document_description: The essay explores the concept of conversation as a means of achieving wholeness and vitality, drawing on various historical and philosophical perspectives. It discusses the role of conversation in education, theater, and jazz, emphasizing its intrinsic value and the virtues it cultivates, such as attention, accommodation, and cooperation. The author reflects on personal experiences and historical examples to illustrate how conversation can invigorate and restore individuals and communities.

title: Whilst the Flame Flickers: Restored to Wholeness in Conversation

key_people:
Ralph Waldo Emerson
Brian Friel
A. Bronson Alcott
Margaret Fuller
David Bohm
Hans-Georg Gadamer
Michael Oakeshott
Wynton Marsalis
Michel de Montaigne

key_locations: Ballybeg Donegal Stanford

document_subtype: essay

key_organizations:
Stanford University
Continuing Studies Program


source: doj

document_description: Barry Josephson writes to Jeffrey Epstein about a conversation with Eva, who is no longer interested in acting and is focusing on sports and studies. Barry assures Eva of support if she changes her mind and criticizes a casting director in New York.

key_people:
Barry Josephson
Jeffrey Epstein
Eva
Susan

document_type: correspondence

key_locations:
Santa Monica, CA
New York

document_subtype: letter


document_description: A note from Jeffrey Epstein inquiring about a visit to an island with someone named Francelli.

key_people:
Jeffrey Epstein
Francelli


document_description: Gerald G. Barton thanks Jeffrey Epstein for the use of an apartment in New York and requests an introduction to Stanley Druckenmiller, a former associate of George Soros.

key_people:
Jeffrey Epstein
Gerald G. Barton
Stanley Druckenmiller
George Soros

key_locations:
New York
Marlboro, MD

document_subtype: email


document_description: Attorney Spencer Kuvin has been retained by a California producer to explore the possibility of suing Casey Anthony and her attorney Jose Baez for breach of contract regarding a $1 million tell-all interview. Al Taylor of Private Elevator Productions claims a third party interfered with the deal. Kuvin, who previously represented victims in the Jeffrey Epstein case, is considering legal action to bring the parties back to negotiations.

title: Local lawyer retained for possible suit against Casey Anthony

key_people:
Spencer Kuvin
Al Taylor
Casey Anthony
Jose Baez
Jeffrey Epstein

key_locations:
Palm Beach
Orlando

document_subtype: news article

key_organizations:
Private Elevator Productions
Palm Beach County Justice Association


document_description: Discussion about construction details including column heights, gate size, and road width between columns. Also mentions progress on roof assembly and door installations.


document_description: A forwarded email from Faith Kates discussing the resilience and experiences of people born between 1930 and 1979, with a quote from Jay Leno about societal changes and challenges.

key_people:
Faith Kates
Jay Leno

document_type: email


document_description: A brief note from Jeffrey Epstein requesting a call.


document_description: The document is a newsletter from Art Knowledge News, providing updates on various art exhibitions and events around the world. It includes information about exhibitions at the National Gallery of Denmark, Alan Avery Art Company, Cavalier Galleries, Norman Rockwell Museum, and more. The newsletter also highlights the opening of the 14th American International Fine Art Fair and the announcement of a new international Islamic art prize by the Victoria & Albert Museum.

title: Art Ncws

key_people:
Louise Nevelson
Helen Frankenthaler
Kara Walker
Norman Rockwell
Jack Chambers
Warwick Saint
Jean Francois Moriceau
Petra Mrzyk
Marilyn Monroe

document_type: media

key_locations:
Copenhagen
Atlanta
Greenwich
Stockbridge
Toronto
New York City
London
Los Angeles

key_organizations:
National Gallery of Denmark
Alan Avery Art Company
Cavalier Galleries
Norman Rockwell Museum
Art Gallery of Ontario
Hionas Gallery
Ritter/Zamet
Victoria & Albert Museum


document_description: The document is a business presentation for Mutewatch, highlighting its features, market position, sales strategy, and team. It includes product details, market analysis, sales data, and information about the company's team and board. The presentation emphasizes the Mutewatch's innovative features, such as its touchscreen and vibrating alarm, and its recognition with a Red Dot Design Award. It also outlines the company's market penetration, sales strategy, and scalability plans.

title: Mutewatch Business Presentation 2012

key_people:
Steve Wozniak
Paul Tellefsen
Mai-Li Hammargen
Oscar Ritzen Praglowski
Gustav Hammargen
Johan Thelander
Livia Moore
Fredrik Lundin
Malin Spjut
Robert Ahldin
Rustan Panday

document_type: other

key_locations:
Stockholm
New York
Paris
Berlin
Guangzhou
Taipei

document_subtype: business presentation

key_organizations: Mutewatch Apple MOMA Colette


document_description: The article discusses a groundbreaking study on Alzheimer's disease, highlighting the role of the ApoE4 gene in vascular damage leading to Alzheimer's. The study, funded by the Alzheimer's Association, The Jeffrey Epstein VI Foundation, and others, reveals how ApoE4 increases cyclophilin A, causing inflammation and blood-brain barrier breakdown. This research suggests a vascular origin for Alzheimer's, alongside amyloid beta's role. Jeffrey Epstein emphasizes the importance of this genetic link for future therapies.

title: Science Investor. Jeffrey Epstein, Backs Genetic Research Revealing a Vascular Cause for Alzheimer's

key_people:
Jeffrey Epstein
Dr. Robert Bell
Dr. Berislav Zlokovic

key_locations:
Rochester University
University of Southern California

key_organizations: National Institute of Neurological Disorders and Stroke


document_description: Erika A. Kellerhals discusses the delay of the STC application hearing until November due to scheduling conflicts with the TIF project in STX and the EDC's incomplete review.

key_locations:
St. Thomas
Virgin Islands

key_organizations: STC TIF EDC


document_description: Email exchange regarding a final payment and interest calculation between Jeffrey Epstein, Richard Kahn, and Barry Josephson. Richard Kahn confirms receipt of a $30,000 check from Barry Josephson and discusses interest calculation. Barry Josephson confirms sending the final payment and requests the interest charge amount.

title: Re: Final Payment

key_people:
Jeffrey Epstein
Richard Kahn
Barry Josephson


document_description: A request to see the new EDC application as soon as possible. The communication is marked as confidential and may be attorney-client privileged.


document_description: A message discussing ideas for sculptures for an island, specifically mentioning Roxy Paine's tree-like sculptures. The sender suggests these sculptures for the recipient's island, highlighting their futuristic and apocalyptic feel. The message also lists museums where Roxy Paine's works are displayed.

key_people:
Roxy Paine
Annabelle Neilson
Francesca Amfitheatrof

key_locations: Hoffman Hall, 50B Buttlesland Street, Hoffman Square, London N1 6BY

key_organizations:
De Pont Museum of Contemporary Art
Hirshhorn Museum and Sculpture Garden
Israel Museum
MoMa
San Francisco Museum of Modern Art
Whitney Museum of American Art


document_description: Kenton Jones, General Manager of the British Virgin Islands, inquires about the possibility of using Jeffrey Epstein's helicopter in emergencies, referencing a previous conversation with Richard.

key_people:
Jeffrey Epstein
Kenton Jones
Richard


document_description: A note from Larry to Jeffrey discussing the potential purchase of a Bell 430 helicopter from Mick Bailey, a real estate developer in Ireland. The helicopter is stored at PremiAir Aviation in England due to Bailey's financial difficulties. The note includes details about the helicopter's condition, necessary maintenance, and potential shipping options to the US.

key_people:
Jeffrey
Larry
Mick Bailey
Craig Lamiman
Ray
Dave Burch

key_locations:
Farnborough, England
BlackBushe Airport, England
Miami, USA
Savannah, Georgia, USA
Fort Lauderdale, USA

document_subtype: note

key_organizations:
PremiAir Aviation
Edwards & Assoc


document_description: A correspondence regarding Marina Residence Penthouses.


document_description: A detailed punch list outlining various construction and maintenance tasks across different locations, including Five Palms, Grotto, Berm/Top of Hill, and others. Tasks include electrical hookups, furniture reviews, landscaping, and more, with specific instructions and deadlines.

key_people: JE Sarah Bill Tom John

key_locations:
Five Palms
Grotto
Berm/Top of Hill
Engineering/Maintenance Yard
Triangle
Flagpole Pool Cabana
Entry Tree Lights
Tiki
Dock
Kite House
Chillax Room
Chilax Bathroom
Mechanical Building
Boats
Gym Road
Outside Master Bedroom
Beach
Main entrance
Red Hook Dock
Wind Door
Landscaping
Library
Main hill
Master Suite

document_subtype: punch list


document_description: A detailed punch list outlining various construction and maintenance tasks for different locations, including Five Palms, Grotto, Berm/Top of Hill, Engineering/Maintenance Yard, and others. Tasks include laying conduit, painting, furniture installation, landscaping, and equipment purchases. Key decisions and approvals are pending from JE (Jeffrey Epstein) on several items.

title: Punch List — June 4 2012

key_people:
JE (Jeffrey Epstein)
Sarah
Bill
Tom
Jules
Craig

key_locations:
Five Palms
Grotto
Berm/Top of Hill
Engineering/Maintenance Yard
Flagpole Pool Cabana
Dock
Kite House
Chillax Room
Mechanical Building
Gym Road
Outside Master Bedroom
Red Hook Dock


document_description: Invoice from Perfect Electrical Contracting Corp. for providing two Lutron replacement triads and parts for the first floor dimming board, including shipping costs.

document_type: financial

key_locations:
Bronx, NY
East 71st, New York, NY

document_subtype: invoice


document_description: A project list for Jeffrey Epstein's property, detailing various construction and landscaping tasks. Some items are highlighted for review and comments, indicating they were not photographed on the specified date.

key_people:
Jeffrey Epstein
Daphne

document_subtype: project list


document_description: A note discussing the selection of trees near a pool on an island, emphasizing the importance of two new trees that will be most visible.


document_description: A research plot with raised beds, covered by a canopy, in a natural setting with trees and water in the background.


document_description: A structure with a canopy covers plants and stone ruins in an outdoor setting.


document_description: The image depicts an outdoor scene with several vehicles, including a boat or kayak on a trailer, a pickup truck, and possibly an ATV or tractor. The ground is wet or muddy, and there is a covered area overhead.


document_description: Erika Kellerhals informs a recipient about the RTPark Board's decision not to proceed with Mr. Epstein's application following a background investigation. She mentions contacting Hunt for further options and suggests reevaluating the timing for taking FII to the EDC for approval.

key_people:
Erika Kellerhals
David Zumwalt
Hunt Logan
Mr. Epstein

key_locations:
St. Thomas, U.S. Virgin Islands
St. Croix, VI

document_subtype: email correspondence

key_organizations:
RTPark Board
UVI Research & Technology Park
Kellerhals Ferguson LLP


document_description: A confidential communication intended for the addressee, mentioning attorney-client privilege and inside information. It includes a disclaimer about unauthorized use and instructions for error notification.


document_description: An article on the front page of the Style section of the NY Times briefly mentions an association with Jeffrey Epstein without naming him, ignoring comments made by Sarah in the UK.


document_description: A response from Lesley Groff regarding Jeffrey Epstein, indicating that Jeffrey responded quickly and is available for a call at any time.

key_people:
Lesley Groff
Jeffrey Epstein


document_description: Tammy Smalls, Chief Counsel at VIBIR, confirmed filing the Form 3520 with the VI.

key_people:
Tammy Smalls
Erika A. Kellerhals

key_organizations: Kellerhals Ferguson Fletcher Kroblin LLP


document_description: The document is a form displaying fields for personal information, including name and telephone number, with all personal details redacted.


document_description: The image shows a close-up view of a white surface with text and an arrow pointing to it. The text reads '#1 CHARCOAL'. There are also dark rectangular shapes and a thin dark horizontal bar in the foreground. The context provided suggests this is likely a sample or labeled item related to 'charcoal'.


document_description: An estimate for supplying goods for a master bedroom project at Epstein Residence, including two options for silk carpets with pricing details and terms.

title: Estimate for Master Bedroom Project

key_locations: Epstein Residence, 301 East 66th Street, New York, NY 10065

key_organizations:
SACCO Carpet, Inc.
SIX Designs


document_description: A correspondence addressed to multiple recipients including Andrew and Hela, with the subject 'Out of time'.

key_people: Andrew Hela


document_description: A note from JE Jail mentioning an eye operation scheduled for Wednesday, with expected perfect vision by Saturday and slight swelling on Monday.


document_description: Proposal from Virgin Island Gunite Pools to L.S.J., L.L.C. for the construction of a 20 x 60 rectangle gunite pool on Little St. James, including materials, equipment, and labor. The proposal includes detailed specifications and costs, with a total amount of $138,000. Additional options are available at extra costs. Payment terms and conditions are outlined.

title: Proposal for Pool Construction

key_locations:
Little St. James
St. Thomas
U.S. Virgin Islands

document_subtype: proposal

key_organizations:
Virgin Island Gunite Pools
L.S.J., L.L.C.


document_description: A book review by Daniel Kahneman, a Nobel Prize winner, discussing how intuition is overrated and statistics show that people want to believe in intuition despite evidence against it.

key_people:
Jeffrey Epstein
Daniel Kahneman


document_description: Insurance appraisal for a 4/4 Cello made by Ettore Soffritti, valued at $180,000, requested by Jeffrey Epstein.

key_people:
Jeffrey Epstein
Wm. De Rosa
Mary Horoshevsky
Hans Benning
Eric Benning

key_locations:
Studio City, CA
Burbank, CA

document_subtype: insurance appraisal

key_organizations:
Benning Violins
Bein & Fushi


document_description: This document is a financial ledger detailing transactions related to equipment and landscaping. It includes entries for the sale of a crusher and parts for a rock crusher.

document_type: tabular

document_subtype: financial ledger

key_organizations:
LSJ Petty Cash
PBI


document_description: Confidential communication with a notice about attorney-client privilege and instructions for handling if received in error.


document_description: A note regarding a scheduled Skype meeting in one hour. The communication is marked as confidential and may contain attorney-client privileged information. It is intended only for the addressee and unauthorized use is prohibited.


document_description: A brief message from Jeffrey Epstein inquiring about attendance at Art Basel.


document_description: Confidential communication with a disclaimer about unauthorized use and instructions for error notification.


document_description: Letter from George V. Delson Associates to the IRS regarding a tax return for Financial Trust Company, Inc. and Prentice Capital Partners QP. The letter addresses a notice from the IRS and provides information about the filing of form 1120S.

key_people:
George V. Delson
Ms. Jasman
Jeffrey E. Epstein
Jeanne Brennan

key_locations:
New York, New York
Ogden, UT
St. Thomas, V.I.

key_organizations:
Internal Revenue Service
Financial Trust Company, Inc.
Prentice Capital Partners QP
Bureau of Internal Revenue


document_description: A confidential communication intended for the addressee, with a note on confidentiality and instructions for handling if received in error.


document_description: Brice Gordon informs Jeffrey Epstein and Craig Martin that Casey Cook is okay with using an 8" well casing instead of a 6" casing.


document_description: A communication regarding flight details and car pickup arrangements upon arrival. The message emphasizes confidentiality and legal restrictions on unauthorized use or disclosure.


document_description: A note indicating that Larry has resigned from the White House.


document_description: A communication requesting flight details for arranging a car pickup upon arrival. The message emphasizes confidentiality and legal restrictions on unauthorized use.


document_description: A confidential communication potentially containing attorney-client privileged information.


document_description: The document contains references to Larry Summers and two reference numbers: EFTA_R1_00531042 and EFTA02024219.


document_description: A confidential communication possibly containing attorney-client privileged or inside information, intended for Jeffrey Epstein.


document_description: Confidential communication with a disclaimer about attorney-client privilege and unauthorized use.


document_description: A proposal from Dulles Glass and Mirror addressed to Slk designs.

key_organizations:
Dulles Glass and Mirror
Slk designs


document_description: The document appears to be a contact information card for Antoine Verglas, with some fields redacted. It includes version information, a PRODID, and labels for various contact details such as email and telephone numbers, but specific data is redacted.


document_description: Daisuke Fujita's professional experience and education history, highlighting roles in quantitative trading and analytics at Nomura Securities International, Lehman Brothers, and Daiwa Asset Management. Includes educational background with degrees from the University of Chicago and University of Tsukuba.

key_locations:
New York, NY
Tokyo, Japan
Chicago, IL
Tsukuba, Japan

key_organizations:
Nomura Securities International
Lehman Brothers
Daiwa Asset Management
University of Chicago
University of Tsukuba


document_description: Proposal for sanding, touch-up, sealing, and applying two coats of varnish on both sides of a door at 9 East 71st Street, New York, NY. The total cost for labor and materials is $7,800.00. The proposal includes terms for alterations, deviations, and cancellation policy.

title: Proposal #805-01 for 9 East 71st Street, New York, NY


document_description: Resume of Annie Roquette, a 19-year-old French national currently pursuing a degree in International Hotel & Restaurant Management at the Paul Bocuse Institute. She has professional experience as a waitress at a two-Michelin star restaurant and possesses language skills in French, English, German, and Spanish. Her interests include sports, travel, and various hobbies.

key_people:
Annie Roquette
Mr Rispal
Mrs Bischoff
Mr Roger

key_locations:
France
Ecully
Great Britain
Germany
USA
Portugal
Italy
Corsica
Greece

document_subtype: resume

key_organizations:
Paul Bocuse Institute
La Réserve de Beaulieu


document_description: Rich DeMicco discusses the authorization of Willis to negotiate Boeing insurance for charter with Larry. He emphasizes the importance of Larry meeting with Global to ensure the best outcome and suggests a meeting in New York with insurance companies to clarify any confusion about the risk.

key_people:
Rich DeMicco
Larry

document_subtype: memo

key_organizations: Willis Global


document_description: Study plan for Karyus Stadium during the Fall semester of 2012 and Spring semester of 2013, including course registration and participation details.

document_subtype: study plan


document_description: Invoice for Ion Nicola for 11 days of work in February 2012 at $303 per day, totaling $3,333.00. Reviewed by Sarah for accuracy.

key_people:
Ion Nicola
Richard Kahn
Sarah


document_description: A confidential communication discussing the selection of a law firm in Hong Kong.


document_description: A brief message from Jeffrey Epstein to Alexi asking about the timing of an unspecified task or item.

key_people:
Jeffrey Epstein
Alexi


document_description: Ada Clapp from Black Family Partners, c/o Apollo Management, requests Melanie to forward an email and attached memorandum to Leon. The memorandum is prepared for Jeffrey and outlines decisions related to Leon's new estate plan, intended to assist in an upcoming meeting.

key_people:
Ada Clapp
Melanie
Leon
Jeffrey

key_organizations:
Black Family Partners
Apollo Management


document_description: The Jeffrey Epstein VI Foundation has donated funds to the Catholic Charities of the US Virgin Islands (CCVI), the largest Catholic organization in the USVI, which provides support for the poor. CCVI offers services to the homeless, mentally ill, substance abusers, and the elderly, and has programs like Bethlehem House and youth education initiatives. Jeffrey Epstein, a resident of St. Thomas, founded the foundation in 2000 and supports education and youth initiatives in the USVI.

title: Jeffrey Epstein, Financier. Backs the Largest Catholic Organization in the US Virgin Islands.

key_locations:
US Virgin Islands
St. Thomas
St. Croix


document_description: The text appears to be a casual or informal message, possibly a text or note, discussing someone named Ruffie and a person named Sarah. It also makes a comment about 'cougars,' which is a slang term for older women who date younger men. The context and relationship between Ruffie and Sarah are unclear.

key_people: Ruffie Sarah


document_description: A brief note from Jeffrey Epstein to Faith Kates asking if he needs to talk to someone named Jeffrey and what actions he should take.

key_people:
Jeffrey Epstein
Faith Kates


document_description: A rough estimate for replacing basement flooring with Armstrong black and white checkered sheet vinyl flooring is provided. The estimate covers the hallway and catering kitchen, excluding the laundry room, and is approximately $4800. The email includes a link to the Armstrong product and mentions the need for a proper measurement for a final quote.


document_description: A rough estimate for replacing basement flooring with Armstrong black and white checkered sheet vinyl flooring is provided. The estimate covers the hallway and catering kitchen, excluding the laundry room, and is approximately $4800. The area is based on a previous quote from 1996 for 1100 sq. feet. Photos of the hall, kitchen, and laundry room are included. A link to the Armstrong sheet vinyl and a photo are provided for reference.


document_description: A note asking if the recipient wants the sender to fly to Washington and have dinner with them and their friend, with a preference for Thursday.


document_description: A detailed punch list outlining various tasks and projects to be completed on Jeffrey Epstein's properties, including equipment sales, maintenance, landscaping, and construction projects. The document includes specific instructions, deadlines, and approvals for each task.

title: JE Punch List — October 1 2012

key_people:
JE
Danny
Karen
Sarah
Patrick Baron
Rich
Brice
Carlos
Larry
Peter
Sue
Darren
Cecile
Anna
Gerry
TJ

key_locations: STT LS1 PBI MC Tropical Paris

key_organizations:
EDA
Liston Network
AYH
Island Riggings and Hydraulics
Betteroads
Buck Steel
DPNR


document_description: Rich plans to arrive in St. Thomas on the 28th at 10:30AM at the main terminal and seeks confirmation if it works for everyone.


document_description: This document is a promotional advertisement for a 'Recommended Watchlist: Visionary Directors' featuring films by directors like Robert Altman, John Cassavetes, Robert Rodriguez, and Woody Allen. It includes a table listing directors and descriptions of their films, as well as another table listing entertainment titles available on Crackle. The document also mentions the availability of Crackle content on various devices.

key_people:
Robert Altman
John Cassavetes
Robert Rodriguez
Woody Allen
Peter Bogdanovich
Todd Solondz
Gus Van Sant


document_description: Jeffrey Epstein sold to close a 100 strike May 171 expiry WTI call option on 50,000 Bbl at $7.90/Bbl with a $102.40 spot reference on the June WTI contract. The note is from David J. Giuffrida of J.P. Morgan, providing details of the transaction and a disclaimer about tax advice.

key_people:
Jeffrey Epstein
David J. Giuffrida

key_locations: 40 West 57th Street, Floor 33, New York, NY 10019

key_organizations:
J.P. Morgan
JPMorgan Chase & Co.


document_description: Contact information for Heidi Holterbosch, including preferred voice cell phone number and version details.


document_description: Invoice JE-1403-1818 with a $240 billing error in favor of the client, billed 8 hours at $360 instead of $600. Awaiting approval for payment.

key_people:
Scott Denett
Richard Kahn
Bella Klein

key_locations: 301 East 66th Street, Suite 10F, New York, NY 10065


document_description: This document appears to be a contact card or personal information record for an individual named Diva Can. It includes details such as the preferred voice cell phone number and version information related to an Apple iOS device.


document_description: A correspondence document with identifiers EFTA_R1_00536395 and EFTA02027932, sent by Brian Roberts.


title: Leon Black Release Agreement

document_type: legal

document_subtype: Release Agreement


document_description: Itinerary for a flight departing from Teterboro to Bedford on October 26, 2011, at 10:00 PM EDT. The flight is expected to take 47 minutes, covering 158 nautical miles. The arrival is scheduled for 10:47 PM EDT at Laurence G Hanscom Field in Bedford, MA. There are two passengers, including Jeffrey Epstein.

key_people:
Jeffrey Epstein
Richard Kahn

key_locations:
Teterboro, NJ
Bedford, MA
Laurence G Hanscom Field

document_subtype: itinerary

key_organizations:
HBRK Associates Inc.
Flight Options Admin Team
Atlantic Aviation
Signature FSO


document_description: A brief note or message from Jeffrey Epstein with the text 'free and home'.


document_description: A note or brief correspondence with minimal content, possibly a reference or code.


document_description: A brief note from Jeffrey Epstein asking for a contact number to call.


document_description: A note indicating a meeting or appointment scheduled for 10 AM the next day.


document_description: A confidential communication regarding the receipt of an 'rt park' sent by the sender. The message emphasizes confidentiality and legal restrictions on unauthorized use.


document_description: A question is raised about Glenn's knowledge of the jet in May, suggesting that Zwirn would not have involved Schulte without informing Glenn.


document_description: An email from the Office of Terje Rod-Larsen to jeevacation@gmail.com, sent on August 14, 2012, providing an update on various articles related to international politics and diplomacy. The email includes summaries and discussions of articles from The Wall Street Journal, Foreign Policy, NYT, The Washington Institute, The Daily Star, and Le Monde diplomatique, covering topics such as U.S. foreign policy, Egypt's political situation, the Syrian conflict, Hezbollah's role in Syria, and Jordan's political climate.

title: August 11 update

key_people:
Hillary Clinton
Barack Obama
Mohamed Morsi
Hassan Nasrallah
Bashar al-Assad
Kofi Annan
Abdullah II

key_locations: Syria Egypt Jordan Sinai Gaza Lebanon

key_organizations:
The Wall Street Journal
Foreign Policy
NYT
The Washington Institute
The Daily Star
Le Monde diplomatique
Muslim Brotherhood
Hezbollah
United Nations
Arab League


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

key_organizations:
MSI Interiors
LEJ, LLC Construction


document_description: A correspondence directed to Lesley Groff. No additional content or context is provided.


document_description: A detailed punch list outlining tasks and projects to be completed on Jeffrey Epstein's property as of October 5, 2012. The list includes tasks related to equipment, vehicles, computers, phones, landscaping, construction, and maintenance.

title: JE Punch List — October 5 2012

key_people: JE Larry Jermaine Peter Rich Darren Danny Sarah Carlos Brice Gerry TJ Anna

key_locations:
Five Palms
Grotto
Berm/Top of Hill
Triangle
Flagpole Pool Cabana
Floating Dock
Chillax Room
Chillax Bathroom
Mechanical Building
Boats
Beach Office
LSJ Mooring
Hangar
Steel Shed
Engineering
Stone Walls
Heli Pad
Cisterns
Master Bedroom

key_organizations:
Better Roads
Army Corp
Buck Steel
DPNR


document_description: A note discussing a meeting involving Bill, Paul Jones, Glenn, and possibly Melinda. Eva, the mother of the writer's goddaughter, will also be present.

key_people:
Bill
Paul Jones
Glenn
Melinda
Eva


document_description: A correspondence from Martin Nowak to Jeffrey Epstein with reference numbers EFTA R1_00538763 and EFTA02029636.

key_people:
Martin Nowak
Jeffrey Epstein


document_description: A brief note from Jeffrey Epstein indicating a departure time of 3.


document_description: This document is a quarterly Analyst Focus List (AFL) from J.P. Morgan highlighting sector analysts' best ideas in the U.S. high yield credit market. It includes recommendations for 20 long ideas and 4 shorts, based on extensive analysis. The report provides detailed credit and investment highlights for various companies across different sectors, along with relative value tables comparing credit ratings, coupon rates, maturities, and yields.

title: U.S. High Yield Credit Analyst Focus List 2Q13

key_people:
David Common
Mark Streeter
Eric Selle
Michael Pace
Tarek Hamid
Gregg Brody
Susan Berliner
Yilma Abebe
Avi Steiner
Dave Katz
Carla Casella
Thomas Egan

document_subtype: financial report

key_organizations:
J.P. Morgan
AMR Corp.
Dana Holding Corp.
WideOpenWest
Momentive Performance Materials
Tronox
Edgen Murray Corp.
Mohegan Gaming Authority
Kinetic Concepts Inc.
Hovnanian Enterprises
Manitowoc Co., Inc.
Clear Channel Communications
New Gold Inc.
Peabody Energy
Verso Paper
Toys R Us Inc.
Hertz Corp.
iPayment
CenturyLink


document_description: A brief note from Jeffrey Epstein asking about the day for a helicopter (heli) schedule or event.


document_description: The document is a reflective piece comparing the Yippies, a countercultural group known for their protests against the Vietnam War, with the Occupy Wall Street movement. It discusses the methods and impacts of both groups, highlighting the evolution of protest tactics and media coverage. The author, a co-founder of the Yippies, draws parallels between the two movements in terms of their nonviolent revolutionary spirit and the challenges they faced from authorities and media.

key_people:
Abbie Hoffman
Jerry Rubin
Michael Moore
Susan Sarandon
Aron Kay
Michael Dare
Bill O'Reilly
Sean Hannity
Ann Coulter
Glenn Beck
Andrew Breitbart
Rush Limbaugh

key_locations:
New York Stock Exchange
Chicago
Tunisia
Egypt
Zuccotti Park
Washington, D.C.
National Air and Space Museum

document_subtype: reflective essay

key_organizations:
Yippies
Occupy Wall Street
NPR
CBS Evening News
American Spectator


document_description: The document is a reflective piece comparing the Yippies, a countercultural group known for their protests against the Vietnam War, with the Occupy Wall Street movement. It discusses the methods, media coverage, and societal impact of both movements, highlighting the evolution of protest tactics and media portrayal over time. The document also touches on police brutality, media demonization, and the role of technology in modern protests.

key_people:
Abbie Hoffman
Jerry Rubin
Michael Moore
Susan Sarandon
Aron Kay
Michael Dare


document_description: Discussion on the structuring and transaction update for UK Acquisition LLP involving various trusts and LLCs. The document outlines the members, board composition, and mechanics for the flow of funds. It also mentions the need for documentation post-completion to support the steps executed.

key_people:
Jeffrey Epstein
Tom Turrin
Wendy Dulman
Brad Okun
Leon Black
Debra
EA
DRB

key_locations: UK Delaware

key_organizations:
Apollo
UK Acquisition LLP
LDB 2011 LLC
Yet to be named Delaware LLC
JMWT LLC
Phaidon
Macfarlanes


document_description: The document contains a schedule of appointments and events for a specific day, including meetings, personal tasks, and an evening benefit event. It also includes a request to switch an appointment time.

key_people:
Leon Botstein
Soon Yi
Ian Osborne
Rich Kahn
Harry Beller
Jojo
Karyna
Eva
Peggy Siegal
Boris

key_locations: MOMA, 54th Street Entrance between 5th and 6th Ave's

key_organizations:
Mandarin Oriental
MOMA


document_description: A brief note from Jeffrey Epstein to the President expressing gratitude for the previous night and mentioning seeing Joshua Bell playing in the subway.

key_people:
Jeffrey Epstein
President
Joshua Bell


document_description: A detailed itinerary of activities and meetings for a specific day, including flight details, meetings with various individuals, and transportation arrangements.

key_people:
Brian Boyd
Lindsay Borthwick
Martin Nowak
Howard Gardner
Eric Lander
David Gergen
Michael Zuckerman
Seth Lloyd
Henry Rosovosky
Ted Kaptchuk
George Church
Larry Summers

key_locations:
Atlantic Aviation TEB
Bedford, MA
Charles Hotel
One Bennett Street, Cambridge
The Institute
Larry's home
Sheraton Commander Hotel, Cambridge

key_organizations:
Atlantic Aviation
Jet Aviation
M7 Transport
The Institute


document_description: A correspondence from Philip Barden to Gaby Bonham Carter, James Dunn, and Kevin Maxwell.

key_people:
Philip Barden
Gaby Bonham Carter
James Dunn
Kevin Maxwell


document_description: A brief note or message from Jeffrey Epstein with the text 'ny??'.


document_description: Trip itinerary for Jeffrey Epstein on February 28, 2012, from Moriarty, NM to Long Beach, CA.

title: Trip Itinerary 1579834

key_locations:
Moriarty, NM
Long Beach, CA

document_subtype: trip itinerary

key_organizations:
Flight Options
Sundance Aviation
Signature FSO


document_description: Invitation to a conference call discussing the ECB's forthcoming meeting and political events affecting the Euro area crisis, hosted by David Mackie, Malcolm Barr, and Alex White.

title: Conference Call - The ECB and beyond

key_people:
David Mackie
Malcolm Barr
Alex White

document_subtype: conference call invitation


document_description: Wire transfer of USD 2,500.00 to Jeffrey Epstein at Red Hook, St. Thomas, through JPMorgan Chase, NY.

key_people:
Jeffrey Epstein
Steven Victor, M.D.

key_locations:
Red Hook, St. Thomas
New York, NY

document_subtype: wire transfer

key_organizations:
JPMorgan Chase
Victor Dermatology and Rejuvenation
LaserSculpt, Inc


document_description: A schedule of events spanning from the 22nd to the 31st, including various activities such as yarn varieties, drum events, birthdays, online collages, and meals.

document_subtype: event schedule


document_description: An individual informs Leslie about their articles appearing on Google's first page and provides links to articles from various news outlets. They also mention sending a large file of new photos later.

key_organizations:
The Sacramento Bee
Reuters
Wall St. Journal
Bloomberg
MarketWatch


document_description: Contact information for Rossana Vaccarino, associated with the organization 'Plants'.


document_description: Britain is providing protective clothing and equipment to Libyan rebels, including body armor and police uniforms, in line with UN resolutions. This follows France's acknowledgment of supplying light weapons to the rebels. The aid aims to help the rebels and protect international communities in Libya.

title: Britain Sends Supplies to Libyan Rebels

key_people:
William Hague
Muammar el-Qaddafi
Anders Fogh Rasmussen

key_locations:
Benghazi
Misurata
Libya
France
United Kingdom

document_subtype: news article

key_organizations:
British military
National Transitional Council
NATO


document_description: Prominent American and European investment funds poorly managed Libyan Investment Authority assets, charging high fees and producing low returns. A document from Global Witness revealed that funds managed by firms like Permal, Palladyne, BNP Paribas, and others lost significant value while charging millions in fees. The report also highlighted cronyism and poor management within the Libyan Investment Authority. Calls for transparency in sovereign wealth fund management have been made by advocacy groups.

title: Western Funds Are Said to Have Managed Libyan Money Poorly

key_people:
Muammar el-Qaddafi
Robert Palmer

key_locations:
Libya
United States
Europe

key_organizations:
Libyan Investment Authority
Global Witness
Permal
Palladyne
BNP Paribas
Credit Suisse
Notz Stucki
Goldman Sachs
HSBC
JPMorgan Chase
Societe Generale
KPMG


document_description: The document contains email header information with a 'From' and 'To' field, but lacks a complete email structure or content. It also includes reference numbers EFTA R1_00540627 and EFTA02030733.


document_description: A celebratory letter from Nicholas Jarecki about the success of the film 'Arbitrage' reaching number one on iTunes and achieving significant video-on-demand sales. The letter highlights media appearances by Richard Gere and Susan Sarandon, upcoming film festival screenings in San Sebastian and Zurich, and encourages continued support and promotion of the film.

key_people:
Nicholas Jarecki
Richard Gere
Susan Sarandon
David Denby
Jay Leno
Jimmy Fallon
Nate Parker

key_locations:
San Sebastian, Spain
Zurich

key_organizations: Academy of Motion Picture Arts and Sciences


document_description: The document contains a series of articles and analyses on various geopolitical topics, including U.S.-Israel relations, Turkey vs. Iran, lessons from the Iraq War, Arab views on the Turkish model, China's potential for change, the global order, and Russia's stance on Syria. Key figures such as Aaron David Miller, Mustafa Akyol, Stephen M. Walt, Robert M. Danin, Minxin Pei, Amitai Etzioni, and Alexander Shumilin provide insights into these issues.

title: March 22 update

key_people:
Aaron David Miller
Mustafa Akyol
Stephen M. Walt
Robert M. Danin
Minxin Pei
Amitai Etzioni
Alexander Shumilin

key_locations:
United States
Israel
Turkey
Iran
Iraq
Syria
China
Russia

document_subtype: media

key_organizations: Woodrow Wilson International Center for Scholars

key_organizations: Harvard University's Kennedy School of Government


document_description: The document discusses potential stock movements for Gilead (GILD) based on upcoming data releases at the European Association for the Study of the Liver (EASL) conference. It includes expectations for SVR4 data for Gilead's HepC treatment, potential stock impacts, and basic information on HepC genotypes and treatment responses. The document is not an official product of JPM research.


document_description: A brief note from Jeffrey Epstein stating 'no one here'.


document_description: Peggy Siegal discusses her mother's health issues and estate matters with Jeffrey Epstein. Her mother had an emotional fit and was taken to Englewood Hospital. Peggy plans to visit her mother's lawyer with her brother Gary.

title: Re: not good

key_people:
Peggy Siegal
Jeffrey Epstein
Gary

document_subtype: email

key_organizations:
Hebrew Home for the Aged
Englewood Hospital


document_description: The document is a correspondence from the Office of Terje Rod-Larsen to jeevacation@gmail.com, providing an update on various articles related to geopolitical issues as of September 2, 2012. It includes summaries of articles from The Washington Post, Ahram Online, The Atlantic, Asharq Al-Awsat, NYT, and Oilprice.com, covering topics such as the UN's role in Syria, instability in Egypt's Sinai Peninsula, the Muslim Brotherhood in Egypt, Gaza tunnel trade, Europe's economic challenges, and Saudi Arabia's stance against Iran.

title: September 2 update

key_people:
Terje Rod-Larsen
David Ignatius
Sarah El-Rashidi
Steven A. Cook
Kifah Zaboun
Timothy Garton Ash
Felix Imonti

key_locations:
Syria
Sinai Peninsula
Gaza Strip
Europe
Saudi Arabia
Iran

key_organizations:
The Washington Post
Ahram Online
The Atlantic
Asharq Al-Awsat
NYT
Oilprice.com
United Nations
Muslim Brotherhood
Hamas
European Union
Saudi Aramco


document_description: A memo discussing the term structure and supply dynamics of Brent and WTI crude oil, with projections for 2013. It highlights the attractiveness of going long on Brent due to backwardation, supply issues with WTI, and geopolitical risks affecting supply. The memo also includes a 12-month price target for Brent and WTI, and discusses key pipeline projects and demand projections for 2013.

key_people:
Jeffrey
Amanda Ens

key_locations:
Cushing
Gulf Coast
North America
China
Europe
United States
Sudan
Angola
Iran
Niger River Delta
Libya
Iraq
Saudi Arabia


document_description: A request to arrange simulator time for the afternoon at either airport, involving a jet for tomorrow.


document_description: A detailed punch list of tasks and directives for various locations and facilities as per Jeffrey Epstein's instructions. The list includes maintenance, installation, and repair tasks across different areas such as the Chillax room, Flagpole pool, Gym, and more.

key_people:
Jeffrey Epstein
Gary Moses
Bart
Brice
Tom
Bill
Peter
Darren

key_locations:
Chillax room
Flagpole pool
Banquette
Gym
Flagpole bath and cabana
Info center
Five Palms
Grotto
Heli wall
St. John terrace
Hangar
Pebble beach
Old Mill wall
Flagpole hill
Beach 3
Library
Nursery
Tiki
Sunken garden berm
Master bedroom
Engineering

document_subtype: punch list

key_organizations:
Atlanta Refrigeration
Trane
K&S


document_description: The document contains flight information related to Jeffrey Epstein, mentioning flight times from Palm Beach to Chicago and Oslo to New York. It includes a confidentiality notice indicating the information may be attorney-client privileged or constitute inside information.

key_locations:
Palm Beach
Chicago
Oslo
New York


document_description: Email thread discussing the proposal for a flagpole pool and scheduling visits to an island. Warwick Wicksman cannot visit until after January 15th due to family reasons. Gary Kerney asks if Warwick and Tom can visit the island in early January.

key_people:
Warwick Wicksman
Gary Kerney
Jeffrey Epstein
Tom Sze

document_subtype: email thread


document_description: A detailed punch list of tasks and directives from Jeffrey Epstein as of December 24, 2011, covering various maintenance and construction activities across different locations on the property.

key_people:
Jeffrey Epstein
Gary Moses
Bart
Brice
Tom
Darren

key_locations:
Chillax room
Flagpole pool
Banquette
Gym
Flagpole bath and cabana
Info center
Five Palms
Grotto
Heli wall
Big wind doors
St. John terrace
Hangar
Pebble beach
Old Mill wall
Flagpole hill
Beach 3
Top of hill
Library
Nursery
Tiki
Sunken garden berm
Master bedroom
Master landscaping

key_organizations:
Atlanta Refrigeration
Trane
Maguire


document_description: This document outlines various construction and renovation tasks for different areas of a property, including the Office Pavilion, Master Suite, Kitchen, and more. It includes details on painting, installation of mirrors, electrical work, landscaping, and other maintenance tasks. Specific individuals are mentioned for certain tasks, and there are references to deadlines and approvals needed from JEE.

key_people:
JEE
GK
Scott
Nick Lambros
Brice
Tom
DW
Carlos
Gary M.
Loren
Curtis Brown

key_locations: Wall/planter off steps leading down from MBR


document_description: The National Transitional Council of Libya appoints a committee to recover sovereign funds invested by the Libyan Investment Authority with Goldman Sachs. The committee is authorized to engage law firms and negotiate with Goldman Sachs to recover funds and fees. No upfront payments will be made to law firms; fees will be paid from recovered funds.

title: Letter of Mandate for the Recovery of Sovereign Fund Invested by the Libyan Investment Authority with the Goldman Sachs Group, Inc.

document_subtype: Letter of Mandate

key_organizations:
National Transitional Council of Libya
Libyan Investment Authority
The Goldman Sachs Group, Inc.


document_description: Invitation to a special presentation by J.P. Morgan on their Global Access Private Investments Vintage 2013 fund, featuring David Frame and John Littlefield. The event includes a call-in option and a replay available until May 22, 2013.

title: J.P. Morgan Global Access Private Investments Vintage 2013 Presentation Invitation

key_people:
David Frame
John Littlefield

key_locations:
U.S.
Hong Kong
Singapore

document_subtype: invitation


document_description: The document is a confidential communication related to Jeffrey Epstein, possibly involving legal matters. It includes a disclaimer about the confidentiality and intended use of the information.


document_description: A detailed to-do list for maintenance and renovation tasks at Jeffrey Epstein's property, updated by Richard Barnett. The list includes tasks for various floors of the property, mechanical and building repairs, and plans for trips to LSJ and Zorro for equipment inspections.

title: Rich Barnett To Do List

key_people:
Jeffrey Epstein
Richard Barnett
Lesley Groff

key_locations:
9 East 71st Street
LSJ
Zorro

key_organizations:
Global Overhead Doors
ARC.PC
Lutron
Otis & Triboro Elevator
A.D Winston
Siemens
Cummings Metro Power
Trane Corp.
Marsh and Nash
William A Nash


document_description: A note of thanks from Jeffrey Epstein expressing appreciation for assistance provided.


document_description: A description of a pair of textured ceramic table lamps from France, late 1970s, available at 1stdibs@NYDC. The lamps feature large spherical bases and are noted for their beautiful details and amazing texture and design. They are in very good condition and have been rewired. The lamps are priced at $5,650.

title: A Majestic Pair of Textured Ceramic Table Lamps

document_subtype: news clipping


document_description: Nadia, Chairman's Assistant from the office of Dr. Henry Jarecki, is inquiring about setting up a meeting or lunch between Dr. Jarecki and Mr. Epstein at Gramercy sometime this week.

key_people:
Nadia
Dr. Henry Jarecki
Mr. Epstein

document_subtype: note


document_description: The Program for Evolutionary Dynamics at Harvard University, sponsored by The Jeffrey Epstein Foundation, is researching the transition from prelife to life through chemical kinetics and replication. Martin Novak, the program's director, explains the importance of replication in evolution. The research uses synthetic approaches to recreate life, focusing on ribonucleotides and polymerization. The study suggests that life could have sparked from chemical reactions, though the approach is controversial due to its deviation from early Earth conditions.

title: Harvard University and The Jeffrey Epstein Foundation Search for the Origin of Life

key_people:
Martin Novak
Jeffrey Epstein

key_organizations:
Harvard University
The Jeffrey Epstein Foundation
Program for Evolutionary Dynamics


document_description: Paul Tweed informs Jeffrey Epstein about ongoing efforts to pressure the Daily Telegraph to retract a description of Epstein. Tweed mentions a conversation with Rod Christie-Miller and the potential need to highlight the hospitality extended to the D of V and her daughters by Epstein. Tweed is awaiting further instructions and holding off on contacting the Daily Telegraph.

key_people:
Jeffrey Epstein
Paul Tweed
Rod Christie-Miller

key_locations: Belfast Dublin London

document_subtype: letter

key_organizations:
Daily Telegraph
Johnsons Solicitors
Paul Tweed LLP


document_description: A confidential communication indicating travel plans, mentioning being in Paris and planning to return in the first week of February.


document_description: An agreement between Jeffrey Edward Epstein (Beneficiary) and an unnamed Apprentice outlining the provision of favors by the Apprentice, including presenting women, accompanying for swimming, stripping, massages, posing, and playing sexual games. The agreement specifies the independent contractor status of the Apprentice, compensation terms, confidentiality, insurance, and governing law. The agreement is governed by French law and subject to the jurisdiction of the Tribunal de première instance of Paris.

key_locations:
United Nations building in New York
Paris

document_subtype: agreement


document_description: A brief note indicating a preference not to come, sent from an iPhone.


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: A note discussing travel logistics for an 8:30 am departure and a subsequent flight for Karyna at 10:43 am.

key_people: Janusz Karyna


document_description: Letter from Financial Trust Ltd. confirming interest in the Carnegie Deli transaction, expressing commitment to invest in its future and development.

key_people:
Marion Harper Levine
David Mitchell

key_organizations:
Financial Trust Ltd.
Carnegie Delicatessen and Restaurant


document_description: The blog post discusses the Jeffrey Epstein VI Foundation's support for science, including funding the Program for Evolutionary Dynamics at Harvard University with a $30 million grant. It highlights Dr. Martin Nowak's work in evolutionary dynamics and other scientific areas. The Foundation also supports leading scientists and hosts conferences on critical scientific issues.

title: Jeffrey Epstein: Science Funding

key_people:
Jeffrey Epstein
Dr. Martin Nowak
Stephen Hawking
Kip Thorne
Murray Gell-Mann
Gregory Benford

document_subtype: blog post

key_organizations:
Jeffrey Epstein VI Foundation
Program for Evolutionary Dynamics
Harvard University


document_description: The document is a confidential communication related to financial distributions, specifically mentioning a 60-40 split and a request for proof of payment entries. It includes a confidentiality notice indicating it is intended for the addressee only and is associated with Jeffrey Epstein.


document_description: A correspondence from Martin Nowak to Jeffrey Epstein with reference numbers EFTA R1_00545323 and EFTA02033872.


document_description: A correspondence involving Veronika Densova and Jeffrey Epstein with reference numbers EFTA R1_00545648 and EFTA02034087.

key_people:
Veronika Densova
Jeffrey Epstein


document_description: Paul Tweed, a senior partner, informs Jeffrey that he has sent an urgent follow-up reminder to Wynne Davies in the Telegraph legal department. The correspondence includes contact information for Johnsons Solicitors, including office locations and regulatory details.

key_people:
Jeffrey
Paul Tweed
Wynne Davies

key_organizations:
Johnsons Solicitors
Telegraph legal department
Solicitors Regulation Authority
Paul Tweed LLP


document_description: This document is the government's response to the petitioners' protective motions for remedies in the Jeffrey Epstein case. It outlines the government's position and arguments against the motions filed by the petitioners.

title: Governments' Response to Petitioners' Protective Motions For Remedies

document_date: unknown

document_subtype: Government Response


document_description: This document is a financial report detailing transactions related to capital, specifically focusing on boat purchases and transportation services provided by Boyson, Inc. The report includes deposits and checks with detailed memos of transportation activities and their costs.

title: LSJ Employees LLC Account QuickReport

key_locations:
LSJ
RH
STJ
STT
Red Hook

document_subtype: financial report

key_organizations:
LSJ Employees LLC
Boyson, Inc.


document_description: A note discussing tasks related to home maintenance, including placing extension cords on fans, obtaining matching cords, checking on a screen sample, dropping a carpet sample, reviewing picture placement, and turning on a bedroom fan.

key_people: Brice K


document_description: The document is a correspondence from the Office of Terje Rod-Larsen to an email address, containing a summary of various articles related to Middle Eastern politics and conflicts, including the Israel-Gaza conflict, Palestinian political dynamics, and regional alliances involving Egypt and Turkey. It includes detailed discussions on the political situations in Jordan, Egypt, and the broader Middle East, as well as educational challenges in developing countries.

key_people:
Terje Rod-Larsen
Ahmed al-Jaabari
Benjamin Netanyahu
Khaled Meshaal
Ismail Haniyeh
Musa Abu Marzook
Mahmoud Abbas
King Abdullah
Queen Rania
Mohamed Morsi
Recep Tayyip Erdogan
Shashi Tharoor

key_locations:
Gaza
Israel
Egypt
Turkey
Jordan
Syria
West Bank
New Delhi

key_organizations: Carnegie Endowment for International Peace


document_description: Lucius Seneca's philosophical essay addresses the common complaint about the brevity of life, arguing that life is long enough if time is used wisely. He criticizes the waste of time on trivial pursuits and urges people to focus on meaningful activities. Seneca emphasizes the importance of philosophy and self-reflection in making the most of one's life. He contrasts the lives of those who squander their time with those who engage in philosophical pursuits, which he believes lead to a fulfilling and extended life.

title: On The Shortness of Life

key_people:
Lucius Seneca
Paulinus
Augustus
Marcus Cicero
Livius Drusus
Fabianus


document_description: Discussion about delays in equipment due to parts orders and the possibility of bringing needed items on a flight.


document_description: This document appears to be a base64 encoded image file, possibly a JPEG format, as indicated by the initial '/9j/4AAQSkZJRgABAQEBXgFeAAD/4QCARXhpZgAATU0AKgAAAAgABQESAAMAAAABAAEAAAEAAA' string. The content does not contain any visible text or metadata that can be extracted without decoding the image.

document_subtype: image


document_description: The article discusses the scrutiny faced by Prince Andrew due to his association with Jeffrey Epstein, a convicted sex offender. It highlights media coverage and public reactions to their friendship, including Epstein's past crimes and Prince Andrew's involvement. The article also mentions Epstein's private jet landing at an RAF base and his interactions with British royalty.

title: Dominic Lawson: I stayed at Epstein's so don't hound Andrew

key_people:
Prince Andrew
Jeffrey Epstein
Dominic Lawson
Chris Bryant
Sarah Ferguson
Ghislaine Maxwell

key_locations:
Central Park
New York
Florida
Palm Beach
Sandringham
Bahamas

key_organizations:
The Sunday Times
The Mail on Sunday
The Daily Telegraph
The Daily Mirror
House of Windsor
New York Academy of Sciences
Harvard


document_description: A list of employees with their positions, dates of employment, and other related information. The list includes employees from various departments such as construction, boats, maintenance, engineering, and housekeeping. Some entries have additional notes regarding the end of construction or sale of assets.

title: Island Employee List

key_people:
Allangie Clifton
Benford B. Lewis
Michael R. Groves
Phillip Blaize
Brian K. Bates
John Werntz
Josue A. Brito
Karl Henry
Pierre Jules
Thomas J Melnick
Bill Adams
Anthony Jules
Basillia Morales-Mercado
Cuthbert Titre
Danny Etienne
Danny Vicars
Dupson Donissaint
Ednor Montina
Gerry Francis Titre
Gusneme Dalce
Guy Vicars
Hilian J. Bedminister
Justina de la Cruz
Maria Rosario
Peter St. Omer
Pierressaint Onel
Renol Mede
Reyna Amparo
Sheridon Emanuel Elizee
Arran B McGinn
Carlos L. Rodrigue
Casey Johnson
William B. Hague

document_subtype: Employee List

key_organizations:
IG
LSJ Employees and Lafayette


document_description: A list of construction and landscaping projects for Mr. Epstein's review, with updates on the status of each item. Some items have been highlighted for further action or are pending updates.

key_people:
Mr. Epstein
Daphne

key_locations:
island
St. John terrace


document_description: A communication regarding the ownership and direction of URLs related to Jeffrey Epstein's online presence.


document_description: The document contains subject lines and reference numbers related to EFTA.


document_description: A person expresses excitement about a connection flight and mentions wanting to connect Eva with Sarah Star as they both have girls going this year. The person previously received a bad number and is hoping to get one for Eva along with emails.

key_people:
Eva
Sarah Star


document_description: A note from Jeffrey Epstein to Paul Tweed discussing concerns about a person causing damage and the potential for more stories to emerge. The note suggests a request for the person to repair the damage caused.

key_people:
Paul Tweed
Jeffrey Epstein


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged or inside information. The message requests the recipient to call if possible, as the sender has a question.


document_description: A letter indicating that a Letter of Intent (LOI) has been signed and can be forwarded to the seller. The sender thanks the recipient for their patience.


document_description: A brief note indicating that work on flight arrangements will be done.


document_description: A black and white photograph of a woman wearing a white tank top and dark jeans, leaning against a textured wall. Her hair is dark and falls around her face. Her left hand is resting on her jeans.


document_description: A conversation discussing whether to attend an event alone or with someone else, and mentioning a person named Ian.

key_people:
Jeffrey Epstein
Ian


document_description: A schedule or appointment list for February 14, 2012, detailing various appointments throughout the day.

key_people:
David Mitchell
Irina Shayk
Heidi Holterbosch
Barbro Hessel
Andrew Hessel
Todd Meister
Jes Staley
Terje Roed Larsen

document_subtype: schedule


document_description: The document is a form with fields for personal information, including name and telephone number, with most details blacked out. It designates a 'Preferred Cell' for the telephone number.


document_description: This document appears to be a financial statement or report related to a trust, dated June 29, 2012. It likely contains financial data, valuations, or transactions associated with the trust.

title: Financial Trust MTM

document_subtype: financial statement


document_description: Notification of a change in hearing date to November 15th on St. Thomas, location to be determined.

key_people:
Margarita Benjamin
Erika A. Kellerhala


document_description: A communication discussing delays in equipment orders and the possibility of bringing necessary items on a flight. It mentions that most equipment is inoperable and requests verification of what is on order or causing delays.


document_description: A note or correspondence related to Jeffrey Epstein, possibly involving Lesley Groff.

title: Lesley Groff - Jeffrey Epstein

key_people:
Lesley Groff
Jeffrey Epstein


document_description: The IPI Regional Insights newsletter covers regional and thematic developments related to international peace, security, and development. It includes updates on Mali's military operations, South Africa's political challenges, Sudan's conflict with Israel, Haiti's post-hurricane situation, and various Middle Eastern and South Asian geopolitical issues.

title: IPI Regional Insights - November 2012

key_people:
Jacob Zuma
Omar al-Bashir
Moaz al-Khatib
Blaise Compaore
Nkosozana Zuma
Amr Darrag
Asif Ali Zardari
Malala Yousafzai

key_locations:
Mali
South Africa
Sudan
Haiti
Syria
Egypt
Palestine
Bahrain
Kuwait
Qatar
UAE
Saudi Arabia
Afghanistan
Pakistan

document_subtype: newsletter

key_organizations:
International Peace Institute
ECOWAS
African Union
United Nations
African National Congress
COSATU
Hamas
Hezbollah
Freedom and Justice Party
NATO
Taliban


document_description: Invoice for plants available for shipment to Little St James Island, detailing various plant species, quantities, and prices.

document_subtype: invoice


document_description: Satellite photograph of a coastal area with an island labeled 'Afgareer cmy'.


document_description: Correspondence regarding a flight operation involving Jeffrey Epstein, addressing concerns about a recent flight. The communication includes details about the TCAS being MEL'd and operational procedures during the flight in the New York area.

key_people:
Jeffrey Epstein
Larry Visoski
Angella
John
Jon Kalic
Angela Molnar
Dawna Newman
Trace Talley


document_description: A confidential communication intended for the addressee, possibly containing attorney-client privileged information and inside information related to Jeffrey Epstein. Unauthorized use, disclosure, or copying is prohibited.


document_description: The article discusses Sarah Ferguson's transformation journey as documented in a six-part series on Oprah Winfrey's network. It highlights her past controversies, including financial struggles and public scandals, and her efforts to reinvent herself with the help of Oprah and other experts. The article also touches on her relationship with the British royal family and her desire for public approval.

title: Saving Sarah From Herself, Oprah Style

key_people:
Sarah Ferguson
Oprah Winfrey
Prince Andrew
Suze Orman
Dr. Phil McGraw

key_locations:
Chicago
Edmonton
Royal Lodge in Windsor

key_organizations:
Oprah Winfrey Network
Harpo Productions


document_description: A brief message from Jeffrey Epstein requesting a heads up on names and time. The message is marked as confidential and possibly attorney-client privileged.


document_description: A personal message expressing trust and appreciation, with an apology.


document_description: A letter to Mr. Epstein regarding membership options for Club Spa My Blend by Clarins, including pricing details for different membership options.


document_description: An email discussing the ownership and redirection of URLs related to Jeffrey Epstein's online presence.


document_description: The document appears to be a contact or address book entry, possibly from an Apple device running iOS 5.0.1. It includes fields for name and telephone number, but specific details are not provided.


document_description: A note discussing an article on the front page of the Style section of the NY Times. The article briefly mentions an association with Jeffrey Epstein without naming him, despite comments made by Sarah in the UK.


document_description: A note discussing Sarah's dining preferences and Woody's dietary restrictions.

key_people: Sarah Woody

key_organizations:
Philippe Chow
Scalinatella


document_description: This document is a release agreement related to Leon Black's Grantor Retained Annuity Trusts (GRATs). It likely outlines the terms and conditions under which Leon Black is released from certain obligations or claims related to these trusts.

title: Leon Black Release Agreement for GRATs

document_subtype: Release Agreement


document_description: Confidential communication related to Jeffrey Epstein, possibly containing attorney-client privileged or inside information. Unauthorized use or disclosure is prohibited.


document_description: Paul Tweed discusses media coverage involving Jeffrey Epstein and potential legal actions against publications like the Daily Telegraph and The Mail. He suggests strategies for managing public perception and legal responses.

key_people:
Paul Tweed
Jeffrey Epstein
Mike
Rod Christie-Miller
Prince Andrew

key_locations: UK Belfast Dublin London

key_organizations:
PRIVATE EYE
Daily Telegraph
The Mail
Johnsons Solicitors


document_description: The document contains a brief mention of Jeffrey Epstein and some reference numbers.


document_description: Proposal for pool tile installation at Little St. James, Main Compound Pool #1011, submitted to LSJ, LLC by Virgin Island Gunite Pools. The proposal includes labor for tile installation, with materials to be supplied by LSJ. Total cost is $42,600, with payment terms specified.

title: Change Order #11

key_locations:
Little St. James
St. Thomas
U.S. Virgin Islands

document_subtype: Change Order

key_organizations:
Virgin Island Gunite Pools
LSJ, LLC


document_description: Contact information for Tim Zagat, including address, phone numbers, and email.

key_locations: 4 Columbus Circle, 3rd Floor, New York, NY 10019


document_description: Owner's manual for BOB™ & BOB™ XL Body Opponent Bag, models 10169 and 101692. Includes warnings and important information for use in high-risk activities.

title: BOB™ & BOB™ XL Body Opponent Bag Owner's Manual


document_description: A small, stone structure is being loaded by construction equipment, possibly a skid-steer loader, as indicated by the visible tire and bucket.


document_description: The image depicts a room undergoing renovation or decoration. Key elements include a wall with a repeating square pattern, a ladder indicating ongoing work, a doorway or window on the left, and containers or cans suggesting paint or supplies.


document_description: The image depicts a backhoe operating near a rocky hillside with palm fronds visible, suggesting excavation or material movement on the slope.


document_description: A person is working on the ground next to a paved walkway with a building visible in the background.


document_description: A black and white photograph of an open doorway leading into a room with stacked boxes or storage containers, suggesting a utilitarian or storage space.


document_description: The image depicts a stone structure, possibly a foundation or part of a wall, near a body of water with a flagpole visible to the left and hills in the background.


document_description: The image depicts a room under construction or renovation, featuring insulation on walls and ceiling, exposed beams, a structural pillar, and a person observing the work. A partially visible sign is present, and the floor is unfinished.


document_description: The image depicts a row of large terracotta pots, some empty and some containing plants, in an outdoor setting with palm trees and other foliage.


document_description: The image depicts an agricultural terracing system with stone walls on a sloped terrain. Wooden stakes are present within some terraces, possibly for marking or support.


document_description: An indoor scene with a ladder and a person next to it, suggesting an activity involving the ceiling. A decorative light fixture with multiple bulbs is mounted on the ceiling. Another person is partially visible in the foreground. Two black rectangles obscure the faces of the individuals in the image.


document_description: The document appears to be a form or template related to personal information collection, possibly for internet or electronic mail purposes. It includes fields for version, name, and email address.


document_description: A brief correspondence with an email address associated with Jeffrey Epstein.


document_description: A black and white photograph of a park-like setting with trees and a path, partially obscured by a large black rectangle.


document_description: An email chain discussing a woman who approached a painter at Red Hook Marine, identifying herself as a reporter seeking information on Jeffrey Epstein. She mentioned Mills & Kathy, Ms Maxwell, and Prince William, and offered money for information. The woman was described as small, pretty, with long black hair and a strong British accent.

key_people:
Jeffrey Epstein
Ms Maxwell
Prince William
Mills & Kathy

key_locations:
Red Hook Marine
St Thomas, USVI

document_subtype: email


document_description: Lightsecond aims to build the world's fastest and most efficient electronic exchange for interest rate and credit default swaps, leveraging advanced technology from cloud computing and supercomputing. The platform promises sub-millisecond latency, flexibility, and innovative data management solutions. The company is positioned to capitalize on regulatory changes that favor electronic trading. Lightsecond's team includes industry leaders in derivatives, trading, and technology.

title: Lightsecond Exchange Business Summary

key_people:
Samuel Cole
Danny Hillis
Dave Douglas

document_subtype: business summary

key_organizations:
Lightsecond
BlueMountain Capital Management
Applied Minds LLC


document_description: This document contains schedules related to the Securities Purchase Agreement between Intellicell Biosciences, Inc. and its purchasers. It includes details on subsidiaries, capitalization, SEC reports, material changes, patents and trademarks, certain fees, accountants, seniority, and use of proceeds.

title: Schedules to the Securities Purchase Agreement by and among Intellicell Biosciences, Inc. and the Purchasers signatory thereto

document_subtype: Schedules to Securities Purchase Agreement

key_organizations: Rosen Seymour Shapss Martin & Company LLP


document_description: This document is a Registration Rights Agreement made in 2011 between Intellicell Biociences, Inc. and several purchasers. It outlines the terms and conditions under which the company will register securities for resale under the Securities Act of 1933. The agreement includes definitions, registration procedures, indemnification clauses, and miscellaneous provisions. It also includes a Selling Securityholder Notice and Questionnaire for beneficial owners of the company's common stock.

title: Registration Rights Agreement

document_subtype: Registration Rights Agreement

key_organizations: Financial Industry Regulatory Authority, Inc.


document_description: This document is a Common Stock Purchase Warrant issued by Intellicell Biosciences, Inc. It certifies that the holder is entitled to purchase shares of common stock from the company under specified terms and conditions. The warrant includes details on exercise price, mechanics of exercise, adjustments, transferability, and other legal provisions. The document outlines the rights and limitations of the warrant holder, including exercise limitations and adjustments in case of stock dividends, splits, or fundamental transactions.

title: Common Stock Purchase Warrant for Intellicell Biosciences, Inc.

document_subtype: Common Stock Purchase Warrant


document_description: This document is a Certificate of Designation for Intellicell Biosciences, Inc., detailing the preferences, rights, and limitations of the Series D Convertible Preferred Stock. It includes definitions, terms of preferred stock, conversion rights, voting rights, liquidation preferences, and other related provisions. The document outlines the authority of the Board of Directors to issue preferred stock and specifies the conditions under which the preferred stock can be converted into common stock.

title: Certificate of Designation of Preferences, Rights and Limitations of Series D Convertible Preferred Stock

document_date: September 2011

document_subtype: Certificate of Designation


document_description: This document outlines a detailed schedule for Jeffrey Epstein from September 12 to September 30, 2012, including appointments, travel plans, and events in New York, Zorro, California, and Paris. Key events include a screening at the Ziegfeld, a party at Monkey Bar, and a flight from DC to Paris. The document also mentions various meetings and conferences, including the WWW Conference and a launch event at the Ford Foundation.

title: Schedule for September 12-30, 2012

key_people:
Jeffrey Epstein
Dr. Merrell
Dangene
Jennie
Lyn
Jojo
Darren
Woody Allen
Harry Beller
Suzanne Barba
Tom Pritzker
Steve Kosslyn
Michael Wood
Leon Botstein
Mohamed Waheedh
Larry Newman

key_locations:
New York
Zorro
San Francisco
Mission Inn Hotel & Spa
Paris
Charles De Gaulle

key_organizations:
CORE CLUB
Mandarin
Ziegfeld
Walter Reade Theater
Monkey Bar
Mission Inn Hotel & Spa
JP Morgan
Ford Foundation


document_description: An email from the Office of Terje Rod-Larsen to jeevacation@gmail.com, sent on February 4, 2013, discussing various articles related to political and economic issues in Egypt, Israel, Saudi Arabia, and the United States. The email includes summaries of articles from The Economist, Carnegie Endowment for International Peace, NYT, Salon, The Daily Beast, and The Fletcher Forum of World Affairs.

key_people:
Terje Rod-Larsen
Muhammad Morsi
Hosni Mubarak
Yair Lapid
Elliott Abrams
Prince Muqrin
James A. Baker

key_locations:
Egypt
Israel
Saudi Arabia
United States


document_description: A correspondence addressed to Jeffrey Epstein at the email jeevacation@gmail.com. The content of the correspondence is not provided.


document_description: A brief message from Jeffrey Epstein inquiring about availability in New York at 5 or 6.


document_description: Contact information for Daniel Dubno, Founder and Executive Director of Hourglass Initiative, including address, phone numbers, and email.

title: Daniel Dubno Contact Information

key_locations: 41 West 83rd Street, Suite 9A, New York, NY 10024

document_subtype: contact information


document_description: A personal reflection on experiencing Doug Wheeler's 'Light and Space' art installation, describing the sensation of stepping into an infinite, borderless space that blurs the line between reality and illusion.


document_description: Graphic advertising the 'Summer 2012 Behavioral Science Summit' hosted by CASBS at Stanford University, highlighting objectives of solving problems and informing the public. The summit features keynote addresses by Malcolm Gladwell and Steven Pinker, with interactive sessions led by experts in various fields.

title: Summer 2012 Behavioral Science Summit

key_people:
Malcolm Gladwell
Steven Pinker

document_subtype: advertisement

key_organizations: Center for Advanced Study in the Behavioral Sciences (CASBS)


document_description: Forwarded message containing a trip itinerary for a flight on October 28, 2011, from Bedford, MA to Teterboro, NJ. The message includes details about the aircraft, departure and arrival times, and passenger information.

key_people:
Richard Kahn
Jeffrey Epstein

key_locations:
Laurence G Hanscom Field (KBED)
Bedford, MA
Teterboro (KTEB)
Teterboro, NJ

key_organizations:
HBRK Associates Inc.
Flight Options Admin Team
Signature FSO
Atlantic Aviation


document_description: This document is a bank account identity statement from Crédit Mutuel, providing the national and international bank account identifiers (RIB and IBAN) for account domiciliation purposes. It is intended for use by organizations requiring bank references for direct debits or transfers.

title: Crédit Mutuel Bank Account Identity Statement

document_subtype: bank document

key_organizations:
Crédit Mutuel
CCM Paris 13 Les Gobelins


document_description: Billing statement from Scott Denett to Jeffrey Epstein for Apple consulting services.

title: Billing Statement

key_people:
Scott Denett
Jeffrey Epstein

key_locations: 311 West 29th #1b, New York, NY 10001 USA

key_locations: 9 East 71st street, New York, NY 10021 USA


document_description: A trench is dug in the ground, with rows of young trees planted within it. In the background, there are several palm trees, a small building, and a body of water. The scene appears to be outdoors, possibly in a tropical or subtropical location.


document_description: An outdoor scene depicting a weather station or scientific monitoring equipment on a grassy slope overlooking the ocean. The structure includes poles, platforms, and sensors, set in a natural environment with vegetation and water.


document_description: The document outlines a schedule for an event called 'Intellectual Jazz' featuring various notable individuals. The event includes sessions at the Mission Inn Hotel and Spa in Riverside, CA, and Esri in Redlands, CA. The schedule includes opening sessions, wine and hors d'oeuvres, dinner, and various presentations by prominent figures over multiple days.

title: Intellectual Jazz Schedule

key_people:
Richard Saul Wurman
Yo-Yo Ma
will.i.am
C. K. Williams
Steven Pinker
Jeffrey Katzenberg
Norman Lear
David Agus
Antonio Damasio
Herbie Hancock
Megan Smith
Nicholas Negroponte
Frank Gehry
John Mazziotta
E.O. Wilson
Craig Venter
Keith Black
David Blaine
Julie Taymor
Matt Groening
David Brooks
Mark Cuban
Dan Ariely
Quincy Jones
Damian Woetzel
Stephen Wolfram
Will Wright
Joshua Wurman

key_locations:
Riverside, CA
Redlands, CA

key_organizations:
Esri
Mission Inn Hotel and Spa


document_description: Credit card statement for Premier Rewards Gold Card from May 10, 2012 to June 8, 2012, detailing transactions including a taxi ride, furniture purchase, and subscription service.

key_locations:
Brooklyn, NY
Minneapolis, MN

document_subtype: credit card statement

key_organizations:
NYC TAXI MED
ROOM & BOARD-INT
ANGIES LIST


document_description: This document contains a detailed flight log for aircraft with tail numbers N908JE and N909JE, listing trips between various locations including West Palm Beach, Teterboro, and St. Thomas from 2008 to 2010. It includes trip numbers, departure and arrival locations, and flight times.

key_locations:
West Palm Beach, FL
Teterboro, NJ
St. Thomas
Jacksonville, FL
Sebring, FL
Lake City, FL
Nassau, Bahamas
Boca Raton, FL
Bedford, MA

document_subtype: flight log


document_description: Confidential communication related to Jeffrey Epstein, possibly containing attorney-client privileged or inside information. Unauthorized use, disclosure, or copying is prohibited.


document_description: The image depicts an outdoor scene with a partially constructed or damaged building, surrounded by trees and foliage. A small hedge is visible in the foreground. The image is in black and white.


document_description: A trench is dug in the ground, with a line of posts visible within it. In the background, there are palm trees, a small building, and a body of water.


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

document_date: April 2013

document_type: property

key_locations:
St Thomas USVI
West End Tortola BVI

document_subtype: Bill of Sale and Agreement

key_organizations:
L.S.I., LLC
Commercial Dive Services


document_description: A correspondence from George Rush. The content of the correspondence is not provided.


document_description: A note from Jeffrey Epstein reminding about Jules the tractor driver.

key_people:
Jeffrey Epstein
Jules


document_description: A note from Jeffrey Epstein reminding someone to check with Philippe's immigration attorney regarding Nadia.

key_people:
Jeffrey Epstein
Philippe
Nadia


document_description: A note from Jeffrey Epstein instructing to call the sheriff's office regarding sex registration in Palm Beach.


document_description: A note from Jeffrey Epstein suggesting to call Woody's assistant to arrange a casual meeting at his house, possibly with one other person, and to inquire about their favorite food. Epstein also offers for Woody to call him directly.

key_people:
Jeffrey Epstein
Woody


document_description: A note from Jeffrey Epstein regarding scheduling a person named Manjani for Wednesday.

key_people:
Jeffrey Epstein
Manjani


document_description: A request to cancel commercial Air France reservations for tonight.


document_description: The document contains various measurements and references to structures such as walls, a concrete driveway, a freezer, a cistern, and a storage/pantry area. It also includes some numerical values and reference numbers.


title: Roza Kaktus flight


document_description: The document contains references to Michelle Eikrem and two EFTA reference numbers: EFTA R1_00555258 and EFTA02039788.


document_description: A correspondence between Lesley Groff and Paul Halata. The content of the message is not provided.

key_people:
Lesley Groff
Paul Halata


document_description: A brief note or message sent to Lesley Groff on January 6, 2011. The content of the message is not provided, but it includes reference numbers EFTA R1_00555340 and EFTA02039828.


document_description: A brief message from Alesia to Lesley Groff containing reference numbers.

key_people:
Lesley Groff
Alesia


document_description: Michael J. Glidden provides an alternate quote for electrical services at 5 Palms, suggesting a new feeder from the Mechanical Building Switchboard instead of extending the existing Flag Pole Pool Feeder.

key_people:
Michael J. Glidden
Tom Malnick
Brice Gordon

key_locations:
5 Palms
Flag Pole Pool
Mechanical Building Switchboard
St Thomas VI


document_description: A punch list detailing various construction and renovation tasks as per directives from Jeffrey Epstein (JE). The list includes tasks related to gym renovations, cabana furnishing, dock house decisions, electrification of the info center, and more. Specific individuals like Brice, Tom, and Gary are mentioned in relation to certain tasks.

key_people:
Jeffrey Epstein
Brice
Tom
Gary
Bart
Jules
Peter
Darren
Maguire

key_locations:
Five Palms
St. John terrace
Old Mill wall
Flagpole hill
Pebble beach
Library
Engineering road
Dock house
Grotto

key_organizations:
K&S Caribbean
Atlanta Refrigeration
Trane
American Export


document_description: This newsletter highlights various luxury accommodations around the world, emphasizing their prime locations. Featured properties include the New York Palace in NYC, Aldrovandi Villa in Rome, Mon Hotel in Paris, and Blue Waters in Antigua, among others.

title: Location, Location, Location

key_locations:
New York
Rome
Paris
Antigua
Cancun
Los Angeles
Tuscany
Shelter Island
Palm Springs
Fort Lauderdale
St. John
Chicago
Santa Barbara
Miami
San Francisco

key_organizations:
New York Palace
Aldrovandi Villa
Mon Hotel
Blue Waters
Omni Cancun Hotel and Villas
The Standard Downtown LA
Conti di San Bonifacio
Maison Blanche
The Saguaro Palm Springs
Hyatt Bonaventure
Island Rider
Dana Hotel
Hyatt Santa Barbara
Miramonte Resort & Spa
Casa Moderna
The Huntington


document_description: Vacation/Leave form submitted by Thomas J Melnick requesting vacation from June 8th, 2012 to July 2nd, 2012. Total leave days requested are 16, with 8 weekend days. The form is for vacation with pay and requires verification with the Estate Manager.

title: Vacation/Leave Form for Thomas J Melnick

document_subtype: Vacation/Leave Form


document_description: The 2012 State of the Territory Address discusses the economic challenges faced by the Virgin Islands, including the closure of the HOVENSA oil refinery, budget shortfalls, and the need for economic diversification. The address emphasizes the importance of shared sacrifice, government efficiency, and community support to overcome these challenges. It also highlights initiatives in education, crime reduction, and infrastructure development.

title: 2012 State of the Territory Address

key_people:
Jean P. Greaux, Jr.
Senate President Russell
Lieutenant Governor Francis
Delegate Christensen
Mrs. Francis
Governor Ralph M. Paiewonsky
Dr. David Hall
Nneka Howard-Sibilly
Margaret Burnett

key_locations:
Virgin Islands
St. Croix
St. Thomas

document_subtype: speech

key_organizations: Virgin Islands Water and Power Authority


document_description: JET SALES STUART, LLC offers $1,650,000 for a Bell 407 helicopter (Serial Number 53375, FAA Registration Number N49IGM) to Freedom Air International. The offer is contingent on a pre-purchase inspection and clear title conveyance. The transaction is not subject to financing and requires a $50,000 deposit upon acceptance.

key_people:
Brent Martin
Larry Visosky

key_locations:
West Palm Beach, FL
Stuart, Florida

key_organizations:
JET SALES STUART, LLC
Freedom Air International
Edwards and Associates
Insured Aircraft Title Service, Inc.


document_description: This document is a summary of post-employment restrictions under 18 U.S.C. § 207, detailing prohibitions and exceptions for former government employees, particularly those in senior positions. It outlines the restrictions on communications and representations made by former employees to influence government decisions, based on their previous roles and the nature of the matters they were involved in.

title: U.S. Office of Government Ethics - Summary of Post-Employment Restrictions of 18 U.S.C. § 207

document_subtype: government ethics summary

key_organizations:
U.S. Office of Government Ethics
Department of Justice


document_description: This document is a floorplan for a Gulfstream V aircraft, serial number 555, with 19 certified seats and 6 berths. It includes details about the avionics, crew lavatory, galley, salon, game room, stateroom, aft lavatory, and baggage area. The floorplan outlines various features such as a communication center, retractable monitors, berthable divans, and full-function seats.

title: Gulfstream V Floorplan

document_subtype: aircraft floorplan

key_organizations:
Rashid Engineering
Gulfstream Aerospace Corporation


document_description: Email chain discussing financial trust details and investment gains related to Jeffrey Epstein's company. Includes a forwarded email with a financial spreadsheet attachment detailing investment values and contributions.

title: Financial Trust

key_people:
Dan Zwirn
Glenn Dubin
David Lee
Harry Beller
Jeffrey Epstein
Elise Hubsher
Cara Howe

document_subtype: financial

key_organizations:
Financial Trust Company
D.B. Zwirn & Co.
Arden Alternative Advisors
Fortis Bank Ltd
UBS Fund Services Cayman Ltd
Promethee Arden Unit Trust I
Fortis Bank Nederland NV


document_description: Email correspondence regarding financial trust details and review with Harry Beller and Jeffrey. Includes a table of investment values and dates.

title: Financial Trust

key_people:
Harry Beller
Dan Zwirn
Glenn Dubin
David Lee
Jeffrey Epstein

key_organizations:
D.B. Zwirn & Co., L.P.
Financial Trust Company


document_description: Periodic Inspection of Exterior Walls and Appurtenances for 9 East 71st Street, Manhattan. The report indicates a 'Safe' status for the building's exterior walls, which are made of brick and stone masonry. The inspection was conducted by Thomas A. Fenniman, a registered architect. The owner of record is Jeffrey Epstein, represented by Richard Kahn, the treasurer of Maple, Inc.

title: NYC Buildings Technical Report (TR6)

key_people:
Thomas A. Fenniman
Jeffrey Epstein
Richard Kahn

document_subtype: Technical Report

key_organizations:
Thomas A. Fenniman Architect
Maple, Inc


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a trip from St Thomas, Virgin Islands to Newark, NJ on United Airlines flight 1482, scheduled for April 7, 2013. The itinerary also provides information on hotel accommodations available through the Fine Hotels & Resorts program, terms and conditions, and consumer protection information for travelers from California, Washington, and Nevada.

title: American Express Travel Itinerary for Karyna Shuliak

key_locations:
St Thomas, Virgin Islands
Newark, NJ
Phoenix, AZ
New York, NY
White Plains, NY

document_subtype: travel itinerary

key_organizations:
American Express
United Airlines

reference_numbers: AMMFDD INQNHM


document_description: This document is a travel itinerary and invoice from American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a Jet Blue flight from West Palm Beach, FL to New York LaGuardia, NY on May 12, 2013, along with ticket and payment information. The document also provides information on hotel accommodations available through the Fine Hotels Resorts program and outlines terms and conditions related to the travel services provided.

title: American Express Travel Itinerary and Invoice for Karyna Shuliak

key_locations:
West Palm Beach, FL
New York LaGuardia, NY
Phoenix, AZ

document_subtype: travel itinerary and invoice

key_organizations:
American Express
Jet Blue
Centurion Travel Service


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Louella E. Rabuyo, including flight details and hotel recommendations.

title: American Express Travel Invoice

key_locations:
West Palm Beach, FL
New York LaGuardia, NY

document_subtype: invoice

key_organizations:
American Express
Delta Air Lines


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Mihai Serban. It includes ticket information for a Delta Air Lines flight from New York JFK to St. Thomas, Virgin Islands, scheduled for January 8, 2014. The total ticket amount charged to American Express is $267.00, including base fare and taxes. Additional information about baggage fees, flight reconfirmation, and hotel accommodations is provided.

title: American Express Travel Invoice

key_locations:
Phoenix, AZ
New York JFK, NY
St. Thomas, Virgin Islands

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: A meeting was held with a potential traveling assistant candidate, Catalina Closs, who has experience as a flight attendant and private jet attendant. She has worked with high net worth individuals and has administrative skills. Catalina is well-traveled, enjoys Bikram Yoga, and is familiar with New York. She holds dual citizenship (Spain/US) and an EU passport, speaks conversational French and fluent Spanish, and is proficient in various software. Concerns were raised about her job stability, but she provided reasons for her short tenures. The sender seeks confirmation on whether to arrange a meeting with her in New York during the week of September 7th.

key_people:
Catalina Closs
Rich

key_locations:
New York
Westchester
Bridgehamton

document_subtype: note

key_organizations: United Polygon


document_description: A check from Gratitude America, Ltd. to The Hasty Pudding Institute of 1770 for $50,000.00, dated March 13, 2019.

key_people:
Guan-Yue Chen
Bella Klein
Lesley Groff
Jeffrey Epstein
Andrew Farkas

key_locations:
St. Thomas, VI
New York, NY

document_subtype: check

key_organizations:
Gratitude America, Ltd.
The Hasty Pudding Institute of 1770
FirstBank Puerto Rico


document_description: A note from Lesley Groff, assistant to Jeffrey Epstein, to Tim Peck, enclosing a USB with drone movies of Little St. James and Great St. James Islands.

key_people:
Jeffrey Epstein
Tim Peck
Lesley Groff

key_locations:
Little St. James
Great St. James Islands


document_description: This document contains contact information and personal details for Jeffrey Epstein, including multiple phone numbers, email addresses, and addresses. It also lists various personal identifiers such as social security number, passport details, and credit card information. Additionally, it includes references to staff and associates' contact information.

key_people:
Jeffrey Epstein
Brent
Rich Barnett
Doug Schoettle
Jojo
Lyn
Dennis

key_locations:
9 East 71st Street, New York, NY
United States Virgin Islands

key_organizations:
Time Warner Cable
UNITED HEALTHCARE
Sothebys


document_description: Dental statement for services provided to Wandi on July 21, 2016, including a comprehensive oral evaluation, adult scale & prophy, panoramic radiographic image, and a porcelain with gold crown. Total charges amount to $2,880.00.

key_people:
Thomas J. Magnani D.D.S.
Alvin Grayson D.D.S.
Jeff J Epstein
Wandi

key_locations:
7 West 51st Street, New York, NY 10019
9 East 71st Street, New York, NY 10021

document_subtype: statement


document_description: The document contains contact information and organizational details for the Financial Trust Company associated with Jeffrey Epstein. It includes addresses, phone numbers, and a list of employees with their roles.

key_people:
Jeffrey Epstein
Cecile de Jongh
Leon Casey, Sr.
Jeanne Brennan
Ann Rodriquez
Daphne Wallace
Jermaine Ruan
Una Pascal
Loretta Morrell


document_description: Lesley from DKIPLLC informs GRM about the pickup of 11 boxes to be stored under a new account number. Box numbers are listed.

document_subtype: memo

key_organizations: DKIPLLC GRM


document_description: Sarah used G3 Visas & Passports for Jeffrey Epstein's second passport.


document_description: This document is a passenger flight schedule for a trip on September 7, 2013, with tail number N432HF. The flight is requested and planned by Larry Visoski and authorized by Samantha Peixinho. Passengers include Jeffrey Epstein and Karyna Shuliak. The flight itinerary includes a leg from West 30th St Heliport to Whelan Farms and back.

title: HeliFlite Passenger Flight Schedule

key_people:
Larry Visoski
Samantha Peixinho
Jeffrey Epstein
Karyna Shuliak

key_locations:
West 30th St Heliport
Whelan Farms
New York
Bethlehem, CT

document_subtype: Passenger Flight Schedule


document_description: An invitation list categorizing individuals into 'Yes', 'Awaiting Response', and 'Declined' for an unspecified event. The list includes notable figures from various fields such as science, technology, and literature.

key_people:
John Brockman
Katinka Matson
Max Brockman
Jennie Ripps
Adam Bly
Ayah Bdeir
Steffy Czerny
Freeman Dyson
Jeffrey Epstein
Daniel Kahneman
Anne Treisman
Eric Kandel
Judith Katz
Andrian Kreye
Jean Pigozzi
Moses Pendleton
Cynthia Quinn
Jacqui Safra
Jean Doumanian
Dimitar Sasselov
Frank Schirrmacher
David Shipley
Lee Smolin
Richard Thaler
France LeClerq
Robert Trivers
Katie Weir
Naomi Wolf
Ellen Burtsyn
Massimo/Tamara Gaggi
Brian Greene/Tracy Day
Elaine Pagels
Clay Shirky
Sean Parker
Jeff Bezos
Larry Brilliant
Sergey Brin/Anne Wojcicki
Jason Calacanis/Jade Li Calacanis
Nicholas Carr
Jerry Coyne
Richard Dawkins/Lala Ward
Daniel C. Dennett/Sue Dennett
George Dyson
Murray Gell-Mann
Harry Gittes
Alan Guth
Salar Kamangar
Kevin Kelly
Jaron Lanier
Andre Linde
Seth Lloyd
Marvin Minsky/Gloria Rudisch
Nathan Myhrvold
Jack Nicholson
Hans Ulrich Obrist
Svante Paabo
Larry Page/Lucy Page Southworth
Lori Park
V.S Ramachandran
Charles Simonyi
Neil Shubin
Angie Thieriot/Richard Thieriot
J. Craig Venter/Heather Kowalski
Frank Wilczek/Betsy Devine
Evan Williams/Sarah Morishige
Anton Zeilinger
Stewart Brand
Ryan Phelan
Hubert Burta
Maria Furtwängler
George Church/Ting Wu
Philip Brockman
Alexandra Campbell
Jared Diamond
Brian Eno
Tony Fadell
Danielle Lambert
David Gelemter
Jane Gelemter
Dan Gilbert
Terry Gilliam
Dan Goleman
Sam Harris
Annaka Harris
Nicholas Humphrey
Ayla Humphrey
Dean Kamen
lan McEwan
Annalena McAfee
Evgeny Morozov
Dave Morin
Steven Pinker
Rebecca Goldstein
Lisa Randall
Martin Rees
Nassim Taleb
Max Tegmark
Deborah Treisman
Sherry Turkle

document_subtype: invitation list


document_description: Contact information and roles related to Ken Starr, including his preferred communication methods and assistants.

key_people:
Ken Starr
Noel Paasch
Jennifer Jarvis
Paula Autry
Kyle Knas


document_description: The memorandum discusses the calculation of JEE's US days for 2010 based on a calendar received from Lesley. It outlines the criteria for counting US days versus VI days and provides a breakdown of US days from July 22, 2010, to October 19, 2010. It also discusses the 'presence test' for USVI residence.

key_people:
Joan Friedman
Lesley
JEE

key_locations: US VI USVI

document_subtype: office memorandum


document_description: This document contains personal and contact information for Jeffrey Epstein, including addresses, phone numbers, email, and other personal details. It also includes information about his health insurance, passports, driver's license, family, and some personal preferences. Additionally, it lists some of his travel-related details, such as airline memberships and aircraft tail numbers.

key_people:
Jeffrey Epstein
Paula Stolofsky
Seymour Epstein

key_locations:
9 East 71st Street, New York, NY 10021
Brooklyn, NY
United States Virgin Islands

key_organizations:
United Healthcare
US Airways
Delta Skymiles
George Church Genome Project


document_description: A check for $425 was issued to Dr. Harry Fisch by Jeffrey Epstein for a visit. The check was drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Dr. Harry Fisch
Lesley Groff
Bella Klein


document_description: A check issued by Jeffrey Epstein to Dr. Harry Fisch for $2,400 for an ultrasound. The check is drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Dr. Harry Fisch
Darren Vlcek


document_description: A check issued by Jeffrey Epstein to Peggy Siegal Inc for $30,000 as a birthday gift, with related email correspondence discussing the transaction.

key_people:
Jeffrey Epstein
Peggy Siegal
Richard Kahn
Lesley Groff
Rebecca Drescher
Joshua Schmell

key_locations:
6100 Red Hook Quarter, St. Thomas, USVI
New York, NY
750 Lexington, 5th floor

key_organizations:
Peggy Siegal Inc
HBRK Associates Inc


document_description: The document is an agenda for the Credit Suisse Global Trading Forum held in Miami, Florida, from March 26-28, 2014. It includes a schedule of events, sessions, and speakers for each day of the forum.

title: Credit Suisse Global Trading Forum 2014 Agenda

key_people:
Michael Paliotta
Neil Soss
Dan Mathisson
Edward Tom
James Sweeney
Dr. Sid Browne
Matthew Cousens
Ross Whittaker
Michael G. Clark
Phil Mackintosh
Jonathan Kelley
Jon Kinderlerer
Todd Rapp
Katherine Macleod
Scott Friedman
Paul Jigenti
Dmitry Bulkin
Lifiana Soto
Richard Telesco
Megan Burke
Lori Calvasina
Timothy Whee
Dave Cummings
Paul Whitehead
Michael Mouboussin
Bart Chilton
Dan Colarusso
Richard Kyd
Gautham Sastri
Vincent Samat
Paul Staneski
Grace Koo
Rodrigo Oliveira
Victor Schabbel

key_locations:
Fontainebleau Miami
Miami, FL

document_subtype: conference agenda

key_organizations:
Credit Suisse
Blackrock iShares
Highfields Capital Management
Senator Investment Group
Soroban Capital Partners
TD Ameritrade
ISE
NYSE Euronext
ICE
TMX
BATS
NASDAQ
Tradebot
US Commodity Futures Trading Commission
Thomson Reuters
iSentium Technologies
Derivatives Solutions, LLC


document_description: This document contains a flight itinerary and receipt for Wallace Cunningham's travel from Miami International to St. Thomas and back. The itinerary includes flight details, seat assignments, and baggage information. The receipt outlines the fare, taxes, and total ticket cost.

key_locations:
Miami International
St. Thomas

document_subtype: itinerary and receipt