresenting the value of a Rock Crusher, acquiring it under false pretenses, and selling it for a profit. Epstein details Gonzalez's misconduct, including a conversation where Gonzalez admitted to wrongdoing. Epstein justifies Gonzalez's termination for cause.


document_description: Agenda for tasks to be completed after a visit, including finishing floors, polishing thassos, installing mirrors, detailing building, reviewing master issues, and more.


document_description: Agenda items for a construction or renovation project, including various installations and mock-ups for a master bedroom, bathroom, and outdoor areas.


document_description: This letter agreement outlines the terms under which Southern Trust Company, Inc., led by Jeffrey Epstein, will provide estate planning services to Leon Black. The agreement details the services to be provided, fees, confidentiality, disclaimers, indemnification, and other legal terms. It specifies a payment of $23,500,000 to be made by Leon Black to Southern Trust Company, Inc. for the services, contingent upon satisfaction with the estate planning. The agreement also includes confidentiality clauses and indemnification provisions.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Leon Black regarding estate planning services. It outlines the services to be provided, fees, confidentiality, disclaimers, indemnification, and other terms related to the estate planning for Mr. Black and his affiliates.


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


document_description: This document is a comprehensive compliance report for the Bell 430 helicopter with registration N901RL, serial number 49078. It includes detailed component times, maintenance intervals, and compliance records for various parts of the aircraft, including the main rotor, tail rotor, engines, and gearboxes. The report also lists scheduled maintenance inspections and service bulletins, along with compliance records for FAA and EASA airworthiness directives.


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


document_description: Invoice for travel arrangements made through American Express Centurion Service for Karyna Shuliak, including flight details and charges.


document_description: Alfredo Rodriguez is charged with obstruction of official proceedings for corruptly concealing documents related to a federal investigation into the sexual exploitation of minors. Rodriguez attempted to sell these documents, which contained information about additional victims, to a cooperating witness for $50,000. He was detained after a sting operation by the FBI.


document_description: Meeting notes for an all-hands meeting held on February 20, 2014, at 9 West 57th Street, Room 43-04. The meeting covered various agenda items including art purchases, structure and formation of Elysium Management LLC, trust decanting, GRATS valuations, split dollar agreements, TRA amendments, insurance analysis, financial statements, banking and trading accounts, Sirius Form 1099, tangible personal property lists, LDB 2011 LLC restructuring, art use agreements, and investment review.


document_description: This document is a building order from Allied Steel Buildings for two structures on Little St James, USVI. It includes detailed specifications for dimensions, building codes, deflections, frame types, panel colors, and accessories. The order also outlines pricing, payment terms, and project notes.


document_description: The document discusses various cable routing alternatives for Mr. Epstein's properties, considering concerns from Mr. Epstein and Clinton Hedrington at VIWAPA. It evaluates the reliability and environmental impact of different routes, including land and water crossings, and the potential for future power generation methods.


document_description: The article discusses a groundbreaking study on Alzheimer's disease, highlighting the role of the ApoE4 gene in vascular damage leading to Alzheimer's. The study, funded by the Alzheimer's Association, The Jeffrey Epstein VI Foundation, and others, reveals how ApoE4 increases cyclophilin A, causing inflammation and damage to the blood-brain barrier. This research suggests a vascular origin for Alzheimer's, alongside the traditionally implicated amyloid beta protein. Jeffrey Epstein's foundation supports this research, emphasizing the potential for new therapeutic targets.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, responds to Bradley Edwards's Fourth Amended Counterclaim, denying most allegations and asserting affirmative defenses. Epstein challenges the claims of abuse of process, malicious prosecution, and damages, citing legal precedents and procedural rules. He also claims litigation privilege and good faith reliance on legal advice.


document_description: This is an amended complaint filed by Razorback Funding, LLC and other plaintiffs against Scott W. Rothstein, TD Bank, N.A., and other defendants. The plaintiffs allege that Rothstein orchestrated a Ponzi scheme through his law firm, Rothstein Rosenfeldt Adler, P.A., and TD Bank, defrauding investors of hundreds of millions of dollars. The complaint details various fraudulent misrepresentations, aiding and abetting breaches of fiduciary duty, and conversion claims against the defendants. The plaintiffs seek compensatory damages, punitive damages, and other relief deemed appropriate by the court.


document_description: This document is an amended exhibit list submitted by Bradley J. Edwards in the case against Jeffrey Epstein, Scott Rothstein, and others. It includes a comprehensive list of exhibits expected to be used in the trial, such as criminal statutes, video evidence, order confirmations, non-prosecution agreements, complaints, flight logs, phone records, and various documents related to Jeffrey Epstein's assets, legal proceedings, and criminal investigations.


document_description: Bradley J. Edwards amends his expert witness list for trial, including attorneys involved in civil claims against Jeffrey Epstein. The list includes expert testimony on legal and ethical propriety of actions taken by Edwards in fulfilling obligations to Epstein's victims. Edwards reserves the right to amend the list prior to trial.


document_description: Jeffrey Epstein, the plaintiff, filed an amended motion to compel discovery responses and for sanctions against defendant Bradley Edwards for failing to comply with a court order to produce documents. The motion highlights Edwards' non-compliance with a previous order dated April 10, 2012, and requests sanctions for his disregard of the court's directives. The motion also addresses the need for documents in preparation for the deposition of co-defendant Scott Rothstein.


document_description: Plaintiff Jeffrey Epstein files a motion to compel Defendant Bradley Edwards to provide responses to a Request for Production and seeks sanctions for non-compliance with a previous court order. The motion details Edwards' failure to produce documents and a privilege log as ordered by the court, and requests attorney's fees and further relief.


document_description: Jeffrey Epstein's legal team filed an amended reply to Jane Doe's opposition to Epstein's motion for summary judgment. The document argues that the version of 18 U.S.C. §2255 applicable to the case is the one effective from 1999 to 2006, and that Jane Doe cannot establish the necessary predicate acts under this statute. The reply also addresses issues of retroactivity, damages, and the relevance of Epstein's Fifth Amendment rights. The document includes a request for summary judgment and attorney's fees.


document_description: This document contains Jeffrey Epstein's legal responses to requests for production of financial documents and other records by Bradley Edwards in a case involving punitive damages. Epstein objects to the requests on various grounds, including the Fifth Amendment, overbreadth, and privacy rights of third parties.


document_description: This document is an amended witness list submitted by Bradley J. Edwards in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M. It lists the witnesses Edwards intends to call for trial, including himself, Jeffrey Epstein, Alan Dershowitz, and others. The list also includes all attorneys prosecuting claims against Epstein, all named victims, and any witnesses referenced in related legal documents. The document reserves the right to amend the list before trial.


document_description: The document is an amended witness list submitted by Bradley J. Edwards in the case of Epstein v. Rothstein, et al. It lists witnesses for the trial, including notable figures such as Jeffrey Epstein and Alan Dershowitz, and outlines the rights to amend the list before the trial.


document_description: This document is an amended and supplemental witness list filed by Bradley J. Edwards in the case of Epstein v. Rothstein, et al. It lists witnesses for the trial, including Bradley J. Edwards, Jeffrey Epstein, Alan Dershowitz, and others. The document also mentions experts involved in the prosecution of civil claims against Jeffrey Epstein related to his abuse of minors.


document_description: Jeffrey Epstein, through his counsel, provides amended responses to net worth interrogatories in a legal case against Scott Rothstein and Bradley J. Edwards. Epstein objects to providing detailed financial information, citing constitutional rights, trade secrets, and privileges. He stipulates a net worth in excess of $100 million but refuses to disclose specific financial details.


document_description: The document discusses the challenges in cancer treatment, particularly genetic resistance to drugs, and highlights the work of Dr. Daniel Haber and Dr. Mehmet Toner in developing a blood test to detect circulating tumor cells (CTCs). This test, supported by the Jeffrey Epstein VI Foundation and other organizations, isolates cancer cells for genetic analysis, aiding in targeted cancer therapies. The document also addresses the issue of secondary mutations leading to drug resistance and the potential of the CTC test to preemptively treat these mutations. Jeffrey Epstein's foundation is noted for supporting this research.


document_description: A quote prepared by Jonathan Sandler from the Sales Department of American Floor Mats for Bryce Gordon, detailing the purchase of Super Berber Entrance Mats with custom dimensions and features. The total cost after discounts and shipping is $8,847.63.


document_description: An invoice from American Export Company to Little St. James Island for hydraulic hose and expedited freight.


document_description: A fax cover letter and patient statement from the dental practice of Steven D. Kaplan, D.M.D. and Alen Jakob, D.M.D. The fax is addressed to BELLINT and includes a patient statement with a charge of $2500.00 for services rendered on 02/11/2016.


document_description: This document is a credit card statement for Jeffrey E. Epstein's American Express Centurion Card, covering transactions from April 10, 2012, to May 10, 2012. It includes various purchases such as iTunes, Spotify, medical expenses, travel-related charges, and numerous taxi rides. There are also several transactions marked as fraud, and multiple flights and travel-related expenses are noted, including flights to Paris and New York.


document_description: Invoice for purchase of a Samsung 65 inch TV, home delivery, and a Sanus large tilt TV wall mount.


document_description: This document is a financial report detailing modeling jobs conducted by MC2 Miami for the year 2013. It includes job dates, vendor names, invoice numbers, model amounts, commissions, job expenses, voucher amounts, agency fees, and totals. The report summarizes the total amounts for the year.


document_description: The document contains a note indicating that no images were produced.


document_description: A letter from Philip Barden, representing Ghislaine Maxwell, addressing allegations made against her in an article published by the Daily Mail. The letter refutes the allegations, stating they are baseless and false, and mentions potential legal action against the Daily Mail for defamation unless a retraction and apology are issued.


document_description: This document is the legal answer from Defendant Fancelli Paneling, Inc. to the Second Amended Complaint filed by Jeffrey Epstein and others. It includes denials of allegations, affirmative defenses, a counterclaim for declaratory judgment, and cross-claims against co-defendant Molyneux. The document outlines the defendant's position on jurisdiction, breach of contract, negligence, and other legal defenses.


document_description: J.P. Molyneux Studio, Ltd. (JPMS) responds to the Second Amended Complaint by Jeffrey Epstein and L.S.J., LLC against Fancelli Paneling, Inc. JPMS states it has settled all claims with the plaintiffs and denies being a necessary party to the lawsuit. The document outlines JPMS's lack of obligation to respond to certain allegations and lists affirmative defenses, including release, waiver, and estoppel. JPMS requests dismissal from the action and seeks attorney's fees and costs.


document_description: The document discusses the political landscape and election preparations in the Maldives. It outlines the formation of teams for manifesto development, fundraising, and publishing, and highlights the challenges faced in organizing and funding these teams. It also provides an analysis of potential presidential candidates, including former President Gayyoom and President Nasheed, and the political dynamics within their parties. The document lists concerns about resource allocation, intelligence gathering, and networking, as well as the strengths of the current government leader.


document_description: The document is the 10-K annual report for Apollo Global Management LLC, filed on March 9, 2012, for the fiscal year ending December 31, 2011. It includes financial data, business overview, risk factors, and management's discussion and analysis of financial condition and results of operations. The report details the company's segments, including private equity, capital markets, and real estate, and provides information on assets under management, investment performance, and market conditions. It also discusses legal proceedings, regulatory environment, and potential risks related to taxation and corporate governance.


document_description: Jeffrey E. Epstein appeals the New York Supreme Court's decision to classify him as a Level 3 sex offender under the Sexual Offender Registration Act (SORA). The appeal argues that the prosecution's reversal of their position on the reliability of the Probable Cause Affidavit and the Board's recommendation is unjust. The appeal contends that the court's decision was based on unreliable materials and not supported by clear and convincing evidence, violating SORA and constitutional due process. The appeal seeks to have Epstein's risk level recalculated to Level 1.


document_description: This document is an appellate brief filed by Jeffrey E. Epstein's legal team challenging the New York Supreme Court's decision to classify him as a Level 3 sex offender under the Sexual Offender Registration Act (SORA). The brief argues that the court's decision was based on unreliable materials and not supported by clear and convincing evidence. It criticizes the prosecution's reversal of their position on the reliability of the Probable Cause Affidavit and the Board's Case Summary, which were previously deemed unreliable. The brief also contends that the court improperly considered uncharged allegations and conduct not scoreable under SORA, violating Epstein's statutory and constitutional rights.


document_description: This document is an appeal by Jeffrey E. Epstein against the New York Supreme Court's decision to classify him as a Level 3 sex offender under the Sexual Offender Registration Act (SORA). The appeal argues that the court's decision was based on unreliable evidence and that the prosecution's reversal of their position on appeal is unjustified. The document details the procedural history, the investigation by the District Attorney's Office, and the legal standards under SORA, arguing for a recalculation of Epstein's risk level to Level 1.


document_description: This memorandum informs counsel or parties involved in the case Jane Doe v. Roy Black about the requirement to file documents electronically using the ECF system. It specifies the due date for the appellee's brief and the requirements for filing briefs and appendices.


document_description: Bradley Edwards filed a motion for reconsideration against Jeffrey Epstein, challenging the court's intention to grant summary judgment in favor of Epstein. The motion argues against the application of the litigation privilege to bar a claim for malicious prosecution, citing various precedents and legal principles. The document includes a detailed analysis of the litigation privilege and its exceptions, particularly in the context of malicious prosecution.


document_description: This document contains various legal filings related to the case of Jeffrey Epstein vs. Bradley J. Edwards and Paul G. Cassell. It includes a notice of appeal, a stipulation of dismissal with prejudice, and orders related to motions in the case. The documents detail the legal proceedings and decisions made by the court, including the denial of Epstein's motion to quash a subpoena and the eventual dismissal of claims with prejudice.


document_description: The document is a request for an amendment to the Minor Land Development Permit No. CZT-25-10L for Little St. James Island, Parcel A. The amendment seeks to add a spa to the existing and permitted structures, which include a gym, tiki hut, nature observation cabana, dive pavilion, pool and cabana, and music pavilion. The spa will be located above the existing landscape nursery and will include site work, storm water control, sewage disposal, and water supply from a reverse osmosis plant.


document_description: Application for a Certificate of Appropriateness submitted to the Town of Palm Beach Landmarks Preservation Commission. The project involves various modifications to a landmarked property, including additions, replacements, and alterations. A public hearing is scheduled for April 18, 2012.


document_description: Empire Valuation Consultants, LLC provided a valuation report for a 3.9477% limited partnership interest in Black Family Partners, LP, estimating its fair market value at $75,705,947 as of December 3, 2014. The report was prepared for estate planning purposes for Mr. Leon Black. The valuation was conducted using various methodologies, including the Asset Accumulation Method, and considered factors such as marketability and control discounts. The report includes detailed analyses of the partnership's investments, including Apollo Operating Group units and other private equity and hedge fund interests.


document_description: Empire Valuation Consultants, LLC provided a valuation report estimating the fair market value of a 1% limited partnership interest in Black Family Partners, LP as of June 3, 2015. The valuation was requested by Alan Halperin, Esq. on behalf of Mr. Leon Black for estate planning purposes related to GRAT annuity payments. The report concluded that the fair market value of the interest was $19,700,000. The valuation was conducted using various methodologies including the Income, Market, and Asset Accumulation approaches, and considered factors such as the partnership's assets, liabilities, and market conditions. The report also included a detailed analysis of the partnership's investments, including those in Apollo Global Management LLC and other private equity and hedge funds.


document_description: Empire Valuation Consultants, LLC provided a valuation estimate for a PIK distribution interest in Black Family Partners, LP, requested by Alan Halperin on behalf of Leon Black. The valuation date was June 3, 2015, with a fair market value of $98,780,916, equating to a 5.0143% limited partnership interest.


document_description: Empire Valuation Consultants provided a valuation report for a 2.6640% limited partnership interest in Black Family Partners, LP, estimating its fair market value at $63,205,947 as of March 3, 2014. The report was prepared for estate planning purposes for Mr. Leon Black. The valuation was conducted using various methodologies, including the Asset Accumulation Method, and considered factors such as marketability and control discounts. The report includes detailed analyses of the partnership's assets, liabilities, and investment interests, including Apollo Operating Group Units and other private equity and hedge fund investments.


document_description: Empire Valuation Consultants, LLC provided a valuation report estimating the fair market value of a 4.7350% limited partnership interest in Black Family Partners, LP as of March 3, 2015. The valuation was requested by Alan Halperin, Esq. on behalf of Mr. Leon Black for estate planning purposes related to a GRAT annuity payment. The report estimated the fair market value to be $91,072,916. The valuation was conducted using various methodologies including the Income, Market, and Asset Accumulation approaches, and considered factors such as marketability and control. The report also detailed the assets and liabilities of the partnership, including investments in Apollo-related entities and other private equity and hedge funds.


document_description: Empire Valuation Consultants, LLC provided a valuation report estimating the fair market value of a 1% limited partnership interest in Black Family Partners, LP as of September 3, 2015. The report was prepared for estate planning purposes related to GRAT annuity payments for Mr. Leon Black. The estimated fair market value was $17,000,000. The valuation was conducted using various methodologies including the Income, Market, and Asset Accumulation approaches. The report includes detailed analyses of the partnership's assets, liabilities, and investment interests, as well as adjustments for lack of control and marketability.


document_description: Empire Valuation Consultants, LLC provided a valuation summary letter to Alan Halperin, Esq. on behalf of Leon Black, estimating the percentage interest of a PIK distribution payable by APO 1 GRAT No. 2 in Black Family Partners, LP. The fair market value of the distribution was $102,360,916, equating to a 6.0212% limited partnership interest in BFP as of September 3, 2015.


document_description: Approval notice for I-129 petition for nonimmigrant worker Jean Luc Didier Henri Rene Brunel, filed by MC2 Models Miami LLC. Valid from 10/01/2011 to 09/30/2014, consulate in Paris. Approval does not authorize employment or guarantee visa eligibility.


document_description: The document is an attachment to the sexual offender registration form for Jeffrey Epstein. It lists automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information associated with Epstein. The document includes details of various vehicles, boats, and aircraft registered under Epstein's name, including their VIN numbers, license plates, and registration states. It also lists several email addresses and internet accounts, noting that many were created by third-party reputation management services. The document mentions specific aircraft tail numbers and associated airports, indicating flight-related information.


document_description: The document is an attachment to the sexual offender registration form for Jeffrey Epstein. It lists automobiles, boats, aircraft, telephone numbers, email addresses, and internet-related information associated with Epstein. The document includes detailed information about vehicles, boats, and aircraft registered under Epstein's name, as well as email addresses and internet accounts created for or on behalf of him. It also mentions the discontinuation of certain internet accounts and websites managed by third-party service providers.


document_description: This document outlines the budget for the film 'Arbitrage', directed by Nicholas Jarecki. It includes detailed financial allocations for various production categories such as story rights, producers unit, cast, travel, production staff, set design, special effects, wardrobe, and post-production. The total budget is $9,644,505.


document_description: Arbitrage, LLC seeks a $2,700,000 investment for the production of 'Arbitrage,' a feature film starring Al Pacino, Drake, Eva Green, and Susan Sarandon, directed by Nicholas Jarecki. The investment term is 18 months, with a 25% preferred payment and 30% of ongoing net revenues. The film's production cost is $9,642,846, with foreign sales projected between $7,852,500 and $8,809,500, and US sales between $2,500,000 and $4,500,000. The investment is secured by the picture negative and bonded by Film Finances, Inc.


document_description: Arbitrage, LLC seeks a $2,700,000 investment for the production of 'Arbitrage,' a feature film starring Al Pacino, Drake, Eva Green, and Susan Sarandon, directed by Nicholas Jarecki. The investment term is 18 months, with a 25% preferred payment and 30% of ongoing net revenues. The film's production cost is $9,642,846, with foreign sales projected between $57,852,500 and $8,809,500, and US sales between $2,500,000 to $4,500,000. The investment is secured by the picture negative and bonded by Film Finances, Inc.


document_description: This document outlines the allocation of Gross Receipts from the film 'Arbitrage' in a specified order, detailing payments to various parties including CAM, Guild residuals, ROW and Domestic Sales Agents, Debt Provider, Producer, Equity Provider, Completion Guarantor, Deferred Participants, and finally the distribution of Net Proceeds among Equity Provider, Lead Talent Pool, and Producer.


document_description: The document is a proforma profit and loss statement for the film project 'Arbitrage'. It includes detailed financial projections, revenue estimates, production budget, and financing details. The document outlines foreign and domestic sales, production loans, costs, and net profit calculations. It also includes information on equity investment, preferred returns, and net profit. Additionally, it provides details on completed sales, initial deposits, and remaining estimates for various territories.


document_description: A letter from Ariane de Rothschild supporting Ms. [redacted]'s visa application to the US, highlighting her extraordinary abilities in communications and public relations, and her participation in the Edmond de Rothschild Foundations' seminar.


document_description: The document outlines the structure and operations of Narrows Holdings III L.P., a family investment vehicle for art-related investments. It details the roles of General and Limited Partners, the restructuring of bank loans, creation of a new trust, and the capitalization of Narrows III. The proposal also discusses the administration, pros and cons, and other considerations for managing the art portfolio.


document_description: The document outlines a proposal for forming an art partnership (BFAP) between Narrows Holdings LLC and the Black 2006 Family Trust as limited partners, with LB 2012 Family LLC as the general partner. The partnership involves contributions of fine art and interests in LBF Holdings and Black Family Partners. The document details the mechanics, administration, and pros and cons of the transaction.


document_description: This Art Use Agreement is made between AP Narrows LP, Bany J. Cohen, John J. Hannan, Bradley J. Wechsler, Narrows Holdings LLC, Leon D. Black, and Debra R. Black. It outlines the terms for the rent-free use of art owned by the Partnership by the Partners and Debra R. Black. The agreement includes provisions for insurance, liability, and the obligations of the tenants regarding the maintenance and return of the art. The agreement is effective as of 2016 and is governed by the laws of the State of New York.


document_description: Attorneys for Jeffrey Epstein filed a motion to keep plea discussions private in a lawsuit concerning his nonprosecution agreement. The motion argues that releasing correspondence between Epstein's attorneys and federal prosecutors would undermine plea negotiations. The alleged victims claim they were not informed about the nonprosecution agreement and seek to invalidate it.


document_description: The article discusses a motion filed by lawyers representing alleged victims of Jeffrey Epstein, seeking to withdraw a secret non-prosecution deal made with federal prosecutors. The motion claims that the Crime Victims Rights Act was violated as victims were not informed about the agreement. The article also highlights Epstein's connections with British royalty, including Prince Andrew, and mentions allegations of Epstein using his private planes to transport underage girls for sex. The article references Epstein's previous conviction and sentence for soliciting sex with a minor.


document_description: The article discusses the controversy surrounding Prince Andrew's connections with convicted sex offender Jeffrey Epstein and other controversial figures, which is causing a distraction for the British royal family ahead of Prince William and Kate Middleton's wedding.


document_description: Aspen Landscaping LLC submits a Landscape Maintenance Agreement for Zorro Development for 2013, detailing monthly fees based on labor hours and materials. The agreement includes terms for year-round maintenance, additional work rates, invoicing, and insurance coverage. It also outlines liability limitations and contract termination conditions.


document_description: This document is an indenture between MOF VI Limited Partnership and IGY-AYH St. Thomas Holdings, LLC, detailing the assignment and assumption of material contracts, slip agreements, and leases related to the property known as American Yacht Harbor in St. Thomas, USVI. The agreement outlines the transfer of rights, title, and interest from the seller to the buyer, including the assumption of liabilities and obligations by the buyer. It includes provisions for further conveyance instruments and the appointment of the buyer as attorney-in-fact for the seller.


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


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APOI GRAT, assigns a limited partnership interest in Black Family Partners to himself as Assignee. The agreement outlines the terms of the assignment, including the Assignee's acceptance of the partnership interest and agreement to be bound by the Partnership Agreement. The agreement is governed by New York law and is executed by Leon D. Black and the General Partner, Black Family GP, LLC.


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


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT, assigns a portion of his limited partnership interest in Black Family Partners to himself as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. It is governed by the laws of the State of New York.


document_description: This document is an Assignment and Assumption Agreement dated June 7, 2007, between various assignors and Black Family Partners as the assignee. The agreement involves the transfer of partnership interests, LLC interests, and stock from the assignors to the assignee. The document outlines the terms of the assignment, the obligations of the assignee, and the consent of various parties involved. It includes details of the transfer provisions and the effective date of the transfer.


document_description: The document is an assignment of Coastal Zone Management Permits from MOF VI Limited Partnership to IGY-AYH ST. THOMAS HOLDINGS, LLC. It includes details of the permits, the agreement between the parties, and the responsibilities and obligations of the assignee. The document also includes various affidavits and approvals from the Government of the Virgin Islands.


document_description: This document is a confidential investment opportunity presentation by Apollo Global Management, LLC, regarding Athene Holding Ltd. It outlines the investment opportunity in Athene, focusing on its position in the fixed annuity market, its management team, financial performance, and growth strategy. The document includes detailed financial data, industry dynamics, and Athene's business model, emphasizing its strong capitalization and asset management capabilities.


document_description: Atlantic Gas Turbine Center, Inc. provides a detailed quote for the repair of a JT8D-7B Engine, including workscope, budgetary estimates, and terms. The repair includes inspection, repair, and testing of various engine components, with a total cost not to exceed $237,000. Terms include a 50% deposit upon acceptance and a standard warranty of 12 months or 1,000 hours/cycles. Turn time is estimated at 35-40 days.


document_description: Atorus Partner A, LLC is an investment firm managed by Michael Fowler and Joshua Levy, focusing on generating uncorrelated returns with low volatility by investing in global FX, rates, futures, and listed equity securities. The firm has received a $45MM commitment from Topwater Capital Partners. The strategy involves portfolio construction with low correlation assets and position level management by leveraging successful investments. The document includes performance data and contact information for further inquiries.


document_description: Atorus is a global multi-strategy fund aiming for 15.25% annual returns with a focus on minimizing downside volatility. The fund employs a proprietary trading methodology across global macro instruments and equities, targeting a launch in Q2 2014 with an initial capital raise of $100m. Key metrics include a max leverage of 4.5x and a Sharpe Ratio of 1.6. The team, led by Michael J. Fowler and Joshua L. Levy, has a history of managing a $100m portfolio with a profit factor over 2X.


document_description: The document contains detailed financial reconciliation tables for various entities and distributions, including historical payments, recalculations, and total distributions from BRH to BFP. It includes data on distributions, TRA payments, and adjustments for AMH GAAP to ENI to DNI reconciliation. The document also provides notes on specific financial adjustments and policies.


document_description: This document provides a detailed summary of Leon Black's financial investments as of March 31, 2015. It includes marketable securities, Apollo-related investments, other private equity/debt and restricted stock, and investment partnerships. The document lists various funds, their valuations, and capital accounts, along with subtotals and totals for each category.


document_description: A table listing auction sales at Christie's, including details such as item number, auction date, artist, title, purchase price, sales tax, basis, auction estimates, agreed reserve, and gain/loss calculations.


document_description: The document contains a table of auction purchases made by Ms. Rothschild that were not delivered. It includes details such as purchase dates, vendors, lot numbers, descriptions, payment amounts in Euros, and current locations of the items. The document also includes images and descriptions of various art and furniture pieces, along with their acquisition details.


document_description: The document is a detailed invoice listing various art and furniture purchases made by Mrs. Rothschild for Mr. Epstein. It includes items from multiple auctions and galleries, with descriptions, lot numbers, and costs in Euros. The total payment for purchases is 538,311.54 Euros, with additional shipping charges of 16,606.48 Euros, making the total payable to Mrs. Rothschild 554,918.02 Euros. The document also provides bank details for payment.


document_description: The document is a detailed invoice listing various art and furniture purchases made by Mrs. Rothschild for Mr. Epstein. It includes information about the auction houses, lot numbers, item descriptions, costs in Euros, and locations where the items are stored. The total payable amount is 554,918.02 Euros, which includes shipping charges.


document_description: This document contains detailed electrical drawings for a cabin entertainment system, including component descriptions, part numbers, and notes. It includes information about the design and check personnel, the date of the drawing, and the aircraft serial number. Key components and their locations are listed, along with the company's contact information.


document_description: This document is a Secured Promissory Note made by Leon D. Black in favor of John J. Hannan, Richard Ressler, and Leon D. Black, as Trustees of the Black 2006 Family Trust. The note outlines the terms under which Leon D. Black promises to pay the principal amount equal to the fair market value of the Trust's limited partnership interest in Black Family Partners, M. The note includes definitions, payment terms, covenants, events of default, and security agreements.


document_description: Invoice for plants available for shipment to Little St. James Island, detailing various plant species, quantities, and prices. The document includes terms and conditions for the purchase and wire transfer information.


document_description: This document contains detailed financial and operational data for Avioneta Holdings LLC's aircraft N624N for August 2014. It includes invoices, statements of account, cost posting reports, and client trip reports. The document provides insights into fixed and variable costs, flight operations, and passenger details.


document_description: This document is a letter agreement between Jeffrey Epstein, on behalf of Southern Trust Company, Inc., and Mortimer B. Zuckerman regarding estate planning services. The agreement outlines the proprietary services to be provided by Epstein, the fee structure, confidentiality terms, disclaimers, indemnification, and other legal provisions. The agreement is effective from August 21, 2013, to August 20, 2014, with a total fee of $30,000,000 to be paid by Zuckerman.


document_description: The document outlines the proceedings of a discovery hearing related to Jeffrey Epstein's case. It discusses Epstein's request for the court to find that Edwards waived any alleged privileges due to failure to provide a complete privilege log as ordered. The document references specific failures in Edwards' privilege log and argues against the application of litigation privilege to press communications. It also details the court's previous orders for Edwards to produce specific communications or file a privilege log, which were not fully complied with. The document concludes with arguments for sanctions against Edwards for non-compliance.


document_description: The document provides a market summary for Boeing Business Jets (BBJ) as of December 2014. It includes details on the number of BBJs for sale, pricing trends, inventory status, and recent trades. The market shows a large price discrepancy between pre-2005 models and newer ones, with average days on the market rising to 418 days. The document also includes a global economic outlook and profiles of buyers and sellers in the BBJ market.


document_description: Aamal Company Q.S.C offers to acquire Boeing Super 727-100, Serial Number 20115, Registration N908JE from Avpro, Inc. The purchase price is $5,500,000, with specific terms for payment, inspection, condition, post-closing work, delivery, and deposit. The offer is valid until a specified date in December 2011.


document_description: Offer letter from 4790 Holdings, LLC to purchase a Boeing B727-100RE aircraft (Registration N908JE) from Equus Global Aviation, LLC for $2,000,000. The offer includes conditions for the aircraft's airworthiness, inspection rights, and confidentiality terms. The offer is valid until November 11th, 2013.


document_description: This letter outlines the proposed terms and conditions for a new facility to provide funding for the business conducted by George G. Levin and his affiliates, including Banyon Strategies VI, LLC. The business involves purchasing settlements at a discount and providing immediate payment to plaintiffs. A new entity, Newco, will be created for this purpose, and Clockwork Capital Advisors will provide loans for approved settlements. The letter details the terms of the loans, fees, interest rates, and other conditions.


document_description: This document is a continued deposition of Jeffrey Epstein, conducted on October 8, 2009, in West Palm Beach, Florida. The deposition covers various allegations against Epstein, including his interactions with underaged girls, his relationship with Ghislaine Maxwell, and his connections with notable figures such as Prince Andrew. Epstein frequently invokes his constitutional rights, refusing to answer many questions. The deposition also includes discussions about flight information and exhibits related to photographs and letters.


document_description: The document provides detailed specifications and interior features of a Boeing Business Jet (BBJ). It includes information on the aircraft's delivery date, total time since new, engine details, galley and lavatory equipment, operating weight, interior configuration, avionics, communication, fire protection, navigation, safety equipment, and various images of the aircraft's interior. The images depict the galley, entertainment center, business center, environment control center, executive cabin, mid-executive lounge area, VIP cabin, aft cabin, and VVIP suite abulation area.


document_description: This document is a court docket report detailing various legal motions, notices, and orders filed in the case involving Jeffrey Epstein and Bradley J. Edwards. It includes motions for summary judgment, protective orders, depositions, and hearings. Key figures involved include Jeffrey Epstein, Bradley J. Edwards, and several attorneys such as Joseph L. Ackerman and Jack Scarola. The document lists numerous legal actions taken between January and November 2011.


document_description: This document is a legal notice filed by Bradley J. Edwards, through his attorney Jack Scarola, indicating that answers to Jeffrey Epstein's third set of interrogatories have been provided. The document includes detailed responses to the interrogatories, objections based on attorney work-product privilege, and a certification of service to all counsel involved.


document_description: This document is a United States Gift (and Generation-Skipping Transfer) Tax Return (Form 709) for gifts made during the calendar year 2012 by Benjamin E. Black. It includes details about the donor, the computation of taxable gifts, and the tax computation. The document also mentions a trust named 'The Yggdrasil Trust' with Leon D. Black as the trustee.


document_description: This document is a presentation for The Bern Lucerne Fund by BERN DYNAMIC LLP. It includes information about the fund's strategy, performance, investment process, and key personnel. The presentation also covers the fund's financial metrics, valuation, and back office processes. It provides detailed data on the fund's returns, investor base, and awards received.


document_description: Resume of Bettina de Boisse, detailing her education and professional experiences. She has a background in marketing and management, with experience in licensing, sales, and product management in luxury and consumer goods sectors. She is fluent in French, English, and has good knowledge of Spanish. She is also involved in humanitarian aid projects.


document_description: The document is a financial statement for Black Family Partners, LP, detailing assets, liabilities, equity, income, and expenses as of December 31, 2012. It includes a balance sheet and a profit & loss statement for the year 2012.


document_description: A letter from Beaudin Ganze Consulting Engineers, Inc. to Mr. Jim Eichhorst of JB Henderson Construction regarding engineering services for Zorro ranch in Stanley, NM. The letter discusses the complexity and customization of large residential properties, the expertise of BGCE in handling such projects, and their experience in sustainable technologies and responsible design.


document_description: The letter addresses questions from Mr. Darren Indyke regarding the water supply at Zorro Ranch, specifically about the feasibility of drilling a replacement for the Dakota well, the development of water rights under the Dakota permit, and alternative permitting options. It discusses the current water infrastructure, the capacity of existing wells, and potential new drilling sites. The letter also provides information on water rights value and recommendations for further development of the Dakota right.


document_description: This document is a Certificate of Title for a 1999 Chevy Suburban, indicating ownership transfer from Lawrence P. Visoski to Giseme Dalce. It includes vehicle details, odometer reading, and a Bill of Sale agreement for $3,000. The vehicle is sold 'as is' with no liens. A promissory note outlines payment terms.


document_description: This document is a Bill of Sale and Agreement between L.S.I., LLC (Seller) and Commercial Dive Services (Buyer) for the sale of a 1984 Twin Screw Catamaran vessel called 'Lady G'. The purchase price is $45,000, and the vessel is sold 'as is'. The Seller warrants that the vessel is free of liens, and the Buyer assumes all liability post-purchase.


document_description: This document is a Bill of Sale and Agreement between LSJ Employees, LLC (Seller) and an unnamed Buyer for the sale of a 1978 Fruehauf Concrete Cement Cow and a 1995 Ottawa Spotter Semi for $10,000. The sale is 'as is' with no warranties implied. The Seller warrants that the equipment is free of liens and the Buyer assumes responsibility upon signing.


document_description: A profile of Norwegian painter Trude Semb, highlighting her journey into art, her expressionist style, and her influences. The document details her early life, education, mentorship under Rados Dedic, and her career achievements, including her success in Denmark and a commissioned portrait by Steven Tyler.


document_description: Invoice from Bush Brothers Provision Company to Yacht Starfire for various meat products, including beef, lamb, and pork, with a total amount due based on quantities and prices listed.


document_description: This document is the APO1 Family Trust Agreement made in 2013 among Leon D. Black as the Grantor, and Barry J. Cohen, Richard Ressler, and John J. Hannan as Trustees. It outlines the terms and conditions of the trust, including the management and distribution of trust property, the powers and responsibilities of the Trustees, and provisions for the Grantor's wife, Debra, and descendants. The agreement includes clauses on discretionary trusts, separate trusts for descendants, marital trusts, and guidelines for trustee actions. It also covers the appointment and removal of trustees, trustee powers, and provisions for minors.


document_description: The document is a trust agreement known as the APO1 Family Trust Agreement, established by Leon D. Black as the Grantor, with Barry J. Cohen, Richard Ressler, and John J. Hannan as Trustees. It outlines the terms for managing and distributing the trust's assets, including discretionary trusts, separate trusts for descendants, and a marital trust for Debra R. Black. The agreement includes provisions for trustee powers, amendments, and exculpation, and is governed by New York law.


document_description: This document is a trust agreement known as the APO2 FAMILY TRUST AGREEMENT, made in 2013 among Leon D. Black as the Grantor, and Barry J. Cohen, Richard Ressler, and John J. Hannan as Trustees. The agreement outlines the management and distribution of the trust's assets, including discretionary trusts, separate trusts for descendants, and a marital trust for Debra R. Black. It details the powers and responsibilities of the Trustees, guidelines for distributions, and provisions for minors. The agreement is irrevocable and governed by New York law.


document_description: The document contains a series of flowcharts depicting a financial or legal process involving an Estate, a CLAT (Charitable Lead Annuity Trust), the Leon Black Family Foundation, and the Heritage Trust. The flowcharts illustrate the movement of assets and interests between these entities, including annuity payments and remainder interests.