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


source: doj

document_description: A confidential submission related to Jeffrey Epstein addressed to the Child Exploitation and Obscenity Section.


document_description: A letter from Kenneth W. Starr and Joe D. Whitley to Honorable Mark Filip requesting an independent review of the proposed federal prosecution of Jeffrey Epstein. The letter argues against the USAO's actions and deadlines, suggesting political motivations due to Epstein's ties to former President Clinton.


document_description: This letter from Kenneth W. Starr of Kirkland & Ellis LLP to Honorable R. Alexander Acosta discusses concerns regarding the applicability of certain federal and state statutes in the case against Jeffrey Epstein. The letter argues against the use of Florida Statute § 796.03 and 18 U.S.C. § 2422(b) in Epstein's case, citing legal precedents and the principle of horizontal equality. It also addresses issues related to the federal government's involvement and the potential misuse of § 2255 for civil claims.


document_description: This document is a legal memo from Herbert J. Stern to Alan Dershowitz, reviewing the involvement of the United States Attorney's Office for the Southern District of Florida in the state investigation and prosecution of Jeffrey Epstein. Stern argues that the federal authorities inappropriately involved themselves in the state case, using coercive tactics to influence the outcome. He discusses the allegations against Epstein, the legal statutes involved, and the lack of federal interest in the case. Stern concludes that the federal involvement is unwarranted and suggests that the federal prosecutors should withdraw from the case.


document_description: This document is a travel itinerary generated by American Express Travel for Renato A. Lacson. It includes flight details for a round trip from Miami to Charlotte Amalie, with flights on American Airlines. The itinerary outlines flight numbers, departure and arrival times, class, and other travel-related information. It also includes terms and conditions related to travel, liability, and state-specific disclosures.


document_description: This document is a joint stipulation of dismissal submitted by the plaintiffs and defendant in the case of Bradley J. Edwards, et al. v. Alan Dershowitz. The court will retain jurisdiction to address remaining issues related to the Supplemental Motion to Strike and for Sanctions. The document includes details about the hearing scheduled for May 12, 2016, and the matters to be addressed, including motions by Non-Party Giuffre and Defendant Alan Dershowitz.


document_description: Ghislaine Maxwell opposes the renewed motions of Messrs. Cassell and Edwards to appear pro hac vice, citing ongoing litigation and arbitration involving the applicants that relate to the core issues of the case. The document details procedural history, including a court hearing and subsequent filings, and argues that the applicants have not met the court's requirements for pro hac vice admission due to their involvement in related legal proceedings.


document_description: This document is a legal notice for the video deposition of an individual in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition is scheduled for January 16, 2016, at Boies, Schiller & Flexner LLP in Ft. Lauderdale, FL. The notice includes a schedule of documents to be produced, which relate to Alan M. Dershowitz and various locations associated with Jeffrey Epstein.


document_description: This document is a legal notice for the video deposition of Paul G. Cassell, scheduled for February 18 and 19, 2016, at Cole, Scott & Kissane in Ft. Lauderdale, Florida. The deposition is part of the case Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz, and is intended for discovery or evidence purposes.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Charlotte Amalie and then to San Juan, with return to New York. It includes flight details, hotel offers, and travel information. The itinerary covers flights on Delta Air Lines and Cape Air, with specific flight numbers, departure and arrival times, and other travel-related information. It also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: A letter from Brinsley Burbidge and Julie Loquidis to Jeffrey Epstein, reflecting on their past work on Little St. James, their life changes, and future plans to move to the UK.


document_description: This document is a valuation report for the Apollo Operating Group's Tax Receivable Agreement as of December 3, 2015. It includes detailed financial data such as the number of shares, price per share, value of the block, and annual amortization. The report also provides a table with TRA amortization, tax shield, and present value of TRA tax benefits over a 15-year period.


document_description: A fax from Ken Holmes to Richard Kahn regarding a revised plant order for Little St. James. The order includes various plants with details on quantities and prices. The total order amount is $92,709.50 with a 30% discount applied, resulting in a balance due of $64,896.65.


document_description: A financial statement detailing account balances for Leon & Debra Black and associated trusts and entities as of December 31, 2012, and March 8, 2013. It includes personal accounts, trusts, and loans outstanding.


document_description: Partial 25th Floor As-Built Layout Availability at 1370 Avenue of the Americas with a total square footage of 3340 sq ft.


document_description: This document is a services agreement between Rafanelli Events Management, Inc. and an unnamed client for event management services. It outlines the terms and conditions, including fees, payment schedules, confidentiality, and liability limitations. The agreement specifies the roles and responsibilities of both parties and includes clauses on termination, successors, and force majeure.


document_description: The document outlines the services provided by Rafanelli Events Management, Inc. as a wedding planner. It includes basic services such as presenting a wedding timeline and budget, managing various wedding events (Welcome Reception, Rehearsal Dinner, Ceremony, Wedding Reception & After Party, Farewell Brunch), vendor management (stationery, caterer, entertainment, photographer, videographer, wedding cake, travel & accommodations, security), decor & design (floral, linen & decor, rentals, audio/visual, lighting & staging), and production & operations. The agency is responsible for overall consultation, coordination, and on-site management of the wedding events.


document_description: Bradley J. Edwards, through his counsel, moves to strike all objections to financial discovery by Jeffrey Epstein, except those based on the Fifth Amendment. The motion argues that the objections are untimely.


document_description: The document is a response to an appeal filed on behalf of Jeffrey Epstein regarding a FOIA request for records concerning himself. The appeal resulted in a remand for further processing of the records by the FBI, as Exemption 7(A) is no longer applicable. The request to itemize withheld information was denied, and the right to file a lawsuit in federal district court was noted.


document_description: Quotation for Yamaha engines and installation for Little St. James, prepared by Harald Tapp. Total quoted price is $48,148.00, including a $4,000 discount and $3,920 for installation/labor. The quote is valid for 30 days.


document_description: The court denied the Counter-Defendant's Motion for Protective Order but required that any documents produced in response to discovery be under a confidentiality order. These documents cannot be filed publicly, disclosed to third parties, or used in other proceedings. They must be returned at the end of the litigation. If parties cannot agree on the confidentiality order, a hearing should be scheduled.


document_description: Quotation prepared by Harald Tapp for Little St. James, LSJLLC, detailing items and costs for marine equipment.


document_description: Notice for Jury Trial filed by Bradley J. Edwards against Jeffrey Epstein, Scott Rothstein, and others. The case is ready for trial and expected to take 10 days.


document_description: This document is a financial report detailing invoices and payments related to Jeffrey Epstein. It includes invoice dates, amounts, and payment details, with a final balance summary.


document_description: This court order requires the plaintiff's counsel to forward the order to all defendants upon receipt of an answer or a motion. It outlines the requirements for filing motions, conducting pretrial discovery, and scheduling conferences. The order emphasizes the need for a joint discovery plan and scheduling report, with potential sanctions for non-compliance.


document_description: This court order requires the plaintiff's counsel to forward a copy of the order to all defendants upon receipt of an answer or a motion. It outlines the requirements for filing motions, conducting pretrial discovery, and scheduling conferences. The order mandates a joint discovery plan and scheduling report, with potential sanctions for non-compliance.


document_description: This document provides an unaudited taxable income estimate for Fortress Value Recovery Fund I LLC for the period of January 1 through December 31, 2009, for the account of Jeepers Inc. It includes various income and loss categories, resulting in an estimated taxable loss of $13,510,999.


document_description: Capital notice for Jeepers Inc. regarding their estimated capital balance in Fortress Value Recovery Fund I LLC as of January 31, 2010. The balance is net of fees and expenses and based on preliminary, estimated, and unaudited financial information. The document includes disclaimers about the accuracy and confidentiality of the information.


document_description: A letter from Brad Edwards to Robert D. Critton, Jr. regarding a case against Jeffrey Epstein. The letter discusses an incident involving a woman who was taken to Epstein's home in 2005 under the pretense of giving a massage, during which Epstein acted inappropriately. The letter states that no photographs will be provided and offers to discuss the case further within 7 days.


document_description: Plaintiff files notice of answers to fourth interrogatories by defendant Jeffrey Epstein, served on February 25, 2010. Certificate of service included.


document_description: The U.S. Attorney's Office responds to Roy Black regarding Jeffrey Epstein's obligations under the Non-Prosecution Agreement, specifically addressing Epstein's Motion to Dismiss a suit filed by Jane Doe 103. The Office reiterates that Epstein is expected to comply with the agreement and views the motion as a breach.


document_description: The document introduces 'venture partnership' in philanthropy, emphasizing entrepreneurial concepts in non-profit activities. It outlines methods for evaluating success through quantitative metrics, focusing on creativity, innovation, and strategic thinking. The report includes examples of successful programs and metrics for measuring impact and cost-effectiveness.


document_description: Defendant Jeffrey Epstein moves to dismiss Count Six of Plaintiff Jane Doe 103's Complaint for failure to state a cause of action. The motion argues that the predicate act relied upon by the Plaintiff did not come into effect until after the alleged conduct occurred. Additionally, the Defendant requests a More Definite Statement for the Plaintiff to allege her date of birth, as her being a minor is significant to the claims.


document_description: Defendant Jeffrey Epstein moves to dismiss Count Six of Plaintiff Jane Doe 103's Complaint for failure to state a cause of action. The motion argues that the predicate act relied upon by the Plaintiff did not come into effect until after the alleged conduct occurred. Additionally, a more definite statement is requested for the Plaintiff to allege her date of birth.


document_description: Jeffrey Epstein, through his counsel, files a motion to dismiss Count Six of Plaintiff Jane Doe 103's complaint for failure to state a cause of action. The motion argues that the predicate act relied upon by the Plaintiff did not come into effect until after the alleged conduct occurred. Additionally, Epstein requests a more definite statement regarding the Plaintiff's date of birth, as it is significant to the claims.


document_description: Jeffrey Epstein, through his counsel, files a motion to dismiss Count Six of Plaintiff Jane Doe 103's complaint for failure to state a cause of action. The motion argues that the predicate act relied upon by the plaintiff did not come into effect until after the alleged conduct occurred. Additionally, Epstein requests a more definite statement regarding the plaintiff's date of birth, as it is significant to the claims.


document_description: A letter from Robert D. Critton, Jr. to Jack Scarola discussing the ongoing legal proceedings related to the Epstein v. Rothstein case. The letter addresses issues with depositions, subpoenas, and objections raised during depositions. It also mentions the involvement of Scott Rothstein and the challenges in obtaining necessary documents and testimonies.


document_description: A letter from Robert D. Critton, Jr. to Robert Josefsberg discussing the resolution of fee issues and claims related to clients AD, MD, and LG in the Epstein matter. The letter mentions previous successful meetings and proposes a meeting in Miami to resolve the claims.


document_description: A letter from Robert D. Critton, Jr. to Aaron Podhurst and Robert Josefsberg discussing efforts to resolve outstanding fee issues related to the Epstein matter. The letter proposes a review of bills on a line-by-line basis and offers a settlement of $1,000,000 to resolve all attorney fee and cost issues under the NPA. The offer is open for two weeks from the date of the letter.


document_description: Profile of Gary M. Bagliebter, a partner at Shutts & Bowen LLP, specializing in commercial trial practice, anti-money laundering, and compliance matters. He has extensive experience in federal and state courts, and has held various legal positions including Assistant United States Attorney and Air Force judge advocate.


document_description: A notice of hearing for Epstein's motion to compel deposition of EW and for sanctions, scheduled for April 27, 2010, at the Palm Beach County Courthouse. The hearing will be presided over by Judge Donald Hafele.


document_description: A notice of hearing for Epstein's motion to compel deposition of E.W. and for sanctions, scheduled for April 27, 2010, at the Palm Beach County Courthouse.


document_description: A notice of hearing for Epstein's motion to compel deposition of EW and for sanctions, scheduled for April 27, 2010, at the Palm Beach County Courthouse.


document_description: Plaintiff files a motion to compel Jeffrey Epstein to properly respond to requests for admission dated February 4, 2010. Defendant responded by asserting U.S. Constitutional privileges. The motion references Florida Statute § 775.15 regarding the statute of limitations for the criminal acts committed by the Defendant.


document_description: Plaintiff B.B. files a motion to compel Defendant Jeffrey Epstein to properly respond to requests for admission dated February 4, 2010. Defendant has responded by asserting U.S. Constitutional privileges. The motion references Florida Statute § 775.15 regarding the statute of limitations for the criminal acts committed by the Defendant.


document_description: Invitation to the NEON charity gala in Moscow on April 22, 2010, founded by Naomi Campbell and Dasha Zhukova, benefiting children's health and education programs in Russia.


document_description: The essay by George M. Whitesides explores the future directions of chemistry and its potential impact on society. It discusses the role of chemistry in understanding and manipulating the physical world, the potential for revolutionary discoveries, and the integration of chemistry with other fields such as biology and information technology. The essay also examines societal assumptions that may be challenged by scientific advancements, such as the nature of intelligence, the distinction between living and nonliving, and the value of human life. Whitesides emphasizes the importance of considering the ethical implications of scientific research and the responsibility of scientists to engage with society about the potential consequences of their work.


document_description: Jeffrey Epstein requests Bradley J. Edwards to produce documents for inspection within thirty days as per Florida Rules of Civil Procedure.


document_description: Plaintiffs Jane Does 2-8 will serve subpoenas for documents and electronically stored information to various entities related to Jeffrey Epstein.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the civil action case 08-CV-80119-KAM, commanding The Florida Science Foundation, Inc. to produce documents related to Jeffrey Epstein. The documents are to be produced at Universal Legal Services in Ft. Lauderdale, FL on April 26, 2010. The subpoena outlines the requirements for document production and inspection, and includes definitions and a list of requested documents related to Jeffrey Epstein's business transactions, property interests, and communications.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the civil case Jane Doe No. 2 v. Defendant, Civil Action No. 08-CV-80119-KAM. The subpoena commands The Florida Science Foundation, Inc. to produce documents related to Jeffrey Epstein, including business transactions, contracts, property transfers, ownership interests, investments, and communications.


document_description: A subpoena issued by the United States District Court for the Southern District of Florida in the civil case Jane Doe No. 2 v. Defendant, commanding The Florida Science Foundation, Inc. to produce documents related to Jeffrey Epstein. The subpoena outlines the requirements for document production and inspection, and includes definitions and instructions for compliance.


document_description: This document is an agreement between Jeffrey Epstein and M. Arthur Gensler Jr. and Associates, Inc. for architectural services on Little St. James Island. The project includes new construction of a pool area, screening room, garage, dock house, and landscaping. The agreement outlines the scope of services, project budget, schedule, compensation, and responsibilities of both parties.


document_description: Invoice from Gensler Los Angeles for professional services related to the Epstein Screening Room project, detailing fees for various services including structural, MEP, acoustical, lighting, A/V, waterproofing, landscape, and pool areas.


document_description: Notice of deposition for Story Cowles to be taken on May 12, 2010, at US Legal Support in West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: Ahmad Haidar outlines his research in artificial pancreas systems, mathematical modeling for diabetes, and physiological questions. He highlights his interdisciplinary approach, public engagement, and interest in science education policy. He seeks to align his work with the goals of the Origins Project.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Miami to Charlotte Amalie and back. It includes flight details, travel dates, and additional travel-related information such as hotel offers and travel insurance options. The itinerary is a reservation only and requires ticketing authorization by a specified date to avoid cancellation.


document_description: Resume of Matthew W. Colyer, a business aviation pilot with extensive experience in Gulfstream aircraft operations. The document outlines his qualifications, licenses, certifications, flight hours, professional experience, education, and civic activities.


document_description: The FDA has cleared the QIAGEN anus C. difficile QS-RGQ MDx Kit, developed by IMDx, for use in the US. This kit aids in diagnosing Clostridium difficile infections. The QlAsymphony RGQ MDx System, which integrates automated sample preparation and assay setup, was also cleared. IMDx and QIAGEN are expanding their test menu, including tests for Herpes Simplex Viruses and Group B Streptococcus.


document_description: This document outlines a proposed offer package for Greg Wyler related to the GlobalBit project, including annual compensation, spectrum and IP upfront payment, corporate governance, Google capital return, and equity ownership. It also includes potential proceeds for Global Bit management across various valuations.


document_description: The document provides detailed descriptions and pricing for various modular homes in the Elemental Series by Method Homes. Each home model, such as Element 1, Element 2, Element 3, Element 4, Pivot, and Shift, is described with its pricing, dwelling area, number of bedrooms and bathrooms, and unique features. Architectural renderings and floor plans are included for each model, highlighting their modern design, use of materials, and layout. Preliminary estimates cover factory permits, design, engineering, site work, and other costs, with site-specific costs determined during feasibility.


document_description: The document provides an overview of the Paradigm Series by Method Homes, which includes three prefabricated home models: Paradigm I, II, and III. Each model offers different floor plans, pricing, and features, with a focus on sustainability and customization options. The homes are designed to maximize space and connection to the outdoors, with options for decking, window walls, and sustainability upgrades. Pricing includes modular and turnkey costs, and preliminary estimates cover various aspects of construction and installation.


document_description: This document contains remarks prepared by Henry Rosovsky for the Carnegie Corporation/TIME Summit on Higher Education. It discusses the paradox of American higher education being criticized domestically while being envied internationally. The document highlights the diversity of American universities and the unique characteristics that contribute to the quality of top research universities. It also addresses the challenges and misunderstandings related to shared governance, academic freedom, and the role of universities in society.


document_description: A letter from Celestino A. White Sr. Consulting and Management Firm to Jeffrey Epstein regarding the engagement of services for the purchase of Dog Island, St. Thomas, Virgin Islands. The letter outlines the firm's role in negotiating the sales price, lobbying for approval from various agencies, and monitoring the recording of the deed. Compensation details are provided, including a flat fee retainer of $55,000.


document_description: This document is an Independent Contractor's Agreement between Mr. Jeffrey Epstein and Celestino A. White Sr. Consulting & Management Firm, LLC. The agreement outlines the services to be provided by the contractor, including negotiating a sales price for Dog Island with the US Virgin Islands Government and lobbying for approval of the sale. It details the compensation structure, confidentiality obligations, and warranties and indemnifications. The agreement also specifies the independent contractor relationship and general terms governing the contract.


document_description: This document is a certificate of formation for Kyara Investments I LLC, filed on May 5, 2014, in the State of Delaware. It certifies the formation of the LLC under Delaware law, with Dana L. Redburg as the authorized person. The document includes details about the company's registered office and agent, and states that the company's debts and liabilities are its own, not those of its members or managers.


document_description: This document is a proposed order of confidentiality (protective order) in the case of Jane Doe #1 and Jane Doe #2 vs. United States of America, with Roy Black et al. as intervenors. The order outlines the handling of confidential discovery material (CDM) in the case, specifying how it should be marked, who can access it, and the procedures for challenging confidentiality designations. It also details the process for filing CDM under seal and the responsibilities of parties and counsel in maintaining confidentiality. The order remains in effect until modified or terminated by the court.


document_description: The Eleventh Circuit ruled that discovery can proceed in a Crime Victims' Rights Act case involving Jeffrey Epstein. The case challenges a non-prosecution agreement made without notifying victims, potentially violating their rights. The court allowed access to plea negotiation correspondence, rejecting claims of privilege by Epstein's attorneys.


document_description: The U.S. Court of Appeals for the Eleventh Circuit ruled that prosecutors must turn over documents related to plea discussions with Jeffrey Epstein. This decision is seen as a victory for victims' rights but raises concerns about the confidentiality of plea negotiations. The case involves Epstein's nonprosecution agreement and its implications for victims' rights under the Crime Victims' Rights Act.


document_description: Intervenors Roy Black, Martin Weinberg, and Jeffrey Epstein request a Protective Confidentiality Order to limit dissemination of Confidential Discovery Material (CDM) to designated counsel and prohibit public filing without court approval. The motion argues that discovery should remain private to protect reputations and prevent media trials. The court previously ruled CDM discoverable but reserved judgment on its use. The motion cites past media coverage and statements by plaintiffs' counsel as reasons for the order.


document_description: This document is a promissory note for a loan of $26,100,000 from Banc of America Leasing & Capital, LLC to Avioneta Holdings, LLC, Wells Fargo Bank Northwest, National Association, and Rance Acquisitions, LLC. The note outlines the payment schedule, interest rates, and terms of default. It is governed by the laws of the State of New York.


document_description: This document is an equipment quote from Benco Dental for the Government of the Virgin Islands, Department of Property & Procurement. It includes item descriptions, quantities, retail and net prices, and an estimated total cost.


document_description: Profile of Carlos E. Serrano, Capital Member and Chairman of the Tax Practice Group at McConnell Valdés. Details his education, bar admissions, memberships, and expertise in Puerto Rico taxation and tax incentives. Highlights his role in Puerto Rico's tax reform and sales tax implementation.


document_description: Gabriel F. Hernandez is a CPA and Shareholder in charge of the Tax Division, with 24 years of experience in company restructuration, buy-sell agreements, and supervising non-tax corporate functions. He specializes in U.S. and P.R. taxation, mergers and acquisitions, and tax exemption packages under P.R. tax incentive laws.


document_description: This document is a professional profile of Seth J. Entin, a shareholder at Greenberg Traurig, specializing in federal income taxation with a focus on international taxation. It details his areas of concentration, professional involvement, awards, publications, lectures, and education.


document_description: Biographical document detailing the professional background, achievements, and affiliations of William D. Zabel, a founding partner of Schulte Roth & Zabel LLP. It includes his practice areas, education, awards, and memberships.


document_description: Lee D. Caney is a partner in the private client group at Dechert LLP, specializing in domestic and international estate planning, charitable giving, and estate administration. He is a member of various bar associations and has presented on estate and CST tax repeal.


document_description: This document is a financial report detailing the paid and unpaid jobs for models, specifically for Anastasiya Siro, during the date range 01/01/12 to 12/31/12. It includes job dates, vendor names, invoice numbers, model amounts, commissions, job expenses, voucher amounts, agency fees, and totals.


document_description: This document outlines the standard terms and conditions for services provided by Jaredian Design Group (JDG). It covers responsibilities of contractors and subcontractors, standard of care, insurance, professional liability, suspension of services, indemnification, use of outside consultants, litigation, applicable law, opinion of probable construction costs, validity of terms, and scheduling. The document emphasizes JDG's limited liability and the client's responsibilities in various scenarios.


document_description: Acknowledgment of receipt of FOIA appeal from Darren K. Indyke on behalf of Jeffrey Epstein regarding NSA records from 2000 to 2014.


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


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak. The total charge is $492.00, including a ticket base fare of $447.44 and government taxes/airline-imposed fees of $44.56. The flight is with Jet Blue from New York JFK to Albuquerque, NM on March 20, 2014. Additional information includes hotel recommendations and terms and conditions related to travel services.


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for a trip involving flights on Air France. It includes flight details, ticket information, and charges. The itinerary covers travel from Warsaw, Poland to Paris, France and back. Additional information about hotel accommodations and terms and conditions are also provided.


document_description: A response to the IRS regarding a notice about missing forms 8586 and 8907 in the tax return of Leon D. & Debra R. Black. The letter explains the source of the credits and provides the necessary EINs for pass-through entities.


document_description: Alfredo Rodriguez, Jeffrey Epstein's butler, died at age 60. He had possession of a 'black book' detailing Epstein's involvement with underage girls and contact details of celebrity friends. Rodriguez was jailed for attempting to sell the book. The current location of the book is unknown.


document_description: The IRS is requesting additional information from Leon D & Debra Black regarding their 2013 Form 1040 federal individual income tax return. The IRS needs completed Forms 8586 and 8907 to support specific amounts on Form 3800. The letter provides instructions for responding and contact information for questions.


document_description: A form for parents/guardians to request the release of school records, including transcripts and standardized test results, for a student applying to Admiral Farragut Academy. The form includes fields for the student's name, date of birth, parent/guardian signature, and date. It requests the release of official transcripts, academic records, and disciplinary records.


document_description: Invoice for consulting services provided by John Christensen to HBRK Associates Inc. for the period of 06/19 - 07/03, totaling $7500.00.


document_description: Invoice for renewal of yearly concierge medical services for Jeffrey Epstein from Bernard M. Kruger, M.D. for the period 12.05.14-12.05.15.


document_description: A form authorizing the release of a student's school records to Admiral Farragut Academy. It includes instructions for parents/guardians to submit the form to the student's current or previous school and details the records to be sent to the academy.


document_description: Jane Doe #1 and Jane Doe #2 filed an unopposed motion for a 10-day extension to respond to the Government's motion to dismiss and motion to stay discovery. The extension is requested due to scheduling conflicts of their attorneys. The Government does not oppose the motion.


document_description: The report provides an analysis of Taiwan's 2Q15 GDP, highlighting a significant slowdown in growth primarily due to weaknesses in the export sector, particularly in technology. It includes detailed breakdowns of GDP by expenditure and industry, forecasts for future growth, and potential monetary policy responses. The document contains multiple tables with economic data and projections.


document_description: The document is a request for amendment/modification to minor coastal zone permits by JAREDian Design Group, LLC, for property owned by Great St. Jim, LLC. The proposed activities include brush and debris removal, driveway stabilization, installation of flagpoles, a tiki bar, concrete decks, landscaping, and access driveways on St. Thomas, U.S. Virgin Islands.


document_description: This document is an unaudited statement of changes in partner's capital for Valar Ventures as of June 30, 2015. It details the financial contributions, management fees, partnership expenses, interest income, and net operating income/loss for the Southern Trust Company, Inc. in the Valar Global Fund II LP.


document_description: The document is a performance report for ADW Capital Partners, L.P. for the 2nd quarter of 2015 and year-to-date. It includes gross and net returns, comparisons with major market indices, and a letter from Adam D. Wyden discussing the fund's strategy and portfolio updates.


document_description: A letter from Sigrid S. McCawley, Esq. to Laura A. Menninger, Esq. enclosing Plaintiff's First Request for Production of Documents to Defendant Ghislaine Maxwell.


document_description: This document is a legal request for the production of documents from Ghislaine Maxwell, related to her communications and interactions with Jeffrey Epstein and other notable individuals, as well as her travel, financial transactions, and other relevant activities from 1999 to the present.


document_description: This document outlines the governance structure of Phaidon as of November 1, 2015, detailing the ownership percentages and management of various entities under the Phaidon umbrella.


document_description: This document outlines the governance structure of various entities associated with Phaidon as of October 28, 2015. It includes trusts, LLCs, and companies, detailing their managers, officers, owners, and percentage ownerships or details.


document_description: Confirmation of a $2,000,000 deposit received by Insured Aircraft Title Service Inc. from Freestream Aircraft (Bermuda) Limited for Boeing 737-7CG, Serial Number 30751, N737L. The deposit is held in escrow and is refundable pending further instructions.


document_description: A confidential letter from Jeff Herman, Esq. to Jeffrey Epstein's counsel regarding a potential civil lawsuit for alleged sexual abuse of a minor by Epstein. The letter offers a chance for pre-suit settlement discussions before filing a complaint.


document_description: This document is an invoice from American Express Travel for travel arrangements made on September 22, 2015. It includes flight details for American Airlines flights from Charlotte Amalie to Miami and from Miami to New York, with ticket charges and fees. The document also contains terms and conditions related to travel, liability statements, and information about hotel offers and optional travel insurance.


document_description: This document provides a detailed financial analysis of Leon D. Black's assets, liabilities, and net worth as of March 31, 2015. It includes statements of assets and liabilities, schedules of various financial accounts, and contingent liabilities. The document highlights changes in net worth, investment distributions, and tax liabilities.


document_description: An estimate prepared by LZ for a project at 9 East 71st Street, involving labor for installing a sculpture on the 1st floor staircase. The total cost is $2,800.00, with specific terms and conditions for payment and validity.


document_description: The document is a performance report for ADW Capital Partners, L.P. for the 1st quarter of 2015. It includes detailed performance metrics, portfolio updates, and operational updates. The report highlights the fund's strategy, recent investments, and notable events such as the exit from Radiant Logistics and the planned IPO of CTM Media Holdings. It emphasizes the fund's long-term, tax-sensitive strategy and its focus on minimizing correlation to broader indices.


document_description: This document is an invoice from American Express Travel for travel arrangements made on September 16, 2015. It includes ticket information for flights on Delta Air Lines and American Airlines, with details on flight numbers, origins, destinations, departure and arrival times, and ticket costs. The document also contains information about baggage rules, travel insurance, and terms and conditions related to the travel services provided.


document_description: The document includes a tuition invoice for Steven Beller from Fairleigh Dickinson University, detailing charges for the semester 15/SP, with a total current balance of $9,109.00. It also includes a tuition notice for Mr. & Mrs. Beller's daughter at Bais Yaakov of Ramapo, with a tuition fee of $22,600.00 for the school year.


document_description: Invoice for parts and service repair order for Jeffrey Epstein at Metro Motors. Includes a disclaimer of warranties and return policy. The invoice lists various parts with quantities, descriptions, list prices, net prices, and amounts. The total amount for parts is $3,668.73, with no sales tax or freight charges.


document_description: The document contains a table of auction purchases made by Ms. Rothschild that were paid for by Jeffrey Epstein but not delivered. It includes details such as purchase dates, vendors, lot descriptions, and payment amounts in Euros and USD. The document also includes images and descriptions of various objects, such as vases, lamps, and furniture, with their respective auction details.


document_description: The document is a performance report and letter from ADW Capital Partners, L.P. detailing the fund's performance for the first quarter of 2014. It includes a portfolio update, highlighting a new investment in the timeshare industry with Diamond Resorts, led by Stephen J. Cloobeck. The letter discusses the fund's strategy, market conditions, and future expectations. It emphasizes the fund's focus on long-term, tax-efficient investments and provides an operational update.


document_description: Estimate for updating the TV and Receiver for the 4th floor Gym at 9 East 71st Street, including equipment and labor costs.


document_description: The document is a performance report and letter from ADW Capital Partners, L.P. detailing the fund's performance for the 4th quarter of 2015 and the year 2015. It includes a detailed analysis of the fund's strategy, portfolio updates, and specific investments such as IDW Media Holdings. The letter emphasizes the fund's long-term, tax-sensitive strategy and discusses market conditions and investment opportunities.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Lesley Katherine Groff and Habibe Avdiu. It includes flight details, charges, and terms and conditions related to the travel services provided.


document_description: Invitation to a lunch celebration for the film 'MERU' hosted by Meredith & Tom Brokaw and Austin Hearst Barbara Kopple, featuring directors/producers Jimmy Chin & E. Chai Vasarhelyi. The event includes cocktails, a seated lunch, and a discussion with the directors.


document_description: The document appears to be related to the Center for Immunologic Diseases at Harvard Medical School and Brigham and Women's Hospital, with a mention of Evergrande. It includes a reference number EFTA00605985.


document_description: Invoice for travel arrangements made through American Express Travel for GOMES DE MELO/MARIA DA CONCEICAO and COTRIN/VALDSON VIEIRA. Includes flight details and charges for American Airlines flights from Paris to New York and return.


document_description: An update on the Fortress Value Recovery Fund I LLC for July 2015 through September 2015, including asset management, distributions, net asset value, portfolio composition, and litigation involvement.


document_description: The letter provides an overview of Boothbay Absolute Return Strategies, LP's performance for Q3 2015, highlighting a net return of +2.0% compared to various indices. It discusses the fund's strategy, manager performance, and risk management. The letter also mentions future plans for onboarding new managers and expanding the capital base.


document_description: The report discusses the potential of Bitcoin and blockchain technology to disrupt financial infrastructure, leading to a rise in Bitcoin's value. It reiterates an OUTPERFORM rating for Bitcoin Investment Trust (GBTC) and raises the BTC price target to $600. The report highlights increased interest from large financial institutions and media, consistent transaction growth, and potential risks. It includes detailed valuation frameworks and market analysis.


document_description: This document is an invoice from American Express Travel for travel arrangements made on October 25, 2015. It includes details of a flight from Rome to Paris on Alitalia C.A.I. S.P.A., with a total charge of $707.70 to American Express. The invoice also provides information on hotel offers, travel insurance, and terms and conditions related to the travel services.


document_description: This document is a bank statement for the account 'APO 1 GRAT NO 2' managed by Leon D. Black as trustee, under Elysium Management. It covers the period from February 1, 2015, to February 28, 2015, detailing the account's beginning and ending balances, as well as withdrawals and other subtractions.


document_description: Bank statement for APO 1 GRAT NO 2 account managed by Leon D Black, Trustee, for the period of March 1, 2015 to March 31, 2015. The statement includes details of deposits and withdrawals, with a significant deposit from Black Family Partners and a large withdrawal related to an annuity payment.


document_description: This document is a tax matrix draft dated March 30, 2016, detailing various entities and their tax statuses, extensions, and filing requirements. It includes corporations, partnerships, grantor trusts, foundations, and individuals, with specific notes on tax return statuses and required actions.


document_description: A table listing various entities that are not filing tax returns, including details about their corporate structure and associated trusts. The table includes entities such as BJAV Marine Ltd, JMWT Limited, and others, along with notes indicating specific conditions or changes in filing status.


document_description: An agenda for a conference on Artificial Intelligence and Governance, featuring sessions on ethics, labor and financial markets, regulatory mechanisms, and future perspectives. The event includes discussions and Q&A sessions, with notable speakers such as Joi Ito, Tenzin Priyadarshi, Colin Allen, and Reid Hoffman.


document_description: This document is a bank statement from Bank of America Private Wealth Management for the account APO 1 GRAT NO 2, managed by Leon D. Black as trustee. It covers the period from September 1, 2015, to September 30, 2015. The statement includes account balances, deposits, withdrawals, and important information about account management and security.


document_description: The document contains a reference number EFTA00606027 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00606028 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document provides regulatory certification information for the AirMac Extreme and Bluetooth® for Model Number BCM94360CD, including certification numbers for various countries and regions.


document_description: The document discusses President Trump's proposed increase in defense spending, which includes modernizing nuclear weapons, investing in cybersecurity, and increasing military personnel. It compares the economic backdrop to the 1960s and anticipates potential inflationary pressures. The document also references Senator John McCain's defense spending proposal.


document_description: This document is a checklist for the engineering department to ensure all facilities and equipment are in working order before a high-profile arrival. It includes weekly tasks for the main compound and general island areas, approved lightbulbs, maintenance areas weekly checks, and monthly light checks.


document_description: This document lists personnel and their roles associated with various departments on Saint James Islands, including landscaping, marine, maintenance, engineering, housekeeping, compound landscape, and IT/Tech. It includes names and positions such as landscape managers, marine managers, mechanics, engineers, housekeepers, and IT managers.


document_description: A checklist for preparing a residence at 9 E 71st for arrival, covering both outdoor and indoor tasks.


document_description: A daily vessel trip log for the vessel 'Little C' with fields for recording fuel purchases, engine hours, repairs, and trip details. The log is mostly empty with no specific data filled in.


document_description: The document contains names and payroll information related to Augustus Henry and Danny Etienne. It also includes an EFTA reference number.


document_description: This document contains acknowledgments and copyright notices for various software components and libraries used in Apple Software. It includes permissions, conditions, and disclaimers for the use of these components, which are provided by multiple authors and organizations such as Apple Inc., James Clark, Google Inc., and others. The document outlines the terms under which the software can be used, modified, and distributed.


document_description: The report investigates the effects of anesthetic gases on tubulin dynamics, focusing on their impact on terahertz dipole oscillations. It explores the correlation between anesthetic potency and alterations in these oscillations, suggesting a potential mechanism for anesthetic action and its implications for post-operative cognitive dysfunction (POCD). The study uses molecular docking simulations, quantum chemistry calculations, and theoretical modeling to analyze the interactions of anesthetics, non-anesthetics, and anesthetic/convulsants with tubulin.


document_description: J.P. Morgan is hosting a global conference call to discuss initial conclusions regarding the EU Summit, focusing on the effectiveness of proposals for a fiscal and banking union, the impact on EU GDP, and potential changes in client risk attitudes. The call will feature key speakers including Thomas Lee, Alex White, Malcolm Barr, Pavan Wadhwa, and Nikolaos Panigirtzoglou.


document_description: This document is a quote from Feeney Wireless to Zorro Development dated 08/26/2014. It includes a list of items and services with their respective quantities, unit prices, and total amounts. The quote is set to expire on 09/25/2014 and is billed to and shipped to Zorro Development. The total amount for the quote is $1,264.55.


document_description: An invitational symposium focused on re-imagining and reconstructing Beethoven's improvisations, exploring the relationship between improvisation and composition, and discussing the role of improvisation in musical genius and learning. The event is inspired by Marvin Minsky's ideas and will feature top experts in the field.


document_description: Invoice for services rendered by Shears Consulting Group LLC to HBRK Associates Inc. for development work, content development, and consultation related to JeffreyEpstein.net.


document_description: This document is a proposal and contract from All Rite Construction, Inc. for roofing work at Zorro Ranch, Stanley, NM. It details the scope of work, materials to be used, quality control measures, execution steps for north and east balconies, exclusions, payment terms, insurance, warranty, general terms and conditions, and acceptance of the proposal. The total cost with taxes is $106,054.20.


document_description: Financial statement for Jeffrey Epstein showing previous balance, costs advanced, and total outstanding.


document_description: A fee proposal for NYC apartments and the 1st floor of a residence, detailing the total weeks, hours, team roles, and costs involved from August to December.


document_description: The NSA responds to Darren K. Indyke's appeal on behalf of Jeffrey E. Epstein regarding a FOIA request for records related to Epstein. The NSA neither confirms nor denies the existence of such records, citing national security and classified information protections.


document_description: This document is a confidentiality agreement between Darren K. Indyke, PLLC (DKI) and Habibe Avdiu, outlining the terms and conditions of confidentiality obligations related to potential employment or engagement as an independent contractor. It includes definitions of confidential information, obligations to maintain confidentiality, return of documents, and remedies for breach. The agreement also covers conflicts of interest, governing law, and other general provisions.


document_description: This document includes an employment application and verification form for Habibe Avdiu. It contains personal information, employment history, education, and authorization for background checks. The document also includes a fax cover sheet and work experience details.


document_description: Judgment from the United States Court of Appeals for the Eleventh Circuit in the case of Jane Doe No. 1 and Jane Doe No. 2 versus the United States of America, with Roy Black, Martin G. Weinberg, and Jeffrey Epstein as intervenors-appellants. The judgment was entered as the opinion of the court and issued as a mandate.


document_description: A fax cover sheet from Habibe Aydin to Darren Indyke regarding a W-4/Medical Insurance Form, including a New York Member Enrollment Form and a Form W-4 (2014). The documents contain personal and employment information, including a medical insurance enrollment form and a federal tax withholding form.


document_description: The document is a global balance sheet for the Black Family Group as of April 30, 2014. It details assets, liabilities, and net worth, with a total asset value of $6,408,385,459 and total liabilities of $518,489,964, resulting in a net worth of $5,889,895,495.


document_description: The document provides a detailed balance sheet and investment details as of April 30, 2014. It includes assets such as cash, financial investments, fine art, tangible investments, planes, boats, autos, real estate, and tangible personal property. Liabilities include amounts due to APO 1, loans payable to Bank of America and Black Family Partners LP. The net worth is calculated as $2,057,299,000. The investment detail section lists marketable securities, investment partnerships, Apollo-related investments, private equity (both Apollo and non-Apollo), and direct private equity investments.


document_description: A detailed job description for Cedric Pin, a personal assistant responsible for various lifestyle management tasks including representation of employer, schedule planning, personal shopping, travel arrangements, and estate management.


document_description: This document provides a detailed financial statement for Leon Black's direct interest tax estimate for the full year 2015, including ordinary income, net portfolio income, qualified dividends, capital gains, investment interest expenses, and state income taxes.


document_description: The document contains financial projections and tax estimates for Leon Black and related entities, including Apollo Advisors and various partnerships. It details ordinary income, net portfolio income, dividends, capital gains, and state income taxes for different entities. It also includes full-year projections for 2015 and 2016, with a focus on management and incentive company taxable income, AOG ownership, and projected distributions.


document_description: Invoice from Rolls-Royce Canada Limited to JEGE LLC for services related to Aero Tay 611-8 Civil use, including engine ground runs and travel expenses. Total amount payable is 6,632.79 USD.


document_description: Invoice from Rolls-Royce Canada Limited to Gulfstream Aerospace Corporation for services related to Aero Tay 611-8, including assistance with MO1 trim balancing, airfare, accommodation, travel expenses, per diem, and administration fee.


document_description: Resume of James D. Henslee, detailing his experience as an Estate/Property Manager and Family Assistant for a private family in New York, NY, and previous roles in marketing and event management.


document_description: This document is an Aircraft Purchase Agreement between Bovale Developments, Inc. (Seller) and Hyperion Air, Inc. (Purchaser) for the sale of a Bell 430 helicopter. It outlines the terms and conditions of the sale, including responsibilities, indemnities, and the process for delivery and acceptance of the aircraft. The agreement includes provisions for assignment, execution of additional documents, and indemnification against brokerage fees. The document also contains exhibits detailing the aircraft's specifications and delivery receipt.


document_description: This document includes a promissory note and a commercial security agreement between Steven Alexander and Regions Bank. The promissory note outlines a loan of $200,000 with a maturity date of August 9, 2013, and details the terms of repayment, interest rates, and conditions for default. The commercial security agreement grants Regions Bank a security interest in Steven Alexander's collateral, including inventory, accounts, equipment, and general intangibles, to secure the indebtedness. The document also outlines the rights and remedies of the lender in case of default, including the right to setoff, the requirement for insurance, and the conditions under which the lender can take possession of the collateral.


document_description: A financial summary detailing billing and payments to Kirkland & Ellis from 9/30/2010 to 11/30/2011, including reporting requirements, investigations, and disputes.


document_description: The court overruled Jeffrey Epstein's objections to Bradley J. Edwards' request to produce, except as to privileges. Epstein is ordered to file a computer response within 20 days along with a privilege log.


document_description: The court overruled Jeffrey Epstein's objections to Bradley J. Edwards' request to produce, except as to privileges. Epstein is required to file a computer response within 20 days along with a privilege log.


document_description: This is a description of a contour plot with filled contours, displaying a periodic pattern of colored regions with superimposed contour lines. The x-axis ranges from -3 to 5, and the y-axis ranges from -3 to 5. The colors transition from dark red to light red, then to light blue, and finally to dark blue, with contour lines in cyan and yellow. The pattern suggests a trigonometric function in two dimensions, with dark blue and dark red indicating local minima and maxima, respectively. Contour lines represent levels of constant function value.


document_description: The image is a polar chart showing a spiral curve in blue, displaying angles in degrees from 0° to 360° and radial distances from 0 to 2.0.


document_description: A polar chart displaying a spiral curve in blue, with radial and angular axes.


document_description: The document contains two charts with implicit axis labels and data points.


document_description: The document is a chart with both text and graphical elements. It features a blue curve, a shaded triangular region with red diagonal lines, green triangles arranged diagonally, and a small red dot. The axes are labeled with mathematical expressions and text includes unicode and math symbols.


document_description: The document contains a reference number 'EFTA00606268' but lacks additional context or content to classify it further.


document_description: The document contains a mathematical expression involving the sine function, specifically 'sin(x)'. It also includes a reference number 'EFTA00606269', which appears to be a technical or administrative identifier.


document_description: The document contains a reference number 'EFTA00606270' and a number '22888'. No additional context or information is provided.


document_description: The document contains mathematical expressions and an EFTA ID.


document_description: The document contains a mathematical expression and an EFTA ID.


document_description: The document contains a reference number 'EFTA00606273' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00606274' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00606275 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00606276' but lacks additional context or content to classify it further.


document_description: The document contains a string of characters and an EFTA ID.


document_description: The document contains a reference number 'EFTA00606278' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00606279 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00606280' but lacks additional context or content to classify it further.


document_description: The document contains the text 'abcdef' and an EFTA ID 'EFTA00606281'.


document_description: The document contains a sequence of Greek letters followed by an EFTA ID.


document_description: The document contains a sequence of numbers and characters, including a reference to an EFTA ID.


document_description: The document contains a reference number EFTA00606284 but lacks additional context or content to classify it further.


document_description: This document includes a corrected bill of lading and an invoice for a shipment from Tropical Shipping and Construction Company Limited. The shipment is from L.S.L. in New York to Brice Gordon in St. Thomas, USVI. The bill of lading details the shipping information, including the carrier, voyage, and ports of loading and discharge. The invoice provides details of the parts shipped, their quantities, and the total cost.


document_description: The document includes a Bill of Lading from Tropical Shipping and an invoice from AJ Madison Inc. The Bill of Lading details a shipment from LSJ in St. Thomas, USVI to Brice Gordon, also in St. Thomas, USVI, with Jeffrey Epstein as the shipper. The shipment includes appliances and used personal items. The AJ Madison invoice lists high-end appliances shipped to Brice Gordon on Little St. James Island, with a total value of $15,348.10. The document also includes a tally report and shipment summary for personal items and electrical equipment shipped to Brice Gordon.


document_description: This document includes a Bill of Lading from Tropical Shipping for a shipment of building materials from New York to St. Thomas, USVI, and an invoice from American Export Company for the same shipment. The Bill of Lading details the shipping information, including the shipper, consignee, and freight charges. The invoice provides a breakdown of the items shipped and their costs.


document_description: A claim letter addressed to Tropical, an ocean carrier, regarding a shipment of clear glass that was damaged. The claim amount is USD 816.52. The letter includes details of the shipment, itemized statement of damages, and required supporting documents.


document_description: This document is a Bill of Lading for a shipment from LMT International in Santo Domingo, Dominican Republic to Brice Gordon in Charlotte Amalie, St. Thomas, USVI. The shipment is carried by the vessel Tropic Palm, with a voyage number 3771, and is expected to arrive on 1/4/2011. The document includes details about the consignee, notify party, port of loading and discharge, and demurrage charges. The gross weight of the shipment is listed, along with the amount due and billing inquiries contact information.


document_description: This document is a Bill of Lading for a shipment from LSI in St. Thomas, USVI to Jeffrey Epstein in Palm Beach, FL. The shipment includes crates of used tools and cushions. The total freight cost is $460.14. The document includes details about the shipping route and charges.


document_description: This document includes a Bill of Lading for shipping truck parts from the United States to Little St. James, St. Thomas, USVI, and an invoice quote for truck parts from Rechtien International Trucks Inc. The total invoice amount is $2,523.58, with no shipping or sales tax included. The ocean freight charge is $78.00, payable at St. Thomas, USVI.


document_description: This document is a Bill of Lading for a shipment from LSJ in St. Thomas, USVI to Jeffrey Epstein in Palm Beach, FL. The shipment includes used tools and is handled by Tropical Shipping and Construction Company Limited. The document includes details about the shipping route, charges, and shipment particulars.


document_description: This document is a Bill of Lading for a shipment from Trane Puerto Rico to Brice Gordon in St. Thomas, USVI. The shipment includes air conditioning equipment with a total insured value of $12,481.54. The freight charges total $557.28.


document_description: This document is a bill of lading for a shipment from LSJ in New York to Brice Gordon in St. Thomas, USVI. The shipment includes metal racks and other items, with details on weights, measurements, and charges. The document outlines the terms and conditions of the shipment, including freight charges and clauses.


document_description: This is a confidential service contract between Tropical Shipping and Construction Company Limited and LSJ for the transportation of commodities. The contract outlines the terms and conditions for shipping, including origin and destination ports, minimum volume commitment, service commitment, invoicing, and duration. The contract is effective from January 31, 2009, to January 31, 2012.


document_description: Purchase receipt for Gamma PVC Courtside Bench 4' - White, quantity 3, from Germany.


document_description: Invoice from Cali Bamboo, LLC for bamboo fencing shipped to Little Saint James Island. Total invoice amount is $260.00, paid via credit card. Includes a certificate of fumigation for bamboo products.


document_description: A written authorization form for Tropical Shipping and Construction Company Limited to act as an agent for transmitting Shipper's Export Declaration (SED) information electronically to the U.S. Census on behalf of a U.S. Principal Party in Interest (USPPI). The form includes a certification by the USPPI regarding the accuracy of the information provided and acknowledges potential penalties for false statements. The form is incomplete with several fields left empty.


document_description: Invoice from Henry Chan Upholstery, Inc. for custom upholstery services.


document_description: Proforma invoice from Saxony Carpet Company for carpet delivery and installation at Mr. Epstein's office. The order total is $4009.88, with $1850.00 on account and a balance due of $2159.88. Delivery is contingent on payment of the balance.


document_description: Invoice for HVAC maintenance contract billing for Epstein Residence, including exclusions and terms of service.


document_description: This document contains two quotations: one from Seibold Security for replacing an ID scanner with a passport scanner at 9 E. 71st St, New York, and another from Federal Pump Repair for installing a new domestic water pump and pressure reducing valve at the same location. The total cost for the ID scanner is $750, and the total cost for the pump repair is $4,142.


document_description: Proposal to provide and install 12 steam traps and 1 thermodynamic for steam traps on steam coils and drip legs to the steam station at Epstein Residence.


document_description: Proposal and invoice for the installation of Nortec steam generating humidifiers at Epstein Residence. The proposal includes the installation of three humidifiers with channel modulating controls and related labor. Exclusions include patching, painting, overtime, electrical wiring, filing of permits, and sales tax. The total job cost is $43,340 with a deposit of $14,640 and sales tax of $1,226.10, making the total amount due $15,866.10.


document_description: Proposal for marble repair services at 9 East 71st Street, New York, NY, submitted by AZTEC Service Group to NESI, LLC. The scope includes cleaning and sealing of limestone floors and marble walls. The total cost is $6,050, plus applicable sales tax.


document_description: Proposal for wood refinishing services for the main entrance doors and transom at 9 East 71st St, approved by JE on 6/15/07. The work includes repairing and refinishing the doors to match the original finish, with a total fee of $3,840.00.


document_description: Estimate for programming building automation system to control new steam humidifiers and supply humidity sensors at The Epstein Residence.


document_description: Invoice from GSR Technologies for programming building automation system to control new steam humidifiers at The Epstein Residence.


document_description: Service quotation and invoice from Cummins Metropower Inc. to NES, LLC for diagnostic services related to a coolant leak at a job site in New York. The document outlines the terms of service, including hourly rates for different times and conditions, and the requirement for customer authorization before proceeding with repairs. It also includes a section for payment authorization via credit card.


document_description: Proposal from a.d.winston service, inc. to provide and install a cooling tower motor at Epstein Residence. Two options provided for motor delivery and installation, with a cost not to exceed $6,500. Exclusions include patching, painting, overtime, electrical wiring, filing of permits, and sales tax.


document_description: Invoice from GSR Technologies for supplying and installing steam valves and a hot water differential bypass valve at The Epstein Residence. Total amount due is $3,175.00.


document_description: Proposal to exchange two glass door window panels including protection of work area, removal of existing damaged panels, installation of new panels, finishing moldings, and repainting. Total cost of labor is $500.00 and materials $328.89, totaling $828.89.


document_description: The document contains an email exchange between gmax and Emad Hanna regarding approvals for a project. It also includes invoices for work on a kitchen ceiling and woodwork panel, and outside balcony doors, approved by Richard Barnett.


document_description: Invoice for media room ceiling, woodwork, and kitchen area touch-up at 9 East 71 St.


document_description: Invoice detailing the scope of work for the yoga room, yoga closet, and bathroom, including protection, preparation, plasterwork, primer work, sanding, repainting, and cleaning. Total amount due is $8600.00. Approved by Richard Barnett on September 17, 2007.


document_description: Proposal to repaint basement kitchen walls including protection, preparation, plaster work, sanding, priming, repainting, and cleaning.


document_description: Invitation to a reception with Congresswoman Diana DeGette, Chief Deputy Whip, hosted by a committee including notable individuals such as Hon. Elizabeth Holtzman and others. The event is scheduled for April 24, 2014, at the home of Pamela Church. Contribution levels range from $250 to $2,500.


document_description: The document outlines the ownership and operational relationships of various entities related to a proposed plane structure. LDB owns Dionysus, Inc. entirely, which in turn has a managing member stake in Odysseus, LLC. Odysseus, LLC is involved in a dry lease with Jet Aviation, Inc., which has agreements with Apollo and Elysium Management, LLC. Elysium Management manages LDB's personal and investment uses. The document also includes a flow of funds table detailing financial transactions between these entities.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Charlotte Amalie and back. It includes flight details, hotel offers, and travel information. The itinerary covers flights on Delta Air Lines, with specific flight numbers, departure and arrival times, and seating information. Additional information includes travel insurance options, international travel documentation requirements, and state-specific disclosures.


document_description: The document is an application submitted by Financial Strategy Group, Ltd. (FSG) for permission to organize an International Banking Entity in the U.S. Virgin Islands. The application includes requests for waivers, details of the proposed business activities, organizational structure, and information about key individuals involved, including Jeffrey Epstein as President. The application also outlines the capital structure and provides draft articles of incorporation.


document_description: A letter from Erika Kellerhals to Director John McDonald of the Office of the Lieutenant Governor, Division of Banking & Insurance, serving as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. The letter includes an updated due diligence disclosure affidavit for Jeffrey Epstein, a management organization chart, a list of jurisdictions, and a check for $10,000.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a customer identified as KBODLE. It includes flight details for a trip from Warsaw, Poland to St. Maarten, Netherlands, with a return to Warsaw via Paris, France. The itinerary outlines flight numbers, departure and arrival times, terminals, seating class, and meal services. Additional information includes instructions for reconfirming flights, baggage allowance, and hotel accommodation options. The document also contains terms and conditions related to travel arrangements, liability, and consumer protection information for residents of California, Washington, and Nevada.


document_description: Steve Roadruck reports on his investigation in West Palm Beach to verify the residence of an individual. He visited two addresses, observed the surroundings, and checked legal files for current address information. The investigation is ongoing.


document_description: Driver's license issued to Jeffrey E. Epstein in the United States Virgin Islands, valid from 10/21/2014 to 1/20/2019. Includes personal details, vehicle class permissions, and anatomical gift declaration.


document_description: Passport details for Jeffrey Edward Epstein, issued by the United States Department of State, valid from May 27, 2010, to May 26, 2020.


document_description: This document details the subcontractor payout for Universal Foam, Inc. for the Master Suite #1004 project, specifically for foam ceiling moulding. The original contract sum was $577.92, with approved change orders totaling $1,014.02, making the total work contracted to date $1,591.94. The total current payment due is $1,014.02, with a balance to finish including retainage of $0.00.


document_description: This document details the subcontractor payout for the Thassos Marble trade in the Master Suite #1004 project. The original contract sum was $36,650.00, with no change orders submitted or approved. The total work completed to date is 100%, with a total current payment due of $36,650.00. The document includes approvals from Emad and Gary, and mentions a revised date of August 17, 2010, with a total payment of $47,652.50.


document_description: This document outlines the payment requisition for Virgin Islands Granite & Marble for the Master Suite #1004 project. The total work contracted to date is $1,870.85, with 50% completed, resulting in a current payment due of $935.43. The document includes approval signatures and mentions no sales tax liability.


document_description: This document is a notice of service of a Rule 45 subpoena duces tecum upon Jeffrey Epstein, requiring him to testify at a deposition and produce documents related to Ghislaine Maxwell and other matters. The deposition is scheduled to take place at Boies, Schiller & Flexner LLP in Fort Lauderdale, FL, on May 23, 2016. The subpoena includes a detailed list of documents and media to be produced, including those related to travel, communications, and interactions with Ghislaine Maxwell and others.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Newark Liberty International to West Palm Beach International and back. The itinerary includes flight details for United Airlines flights UA1552 and UA1492, scheduled for October 16 and October 18, 2015, respectively. The document also includes information about hotel offers, travel insurance, and terms and conditions related to the travel services.


document_description: This document is a transcript of a hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on January 27, 2014, at the Palm Beach County Courthouse. The hearing was presided over by Circuit Judge Donald Hafele. The proceedings involved discussions on motions for summary judgment, litigation privilege, and claims of malicious prosecution and abuse of process. The court considered arguments from both sides, focusing on the applicability of litigation privilege to the claims and the factual issues related to probable cause and bona fide termination. The court ultimately granted the motion for summary judgment in favor of the defendants, citing the litigation privilege as a key factor.


document_description: The court denied Jeffrey Epstein's motion for a supplemental protective order regarding the confidentiality of plea negotiation correspondence. The court found that the public interest in disclosure outweighed Epstein's interest in confidentiality. The court also denied Epstein's request for a stay pending appeal but temporarily stayed its ruling to allow Epstein to seek a stay from the Court of Appeals.


document_description: Martin G. Weinberg addresses Eric Rayman regarding a previous letter sent to Little, Brown & Co. and the opportunity to review a draft manuscript about Jeffrey Epstein to prevent defamatory content.


document_description: This document is a notice of hearing and motion to compel in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. The hearing is set before Judge David F. Crow in Palm Beach County, Florida. Epstein's motion seeks to compel the production of documents and determine if privilege claims by Edwards are waived. The document outlines various requests for production, objections, and the relevance of the requested documents to the case.


document_description: This document includes a Notice of Hearing and a Motion filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards. The hearing is set before Judge David F. Crow in Palm Beach County, Florida. Epstein seeks to overrule objections and compel Edwards to answer questions and appear for further deposition. The motion argues against the objections raised by Edwards' counsel based on attorney-client privilege and work-product doctrine, and requests the appointment of a special master to oversee the deposition. The document also includes a legal memorandum supporting the motion.


document_description: Defendant/Counterplaintiff Bradley J. Edwards submits the designation of the entire deposition of Plaintiff/Counterdefendant Jeffrey Epstein, taken on March 17, 2010, which may be offered at trial. All exhibits utilized in the deposition will be introduced at trial. The document includes a certification of service by fax and U.S. Mail to all counsel on the attached list.


document_description: This document includes a court order and subpoena for A.J. DiScala to testify in a legal action involving Jeffrey Epstein against Scott Rothstein, Bradley J. Edwards, and L.M. The testimony is to be held at the law offices of Lester Schwab Katz & Dwyer, LLP in New York. The order was issued by the Supreme Court of the State of New York and is related to a case pending in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida.


document_description: The letter discusses the challenges faced in serving Thane Ritchie with legal documents. Initial attempts to serve him at a Chicago address failed, leading to a public records search that identified multiple addresses. A subsequent attempt at a DuPage address, associated with Ritchie Capital Management, also failed. The process server left the documents with a legal assistant, but confirmation of service was later denied by RCM's corporate counsel.


document_description: The court granted Edwards' motion to expand interrogatories, allowing 35 days to answer due to the breadth of the interrogatories.


document_description: The document contains a list of EFTA IDs ranging from EFTA00606666 to EFTA00606682. No additional information or context is provided.


document_description: This document is a proposal from International Jet Interiors to Jeffrey Epstein for the refurbishment of a Gulfstream 550 aircraft, serial number 5173, registration number N415LM. The proposal outlines the work scope, including interior modifications, material specifications, and compliance with FAA regulations. It includes terms and conditions, payment instructions, and warranty information. The proposal also mentions change order items requested by Jeffrey Epstein and highlights the involvement of International Jet Interiors in various luxury publications.


document_description: The court addresses Jeffrey Epstein's motion for an extension to file an appeal against Magistrate Judge Johnson's order dated February 4, 2010. The motion is granted in part and denied in part, extending the deadline to February 20, 2010.


document_description: Notice of deposition for Charles Gerald Goldsmith scheduled for April 19, 2010, at ProseCourt Reporting, West Palm Beach, FL. The deposition is for discovery and trial purposes.


document_description: A schedule of depositions related to the Epstein case, listing plaintiffs, deponents, dates, times, locations, and who noticed the deposition.


document_description: A series of legal correspondence between Kreusler-Walsh, Compiani & Vargas, P.A. and Robert Critton regarding the State of Florida v. Epstein case. The letters discuss outstanding balances for legal services rendered and request payment. The correspondence includes detailed billing statements for services provided by Jane Kreusler-Walsh and Rebecca Mercier Vargas.


document_description: Invoice for services rendered by Dr. Richard C. W. Hall, M.D., P.A. to Burman, Critton, Lanier & Coleman LLP regarding the case Jane Does, EW, LM, and CMA v. Epstein. The invoice details the hours worked, services provided, and the total amount due.


document_description: Invoice from Rock Legal Services & Investigations Inc to Burman, Critton, Luttier & Coleman for investigative services conducted on January 29-30, 2010. Total charged is $820.95.


document_description: Invoice from Rock Legal Services & Investigations Inc to Burman, Critton, Luttier & Coleman for investigative services conducted from February 2-4, 2010. The invoice includes charges for investigation hours, additional investigator, travel expenses, and a comprehensive report. Discounts and tax are applied, with a total amount due of $6,038.72.


document_description: This document contains a series of letters exchanged between Jay P. Lefkowitz of Kirkland & Ellis LLP and Robert C. Josefsberg of Podhurst Orseck, P.A. regarding the legal representation and settlement negotiations for victims of Jeffrey Epstein. The letters discuss the scope of legal services covered under Epstein's Non-Prosecution Agreement, disputes over attorney fees, and settlement offers. The correspondence highlights disagreements over the interpretation of the agreement and the obligations of Epstein to pay legal fees for services beyond settlement negotiations. The letters also mention a settlement offer of $50,000 per victim and discuss the potential for litigation if settlements are not reached.


document_description: This document is a legal notice for the video deposition of Jeffrey Epstein, scheduled for February 17, 2010, at US Legal Support in West Palm Beach, Florida. The deposition is part of a legal case in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida. The notice includes details about the deposition process and a certificate of service indicating the parties served.


document_description: Jane Doe, the plaintiff, will take the deposition of Detective Joseph Recarey on February 25, 2010, at 9:30 AM at Prose Court Reporting in West Palm Beach, FL.


document_description: Notice of deposition for Detective Joseph Remy in the case against Jeffrey Epstein, scheduled for February 25, 2010, at Prose Court Reporting in West Palm Beach, FL.


document_description: The document is a motion filed by Jane Doe No. 2 to compel Alfredo Rodriguez to comply with a subpoena and for an order of contempt. Rodriguez was subpoenaed to produce documents related to Jeffrey Epstein but failed to do so, claiming he had no documents. He was later charged with obstruction of justice for withholding documents and attempting to sell them. The motion seeks compliance with the subpoena and sanctions against Rodriguez.


document_description: Multiple plaintiffs, including B.B., L.M., E.W., and Jane Doe, are taking the deposition of Detective Joseph Recary in relation to cases against Jeffrey Epstein. The depositions are scheduled for February 25, 2010, at Prose Court Reporting in West Palm Beach, FL. The depositions are for discovery and trial purposes.


document_description: Invoice for professional services related to the Epstein Screening Room project, detailing fees for construction documents.


document_description: A letter from William L. Richey, P.A. to William H. Riley regarding an invoice and payment instructions. The letter includes details about a previous balance due and instructions for wire transfers.


document_description: This document is a travel itinerary generated by American Express Travel for a customer. It includes flight details for travel from Vilnius to Riga, Riga to Paris, and back to Vilnius via Air Baltic. The itinerary also provides information on hotel offers, travel insurance, and important notices regarding airline ticket terms and conditions, hazardous materials, and liability statements. The document outlines the terms and conditions for travel services and includes state-specific disclosures for California, Washington, and Hawaii.


document_description: A memorandum instructing a wire transfer of $450,000 from a JP Morgan account to City National Bank of Florida for credit to Fowler White Burnett P.A., Trust Account. The transfer is for full and final payment for all outstanding as of July 5, 2011.


document_description: Confirmation of receipt of a transaction order for Boothbay Absolute Return Strategies LP involving Southern Financial, LLC. The transaction is an addition by cash amount of USD 7,000,000.00, effective August 1, 2015.


document_description: Alan Dershowitz submits a supplemental memorandum opposing Jane Doe No. 3's motion to quash a subpoena or for a protective order. The memorandum argues that Jane Doe No. 3 has waived her privacy claims by filing a public lawsuit against Ghislaine Maxwell, which includes allegations of sexual abuse and trafficking by Jeffrey Epstein and Maxwell. The memorandum contends that the subpoena seeks relevant testimony and documents related to these allegations, which are central to the defamation case against Dershowitz.


document_description: Invoice for legal services provided by the Law Office of Tonja Haddad, PA to Darren Indyke and Jeffrey Epstein, detailing hourly billing for the matter 'RothsteirVEdwards' with a total of 31.30 hours billed at a rate of $385.00 per hour, amounting to $12,050.50. Additional expenses include copies of a transcript for a punitive damages motion. The total amount due is $9,383.75 after accounting for a previous retainer balance.


document_description: This document is a court docket for the case of Jeffrey Epstein v. Scott Rothstein, detailing various motions, notices, and orders filed between December 2009 and January 2014. The case involves multiple legal actions including motions to dismiss, motions for protective orders, and notices of hearings. Key figures involved include Jeffrey Epstein, Scott Rothstein, Bradley J. Edwards, and several attorneys such as Robert Critton Jr., Jack Scarola, and Tonja Haddad Coleman. The case is pending in the Circuit Civil Court, Main Branch, with Judge Donald W. Hafele presiding.


document_description: A reference letter for Laurence Cousin, who was employed as a Household Manager/Personal Assistant from October 2010 to May 2012. The letter highlights her responsibilities and strengths in household management and organization.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes hotel reservations in Oslo and Stockholm with details such as check-in and check-out dates, hotel rates, and special instructions. The itinerary also contains terms and conditions related to travel services and liability statements from American Express.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for a customer. It includes ticket information, flight details, and additional travel-related information. The total charged to American Express is $1,590.20, which includes a ticket base fare of $1,086.00 and government taxes/airline imposed fees of $504.20. The document also provides details on flights operated by American Airlines, including departure and arrival times, seat assignments, and class of service. Additional information about hotel accommodations and terms and conditions is also included.


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


document_description: Invoice for legal services provided to Jeffrey Epstein by Black, Srebnick, Kornspan, and Stumpf. The statement includes details of legal fees, hours worked, and expenses incurred during November 2011. The total amount for current services rendered is $6,327.89, which has been paid, leaving a balance due of $0.00. The trust account balance after payment is $24,871.68.


document_description: Estimate for structural engineering services for a cottage project at Little St. James, St. Thomas, USVI. The estimate includes preparation of construction documents for permits and structural design of the building.


document_description: Invoice from Mac Doctor NYC for services provided to Jeffrey Epstein, including iPad setup, internet fixes, and speaker setup.


document_description: This is a partial medical report for Jeffrey Epstein, detailing various lab test results including lipid panel, comprehensive metabolic panel, endocrinology, and infectious diseases. The report includes results for cholesterol, glucose, liver function, vitamin D, HIV, and hepatitis tests. Some results are out of the normal range, indicating potential health concerns such as high triglycerides and low HDL cholesterol.


document_description: Medical report for Jeffrey Epstein detailing results of a parathyroid hormone and calcium test. The intact parathyroid hormone level is high at 84 pg/mL, while calcium level is within normal range at 10.0 mg/dL. The report includes interpretive guides for various conditions related to parathyroid and calcium levels.


document_description: Site plans for ZORRO Ranch, specifically for the East Gardens located in NW1/4 SE1A Section 15, T12N, R9E, C1MP, Santa Fe County, New Mexico.


document_description: The document contains detailed plans and modifications for the Great St. James Cay in the U.S. Virgin Islands, including site plans, landscape plans, and construction details. It outlines the phases of construction, key features, and erosion control measures.


document_description: The document provides an overview of The Penrose Institute, founded by Sir Roger Penrose, focusing on the study of creativity, consciousness, and cosmology. It outlines the institute's research areas, including human and artificial intelligence, quantum biology, and new physics related to the origin of the universe. The document discusses the institute's philosophy, research goals, and potential impacts on society, as well as its structure, funding, and future vision. It highlights the unique approach of integrating quantum mechanics with biological and cognitive sciences to explore human consciousness and creativity.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from West Palm Beach to New York on March 26, 2016. It includes flight details for Jetblue Airways and Delta Air Lines, along with ticket numbers and travel agent information. Additional messages include terms and conditions, hotel offers, and liability statements.


document_description: The document outlines a draft concept note for a cooperation agreement between the International Peace Institute (IPI) and Central European University (CEU). It details potential collaborative activities in strategic outreach, research, academics, and events. The note highlights IPI's established presence and connections in Vienna, which could support CEU's efforts to establish a presence in Austria. It also mentions potential academic and event collaborations leveraging IPI's contacts with international organizations in Vienna.


document_description: A letter from Terje at the International Peace Institute (IPI) to Leon and Michael discussing potential cooperation between IPI and Central European University (CEU) for establishing a presence in Vienna. The letter outlines possible activities, IPI's connections with the Austrian government, and logistical support for CEU's transition from Budapest to Vienna.


document_description: Petitioners Jane Doe #1 and Jane Doe #2, along with movants Jane Doe #3 and Jane Doe #4, provide supplemental authority in support of their response to Alan M. Dershowitz's motion for limited intervention. They argue a pattern of concealment in Jeffrey Epstein's sex trafficking case, highlighting Jean Luc Brunel's evasion of deposition due to Epstein's instructions.


document_description: Tibbar Energy USVI, LLC is seeking a $3.5 million Bridge Loan to provide required bonds and an insurance policy for final design as required in lease agreements with WAPA and VIPA, and to bring current critical outstanding vendor payments required for close. The project involves developing a biomass/biogas Renewable Energy project on St. Croix, USVI, with a secured Power Purchase Agreement with WAPA for 7MW of power for 25 years. The total project CAPEX is $112 million, with a funding approach of 75% debt and 25% equity. Tibbar has secured various agreements and is in the process of finalizing long-term debt financing with the USDA RUS Energy Loan Program.


document_description: The document is a legal correspondence and court order related to the case Epstein v. Rothstein, et al. It includes details about a status conference held on March 6, 2012, and the rescheduling of a hearing for a motion for summary judgment to July 27, 2012. The document also includes a counsel list and a notice for persons with disabilities.


document_description: Jeffrey Epstein filed a motion to compel the production of documents from Bradley J. Edwards and to amend a protective order related to a subpoena to the Bankruptcy Trustee. The motion outlines requests for documents and communications involving Epstein, Edwards, and various legal and governmental entities. Epstein argues that the documents are necessary to defend against Edwards' Renewed Motion for Summary Judgment and to address claims of Fifth Amendment rights waiver.


document_description: The paper presents a network instability theorem, proving that as interactions between subsystems in a complex system increase, a threshold is reached beyond which the system becomes unstable. This is applied to systems with a core-halo structure, such as stars and financial networks, showing that both gravitational and financial collapses share a common dynamical origin. The paper also discusses methods to reverse such instabilities.


document_description: A letter from the New York State Division of Criminal Justice Services to Jeffrey E. Epstein, reminding him of the requirement to update his photograph as a level 3 sex offender. The letter specifies the timeframe for compliance and the consequences of failure to comply.


document_description: The Tenth Circuit Court of Appeals reviewed the case of James William White, a convicted sex offender who failed to register after moving from Oklahoma to Texas. White challenged his conviction under SORNA on constitutional grounds, arguing violations of the Commerce Clause, the Tenth Amendment, and the Ex Post Facto Clause. The court upheld the constitutionality of SORNA but found the district court erred in classifying White as a tier III sex offender, vacating his sentence and remanding for resentencing.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York, John F Kennedy International to Stockholm, Arlanda on Norwegian Air Shuttle flight DY7006. The flight departs on April 24, 2015, at 09:55 PM and arrives on April 25, 2015, at 11:35 AM. The itinerary includes details about the flight, such as the airline, flight number, equipment, departure and arrival terminals, class, and seat number. It also provides information about travel requirements for Swedish citizens, potential fees for changes or cancellations, and offers for hotel bookings through American Express Travel.


document_description: An estimate for controlling a theater with a handheld remote, including various RTI components and labor for installation and custom programming.


document_description: An estimate for controlling a theater with an iPad, including equipment and labor costs.


document_description: A list of speed dial buttons with corresponding numbers and handwritten notes for replacements.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 23, 2015. It includes flight details for a US Airways flight from Phoenix to Los Angeles, ticket charges, and additional travel information.


document_description: The summer ice melt in parts of Antarctica is at its highest level in 1,000 years, according to Australian and British researchers. The study, conducted by the Australian National University and the British Antarctic Survey, used ice core data to show that the summer ice melt has been 10 times more intense over the past 50 years compared to 600 years ago. The research highlights the impact of global warming on Antarctic glaciers and ice shelves, with temperatures increasing by 1.6 degrees Celsius over 600 years. The findings were published in the Nature Geoscience journal.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing hotel reservations at The Ritz Carlton in Half Moon Bay, CA, from August 1 to August 3, 2015. It includes hotel rates, confirmation numbers, and special information about the stay. Additional messages provide information on travel insurance, liability, and terms and conditions of the travel services.


document_description: The court grants the motion for a no-contact order filed by Plaintiffs Jane Doe No. 101 and 102, prohibiting Jeffrey Epstein from communicating directly or indirectly with all plaintiffs, except through their attorneys. The order clarifies that Epstein is already under a state court order not to contact victims, and this federal order extends to all plaintiffs in the case.


document_description: This document is a presentation by Deutsche Asset & Wealth Management titled 'Key Client Partners - U.S. Investment Themes and Solutions' dated November 2014. It outlines investment themes and solutions for U.S. Key Client Partners, focusing on areas such as private markets, structured finance, capital markets, and alternative investments. The presentation includes financial data, investment opportunities, and strategies for high-net-worth individuals and institutions. It emphasizes the provision of innovative, personalized investment solutions across unique asset classes.