document_description: This document provides detailed specifications and features of the JLG 600 Series Articulating Boom Lifts, including model 600A and 600AJ. It includes information on platform dimensions, reach capabilities, weight capacities, power sources, and optional accessories. The document also outlines the warranty and compliance with safety standards.


source: doj

document_description: This document is an Agreed Mediation Confidentiality Order issued by the United States Bankruptcy Court, Southern District of Florida, in the case of Rothstein Rosenfeldt Adler, P.A. The order outlines the confidentiality and privilege of mediation proceedings involving Bradley J. Edwards, Jeffrey Epstein, Fowler White Burnett, P.A., and Intervenors Jane Doe, L.M., and E.W. It specifies the rules governing mediation communications, the presence of parties with settlement authority, and the handling of privileged emails during mediation.


document_description: Bradley J. Edwards filed a motion to reschedule a show cause hearing originally set for August 23-24, 2018, due to scheduling conflicts and his recent surgery. The motion requests the hearing be moved to late September or early October. The hearing involves Jeffrey Epstein and his prior counsel, Fowler White, regarding contempt of court allegations.


document_description: Bradley Edwards filed a reply to Jeffrey Epstein's opposition to a motion for an order to show cause why Epstein and Fowler White should not be held in contempt of court. The reply argues that Epstein violated a court order by retaining and using privileged emails from the defunct RRA law firm, which contained confidential information about Epstein's sexual abuse victims. Edwards seeks sanctions against Epstein and his legal team for their actions.


document_description: The document is a legal motion filed by Farmer Jaffe Weissing Edwards Fistos & Lehrman, seeking an order to show cause why Fowler White and Jeffrey Epstein should not be held in contempt of court. The motion addresses the improper retention and use of documents by Epstein and his counsel, violating a court order. It requests various forms of relief, including the provision of documents, monetary damages, and daily sanctions against Fowler White and Epstein.


document_description: This document is a reply filed by sexual assault victims, referred to as M., M., and Jane Doe, in support of their motion for sanctions against Jeffrey Epstein and his law firm, Fowler White, for retaining sensitive materials in violation of a court order. The reply addresses Epstein's opposition to the motion and highlights inconsistencies in his claims regarding possession of the documents. The victims seek sanctions, discovery, and other relief, including a letter of apology from Epstein and a bar referral for responsible attorneys.


document_description: The court granted Jeffrey Epstein's motion to strike the alleged damages and requests for relief by intervenors E.W. and Jane Doe due to their lack of standing. The intervenors are not allowed to participate in matters of liability or damages related to alleged violations of a previous court order.


document_description: A letter from Scott J. Link to Jack Scarola regarding the Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards case. The letter discusses the delivery of a flash drive containing duplicate files from Fowler White's records and the potential appointment of a Special Master to review the disc contents.


document_description: This document is a transcript of court proceedings involving Jeffrey Epstein as the plaintiff/counter-defendant and Scott Rothstein and Bradley Edwards as defendants/counter-plaintiffs. The proceedings took place on March 8, 2018, presided over by Judge Donald Hafele. The discussion focused on the admissibility of 724 new exhibits added by Epstein's defense, issues of surprise and prejudice, and the handling of privileged documents. The court addressed the late disclosure of exhibits and the responsibilities of Epstein's legal representatives, including Fowler White. The court ruled against the use of the late-disclosed exhibits and ordered the relinquishment of privileged documents to the court under seal.


document_description: The court orders Fowler White and Jeffrey Epstein to show cause why they should not be held in contempt for retaining images or copies of certain documents. They are required to provide information on the copying, retention, and dissemination of these documents, and to deliver all materials to the court. An evidentiary hearing will be held, and Epstein is ordered to pay reasonable attorneys' fees and expenses to Farmer Jaffe.


document_description: A letter from John P. Woods of Jaredian Design Group to Jeffrey Epstein discussing a meeting with Director J.P. Oriol of the Division of Coastal Zone Management regarding permit applications for work on Great St. James. The letter details the discussion on minor and major permits, including the need for a Master Plan and the involvement of the Army Corp of Engineers. It also outlines the specifics of two minor permit applications for different parcels, potential fines for previous violations, and the timeline for permit approval.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to permit activities for Great St. James Cay, St. Thomas, U.S. Virgin Islands. The invoice details services such as site study, due diligence process, preliminary layouts, and land-use modifications. The total amount due is $16,125.00.


document_description: This document is a Q&A format discussion on Somaliland's campaign for international recognition. It covers the reasons for Somaliland's push for recognition, its legal case, the political nature of recognition, and the strategic benefits for other countries. It also addresses border disputes, engagement with Somalia, and Somaliland's efforts to gain recognition through international relations and multilateral institutions.


document_description: Steven Hoffenberg pled guilty to multiple counts including conspiracy to violate securities laws, mail fraud, conspiracy to obstruct justice, and tax evasion. He was sentenced to 240 months imprisonment, three years supervised release, restitution of $475,157,340, and a fine of $1,000,000. The document details Hoffenberg's fraudulent activities involving Towers Financial Corporation, including misappropriation of funds, fraudulent financial statements, and obstruction of an SEC investigation.


document_description: A letter from Darren K. Indyke regarding the registration of a boat purchased by Jeffrey Epstein for use at his permanent residence in the U.S. Virgin Islands. The letter requests the addition of the boat to the list of previously disclosed boats.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the sale and registration changes of vehicles associated with Jeffrey Epstein. The letter details the sale of a 2013 Dodge Caravan and license plate changes for other vehicles registered in the U.S. Virgin Islands. It also mentions the transfer of a vehicle from Palm Beach, Florida to the U.S. Virgin Islands.


document_description: Steven J. Hoffenberg, former CEO of Towers Financial Corporation (TFC), provides a detailed affidavit outlining the fraudulent activities he and Jeffrey Epstein engaged in during the 1980s and 1990s. Hoffenberg describes how Epstein orchestrated financial frauds, including manipulating stock prices, misrepresenting financial statements, and misappropriating funds. Despite Hoffenberg's conviction and imprisonment, Epstein was never charged. Hoffenberg's affidavit aims to expose Epstein's involvement in these schemes.


document_description: American Convoi LLC expresses intent to purchase a 1999 Boeing Business Jet from Hayes Productions, LLC for $10,000,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and conditions for acceptance or rejection of the aircraft.


document_description: This is an initial complaint filed by Marvin Gerber and Kalma Koenig against The Financial Trust Company, Jeffrey E. Epstein, XYZ Corporation, and ABC, Inc. The plaintiffs allege that the defendants conspired and participated in a Ponzi scheme perpetrated by Jeffrey Epstein, resulting in financial harm to the plaintiffs and a proposed class of noteholders and bondholders of Towers Financial Corporation. The complaint details the fraudulent activities, the involvement of Epstein, and the damages sought by the plaintiffs.


document_description: The document provides a detailed layout of the basement floor, including areas such as the cinema, library, and dental clinic, along with access points and technical areas.


document_description: This document is an auction estimate listing prepared by Sotheby's for Oliver Mitchell Home's fine art collection. It includes descriptions, estimated prices, and dimensions of various pre-Columbian gold artifacts, such as pendants, ornaments, and masks. The estimates are preliminary and subject to change based on further inspection and research.


document_description: This document is a proposal prepared by Gulfstream Aerospace for Plan D, LLC, specifically for Gulfstream G550 Serial Number 5173. It outlines the workscope description, contingencies, assumptions, payment terms, and proposal acceptance details for the aircraft's maintenance and support services. The proposal includes avionics upgrades, specifically the installation of the Collins Airshow App for Mobile Devices, and details the terms for pricing, scheduling, and payment. The document is confidential between Gulfstream and the customer.


document_description: This document is a proposal prepared by Gulfstream Aerospace for Plan D, LLC, specifically for Gulfstream G550 Serial Number 5173. It outlines the workscope description, contingencies, assumptions, payment terms, and proposal acceptance details for the aircraft's maintenance and modifications. The proposal includes the addition of a SHADE MASTER at the Right-Hand #2 VIP Seat for $36,779, and details on leadtime, downtime, pricing, and scheduling terms. It also includes terms for payment, confidentiality, and work authorization agreement terms and conditions.


document_description: This document is a proposal prepared by Gulfstream Aerospace for the refurbishment of a Gulfstream G550 aircraft, serial number 5173, owned by Plan D, LLC. The proposal includes details on interior refurbishment, contingencies, assumptions, pricing, scheduling, and payment terms. It outlines the scope of work, including reveneer woodwork and photographic documentation, and provides terms for contingencies, pricing, and scheduling. The proposal is presented by Rusty Cramer, Regional Sales Manager at Gulfstream Aerospace, and is confidential between Gulfstream and the customer.


document_description: This document is a proposal prepared by Gulfstream Aerospace for JEGE, LLC, specifically for Gulfstream GIV Serial Number 1085. It outlines the workscope description, contingencies, assumptions, payment terms, and proposal acceptance details for maintenance and support services. The proposal includes sections on mechanical maintenance, pricing, scheduling terms, and general contingencies. The document is confidential and includes terms for payment and remittance instructions.


document_description: This document is a proposal prepared by Gulfstream Aerospace for JEGE, LLC, specifically for the Gulfstream GIV Serial Number 1085. It includes a detailed workscope description, contingencies and assumptions, payment terms, and proposal acceptance details. The proposal outlines various maintenance tasks, including mechanical inspections and engine changes, and provides pricing and scheduling terms. The document is confidential between Gulfstream and the customer.


document_description: This document is a proposal prepared by Gulfstream Aerospace for the refurbishment and upgrade of a Gulfstream G550 aircraft, serial number 5173, registration number N212JE, owned by Plan D, LLC. The proposal includes detailed workscope descriptions for interior refurbishment, avionics/cabin electronics upgrades, and payment terms. It outlines contingencies, assumptions, and terms for the proposed work, including leadtime and downtime estimates, pricing, and scheduling terms. The proposal is presented by Rusty Cramer and Justin Stafford, Regional Sales Managers at Gulfstream Aerospace.


document_description: This document is a proposal prepared by Gulfstream Aerospace for the product support of Gulfstream GIV Serial Number 1085, presented to Wentworth Aero, Inc. The proposal includes a workscope description, contingencies and assumptions, payment terms, and an executive summary. It outlines the mechanical inspections and optional services available for the aircraft, as well as the terms for payment and scheduling. The document is confidential between Gulfstream and the customer.


document_description: Sher Tremonte LLP, representing non-party Haddon, Morgan and Foreman, P.C., requests the opportunity to oppose Plaintiff's motion for alternative service on Ghislaine Maxwell through Haddon Morgan. The letter argues that Haddon Morgan was not notified of the motion and challenges the factual assertions made by the Plaintiff. It also questions the legal basis for the alternative service motion, citing Maxwell's known residence in London and the lack of attempts to serve her there.


document_description: This section outlines the requirements and process for obtaining a license to operate as an international financial services entity in the Virgin Islands. It includes the necessary documentation, fees, and conditions for issuance and renewal of the license.


document_description: This document is an Aircraft Purchase Agreement dated September 27, 2017, between JEGE, Inc. (Seller) and CSDS Aircraft Sales & Leasing, Inc. (Purchaser) for the sale of a 1969 Boeing 727-31 Aircraft, Serial Number 20115, U.S. Registration Number N908JE. The agreement outlines the terms and conditions of the sale, including the sales price of $200,000, payment terms, delivery conditions, and warranties. The agreement specifies that the aircraft is sold 'AS-IS, WHERE-IS' and 'WITH ALL FAULTS'. The document also includes provisions for transfer taxes, risk of loss, and indemnification.


document_description: This document is a real estate purchase agreement between Morits Skaugen (Seller) and Terje Rød-Larsen and Mona Juul (Buyers) for the property located at gnr. 211 bnr. 50, seksjon nr. 5 in Oslo. The purchase price is NOK 14,000,000, and the transaction is managed by attorney Erling Høyte. The agreement outlines the terms of payment, transfer of ownership, and responsibilities of both parties, including the handling of any encumbrances and insurance obligations.


document_description: This document outlines the specifications for a 750 KVA pad mounted step-up transformer, including related documents, summary, definitions, submittals, warranty, quality assurance, delivery, service conditions, coordination, products, finishes, identification devices, and source quality control. It includes details on manufacturers, rating and features, primary fuses, low-voltage terminations, corrosion protection, accessories, seismic performance, and factory tests.


document_description: This document is a bank statement from JPMorgan Chase for the account of Sublime Art LLC, covering the period from January 01, 2015, to January 30, 2015. It includes details of deposits, withdrawals, checks paid, and service charges. The statement shows a beginning balance of $81,765.65 and an ending balance of $150,373.59. Notable transactions include deposits from Leon D Black and various electronic withdrawals.


document_description: This statute outlines the legal prohibitions and penalties related to prostitution and related acts in Florida. It defines terms such as 'prostitution', 'lewdness', and 'assignation', and specifies unlawful activities including owning or operating a place for prostitution, offering or agreeing to secure another for prostitution, and purchasing services of a person engaged in prostitution. The statute also details the admissibility of reputation testimony in trials, penalties for violations, and conditions for vehicle impoundment related to offenses.


document_description: Crown Bay Marina, L.P. voluntarily dismisses the case against Jeffrey Epstein & Michelle's Transportation Company, LLC without prejudice.


document_description: Invitation to a sit-down dinner hosted by Congresswoman Stacey Plaskett with special guest Congressman Hakeem Jeffries. The event is scheduled for August 9, 2017, from 8pm to 10pm. The exact location will be revealed upon RSVP. Suggested contributions range from $500 to $2,500. Contributions are not tax deductible and certain restrictions apply.


document_description: This document is a site plan of Little St. James Island, detailing its location, parcels, structures, and topography. Key features include a development with buildings, a structure labeled 'CASTLE', roads, pathways, and a reservoir. The island is bordered by St. James Cut, Dog Island Cut, and the Caribbean Sea.


document_description: A letter from attorney W. Chester Brewer, Jr. to Mr. Thompson at Gadsden Correctional Facility regarding the deposition of Courtney E. Moody scheduled for October 12, 2017. The letter lists the expected attendees and outlines the requirements for entering the facility.


document_description: An offer to purchase the property at 854 Fifth Avenue, NY, NY 10021, with specified terms and conditions including purchase price, transfer taxes, brokerage fee, and closing costs. The property is sold 'as is' with certain exclusions and no contingencies by the purchaser.


document_description: The document is an official letter from the United States Patent and Trademark Office (USPTO) regarding the trademark application for 'WE TALKS' by WE TALKS ENTERPRISES, LLC. It includes an examiner's amendment, a disclaimer, and instructions for the applicant. The letter also warns about private company solicitations.


document_description: An invitation to a reception honoring Congresswoman Stacey Plaskett, hosted by a committee including Marjorie Rawls Roberts, at Amalia Café, St. Thomas on September 18, 2018.


document_description: An invitation to a reception in honor of Congresswoman Stacey Plaskett, hosted by a committee including Robert Halk, Elizabeth Armstrong, and others. The event is scheduled for September 19 at Maria's Cantina, Christiansted, St Croix.


document_description: A letter from Randy Polumbo, President, to Lionel Vilette of ALBERTO PINTO Interior Design, discussing the revised budget for a project at 9 East 71st Street. The letter emphasizes the importance of contracting the project and issuing a deposit to order long lead items.


document_description: This document is a budget proposal for the renovation of the stair hall and master bath tub alcove at a private residence located at 9 East 71 Street, New York, NY. The proposal is submitted to Atlantic State Consultants, LLC and Alberto Pinto Interior Design by Taconic Builders. It includes a detailed breakdown of costs by trade, allowances, exclusions, and qualifications. The total cost of the project is estimated at $426,525.


document_description: This document is an Aircraft Purchase Agreement dated September 2018 between JEGE, LLC (Seller) and DOMINUS HOLDING LTD (Purchaser) for the sale of a 1988 Gulfstream G-IV aircraft. The agreement outlines the terms and conditions of the sale, including the purchase price of $3,100,000, payment terms, pre-purchase inspection, closing and delivery procedures, and warranties. The aircraft is identified by its serial number 1085 and U.S. registration number N120JE. The agreement also details the escrow arrangements, tax responsibilities, and conditions for the aircraft's delivery and acceptance.


document_description: This document is an Aircraft Purchase Agreement dated September 2018 between JEGE, LLC (Seller) and DOMINUS HOLDING LTD (Purchaser) for the sale of a 1988 Gulfstream G-IV aircraft. The agreement outlines the terms and conditions of the sale, including the purchase price of $3,100,000, payment terms, pre-purchase inspection, delivery conditions, and closing procedures. It also details the responsibilities of both parties regarding taxes, warranties, and liabilities. The agreement includes provisions for the establishment of a special escrow account, pre-purchase inspection, and the transfer of title and delivery of the aircraft. The document also addresses the condition of the aircraft, including the engines, and the responsibilities for deregistration and export to Bermuda.


document_description: This document is an Aircraft Purchase Agreement dated September 2018 between JEGE, LLC, a U.S. Virgin Islands limited liability company, and DOMINUS HOLDING LTD, a Bermuda-based entity. The agreement outlines the sale of a 1988 Gulfstream G-IV aircraft, including its engines and associated equipment, for a purchase price of $3,100,000. The agreement details the conditions of sale, including pre-purchase inspection, escrow arrangements, and closing procedures. It also includes provisions for the transfer of title, warranties, and responsibilities for taxes and fees. The document contains multiple exhibits related to inspection, acceptance, and delivery of the aircraft.


document_description: This document is an Aircraft Purchase Agreement between JEGE, LLC, a U.S. Virgin Islands limited liability company, and DOMINUS AVIATION LTD, a Bermuda Limited Liability Company. The agreement outlines the sale of a 1988 Gulfstream G-IV aircraft, including its engines and all related equipment and records, for a total purchase price of $3,100,000. The agreement details the payment terms, pre-purchase inspection, delivery conditions, and closing procedures. It also includes provisions for taxes, representations and warranties, and remedies for breaches. The document contains several exhibits, including technical acceptance and termination notices, a warranty bill of sale, and aircraft specifications.


document_description: This document is an Aircraft Purchase Agreement dated September 2018 between JEGE, LLC, a U.S. Virgin Islands limited liability company, and DOMINUS 1-4GLINNG—AVIATION LTD, a Bermuda Limited Liability Company. The agreement outlines the sale of a 1988 Gulfstream G-IV aircraft, including its engines and associated equipment, for a purchase price of $3,100,000. The agreement details the conditions of sale, pre-purchase inspection, closing and delivery procedures, and responsibilities of both parties. It also includes provisions for escrow arrangements, taxes, and warranties.


document_description: This document is an Aircraft Purchase Agreement between JEGE, LLC and DOMINUS AVIATION LTD for the sale of a 1988 Gulfstream G-IV aircraft. The agreement outlines the terms and conditions of the sale, including the purchase price of $3,100,000, payment terms, pre-purchase inspection, delivery conditions, and closing procedures. The aircraft is identified by its serial number 1085 and registration number N120JE. The agreement also includes provisions for escrow arrangements, taxes, warranties, and remedies for breaches.


document_description: This document is an Aircraft Purchase Agreement dated September 2018 between JEGE, LLC, a U.S. Virgin Islands limited liability company, and DOMINUS AVIATION LTD, a Bermuda Limited Liability Company. The agreement outlines the sale of a 1988 Gulfstream G-IV aircraft, including its engines and all associated equipment, for a total purchase price of $3,100,000. The agreement details the payment terms, conditions of the aircraft, pre-purchase inspection, closing and delivery procedures, and responsibilities of both parties. It also includes provisions for taxes, representations and warranties, and remedies for breaches.


document_description: This document outlines the procedures and regulations for issuing cease and desist orders under the Virgin Islands Coastal Zone Management. It details the authority of the Commissioner or Committee to issue such orders, the process for serving them, the requirements for hearings, and the potential outcomes and remedies for violations of the Coastal Zone Act.


document_description: An estimate for LSJE, LLC - St. Thomas for bamboo flooring and related materials from Fletcher A. Larkin & Associates, Inc. Total amount is $12,411.22.


document_description: The Justice Department's Office of Professional Responsibility is investigating potential professional misconduct by attorneys in the handling of Jeffrey Epstein's case, which involved allegations of molesting young girls. The investigation was revealed in a letter to Sen. Ben Sasse. Epstein's case was previously investigated by the Miami Herald, highlighting a plea deal that resulted in a short jail sentence. The investigation's findings are typically not public, and consequences are limited to employee termination.


document_description: The article discusses Saudi Arabia's plans to build a $500 billion futuristic city called Neom, highlighting the potential involvement of Chinese companies in its development. It also covers the broader context of growing ties between China and Saudi Arabia, including economic reforms and potential financial investments.


document_description: Anastasiya Siro is a Partner and Head of Americas for House of the Nobleman (HotN), based in New York. She joined the company in 2011 and has established it as a leading art advisor and private dealer in New York and London. Anastasiya has a background in art history and drama, and she has curated numerous art shows in various prestigious venues. She has a global network of private collectors, artists, and art professionals. Prior to her role at HotN, she had a successful modeling career in Europe and Asia.


document_description: This document is an academic paper by Joscha Bach discussing the hard problem of consciousness and how it can be addressed through computational models of cognition. It explores various philosophical positions on consciousness, including physicalism, dualism, and idealism, and suggests that consciousness is a virtual experience generated by the brain. The paper also introduces the concept of the Cortical Conductor as part of a cognitive architecture for understanding perception and attention.


document_description: This document is a work order quote from Associated Aircraft Group, Inc. for Hyperion Air, LLC, detailing airframe inspection and maintenance services for a Sikorsky S-76C++ helicopter with registration number N722JE. The quote includes various inspection items, labor, parts, and additional charges, with a total estimate of $147,988.19.


document_description: This document is a work order quote from Associated Aircraft Group, Inc. for Hyperion Air, LLC, detailing various airframe inspection and maintenance tasks for a Sikorsky S-76C++ helicopter with registration number N722JE. The quote includes labor and parts costs for multiple inspection items, with a total estimated cost of $160,742.79. The document outlines the estimated arrival, start, and out dates for the maintenance work, as well as terms regarding labor rates, parts pricing, and additional charges.


document_description: This document is a work order quote from Associated Aircraft Group, Inc. for Hyperion Air, LLC. It includes detailed estimates for various airframe inspections and maintenance tasks for a Sikorsky S-76C++ helicopter with registration number N722JE. The quote outlines discrepancies, corrective actions, labor, parts, and shipping costs for each item. The total estimate before deposit is $89,314.87.


document_description: This document is a financial analysis report by Bank of America Merrill Lynch on Apple Inc., reiterating a 'Buy' rating ahead of the iPhone 8 cycle. It discusses concerns over Qualcomm royalties, services growth deceleration, and China market challenges, but highlights positive factors like capital return, cash repatriation potential, and the iPhone 8 cycle. The report includes detailed financial estimates, valuation metrics, and a comprehensive analysis of Apple's financial performance and market position.


document_description: This document is a quote from ABI Attachments, Inc. to LSJE, LLC for the purchase of a water trailer and related equipment. The total amount is $10,577.50, including shipping costs. The quote includes details on the items, their weights, prices, and terms of delivery.


document_description: Invoice from ABI Attachments, Inc. to LSJE, LLC for the purchase of a water trailer and accessories, totaling $15,841.00, marked as paid in full.


document_description: The document provides a detailed financial analysis and acquisition opportunity for AC Milan, highlighting its history, ownership situation, and valuation. It includes a comparison with other European football clubs, emphasizing AC Milan's unique position as a super club available for sale. The document also discusses the limited buyer universe and secular trends affecting the market.


document_description: This document is a detailed work order for aircraft AC: 5173, managed by STM: Charles Thomas and SCC: Julian Brown. It includes various maintenance tasks, inspections, and modifications performed on the aircraft, such as airframe inspections, engine maintenance, avionics updates, and interior refurbishments. The document also outlines tasks related to the registration change to N212JE and includes compliance with various CMP codes and FAA regulations.


document_description: This document is a form used to transfer all or a portion of an account from another financial institution to a Merrill Lynch account. It includes instructions for completing the transfer, options for transferring assets in-kind or in cash, and authorization requirements. The form also outlines potential tax consequences and the need for consultation with financial professionals.


document_description: This document outlines Arizona State University's policy on discrimination, harassment, and retaliation, detailing the sources, applicability, policy details, required reporting, procedures, sanctions, and definitions related to these issues. It emphasizes the university's commitment to a discrimination-free environment and the responsibilities of individuals to report and cooperate with investigations.


document_description: A detailed study was conducted to determine suitable dock locations on an island, avoiding ESA listed corals. Temporary and permanent dock and barge landing sites are proposed, with specific dimensions and locations described. The document also mentions emergency measures taken after Hurricane Irma in 2017, including temporary barge ramps, and subsequent environmental restoration efforts. The applicant seeks permission to retain an emergency ramp until a permanent one is permitted.


document_description: This document is an application for a Department of the Army permit submitted by Great St. Jim, LLC, represented by Erika A. Kellerhals. The application seeks permission to construct two docks and a temporary barge landing on Great St. James Island. The project aims to provide access to the island and involves removing an existing unpermitted dock. The application includes details about the project's location, purpose, and environmental considerations.


document_description: This document is an Exclusive Aircraft Acquisition Agreement between Opus Aeronautics Limited and an unnamed buyer for the purchase of a Boeing BBJ S/N 30884 Reg: No: A6-DFR. The agreement outlines the terms of representation, brokerage fees, indemnification, and insurance requirements. It also includes provisions for predelivery inspection and conditions for payment of brokerage fees in case of total loss of the aircraft.


document_description: This document is a confidential presentation for sophisticated investors regarding an offering of limited liability company membership interests in ACV Opportunistic Fund I, LP, managed by Ackrell Management, LLC. It outlines the risks, investment strategies, and market insights related to the cannabis industry, emphasizing the federal prohibition risks, state and local law risks, and product-related risks. The presentation also details the investment team's experience, the fund's terms, and the proprietary deal sourcing process.


document_description: This advisory circular provides guidance on compliance with airworthiness standards for transport category airplanes regarding fuel tank flammability. It outlines methods to limit the time a fuel tank may be flammable and mitigate hazards from flammable fuel-air mixtures. The document applies to new, amended, or supplemental type certificates and certain existing design approvals. It includes definitions, compliance demonstration methods, and regulatory background. The circular also discusses the development of Critical Design Configuration Control Limitations (CDCCL) to maintain fuel tank safety.


document_description: The document contains detailed notes and statements related to Jeffrey Epstein's connections, legal issues, and allegations against him and Alan Dershowitz. It includes descriptions of Epstein's relationships with notable figures, his legal strategies, and various allegations of sexual misconduct and trafficking. The document also contains responses and denials from Alan Dershowitz regarding these allegations.


document_description: This document is an additional subscription form for Honeycomb Partners LP, detailing the process and requirements for making an additional capital contribution. It includes wiring instructions, account details, and sections for individual and entity investors to provide signatures and information. The document emphasizes the need for timely submission and acknowledgment of subscription requests.


document_description: The document outlines AD/FIN's financial performance in 2017 and projections for 2018, including revenue, expenses, net burn, and cash needs. It highlights partnerships, client engagements, and strategic goals for expanding media intelligence capabilities.


document_description: Statement of costs expended for attendance at a hearing on March 9, 2017, in New York related to the case [Redacted] v. Maxwell, Case No. 15-cv-07433-RWS. Includes airfare, hotel, and transportation/parking expenses.


document_description: This document is a prospectus supplement for American International Group, Inc. (AIG) regarding the issuance of Depositary Shares, each representing a 1/1,000th interest in a share of Series A % Non-Cumulative Perpetual Preferred Stock. The document outlines the terms of the offering, including dividend rights, redemption options, and voting rights. It also discusses the tax implications and risks associated with the investment. The joint book-running managers for the offering are BofA Merrill Lynch, Morgan Stanley, and Wells Fargo Securities, with J.P. Morgan and RBC Capital Markets as joint lead managers.


document_description: This document is a presentation by Goldman Sachs Asset Management's AIMS Group regarding the Petershill Private Equity Seeding strategy. It outlines the potential benefits and risks of investing in this fund, which aims to partner with emerging private equity managers. The presentation discusses the fund's structure, management fees, and strategic objectives, emphasizing the potential for enhanced returns through strategic seed investments. It also highlights the challenges faced by first-time fund managers and the support provided by Goldman Sachs to address these challenges.


document_description: An American Express transaction receipt from FOOD CENTER in St. Thomas, showing a total charge of $59.76.


document_description: Receipt from Islander Bar for a transaction made with American Express. The total amount with an 18% suggested gratuity is $56.00.


document_description: A purchase receipt from Moe's Fresh Market in St. Thomas, USVI, for a Budweiser purchase totaling $14.99, paid with American Express.


document_description: A fax from Jay Kim, CPA, to Sylvie Koffi at the IRS, responding to an information document request regarding Form 1040 for December 31, 2014. The document discusses gross receipts, commissions, cost of goods sold (COGS), and travel expenses, providing details on sales tax, art fabrication purchases, and travel expenses including lodging and taxi receipts. It includes references to attached bank statements and general ledgers.


document_description: The document contains financial statements for American Yacht Harbor, including an income statement, cash flow statement, balance sheet, and hurricane expenditures for the third quarter of 2018. The income statement shows revenues, direct costs, gross profit, payroll, operating expenses, net operating income, and fixed costs. The cash flow statement details cash flow from operating, investing, and financing activities. The balance sheet lists assets, liabilities, and equity as of September 30, 2018. The hurricane expenditures table outlines costs related to hurricane damage and repairs.


document_description: Financial statement for Southern Trust from American Yacht Harbor for the billing period 3/1/18 - 3/2/18. The statement includes previous balance, current charges, and balance due.


document_description: The American Yacht Harbor Employee Handbook provides information about working conditions, employee benefits, and policies affecting employment at IGY-AYH St Thomas Holdings, LLC dba American Yacht Harbor. It includes sections on employment policies, equal opportunity, non-discrimination, ADA compliance, immigration law compliance, performance evaluations, promotions, employment records, separation from the company, drug-free workplace, attendance, work rules, appearance, customer service, business conduct, safety, workers' compensation, company equipment, computer and communication systems, security, community participation, emergency closures, environmental policies, compensation, employment categories, timekeeping, work hours, pay procedures, expense reimbursement, professional memberships, training, educational assistance, benefits, retirement plan, bonuses, holidays, vacation, personal days, sick days, leaves of absence, and other types of leave. The handbook emphasizes the importance of compliance with policies and procedures and includes an acknowledgment of receipt and disclaimer of contract.


document_description: The document contains abstracts of various research studies and presentations related to mental health, neuroscience, and psychiatry. Topics include resilience in literature, meditation and brain activity, psychiatric chronotherapeutics, the impact of cinema on individuals with intellectual disabilities, doctors' mental health, stalking, obsessive-compulsive disorders, bipolar disorder, drug policy in Malaysia, ethnobotanical hallucinogens, and more. The abstracts cover a wide range of methodologies and findings, highlighting the diversity of research in these fields.


document_description: The grant was spent on research related to honor killings and lynchings in modern America, including research by Dr. Amy Jacobson, computer work, consultation with a victim's mother, and travel expenses.


document_description: Notice of deposition for Joseph L. Ackerman, Esquire, regarding representation of Jeffrey Epstein in allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. Deposition scheduled for October 10, 2017, at Searcy Denney Scarola Barnhart & Shipley, P.A., West Palm Beach, FL.


document_description: This document is a notice of appeal filed by R. Wayne Johnson, challenging a previous court order on the grounds of lack of due process and judicial bias. The appeal references several legal precedents and statutes, including misprision of felony and postal policy regulations. The document also mentions potential legal errors and requests relief from filing fees.


document_description: The document is a comprehensive report on the cannabis industry, covering various aspects such as the legal landscape, market estimates, and capital markets. It includes detailed analyses of U.S. state and international cannabis laws, market size estimates, and investment opportunities. The report also discusses the challenges and opportunities in the cannabis industry, including the potential for federal legalization in the U.S. and the impact of international regulations.


document_description: This document provides a detailed financial analysis of Deutsche Bank, comparing its valuation metrics with other major banks. It includes tables on Price to Book ratios, market capitalization, stock prices over time, and financial metrics of Deutsche Bank's various divisions. The document also discusses strategic plans for Deutsche Bank, including potential spin-offs and IPOs, and evaluates the bank's management and operational challenges.


document_description: A financial report for Deutsche Bank Wealth Management detailing the activity of deposit accounts for The Haze Trust. The report shows an available balance of $31,564,037.55 as of February 20, 2019, but no transaction details are displayed.


document_description: The document outlines the Activity Fee of $3,000 required by Florida Preparatory Academy to cover various expenses including academic day trips, standardized testing, art and lab fees, facility and technology usage, and shuttle services to Orlando International Airport or destinations within Florida. It includes details on shuttle services for campus closures and breaks.


document_description: Notes from a policy forum on 'Water in Armed Conflict' held on March 22, 2019, commemorating World Water Day. The event was hosted by IPI, UNICEF, and the Geneva Water Hub, focusing on the theme 'Leaving no one behind' from the 2030 Agenda for Sustainable Development. Discussions included the impact of armed conflict on water infrastructure, the role of international cooperation, and the challenges posed by urbanization and climate change on water resources.


document_description: This document is an additional subscription form for investors wishing to contribute more capital to Honeycomb Partners LP. It includes wiring instructions, terms and conditions, and signature sections for individuals and entities. The form requires submission at least 10 business days prior to the subscription date to ensure processing. It also outlines the requirement for funds to be in the partnership's account two business days before the investor's admission.


document_description: Balance sheet for Adfin Solutions, Inc. as of August 31, 2018, showing total assets of $553,665.87, total liabilities of $47,014.11, and total equity of $506,651.76.


document_description: An advance payment for the interior design and decoration of a residence located in St-Thomas, amounting to 122,137 Euros.


document_description: An advance payment invoice for interior design and decoration services for a residence located in St-Thomas, issued by Cabinet Alberto Pinto to LSJE LLC.


document_description: AerSafe is a fuel tank ignition mitigation system developed by AerSale for Boeing 737 NG and CL series. It complies with the FAA's Fuel Tank Flammability Reduction rule, offering an economical and maintenance-free solution. AerSafe installation can be performed globally, with a lead time of less than six weeks and aircraft downtime of two days. The system is available as a complete prefabricated kit with no mechanical parts that can fail.


document_description: This document is a commercial proposal from AerSale, Inc. for the installation of the AerSafe System on a Boeing 737-700 aircraft. It includes details on the modification services, pricing, payment terms, warranty, and other conditions related to the installation of the AerSafe System in compliance with FAA Fuel Tank Flammability Reduction Rule.


document_description: This document is a nondisclosure agreement between AerSale, Inc. and a customer, effective January 1, 2018. It outlines the terms under which confidential information related to AerSale's proprietary product, AerSafeTM, will be shared with the customer for the purpose of a potential purchase. The agreement includes clauses on non-disclosure, non-use, rights and obligations, disclaimer, indemnification, and governing law. It specifies that the agreement is governed by the laws of the State of New York and that disputes will be handled in New York courts.


document_description: This document describes the AerSafe Fuel Tank Ignition Mitigation System, a product developed by AerSale to reduce fuel tank flammability. It highlights the system's compliance with FAA regulations, its ability to prevent explosions, and its proven track record of STC certifications for various aircraft models. The document details the features, benefits, installation process, and life expectancy of the system.


document_description: Jeffrey Epstein submits an affidavit in support of his Motion for Summary Judgment against Bradley Edwards' Counterclaim for Malicious Prosecution. Epstein argues that he had a good faith basis for filing the original complaint against Edwards and Scott Rothstein, citing their involvement in a Ponzi scheme through their law firm. Epstein details the misuse of civil cases against him to defraud investors and the intensified litigation activities during Edwards' partnership at RRA.


document_description: Affidavit by Robert D. Critton, Jr. regarding his representation of Jeffrey Epstein in civil lawsuits and a lawsuit against Scott Rothstein and Bradley J. Edwards. Critton discusses his withdrawal from the case and the involvement of the law firm Link & Rockenbach, P.A.


document_description: This document is an agreement among Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR Foundation LLC, AP Professional Holdings, L.P., and BRH Holdings, L.P. It outlines the ownership, governance, and operational structure of the involved entities, particularly focusing on the Apollo Operating Group and related entities. The agreement includes provisions on ownership percentages, capital commitments, distribution accounts, and the roles and responsibilities of the principals. It also details the conditions under which principals can be terminated, the vesting of interests, and the handling of confidential information.


document_description: This document is an agreement to mediate between parties, with Ray D. Madoff serving as the mediator. It outlines the conditions of mediation, including confidentiality, fees, and the voluntary nature of the process. The mediator's fee is $700 per hour, with a retainer of $15,000 required. The agreement emphasizes confidentiality and the non-binding nature of mediation decisions.


document_description: The document outlines the business plan and strategy for Ahura, a company focused on personalized instruction using artificial intelligence. It includes information about the team, market opportunity, product roadmap, and business model. The document highlights the need for retraining due to automation, the benefits of personalized instruction, and the company's competitive advantages. It also provides financial details and market size estimates.


document_description: Invoice for tuition fees for the 2018-2019 academic year at Alto International School.


document_description: A proposal from Stanley Steemer for cleaning the entire ductwork and ventilation system at Epstein's residence in Palm Beach, FL. The proposal includes a description of procedures, pricing, and timetable for the job. It outlines the use of NADCA-certified cleaning methods and equipment, including electrostatic application for decontamination. The total cost after discount is $3,800.


document_description: This agreement outlines the terms under which AVILOOP LLC will act as a broker to market and sell a Gulfstream Aerospace G-IV aircraft for JEGE, LLC. The agreement specifies the responsibilities of the broker, the term of the engagement, the sale price, and the broker's fee.


document_description: This document is an Aircraft Purchase Agreement between Royal Jet LLC (Seller) and Plan D, LLC (Purchaser) for the sale of a used 2000 Boeing BBJ aircraft. The agreement outlines the terms and conditions of the sale, including the purchase price of $17,500,000, payment terms, pre-purchase inspection, delivery conditions, and closing procedures. It also includes representations and warranties by both parties, indemnity clauses, and provisions for insurance and taxes.


document_description: This document is an Aircraft Purchase Agreement between Royal Jet LLC, a UAE company, and Plan D, LLC, a US Virgin Islands company, for the sale of a used 2000 Boeing BBJ aircraft. The agreement outlines the terms and conditions of the sale, including the purchase price of $17,500,000, payment terms, pre-purchase inspection, delivery conditions, and closing procedures. It also includes representations and warranties by both parties, indemnity clauses, and conditions for the transfer of title and risk of loss.


document_description: This document is an Aircraft Purchase Agreement between JEGE, LLC (Seller) and The 2GP Group LLC (Purchaser) for the sale of a 1988 Gulfstream G-IV aircraft. The purchase price is $3,240,000, with $3,000,000 to be paid at closing and $240,000 in 24 monthly installments. The agreement includes terms for pre-purchase inspection, closing procedures, and post-closing consulting. It also outlines the responsibilities for taxes, warranties, and risk of loss.


document_description: A proposal from JPK Development for construction costs related to sealing a hanger roof, including caulking, applying reinforcing tape, coating the roof, installing gutters, and ensuring OSHA compliance.


document_description: Proposal for replacing galvanized roofing, including removal, replacement, and installation of gutters, with a focus on safety and cleanliness.


document_description: Instructions for using the Airshow Mobile 2 app in demo mode, including steps to download, configure settings, and select a flight demo. The document includes details on app interface and settings options.


document_description: A PayPal payment confirmation email for a transaction sent by Jeffrey Epstein. The payment amount is $500.00 USD with a fee of $17.79 USD, totaling $517.79 USD. The recipient's details are redacted. The email includes information on cancellation policy, disputes, and contact information for PayPal and consumer protection agencies.


document_description: A quote from ALOFT AeroArchitects to Wentworth Aero, LLC for auxiliary fuel system reconfiguration and additional services for aircraft VP-CBB. The quote includes pricing for modification kits, auxiliary fuel tanks, and optional product improvements, with a total material quotation of $928,265.00. The document outlines program schedule, proposal notes, assumptions, and terms and conditions.


document_description: Invoice for advisory fees from Alpha Group Capital LLC to Southern Trust Company for the period 09/18/17 to 12/31/17.


document_description: Invoice for quarterly advisory fee payment from Southern Trust Company to Alpha Group Capital LLC for the period 07/01/18 - 09/30/18.


document_description: The U.S. Securities and Exchange Commission (SEC) is conducting a limited scope examination of Alpha Group Capital LLC, a newly registered investment adviser, as part of the Office of Compliance Inspections and Examination's engagement. The letter outlines the documents required for the examination, the methods for data delivery, and the examination period from March 1, 2018, to May 31, 2018. The letter is signed by Edward Perkins, Examination Manager.


document_description: The document is an information memorandum for the Alphabit Digital Currency Fund, an actively managed cryptocurrency fund aimed at professional investors. It outlines the fund's mission, investment objectives, strategy, terms, and key facts. The fund is domiciled in the Cayman Islands and is registered with the Cayman Islands Monetary Authority. It is part of Dalma Capital's Alternative Investment Management Global Platform, with Alphabit acting as discretionary investment advisors. The document also provides an overview of the cryptocurrency market, investment techniques, risk management, and the regulatory landscape.


document_description: This document is an amendment to the Amended and Restated Pledge Agreement between Narrows Holdings LLC and Bank of America, N.A. It outlines changes to Section 3(i) regarding the debts, obligations, and liabilities of Leon D. Black to the Bank. The amendment confirms the continued effectiveness of the Pledge Agreement and other Loan Documents, and it is governed by New York law.


document_description: This document is an amended trial witness list filed by Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. It lists the witnesses Epstein intends to call during the trial, including potential rebuttal witnesses and expert witnesses. The document also reserves the right to amend the list as necessary.


document_description: Jeffrey Epstein requests an emergency stay of the case pending appellate review of a court order denying his motion to dismiss for lack of personal service. Epstein argues that the plaintiffs failed to comply with service requirements and that the court improperly found jurisdiction over him. The motion highlights procedural issues and potential harm to Epstein if the stay is not granted, including a media-influenced deposition of Jean-Luc Brunel.


document_description: This document is an amended, restated, and consolidated loan agreement dated July 18, 2017, between Life Hotel One LLC as the borrower, Deutsche Bank AG, New York Branch as the agent, and other lenders. The agreement consolidates previous loans into a single mortgage loan with a maximum principal amount of $41,000,000. It outlines the terms and conditions of the loan, including definitions, loan disbursement, interest rates, prepayment conditions, insurance requirements, and borrower covenants. The document also details the rights and remedies of the agent and lenders in the event of default, as well as provisions for the sale and securitization of the mortgage.


document_description: This document is an amended trial witness list filed by Jeffrey Epstein in a legal case against Scott Rothstein and Bradley J. Edwards. It includes a list of witnesses, their addresses, and roles in the case. The document also mentions the right to amend the list and includes a certificate of service.


document_description: The case involves a dispute between American Telephone and Telegraph Company (AT&T) and the United States government regarding a fixed price contract for the development of a ship-towed undersea surveillance system. The Court of Federal Claims initially ruled the contract void due to non-compliance with statutory requirements, but the Federal Circuit Court of Appeals held that the contract was not void and remanded the case for further proceedings. The court discussed the applicability of § 8118 of the Defense Appropriations Act of 1987, which restricts the use of fixed price contracts for major systems exceeding $10 million unless certain conditions are met. The court concluded that the contract was not void ab initio despite the Department of Defense's failure to comply with § 8118.


document_description: Statement for Southern Trust from American Yacht Harbor for the billing period 1/1/18 to 1/4/18. The balance due is $53,887.59 with previous balance of $41,943.83 and current charges of $11,943.76. No current credits applied.


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, covering transactions from January 1, 2017, to May 8, 2017. It includes various purchases, payments, and credits, with a total balance of $195,134.23. The statement lists numerous transactions, including payments to Amazon, iTunes, and various travel services.


document_description: This document is a detailed transaction statement for Karyna Shuliak's American Express Centurion Card, covering the period from January 1, 2017, to May 8, 2017. It includes various transactions made in different locations, primarily in New York, NY, and San Francisco, CA, with notable expenses at retail stores, restaurants, and online services. The total charges amount to $53,594.25, with credits of $89.15, resulting in a total of $53,505.10.


document_description: This document is a laboratory invoice from Quest Diagnostics for services requested by Dr. Bruce W. Moskowitz for Jeffrey Epstein. The invoice details various laboratory tests performed on August 30, 2018, with a total amount due of $1,726.30 by September 28, 2018. The invoice includes a breakdown of charges for each test, insurance information, and payment instructions.


document_description: This document is a credit card statement for Karyna Shuliak's American Express Blue Cash Everyday account, covering transactions from January 1, 2017, to May 8, 2017. It includes detailed transaction records with dates, descriptions, and amounts, as well as a summary of total charges, credits, and the final balance.


document_description: Invoice for network troubleshooting and router replacement services provided to Jeffrey Epstein at 358 El Brillo, Palm Beach, FL. The invoice includes charges for a dual-WAN gigabit VPN router and network labor.


document_description: This document, authored by John Pfeffer, provides an analysis of cryptoassets from the perspective of a long-term investor. It evaluates the potential future value of cryptoassets, particularly focusing on their role as a monetary store of value, akin to gold. The paper discusses the potential for Bitcoin to become a dominant non-sovereign monetary store of value, estimating its future value could reach USD 260,000 - 800,000 per BTC. It also examines the economics and valuation of utility protocols like Ethereum, suggesting that their current valuations may not offer attractive returns for long-term investors. The document emphasizes the separation of payment functionality and monetary store of value in cryptoassets, predicting a fragmented payments market but a single dominant store of value.


document_description: Anastasia Kotova is a highly motivated and result-driven professional with a diversified background in financial services. She has strong financial modeling and analytical skills, with experience in financial statement analysis, corporate finance, risk management, and project management. Her professional experience includes roles at Sterling Strategic Value Limited, Soft Business Consulting Ltd., Save For Goal, La Chambre Monégasque de la Mode, and LUKOIL Overseas Service B.V. She holds an MSc in Finance from the International University of Monaco and a BSc in Banking and Finance from the London School of Economics and Political Science.


document_description: Anastasiya Siroochenko is the founder of Sublime Arts, a leading art advisory firm and private dealer in New York City. She is known for her dynamic approach to art curation and has worked with various artists to place their work in museums and with collectors. Anastasiya has produced numerous art shows in elite galleries and unique spaces. She has a global network of collectors and art professionals and was previously a model in Europe and Asia. She holds degrees in Art History and Drama.


document_description: The court affirmed the conviction and sentence of Megaleto Andrews for failure to report a temporary residence as a registered sex offender. Andrews was sentenced as a habitual violent felony offender to two consecutive ten-year terms. The court found sufficient direct and circumstantial evidence to support the conviction and ruled that the sentence did not constitute cruel and unusual punishment.


document_description: The study explores the hypothesis that national differences in scientific productivity and Nobel prizes may be influenced by androgen levels, in addition to economic and intellectual factors. It examines various androgen indicators and their correlation with scientific output and Nobel prizes, finding significant associations, especially when national IQ is high. The study suggests that androgens may contribute to explaining the global distribution of scientific achievements.


document_description: The document is a certified copy of the Certificate of Amendment for ANDY'S LIST, INC., changing its name to ARTACE INC. The amendment was filed on November 17, 2015, following a board resolution and stockholder approval.


document_description: A financial report detailing petty cash transactions for LSJE LLC as of June 30, 2018. Includes transactions for Port Authority fees and a dinner expense.


document_description: I.M. Skaugen SE and its subsidiaries filed for a moratorium in the Singapore Court to reorganize liabilities and businesses. The moratorium provides protection from creditors' claims for 30 days, with plans to extend it. The company is transitioning from LPG/Petrochemicals transportation to LNG distribution. A restructuring plan is in place, supported by stakeholders, and involves a scheme of arrangement. The company is in discussions with a white knight investor for financial support. Legal proceedings are ongoing against Teekay and MAN Diesel & Turbo. The announcement includes details of the restructuring plan and the scheme of arrangement process in Singapore.


document_description: Defendant Prosolar Systems, LLC responds to the complaint filed by Great St. Jim, LLC and LSJE, LLC, denying most allegations due to lack of information and asserting multiple affirmative defenses including lack of jurisdiction, failure to state a claim, and statute of limitations.


document_description: This document is the legal answer filed by Jeffrey Epstein in response to the First Amended Complaint by Jane Doe 43. Epstein asserts his Fifth Amendment rights extensively throughout the document, declining to answer many allegations. The document includes a series of defenses against the claims made by the plaintiff, including failure to state a claim, statute of limitations, and lack of personal jurisdiction. The document concludes with a prayer for relief, requesting dismissal of the complaint with prejudice.


document_description: This document is the defendants' answer to the first amended complaint filed by Great St. Jim, LLC against Christian Kjaer and Parcel 11, Estate Nazareth. The defendants deny the existence of a restrictive covenant and other claims made by the plaintiff, and assert several affirmative defenses including lack of jurisdiction, statute of limitations, and failure to state a claim.


document_description: This document is a legal notice filed by Bradley J. Edwards, through his counsel, indicating the serving of answers to interrogatories propounded by Jeffrey Epstein. It includes a list of witnesses expected to testify in the case, along with their contact information and expected testimony related to malicious prosecution claims. The document also contains a notary acknowledgment for Brad Edwards.


document_description: This document is a legal notice filed by Bradley J. Edwards, through his counsel, indicating that answers to interrogatories propounded by Jeffrey Epstein have been served. The document includes objections to the interrogatories on various grounds, including relevance and privacy concerns. It also lists the counsel involved in the case and provides a detailed account of the interrogatories and responses.


document_description: This document is a tax package for Southern Financial LLC, an investor in Apollo Global Management, LLC, for the year 2017. It includes a Schedule K-1 (Form 1065), supplemental information, and an ownership schedule. The document provides detailed financial information about the partner's share of income, deductions, credits, and other items, as well as foreign transactions and investment income. It also includes instructions for corrections and additional information for tax preparation.


document_description: This document is a financial statement related to the property at 22 Avenue Foch, Paris, associated with SCI JEP and Mr. Epstein. It includes details of property lots, financial contributions, and charges. The document outlines the amounts due for various funds and charges, with a total amount of 5,178.77 € to be paid by 18/05/2018.


document_description: This document is an appeal brief for Jeffrey E. Epstein challenging the New York Supreme Court's decision to classify him as a Level 3 sex offender under the Sexual Offender Registration Act (SORA). The brief argues that the court's decision was based on unreliable materials and not supported by clear and convincing evidence. It criticizes the reversal of the prosecution's position on appeal and contends that the court improperly considered uncharged allegations. The brief calls for the order to be vacated and Epstein's risk level recalculated.


document_description: This document is an appendix to a response to a petition for writ of mandamus in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and others. It includes a non-prosecution agreement, notice of appearance, motion for continuance, and a motion to set aside default. The document outlines various legal proceedings and agreements related to Epstein's case, including details of a non-prosecution agreement and its addendum, as well as motions filed in court.


document_description: This document is an application form for ground water appropriation in the U.S. Virgin Islands, issued by the Division of Environmental Protection. It includes fields for property owner information, proposed use of wells, and details about water extraction and development plans. The form is largely unfilled, with only the name of the proposed driller, David Muhammad, and his license number provided.


document_description: Request for various maps related to Great St. James Island by Great St. Jim, LLC, including zoning, flood insurance, survey, water resource, sediment reduction, and soil survey maps.


document_description: A request form for a tax letter related to parcels on Great St. James Island, registered under Great St. Jim, LLC. The request was made by Daphne Wallace.


document_description: A detailed list of furniture items with quantities, unit prices, total prices, and availability notes. Includes multiple tables with EFTA reference numbers.


document_description: This document is an Independent Contractor Analysis form completed by LSSE LLC for the worker Kyle Steward, who worked as a landscaper from 9/24/2017 to 2/25/19. The form assesses the nature of the worker's relationship with the firm, indicating that Kyle Steward was considered an independent contractor engaged for post-hurricane recovery projects. The form includes questions about the nature of the work, the worker's independence, and the firm's control over the work.


document_description: The document provides a detailed cost schedule for compacted subgrade and asphalt, including measurements, tons required, and pricing.


document_description: This document is an amended trial witness list filed by Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. It lists the witnesses Epstein intends to call during the trial, including possible rebuttal witnesses and expert witnesses. The document also reserves the right to amend the list as necessary.


document_description: Authorization form for Mr. J. Epstein to allow Mr. Jean Huguen / Cabinet Alberto Pinto to bid on his behalf at a Sotheby's sale in Paris on 17 May 2017.


document_description: Authorization for IFZ NY to pick up property from Sotheby's on behalf of Jeffrey Epstein for the specified property. Includes property details and buyer/consignor's declaration.


document_description: Invoice from Awntech Corporation to LSJE.LLC St Thomas for a retractable awning and accessories, with a total amount of $3,224.90, marked as paid.


document_description: This document contains architectural plans and details for hurricane repairs and additions to the Caretaker's Cottage located on Great St. James Island, St. Thomas, U.S. Virgin Islands. It includes site plans, floor plans, roof plans, electrical and plumbing plans, and various construction details.


document_description: Travel itinerary for Dariiia Bielova including flight details from Kiev to Paris and return, booked through American Express Travel. Includes flight numbers, departure and arrival times, baggage allowance, and class of service. Additional information on travel documentation, insurance, and American Express travel benefits provided.


document_description: The image is a shoreline survey map of Little St. James, U.S. Virgin Islands, showing various features such as the St. James Cut, a dock, roadway, office, sandy beach, masonry wall, and stone revetment. It includes two shoreline surveys from 06-14-18 and 1999/2000, with a legend for symbols like light poles and utility poles. Conducted by Brian Moseley & Associates, Inc.


document_description: This document is a shoreline survey map of Little St. James, U.S. Virgin Islands, depicting the St. James Cut area with several shoreline surveys conducted at different times. It includes features such as a dock, stone roadway, sandy beach, masonry wall, office building, stone revetment, and natural rock features. A legend provides symbols for various features, and a compass rose indicates directions. The survey was conducted on 06-22-2018, with vertical datum based on mean sea level observation.


document_description: This document is a Bill of Lading for a shipment from LSJE, LLC in St. Thomas, USVI to Janusz Banasiak in Palm Beach, FL. The shipment includes inflatable boat parts with a total weight of 369 lbs and a value of $4,000. The shipping is handled by Tropical Shipping and Construction Company Limited.


document_description: This document includes a Bill of Lading and a Commercial Invoice for a shipment from LSJE, LLC in New York to LSJE, LLC in St. Thomas, USVI. The shipment includes rubber speed bumps and hardware, with a total freight cost of $1,366.81. The commercial invoice details the sale of fertilizers and magnesium sulfate from SiteOne Landscape Supply to LSJE, LLC, with a total amount due of $8,155.24.


document_description: This document is an invoice from American Express Travel, detailing a transaction for airline tickets. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided. The total amount charged is USD 605.38, with the flight operated by United Airlines. The document also includes legal disclaimers and state-specific disclosures.


document_description: The court order cancels a hearing on a motion for relief from an amended order and compels Jeffrey Epstein to pay for document production. The law firm Fowler White Burnett will provide hard copies of documents with Bates numbers to the Special Master and Farmer, who will create a privilege log. The court retains jurisdiction to award sanctions if documents are improperly retained.


document_description: This document is the Second Amended and Restated Memorandum & Articles of Association for BRH Holdings GP, Ltd., adopted by special resolution on July 13, 2007. It outlines the company's name, registered office, objects, powers, share capital, and regulations regarding shares, meetings, directors, and other corporate governance matters. The document includes provisions for the company's ability to deregister in the Cayman Islands and continue in another jurisdiction.


document_description: The document is an invoice from Universal Constructors, Inc. for materials testing at Zorro Ranch. It includes details of various tests conducted in August 2018, such as soil field sampling, sieve analysis, modified proctor, and Atterberg limits, along with their respective costs. The total amount for the invoice is $3,642.00.


document_description: Banking details for wire transfer to Standard Bank South Africa, including account number, account name, account address, Swift Code, and branch code.


document_description: A proposal from Precision Aircraft Detailing for aircraft appearance services using Permagard protective coating. The proposal highlights the benefits of maintaining aircraft exterior surfaces, including improved fuel efficiency and safety. The service includes a 12-month warranty and requires 96 hours of access to the aircraft. The total price is $5,000, with no hangar or ramp fees if the aircraft is brought to Fontainebleau in OPF.


document_description: The Virgin Islands Economic Development Commission (VIEDC) has implemented a report card program to streamline compliance and inform beneficiaries about their report status. Report cards are sent annually in December, and late fines are issued in January. Beneficiaries are encouraged to review their report cards and direct questions to their compliance officer.


document_description: This document is a deposition of William Berger taken on behalf of the Defendant/Counter-Plaintiff in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards. The deposition covers Berger's professional background, his involvement in the Epstein cases, and his knowledge of the Rothstein Ponzi scheme. Berger discusses the investigation into Epstein's activities, the legal strategies employed, and the challenges faced by the victims. He also addresses the allegations made by Epstein against Bradley Edwards and the legitimacy of those claims.


document_description: This document is a Notice of Acceptance (NOA) issued by the Miami-Dade County Product Control Section for Entegra Roof Tile, LLC. It approves the use of Bermuda Concrete Flat Roof Tile in compliance with the Florida Building Code, including the High Velocity Hurricane Zone. The NOA outlines the scope, product description, limitations, installation requirements, and labeling for the roofing system. It also includes evidence of testing and compliance with various standards.


document_description: A detailed list of components for Betteroads Asphalt Corporation Plant #7 located in St. Thomas, USVI. The list includes various equipment and their conditions, with remarks on servicing and contents.


document_description: Crown Bay Marina filed a lawsuit against Jeffrey Epstein & Michelle's Transportation Company, LLC, and the vessel Big N Barge for damages caused during Hurricane Irma. The complaint alleges inadequate securing of the vessel, resulting in damage to the marina's facilities. The plaintiff seeks damages, a maritime lien, and other relief.


document_description: Notice of deposition for Roy Black, Esquire, regarding representation of Jeffrey Epstein in allegations of criminal wrongdoing and claims against Scott Rothstein and Bradley Edwards. Deposition scheduled for October 6, 2017, at Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL.


document_description: Three construction estimates from Bluewater Construction, Inc for projects at LSG/GSG addressed to Brice Gordon. The projects include a roof replacement for Cabana 4, a Q-Hut repair and finish, and a staff cottage finish with detailed descriptions and costs.


document_description: The document contains financial data for employees across various companies from 2013 to 2016, including salaries, loans, and notes on employment status.


document_description: This document contains a FedEx shipping label and receipt for a package sent from Brice Gordon in St. Thomas, U.S. Virgin Islands to Brice Gordon in Stanley, NM, USA. The package weighs 150 lbs and is shipped via FedEx International Priority service. The declared value of the package is $1000 USD. The document includes tracking information, billing details, and terms of service.


document_description: Lighthouse Marine (LHM) proposes to inspect and clean moorings and dock piles at LSJ Dock, and replace a sea water intake screen. The job is estimated to take 1.5 dive days with a total cost of $3125.00.


document_description: John M. Browning, an attorney with Davis Wright Tremaine LLP, submits an affirmation in support of NYP Holdings, Inc.'s motion to unseal briefs in the appeal of Jeffrey E. Epstein. The affirmation includes references to articles about Epstein's legal proceedings and interactions with the Manhattan District Attorney's office. It also details communications with the DA's office and Epstein's legal representatives regarding the unsealing of briefs.


document_description: This document is a supplemental affirmation by John M. Browning, an attorney representing NYP Holdings, Inc., in support of a motion to unseal appellate briefs in the case against Jeffrey E. Epstein. The affirmation addresses objections raised by the Manhattan DA regarding notification of victims and prosecuting agencies. It details the efforts made by the Post to notify relevant parties and argues that the motion should be granted as no objections have been received from victims or Florida prosecutors.


document_description: A letter from McDonald Hopkins LLC to David Rodgers regarding the departure of Bruce Reinhart from the firm and the options for continued legal representation in the case against Ghislaine Maxwell.


document_description: This document is a customer quote from Buck Steel for a building project for LSJ Employees, LLC, located in the US Virgin Islands. It includes engineering specifications, building pricing, and important notes regarding the quote's terms and conditions.


document_description: This document is a customer quote from Buck Steel for LSJ Employees, LLC, detailing the specifications and pricing for three building projects in the US Virgin Islands. It includes engineering specifications, building pricing, and important notes regarding the quote's validity and exclusions.


document_description: A critique of the Miami Herald's reporting on the Jeffrey Epstein case, highlighting alleged factual errors and bias. The document disputes claims about Epstein's role as a hedge fund manager, his cooperation with the government, and the portrayal of women involved as victims. It argues that the women were not coerced, were paid, and often lied about their ages. The document also challenges the Herald's reporting on Epstein's alleged sex trafficking, his meetings with officials, and the presence of video cameras in his home. It suggests that the Herald's series was sensationalized and lacked proper verification.


document_description: A list of beneficiaries associated with the Butterfly Trust, including names and locations.


document_description: This document is an invoice from Bell Helicopter - Miami, Inc. to Hyperion Air for maintenance and inspection services performed on a Bell 430 helicopter (Registration: N331JE, Serial Number: 59078). The invoice details various inspections, repairs, and services performed on the helicopter, including engine inspections, component operation inspections, and compliance with FAA directives. The total amount for the services is $62,853.55.


document_description: Invoice for maintenance and repairs on Bell 430 helicopter with registration N331JE. Includes various inspections, part replacements, and repairs performed by Banyan Avionics and other services. Total invoice amount is $189,607.28 after a multi-ship discount.


document_description: Invoice for maintenance work on Bell 430 helicopter, including troubleshooting and replacing air conditioning system components. Work performed at operator site in St. Thomas. Includes labor, travel expenses, and freight.


document_description: The document outlines Carbyne's business goals and objectives for 2018-2019 across various departments including CEO, CTO, VP Finance, US Office, Sales, Product, Marketing, and Human Resources. It includes detailed tables of goals, timelines, and notes for each department, focusing on growth, financial targets, product development, marketing strategies, and HR practices.


document_description: This document is a preliminary estimate for repairs on a 2010 CHEV Suburban LTZ 1500 4WD owned by Carlos Rodriguez. The estimate includes detailed repair operations, parts, labor, and costs. The total estimated cost for the repairs is $4,616.19, which is to be covered by insurance.


document_description: A bill of sale from Omega Container Services, Inc. to LSJE, LLC - St. Thomas for a 20' container. The container is CSC certified and inspected to be fit for ocean voyage. The total amount is $1,700.00.


document_description: A proposal from Caribbean Contractors Supplies, Inc. detailing the inventory and pricing of various plants available for sale. The document includes a list of plants, their sizes, quantities in stock, and unit prices.


document_description: This document is a sales cost analysis from Caribbean Contractors Supplies, Inc. It includes a list of products with their sale prices and comments. Products range from coconut palm trees to heavy equipment like concrete trucks and mini excavators. Some items have pending estimates, and others are priced per metric ton or per shipment.


document_description: The document provides detailed specifications and data for two Caterpillar Model LC7024J replacement generator ends for LSJE, LLC in St. Thomas. It includes technical specifications, generator efficiency, mechanical information, and electrical drawings.


document_description: This document is a project submittal for LSJE, LLC in St. Thomas, detailing the supply of two Caterpillar Model D125 - 8 engine-driven generator sets. It includes specifications, technical data, and warranty information for the generators, as well as installation and commissioning checklists. The document also outlines the scope of supply, generator package details, alternator data, and mechanical and electrical drawings.


document_description: This document is a technical drawing for the exterior finish and detailing of a Gulfstream business jet, registration N212JE. It includes blueprint-style views with detail insets and callouts for various fuselage and wing areas, as well as notes and paint requirements. The document specifies dimensions and placement for vertical stabilizers and flag decals, with a focus on exterior markings and brightwork requirements.


document_description: This document is a criminal docket for the case USA v. Sealed Search Warrant, filed and terminated on March 26, 2008, in the U.S. District Court Southern District of Florida. The case was assigned to Magistrate Judge Linnea R. Johnson. The docket indicates that there were no pending or terminated counts, and no complaints were filed. The plaintiff is represented by Ann Marie C. Villafana from the United States Attorney's Office.


document_description: The report provides details on the Virgin Islands Public Finance Authority's issuance of Series 2009A Bonds for the Diageo Project in St. Croix. The bonds are industrial development bonds with an original par amount of $250,000,000, secured by the Diageo Trust Estate. The proceeds are intended for financing the construction of a rum production and maturation facility, among other uses. The document includes information on bond security, use of proceeds, and related financial disclosures.


document_description: This document is a financial report on the Virgin Islands Public Finance Authority's Series 2010B Bonds. It includes details about the bond issuance, use of proceeds, bond security, and issuer summary. The bonds are issued for various government purposes and are secured by enterprise revenue. The report also includes material event notices and continuing disclosures related to the bonds.


document_description: A curriculum vitae listing personal data, education history, work experience, additional qualifications, language skills, and interests. Specific dates and details are redacted or missing.


document_description: Hyperion Air, LLC expresses intent to purchase a 2008 Keystone (Sikorsky) S-76C helicopter from ASI Wings LLC for $3,300,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and conditions for closing. The LOI is non-binding except for the deposit terms.


document_description: The letter from the Department of Planning and Natural Resources, Coastal Zone Management Program, addresses Great St. Jim LLC regarding their incomplete application for a Coastal Zone Management permit. The letter lists deficiencies in the application and provides a 90-day period to address these issues. It also mentions the need for updated forms and additional documentation related to land development and environmental protection measures.


document_description: An estimate for painting and refinishing services for a 34ft boat named Calypso located at Little Saint James. The estimate includes labor and material costs for topside and deck refinishing.


document_description: The document contains a series of tables with information about individuals, including their age, recommender, visa status, and rank. Some images are described, mostly as black rectangles or photographs with obscured faces.


document_description: The document contains a series of tables listing individuals with details such as age, height, recommender, visa status, and rank. Some entries include personal opinions or notes about the individuals, such as their potential, current location, or trustworthiness. The document also includes EFTA reference numbers for each entry.


document_description: The document contains a series of tables with information about individuals, including their age, recommender, visa status, and rank. The images associated with each entry are photographs with faces obscured by black rectangles or dark overlays.


document_description: The document contains a series of tables with information about individuals, including their age, visa status, and rank. Some entries include additional comments about the individuals' characteristics or upcoming meetings. The document also includes references to EFTA numbers and descriptions of images, many of which are blacked out or obscured.


document_description: The document contains a series of tables with information about individuals, including their age, visa status, and rank. Some images are described, with faces obscured by black rectangles.


document_description: The document contains a table with redacted personal information, visa details, and rankings of individuals. Each entry is accompanied by a photograph with the face obscured by a black rectangle.


document_description: An estimate provided by B.V.I. Painters Ltd for labor and materials to install six chocks and fabricate a foredeck hatch lid. The total estimated cost is $2,740.00.


document_description: Proposal for walkway repair at 358 El Brillo Way, Palm Beach, FL, including removal and installation of stepping stones, elevation reset, and installation of concrete edger. Total cost is $4,510, including labor, materials, and taxes. Proposal valid for 30 days.


document_description: Invoice for Zorro Ranch for the purchase of a Tree Spade and Control Package from Titan Machinery.


document_description: This document appears to be a form or personal information profile related to a membership application for 'Under 27 Every House Membership'. It includes personal details such as gender and location, current work location, and proposers for the membership.


document_description: Certificate of trade name registration for DEPLOYCAPITAL, a business management and consulting company registered by Southern Trust Company, Inc. in the United States Virgin Islands.


document_description: The plaintiffs allege that the defendants conspired to rig the Euribor and fix prices of Euribor-based derivatives, violating multiple acts including the Sherman Antitrust Act. The case involves multiple major banks and financial institutions as defendants. A settlement of $309 million has been reached, with a filing deadline of August 1, 2018.


document_description: Statement or invoice related to a real estate transaction for the sale of an apartment. Includes charges such as 2% of gross sales price, move-out fee, and other closing charges. Payment instructions specify checks payable to a redacted entity.


document_description: The report details an investigation involving allegations against Jeffrey Epstein. A female witness was interviewed about her interactions with Epstein, including being instructed to lie about her age. The report includes details of a visit to Epstein's house and the witness's denial of any sexual activity with Epstein. The document also references a civil complaint filed against Epstein for fifty million dollars.


document_description: The document contains detailed architectural and engineering specifications for Winsted Corporation's Insight Command Center Consoles. It includes diagrams, dimensions, and descriptions of various components such as cable troughs, CPU cabinets, and monitor arrays. The document outlines the construction standards, materials, and optional accessories for the consoles, emphasizing modular pre-engineered construction and ergonomic features.


document_description: Invoices for various contractors and employees of LSJE, LLC for the pay period from August 20 to September 2, 2018. Each invoice details the hours worked and the total amount due for each individual.


document_description: A registered letter notifying co-owners of a building in Paris about an upcoming Ordinary General Meeting. The meeting will discuss various agenda items including financial approvals, management committee renewal, budget setting, building manager designation, caretaker dismissal, and building maintenance decisions.


document_description: Notice for the Ordinary General Meeting of Co-owners of the building at 22 Avenue Foch, Paris, scheduled for July 10, 2017. The agenda includes election of meeting officers, approval of 2016 financial accounts, status of debts, renewal of the Management Committee, budget discussions for 2017 and 2018, building maintenance decisions, and personnel matters.


document_description: This document is a loss summary for Jeffrey Epstein, detailing scheduled and unscheduled losses, withdrawn items, revised loss totals, loss adjustments, and the proposed net loss.


document_description: The document contains a detailed table of insurance claims related to various locations and items, including adjusted losses and comments from adjusters. It includes information about requested but not received details for various artworks and items, assumptions made for adjustments, and the final adjusted claim totals.


document_description: The document contains two tables related to tile colors and types, possibly for a construction or renovation project. The first table lists various hues and mentions a recent installation or ongoing work with tile spacers visible. The second table includes a reference to 'Limestone Prima' and indicates new items or categories.


document_description: A letter from Miami Herald's investigative reporter Julie K. Brown to an unnamed recipient, offering an opportunity to comment on a series of stories and a documentary about Jeffrey Epstein. The letter mentions allegations against the recipient and others, including Ghislaine Maxwell, regarding involvement in a sex-trafficking operation with underage girls. The letter seeks to provide balance to the story by including the recipient's perspective.


document_description: The document contains technical drawings and dimensions of various rectangular objects labeled as Cabana 1-4, Sinks 1-4, and Flag Pole Pool. Each object has specific length, width, and height measurements provided.


document_description: Estimate for bathroom and pool kitchen quartz countertops by Kitchen Solvers of Miami for LSJ Group. Includes supply, delivery, fabrication, and installation of countertops and backsplashes, as well as sinks. Excludes shipping insurance and travel expenses.


document_description: A quote from Home Depot for ST JAMES LSJE LLC for the purchase and delivery of LED spotlights and delivery service. The total amount due is $53,546.90, including sales tax.


document_description: This document is a quote from The Home Depot for Zoro-Development, detailing merchandise and services to be shipped to Bryce Gordon at 200 Eubank Blvd SE, Albuquerque, NM. The quote includes various items with their descriptions, quantities, and prices, with a total order amount of $14,668.38 including sales tax.


document_description: The Consulate General of Canada has refused Jeffrey Edward Epstein's application for a Temporary Resident Permit due to his criminal inadmissibility under Canadian law. The letter explains that a permit can only be issued in exceptional circumstances, which were not found in this case. Epstein is advised not to visit Canada without written permission from an immigration officer.


document_description: A marine survey report conducted by Timothy Albano for the vessel 'NAUTICA RIB 42'. The survey identifies structural damage including cracks and rot in various parts of the vessel, and recommends against using the vessel until repairs are made. The report includes images of the damage and certifies the surveyor's unbiased opinion.


document_description: This document includes a wire transfer confirmation from Deutsche Bank for a transfer of $100,000 from Jeffrey Epstein's account to Scott J. Link, P.A. It also contains a retainer agreement between Jeffrey Epstein and Scott J. Link, P.A. for legal representation in a litigation case against Scott Rothstein and Bradley J. Edwards. The agreement outlines the scope of representation, retainer and fee details, billing rates, and termination conditions.


document_description: The document contains a wire transfer confirmation from Deutsche Bank for a transaction of $150,000 from LSJE, LLC to Radyca, Inc. It includes multiple invoices detailing design fees and expenses related to projects on Great St. James and Little St. James islands. The invoices list various design and travel expenses, with a total proposed fee for the Master Concept Design Phase of $373,000 USD. The document also outlines terms and conditions for the design services provided by Radyca, Inc.


document_description: This document includes a wire transfer confirmation from Deutsche Bank for a payment of $47,760 to Radyca Inc. for survey and digitalization services related to Jeffrey Epstein's properties in the U.S. Virgin Islands. It also contains an agreement outlining the scope of work and compensation for services provided by Radyca Inc. The total project cost is $79,600, with a retainer of 60% required to start the work. The document includes details of the wire transfer, recipient information, and the agreement signed by Jeffrey Epstein and Radyca Inc.


document_description: Wire transfer confirmation from Deutsche Bank Wealth Management for a transaction of $700 USD to Alfa-Bank in Moscow. The transaction was initiated by HBRK Associates, Inc. from New York.


document_description: Wire transfer confirmation for $1,015 from LSJE, LLC-DDA-9295 transmitted by Bella Klein.


document_description: This document includes a wire transfer confirmation from Deutsche Bank for a transaction from Neptune LLC to George Brittain Land Designs, Inc. The amount transferred is $2,333.00 USD. The document also includes an invoice from George Brittain Land Designs, Inc. to Neptune LLC for the same amount, dated 3/15/2019, for April Monthly Maintenance Fee.


document_description: This document confirms a wire transfer from Jeffrey Epstein's account to Link and Rockenbach, P.A. for the amount of $110,806.50. The transfer was authorized by Jeffrey Epstein and executed by Darren Indyke. The payment covers the balance of a previous invoice and replenishes the trust account for disbursements.


document_description: The document includes a wire transfer confirmation from Deutsche Bank for a transaction of $142,908.11 from Jeffrey Epstein's account to Link and Rockenbach, PA. It also contains a detailed legal billing statement from Link and Rockenbach, PA, for services rendered to Jeffrey Epstein, including various legal activities and expenses related to the case against Bradley J. Edwards. The total amount due is $392,908.11 after a courtesy discount.


document_description: The document includes a wire transfer confirmation from Deutsche Bank Wealth Management for a transfer of $187,219.23 to Link and Rockenbach, P.A. on behalf of Jeffrey Epstein. It also contains detailed legal billing statements from Link and Rockenbach, P.A. for services rendered in the case of Jeffrey Epstein v. Bradley J. Edwards, with a total amount of $181,955.50 after a courtesy discount. The document lists various legal services, expenses, and advances related to the case.


document_description: The document includes a wire transfer confirmation for a payment of $122,434.53 from Jeffrey Epstein's account to Link and Rockenbach, PA. It also contains a detailed invoice for legal services provided by Link and Rockenbach, PA, including various legal tasks related to Jeffrey Epstein's deposition and other legal proceedings. The invoice lists services rendered, hours worked, and amounts charged, along with a courtesy discount of $13,500.00.


document_description: The document includes a wire transfer confirmation from Deutsche Bank for $100,000 to Link and Rockenbach, PA, and a detailed legal billing statement from Link and Rockenbach, PA for services rendered to Jeffrey Epstein in the case against Bradley J. Edwards. The billing statement covers various legal services provided in July 2018, with a total amount of $134,097.14 before a courtesy discount of $14,274.50, resulting in a total current work amount of $119,822.64. The document also includes details of expenses and advances totaling $1,252.14.


document_description: The document contains wire transfer confirmations from Deutsche Bank for transactions involving Jeffrey Epstein's account. It includes details of wire transfers to Link and Rockenbach, P.A., and an invoice for legal services provided by Link & Rockenbach, P.A. The invoice details legal services rendered for Jeffrey Epstein, including work on various legal motions and hearings, with a total amount due of $119,822.64 after a courtesy discount.


document_description: A blank immigration assistance request form addressed to U.S. Senator Dianne Feinstein's office, intended for individuals seeking help with immigration-related issues. The form includes sections for petitioner and beneficiary information, types of forms filed, and instructions for cases at different stages of processing. It also outlines the need for signatures and additional documentation.