document_description: This document is an invoice from American Express Travel, detailing a transaction for a flight booked through their service. The invoice includes payment details, flight information, and terms and conditions related to the travel services provided. The total amount charged for the flight is USD 428.30, which includes the base fare and government taxes/fees. The flight is operated by Jet Blue, traveling from West Palm Beach to Newark on March 11, 2019. The document also includes various legal disclaimers and information about travel documentation requirements.


source: doj

document_description: This document is an invoice from American Express Travel for travel arrangements made on January 14, 2015. It includes details of a flight booked with Delta Air Lines from Charlotte Amalie to New York, with a total charge of $297.85. The document also contains information about hotel offers and terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. The total charge is USD 340.90, which includes a base fare of USD 313.00 and government taxes/fees of USD 27.90. The flight details include a trip from New York-Kennedy to St. Thomas on April 9, 2016. The invoice also includes terms and conditions related to travel services, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. The total charge is USD 284.90, which includes a base fare of USD 257.00 and government taxes/fees of USD 27.90. The flight details include a trip from New York-Kennedy to St. Thomas on April 11, 2016. The invoice also includes terms and conditions related to travel services, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. The total charge is USD 284.90, which includes a base fare of USD 257.00 and government taxes/fees of USD 27.90. The flight details include a trip from New York-Kennedy to St. Thomas on April 12, 2016. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Charlotte Amalie on April 12, 2016. It includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 9, 2015. It includes details of a flight booked with Jetblue Airways from New York to Albuquerque on March 16, 2015, with a total charge of $383.98 to American Express. The document also outlines baggage rules, hotel offers, travel insurance options, and liability statements.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines from St. Thomas to New York-Kennedy on April 15, 2016. The total ticket amount is USD 344.86, charged to an American Express card. The document includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines from New York La Guardia to West Palm Beach. The total charged to American Express is $359.10, including a base fare of $320.93 and government taxes/airline fees of $38.17. The flight is scheduled for June 26, 2015, with a departure at 08:10 AM and arrival at 11:05 AM. The document includes terms and conditions related to travel, liability, and consumer rights in various states.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York La Guardia to West Palm Beach on Delta Air Lines, flight DL 2852, scheduled for May 26, 2018. It includes details about the flight, hotel offers, travel information, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary for a passenger on Delta Airlines from New York-LaGuardia to West Palm Beach on May 26, 2018. The invoice includes information about ticket charges, government taxes, and airline fees, with a total ticket amount of USD 0.00. It also contains terms and conditions related to travel, baggage rules, and liability statements.


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided. The total charge for the flight is USD 132.80, which includes a base fare and government taxes/fees. The document also outlines various travel-related terms and conditions, including baggage rules, international travel documentation requirements, and liability statements.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to Orlando and back. It includes flight details for Delta Air Lines flights DL 1803 and DL 1526, travel agent contact information, and terms and conditions related to the travel arrangements. The itinerary also mentions hotel offers and loyalty program details.


document_description: This document is an invoice from American Express Travel for a flight booked with Delta Airlines. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided. The total amount charged is USD 1329.60, with specific flight details from New York-Laguardia to Orlando-Intl and back.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York La Guardia to Orlando International and back. It includes flight details, hotel reservations at Universal's Royal Pacific, and additional travel information and terms.


document_description: This document is a travel itinerary generated by American Express Travel for flights and travel arrangements. It includes flight details for trips from Newark to Denver, Denver to Aspen, Aspen to Denver, and Denver to Newark. The document also contains information about hotel offers, travel insurance, and international travel documentation requirements.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary and associated charges. The itinerary includes flights from Newark to Denver, Denver to Aspen, Aspen to Denver, and Denver to Newark, all operated by United Airlines. The total invoice amount is USD 1898.40, with a ticket base fare of USD 747.90 and government taxes/fees of USD 101.30. The invoice also includes terms and conditions related to travel services, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight itinerary. It includes payment details, flight information, and terms and conditions related to the travel services provided. The total charge for the flight is USD 633.83, charged to an American Express card. The flight details include a round trip from New York-Kennedy to San Francisco on Delta Airlines.


document_description: Travel itinerary for a flight from Boston Logan International to New York JFK on December 5, 2015, operated by Delta Air Lines. The itinerary includes flight details, hotel offers, and travel insurance options. It also outlines terms and conditions for travel services and liability statements from American Express.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The flight is from Boston Logan International to New York John F Kennedy International on December 5, 2015. The total charged to American Express is $247.81, which includes a base fare of $217.40 and government taxes/airline imposed fees of $30.41. The document also includes terms and conditions related to travel, hotel offers, and liability statements.


document_description: This document is an invoice from American Express Travel, detailing a flight booked with Delta Airlines from New York-Laguardia to West Palm Beach on March 8, 2019. The total ticket amount is USD 243.30, charged to an American Express card. The document includes terms and conditions related to travel, international travel documentation, and specific state disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Jet Blue from West Palm Beach to New York-Kennedy on March 6, 2019. The total charge for the ticket was USD 318.30, which includes a base fare of USD 282.79 and government taxes/fees of USD 35.51. The payment was charged to an American Express card ending in 5006.


document_description: This document is a travel itinerary generated by American Express Travel for a reservation from New York to Charlotte Amalie on Delta Air Lines flight DL465. The itinerary includes flight details, hotel offers, and travel insurance options. It also outlines terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The flight is from New York, John F Kennedy International to Charlotte Amalie, Cyril E King Airport on September 19, 2015. The total charged to American Express is $288.80, which includes a base fare of $261.00 and government taxes/airline imposed fees of $27.80. The document also includes terms and conditions related to travel, baggage rules, and liability statements.


document_description: This document is a travel itinerary generated by American Express Travel for a reservation on Delta Air Lines flight DL465 from New York John F Kennedy International to Charlotte Amalie, Cyril E King Airport on September 19, 2015. The itinerary includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 28, 2015. It includes details of flights booked with Delta Air Lines and American Airlines, including flight numbers, departure and arrival times, and ticket costs. The invoice also outlines terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 26, 2015. It includes details of flights booked with Delta Air Lines and American Airlines, including flight numbers, departure and arrival times, and ticket costs. The invoice also outlines terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 26, 2015. It includes ticket information for flights on American Airlines and Delta Air Lines, with details on flight numbers, departure and arrival times, and total charges. The document also contains terms and conditions related to travel, liability statements, and consumer protection information for various states.


document_description: This document is a travel itinerary generated by American Express Travel for a passenger with redacted details. It includes ticket numbers for American Airlines and Delta Airlines, travel dates, and financial details such as credits and change fees. The document also outlines important travel information, terms and conditions, and legal disclaimers related to air transportation and travel services.


document_description: This document is an invoice from American Express Travel for a flight booked on American Airlines. The flight is from New York John F Kennedy International to Charlotte Amalie Cyril E King Airport on March 30, 2015. The total charged to American Express is $275.80, which includes a base fare of $248.00 and government taxes/airline fees of $27.80. The document also includes terms and conditions related to travel arrangements, liability, and consumer rights.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The flight is from New York, John F Kennedy International to Charlotte Amalie, Cyril E King Airport, departing on July 14, 2015. The total ticket amount charged to American Express is $245.80, including a base fare of $218.00 and government taxes/airline fees of $27.80. The document includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The flight is from New York, John F Kennedy International to Charlotte Amalie, Cyril E King Airport, departing on March 10, 2015. The total charged to American Express is $228.25, which includes a base fare of $200.45 and government taxes/airline fees of $27.80. The document also includes terms and conditions related to travel arrangements, liability, and consumer rights.


document_description: This document is an invoice from American Express Travel for travel arrangements made on February 15, 2015. It includes details of a flight booked with Delta Air Lines from New York La Guardia to West Palm Beach, Palm Beach International, scheduled for February 16, 2015. The total charged to American Express is $1316.60, which includes a base fare and government taxes/fees. Additional information about baggage rules, travel insurance, and liability statements are provided.


document_description: This document is an invoice from American Express Travel, detailing a flight booked on Jet Blue from West Palm Beach to New York-Laguardia on October 28, 2018. The total cost of the ticket is USD 469.20, charged to an American Express card ending in 4009. The invoice includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel, detailing a flight booked with Delta Airlines from West Palm Beach to New York-Laguardia on August 2, 2016. The total charge for the ticket was USD 229.10, which includes a base fare of USD 200.00 and taxes/fees of USD 29.10. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosure.


document_description: This document is an invoice from American Express Travel, detailing a flight booked with American Airlines. The total charge is USD 279.28, which includes a base fare of USD 246.59 and government taxes/fees of USD 32.69. The flight is scheduled for October 15, 2018, from New York-LaGuardia to Boston. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 9, 2015. It includes details of flights booked with Delta Air Lines, including flight DL1289 from West Palm Beach to New York. The invoice outlines charges for two tickets, each costing $240.10, and provides information on baggage rules, travel insurance, and hotel offers. Additional terms and conditions related to travel services are also included.


document_description: This document is an invoice from American Express Travel for flight arrangements made through Centurion Travel Service. It includes details of the flight from West Palm Beach to New York on Jetblue Airways, ticket charges, and additional travel information and terms.


document_description: This document is an invoice from American Express Travel for a flight booked on United Airlines from Newark to West Palm Beach. The total charge is USD 258.30, which includes a base fare and government taxes/fees. The invoice includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a reservation on Aeroflot flight SU100 from Moscow Sheremetyevo to New York John F Kennedy International on November 22, 2014. The itinerary includes flight details, hotel offers, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes details of a flight booked with Aeroflot from New York to Moscow, with a total ticket amount of $985.80. The invoice outlines the terms and conditions related to the travel, including baggage rules, change and cancellation policies, and liability statements. It also provides information on consumer protection laws in California, Washington, and Nevada.


document_description: Invoice for travel arrangements made through American Express Travel, including flight details and charges for a trip from New York to Moscow on Aeroflot. The total ticket amount is $985.80, with a base fare of $683.00 and additional taxes and fees. The document also includes terms and conditions related to travel and potential fees for changes or cancellations.


document_description: This document is an invoice from American Express Travel for travel arrangements made on November 18, 2014. It includes details of flights booked with Aeroflot, including flight numbers SU100 and SU103, traveling between Moscow and New York. The total ticket amount charged was $650.80, with a base fare of $348.00 and government taxes/fees of $302.80. The invoice also outlines terms and conditions related to the travel services provided.


document_description: Invoice for travel arrangements made through American Express Travel, including flight details and charges for a trip from New York to Moscow on Aeroflot. The total ticket amount is $650.80, with an airline ticket exchange fee of $106.00. The document includes terms and conditions related to travel, insurance, and liability.


document_description: This document is an invoice from American Express Travel for travel arrangements made on Delta Air Lines. It includes ticket information, travel details, and additional messages regarding travel insurance, liability, and consumer rights.


document_description: This document is an invoice from American Express Travel for flight arrangements made on Delta Air Lines. It includes details of flights from Charlotte Amalie to New York and back, with ticket charges and travel conditions.


document_description: Invoice for travel arrangements made through American Express Travel, including flight details and charges for a Delta Air Lines ticket from New York to Charlotte Amalie. The document outlines ticket costs, taxes, and fees, as well as terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel, detailing flight arrangements and charges for Delta Air Lines flights from New York to Las Vegas and back. It includes ticket prices, taxes, and total amounts charged to American Express. Additional information about hotel offers, travel insurance, and terms and conditions are also provided.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on United Airlines from Newark to West Palm Beach on February 22, 2019. It includes flight details, hotel offers, travel information, and legal disclaimers.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines. The total charge is USD 228.30, which includes a base fare of USD 199.07 and government taxes/fees of USD 29.23. The flight details include a trip from West Palm Beach to New York-LaGuardia on February 13, 2019. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Airlines. The total charge is USD 322.10, which includes a base fare of USD 286.33 and government taxes/fees of USD 35.77. The flight details include a trip from Las Vegas to New York-Kennedy on March 3, 2019. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel on March 24, 2019. It includes travel arrangements, agent details, ticket information, and terms and conditions related to travel services. The document also provides information on international travel documentation, airline policies, and specific state disclosures for California, Washington, and Hawaii.


document_description: This document is an invoice from American Express Travel for a flight booked on Air France. The total amount charged is USD 719.34, which includes a base fare of USD 608.00 and taxes/fees of USD 111.34. The flight details include a round trip from Moscow to Paris and back. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked with Aeroflot Russian Airlines. The total charge is USD 629.23, which includes a base fare of USD 310.00 and government taxes/airline fees of USD 319.23. The flight itinerary includes travel from New York to Moscow and back. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked with Aeroflot Russian Airlines. The total charge is USD 649.23, which includes a base fare of USD 330.00 and government taxes/airline fees of USD 319.23. The flight itinerary includes travel from New York-Kennedy to Moscow-Sheremetye on March 11, 2019, and return from Moscow-Sheremetye to New York-Kennedy on April 15, 2019. The invoice also includes terms and conditions related to travel documentation, liability, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for flights between New York and Moscow on Aeroflot. It includes flight details, travel terms, and conditions, as well as information on hotel offers and loyalty programs.


document_description: This document is a travel itinerary generated by American Express Travel for a customer. It includes details about travel arrangements, e-ticket numbers, and travel dates. The document also contains information about changes and cancellations, credit amounts, and terms and conditions related to travel services. Additionally, it provides information on international travel documentation, airline policies, and American Express services such as The Centurion Lounge.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Newark Liberty International to Palm Beach International and back. It includes flight details, hotel offers, and travel information. The itinerary is a reservation only and requires ticketing authorization by a specified deadline. It also includes terms and conditions related to travel, hotel bookings, and international travel documentation.


document_description: This document is an invoice from American Express Travel for a flight booked on United Airlines. The total charge is USD 531.60, which includes a base fare and taxes/fees. The flight itinerary includes travel from Newark to West Palm Beach and back. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: This document is an invoice from American Express Travel, detailing a transaction for a flight with Aeroflot Russian Airlines. The total amount charged is USD 870.80, which includes a base fare of USD 715.00 and taxes/fees of USD 155.80. The flight is scheduled for May 10, 2019, from Los Angeles to Moscow-Sheremetye. The invoice includes terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Aeroflot Russian Airlines from Moscow to Los Angeles. The total ticket amount is USD 268.00, charged to an American Express card. The invoice includes terms and conditions related to travel, international documentation requirements, and specific state disclosures.


document_description: Invoices for legal services rendered and related expenses incurred through September 30, 2010, addressed to Jeffrey Epstein via Darren Indyke. The document includes details of legal services, hours billed, and expenses for two matters: Daily News Litigation and Reporting Requirement.


document_description: This document is an agreement for office design services between Juan Pablo Molyneux, Molyneux Studio, Ltd., L.S.J., LLC, and Jeffrey Epstein. It outlines the terms for the provision of office design items to be delivered to St. Thomas, the confidentiality of the agreement, and the legal remedies in case of breach. The agreement also specifies that it does not involve architectural services and includes clauses on dispute resolution and governing law.


document_description: Invoices for legal services rendered and related expenses incurred through December 31, 2010, by Kirkland & Ellis LLP for Jeffrey Epstein. The services include legal research and case management related to SORA issues and a dispute with the Daily Beast.


document_description: This document is a termination agreement between Sikorsky International Operations, Inc. and Freedom Air International, Inc. (formerly Air Ghislaine, Inc.) to terminate a previous Position Agreement for the delivery of a Sikorsky Model S-76D Helicopter. The agreement includes the return of a deposit of $100,000 to Freedom Air International, Inc. and outlines confidentiality and jurisdiction terms.


document_description: Invoice for laboratory services provided to Jeffrey Epstein by Quest Diagnostics. The invoice details the services requested by Dr. Woodson Merrell, with a total amount due of $220.00. The invoice indicates that no insurance information was provided, and payment is due by March 12, 2011.


document_description: A memorandum from trustees Darren K Indyke and Richard Kahn requesting a wire transfer of $25,000 from The Butterfly Trust account to a JP Morgan Chase account.


document_description: This document is a Florida Auto Insurance Identification Card for Jeffrey E. Epstein, issued by Commerce and Industry Ins. Co. It covers a 2006 Bentley with vehicle ID SCBLE37G26CX19439. The policy includes personal injury protection benefits, property damage liability, and bodily injury liability. The card is effective from 07/15/2011 and is valid for one year. It also includes a separate insurance information card for a 2010 Chevrolet Suburban insured by NES LLC.


document_description: Invoice from Kirkland & Ellis LLP for legal services rendered to Jeffrey Epstein through May 31, 2011. The invoice includes detailed billing for legal services related to various matters, including DOJ investigation, Daily News litigation, and reporting requirements. The total amount billed is $180,618.33 for reporting requirements, $40,119.54 for DOJ investigation, and $4,119.05 for Daily News litigation.


document_description: A financial statement for Jeff Epstein detailing charges and payments related to dental services. The statement includes a previous balance, charges for a recall oral exam and adult scale & prophy, and a credit card payment. The total account balance is $220.00.


document_description: A financial statement for Jeff Epstein detailing charges for dental services including a recall oral exam and adult scale & prophy. The total account balance is $220.00. Payment options include credit card.


document_description: Medical billing statement for Jeffrey Epstein from NY Neurological Associates, indicating a $30.00 amount due for services not covered by insurance.


document_description: A letter from Julie Loquidis and Brinsley Burbidge to Jeffrey Epstein, reflecting on their past work experience with him and updating him on their current endeavors. They offer to send him a painting created by Julie, which incorporates elements of the US Virgin Islands and Epstein's landscape suggestions. They also discuss their photography business and life in the Pacific Northwest.


document_description: A letter from Kirkland & Ellis LLP to the New York District Attorney's Office discussing the SORA determination for Jeffrey Epstein. The letter argues against the Board of Examiners' recommendation to classify Epstein as a Level 3 offender, suggesting instead a Level 1 designation. It provides evidence and transcript excerpts to support this position, highlighting discrepancies in the Board's assessment and the consensual nature of the conduct involved.


document_description: A letter from Kirkland & Ellis LLP to the New York District Attorney's Office regarding the SORA determination for Jeffrey Epstein. The letter argues against the Board of Examiners' recommendation to classify Epstein as a Level 3 offender under New York's Sex Offender Registration Act (SORA). It provides evidence and arguments to support a Level 1 designation, highlighting discrepancies in the Board's case summary and the lack of clear and convincing evidence for a higher risk level. The letter also discusses Epstein's registration status in other jurisdictions and his primary residence in the U.S. Virgin Islands.


document_description: Jeffrey Epstein requests Dr. Victor to send a copy of a chart via fax or email.


document_description: Passport issued to Jeffrey Edward Epstein by the United States of America, valid from October 11, 2002, to October 10, 2012. The passport was issued by the National Passport Center and is not valid until signed.


document_description: Driver's license issued to Jeffrey Epstein in the United States Virgin Islands, valid from January 15, 2010, to January 20, 2015. The license includes personal details such as height, weight, hair color, eye color, and blood type.


document_description: US Passport of Jeffrey Edward Epstein with details including name, date of birth, place of birth, passport number, date of issue, date of expiration, sex, and issuing authority.


document_description: US Passport issued to Jeffrey Edward Epstein, an American citizen, born on January 20, 1953, in New York, USA. The passport was issued on June 15, 2011, and expired on June 14, 2013.


document_description: Driving license issued to Jeffrey E. Epstein in the United States Virgin Islands, valid from January 15, 2010, to January 20, 2015.


document_description: An Act amending chapter 86 of title 14 of the Virgin Islands Code to expand laws regarding the monitoring and tracking of sex offenders, aiming to protect the Virgin Islands community from sexual exploitation and violent crime, prevent child abuse and pornography, promote internet safety, and educate the community about sex offenders.


document_description: Travel instructions for Jeffrey Epstein's trip, including packing lists for black bag, clothing bag, and food bag. Details on hotel and FBO locations, room reservations, and itinerary for stay at the Mission Inn Hotel. Includes contact numbers and special requests for the trip.


document_description: A letter from Jeffrey Epstein confirming the travel itinerary of Ms. for a Visa application to Norway, including business meetings in Oslo and Almaty.


document_description: Maria Tankenson Hodge, on behalf of Jeffrey Epstein, requests modifications to the travel notice waiver conditions imposed by the Virgin Islands Department of Justice. The letter argues for more flexibility in travel notification requirements, citing Epstein's frequent and unpredictable travel needs for business. It references the Federal SORNA guidelines to support the request for reduced notice requirements and addresses concerns about providing specific lodging addresses.


document_description: Financial Trust Company, Inc. requests complete withdrawal from ML Hertz Co-Investor, a Delaware limited partnership, including its entire interest and capital account. The notice is addressed to ML Hertz Co-Investor GP, LLC, General Partner, ML Hertz Co-Investor, c/o ML Global Private Equity, L.P., with attention to Brian Barrett. The method of delivery is via Federal Express and Email.


document_description: This document contains the operating agreements for three limited liability companies (LLCs) formed by Jeffrey E. Epstein in the U.S. Virgin Islands: JEGE, LLC, HYPERION AIR, LLC, and PLAN D, LLC. Each agreement outlines the formation, capital structure, management, and other operational details of the respective LLCs. Jeffrey E. Epstein is the sole member of each LLC, and Lawrence Visoski is designated as the initial manager. The agreements include provisions for capital contributions, transfer of membership units, allocations and distributions, management authority, and indemnification. The agreements are governed by the laws of the U.S. Virgin Islands.


document_description: Privacy waiver and certification of identity form signed by Jeffrey E. Epstein, authorizing the FBI to release information to Martin G. Weinberg.


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to Hyperion Air.


document_description: The document is a Vendor QuickReport for J. Epstein Virgin Islands Foundation Inc., listing all transactions with the New York Academy of Art. It includes two checks made to the New York Academy of Art from the First Bank account, both categorized under contributions.


document_description: The document is an attachment to a sexual offender registration form for Jeffrey Epstein. It lists various assets and contact information associated with Epstein, including automobiles, boats, aircraft, telephone numbers, email addresses, and internet account information. The document also notes that third parties have been retained to manage Epstein's online reputation, creating internet accounts and content related to him.


document_description: The document is a Form 990-PF for The C.O.U.Q. Foundation, Inc., detailing its financial activities for the fiscal year ending November 19, 2012. It includes information on the foundation's dissolution, financial statements, and compliance with tax regulations. The foundation had no assets at the time of dissolution and was not required to make a final distribution. The document also includes statements regarding the foundation's activities, officers, and financial transactions.


document_description: This document is a donor application form for the MATCH Jewish Day School Matching Grants Initiative, completed by Jeffrey Epstein. It includes personal information, gift details, and eligibility criteria for a donation to Yeshiva Tifereth Moshe. The application confirms that this is Epstein's first gift to a Jewish day school in the past 10 years and that the gift will be used for general operating support. Epstein indicates that the MATCH program is very significant in his decision to donate.


document_description: This document is a donor application form completed by Jeffrey Epstein for a donation to Yeshiva Tifereth Moshe through the MATCH program. The application includes personal information, gift details, and eligibility criteria for matching grants.


document_description: Invoice for customs brokerage services related to the import of goods into the USA for Jeffrey Epstein. The invoice includes charges for FDA entry and an advancement fee, totaling $15.00, with a balance due of $15.00.


document_description: A subpoena issued for Mr. Jean Pierre Fancelli to appear for a deposition in a case where Jeffrey Epstein and L.S.J., LLC are plaintiffs against Fancelli Paneling, Inc. and Molyneux Studio, Ltd. The document includes instructions for serving the subpoena and details about the deposition location and date.


document_description: A letter from Jeffrey Epstein confirming the need for Ms. to travel to Norway for business meetings, as part of a visa application process.


document_description: A subscription renewal notice for TIME magazine addressed to Jeffrey E. Epstein, offering a low rate for renewal or new subscription. The notice includes payment instructions and options for installment payments.


document_description: Zorro Trust, represented by Jeffrey Epstein as Trustee, assigns its rights to the New Mexico Environment Department Discharge Permit DP-1452 for the Dakota Well water treatment facility at Zorro Ranch to Cypress, Inc. The assignment is effective from February 5, 2013, and is governed by New Mexico state laws.


document_description: The document is the Operating Agreement for LSJ Employees, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Jeffrey E. Epstein as the Sole Member. It outlines the formation, capital structure, management, and other operational details of the company. The agreement specifies the roles and responsibilities of the Sole Member and the Manager, Jeanne Brennan, and includes provisions for capital contributions, allocations, distributions, and indemnification.


document_description: This document is a Trust Agreement for the Colleagues Trust, created by Jeffrey E. Epstein on December 22, 2011. It outlines the creation, management, and distribution of the trust estate, including the rights and responsibilities of the trustee, the grantor's rights to modify the trust, and the powers of the trustee. The document also includes provisions for the appointment of successor trustees, the payment of debts and taxes, and the distribution of the trust estate during the grantor's lifetime and upon termination of the trust. Additionally, it includes an irrevocable stock power transferring shares of Island Grounds, Inc. to the trust.


document_description: This document is the operating agreement for IGO Company, LLC, a limited liability company formed under the laws of the United States Virgin Islands. It outlines the definitions, formation, management, and operational procedures of the company, including capital contributions, profit and loss allocation, and dissolution terms. The agreement specifies that Jeffrey Epstein is the sole member with 100% interest.


document_description: This document is a Purchase and Sale Agreement between Leslie H. Wexner and NES, LLC for the property located at 9 East 71st Street, New York, NY. It includes terms regarding the sale, conditions for closing, events of default, and other legal obligations. The agreement also involves a promissory note and a guaranty by Jeffrey E. Epstein.


document_description: This document is a Purchase and Sale Agreement dated November 11, 1998, between Leslie H. Wexner (Seller) and NES, LLC (Purchaser) for the sale of property located at 9 East 71st Street, New York, NY. The agreement includes the sale of shares, beneficial interest, and personal property for a total purchase price of $20,000,000. The agreement outlines the terms of payment, transfer of property, representations and warranties, indemnification, and other legal provisions.


document_description: This document is a Nominee Agreement dated August 25, 1989, between Nine East 71st Street Corporation and Leslie H. Wexner. It outlines the terms under which the Nominee will hold the title to the property at 9 East 71st Street, New York, NY, on behalf of the Principal, Leslie H. Wexner. The agreement specifies the responsibilities of the Nominee and Principal regarding the purchase, ownership, insurance, and potential transfer of the property. It also includes indemnity clauses and details about the handling of insurance and property benefits.


document_description: This document is a Purchase and Sale Agreement between Leslie H. Wexner (Purchaser) and Birch Wathen School, Inc. (Seller) for a property located in Manhattan, New York. It outlines the terms and conditions of the sale, including representations and warranties by both parties, obligations regarding taxes and insurance, and conditions for closing. The agreement also includes provisions for handling defaults, eminent domain, and damage to the property prior to closing. Additionally, it specifies the role of the Escrow Agent and the handling of a Letter of Credit.


document_description: This document is a Guaranty and Assignment Agreement involving Jeffrey E. Epstein and Leslie H. Wexner. It includes a guaranty by Epstein for a promissory note of $10,000,000 under a Purchase and Sale Agreement between NES, LLC and Leslie H. Wexner. The document outlines the terms of the guaranty, including payment obligations, enforcement, and waiver provisions. It also includes an Assignment and Assumption Agreement for the transfer of beneficial interest in a property located at 9 East 71st Street, New York, NY, from Leslie H. Wexner to NES, LLC.


document_description: Affidavit by Darren Indyke, President of Island Grounds, Inc., in a negligence and damages case involving Jean Bellevue, Island Grounds, Inc., Jeffrey Epstein, and Phillip Mark. Indyke states his competence and knowledge of the matters, and clarifies the relationship between Island Grounds, Inc. and Phillip Mark, the contractor for work on St. James Island.


document_description: A check from Enhanced Education to The Crohn's & Colitis Foundation for $10,000 as a charitable contribution.


document_description: This document establishes the Chocolate Charitable Remainder Unitrust by Jeffrey E. Epstein, with Darren K. Indyke and Erika A. Kellerhals as initial trustees. It outlines the funding, payment, and distribution terms of the trust, including annual payments to Epstein during his lifetime and distribution to the J. Epstein Virgin Islands Foundation upon his death. The document details the powers and duties of the trustees, prohibited transactions, and legal provisions governing the trust.


document_description: Signature pages for various agreements involving Southern Trust Company, Inc. and individuals such as Jeffrey Epstein, Tom Glocer, and Richard Kirshenbaum. The documents include a Series A Preferred Stock Purchase Agreement, an Amendment to Investors' Rights Agreement, an Amendment to Third Amended and Restated Voting Agreement, and an Amendment to Restated Right of First Refusal and Co-Sale Agreement.


document_description: This document contains counterpart signature pages for various agreements involving Southern Trust Company, Inc., represented by Jeffrey Epstein as President. The agreements include a Series A Preferred Stock Purchase Agreement, an Amendment to Investors' Rights Agreement, an Amendment to Third Amended and Restated Voting Agreement, and an Amendment to Restated Right of First Refusal and Co-Sale Agreement. Other key individuals mentioned include Tom Glocer and Richard Kirshenbaum.


document_description: Application for a Chase Ink Business Card for Southern Trust Company, Inc. The application selects the Ink Plus® card with an introductory annual fee of $0 for the first year, then $95. The business is a corporation located in St Thomas, VI, with 7 employees and a consulting nature. The authorizing officer is Darcie Indyke, Vice President, with a requested credit line of $50,000 and a current monthly spend of $30,000. Additional card members include Cole and Jeanne Bronson with specified monthly spending limits.


document_description: This document contains multiple forms and certifications related to JEGE, LLC, a limited liability company registered in the U.S. Virgin Islands. It includes a Confirmation of Entitlement to Act Form, LLC Statement in Support of Registration, Credit Card Payment Authorization, Certificate of Existence, Articles of Organization, and Resident Agent Form. The documents confirm the registration and legal standing of JEGE, LLC, its management structure, and its compliance with U.S. citizenship requirements for aircraft registration. Key individuals involved include Lawrence Visoski, Jeffrey Epstein, and Darren K. Indyke.


document_description: Passport issued to Jeffrey Edward Epstein by the United States Department of State, valid from June 15, 2011, to June 14, 2013.


document_description: Signature pages for various agreements involving Southern Trust Company, Inc. and Jeffrey Epstein as President.


document_description: A letter from Darren K. Indyke, General Counsel to Financial Trust Company, Inc., requesting a second passport for Jeffrey E. Epstein due to frequent international travel and the need to obtain multiple visas simultaneously. Epstein is scheduled to be in Paris from June 22, 2011, to July 1, 2011, and has another trip to Africa on July 6, 2011, requiring visas for Sierra Leone, Mali, and Gabon.


document_description: Assignment of a $115,000 deposit by Jeffrey E. Epstein to Hyperion Air, Inc. for the purchase of a Rolls Royce Spey 511-8 aircraft engine. The deposit is held in escrow by Insured Aircraft Title Service, Inc. as per the Engine Sales Agreement with O'Gara Aviation, L.L.C.


document_description: The document assigns a $115,000 deposit placed in escrow by Jeffrey E. Epstein to Hyperion Air, Inc. for the purchase of a Rolls Royce Spey 511-8 aircraft engine. The deposit is held under the terms of an Engine Sales Agreement dated April 15, 2013, between Hyperion Air, Inc. and O'Gara Aviation, L.L.C.


document_description: This document is an aircraft registration application for a Gulfstream Aerospace G-IV with the registration number N 423TT. The applicant is JEGE, LLC, located in St. Thomas, USVI. The application includes certification statements regarding ownership and registration status.


document_description: This document is an account application for Hyperion Air Inc, a corporation owned 100% by Jeffrey Epstein. The application includes entity information, account details, ownership information, and a W-9 form for tax purposes.


document_description: A financial statement addressed to Mr. Jeff Epstein regarding a balance for services rendered to a patient named Julia. The statement includes charges for previous balance and laser bleaching, with a total account balance of $750.00. Payment options include credit card.


document_description: A financial statement addressed to Mr. Jeff Epstein detailing charges for dental services provided to a patient named Svetleana. The statement includes charges for a recall oral exam, adult scale & prophy, and a bleach touch-up kit, totaling $285.00. Payment options include credit card.


document_description: This document contains annual reports and franchise tax reports for several corporations associated with Jeffrey Epstein, including Geepars, Inc., Geepers, Inc., Jeepers, Inc., FT Real Estate, Inc., and Island Grounds, Inc. The reports detail corporate information such as addresses, incorporation dates, capital stock, and names of directors and officers. Financial statements including balance sheets and statements of income and retained earnings are also included. The reports emphasize the importance of timely tax payments to avoid penalties and interest.


document_description: This document contains annual reports and franchise tax reports for several corporations including Cypress, Inc., Nautilus, Inc., Laurel, Inc., Maple, Inc., Poplar, Inc., CDE, Inc., and Mort, Inc. It includes details such as corporation names, addresses, dates of incorporation, authorized capital stock, paid-in capital, and names of directors and officers. The reports also include balance sheets and statements of income and retained earnings, indicating no activity for the year ended December 31, 2012. Each corporation is required to pay a franchise tax of $150.00 to the Government of the Virgin Islands.


document_description: Invoice from Lobel's Prime Meat & Poultry to Jeffrey Epstein for meat and poultry purchases totaling $1,270.48, with a previous balance paid off.


document_description: A letter from Raj Alexander, Director of Sales at Braman Motorcars, to Jeffrey Epstein offering a trade-in deal for a 2006 Bentley Continental Flying S. The offer includes a new 2013 BMW at Friends and Family preferred pricing.


document_description: This document is a Trust Agreement for the Colleagues Trust, created by Jeffrey E. Epstein on December 22, 2011. It outlines the creation, management, and distribution of the trust estate, including the rights and responsibilities of the trustee, the grantor's rights to modify the trust, and the governing law. The trust is governed by the laws of the U.S. Virgin Islands and includes a spendthrift provision to protect the trust estate from creditors of the beneficiaries.


document_description: Affidavit by Jeffrey Epstein declaring a lost certificate from FirstBank's Yacht Haven Grande Branch, issued on June 8, 2010. Epstein claims to be the sole depositor and lawful owner, and agrees to indemnify the bank against any claims.


document_description: This document is an aircraft registration renewal application for a Gulfstream Aerospace GII59B with registration number N909JE, owned by Hyperion Air, Inc. The registration was issued on 03/15/1994 and expired on 11/30/2013. The document includes certification of ownership and citizenship requirements, and instructions for renewing or canceling the registration.


document_description: Credit card authorization form for a helicopter flight service for Jeffrey E. Epstein, including flight details and cancellation policy.


document_description: This document is the Articles of Organization for SLK Designs, LLC, filed under Section 203 of the Limited Liability Company Law in New York. It designates the Secretary of State of New York as the agent for service of process and provides the registered agent's address.


document_description: The document is a statement in support of the registration of Hyperion Air, LLC, a limited liability company eligible to register aircraft in its name. It includes details about the LLC's organization, management, and citizenship verification of its members. Jeffrey E. Epstein is listed as the sole member, and Lawrence Visoski as the manager. The document also includes a confirmation of entitlement to act form, authorizing Lawrence Visoski to act as the administrator for the entity in the International Registry of Mobile Assets.


document_description: This document is an aircraft registration application for a Bell 430 helicopter with the registration number N331JE. The applicant is Hyperion Air, LLC, located in St Thomas, USVI. The application includes shipment details for a package sent via FedEx Express to Leslie Groff in New York City. The aircraft is owned by a corporation and is not registered under any foreign laws.


document_description: This document is a Certificate of Aircraft Registration issued by the Federal Aviation Administration for the aircraft with registration marks N909JE, manufactured by Gulfstream Aerospace (G1159B), and registered to Hyperion Air Inc. The certificate is for registration purposes only and does not determine ownership rights.


document_description: The IRS issued a Notice CP2000 to Daniel M & Lesley Groff regarding discrepancies in their 2011 tax return. The notice outlines proposed changes due to unreported income from health savings account distributions, interest, and retirement income. The total amount due is $1,267, including interest. The notice provides instructions for agreeing or disputing the changes and making payments.


document_description: This document is the Articles of Organization for SLK Designs, LLC, filed under Section 203 of the Limited Liability Company Law in New York. It designates the Secretary of State as the agent for service of process and lists C T Corporation System as the registered agent. The document is certified by the New York Department of State.


document_description: Insurance card for Jeffrey Epstein under UnitedHealthcare with pharmacy benefits administered by OptumRx. Includes co-pay details and contact information for members and providers.


document_description: Sitrick and Company, a division of Sitrick Brincko Group, LLC, filed a lawsuit against Jeffrey Epstein for breach of contract. The plaintiff provided public relations services to Epstein to counteract negative media attention related to allegations of improper sexual relations with a minor and other negative media coverage. Epstein failed to pay the invoices totaling $103,517.82. The court filing seeks a default judgment for the unpaid amount, pre-judgment interest, attorney's fees, and costs, totaling $151,579.78.


document_description: A domestic wire transfer request from J. Epstein Virgin Islands, Inc. for the amount of $4,497,637.55 to First Bank.


document_description: Jeffrey Epstein submits an affidavit in support of his Motion for Summary Judgment against Bradley Edwards, countering claims of Abuse of Process and Malicious Prosecution. Epstein argues that his lawsuit against Edwards and Scott Rothstein was based on a good faith belief that they were involved in a Ponzi scheme through their law firm, RRA. The affidavit details Epstein's awareness of the Ponzi scheme, misuse of civil cases against him to defraud investors, and questionable legal practices by Edwards.


document_description: This document is a sexual offender registration form for Jeffrey E Epstein, detailing his personal information, addresses, employment, vehicles, vessels, and legal obligations as a registered sexual offender in Florida. It includes his permanent and temporary addresses, employment details, and the legal requirements he must adhere to as a registered offender.


document_description: A check from Jeffrey E. Epstein to the American Symphony Orchestra for $150.00, dated October 15, 2013, issued by JPMorgan Private Bank. The check was to reimburse Lynne Meloccaro for a ticket purchase.


document_description: A letter from Anne Verdon, General Counsel of J.P. Morgan Private Bank, to Darren K. Indyke regarding the transition of Jeffrey Epstein's business to a new financial provider. The letter acknowledges the professional manner in which Epstein is handling the transition and confirms the bank's cooperation in the process.


document_description: Medical billing statement for Jeffrey Epstein from the Cardiovascular Institute of MO, detailing services provided by Dr. Adam H Jacobi and associated charges. The statement includes a payment due of $55.00 and instructions for payment.


document_description: This document is a notice of ad valorem taxes and non-ad valorem assessments for a property in Palm Beach County for the year 2013. It includes details on the assessed value, exemptions, taxable value, millage rates, and tax amounts for various taxing authorities. It also provides payment options and deadlines for the tax bill.


document_description: This document is a Form 966 for the dissolution of Hyperion Air, Inc., a Delaware corporation. It includes resolutions for the complete liquidation of the corporation, payment of liabilities, and distribution of remaining assets to the sole stockholder, Jeffrey E. Epstein. The plan was adopted on November 22, 2013, with the final dissolution to occur by December 31, 2013.


document_description: J.P. Morgan Select Card statement for Jeffrey Epstein, detailing card features and benefits including smart chip technology, no foreign transaction fees, and rewards program.


document_description: Dental invoice for Mr. Jeff Epstein from Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. for services rendered on 10/31/2013. The balance due is $220.00.


document_description: A fax transmission verification report and a fax message regarding an order from SLK Design. The sender is trying to place an order for 2 yards of Chamoii, Grizzli, 10284-88 fabric and is inquiring about the registration of their company with the recipient.


document_description: Dental invoice for services provided to Mr. Jeff Epstein, totaling $1,579.00. Payment options include credit card.


document_description: Notification of a new Ink Business Card from Chase for Jeffrey Epstein, with a company credit line of $150,000. Instructions for verifying receipt and setting up automatic payments are included.


document_description: The document lists sponsors and honorees for an event by The Hasty Pudding Institute of 1770, honoring David Heyman with the Order of the Golden Sphinx. The event took place on March 10, 2014, at The Allen Room, Jazz at Lincoln Center's Frederick P. Rose Hall, New York City. The document includes sponsorship levels and names of notable individuals and organizations involved.


document_description: Professional experience and qualifications of Polina Belomlinskaya, detailing her roles and responsibilities in various legal and publishing positions. Includes her language skills, computer proficiency, and educational background.


document_description: Consent form for Business Basics VI, LLC to act as a resident agent for service of process in the United States Virgin Islands.


document_description: A letter from Insured Aircraft Title Service Inc. to JEGE, LLC regarding the expiration and potential renewal of a Power of Attorney for aircraft transactions with the International Registry. The letter outlines the conditions under which the renewal is necessary and provides instructions for renewal or non-renewal.


document_description: This affidavit and application for a search warrant was submitted to the Circuit Court in Palm Beach County, Florida, by a detective who provided detailed information about the premises of Jeffrey Epstein located at 358 El Brillo Road, Palm Beach, Florida. The affidavit describes the premises and the items believed to be present that are related to illegal activities, including computers, cameras, and records of payments. The document includes testimonies from victims and witnesses who were involved in or aware of illegal activities at Epstein's residence, including sexual activities with minors. The affidavit seeks permission to search the premises for evidence of violations of Florida laws prohibiting sexual activity with minors and lewd and lascivious molestation.


document_description: The document contains several trust-related actions for the Butterfly Trust, including the designation and acceptance of a successor trustee, resignation of a trustee, notice of distribution, and addition of beneficiaries. Key actions include Richard Kahn being designated as a successor trustee, Harry I. Beller's resignation, and distributions to unnamed beneficiaries. The document also includes notary acknowledgments for Richard Kahn and Erika A. Kellerhals.


document_description: This document is an auction consignment agreement between The Haze Trust and Christie's for the sale of a property titled 'Hubble #3' by Vija Celmins. The agreement is under the Seller Agreement 194805, dated 8 December 2017, with a proposed sale date of 6 March 2018. The property is part of the Post-War and Contemporary Art Evening Auction.


document_description: This document is a certification for Rule 144A Qualified Institutional Buyer and Section 3(c)(7) Qualified Purchaser. It outlines the qualifications and representations required for an institution to be considered a Qualified Institutional Buyer (QIB) and a Qualified Purchaser (QP) under the Securities Act of 1933 and the Investment Company Act of 1940. The document includes details about the types of institutions that qualify, the financial thresholds, and the restrictions on sales of securities. It is signed by Jeffrey E. Epstein as the authorized signatory for Southern Financial LLC.


document_description: Credit card authorization form for third party expenses at The Peninsula Spa, New York, signed by Jeffrey Epstein.


document_description: Receipt for a manual purchase at Pullmann Riga Old Town with a total amount of 1325.00 EUR, including VAT.


document_description: A United States Passport Card issued to a female citizen, valid from August 3, 2018, to August 2, 2028.


document_description: A table listing the holidays observed by Southern Trust Company, Inc. in 2014, including New Year's Day, Martin Luther King, Jr. Day, President's Day, Good Friday, Easter Monday, Children's Carnival Parade, Memorial Day, Emancipation Day, Independence Day, Labor Day, Columbus Day, Veterans Day, Thanksgiving Day, Thanksgiving Second Day, Christmas Day, and Boxing Day.


document_description: This document is a travel itinerary generated by American Express Travel for a trip to Tokyo, Japan. It includes hotel information for Andaz Tokyo Toranomon Hills with a check-in date of May 22, 2015, and a check-out date of May 30, 2015. The document outlines terms and conditions related to travel services, entry and exit requirements, and liability statements. It also provides information on optional travel insurance and consumer protection details for California, Washington, and Nevada.


document_description: This document is a travel itinerary generated by American Express Travel for a client. It includes travel arrangements, agent details, and important travel information such as entry and exit requirements, liability statements, and intermediary disclosures. The document also provides information on hazardous materials restrictions and consumer protection details for California, Washington, and Nevada.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International on February 24, 2015. The flight is operated by Delta Air Lines, non-stop, with an estimated duration of 4 hours and 15 minutes. The document includes details about the travel agent, flight information, and additional travel-related services and terms.


document_description: This document is an invoice from American Express Travel, detailing a flight booked for a passenger on Finnair from Helsinki-Vantaa to New York-Kennedy on September 11, 2018. The total charge for the ticket is USD 2185.51, which includes a base fare of USD 1987.00 and taxes/fees of USD 198.51. The invoice also includes terms and conditions related to travel, liability, and intermediary disclosures.


document_description: Invoice for travel arrangements made through American Express Travel for a flight on Jetblue Airways from Albuquerque International to John F Kennedy International. The total charged to American Express was $272.10, including a ticket base fare of $240.00 and government taxes/airline imposed fees of $32.10. The flight is non-stop, departing on August 7, 2014, and arriving on August 8, 2014.


document_description: This document is a travel itinerary generated by American Express Travel on August 6, 2014. It includes travel arrangements for a redacted individual, with details about ticket numbers, travel dates, and terms and conditions related to the travel services. The document outlines the liability statement, intermediary disclosure, and consumer protection information for California, Washington, and Nevada.


document_description: This document is an invoice from American Express Travel for travel arrangements made on July 22, 2015. It includes flight and hotel details for a trip from New York to Paris, with Air France flights and a stay at Le Meridien Etoile hotel. The total charged to American Express is $3734.90, including ticket base fare and government taxes/fees. The document also contains travel information, terms and conditions, and liability statements.


document_description: This document is a travel itinerary generated by American Express Travel on August 17, 2015. It includes travel arrangements, agent details, e-ticket numbers, and travel information. It also contains terms and conditions related to travel services, liability statements, and intermediary disclosures. The document advises on entry and exit information, air transportation terms, and hazardous materials regulations. It also includes information about the California Travel Consumer Restitution Fund and Washington state travel service cancellation policies.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Paris, including flight and hotel details. The itinerary includes flight information for Air France flights departing on August 20, 2015, and returning on August 30, 2015, as well as hotel accommodation at Le Meridien Etoile in Paris. The document outlines important travel information, terms and conditions, and entry/exit requirements.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Paris and back. It includes flight details for American Airlines and Finnalr, with departure and arrival times, terminals, and class information. The document also contains terms and conditions related to the travel arrangements, including cancellation policies and liability statements.


document_description: This document is an invoice from American Express Travel for travel arrangements made for a redacted individual. It includes flight and hotel information, charges, and terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for travel arrangements made on August 25, 2014. It includes details of a Delta Air Lines flight from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International, scheduled for August 26, 2014. The total charge for the ticket was $278.60, with a base fare of $251.00 and government taxes/fees of $27.60. Additional limousine service details are provided, with a transfer rate of $89.70 to JFK Airport. The document also includes terms and conditions related to travel arrangements and liability statements from American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Helsinki and back. It includes flight details, hotel offers, and important travel information such as visa requirements and travel documentation. The itinerary outlines flights on Finnair, with specific departure and arrival times, terminals, and class of service. Additional messages include information on ticket changes, penalties, and hotel benefits.


document_description: Invoice for travel arrangements made through American Express Travel for a flight on Delta Air Lines from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International on November 16, 2014. The total charged to American Express was $268.60, including a ticket base fare of $236.00 and government taxes/airline imposed fees of $32.60.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Tokyo and back. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers.


document_description: This document is a travel itinerary generated by American Express Travel for a reservation made through Centurion Travel Service. It includes flight details for a trip from Philipsburg, Princess Juliana International to Miami, Miami International on January 5, 2015, with American Airlines. The itinerary outlines the terms and conditions of the reservation, including the need for a valid passport for U.S. citizens, check-in requirements, and liability statements. It also mentions hotel offers and optional travel insurance.


document_description: This document is an invoice from American Express Travel for travel arrangements made on January 4, 2015. It includes details of a flight booked with American Airlines from Philipsburg to Miami, and a hotel stay at Sonesta Maho Beach in St. Maarten. The total charged to American Express for the flight is $1098.11, which includes a base fare of $1011.00 and taxes/fees of $87.11. The hotel stay is for one night at a base rate of $396.69 per night. Additional terms and conditions related to travel and liability are included.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving flights and hotel stays. It includes flight details for American Airlines and Delta Air Lines, hotel information for Sonesta Maho Beach, and various travel-related terms and conditions.


document_description: This document is an invoice from American Express Travel detailing flight and hotel bookings. It includes flight information for Delta Air Lines and American Airlines, hotel booking at Sonesta Maho Beach, and various travel-related terms and conditions.


document_description: This document is an invoice from American Express Travel for travel arrangements including flights and hotel stay. It details charges for a Lufthansa flight and a hotel stay at Mercure Muenchen CI. The invoice includes flight information, hotel details, and additional travel information.


document_description: This document is an invoice from American Express Travel for travel arrangements made for an undisclosed individual. The travel was booked through Centurion Travel Service and involved flights with Delta Air Lines from New York La Guardia to Miami International and back. The total charge was $652.80, including base fare and taxes. The document includes detailed flight information and terms and conditions related to the travel services.


document_description: This document is an invoice from American Express Travel for a flight booked with Delta Airlines. The total charge is USD 3582.26, which includes a base fare of USD 2945.00 and government taxes/airline fees of USD 637.26. The flight details include a round trip from New York-Kennedy to Paris-De Gaulle and back. The invoice also includes terms and conditions related to travel services and liability disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Paris and back. It includes flight details, hotel information, and additional travel-related messages and disclaimers.


document_description: This document is a travel itinerary generated by American Express Travel on March 18, 2016. It includes travel arrangements, agent details, e-ticket numbers, and travel details for a trip scheduled on March 20, 2016, with a cancellation notice for a stay at the Westin Paris. It also contains terms and conditions related to travel services, liability statements, and intermediary disclosures. The document provides information on entry and exit requirements, hazardous materials regulations, and consumer restitution information for California and Washington.


document_description: This document is a travel itinerary generated by American Express Travel for a reservation made on January 2, 2015. It includes flight details for US Airways flights from Philipsburg to Charlotte and from Charlotte to New York, with specific flight numbers, departure and arrival times, and class of service. The document also contains information about hotel offers, travel insurance, and terms and conditions related to the travel services provided by American Express.


document_description: This document is an invoice from American Express Travel for travel arrangements made through Centurion Travel Service. It includes ticket information for flights on US Airways, with details on charges, flight itinerary, and terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel for flight arrangements made on Delta Air Lines. It includes details of the flights, charges, and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled from December 18 to December 21, 2014. It includes flight details for travel from New York to West Palm Beach, Miami to Charlotte Amalie, and Charlotte Amalie to New York. The document also contains information about hotel offers and terms and conditions related to travel services.


document_description: This document is a travel itinerary generated by American Express Travel for a trip scheduled from December 18 to December 21, 2014. It includes flight details for travel from New York to West Palm Beach, Miami to Charlotte Amalie, and Charlotte Amalie to New York. The document also contains information about hotel offers and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Newark Liberty International to Palm Beach International and back. It includes flight details, hotel offers, and important travel information.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Helsinki and back. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers. The itinerary is a reservation only and requires ticketing authorization by a specified date to avoid cancellation.


document_description: This document is an invoice from American Express Travel for travel arrangements made on November 5, 2014. It includes details of a flight booked with Aeroflot from New York to Moscow, scheduled for April 1, 2015. The total charge for the ticket is $868.30, which includes a base fare and government taxes/fees. The document also outlines terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Helsinki and back. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Helsinki and back. It includes flight details, travel requirements, and additional travel-related information.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary with Finnair from New York to Helsinki and back. The total charge for the ticket is USD 733.31, which includes a base fare and government taxes/fees. The document also includes terms and conditions related to travel, liability statements, and intermediary disclosures.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Helsinki and back. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers. The itinerary outlines flights on Finnair, departing from New York on September 2, 2018, and returning from Helsinki on September 10, 2018. It also includes terms and conditions related to travel arrangements, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel for a flight booked on Delta Air Lines. The flight is from Charlotte Amalie, Cyril E King Airport to New York, John F Kennedy International. The total charge is $567.45, which includes a ticket base fare of $534.85 and government taxes/airline imposed fees of $32.60. The invoice includes terms and conditions related to travel arrangements and liability statements.


document_description: This document is a 2012 Tax Reporting Statement for Daniel M Groff and Lesley K Groff, provided by Merrill Lynch, a subsidiary of Bank of America Corporation. It includes details on dividends, interest income, sales proceeds, and other financial activities for the year 2012. The document also provides instructions for tax reporting and includes a summary of checks written and expenses by month.


document_description: This document is a 2013 Tax Reporting Statement for Daniel M Groff and Lesley K Groff, provided by Merrill Lynch, Bank of America Corporation. It includes details of dividends, interest income, capital gains distributions, and other financial activities for the year 2013. The statement includes 1099-DIV, 1099-INT, 1099-MISC, and 1099-B forms, summarizing various income types and tax withholdings. Key figures include total ordinary dividends of $112.31, qualified dividends of $89.90, and long-term capital gains distributions of $43.62. The document also notes foreign tax paid of $14.59.


document_description: Jeffrey E. Epstein subscribes for 100 shares of Common Stock of Hyperion Air, Inc. at $10 per share, with payment due upon call of the Board of Directors. The subscription is accepted by Hyperion Air, Inc. as of July 26, 1991.


document_description: Subscription agreement for 100 shares of Common Stock in Hyperion Air, Inc. by Jeffrey E. Epstein, with a par value of $.0001 per share, at a price of $10 per share.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to Paris and back. It includes flight details, hotel offers, and terms and conditions related to the travel arrangements. The itinerary is a reservation only and requires ticketing authorization to be confirmed. It also includes information on travel documentation, entry and exit requirements, and liability statements.


document_description: This document is an invoice from American Express Travel for a flight booked through Centurion Travel Service. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided.


document_description: This document is an invoice from American Express Travel, detailing a flight itinerary and associated charges. The invoice includes flight details from Moscow to Paris and back, with a total charge of USD 646.08. It also contains terms and conditions related to travel services, international travel documentation, and entry/exit information.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to Paris and back. It includes flight details, travel dates, and additional travel information such as visa requirements and hotel offers. The itinerary is a reservation only and requires ticketing authorization to be confirmed.


document_description: This document is an invoice from American Express Travel, generated on September 5, 2018. It includes ticketed airline information for a trip from Moscow to Paris and back, with Air France as the airline. The total ticket amount is USD 794.38, which includes a base fare of USD 682.00 and government taxes/airline fees of USD 112.38. The invoice also contains terms and conditions related to travel, liability statements, and state-specific disclosures.


document_description: This document is an invoice from American Express Travel, detailing a transaction for a flight booked through their services. The invoice includes flight details, payment information, and terms and conditions related to the travel services provided.


document_description: This document is a travel itinerary generated by American Express Travel on November 6, 2018. It includes flight details for travel from Moscow to Paris on November 16, 2018, and from Paris to Moscow on November 18, 2018. The document outlines flight information, baggage allowance, and meal details. It also provides information on hotel offers, travel documentation requirements, and terms and conditions related to travel services. Additional messages include details on ticket changes, cancellations, and penalties.


document_description: An AMTRAK eTicket for a one-way trip from Washington, DC to New York Penn Station on August 22, 2012, via Acela Express. The ticket is for two adult passengers in first class. The train departs at 5:00 PM and arrives at 7:45 PM.


document_description: Jane Doe's Mother seeks to intervene in a lawsuit against Jeffrey Epstein, asserting claims of sexual assault and abuse of her minor daughter, Jane Doe No. 1. The motion argues that her claims share common questions of law and fact with the main action and that her intervention will not prejudice the original parties. The complaint details Epstein's alleged scheme to exploit underage girls, including Jane Doe, and seeks damages for intentional infliction of emotional distress and loss of parental consortium.


document_description: The document is a legal memorandum opposing a motion to stay proceedings in a case involving allegations of sexual assault by Jeffrey Epstein against a minor, Jane Doe No. 1. The memorandum argues that the motion to stay is procedurally and substantively defective, lacks a legal basis, and was not properly served. It also states that Jane Doe's mother lacks standing to seek a stay as she is not the natural guardian of Jane Doe under Florida law.


document_description: Jane Doe's Mother, as intervenor-plaintiff, moves to stay proceedings against Jeffrey Epstein until Jane Doe No. 1 reaches the age of majority. Jane Doe No. 1, a minor, is estranged from her father who filed the lawsuit without her consent. The motion argues that Jane Doe No. 1 should decide on the prosecution of the case upon reaching adulthood.


document_description: A job description for a Personal Assistant position for a Wall Street Executive, detailing responsibilities, character requirements, and compensation. The role requires extensive international travel, fluency in French, and a 24/7 work mentality. Responsibilities include managing travel, coordinating daily activities, and maintaining a database of contacts. The candidate must be discreet, tech-savvy, and possess strong communication skills.


document_description: US passport issued by the United States Department of State, valid from 04 May 2009 to 03 May 2019. The passport holder is a female born in Texas, USA.


document_description: The document appears to be a VCard or contact information record, including details such as a unique identifier, program ID, and telephone number. It also contains a reference to Apple Inc. and a VCard version.


document_description: Invoice for charter service provided by General Aviation Aircraft Service on February 11, 2013, for Airplane ID 256BC. The total amount charged was $698.77, paid via AMEX credit card.


document_description: This document is a patient screening questionnaire for an MRI at Mount Sinai Hospital, filled out by Jeffrey Epstein. It includes questions about medical implants, surgeries, and other conditions that might affect MRI eligibility. Jeffrey Epstein answered 'No' to all questions regarding medical implants and conditions.


document_description: This document provides information about the MRI scanning process at Mount Sinai Hospital, including details about the machine, safety precautions, and instructions for patients. It emphasizes the importance of remaining still during the scan and provides reassurance about the safety and comfort of the procedure.


document_description: This document is an authorization and assignment form from Mount Sinai Doctors, signed by Jeffrey Epstein. It includes financial agreements, release of information, Medicare release, and insurance network/provider notice. Epstein agrees to be responsible for charges not covered by insurance and authorizes the release of medical information for payment purposes.


document_description: Financial agreement outlining payment responsibilities and policies for patients at Mount Sinai Doctors Faculty Practice, including co-payments, out-of-network plans, self-pay patients, and Medicare claims. The document emphasizes the patient's responsibility for timely payment and the use of credit cards as the preferred payment method.


document_description: A radiology outpatient assessment questionnaire for Jeffrey Epstein, dated December 15, 2016, from the Mount Sinai Health System. The form is largely unfilled, with no specific medical history, symptoms, or previous treatments noted. The form is signed by Jeffrey Epstein.


document_description: A screening tool used by Mount Sinai to assess patients for infectious diseases, including questions about recent travel, contact with Ebola patients, and symptoms like fever, cough, sore throat, vomiting, diarrhea, and rash.


document_description: This document is a patient authorization form for the release of medical information from Mount Sinai to a third party. The patient, Jeffrey Epstein, authorizes the disclosure of medical information related to his Manhattan medical records, specifically an MRI dated 12/14/2016. The information is to be disclosed to his personal assistant, Lesley Groff, at the address 9 East 71st Street, New York, NY 10021. The reason for disclosure is a patient request.


document_description: Avis Budget Group accident/incident report process completion notice. Advises contacting insurance or credit card company to establish a claim. Provides contact information for inquiries and includes rental agreement and MVA numbers.


document_description: Authorization form for the release of medical records from Mount Sinai Hospital, including potential disclosure of sensitive information such as Alcohol and Drug Abuse records, Psychiatric records, and HIV-related information. The form outlines the patient's rights and the process for revoking authorization.


document_description: This document is a patient authorization form for the release of medical information from Mount Sinai to a third party. The patient, Jeffrey Epstein, authorizes the disclosure of medical information related to an MRI conducted on 12/14/2016. The information is to be sent to Dr. Bruce Moskowitz at his address in West Palm Beach, FL. The reason for disclosure is a patient request.


document_description: This document is a credit card authorization form for third-party expenses at The Peninsula Spa. It authorizes charges for services including massage, body scrub, and facial for guest Kathy Ruemmer, with payment by Jeffrey Epstein using an American Express card.


document_description: Jeffrey Epstein authorizes Grand Hyatt Tokyo to charge all expenses to his American Express credit card for his stay from February 3, 2017, to February 25, 2017. The billing address is 9 East 71st Street, New York, NY 10021.


document_description: Uber receipt for a trip in New York City on January 11, 2017, from near 7th Avenue and W 42nd Street to near East 72nd Street and Madison Avenue.


document_description: PayPal transaction receipt for sending $300.00 for 5 Pakistani outfits.


document_description: Payment confirmation for a hotel stay in Puerto Rico for Eduardo Robles and Thanu Boonyawatana.


document_description: Application for credit by SBVENTURE, LLC, including terms and conditions for credit approval with Ceva Logistics. The application includes company details, contact information, and credit terms.


document_description: Lesley K Groff, an employee of Darren K Judyke PLLC, refused coverage for the Oxford group health benefits plan, citing coverage from her spouse's employer as the reason. The waiver was signed by both the employee and the benefits administrator on February 13, 2013.


document_description: This document is a credit card authorization form for third-party expenses at The Peninsula Spa. It authorizes charges for services including massage, body scrub, and facial for guest Kathy Ruemmer, with a maximum allowable amount of $800. The cardholder is Jeffrey Epstein, using an American Express card.


document_description: Credit card authorization form for Jeffrey E. Epstein to cover expenses for guest Philippe Van Der Broek at The Ritz-Carlton, St. Thomas. The form authorizes charges up to $1300.00 for a stay from February 9 to February 10, 2017.


document_description: Credit card authorization form for third-party expenses charged to Jeffrey E. Epstein's American Express card for guest Kevin Ouvere's stay at Marriott. The form includes cardholder and guest information, approved charges, and cardholder's signature.


document_description: A summons in a civil action filed in the United States District Court for the Southern District of New York. The plaintiff, Jane Doe 43, has filed a lawsuit against defendants Jeffrey Epstein and Ghislaine Maxwell. The document outlines the requirement for the defendants to respond within 21 days, or 60 days if applicable, to the attached complaint or file a motion under Rule 12 of the Federal Rules of Civil Procedure.


document_description: This document is a proof of service form related to a civil action case. It indicates that the summons was not served as the fields for service details are empty. The server's signature, name, title, and address are also not provided.


document_description: This is a legal complaint filed by Jane Doe 43 against Jeffrey Epstein and Ghislaine Maxwell in the United States District Court, Southern District of New York. The complaint involves allegations of a sensitive sexual nature, and the plaintiff has filed under a pseudonym to protect her identity. Jurisdiction is claimed under federal statutes, specifically 28 U.S.C. § 1331.


document_description: The document is a legal complaint filed on January 26, 2017, related to Defendant Jeffrey Epstein, who had multiple residences in New York and the U.S. Virgin Islands. It mentions Ghislaine Maxwell as a co-defendant residing in New York and a citizen of Great Britain and France. The case is filed in the Southern District of New York due to the substantial part of events occurring there.


document_description: The document is a legal complaint filed against Jeffrey Epstein and Ghislaine Maxwell, alleging that they owed a duty to the plaintiff to treat her in a non-negligent manner and not to commit or conspire to commit intentional or tortious illegal acts against her. It details Epstein's use of wealth to commit illegal sexual crimes and employ others to assist in these crimes.


document_description: The document outlines allegations against Jeffrey Epstein, focusing on his conduct at various locations including his New York townhouse, private airplanes, and private island in the U.S. Virgin Islands. It details Epstein's compulsive sexual preference for young females and his involvement in a sex trafficking scheme. Ghislaine Maxwell is identified as a key figure in the trafficking enterprise, responsible for recruiting and training others to recruit young females for sex, and managing Epstein's sex schedule and travel arrangements for exploited females.


document_description: The document outlines the involvement of Defendants Epstein, Maxwell, and others in a sex trafficking scheme. It describes how recruiters, including victims themselves, were used to lure young females under false pretenses of career advancement. Defendant Groff's role in coordinating schedules and travel for the victims is also detailed.


document_description: The document describes the hierarchical structure of a sex trafficking venture led by Jeffrey Epstein and Ghislaine Maxwell. It details the recruitment and procurement of young females through promises of money, shelter, and other benefits in exchange for sex. The operation involved various underlings, including housekeepers, butlers, and an airplane pilot, who facilitated the enterprise.


document_description: A letter from Darren K. Indyke, General Counsel to Financial Trust Company, Inc., requesting a second passport for Jeffrey E. Epstein due to his frequent international travel and the need to obtain multiple visas simultaneously. The letter details Epstein's travel plans to Paris and Africa and provides contact information for further inquiries.


document_description: Check for $1110.60 to be credited to Jeffrey E. Epstein's account.


document_description: The document describes the criminal enterprise led by Jeffrey Epstein and Ghislaine Maxwell, which involved coercing young females into sexual activities. The enterprise targeted vulnerable young females and operated from the mid-1990s to at least 2007. Epstein continued the activities beyond this period. A 2005 investigation by the Palm Beach Police Department revealed Epstein's involvement in sexual activities with minors, who were lured with promises of money for massages but were coerced into sex acts.


document_description: The document discusses the investigation and legal proceedings against Jeffrey Epstein and his co-conspirators for federal sex crimes. It details the involvement of the Palm Beach Police Department, the FBI, and the United States Attorney's Office for the Southern District of Florida. A Non-Prosecution Agreement was signed in 2007, deferring federal prosecution for crimes against more than 30 minors. The document also mentions Epstein's efforts to avoid indictment by relocating and negotiating with the federal government.


document_description: Jeffrey Epstein affirms facts related to damages incurred, including attorney fees and disbursements, in litigation against Edwards and Rothstein.


document_description: Jeffrey Epstein submits an affidavit in support of his Motion for Summary Judgment against Bradley Edwards' Fourth Amended Counterclaim. Epstein argues that his lawsuit against Edwards and Scott Rothstein was based on a good faith belief that they were involved in a Ponzi scheme through their law firm, RRA. Epstein details the misuse of civil cases against him to defraud investors and the involvement of public figures in the litigation process.


document_description: The document discusses the continuation of Jeffrey Epstein's sex trafficking enterprise despite state and federal investigations. It details how Epstein and Maxwell transported young females to Epstein's properties and implemented a system to protect themselves from legal consequences.


document_description: The document outlines allegations against Defendant Epstein and co-conspirators, including obstruction of justice by instructing individuals to invoke the Fifth Amendment, destroy evidence, and refuse cooperation with law enforcement. It details the removal of incriminating evidence from Epstein's home in 2005 and the recruitment of the Plaintiff into a sexual enterprise under false pretenses between October 2006 and April 2007.


document_description: The document is a legal complaint involving allegations against Jeffrey Epstein and associates. It details how the defendant introduced the plaintiff to Epstein, who promised to use his influence to help her gain admission to a fashion institute. The complaint alleges coercion and threats by Epstein and Maxwell to provide sexual favors in exchange for educational and career advancement.


document_description: The plaintiff alleges that compliance with the defendants' demands was crucial for her survival. Defendant Maxwell instructed the plaintiff on how to massage Epstein, which led to sexual acts. The plaintiff was informed that other young females were also involved in providing massages and sexual acts. The plaintiff was repeatedly instructed to provide massages and perform sexual acts with Epstein, both in New York and on his private island. The defendants transported the plaintiff for these purposes, affecting interstate and foreign commerce.


document_description: The document details allegations against Defendants Maxwell and Epstein, including controlling the assignment of young females for sex acts, intimidation, threats, and coercion of the Plaintiff into sexual compliance. It describes an incident where the Plaintiff attempted to escape from Epstein's private island but was forcibly returned.


document_description: The document outlines allegations against Defendant Epstein, highlighting his use of wealth and influence to coerce the Plaintiff into providing sex in exchange for promises of support. It details the trafficking of the Plaintiff on Epstein's private plane and commercial air travel arranged by Defendants Groff and Maxwell. The document also describes the provision of living quarters, car service, and other considerations to maintain the Plaintiff's compliance, and fraudulent promises of education and career advancement.


document_description: The document details the plaintiff's financial dependence on, emotional vulnerability to, and sexual compliance with Defendants Epstein and Maxwell. It describes how the defendants coerced the plaintiff into recruiting aspiring female models under false pretenses and inflicted emotional harm to ensure compliance with their demands.


document_description: The document details allegations against Jeffrey Epstein and Ghislaine Maxwell, including coercion and manipulation of the plaintiff to engage in sexual activities under false promises of career advancement and educational opportunities. It describes the physical and psychological distress experienced by the plaintiff due to imposed conditions and threats to her career.


document_description: The document is a legal complaint filed against Jeffrey Epstein and Ghislaine Maxwell, alleging that they coerced the plaintiff into commercial sex acts under false promises of educational support. The complaint details the defendants' fraudulent representations and threats to induce prolonged sexual compliance, benefiting financially from their illegal enterprise.


document_description: FedEx US Airbill Express document for a shipment from Janusz Banasiak to Alan Dershowitz, using FedEx 2Day service. The package weighs 47 lbs with a declared value of $200. The sender's address is in Palm Beach, FL, and the recipient's address is in Chilmark, MA.


document_description: FedEx airbill for a package sent from an undisclosed sender to Jeffrey Epstein at 9 East 71 Str, New York, NY 10021. The package was sent via FedEx Priority Overnight service with no signature required for delivery. The sender's FedEx account number is redacted.


document_description: The document is a legal complaint alleging that the defendants, including Jeffrey Epstein, engaged in sex trafficking of the plaintiff. The defendants are accused of recruiting, enticing, harboring, transporting, and coercing the plaintiff into commercial sex acts, in violation of 18 U.S.C. §§1591 through 1594. The complaint also states that the defendants profited from the trafficking, obstructed investigations, and used private aircraft, including a Boeing B-727-31H with tail number N908JE and a Gulfstream G-1159B with tail number N909JE, in the commission of these crimes.


document_description: The document discusses the forfeiture of properties used in criminal offenses by Defendant Epstein, including his New York mansion and private island. It details the plaintiff's suffering due to the defendants' criminal actions, citing various forms of trauma and future medical and legal expenses.