document_description: Offer from Von Lux Gmbh to LSJE Ilc. for the sale of a Motor boat M-46, high speed interceptor, with 2 x Yanmar 480 hp engines, manufactured in 2010. The total price is 225,000.00 EUR. The goods will be shipped directly from Croatia to the US Virgin Islands. The offer excludes VAT and customs clearance in Switzerland. Payment is to be made in advance to UBS AG.


source: doj

document_description: This document is a travel itinerary generated by American Express Travel for a trip on December 28, 2016, from West Palm Beach to New York via JetBlue Airways. It includes flight details, ticket numbers, and loyalty program information. Additional information about hotel offers, travel insurance, and international travel documentation is provided.


document_description: Invoice for mechanic helper services provided by Jamal Casimir to LSJE, LLC for 9 days.


document_description: Proposal for replacing a projection screen at 9 East 71st Street, including equipment and labor costs. The total cost is $12,196, covering equipment, labor, and sales tax.


document_description: The document discusses Brazil's fiscal challenges following S&P's downgrade of its credit rating to junk status. It outlines the government's proposed fiscal plan, including revenue increases and spending cuts, and the political challenges in implementing these measures. The report also highlights the potential impact on Brazil's economy and political landscape, including risks of further downgrades and political instability.


document_description: Bradley J. Edwards, the appellant, is withdrawing his motion to cancel oral argument in the case against Jeffrey Epstein. The document includes a certification of service to all counsel on the service list.


document_description: This document is a rough draft transcript of the deposition of Paul G. Cassell, taken on October 16, 2015, in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition covers various topics including Cassell's background, his involvement in the case, and the basis for allegations against Dershowitz. The transcript includes discussions on the ethical responsibilities of attorneys, the nature of the allegations, and the evidence supporting those allegations. Cassell discusses the involvement of Jeffrey Epstein and others in a sex trafficking operation and the legal strategies employed in the case.


document_description: This document is a confirmation of a Credit Derivative Transaction between Deutsche Bank AG and Southern Financial, LLC, detailing the terms and conditions of the transaction, including payment schedules, reference entities, and credit support provisions.


document_description: A letter from Caribbean Protection Systems to Little Saint James LLC regarding the repair of a fire alarm system after an inspection found several defects. The letter details the issues found, including a faulty power supply, non-operational ventilation fans and dampers, and a non-functioning outdoor strobe. It also provides labor rates for the repair work.


document_description: Booking confirmation for Mrs Karyna Shuliak at the TAIWANA hotel from October 15th, 2015 to November 3rd, 2015.


document_description: The document provides an overview of Owl's Brew, a tea-based cocktail mixer brand, and its associated company, Brew Lab Tea. It highlights the growth, revenue projections, strategy, and key partnerships of Owl's Brew. The document also lists current clients, pipeline highlights, recent launches, and awards received by the company.


document_description: This document is a Pricing Agreement between CAE Simuflite Inc. and Plan D, LLC for training services. It includes terms and conditions, payment methods, and insurance requirements. The agreement is effective from June 15, 2017, to December 31, 2017.


document_description: A list of participants for the Salzburg Forum event organized by the International Peace Institute, held from September 3-5, 2017. The event focused on geopolitical discussions under the theme 'Mapping the New Geopolitics: Prisoners of Geography or Lords of the Land?'


document_description: The document is a program for the IPI Salzburg Forum 2017, held at Schloss Leopoldskron, Austria, from September 3-5, 2017. The event, titled 'Mapping the New Geopolitics: Prisoners of Geography or Lords of the Land?', addresses global geopolitical changes and challenges. It includes sessions on Europe, the Middle East, and North Africa, featuring high-level participants from diplomatic, academic, and political backgrounds. The program outlines various sessions, keynote addresses, and social events, emphasizing discussions under the Chatham House Rule.


document_description: A draft list of participants for the Salzburg Forum held from September 4-6, 2016, organized by the International Peace Institute. The event focused on the theme 'Open Societies Under Attack: The Return of Ideology'.


document_description: Bradley J. Edwards moves to strike Jeffrey Epstein's Motion for Summary Judgment for failing to comply with Rule 1.510(c) by not specifically identifying admissible materials. The motion is deemed deficient for not specifying undisputed facts with record evidence.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Charlotte Amalie to New York and then from New York to Moscow. It includes flight details, ticket numbers, and additional travel information such as visa requirements and baggage allowances.


document_description: This document is a travel itinerary generated by American Express Travel for a customer. It includes flight details for travel from Paris to Moscow and Moscow to Ekaterinburg, with Aeroflot flights SU 260 and SU 1414 respectively. The document also outlines terms and conditions, loyalty program information, and hotel offers.


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 travel information. The itinerary is for flights operated by Aeroflot, with specific flight numbers and times provided. Additional information includes visa requirements, travel insurance options, and terms and conditions related to the travel services.


document_description: A quote for aircraft services provided by HeliFlite for Jeffrey Epstein, including details of the trip, costs, and payment terms. The trip is scheduled for October 22, 2017, with a round trip from New York, NY to Annandale-on-Hudson, NY. The total cost is $5,950.80.


document_description: This document is a quote for aircraft services provided by HeliFlite Shares, LLC for Jeffrey Epstein. The quote includes details of a helicopter trip on October 22, 2017, from New York, NY to Annandale-on-Hudson, NY and back. The total cost after discounts and taxes is $8,311.50. The document outlines payment terms, cancellation policy, and other conditions.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Milan Linate to Paris Charles De Gaulle on Air France flight AF 1213. The itinerary includes flight details, hotel offers, and travel information. It also contains terms and conditions related to travel arrangements, liability statements, and state-specific disclosures.


document_description: Invoice from For the Record Reporting, Inc. for court reporting services related to the case Jeffrey Epstein vs. Scott Rothstein. The invoice includes charges for appearance fees, overnight expenses, exhibits, and shipping.


document_description: This document provides a financial summary of the costs associated with the wars in Iraq, Afghanistan, and Pakistan from FY2001 to FY2014, including federal appropriations, obligations, and future obligations for veterans care. It includes detailed breakdowns of costs for different operations and estimates of future financial obligations.


document_description: The document contains the text '囍' and an EFTA ID 'EFTA00607360'. No additional context or information is provided.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided. It does not fit into any predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical.


document_description: The document contains a reference number EFTA00607362 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The court requests justification for Jeffrey Epstein's unopposed motion for a supplemental protective order to seal plea negotiation correspondence between the Government and Epstein's counsel.


document_description: Jeffrey Epstein, as an intervenor, filed an unopposed motion for a supplemental protective order to expand the existing protective order regarding plea negotiation correspondence between the Government and Epstein's counsel. The motion was granted, requiring such correspondence to be filed under seal, with redacted public filings unless otherwise ordered by the court. The order allows parties to move to unseal any redacted or sealed documents.


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, scheduled for January 16, 2015. The total charged to American Express is $297.85, which includes a base fare and government taxes/fees. Additional information about hotel offers and travel terms and conditions is provided.


document_description: The document with the identifier EFTA00607372 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00607373 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: This document provides an overview of Boothbay Absolute Return Strategies, LP, a market neutral multi-strategy fund. It includes details on investment philosophy, competitive advantages, founder biography, performance statistics, fund summary, and risk-adjusted capital allocation. The document also contains tables with monthly net returns, performance statistics, and market value by region.


document_description: Amelia Riley's resume detailing her education, work experience, honors, leadership roles, philanthropy, and skills. She holds a BS in Business Administration with concentrations in Finance & Marketing from the University at Buffalo. Her work experience includes roles at GDS Group, American Campus Communities, Joonbug, De Us Group, and Campus Vacations. She has been involved in various leadership and philanthropic activities and possesses skills in Microsoft Office and social media platforms.


document_description: Balance sheet for Sublime Art LLC as of January 1, 2014, showing total assets of $113,003.55, total liabilities of $74,563.81, and total equity of $38,439.74.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Barcelona to Paris and back. It includes flight details, hotel offers, and travel information. The itinerary is a reservation only and requires ticketing authorization. It also includes terms and conditions related to travel, insurance, and liability.


document_description: This document is a resume for Lucrezia Camponovo, detailing her work experience, education, skills, and interests. She has experience in real estate management and holds a Master's degree in Marketing from the University of Lugano. She is proficient in multiple languages and has strong computer skills. Her interests include equestrian competitions.


document_description: A financial statement detailing gifts made by Leon Black in 2015, totaling $1,114,500.00.


document_description: A table listing various events and travel details for Brad Edwards from November 2009 to September 2012, including flights, conferences, and meetings.


document_description: The document provides a detailed financial summary of the estimated tax gain from a 100% sale involving Leon Black. It includes tables showing overall gain, character of gains, and gain/loss on transfer. The tables break down the gains into ordinary and long-term capital gains, and provide percentages for each. The document also discusses the net sales proceeds, basis, and debt relief related to the transaction.


document_description: The article criticizes the Senate's handling of a gun bill that would expand background checks and increase penalties for illegal gun sales, arguing that it would not prevent tragedies like the Newtown and Aurora shootings. It highlights the ineffectiveness of the proposed measures in addressing the root causes of gun violence and the prevalence of firearms in the U.S.


document_description: The article discusses the debate over the relationship between government debt and economic growth, focusing on a 2010 paper by Carmen Reinhart and Kenneth Rogoff that suggested GDP growth slows significantly when debt exceeds 90% of GDP. A new paper by Thomas Herndon, Michael Ash, and Robert Pollin challenges this finding, citing errors in the original analysis. The article explores the implications of these findings for economic policy and the ongoing debate among economists.


document_description: The document provides detailed specifications and features of the 265IP Precision Series Self-Contained Compactor by Wastequip, including its Guardian Control System, precision-guided ram, and various technical specifications. It includes tables with model dimensions, electrical and hydraulic specifications, and standard color choices.


document_description: Academic transcript issued to Karyna Fedorovna Shuliak for her education in Dentistry at Belarusian State Medical University from August 3, 2006, to August 31, 2010. The document lists the courses taken, hours, and grades received. Shuliak was disenrolled at her own request on September 7, 2010.


document_description: The document provides a financial summary for Uncommon Content Partners, including a P&L, balance sheet, and cash flow statement for the years ending 2012, 2013, and 2014. It outlines operating expenses, net income, and cash flow activities, with a focus on production costs and funding from Google. The document also includes headcount assumptions and compensation details for key roles.


document_description: A subpoena commanding an individual to appear for a deposition at Fowler White Burnett, P.A. in Miami, FL, related to the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The subpoena includes a detailed schedule of documents requested, primarily communications and documents related to litigation involving Epstein.


document_description: Correspondence from Wells Fargo Insurance Services to Leon D. Black regarding the renewal of fine arts insurance for The Black Collection. The document includes details of the insurance coverage, premium increases, and named insureds. The total insurance amount is $1,600,000,000, covering various locations including 760 Park Avenue, New York. The document also includes a breakdown of premiums and taxes for different insurance layers.


document_description: The document outlines the charter of the International Peace Institute (IPI), detailing its name, seat, establishment, mission, membership, governance structure, and operational guidelines. IPI is a not-for-profit organization based in Vienna, Austria, focused on promoting peace and security, and it operates under the Austrian Association Act 2002. The charter includes provisions for membership, general meetings, the board of directors, advisory councils, fiscal year, liability, dispute resolution, amendment, and dissolution.


document_description: The document is a detailed summary of accounts for Leon D. Black, Debra R. Black, and their family, covering expenditures, income, and communications managed by TPS from January 1 to February 28, 2015. It includes itemized lists of expenses across various categories such as credit cards, donations, education, insurance, leisure, medical, personal expenses, professional services, and household expenses. The document also details the number of communications processed and checks issued during this period.


document_description: Jeffrey Epstein filed a motion to strike portions of Bradley Edwards's witness list for failing to comply with court orders regarding proper disclosure of witness names and addresses. Epstein argues that Edwards's repeated failure to provide complete information prejudices the administration of justice and hinders trial preparation. Epstein requests the court to either strike the deficient portions of the witness list or compel Edwards to comply with the order and adjust deadlines accordingly.


document_description: Bank statement for APO 1 GRAT NO 2 account managed by Leon D. Black, Trustee, for the period of November 1, 2015 to November 30, 2015. The statement shows a beginning balance of $515,553.00 and an ending balance of $15,553.00 with no deposits, withdrawals, checks, or service fees recorded during this period.


document_description: This page contains EFTA IDs and appears to be a cover or index page for a set of documents. No specific content or context is provided.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Jeffrey Epstein. It includes hotel reservation details for The Berkeley in London, with check-in on December 6, 2012, and check-out on December 7, 2012. The document outlines terms and conditions related to travel arrangements, liability, and intermediary disclosure. It also provides information on consumer protection laws in California, Washington, and Nevada.


document_description: Taylor Visoski's resume detailing experience in communications and public relations, including internships at Discovery Communications and Rosamond Gifford Zoo, and roles at Hill Communications. The document also lists education at Syracuse University, skills, and honors.


document_description: This document is a retail order for a 2015 Cadillac Truck Escalade ESV, purchased by MEJ LLC from Gold Coast Cadillac. The total price of the vehicle is $107,237.84, including sales tax and fees. A deposit of $1,000 was made, with the balance due upon delivery. The order includes terms and conditions regarding warranties and dealer obligations.


document_description: Jeffrey Epstein filed a complaint against Scott Rothstein, Bradley J. Edwards, and L.M., alleging a pattern of racketeering and fraudulent activities by Rothstein and his law firm, RRA. The complaint accuses Rothstein of orchestrating a Ponzi scheme and using civil litigation, including cases against Epstein, to defraud investors and extort money. The document details various fraudulent actions, including the use of false court orders, fabricated settlements, and improper legal tactics to inflate the value of claims against Epstein. The complaint seeks damages and legal remedies for the alleged misconduct.


document_description: This document is the answer and counterclaim filed by Bradley J. Edwards in response to a complaint by Jeffrey Epstein. Edwards denies most allegations and files a counterclaim against Epstein, alleging damages due to Epstein's wrongful conduct. The document includes various counts such as violation of Florida Civil Remedies for Criminal Practices Act, Florida RICO, abuse of process, fraud, and conspiracy to commit fraud. Edwards seeks compensatory damages and a jury trial.


document_description: This document is a corrected second amended complaint filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards. The complaint alleges that Rothstein, through his law firm RRA, conducted a $1.2 billion Ponzi scheme involving fake settlements, including those falsely claimed to have been reached for Edwards' clients against Epstein. The complaint accuses Edwards of abusing the judicial process by filing unfounded complaints and engaging in vexatious discovery to support the Ponzi scheme. It also details the involvement of numerous RRA attorneys and investigators in the Epstein Actions and the use of these cases to defraud investors.


document_description: Bradley J. Edwards sues Jeffrey Epstein for abuse of process and malicious prosecution, alleging Epstein filed baseless claims to intimidate Edwards and others from pursuing legitimate claims against him. Epstein's actions were intended to inflict economic burden and distract Edwards from prosecuting claims related to Epstein's abuse of minors. Edwards seeks compensatory and punitive damages.


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Service Travel. It details a flight from Paris De Gaulle, France to New York JFK, NY on February 20, 2014, with Air France. The itinerary includes flight details, loyalty program information, and hotel accommodation options in New York. It also contains terms and conditions related to travel arrangements and liability statements from American Express.


document_description: Certificates of Occupancy for various structures on Little St. James, Virgin Islands, approved by Alicia Barnes, Commissioner.


document_description: This document is a loan agreement between LDB 2011 LLC as the lender and ARTACE INC. as the borrower. Magnus Resch, as the Managing Director of both ARTACE INC. and AQUILAMUS GmbH, is involved in the agreement. AQUILAMUS GmbH is the majority stockholder agreeing to be legally bound for the purposes of Section 5.


document_description: This document discusses the mental health approaches to address post-traumatic stress in victims of natural disasters, with a focus on the Second Response initiative by the Fortunate Blessings Foundation. It highlights the importance of addressing the psychological impact of disasters, especially on children, and introduces PLAYshops as a body-centered therapy to help release stress and trauma. The paper critiques existing psychological interventions and emphasizes the need for somatic approaches in trauma recovery.


document_description: The court grants Jeffrey Epstein's motion to dismiss the amended counterclaim with leave to amend within 20 days. The counter-plaintiff must specify the alleged improper use of process and ulterior motives. Count II lacks a specific bona fide termination of prior prosecution.


document_description: A comprehensive list of acronyms and abbreviations related to nonprofit organizations and philanthropy, intended as a reference for attendees of the 2011 Fall Conference for Community Foundations.


document_description: Promotional material for Fidelity Charitable Services' Donor Advised Funds, highlighting tax benefits, flexibility in grant recommendations, and professional investment management. It allows donors to make irrevocable contributions and recommend grants to qualified nonprofits.


document_description: The document outlines changes introduced by the Pension Protection Act of 2006 regarding charitable deductions for contributions to donor-advised funds. It specifies the need for a contemporaneous written acknowledgment from the sponsoring organization and details which donor-advised funds are eligible for deductions.


document_description: Flowcharts for determining expenditure responsibility for grants from donor advised funds to various types of organizations, including Section 501(c)(3) organizations, private foundations, and Section 509(a)(3) supporting organizations. The document outlines conditions under which expenditure responsibility is required or not required, based on the type of organization and its relationship to the donor or advisor.


document_description: This document provides guidance on the new reporting requirements for organizations holding donor-advised funds, effective for taxable years ending after August 17, 2006. It outlines the information that must be disclosed on Form 990 and Form 1023, including the number of donor-advised funds, aggregate value of assets, contributions, and grants. It also advises new organizations on the information required for IRS recognition of tax-exempt status.


document_description: This document outlines the tax regulations under Section 4945 concerning taxable expenditures by private foundations. It details initial and additional taxes imposed on foundations and their management for making taxable expenditures, defines what constitutes a taxable expenditure, and describes the responsibilities of foundations in managing grants and expenditures.


document_description: This document outlines the imposition of taxes on taxable distributions from donor advised funds, including definitions and special rules. It specifies the tax rates for sponsoring organizations and fund managers, defines taxable distributions, and lists exceptions. It also provides definitions for terms such as sponsoring organization, donor advised fund, fund manager, and disqualified supporting organization.


document_description: The document outlines the imposition of taxes on prohibited benefits related to donor advised funds. It includes sections on the imposition of taxes on donors and fund management, exceptions, special rules, and descriptions of persons liable under the tax code.


document_description: This guide sheet assists in processing Form 1023 applications for recognition of exemption under IRC 501(c)(3) for organizations maintaining donor-advised funds. It focuses on issues specific to sponsoring organizations and includes questions to determine if an organization qualifies as a sponsoring organization, as well as questions about ensuring charitable purposes and avoiding prohibited benefits.


document_description: A fax from Veritext to Harry P. Susman, Esq. regarding the deposition transcript of Elise Hubsher in the arbitration case between Fortress VRF I LLC and Jaspers, Inc. The fax includes an errata sheet with corrections to the deposition transcript.


document_description: This document is a water quality analysis report for a sample taken from the office of Little Saint James on January 21, 2014. The analysis was conducted by Sean Richardson and found the sample to be EPA compliant with a turbidity of 1.95. Total coliform was absent, but fecal coliform and E. coli results were not provided. The report advises decontamination and filtration for any coliform bacteria found in drinking water.


document_description: This document is a laboratory report from Ocean Systems Laboratory, Inc. for a coliform analysis of a water sample from the Pool House at Little Saint James. The analysis was conducted on January 21, 2014, by analyst Sean Richardson. The report indicates the absence of total coliform, with turbidity measured at 1.09. The report advises on decontamination and filtration methods for water safety.


document_description: This document is a water quality analysis report for a private residence at Little Saint James, conducted by Ocean Systems Laboratory, Inc. The analysis was performed on a sample from the master bedroom, with results showing absence of total coliform. The report includes recommendations for decontamination and filtration methods to ensure water safety.


document_description: This document is a water quality analysis report for a private residence on Little Saint James. The analysis was conducted by Ocean Systems Laboratory, Inc. on a kitchen water sample. The report indicates the absence of total coliform bacteria, but other parameters like pH and TDS were not measured. The report advises decontamination and filtration for safe drinking water.


document_description: This document is a transcript of a hearing in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida, involving Jeffrey Epstein as the plaintiff and Scott Rothstein and Bradley J. Edwards as defendants. The hearing, presided over by Circuit Judge Donald Hafele, addressed motions related to claims of abuse of process and malicious prosecution. The discussion included references to the litigation privilege and its applicability to the claims, with mentions of notable cases such as Levin, Echevarria, and Wolfe. The hearing also touched on the involvement of attorneys and the implications of the litigation privilege on malicious prosecution claims.


document_description: Invitation to Jeffrey for a private tour of a new showroom featuring high-end audio, video, and home automation products.


document_description: A quote from The Court Store, Inc. for materials to surface a new concrete tennis court measuring 60' x 120'. The quote includes various products such as SuperPatch Kit, EnviroCoat Paint, and other materials totaling $3,027.60.


document_description: Quote for materials to surface a new concrete tennis court measuring 60' x 120'. Includes various products such as SuperPatch Kit, EnviroFill, EnviroCoat, EnviroLine, and others.


document_description: A quote from The Court Store, Inc. for materials to surface a new concrete tennis court measuring 60' x 120'. The quote includes various products such as SuperPatch Kit, EnviroFill, EnviroCoat, EnviroLine, and others, with a total cost of $24,807.10 excluding tax and shipping.


document_description: This document provides detailed guidance on the initial steps for building a tennis court, including space requirements, drainage considerations, and the importance of hiring professionals like landscape architects and geotechnical engineers. It emphasizes the need for proper planning and preparation to ensure a structurally sound and aesthetically pleasing tennis court.


document_description: The document contains only a placeholder or reference number 'EFTA00607776' with no additional content or context provided.


document_description: The document contains a reference number EFTA00607777 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00607778 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00607779 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00607780 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00607781 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: This document contains the projected cash flow for Leon and Debra Black for the fiscal years 2014 and 2015. It includes details on cash on hand, inflows, monthly disbursements, and net cash by month. The document also outlines specific financial activities such as art sales, charity funding, and tax payments.


document_description: This document is a Private Letter Ruling from the IRS regarding the effect of a state court reformation of a trust for federal gift and estate tax purposes. It discusses the reformation of a Children's Trust to correct scrivener's errors, ensuring that transfers to Grantor Retained Annuity Trusts (GRATs) are completed gifts and not included in the Grantor's estate. The ruling confirms that the reformation is consistent with state law and does not cause additional gifts or estate inclusion.


document_description: This document is a preliminary prospectus supplement for National General Holdings Corp. offering depositary shares, each representing a 1/40th interest in a share of % Non-Cumulative Preferred Stock, Series B. The prospectus outlines the terms of the offering, including dividend rights, redemption terms, and voting rights. It also discusses the company's business operations, financial data, and risk factors associated with the investment. The document is subject to completion and may be amended.


document_description: This document is an invoice from American Express Travel detailing travel arrangements for a customer. It includes flight information for multiple flights, including Delta Air Lines and Alitalia, covering routes from Phoenix to Los Angeles, Los Angeles to Amsterdam, Amsterdam to Milan, and Milan to New York. The document also includes information about hotel offers, travel insurance, and terms and conditions related to the travel services provided.


document_description: The document is a trust agreement for the DRB 2012 Family Trust, established by Debra R. Black as Settlor, with Debra R. Black, Leon D. Black, and Richard Ressler as Trustees. It outlines the terms and conditions for the management and distribution of the trust fund, including provisions for separate trusts for issue, special distribution rules, trustees' powers, and restrictions on powers. The trust is irrevocable by the Settlor and includes detailed definitions and rules of construction.


document_description: A proforma quotation from Cherrington Screeners and Beachcleaners for a Cherrington Model 5450 Beachcleaner/Screener, including pricing, shipping terms, and optional equipment.


document_description: Architectural drawing for the Epstein Residence showing the east/west section at the living room and pool area. The drawing includes key dimensions, floor levels, and features such as a mural, windows, doors, columns, and roofline.


document_description: This is an architectural drawing of the Epstein Residence, showing an East/West section of the living room and pool area. The drawing includes multiple levels, with a balcony or upper floor, a main living area with large windows supported by columns, and a lower level with murals adjacent to a pool area. Key elevations and dimensions are marked.


document_description: This document is a North/South section architectural drawing looking West of the Epstein Residence, with a scale of 1/8" = 1'-0". It includes key dimensions and elevations, structural elements, and spaces within the residence.


document_description: This is a floor plan of a building, likely an architectural drawing for the Little St. James project. It includes multiple structures, rooms, elevations, dimensions, and site features.


document_description: This document outlines the subcontractor payout details and agreement between LSJ Construction and Michael J. Glidden Electrical Services, Inc. for the Flagpole / Pool #1013 project. It includes financial details such as the original contract sum, payments made, and balance to finish. The agreement specifies the scope of work, insurance requirements, and terms for changes, warranties, indemnification, and cancellation.


document_description: The court reviewed and denied Bradley J. Edwards' motion to stay a subpoena directed to the bankruptcy trustee, Herb Stettin, regarding records from the defunct law firm Rothstein, Rosenfeldt, Adler, P.A. The court decided not to interrupt the bankruptcy court's procedure for determining privileges associated with these records but retained jurisdiction to determine the relevance and privilege status of the records for this litigation.


document_description: This document is a floorplan for an aircraft model Chevron Corporation, Spec.2007363A, with a capacity of 16 passengers. It includes key areas and features such as Avionics, PWD LAV, Magazine Racks, Galley Annex, Closet, Apt Lav, Vanity, 4-Place Divan, Emergency Exits, "New Club Seating", "Removed Credenza", "Small New Storage Credenza", "Detmers Type Divan Like GIV". Equipment mentioned includes Fire Extinguisher (ABC Halon), Auxiliary Electronic Equipment, 30 Gallon Water System, Cabin Electrical Equipment, 12" LCD Monitor, VIP Panel/Telephone Handset/Remote, Airstair Actuator.


document_description: This document is a corporate presentation for Hyatt, detailing various aspects of their business operations, sales strategies, and market performance. It includes data on Hyatt's sales force, revenue generation, hotel development pipeline, and loyalty program. The presentation highlights Hyatt's competitive positioning, market strategies, and growth plans.


document_description: This document provides a detailed summary of outstanding and upcoming invoices related to Jeffrey Epstein and associated entities as of December 15, 2009. It includes financial data for legal expenses, construction projects, aircraft maintenance, and other miscellaneous expenses.


document_description: Alfredo Rodriguez is charged with obstruction of official proceedings for corruptly concealing documents related to a federal investigation into the sexual exploitation of minors. Rodriguez attempted to sell these documents, which contained information on additional victims, to a cooperating witness for $50,000. He was detained and questioned by the FBI, where he admitted to possessing the documents and witnessing illegal activities at his former employer's residence.


document_description: Alfredo Rodriguez is charged with obstruction of official proceedings for corruptly concealing documents related to a federal investigation into the sexual exploitation of minors. Rodriguez attempted to sell these documents, which contained information on additional victims, to a cooperating witness for $50,000. The FBI conducted a sting operation, leading to Rodriguez's detention and subsequent release for further investigation.


document_description: A letter from Robert D. Critton, Jr. to Robert Josefsberg regarding the Epstein Matter fee issue and the finalization of the Special Master Agreement.


document_description: The Bear Stearns Companies Inc. requests an extension of time to respond to the complaint filed by Financial Trust Company, Inc. The complaint alleges material misstatements by Bear Stearns regarding its financial condition. The defendant seeks to extend the response deadline until after the MDL Panel decides on transferring the case to the Southern District of New York.


document_description: A letter from Jack to Darren K. Indyke discussing the potential consolidation of the FTC Virgin Islands case with the multidistrict litigation in the Southern District of New York. The letter advises retaining New York counsel due to the complexity and location of the case, and highlights the need for specialized securities law expertise.


document_description: This document is an Agreed Order on Preservation of Evidence related to the case L.M. v. Jeffrey Epstein. It includes a subpoena duces tecum for deposition directed to Herbert Stettin, who was appointed as a receiver and trustee in bankruptcy for Rothstein, Rosenfeldt & Adler. The order outlines the preservation of evidence obligations and requests access to information without needing Stettin's deposition.


document_description: This document includes an Agreed Order on Preservation of Evidence related to the case L.M. v. Jeffrey Epstein, and a Subpoena Duces Tecum for deposition directed to Herbert Stettin, the receiver for Rothstein Rosenfeldt Adler, P.A. The order outlines the preservation of evidence obligations for Herbert Stettin, who was appointed as the Trustee in Bankruptcy for RRA. The subpoena requests various documents related to settlements and financial transactions involving Jeffrey Epstein and RRA.


document_description: This document is an Agreed Order on Preservation of Evidence related to the case L.M. v. Jeffrey Epstein. It includes a subpoena duces tecum for deposition directed to Herbert Stettin, who was appointed as a receiver and later as a Trustee in Bankruptcy for Rothstein, Rosenfeldt & Adler, P.A. The order outlines the preservation of evidence obligations and requests access to information without needing Mr. Stettin's deposition. The document also includes a detailed list of requested items related to communications, fee agreements, and financial transactions involving Jeffrey Epstein and RRA.


document_description: A letter from Robert D. Critton, Jr. to Tama Beth Kudman regarding alleged false postings on Google about Jean Luc Brunel. The letter discusses the possibility of subpoenaing Google for information and suggests that Kudman might be able to obtain the information more easily by contacting Google directly.


document_description: Summary of invoices and payments for Cohen & Gresser LLP, detailing total billed, payments made, and outstanding balance as of December 23, 2009.


document_description: Confirmation of closed accounts at HSBC Private Bank and declaration to the US IRS or participation in an Offshore Voluntary Disclosure Program. Authorization for the bank to disclose information to US authorities.


document_description: The document is a Certificate of Secretary related to the Series AA Preferred Stock Purchase Agreement involving Blue Talon Data Systems, Inc. It certifies the authenticity of various corporate documents, including the Amended and Restated Certificate of Incorporation, Bylaws, and Board and stockholder resolutions. It also includes good standing certificates from Delaware and other jurisdictions.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight from New York JFK to Warsaw, Poland on LOT Polish Airlines. The itinerary includes flight details, travel arrangements, and important terms and conditions related to the travel services provided by American Express.


document_description: A design services retainer agreement between Amy Cassell Atelier, LLC and Jeffrey Epstein for a project at 9 W. 71st Street, New York, NY. The retainer amount is $30,000, to be applied to July and August 2014 invoices.


document_description: The document outlines project requests and approvals for upgrades at Zorro Ranch, including the Great Room and Theater. The projects involve upgrading audio and control systems with equipment from Constellation Home Electronics. The total expected cost is $12,893.34, with a deposit required. The document includes detailed cost breakdowns and equipment lists.


document_description: This study investigates the national performance on Door-In to Door-Out (DIDO) time for patients with ST-segment elevation acute myocardial infarction who require transfer to another hospital for percutaneous coronary intervention. The study found that only 9.7% of patients had a DIDO time within the recommended 30 minutes, with significant delays associated with patient and hospital characteristics.


document_description: A study by Duke Medicine found that only 10% of heart attack patients are transferred to another hospital for treatment within the recommended 30 minutes, increasing mortality rates. The study analyzed data from the National Cardiovascular Data Registry and found that patients with transfer times exceeding 30 minutes had a higher mortality rate. The research highlights the need for improved hospital transfer protocols and quality improvement programs.


document_description: The document outlines a business plan for the Emergency Medical Concierge (EMC), a service targeting High Net-Worth Individuals (HNWI) to provide immediate physician access for urgent medical needs. The plan includes market analysis, competition, key success factors, financial projections, and implementation strategies. EMC aims to become a leading provider in the US by offering 24/7/365 emergency medical advice and care arrangements.


document_description: A study by Duke Clinical Research Institute published in the Journal of the American Medical Association found that only 10% of heart attack patients are transferred to another hospital for treatment within the recommended 30 minutes, increasing mortality rates. The study analyzed data from the National Cardiovascular Data Registry and highlighted the importance of timely transfers for percutaneous coronary intervention (PCI). The research emphasizes the need for quality improvement programs and efficient communication between hospitals.


document_description: A form for parents/guardians to authorize the release of school records for a student applying to Admiral Farragut Academy. It requests transcripts, standardized test results, and behavior records to be sent to the academy.


document_description: A proposal for paving asphalt pathways on Little St. James Island, including scope of work, special conditions, project dimensions, and cost breakdown.


document_description: The document outlines the agenda for the Exponential Finance Conference held on June 10th and 11th. It includes sessions on various topics such as Artificial Intelligence, Data Science, Networks & Computing Systems, 3D Printing, Digital Medicine, Capital Formation, Robotics, Digital Currencies, Financial Futures, Cyber Security, and Exponential Organizations. Keynote speakers and panel discussions are highlighted, featuring notable figures like Peter Diamandis, Ray Kurzweil, and Jay Rogers.


document_description: Heather L. Gray's professional experience and education in law, with a focus on art law, trusts, and estates. She has held significant roles at Sotheby's and Sidley Austin LLP, advising on high-value art transactions and estate planning. She is also involved in legal education and professional affiliations related to art and estate law.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for John Christensen. It includes flight details for a trip from Los Angeles, CA to Albuquerque, NM on Southwest Airlines, scheduled for June 5, 2014. The itinerary outlines flight information, additional messages regarding flight reconfirmation, 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 Centurion Travel Service for John Christensen. It includes flight details for a trip from Albuquerque, NM to St. Thomas, Virgin Islands via Atlanta, GA on June 9, 2014. The itinerary is a reservation only and requires ticketing authorization by May 29, 2014. Additional information includes reconfirmation instructions, liability statements, and consumer protection notices for California, Washington, and Nevada.


document_description: Order confirmation for custom shades from North Solar Screen, including details on product specifications, pricing, and shipping instructions. The order includes motorized shades with specific dimensions and color, as well as a remote control. The document outlines terms regarding shipping, damage inspection, and installation responsibilities.


document_description: This document is a travel itinerary for Jeffrey Epstein, arranged by American Express Centurion Travel Service. It includes flight details for a round trip from New York JFK to Paris De Gaulle on Air France, with first-class seating. The itinerary covers travel dates from November 16, 2013, to November 23, 2013. The document also outlines ticket information, charges, and additional travel-related messages and terms.


document_description: The IRS assigned an Employer Identification Number (EIN) to Black Family 6P LLC, with Leon Black as the sole member. The notice provides instructions on using the EIN for tax documents and offers guidance on applying for tax-exempt status.


document_description: The document appears to be a conference-related document with the title 'WWW CONFERENCE'.


document_description: Invoice from Bright Home Theater to Scott Denett for installation and programming of AV equipment, including a new control system and various components.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Jeffrey Epstein. It includes details of flights with Air France, ticket information, and charges totaling $15,376.80. The itinerary includes a round trip from New York to Paris in October 2013, with first-class accommodations. Additional information about loyalty programs and hotel recommendations is provided.


document_description: This document provides the specifications and summary for a 2013 Gulfstream G650 aircraft with the registration number N829JV, brokered by Guardian Jet, LLC. The aircraft features original paint from June 2013 and is described with colors including Matterhorn White, Gray, Forest Jade Green, Orange, Dark Gray, and Jet Stream Gray. The document notes a discrepancy between the stated registration number N829JV and the image showing N22T.


document_description: Bradley J. Edwards filed a motion to compel Jeffrey Epstein to answer interrogatories regarding his net worth, which Epstein objected to on privilege grounds. The motion seeks an order for Epstein to provide full answers within ten days or face default judgment.


document_description: A brief note with the word 'EPSTEIN' and 'BREACH' along with a reference number.


document_description: A letter from George V. Delson, CPA, to the IRS regarding the tax return of Financial Trust Company, Inc. The letter addresses a notice from the IRS and provides information about the filing of form 1120S with the Bureau of Internal Revenue in St. Thomas, V.I. It also mentions a power of attorney and encloses a copy of the tax return receipt.


document_description: Invoice from POLY CARIBE Il to LITTLE ST. JAMES-LLC for pumps and freight services.


document_description: A letter from Bradley Edwards, Esq. of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman to Robert D. Critton, Jr. regarding a case against Jeffrey Epstein. The letter details the experiences of a victim who was taken to Epstein's house at age 15 and describes the abuse she suffered. The letter demands $350,000 in compensation for the victim's psychological injuries.


document_description: A letter from Robert D. Critton, Jr. to Jeffrey Epstein regarding pending legal matters, including a demand letter from Brad Edwards, confidentiality issues, and a potential claim by Spencer Kuvin. The letter also addresses unpaid bills and the cessation of legal services by the firm.


document_description: A correspondence discussing outstanding legal fees and third-party costs owed by JE to a law firm. The firm is owed slightly over $523,000, with additional third-party bills totaling just under $90,000. A payment offer of $500,000 towards fees and $71,356.52 towards third-party costs is discussed, with a total settlement amount of $571,356.52. The correspondence outlines discounts and negotiations, and sets a deadline for payment to avoid a lawsuit.


document_description: The document includes a sealed motion filed by the plaintiff to exceed the page limit for a reply brief due to the complexity of issues in a motion to compel documents and testimony from Jeffrey Epstein. The motion is granted by the court.


document_description: The document includes a sealed motion filed by the plaintiff to exceed the page limit for a reply brief due to the complexity of issues in a motion to compel documents and testimony from Jeffrey Epstein. The motion is granted by the court. The document also includes a certificate of service and a proposed order granting the motion.


document_description: Plaintiff requests permission to exceed the page limit for her Reply brief due to the complexity of issues in the Motion to Compel the Production of Documents and Testimony from Jeffrey Epstein. The motion is filed under Local Rule 7.1(c)(2).


document_description: The EEOC has closed its file on the charge filed by Anthony Casimir, determining that the investigation did not establish violations of the statutes enforced by the EEOC. The notice informs the recipient of their right to file a lawsuit within 90 days under federal law.


document_description: This document is a Certificate of Formation for LST, LLC, filed in the State of Delaware on March 12, 2014. It certifies the formation of the limited liability company under the Delaware Limited Liability Company Act. The registered office and agent for service of process are The Corporation Trust Company. The certificate is executed by Cameron Contizano as the authorized person.


document_description: Travel itinerary for SHULIAK with flight details from St Thomas, Virgin Islands to Newark, NJ on United Airlines. Includes hotel recommendations and terms and conditions for travel services.


document_description: This document is a window sticker for a 2017 Chevrolet Express Cargo Van, detailing the MSRP, options, and total price. It includes a list of features and options with their respective prices, as well as a confidentiality notice.


document_description: This document is a legal notice of service of interrogatory directed to Jeffrey Epstein by counter-plaintiff Bradley J. Edwards. It requests detailed information about any efforts to surveil or monitor Bradley Edwards.


document_description: Bradley J. Edwards requests Jeffrey Epstein to produce documents related to any surveillance or monitoring efforts directed at him.


document_description: The document is a response from the FBI to Mr. Martin G. Weinberg regarding a FOIA request about Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeals. It also includes an explanation of exemptions under the FOIA and Privacy Act.


document_description: Defendant Betteroads Asphalt, LLC filed a notice of an involuntary Chapter 11 bankruptcy petition against them in the District Court of Puerto Rico. The case number is 17-04156-ESL11. The notice was filed in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John.


document_description: A construction proposal by Betteroads Asphalt Corp. for paving asphalt pathways on Little St. James Island, St. Thomas, VI. The proposal includes scope of work, special conditions, project dimensions, total base price, and options not included in the base price.


document_description: Construction proposal by Betteroads Asphalt Corporation for placing and compacting 3 inches of aggregate base on Little St. James Island. The total base price is $90,712.00.


document_description: Proposal for construction work on Little St. James Island involving the excavation and placement of concrete swales, aggregate base pads, and rip rap detention areas. The project is contracted to Betteroads Asphalt LLC with a total base price of $42,062.40.


document_description: This document is a confirmation of a Cross-Currency Non-Deliverable Forward FX Transaction between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It outlines the terms and conditions of the transaction, including trade date, reference currency, notional amounts, forward rate, and settlement details. It also includes disruption events and fallback procedures applicable to the reference currency spot rate.


document_description: CT scan report for Jeffrey Epstein detailing findings of nasal polyps and sinusitis. The scan shows mild-moderate scattered polypoid paranasal sinus mucosal thickening, nasal septal deviation, and occluded drainage pathways. The report is signed by Adam Wilner from East River Medical Imaging, PC.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements. It includes ticket information for flights from New York to Warsaw and from Warsaw to St. Petersburg, with details on charges, flight information, and additional travel services offered. The document also outlines terms and conditions related to the travel services provided.


document_description: The court grants Jane Doe #1 and Jane Doe #2's motion to supplement authorities in support of their motion for an order directing the U.S. Attorney's Office not to withhold relevant evidence.


document_description: This document is a travel itinerary for Jeffrey Epstein, detailing flight arrangements made through American Express Centurion Travel Service. It includes flight details for Air France flights from New York JFK to Paris De Gaulle on May 10, 2012, and additional travel information and terms and conditions from American Express.


document_description: Invoice from Wastequip to Little St. James Island for 4 roll-off containers, totaling $13,380.00, paid by wire transfer.


document_description: This document provides detailed information about a Gulfstream G-V aircraft, including its identification, status, engine information, maintenance, and history. The aircraft is registered as A40-AC and is wholly owned by the Royal Flight of Oman. It is not for sale and is in operation. The document includes specifications, engine details, and maintenance certifications.


document_description: This document provides detailed information about a Gulfstream G-IV aircraft, including its identification, specifications, engine information, maintenance, and history. The aircraft is owned by the Royal Flight of Oman and is not for sale. It includes details on the aircraft's registration, engine model, auxiliary power unit, and maintenance certifications.


document_description: A subpoena issued for a deposition in the case of Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards. The deposition is scheduled for May 17, 2011, at the law offices of Fowler White Burnett, P.A. The subpoena requires the addressee to bring specified documents related to communications and investigations involving Epstein.


document_description: This document is a site plan study for the Epstein Residence, detailing the layout and dimensions of various structures and features on the property.


document_description: The document is an assignment agreement where Financial Trust Company, Inc. (Assignor) assigns its limited partnership interests in D.B. Zwim Special Opportunities Fund, L.P. to Jeepers Inc. (Assignee). The agreement includes representations and warranties by both parties, consent by the General Partner, and indemnification clauses. The effective date of the assignment is January 1, 2006.


document_description: Empire Valuation Consultants, LLC prepared a valuation report for Apollo Management Holdings, LP, assessing the fair market value of limited partnership interests contributed by LBF Holdings to Apollo Management Holdings, LP. The report details the valuation methodologies used, including discounted future earnings, guideline company method, and net asset value method. The report also discusses the economic structure of various funds managed by Apollo, the impact of distributions, and the lack of marketability discounts applied. The valuation date is April 16, 2007, and the report concludes that the fair market value of a 33.57% limited partnership interest in AMHLP is $860,100,000.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Moscow on Aeroflot Flight SU 101, departing on June 17, 2017. It includes ticket numbers, flight details, and additional travel information such as hotel offers and travel insurance options.


document_description: A Notice of Claim of Construction Lien filed by Virgin Islands Gunite Pools, LLC against properties on Little St. James Island, owned by LSJ, LLC and Nautilus, Inc. The lien is for unpaid construction services related to pool construction, with a total contract price of $220,207.19 and an unpaid amount of $34,742.19. The services were performed between March 1, 2011, and October 17, 2011.


document_description: The court reviewed Jeffrey Epstein's motion to postpone his deposition and granted/denied it with conditions for rescheduling before January 30, 2012.


document_description: Invoice for the sale of a John Deere XUV 855D Olive & Black and related accessories to New Mexico Tractor Sales. The total merchandise cost is $13,253.00 with additional charges for destination and roll on roll off, leading to a total of $14,074.85 before discounts. A discount of $1,295.36 is applied, resulting in a final sale price of $12,979.49.


document_description: This document is a deposition of Russell S. Adler taken on behalf of the plaintiff, Jeffrey Epstein, in a legal case against Scott Rothstein, Bradley J. Edwards, and L.M. The deposition covers various topics including Adler's background, his relationship with the defendants, and his knowledge of the Epstein cases. Adler discusses his employment history, his role at Rothstein, Rosenfeldt & Adler, and his interactions with Brad Edwards. The deposition also touches on the firm's practices, the use of QTASK, and Adler's knowledge of the Epstein cases and related legal matters.


document_description: This document is a legal fees statement for Jeffrey Epstein from the law firm Black Srebnick Kornspan Stumpf Trial Attorneys. It details legal services rendered in December 2011, including reviewing docket sheets, emails concerning filings and strategy, and working on motions related to the case DOE v USAO. The total amount for services rendered is $5,411.00, which was paid from Epstein's trust account.


document_description: Request for issuance of a Certificate of Use and Occupancy for a property on Great Saint James Island owned by Great St. Jim, LLC. The request includes details about the contractor, permits, and compliance with local codes.


document_description: Siemens Industry presents a proposal for upgrading the environmental monitoring and control system at 9 East 71". The proposal includes replacing outdated SCU and DPU systems with new PXC controllers, enhancing processing performance, memory capacity, and communication speed. The project aims to minimize occupant disruption and ensure a smooth transition to the new system.


document_description: A service proposal from Siemens Industry, Inc. for upgrading the building automation system at 9 East 71st Street to a web-based system using Apogee GO software. The proposal includes installation on a Dell server, with a total investment of $7,498.00. Terms of payment are net 30 from invoice, and the proposal includes detailed terms and conditions of sale.


document_description: The document includes a debit advice from BNP Paribas for a transaction involving Alfsen Holding AS and Kaluss Holding Limited. The transaction amount is NOK 221,140.86, equivalent to EUR 27,027.00, for the purchase of shares in GoTo Solar Inc. It also includes stock purchase confirmations for transactions involving GoTo Solar Inc. and details of bank transfer instructions for Kaluss Holdings Limited and Picket Holdings Ltd.


document_description: Invoice for custom audio and interior work on a 2015 Yukon Denali XI for Richard Kahn from Nes LLC. The work includes installation of audio systems, custom lighting, and new carpet. Total cost is $17,266.70 with no payment made yet.


document_description: Jeffrey Epstein, as Plaintiff/Counter-Defendant, filed a Notice of Propounding Interrogatories to Bradley J. Edwards, to be answered under oath within the time prescribed by the Florida Rules of Civil Procedure.


document_description: This document is a transcript of a court hearing held on February 11, 2013, in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The hearing was presided over by Judge David Crow at the Palm Beach County Courthouse. The main focus of the hearing was Epstein's motion to dismiss Edwards' fourth amended counterclaim, which included a claim for punitive damages. The arguments centered around the adequacy of the pleadings for punitive damages, the abuse of process, and malicious prosecution claims. The court discussed whether the allegations were sufficient to support a claim for punitive damages and whether the underlying causes of action were properly pled.


document_description: The document is a financial statement from Meridian Jet Center for Hyperion Air, Inc. It includes a list of invoices with dates, work orders, due dates, open balances, and amounts. Additional charges and labor summaries are also detailed.


document_description: The document is a project report for Zorro Development Corp dated November 22, 2013. It includes various project updates, approvals, and financial details for different projects such as landscaping, media room curtains, pool/spa repair, and more. Each project is detailed with start dates, estimated costs, notes, and status updates.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a flight on December 17, 2012, from St Thomas, Virgin Islands to New York JFK, NY. It includes flight details, baggage rules, and hotel accommodation options for Centurion Card members.


document_description: Invoice from Cutting-Edge Systems, Inc to Epstein for change order #2 with a total amount of $5,377.49.


document_description: Change order for AV controller and BluRay in the media room at Epstein's residence. Includes swapping projector and re-programming Crestron.


document_description: The plaintiff files a motion to compel Ghislaine Maxwell to answer deposition questions in a defamation case involving allegations of recruiting females for sexual abuse by Jeffrey Epstein. The document includes references to legal precedents and arguments for compelling deposition answers.


document_description: This document is an individual account statement for Boothbay Absolute Return Strategies LP, prepared by NAV Consulting, Inc. for the month ended February 28, 2017. It includes financial details such as beginning balance, net income, and ending balance for the month and year-to-date. The statement is unaudited and intended solely for the investor named on the statement.


document_description: This document is a Deleted Page Information Sheet from the FBI's FOI/PA office, indicating pages that have been deleted from a larger document. It lists specific pages and the reasons for their deletion, using codes such as b6, b7C, and b7D.


document_description: This document is a confirmation of the terms and conditions of a commodity option transaction between Deutsche Bank AG, London Branch (Party A) and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Party B). The transaction involves a call and put option on WTI Crude Oil with specific trade, effective, termination, and settlement dates. The document outlines the notional amount, option type, commodity reference price, and settlement currency. It also includes representations from both parties regarding non-reliance, assessment and understanding, and status of parties.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for Jeffrey Epstein. It includes hotel information for a stay at the Four Seasons Vancouver from March 16 to March 20, 2014, with a special rate and conditions. The document outlines terms and conditions related to travel arrangements, liability, and intermediary disclosure. It also provides information on consumer protection laws in California, Washington, and Nevada.


document_description: The document provides a detailed breakdown of assets and liabilities associated with Leon & Debra Black, various trusts, and partnerships as of August 30, 2013. It includes interests in Black Family Partners, art collections, cash holdings, marketable securities, investment partnerships, and notes payable. The total asset value is $5.7 billion with liabilities including an art loan and Avioneta, resulting in a net worth of $5.3 billion.


document_description: This document is a floor plan of an aircraft interior, detailing the layout of seats, exits, and other features. It includes station markers, exits, seating areas, a galley/service area, a lavatory, a raft, and fire extinguishers. The document also contains a legend explaining various symbols and equipment specifications.


document_description: This document provides detailed specifications for a BBJ/737-700 IGW aircraft, including engine types, avionics, cabin features, and other technical details. It includes information on the aircraft's communication systems, passenger amenities, and safety equipment.


document_description: Valor Global Fund III LP is calling capital from Southern Trust Company, Inc. in the amount of $3,000,000.00, which is 12% of their total commitment of $25,000,000.00. The contribution is due by May 5, 2017. After this contribution, 43% of the total commitment will be contributed, with 57% remaining unfunded.


document_description: This document is a seller's agreement between The Haze Trust and Christie's for the sale of property at auction. It outlines the terms and conditions of the sale, including auction details, charges, payment terms, and responsibilities of both parties. The agreement includes provisions for marketing, handling unsold lots, and liability for physical loss or damage. It also details the warranties provided by the seller and the conditions under which the sale can be canceled.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from Cyril E King Airport, Charlotte Amalie to John F Kennedy International, New York on April 27, 2017. The itinerary includes flight details, hotel offers, and travel information. It also contains terms and conditions related to travel arrangements, liability, and intermediary disclosure.


document_description: This document is a travel itinerary for Giedre Mickeviciute, detailing flight arrangements made through American Express Travel. The itinerary includes flights from Vilnius to Frankfurt, Frankfurt to Newark, Newark to Frankfurt, and Frankfurt to Vilnius, all operated by Lufthansa. The document also includes information on travel insurance, hotel offers, and terms and conditions related to the travel services.


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


document_description: Empire Valuation Consultants, LLC provided a valuation report estimating the fair market value of a 1% limited partnership interest in Black Family Partners, LP as of June 3, 2015. The valuation was conducted for estate planning purposes related to GRAT annuity payments for Mr. Leon Black. The report estimated the value at $19,700,000, using various valuation methodologies including the Income, Market, and Cost Approaches. The report detailed the assets and liabilities of the partnership, including investments in Apollo Operating Group units and other private equity and hedge fund interests. The report also discussed the impact of restrictions and marketability on the valuation.


document_description: A hypothetical investment report prepared for Peggy Siegal by William Graiser of PIMCO Investments LLC, detailing performance data and expenses for various PIMCO funds.


document_description: This document is an invoice from American Express Travel for travel arrangements made on March 19, 2015. It includes details of a flight booked with Aeroflot from New York to Moscow, with a total ticket amount of $650.80. The invoice also outlines terms and conditions related to the travel services, including baggage rules, liability statements, and consumer protection information for various states.


document_description: This document is a floor plan for the renovation project of the maintenance building on Little St. James, USVI. It includes room dimensions and storage details.


document_description: This document is an invoice from American Express Travel for travel arrangements made on November 18, 2014. It includes ticket information for flights with Aeroflot, travel details, and terms and conditions related to the travel services provided. The invoice covers flights from Moscow to New York and back, with specific flight details and costs outlined.


document_description: Alan M. Dershowitz filed a motion requesting the court to rule that Bradley J. Edwards and Paul G. Cassell have waived any privilege or protection for documents responsive to his discovery requests due to their failure to provide a privilege log. Alternatively, Dershowitz seeks an order compelling the plaintiffs to provide an itemized privilege log. The motion details the timeline of discovery requests and responses, highlighting the plaintiffs' continued assertion of attorney-client privilege and work product doctrine without substantiating these claims with a privilege log.


document_description: The court grants the Defendant's motion to appoint a commissioner in Colorado for the deposition of Jane Doe #3. Esquire Deposition Solutions is appointed to conduct the deposition, record testimony, secure documents, and transcribe the proceedings. The deposition will take place in or near Canon City, Colorado. The court requests the District Court in Fremont County, Colorado, to issue a subpoena for the witness's appearance and document production.


document_description: The letter from the DOJ Tax Division provides guidance to counsel for Category 2 Swiss Banks regarding penalty reductions under the Swiss Bank Program. It outlines the standards and principles that DOJ Tax Teams will apply when considering banks' submissions for penalty reductions. The letter details the process in two stages, with specific criteria for recommending mitigation based on evidence provided by the banks. It also addresses deadlines and invites additional comments from the banks.


document_description: Invoice for delivery of ready mix concrete from plant to job site on Little St. James island. Total amount due is $1,000.


document_description: Invoice for hauling Cement Dry Bulk Tanker for Lafayette Contractors, L.L.C. from Caricement to LSJ. Total amount $495.00.


document_description: The document contains email correspondence regarding the approval and payment of two Caricement invoices (4713 and 4720) for Lafayette Contractors LLC. The invoices detail the purchase of bulk cement with specific quantities, rates, and total amounts. The correspondence includes approval from Gary and details of the transactions, including weigh tickets and voided tickets.


document_description: Email from Monique Harry to Emad Hanna regarding payment of Scott Graf Invoice for $400.00 related to Project 1010 Code 03-130.


document_description: Invoice for services provided by Lafayette Contractors LLC, including cement tank loading and port charges.


document_description: Invoice for bulk cement purchase by Lafayette Contractors LLC from Caricement USVI, amounting to $4,710.20, with terms of Net 30.


document_description: Invoice for bulk cement delivery to Lafayette Contractors LLC in St. Thomas, totaling $3,304.65. The invoice is for Project 1010 Code 03-130, with terms of Net 30.


document_description: Email from Monique Harry to Emad Hanna regarding payment of Earl King Invoice dated 6-30-10 for $1,000.00 related to Project 1010 Code 03-130. The invoice details work involving a concrete truck and carrying concrete from a plant to a job site.


document_description: Invoice for Earl King dated July 19, 2010, for $1,000.00 related to Project 1010 Code 03-130.


document_description: Invoice for bulk cement delivery to Lafayette Contractors LLC in St. Thomas, totaling $8,901.84. Includes two deliveries on 07/12/10 and 07/14/10.


document_description: Email from Monique Harry to Emad Hanna regarding payment for Johnny Weekes Invoice 65942 in the amount of $565.00 for Project 1010 Code 03-130. The email includes an attachment and a note from Emad dated 7/29/10.


document_description: Two invoices from Caricement USVI to Lafayette Contractors LLC for bulk cement purchases totaling $8,452.79. The invoices are dated 7/30/2010 and 8/6/2010 with invoice numbers 4817 and 4825 respectively.


document_description: Invoice for payment via check for Johnny Weekes, amounting to $340.00, related to Project 1010 Code 03-130. Includes charges for trailer transport and port charges.


document_description: Two invoices from Caricement USVI to Lafayette Contractors LLC for bulk cement purchases, totaling $6,956.19. Invoice 4880 is for $3,323.53 and Invoice 4900 is for $3,632.66. Both invoices are for Project 1010 Code 03-130.


document_description: The document contains two invoices from Caricement USVI to Lafayette Contractors LLC for bulk cement deliveries. The total amount for both invoices is $11,767.01. Invoice 4912 is for $3,643.28 and Invoice 4932 is for $8,123.73. The invoices include details such as project codes, quantities, and rates.


document_description: Invoice for Lafayette Contractors LLC with various charges including cement, standby and loading, and port charges.


document_description: An invoice for services and charges related to a project involving Lafayette Contractors LLC. The document includes charges for a lament tank, barge, standby time, and port charges.


document_description: Invoice from American Export Company to Alvin White for building products shipped to Little St. James Island. Total amount is $4,487.50.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Little St. James Island. The invoice dated 3/17/2010 is for 800 units of high chair plastic tips totaling $928.00. The quote dated 2/15/2010 includes various building materials totaling $5,415.50. The email from William Rowles to Jack Ryan and Gary Kerney discusses procurement of materials as per the quote.


document_description: Invoice from Heavy Materials LLC to LSJ LLC Construction for the purchase of 288 units of 4" Espanol blocks at a rate of $0.95 per unit, totaling $273.60. Payment due by May 30, 2010, with late fees assessed after this date.


document_description: Invoice from American Export Company for building products shipped to Little St. James Island.


document_description: This document details the subcontractor payout for Gerdau Ameristeel by LSJ Construction for the Mechanical Desal project #1010, specifically for rebar trade. The original contract sum was $69,400.00, with 20% of the work completed to date, amounting to $13,635.61 due for payment. The document includes requisition details, insurance expiration, and approval signatures.


document_description: The document contains financial details related to subcontractor payouts for the Mechanical Desal project #1010, specifically for rebar work by Gerdau Ameristeel. It includes requisition details, contract sums, payments made, and invoices with shipping and billing information.


document_description: This document details the subcontractor payout for the Mechanical Desal project #1010, specifically for the trade of rebar. It includes financial details such as the original contract sum, total work completed, payments made, and the current payment due. It also includes invoice details and approval signatures.


document_description: This document includes a Bill of Lading from Tropical Shipping for a shipment to Little St James Island, USVI, and an invoice from Gerdau Ameristeel for reinforcing steel. The shipment details include a 40ST flattrack with reinforcing steel/rebar weighing 39,749 lbs. The total freight cost is $5,151.20. The invoice from Gerdau Ameristeel totals $13,635.61 for reinforcing steel materials.


document_description: This document contains multiple invoices related to the shipment of reinforcing steel for a construction project on Little St James Island. The invoices detail charges for various shipments, including ocean charges, surcharges, and inland freight. The total amount for each invoice is provided, along with terms and conditions for the shipment.


document_description: Invoices for payment via check for a total of $1,320.00 related to Project 1010 Code 03-210. Includes details of services provided by Lafayette Contractors LLC.


document_description: Invoice and purchase order from Diversified Fluid Controls, Inc. to Alvin White/LSJ for items shipped to Little St. James Island. Total amount is $1,541.50 with no sales tax applied. Terms include payment in full via credit card prior to shipping.


document_description: An invoice from American Export Company to Little St. James Island for building products, including wall sleeves and flanges, totaling $1,155.90. The invoice is dated June 7, 2010, and includes shipping details via Tropical from South Florida.


document_description: Invoice from American Export Company for building products shipped to Little St. James Island. Includes details of items, quantities, and total amount.


document_description: This document includes a subcontractor payout and purchase order for the project Mech. Desal #1010. The subcontractor, JP Specialties, Inc., is to be paid $1,856.40 for water stop trade work. The document outlines the original contract sum, change orders, total work completed, and payment details. It also includes a purchase order for various items related to the project, with a total amount of $1,856.40.


document_description: Invoice and quote from American Export Company for building products shipped to Alvin White at Little St. James Island. The invoice includes items such as ADEKA ULTRA SEAL MC-2010MN WATER STOP and sealant, with a total amount of $3,742.64. The quote includes additional items like TIDEFLEX CHECK VALVES and STEEL BOLLARDS, totaling $5,083.92. The documents include terms, shipping details, and contact information.


document_description: Invoice for construction work on Little St. James Island, including cistern cleaning and coating.


document_description: This document is a Home Depot invoice for a purchase made by LSJ LLC. The invoice amount is $435.96 for 12 units of 5GAL. Hydraulic Water Stop Cement. The scheduled pickup date was October 18, 2010. The invoice includes details such as customer agreement number, recall amount, and authorization code.


document_description: This document is an invoice from Home Depot for LSJ LLC, detailing purchases made on 10/20/2010. The total amount due is $209.35, with a payment due date of 11/25/2010. The invoice includes itemized purchases of construction materials and is authorized by Rowles William.


document_description: This document includes a subcontractor payout requisition and a change order for Phillip Mark related to the Mechanical Desal project. The payout requisition details payments made and due for concrete formwork and cistern coatings, while the change order outlines additional coatings and material deductions.


document_description: Invoice for concrete pumping services provided by Hi-Tech Concrete Pumping, LLC for the job 'Little 4 of James'. Total charges amount to $3,663.00 with specific terms and conditions outlined for payment and service responsibilities.


document_description: Monique Harry sent an email to Emad Hanna on July 1, 2010, requesting payment via check to Hi-Tech Concrete Pumping for the amount of $2,825.00 for Project 1010 Code 03-362. The email includes an attachment with details of the job and terms of payment.


document_description: Monique Harry forwarded an email to Emad Hanna instructing him to process a payment via check to Hi-Tech Concrete Pumping. The email chain includes an approval from Gary for an invoice amount of $3,085.00 related to Project 1010 Code 03-362. The attached document outlines the job details and terms of payment for a concrete pumping service at Little Saint James.


document_description: Invoice for Hi-Tech Concrete Pumping services for the job at Lillian ST James. Total charges amount to $2,771.00. Terms of payment include net invoice due on delivery date with a delinquent fee of 1.5% per month if collection proceedings are initiated.


document_description: A payment request from Monique Harry to Emad Hanna for Hi-Tech Concrete Pumping LLC, amounting to $2,115.00 for Project 1010 Code 03-362. The document includes job details, terms of payment, and general terms and conditions for the concrete pumping service.


document_description: Invoice for concrete pumping services provided by Pro Concrete Pumping to L. L.S.J Construction at Little St James. The total amount is $2,100.00 for 8 hours and 90 yards of concrete pumping.


document_description: Invoice for Pick SI Concrete Pumping, LLC for payment via check. Total amount is $2,860.00 for Project 1010 Code 03-362.


document_description: Invoice for pumping concrete on Little St. James, totaling $3,900.00.


document_description: Invoice from American Export Company for building products shipped to Little St. James Island.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Little St. James Island. The invoice and quote list products such as MEL-DRAIN, MEL-ROLL, Pointing Mastic, and MEL-PRIME, with total amounts of $3,821.15 and similar pricing in the quote. The terms are NET DUE, with shipping from South Florida via TROPICAL.


document_description: The document contains an invoice and a quote from American Export Company for building products shipped to Brice Gordon at Little St. James Island. The invoice and quote list various building materials, their quantities, unit prices, and total amounts. The total amount for both the invoice and the quote is $13,750.80.


document_description: Invoice from American Export Company for wholesale building products shipped to Little St. James Island.


document_description: Invoice for LSJ Construction project involving doors, frames, and hardware supplied by Loranger Door and Window. Includes details of items ordered, quantities, and payment terms.


document_description: This document details the subcontractor payout for Loranger Door and Window for the project Mechanical Building #1010, including financial breakdowns, requisition details, and order information for hardware and materials.


document_description: This document details the subcontractor payout for Loranger Door and Window for the Mechanical Building #1010 project. It includes financial details such as the original contract sum, total work completed, payments made, and the current payment due. The document also includes an invoice for the sale of door hardware to Little St. James Island.


document_description: This document details the subcontractor payout for Loranger Door and Window for the project Mechanical Building #1010. It includes the original contract sum, change orders, total work completed, and the current payment due. The document also includes an invoice and requisition details.


document_description: This document outlines the payout details for the subcontractor Architectural Metals for the Mechanical Desal project #1010, specifically for the trade of Louvers. The original contract sum is $2,755.00, with a total work completed to date of 33% amounting to $909.15. The document includes details on payments, retainage, and balance to finish.


document_description: This document details the payout for subcontractor Architectural Metals for the Mechanical Desal project #1010, specifically for the trade of louvers. It includes financial details such as the original contract sum, change orders, total work completed, payments made, and the current payment due. The document also includes approval signatures and invoice details.


document_description: This document details the subcontractor payout for the Mechanical Desal project #1010, specifically for the trade of Louvers. The original contract sum was $2,755.00 with approved change orders of $445.00, bringing the total contracted work to $3,200.00. The total work completed to date is 100%, with a current payment due of $1,088.00. The document includes details of the payment requisition, approvals, and invoice information.


document_description: Invoice for ML-13-NCR Manhole Step and freight charges, billed to Alvin White / LSJ, with a total amount of $657.00 due.


document_description: The document includes a subcontractor payout and purchase order for ACR Process Equipment Inc. related to project 1010, code 10-282. The total amount due is $1,490.00, with no retainage or change orders. The purchase order details the purchase of Gator Grate GG-1515-PFR and associated freight costs.


document_description: Request for check payment to Johnny Weeks for Invoice #675861 amounting to $350.00, related to Project #1010 11-200. The document includes a breakdown of charges, including a port fee of $50.00, and is approved for payment by Karen T. Gordon.


document_description: This document details the subcontractor payout for TSG Technologies, Inc. for the Mechanical Desal project. It includes financial details such as the original contract sum, change orders, total work completed, payments made, and the current payment due. It also includes information about insurance expiration, sales tax liability, and approval signatures.


document_description: This document details the subcontractor payout for TSG Technologies, Inc. for the Mechanical Desal project. The original contract sum is $592,160.00 with a total work completed to date of 8% amounting to $47,800.00. The balance to finish including retainage is $544,360.00. The document includes payment schedules and wire information.


document_description: This document outlines the financial details of a subcontractor payout for the Mechanical Desal project, specifically for TSG Technologies, Inc. It includes contract sums, change orders, work completed, payments made, and current payment due. The document also contains invoice information and payment schedule details.


document_description: Subcontractor payout details for TSG Technologies, Inc. related to the Mechanical Desal project. The document includes financial details such as contract sum, payments made, and current payment due.


document_description: This document details the subcontractor payout for TSG Technologies, Inc. for the Mechanical Desal project. It includes financial details such as the original contract sum, change orders, total work completed, payments made, and the current payment due.


document_description: This document details the subcontractor payout for Abbott & Lineham Mechanical for the Mechanical Desal project #1010. It includes financial details such as the original contract sum, total work completed, retainage, and the current payment due.


document_description: This document details the payout requisition for Abbott & Lineham Mechanical for the Mechanical Desal project #1010, specifically for fire protection work. The original contract sum was $43,500.00, with 95% of the work completed to date, amounting to $41,325.00. After retainage, the total current payment due is $39,258.75. The document includes approval signatures and mentions sales tax liability.


document_description: This document details the payout for subcontractor Michael J. Glidden Electrical Services, Inc. for the Mechanical Desal project #1010. The original contract sum is $75,550.00, with a total work completed to date of 42%, amounting to $31,550.00. The document includes a breakdown of payments, retainage, and balance to finish.


document_description: This document details the subcontractor payout for Jaca & Sierra by LSJ Construction for geotechnical work on the Main House project. It includes financial details such as original contract sum, change orders, total work completed, and current payment due. Additionally, it contains an invoice from Jaca & Sierra Testing Laboratories to Lafayette Contractors, LLC for services rendered on the Structure Little St. James project, with a total amount of $8,800.00 and a current payment due of $5,800.00.


document_description: Invoice from BASSOciates, Inc. to LSJ, LLC / Mr. Jeffrey Epstein for land surveying services on Little St. James Island, U.S. Virgin Islands.


document_description: This document outlines the financial details for a subcontractor payout to Jaca & Sierra for geotechnical work on the Main House project. The original contract sum is $6,800.00, with a total of $3,000.00 completed to date. The document includes wire transfer instructions and approval signatures.


document_description: This document details the payout requisition for Little Buck Trucking, a subcontractor for LSJ Construction, for excavation work on Project Main House #1011. The original contract sum was $15,000.00, with a total of $4,500.00 work completed to date. The current payment due is $2,000.00, with a balance of $10,500.00 remaining. The document includes details of the payment requisition, insurance expiration, and approval signatures.


document_description: This document details the payout for Little Buck Trucking for excavation work on Project Main House #1011. The original contract sum was $15,000.00, with a total work completed to date of 17% amounting to $2,500.00. The current payment due is $2,500.00, with a balance to finish including retainage of $12,500.00. The document includes approval signatures and a request for payment via check.


document_description: Invoice from American Export Company for building products shipped to Little St. James Island. Includes details of items purchased, shipping information, and total amount.


document_description: Invoice from American Export Company for building products shipped to Little St. James Island.


document_description: Invoice for Johnny Weekes in the amount of $415.00 related to Project 1011 Code 09-601.


document_description: This document details the subcontractor payout for LMT International related to Project Main House #1011. The original contract sum was $17,328.70, with no change orders submitted or approved. The total work contracted and completed to date is $17,328.70, with a current payment due of $8,664.35. The document includes approval signatures and mentions sales tax liability and payment details.


document_description: This document includes an invoice and a corrected bill of lading from Tropical Shipping and Construction Company Limited. The invoice details demurrage charges for a shipment of dry tiles from Caucedo Seaport to Crown Bay Seaport, St Thomas, with a total amount due of USD 210.00. The bill of lading provides shipping details including vessel, voyage, and shipment information.


document_description: Invoice for demurrage charges issued by Tropical Shipping and Construction Company Limited to LSJ for shipment from Caucedo Seaport to Crown Bay Seaport (St Thomas).


document_description: This document outlines the financial details for a subcontractor payout related to the Main House #1011 project, specifically for Coral Tile work. It includes the original contract sum, change orders, total work completed, payments made, and the current payment due. The document also contains tables detailing requisitions and change orders.


document_description: This document details the subcontractor payout for LMT International for the Main House #1011 project, specifically for Coral Tile work. The original contract sum was $17,328.70, with 50% of the work completed to date, resulting in a current payment due of $8,664.35. The document includes details of the contract, payment terms, and approval signatures.


document_description: Invoice detailing the purchase of VISQUEEN rolls from Lafayette Contractors, LLC by MSI. The invoice includes quantities ordered, prices, and total amounts for the items. The terms of payment are NET 10TH FOLLOWIN, and the total amount due is $429.18. The invoice also includes shipment details and terms for claims and returns.


document_description: This document is a purchase receipt from Home Depot for LSJ LLC Construction, detailing the purchase of metal cutting discs and PVC elbows. The total amount is $205.10 with no sales tax applied. The purchase was made on April 13, 2010, by Albert Adams.


document_description: Invoice from Lafayette Contractors, LLC for the purchase of VISQUEEN and 1/2" Expansion Joint. The total amount is $721.80, with a purchase order number 1186. The order was taken by WMR and authorized by a redacted individual.


document_description: Invoice for services provided by Lafayette Contractor LLC, including tank transport, cement filling, standby scaling, and port charges. Total amount due is $490.00.


document_description: This document includes a Bill of Lading and a Commercial Invoice for a shipment from L.M. Scofield Company to Alvin White on Little St. James Island, USVI. The shipment includes building supplies and Chromix Admixtures. The total invoice amount is $641.36, with a prepaid freight charge of $54.60.


document_description: This document includes a subcontractor payout for electrical work at the Flagpole/Pool project #1013, involving Michael J. Glidden Electrical Services, Inc. It details the original contract sum, work completed, and payment due. It also includes an agreement between LSJ, LLC and Michael J. Glidden Electrical Services for the project on Little St. James Island, outlining the scope of work, insurance requirements, and payment schedule.


document_description: This document is a travel itinerary generated by American Express Travel for a customer. It includes detailed flight information for multiple flights, including airlines, flight numbers, origins, destinations, departure and arrival times, terminals, class, and baggage information. The itinerary also includes hotel offers and terms and conditions related to travel services, insurance, and international travel documentation.


document_description: This document is a travel itinerary generated by American Express Travel for a trip involving multiple flights on Turkish Airlines. The itinerary includes flight details from New York to Istanbul, Istanbul to Antalya, Antalya to Istanbul, and Istanbul to Paris. It also contains information about hotel offers, travel insurance, and international travel documentation requirements. The document outlines terms and conditions related to travel arrangements, penalties for changes or cancellations, and liability statements.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Moscow to New York, and then from Charlotte Amalie to Miami, and finally from Miami back to Moscow. It includes flight details, travel requirements, and additional travel services offered by American Express.