document_description: The document discusses the setup and use of covert cameras in various locations such as a desk, garage, and living room. It mentions a security system and a PC board. There are references to a previous house manager knowing about a $5,000 issue, and a detective being involved in setting up a camera. The document also notes issues with video quality due to lack of light and mentions a microwave transmission system. There are references to arrests and a person named Epstein.


source: doj

document_description: Booking record for Jeffrey Epstein by the Palm Beach Sheriff's Office on July 23, 2006, for local charges related to prostitution. The record includes personal details, arrest information, and bond amount.

title: Booking Record for Jeffrey Epstein

key_people:
Jeffrey Epstein
Officer Castillo
Judge Kroll

document_type: government

key_locations:
Palm Beach
West Palm Beach

document_subtype: Booking Record


document_description: The court order continues the case disposition for Jeffrey E. Epstein, originally scheduled for May 16, 2007, to November 16, 2007, due to the complexity of the case and ongoing investigations. The order is agreed upon by both parties' attorneys and signed by Circuit Court Judge K. McSorley.

title: Agreed Order Continuing Case Disposition

key_people:
Jeffrey E. Epstein
Jack A. Goldberger
Lanna Belohalavek
K. McSorley

document_type: legal

document_subtype: Court Order

key_organizations:
State of Florida
Palm Beach County Circuit Court


document_description: State subpoenas with reference numbers EFTA01728885 and EFTA01728886. The folder is empty and contains official DocLab instructions revised on 10-Apr-2014.

document_subtype: subpoena


document_description: This document is a transcript of an interview or testimony related to the Jeffrey Epstein case. The interviewee describes their interactions with Jeffrey Epstein, including a visit to his house where they provided a massage in exchange for money. The conversation covers details about the encounter, the interviewee's feelings, and subsequent events, including discussions with friends and interactions with school authorities. The document also touches on the interviewee's personal life, including their family situation and past drug use.

document_type: correspondence

key_locations: Loxahatchee Georgia


document_description: The document contains multiple notification letters from the U.S. Department of Justice to identified victims of Jeffrey Epstein's crimes. The letters inform the victims of Epstein's guilty plea to charges related to solicitation of prostitution and procurement of minors for prostitution. The letters outline the victims' rights, the appointment of a Special Master to select an attorney representative for civil actions, and the conditions under which Epstein has agreed to defer federal prosecution. The letters also provide information on how victims can pursue civil claims under 18 U.S.C. § 2255 and the financial arrangements for legal representation.

title: Jeffrey Epstein Notification of Identified Victim

key_people:
Jeffrey Epstein
R. Alexander Acosta
Brad Edwards
Robert Josefsberg
Ghislaine Maxwell

key_locations:
West Palm Beach, FL
Palm Beach County
Hollywood, FL
Sydney, Australia
Bogota, Colombia

document_subtype: notification letters

key_organizations: United States Attorney's Office for the Southern District of Florida


document_description: The document is a notification from the U.S. Department of Justice to inform a client about their rights as a victim in the Jeffrey Epstein case. It outlines the plea agreement of Jeffrey Epstein, his sentence, and the rights of victims to proceed under Section 2255. The letter also provides contact information for Epstein's attorney and advises on the process for filing a claim.

title: Notification of Identified Victim

key_people:
Jeffrey Epstein
R. Alexander Acosta
Jack Goldberger

key_locations:
West Palm Beach, FL
Miami, FL

document_subtype: notification

key_organizations:
U.S. Department of Justice
Atterbury Goldberger and Weiss


document_description: Western Union provided records in response to a subpoena from the State Attorney's Office, Palm Beach County, Florida, related to a money laundering investigation involving Jeffrey Epstein. The records include transaction details of money transfers to or from Western Union facilities in Florida.

title: Western Union Subpoena Compliance

document_type: financial

key_locations:
West Palm Beach, Florida
Royal Palm Beach, Florida

document_subtype: Subpoena Compliance and Money Transfer Records


document_description: The document outlines a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office for the Southern District of Florida. It details the terms under which prosecution for certain offenses will be deferred in favor of state prosecution, provided Epstein complies with specific conditions. The agreement includes Epstein's guilty plea to charges in the 15th Judicial Circuit, conditions for sentencing, and provisions for victim representation under 18 U.S.C. § 2255. An addendum clarifies the selection of an attorney representative for victims and Epstein's obligations regarding legal fees.

title: Non-Prosecution Agreement - Jeffrey Epstein

key_people:
Jeffrey Epstein
R. Alexander Acosta
Gerald Lefcourt
Lilly Ann Sanchez

key_locations:
Palm Beach County
Southern District of Florida

document_subtype: Non-Prosecution Agreement

key_organizations: State Attorney's Office for the 15th Judicial Circuit


document_description: The document contains a series of records related to subpoenas, interviews, and other legal proceedings in the Jeffrey Epstein case. It includes details of physical evidence acquired, such as original notes from interviews, subpoena results, and other related materials.

title: 1A/1C Report for Case: 31E-MM-108062

document_type: tabular

document_subtype: Case Report

key_organizations:
PBPD
JEGE INC
Hyperion Air Ins


document_description: FedEx shipping label for a package sent from Gerald B. Lefcourt, P.C. in New York, NY to the Federal Bureau of Investigation in West Palm Beach, FL. The package is marked as extremely urgent and weighs 3 pounds. It is shipped via FedEx Standard Overnight service with a delivery date of February 26, 2007.

key_locations:
New York, NY
West Palm Beach, FL

document_subtype: shipping label

key_organizations:
Federal Bureau of Investigation
FedEx


document_description: A confidential fax cover sheet from the Palm Beach Police Department's Special Investigations Unit to the FBI, dated October 25, 2007. The fax includes a note from a detective and mentions a Radar Online article about a lawsuit amendment against Jeffrey Epstein.

key_people:
Jeffrey Epstein
Leslie Wexner

document_subtype: fax

key_organizations:
Palm Beach Police Department
FBI
Radar Online


document_description: The document is a probable cause affidavit from the Palm Beach Police Department detailing a sexual battery investigation involving Jeffrey Epstein and others. The investigation, conducted from March 15, 2005, through February 2006, involved sworn statements from five victims and seventeen witnesses about unlawful sexual activities at Epstein's residence. The affidavit describes how victims were recruited to perform massages for Epstein, during which unlawful sexual activities occurred. The document includes detailed accounts of the incidents, the recruitment process, and the involvement of Epstein's assistants. It also mentions the execution of a search warrant at Epstein's residence, revealing evidence supporting the allegations.

title: Probable Cause Affidavit - Jeffrey Epstein Case

document_subtype: Probable Cause Affidavit


document_description: The document is an incident report from the Palm Beach Police Department detailing the investigation into Jeffrey Epstein's alleged sexual activities with minors. It includes narratives of interviews with victims and witnesses, surveillance activities, and the collection of evidence. The report also mentions the involvement of Epstein's associates and legal representatives, as well as the coordination with the State Attorney's Office for potential charges and grand jury proceedings.

title: Palm Beach Police Department Incident Report

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski
Alfredo Rodriguez
Leslie Wexner
Alan Dershowitz
Barry Krischer
Lana Belohlavek
Daliah Weiss

key_locations:
358 El Brillo Way, Palm Beach, FL
Palm Beach International Airport
New York City, NY

document_subtype: Incident Report

key_organizations:
Palm Beach Police Department
State Attorney's Office
The Limited Inc
Galaxy Aviation
Roy Black Law Office


document_description: A letter from Gerald B. Lefcourt, P.C. to the Assistant United States Attorney and Deputy Chief, Northern Region, providing documents related to the investigation of Jeffrey Epstein. The letter mentions police reports, a polygraph examination, and MySpace profiles. It also notes that airplane logs were supplied to the State Attorney but omitted from this correspondence.

key_people:
Gerald B. Lefcourt
Lilly Ann Sanchez
Jeffrey Epstein

document_date: January 24, 2007

key_locations:
Palm Beach, Florida
West Palm Beach, Florida

key_organizations:
Palm Beach State Attorney's Office
Palm Beach County Police Department


document_description: A legal correspondence from the Law Offices of Gerald B. Lefcourt, P.C. to the Chief of the Criminal Division at the United States Attorney's Office, Southern District of Florida, arguing against charges under 18 U.S.C. §2422(b) against Jeffrey Epstein. The letter details the application of the statute in previous cases, emphasizing that most cases involved internet communication and sting operations, which differ from the allegations against Epstein. The letter argues that the statute's application to Epstein's case would be unprecedented and unsupported by evidence of direct inducement of illegal activity over the phone.

key_people:
Gerald B. Lefcourt
Alan M. Dershowitz
Jeffrey Epstein

key_locations:
New York, New York
Miami, Florida


document_description: This letter from Gerald B. Lefcourt, representing Jeffrey E. Epstein, addresses concerns related to the federal investigation into Epstein's activities. It argues against the application of federal statutes to Epstein's case, emphasizing that the alleged misconduct should be handled under state law. The letter discusses various federal statutes, including those related to sex trafficking, money laundering, and the Mann Act, arguing that they do not apply to Epstein's case. It also highlights issues with the search warrant and investigation conducted by the Palm Beach Police Department. The letter concludes by urging the U.S. Attorney's Office to refrain from pursuing a federal indictment.

title: Letter from Gerald B. Lefcourt to the United States Attorney's Office

key_people:
Gerald B. Lefcourt
Jeffrey E. Epstein
Lilly Anh Sanchez
Roy Black
Alan Dershowitz

key_locations:
New York
Florida
Southern District of Florida
Palm Beach

key_organizations:
Office of the United States Attorney
Southern District of Florida
Palm Beach Police Department


document_description: Response to a subpoena issued under §21U.S.C.876, providing subscriber information for an account established on 11/30/2004 and cancelled on 12/9/2004. No call records available.

key_locations:
West Palm Beach, FL
Brooklyn, NY

key_organizations:
T-Mobile USA
FBI


document_description: The document contains multiple instances of a template for an 'Important Message' form, which includes fields for the recipient, date, time, and phone/mobile number. The form also has checkboxes for actions such as 'Telephoned', 'Please Call', 'Came to See You', 'Will Call Again', 'Wants to See You', 'Rush', 'Returned Your Call', and 'Special Attention'. All fields are empty, and the forms are unsigned. The document also includes reference numbers like EFTA01729640 to EFTA01729729.


document_description: This document is an evidence record from the Palm Beach Police Department related to case #05368. It lists a message book as an item of evidence, with no suspect or officer details filled in.

title: Palm Beach Police Department Evidence Record

document_date: unknown

document_subtype: police evidence record


document_description: This document is a police evidence record from the Town of Palm Beach Police Department. It lists a message book as evidence in case #05 368, property #051024. The suspect and officer fields are empty, and the date and lab number are not provided.

title: Police Evidence Record

document_subtype: evidence record


document_description: This document is an FBI evidence log related to the Jeffrey Epstein case, detailing items collected as evidence, including massage tables, CDs, a message book, and a rental agreement. The evidence was collected on August 28, 2006, in Palm Beach, FL, and is stored in New York. The document includes details about the evidence items, their storage location, and chain of custody information.

title: FBI Evidence Log for Jeffrey Epstein Case

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

document_subtype: FBI Evidence Log

key_organizations:
FBI
Thrifty Car Rental


document_description: The document contains driving directions from 358 El Brillo Way, Palm Beach, FL to various locations, including West Palm Beach, FL and Ft Lauderdale, FL. It also includes flight details for a trip from New York, NY to San Juan, Puerto Rico, and then to St Thomas Island, Virgin Islands. The document mentions Jeffrey E. Epstein and contains redacted information, likely related to legal or investigative matters.

key_people:
Jeffrey E. Epstein
Sandy Berger

document_type: other

key_locations:
358 El Brillo Way, Palm Beach, FL
West Palm Beach, FL
Ft Lauderdale, FL
New York, NY
San Juan, Puerto Rico
St Thomas Island, Virgin Islands

key_organizations:
Delta Air Lines
American Airlines
MapQuest


document_description: The FBI New York is investigating Ghislaine Maxwell in a child sex trafficking case related to Jeffrey Epstein. This report includes research on potential defense witnesses for Maxwell's trial, which began on November 29, 2021. The report details travel records, open-source articles, and legal issues related to Malcolm Grumbridge, a Maxwell family associate.

title: Tactical Intelligence Report on Ghislaine Maxwell Trial Defense Witnesses

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Malcolm Grumbridge
Kevin Maxwell
Ian Maxwell

key_locations:
New York
London
Heathrow Intl
John F Kennedy Intl

document_subtype: Tactical Intelligence Report

key_organizations:
FBI New York
US Customs and Border Patrol
TECS
Solicitors Regulation Authority
Hogarth Group


document_description: The FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial to identify individuals and any related derogatory information. The report includes findings on associates of Ghislaine Maxwell and mentions a black book maintained by Maxwell and Epstein. The report is for internal FBI use only and not for external dissemination.

title: Tactical Intelligence Report

key_people:
Ghislaine Maxwell
Jeffrey Epstein

key_locations:
New York
Notting Hill, West London

key_organizations:
FBI New York Intelligence Division
FBI New York Criminal Division


document_description: The report details the FBI New York Intelligence Division's research on Roderic Alexander In Hamilton, a person of interest in the Ghislaine Maxwell trial. It highlights Hamilton's connections to Maxwell's victims, inconsistencies in his statements, and his role as Director of Releev Limited in London. The report also includes travel records and biographical information.

title: Tactical Intelligence Report on Roderic Alexander In Hamilton

key_people:
Roderic Alexander In Hamilton
Ghislaine Maxwell
Jeffrey Epstein

key_locations:
London, England
New York, USA
Los Angeles, USA

key_organizations:
FBI New York Intelligence Division
Releev Limited
US Customs and Border Patrol


document_description: A memo regarding the handling of law enforcement sensitive information by the FBI. It emphasizes the restrictions on distribution and use of the information, particularly in legal proceedings, and the need for authorization from the originating agency.

document_subtype: memo


document_description: The report provides intelligence on Malcolm Grumbridge, a person of interest in the Ghislaine Maxwell trial. It includes his travel history, association with the Maxwell family, and reasons for his removal from the Solicitors Regulation Authority.

title: Tactical Intelligence Report on Malcolm Grumbridge

key_people:
Malcolm Grumbridge
Ghislaine Maxwell
Kevin Maxwell
Ian Maxwell

key_locations:
London/Heathrow International Airport
John F Kennedy International Airport

key_organizations:
FBI New York
US Customs and Border Patrol
Solicitors Regulation Authority
The Hogarth Group


document_description: The report details the FBI New York Intelligence Division's research on suspected defense witnesses for the Ghislaine Maxwell trial, focusing on identifying individuals and any derogatory information. It includes findings on associates of Jeffrey Epstein and Ghislaine Maxwell, including flight information and involvement in Epstein's residences.

title: Tactical Intelligence Report on Alleged Defense Witnesses in the Ghislaine Maxwell Trial

key_locations:
New York
Bahamas


document_description: The FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial to identify individuals and any related derogatory information. The investigation is part of a child sex trafficking case involving Jeffrey Epstein and Ghislaine Maxwell. The report includes findings on individuals employed by Epstein and Maxwell, their addresses, and potential opportunities for further information through interviews.

title: Research and Key Findings for a Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Michelle Healy

key_locations: 6100 Red Hook Qtrs STE B-3 St Thomas, VI


document_description: The FBI New York Intelligence Division conducted research on suspected defense witnesses for the Ghislaine Maxwell trial to identify individuals and any related derogatory information. The report includes findings on associates of Jeffrey Epstein and Ghislaine Maxwell, including flight information and roles in Epstein's residences.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Douglas Schoettle


document_description: The document is a performance appraisal for the FY19 period for the New York City Field Office, covering various critical elements such as Leading Change, Leading People, Business Acumen, Building Coalitions, and Results Driven. It includes ratings and scores for different programs and critical elements, with some sections blacked out or obscured.

title: FY19 ADIC/SAC Performance Appraisal

document_subtype: Performance Appraisal

key_organizations:
U.S. Department of Justice
New York City Field Office


document_description: A table listing threat issue classifications related to violent crimes against children and their tagging requirements in Sentinel.

document_subtype: Threat Classification Table


document_description: A forensic intelligence analyst and congressional consultant requests the FBI to produce records related to Jeffrey Epstein under the Freedom of Information Act. The request includes informant files, photographs, surveillance materials, and agreements with Epstein. The letter also discusses Epstein's criminal activities, his cooperation with the FBI, and related investigations in Ohio and other states.

key_people:
Jeffrey Epstein
Julia Greenberg
Angela Clemente
Michael Mearan
William Marshall
Mark Eubanks
John Winfield
David Yost
Larry McCoy
Ryan Scheiderer
Matthew Schmidt
Michael Ater

key_locations:
Ohio
Kentucky
New Jersey
Palm Beach, Florida
Ross County
Scioto County
Columbus, Ohio
Portsmouth, Ohio
Chillicothe, Ohio

key_organizations: Ohio Attorney General's Bureau of Criminal Investigation

key_organizations: Attorney General's Office Bureau of Criminal Investigation


document_description: The document outlines major operational matters related to arrests, indictments, convictions, sentences, searches, and drug buys. It includes information on violent crime and sophisticated techniques used in investigations, specifically mentioning a pen register related to Jeffrey Epstein's child sex trafficking case. There is a note on travel to Sweden for a victim interview in connection with the Epstein case. No significant media or administrative matters are reported.

document_subtype: FBI report


document_description: The document contains tables listing custodial evidence items related to a criminal investigation in New York. The tables include details such as item descriptions, dates, and reference numbers.


document_description: Obstruction of justice case with a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Arrested for obstruction on 12/08/2009, convicted and sentenced in 2010. Investigation closed on 03/13/2013. 1B items incorporated into 50D case with new 1B numbers. 1As sent to NY in 2019, housed physically, then sent to WFO. 72-MM physical case file at FBI Miami Palm Beach RA coordinated for transport to WFO on 03/03/2025. Only item of evidentiary use: black contact book.

title: 31-MM-108062-1A SEC 001 SER 1A89 ONLY

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations:
New York
Palm Beach
Washington Field Office

document_subtype: FBI Report

key_organizations:
FBI
Palm Beach Police Department


document_description: The document contains information about Jeffrey Epstein's convictions, FBI reporting, and travel itinerary. Epstein was convicted of procuring a person under the age of 18 for prostitution. He planned to visit France in 2016, departing from New York by private aircraft N212JE and arriving at Le Bourget Airport in Paris. The document also includes various FBI serials and interactions involving Epstein from 2014 to 2015.

key_locations:
New York, New York
Le Bourget Airport, Paris, France
Palm Beach


document_description: This document is an FBI interview record of Charles 'Chuck' Johnson conducted on April 28, 2020. Johnson discussed his past mistakes related to Bitcoin, marijuana business financing, and taxes. He expressed concerns about being tricked into arrest and mentioned his involvement with facial recognition technology and the National Security Council. Johnson also discussed his past relationship with Steve Bannon, his involvement in the 2016 presidential election, and his views on Jeffrey Epstein's alleged connections with Bannon and Israel.

title: Interview of Charles Johnson

key_people:
Charles 'Chuck' Johnson
Steve Bannon
Michael Cernovich
Ezra Cohen-Watnick
Jeffrey Epstein

key_locations:
Houston, Texas
Los Angeles, California
Washington, DC
New York

document_subtype: FBI Interview Record

key_organizations:
Federal Bureau of Investigation
National Security Council
Central Intelligence Agency


document_description: A redacted FBI report concerning Jeffrey Epstein and child sex trafficking.

title: Confidential Human Source Reporting Document


document_description: The document is a certification request from the FBI New York Field Office to the Department of Homeland Security for Continued Presence for a victim of trafficking. It includes details about the victim's background, the necessity of their presence for an ongoing investigation, and assurances that no promises have been made regarding their stay beyond the authorized period. The document also outlines the victim's lack of criminal history and the absence of any risk to public safety or national security.

title: Certification for Continued Presence by Requesting Law Enforcement Agency

document_subtype: Certification for Continued Presence

key_organizations: U.S. Immigration and Customs Enforcement


document_description: The report details the travel patterns of Jeffrey Epstein, a main subject in a child sex trafficking investigation, to establish a pattern for his arrest. It includes information on his frequent travel destinations, use of private aircraft, and passport details. The report highlights Epstein's travel to Teterboro, NJ, and Paris, France, and his arrest upon returning to the US on July 6, 2019.

title: Travel Records Regarding Jeffrey Epstein

key_locations:
Teterboro, New Jersey
Paris, France
Palm Beach, Florida
Virgin Islands
Dominican Republic

key_organizations:
FBI New York
US Customs and Border Patrol
TECS


document_description: The report details the travel patterns of Jeffrey Epstein, a main subject in a child sex trafficking investigation, to establish a pattern for his arrest. It includes information on Epstein's frequent travel destinations, use of private aircraft, and travel records from 2017 to 2019. Epstein was arrested on July 6, 2019, after returning to the United States from Paris, France.

key_organizations:
FBI New York
US Customs and Border Patrol


document_description: The report investigates Jeffrey Epstein's travel patterns as part of a child sex trafficking investigation. It highlights Epstein's frequent use of Teterboro, NJ for inbound flights, his travel to Paris, France, and his ownership of private aircraft. The report includes detailed travel records from 2017 to 2019, showing Epstein's movements between the US, France, the Virgin Islands, and the Dominican Republic.

key_locations:
Teterboro, NJ
Paris, France
Virgin Islands
Dominican Republic
Palm Beach, FL

document_subtype: FBI Tactical Intelligence Report

key_organizations:
Federal Bureau of Investigation
US Customs and Border Patrol


document_description: The report investigates Jeffrey Epstein's travel patterns to establish a basis for his arrest in a child sex trafficking investigation. It highlights Epstein's frequent use of Teterboro, NJ for inbound flights, his travel to Paris, France, and his ownership of private aircraft. The report includes detailed travel records from 2017 to 2019, showing Epstein's movements between the US, France, the Virgin Islands, and the Dominican Republic.

key_locations:
Teterboro, NJ
Paris, France
Palm Beach, FL
Virgin Islands
Dominican Republic


document_description: The report discusses the FBI New York's investigation into Ghislaine Maxwell in connection with child sex trafficking, related to Jeffrey Epstein's activities in the 1990s and early 2000s. It includes information about the trial and potential defense witnesses.

title: Tactical Intelligence Report on Ghislaine Maxwell

key_organizations:
FBI New York
Federal Bureau of Investigation


document_description: The document contains a note indicating that no images were produced.


document_description: This document outlines the grand jury presentation for Operation Leap Year, focusing on the indictment and evidence against Jeffrey Epstein (JE) and associates. It includes summaries of charges, evidence presentation methods, and testimonies related to various Jane Does involved in the case. The document details flight manifests, telephone records, and testimonies regarding sexual activities and recruitment of minors for commercial sex acts. It also covers travel counts and specific flights associated with illicit activities.

title: Operation Leap Year

key_people:
Jeffrey Epstein
Special Agent
Jane Doe #1
Jane Doe #2
Jane Doe #3
Jane Doe #4
Jane Doe #5
Jane Doe #6
Jane Doe #7
Jane Doe #8
Jane Doe #9
Jane Doe #10
Jane Doe #11
Jane Doe #12
Jane Doe #13
Jane Doe #14
Jane Doe #15
Jane Doe #16
Jane Doe #17
Jane Doe #18
Jane Doe #19

document_subtype: Grand Jury Presentation


document_description: This document is a legal defense statement regarding the resolution of the federal investigation into Jeffrey Epstein, specifically addressing criticisms of the Non-Prosecution Agreement (NPA) and the role of Alex Acosta. It argues that the NPA was a balanced resolution negotiated by experienced attorneys and scrutinized at multiple levels of the DOJ. The statement refutes claims of sex trafficking and emphasizes the legal and evidentiary challenges faced in the case.

key_people:
Jeffrey Epstein
Alex Acosta
President Trump
President Clinton

key_locations:
South Florida
Palm Beach County

document_subtype: legal defense statement

key_organizations: United States Attorney's Office for the Southern District of Florida


document_description: This document is a bank statement from Signature Bank for the account of Next Management LLC, covering the period from February 1, 2018, to February 21, 2018. It details various transactions including ACH deposits, incoming wires, and transfer debits. The statement includes transaction details, totals by day, and calculated ending balances.

title: Signature Bank Activity - Deposit Accounts

document_subtype: bank statement

key_organizations:
Signature Bank
Next Management LLC


document_description: This document is a bank statement for the account 16-00-38 10171099 held at The Royal Bank of Scotland, covering the period from February 1, 2018, to February 21, 2018. It details various transactions including debits and credits, with a closing balance of 377,468.84 GBP. The statement includes transactions such as payroll, transfers, and payments to various individuals and companies.

title: Statement for account 16-00-38 10171099 from 01/02/2018 to 21/02/2018

key_people:
Sahib Faber
Martha Liversedge
Conrad Leadley
Michelle Walters
Tzell UK Ltd
Matthew Holt
Keenan A Marsden
Maria Travel Ltd
Louis Hughes
Lili Sumner
Lee Yung Hua
Anna Brewster
Amandine Cynthia
Kenneth W H Lam
Ryan Ball
Richard R 3 Evans
David Blakeley
Anna Zotova
Sam Goodwin
Marlin Heleen
Natalia Grzybczyk
Ingrid P. BVBA
Evelyn Yanez
Barbara Di Credo
Logan Williams
David Ageiodji
Jonathan Bellini
Heidi Gross
Marta Bez
Malcolm Jackson
Lily McMenamy
Georgina Grenvil
Benedetta Casalu
Fernando Cabral
Doina Ciobanu
Emiliano Mocchiu
Jennifer Management

key_organizations:
The Royal Bank of Scotland
Next Management
Tzell Travel
Maria Travel Ltd
Addison Lee PLC
Overseas Courier S
Bayleaf Cleaning L
Bow Design
KUT84 LTD
Diving Bell Ltd
Office Base Ltd
Deliveroo
Furnells Transport
Red Box
British Gas Bus.
Model Management
Mode Models Inte
Mikas
Amexcan Express
Cesar Warehouse
RBS
Diners Club
BT


document_description: Bank statement for NEXT MANAGEMENT LOND account from 01/02/2018 to 21/02/2018, detailing transactions including transfers and balances.

title: Statement for account 16-00-38 NEMALO-USDC

key_people:
Nathan Mitchell
Fernando Cabral
Erik M A Van Gil
Doina Ciobanu
Igor Baruch

key_organizations:
NEXT MANAGEMENT LOND
Royal Bank of Scotland
RA Travel Inc
Baruch College


document_description: This document is a credit card statement for Jeffrey E Epstein's American Express Centurion Card, covering the billing period ending on September 9, 2018. The statement details a new balance of $96,512.51 with a payment due date of October 4, 2018. It includes a summary of payments, credits, new charges, and fees, as well as detailed transaction records. The statement also outlines various charges related to travel, retail purchases, and services, with several transactions involving foreign currencies. The document contains information on the Pay Over Time feature and Express Cash activities.

title: American Express Centurion Card Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Karyna Shuliak
Valdson V Cotrin
Celina Dubin

key_locations:
New York, NY
Miami, FL
Paris, France
Moscow, Russia
Luziania, Brazil

document_subtype: Credit Card Statement

key_organizations:
American Express
Aeroflot
Delta Air Lines
JetBlue Airways
Amazon
Uber
Spotify
Netflix
Apple
Google
PayPal


document_description: The table provides a breakdown of actual and required days spent in various locations (USVI, Abroad, US, New York) for the years 2015-2017, along with projections for 2017. It includes a 'Safe Harbor' requirement and notes on meeting the 183-day rule using days spent abroad. The document also mentions looking into medical and plane exceptions.

key_locations:
USVI
Abroad
US
New York


document_description: Jeffrey Epstein filed a motion to intervene in a case involving the United States of America and Jane Doe 1 and Jane Doe 2. Epstein seeks to protect his private interests in the secrecy of grand jury matters related to investigations targeting him. The motion argues for intervention as of right under Rule 24(a) and alternatively for permissive intervention under Rule 24(b). Epstein emphasizes the timeliness of his motion and his significant interest in maintaining grand jury secrecy to protect his reputation and privacy.

title: Motion of Jeffrey Epstein for Limited Intervention

document_subtype: motion

key_organizations:
United States District Court
United States of America


document_description: This document contains a confidentiality notice indicating that the information is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. Recipients are instructed to notify the sender if received in error and to destroy the communication.


document_description: An email from Gregory Brown discussing various political topics, including the Iraq War, genetically engineered salmon, and the Republican Party's evolution. It includes commentary on historical and current events, critiques of political figures, and reflections on public policy.

title: Greg Brown's Weekend Reading and Other Things.. 11/29/2015

key_people:
Gregory Brown
Hillary Clinton
George W. Bush
Tony Blair
Colin Powell
Ahmed Abdel Hadi Chalabi
Barack Obama
Vladimir Putin
Bonnie Raitt

document_type: email

key_locations:
Iraq
United States
United Kingdom
Canada
Panama

document_subtype: email

key_organizations:
Food and Drug Administration
Iraqi National Congress
Republican Party
Democratic Party
AquaBounty Technologies


document_description: Email exchange between Jeffrey Epstein and Kathy Ruemmler discussing plans for a tour of the White House, a potential breakfast meeting, and travel plans to Majorca. They also discuss a potential job offer for Kathy at a bank and mention of a property purchase in New York.

title: Re:

key_people:
Jeffrey Epstein
Kathy Ruemmler
Lisa
Woody
Soon-Yi
Ariane

key_locations:
DC
Majorca
New York
Geneva

key_organizations:
White House
Secret Service


document_description: Email correspondence between Jeffrey E. and Kathy Ruemmler discussing plans for a Sunday breakfast, a potential tour of the White House, and travel plans to Majorca and Geneva. The conversation also touches on a potential job offer and a real estate purchase in New York.

key_people:
Jeffrey E.
Kathy Ruemmler
Lisa
Woody
Soon-Yi
Ariane

key_locations:
White House
Majorca
Geneva
New York


document_description: A statement by Jeffrey Epstein's lawyers addressing inaccuracies in media reports about Epstein's activities and associations. The statement refutes claims about Epstein's connections with prominent figures like President Clinton, Vice President Al Gore, and Mr. Trump, and clarifies details about Epstein's criminal conviction and incarceration. It also addresses allegations of forced sexual contact and emphasizes Epstein's efforts to make amends through charitable activities.

key_people:
Jeffrey Epstein
President Clinton
Vice President Al Gore
Tipper Gore
Mr. Trump

key_locations:
Caribbean
Palm Beach County

document_subtype: statement


document_description: The memorandum reviews the Oppenheim Architecture proposal for an initial concept design of GSJ, highlighting concerns about the $100,000 advance payment, lack of specificity in deliverables, and additional costs. It questions the responsibilities assigned to the client, such as providing surveys and engineering studies, and criticizes the lack of site visits and meetings. The memo also addresses issues with intellectual property rights and additional fees for third-party renderings and extended services.

title: Oppenheim Architecture Proposal Review

key_people: JEE DKI

key_locations: Island USVI Miami


document_description: This Letter of Intent outlines the agreement between FJ Turbine Power, Inc. and JEGE, Inc. for the sale and purchase of two Pratt & Whitney JT8D-219 engines and one JT8D-7B engine. It includes details on inspection, delivery, purchase price, payment terms, and conditions precedent. The document specifies that the engines will be delivered in an 'as is, where is' condition and outlines the responsibilities for taxes and transaction costs. The agreement is governed by Florida law and includes confidentiality clauses.

title: Letter of Intent for the Sale and Purchase of Pratt & Whitney Engines

key_people:
FJ Turbine Power, Inc.
JEGE, Inc.

key_locations:
Hialeah, Florida
Wilmington, DE
Brunswick, Georgia

document_subtype: Letter of Intent

key_organizations:
FJ Turbine Power, Inc.
JEGE, Inc.
Pratt & Whitney


document_description: The memo addresses substantial issues with the drafts of the Transition and Release Agreement and the Severance, Waiver and Release Agreement. It highlights the one-sided nature of the agreements, the illusory benefits for Boris, and the overly broad and impractical provisions. The memo criticizes the agreements for being heavily biased against Boris, lacking mutual obligations, and containing ambiguous and unreasonable terms.

key_people: Larry Boris Bill Melinda

key_organizations: Company Foundation


document_description: This document is a performance appraisal form template used for evaluating an employee's performance over a specified period. It includes sections for the appraisee to self-assess their duties, achievements, challenges, and future goals. The appraiser completes additional sections during the appraisal meeting, discussing job purpose, objectives, and development needs. The form emphasizes personal and professional growth, training, and development opportunities.

key_people: appraisee appraiser

document_subtype: performance appraisal form


document_description: Comments on a monthly report from REPORTY, focusing on the need for clearer KPIs, financial details, and specific insights into various business areas such as HR, logistics, global and local clients, products, app performance, restructuring, CRM, and marketing.

document_subtype: comments


document_description: A legal letter from Friedman Kaplan Seiler & Adelman LLP representing Stephen P. Hanson and related entities, addressing a dispute with SOF U.S. Restaurant Co-Invest Holdings, L.L.C. regarding the alleged termination of Mr. Hanson's employment and the removal of BRG Representatives from the Management Committee. The letter demands the withdrawal of the Notice of BRG Trigger Event and the reinstatement of BRG Representatives.

title: Notice of BRG Trigger Event

key_people:
Stephen P. Hanson
Jeffrey Dishner
Jeffrey R. Wang
Ellis Rinaldi
Scott Berger
Andrew L. Sommer
Reed S. Oslan
Howard M. Muchnick

document_subtype: legal letter


document_description: Ehud Barak delivered a speech at the book launch of 'At Crucial Junctures' by Shlomo Gazit, emphasizing the importance of security for Israel and the need for a nuanced approach to complex issues. He highlighted the recent fires in Israel and the cooperation between Israeli and neighboring countries' firefighting efforts. Barak criticized the populist and ultra-nationalist tendencies in Israeli politics, advocating for a movement towards dialogue and unity.

title: Ehud Barak speech at the book launch of 'At Crucial Junctures' by Shlomo Gazit

key_people:
Ehud Barak
Shlomo Gazit
Moshe Dayan
Menachem Begin
Anwar Sadat
Yitzhak Rabin
King Hussein of Jordan
Shimon Peres
Benjamin Netanyahu

key_locations: Israel Haifa Jordan Egypt

document_subtype: speech

key_organizations:
Israeli government
Palestinian Authority
Haifa Municipality


document_description: A Non-Disclosure Agreement between JEGE, Inc. and Jetran, LLC regarding the sale of a Boeing 727-31 jet aircraft with U.S. Registration No. N908JE. The agreement outlines confidentiality obligations, conflicts, and remedies related to the inspection and potential purchase of the aircraft.

key_people:
JEGE, Inc.
Jetran, LLC

document_subtype: Non-Disclosure Agreement

key_organizations:
JEGE, Inc.
Jetran, LLC


document_description: This document is a sale brochure for a Boeing 727-100REW "Super 27" aircraft, serial number 20512, registration N311AG. It includes detailed specifications, maintenance history, and interior features of the aircraft. The aircraft is presented for immediate sale by Air Fleet Leasing and Management Company, Inc. The brochure provides information on the aircraft's modifications, engine types, fuel system, certifications, weights, passenger cabin layout, flight deck avionics, and maintenance status. Contact information for Daniel E. Boyajian, President of the company, is provided for further inquiries.

title: Boeing 727-100REW "Super 27" Sale Brochure

document_type: property

document_subtype: Aircraft Sale Brochure


document_description: This document is a detailed household manual for Jeffrey Epstein's residence in New York, NY. It outlines the preferences and schedules of the principal, staff duties, housekeeping zones, maintenance schedules, culinary preferences, and guest protocols. It also includes information on travel and transportation logistics, including private jet details and airport information.

title: Household Manual for Jeffrey Epstein's Residence

key_people:
Jeffrey Epstein
Larry Visoski
JoJo
Richard Barnett

document_date: October 2013

key_locations:
9 East 71st Street, New York, NY 10065
Teterboro Airport
Islip Airport
Hawthorne Terminal

document_subtype: Household Manual

key_organizations:
New York City Police Department
New York City Fire Department
Lenox Hill Hospital


document_description: This document provides detailed specifications for a Gulfstream GV aircraft, including total time on aircraft, landings, engine details, interior and exterior features, entertainment systems, avionics, and miscellaneous equipment. The aircraft is equipped with Honeywell and Collins avionics, a luxurious interior for 14 passengers, and advanced entertainment and communication systems.

document_subtype: aircraft specification

key_organizations:
BMW-ROLLS ROYCE
Honeywell
Collins
B&D


document_description: This document is a performance appraisal form template used for evaluating an employee's performance over a specified period. It includes sections for the appraisee to self-assess their duties, achievements, challenges, and future goals, as well as sections for the appraiser to provide feedback and agree on development plans.


document_description: A detailed schedule for maintenance tasks at a ranch, including daily, bi-weekly, monthly, and seasonal tasks. Tasks include checking water meters, pumps, and wells, inspecting for leaks, maintaining fences, and preparing for seasonal changes.

title: Mike's Schedule

key_locations:
Log Cabin
Guest Lodge
Yurt
Pole Barn
Ranch
Bunkhouse
Well House


document_description: A press release discussing new research on genetics and evolution by Dr. John Roth, which has gained the attention of Jeffrey Epstein, a science philanthropist. The research explores how genes learn new skills and adapt, contributing to the field of genetics and evolution. Epstein, known for his support of scientific research, comments on the implications of this research for medical advancements.

title: Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics

key_people:
Jeffrey Epstein
Dr. John Roth

document_type: media

document_subtype: press release

key_organizations: The Program for Evolutionary Dynamics at Harvard University

key_organizations: Mind, Brain and Behavior Committee at Harvard University


document_description: This document is an offer to purchase a Boeing 727-100 aircraft, registered as N908JE, from JEGE Inc. by Aerosky, Inc. The offer includes terms for a $2,500,000 purchase price, a refundable $300,000 deposit, and conditions for aircraft inspection and acceptance. The offer is non-binding and subject to a formal Aircraft Purchase Agreement. The document outlines conditions for aircraft delivery, inspection, and tax responsibilities, and includes confidentiality and governing law clauses.

title: Offer to Purchase Boeing 727-100

key_locations:
St Thomas, VI
Oklahoma City, Oklahoma
Texas

document_subtype: Offer to Purchase

key_organizations:
JEGE Inc
Aerosky, Inc
Equus Global Aviation
Insured Aircraft Title Service


document_description: A listing of clients with company names, customer names, and serial numbers. The document includes references to various aviation companies and individuals associated with them.

key_people:
Kent Ross
Mike Chandler
Chris Helmbold
Felix Godoy
Peck Fierro
Glen Curtis
Marcus Henning
Mike Woolston
Mario Estrada
Zvi Dannenberg
Abed El Jaouni
Bob Lake
Kevin Jordan
Morris McAllister
Chuck Looney
Tom Harrington
John Wilkins
Bob Sherry
Ralph Michielli
Ron Guerra
Larry DiFrancesco
Charlotte Holden
Dan Furlong
Bill Hoddenbach
Steve Longdon
Jeff Atkinson
Clarence Cole
Tim Moes
Frank Frazier
Chris George
Sandy Saunders
Vann White
Sabino Gonzalez
Jim Foote
Dwight Myers
Peter Broom
Rickey Smith
Mike Powell
Sal Alessi
Eric Fox
Eric Atkins
Jose Morales
Lance Paxton
Vince Ferrara
Jeff Ware
David Flichr
Mark DiLullo
Bob Friedrich
George Witchell
James Anastasia
Greg King
Rick Redle
Joe Prainto

key_organizations:
ABCO
Academy of Art
ACM Aviation
Aerodynamics, Inc
Aeromundo Ejecutivo
Air Troxel
Amer Group Holding
Andalex Aviation
Antair, SA
Aviation Bridge
Aviation Sales & Services
Baymark Development Corp.
Business Jet
C&S Aviation
Clementine Aviation Services
Earth Data International
Elite Aviation
ExcelAire
Egyptian Air Force
FL Aviation
G2B Airjet, Inc.
Global Executive Aviation
GMA Air
Global Air Charters
J.P. Aviation
Kaiser Air
Latash
Magic Johnson Entertainment
Maintenance Group
Million Air (Salt Lake City)
MJG Jetcorp
Monarch Flight
Monarch Flight II
Moncrief Oil
Moroccan Royal Air Force
MTF Corporation
NASA
Nashville Jet Charters
New World Aviation
NR Aviation
Non Stop Aviation
Osprey Air Lease
Panama Presidential Aircraft
Paragon Ranch
PF Air
Peter Broom Aviation Services
Phoenix Air
Quikrete Company
Richmor Aviation
Riata Management
Shoreline Aviation
Sierra Madre
Sinclair Services Company
Southern Cross
Starflite Aviation
TAG
Threshold Aviation
Trans Gulf
UJZ Air
Vision Air
Wabash River
World Heir
247RG, LLC
24th Century, Inc


document_description: This is a Mutual Non-Disclosure Agreement between Aircraft Owners and Pilots Association (AOPA) and Aviloop, LLC, effective as of October 17, 2012. The agreement outlines the terms for handling confidential information shared between the parties for evaluation purposes. It includes definitions of confidential information, obligations for non-disclosure and non-use, disclaimers of warranties, and terms regarding the ownership of information, equitable relief, and governing law. The agreement is governed by New York law and includes provisions for notices and authority to execute the agreement.

title: Mutual Non-Disclosure Agreement

key_locations:
Frederick, Maryland
New York, NY

key_organizations:
Aircraft Owners and Pilots Association
Aviloop, LLC


document_description: List of employed personnel at Castello di Duino S.r.l. in 2010, including names, birthdates, functions, and total cost of employment.

title: Employed Personnel in 2010

key_people:
Luca Marcuzzi
Filippo Scalandi
Giacomo Pirodda
Marianna Ansidei
Salvatore Gang
Giacomo Zoli
Stojan Mervic
Bruno Vajente
Silvano Leghissa
Greta Gerbino
Loretta Vesnaver
Rosalia Rinaudo

document_subtype: employee list


document_description: The document contains excerpts from deposition transcripts related to the Jeffrey Epstein case. It includes testimonies from individuals who interacted with Epstein, detailing their experiences and interactions with him. The testimonies cover topics such as travel, communication, and employment with Epstein, as well as involvement in prostitution and strip clubs. The document highlights the lack of electronic communication with Epstein and the nature of the interactions, which were often face-to-face. It also addresses the issue of age misrepresentation by the individuals involved.

key_people:
Jeffrey Epstein
M.

document_subtype: deposition transcript


document_description: A list of names, possibly related to the Jeffrey Epstein case, including notable figures such as George Mitchell, Ace Greenberg, and Val Kilmer. The document also contains reference numbers that appear to be related to EFTA.

key_people:
George Mitchell
Ace Greenberg
Val Kilmer
Harvard Barrack
Bill Richardson
Jean Luc
Blavatnik


document_description: A letter from Kafrawi Yuliantono seeking a new career opportunity as a Private Butler or Private Event Associate in Florida or New York. He highlights his extensive experience in the hospitality industry, including his current role as Banquet Operation Manager at JW Marriott Medan and previous roles at various prestigious hotels and resorts. He emphasizes his skills in estate management, event planning, and butler services.

key_locations:
Medan
Jakarta
Bali
Maldives
British West Indies
Jordan

document_subtype: letter

key_organizations:
JW Marriott International
Four Seasons
Sheraton Hotel
Swiss-belhotel-international
Le Grandeur Hotel
Como Shambhala Residence
The Royal Hashemite Court of Jordanian
Parrot Cay Resort


document_description: Jeffrey Epstein submits an affidavit in support of his Motion for Summary Judgment against Bradley Edwards, countering claims of Abuse of Process and Malicious Prosecution. Epstein argues that his lawsuit against Edwards and Scott Rothstein was based on a good faith belief that they were involved in a Ponzi scheme through their law firm, RRA. Epstein details the misuse of civil cases against him to defraud investors and the involvement of high-profile individuals in depositions. He also references the Razorback Complaint and federal charges against Rothstein as evidence of the scheme.

title: Affidavit of Jeffrey Epstein

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
Bill Clinton
Donald Trump
David Copperfield

key_locations:
Palm Beach County, Florida
New York, New York

document_subtype: affidavit

key_organizations:
Rothstein, Rosenfeldt, Adler (RRA)
Conrad Scherer
Florida Bar


document_description: A letter from Kafrawi Yuliantono to Jeffrey Epstein expressing interest in a career opportunity as a Residence Private Butler Manager. The letter outlines Yuliantono's extensive experience in the hospitality industry, including his current role as Banquet Operation Manager at JW Marriott Hotel in Indonesia, and his past roles in various prestigious hotels and resorts. Yuliantono highlights his skills in estate management, personal assistance, and butler service, and expresses his readiness to transition to a new role with a one-month notice period.

key_people:
Kafrawi Yuliantono
Jeffrey Epstein

key_locations:
Indonesia
Jakarta
Bali
Maldives
British West Indies
Jordan

key_organizations:
JW Marriott Hotel
Four Seasons Regent Jakarta
Four Seasons Maldives
Parrot Cay Resort
Royal Hashemite Court of Jordanian
Como Shambhala Residence Bali
Sheraton Hotel
Swiss-belhotel-international
Le Grandeur Hotel


document_description: A business plan submitted to the Jeffrey Epstein Foundation by Kermit Blackwood for CHICKEN the Movie, LLC. The plan outlines the project's goal to create a cultural landmark through a film about chickens and their ancestors, using an 'edu-tainment' model. It emphasizes sustainability and plans to donate profits to scientific and educational causes.

title: CHICKEN the Movie, LLC Business Plan

key_people:
Kermit Blackwood
Lesley Groff

key_locations:
Manhattan, New York
Telluride, Colorado

key_organizations:
Jeffrey Epstein Foundation
CHICKEN the Movie, LLC
American Museum of Natural History


document_description: Acknowledgment of the Protective Order in the case Giuffre v. Maxwell, Case No. 15-cv-07433, by Jeffrey Epstein and Darren Indyke, agreeing to be bound by its provisions.

key_people:
Jeffrey Epstein
Darren Indyke
Laura Menninger
Judge Sweet

document_subtype: Protective Order Acknowledgment

key_organizations: United States District Court For the Southern District of New York


document_description: The document discusses the political landscape and election preparations in the Maldives, including team formations, candidate declarations, and political party dynamics. It also outlines the author's concerns and strengths in the political arena.

key_people:
Massood Imad
Gayyoom
President Nasheed
Ali Rasheed

document_subtype: memo

key_organizations:
PPM
MDP
DRP
JP
Maldives Autism Association


document_description: The document outlines the distribution of assets from Trust One and various insurance trusts. It includes specific monetary distributions to individuals and forgiveness of debts.

key_people:
Jean Luc Brunel
Lawrence Visoski
Lesley Groff
Luciano Fontanillo
Rosalyn Fontanillo
Mark Epstein
Darren Indyke
Eva Andersson Dubin

document_subtype: Trust Distribution Document

key_organizations:
Trust One
Friends Trust


document_description: A planner for November 2013 showing tasks and events scheduled for each day, including gym ceiling work, fire alarm installation, and visits. It also mentions public holidays in England and Wales.

title: November 2013 Planner

document_date: November 2013

document_subtype: planner


document_description: A planner for December 2013 showing tasks and events scheduled for each day of the week. Includes tasks related to LSJ prep, tile work, and other installations.

title: December 2013 Planner

document_date: December 2013


document_description: A schedule detailing appointments and social events for May 1-5, including meetings with notable individuals such as Terje Roed-Larsen, Leon Black, Michael Wolff, Howard Lutnick, Woody Allen, Bill Gates, and Larry Summers. The schedule also includes social events like dinners and parties, and a medical appointment for a booster shot.

key_people:
Terje Roed-Larsen
Leon Black
Michael Wolff
Steve Bastone
Howard Lutnick
Woody Allen
Soon-Yi
Prof. Steve Kosslyn
Katherine Keating
Alexandra Keating
Korina
Sultan
Vera Wang
Andre Balasz
Bill Gates
Larry Summers
Jes Staley
Kevin Law
Rich Kahn
Mary Erdoes
Nick Ribis
George Delson
Susman

document_date: May 1-5

key_locations:
740 Park Ave
66 e. 55th street
Boom Boom Room
Standard Hotel

key_organizations:
Core Club
International Health Care Services


document_description: A schedule of appointments and events for May 1-5, including meetings with notable individuals such as Terje Roed-Larsen, Leon Black, Michael Wolff, Howard Lutnick, Woody Allen, Bill Gates, and Larry Summers. The schedule includes various appointments, dinners, and parties, as well as a medical appointment for booster shots.

key_people:
Terje Roed-Larsen
Leon Black
Olga
Michael Wolff
Steve Bastone
Joe
Howard Lutnick
Woody Allen
Soon-Yi
Prof. Steve Kosslyn
Katherine Keating
Alexandra Keating
Korina
Sultan
Glenn Dubin
Celina
Vera Wang
Bill Gates
Larry Summers
Jes Staley
Andre Balasz
Kevin Law
Rich Kahn
Mary Erdoes
Nick Ribis
George Delson

key_locations:
740 Park Ave
66 e. 55th street
Boom Boom Room
Standard Hotel
450 E. 69th Street

key_organizations:
Core Club
Vogue
International Health Care Services


document_description: A to-do list detailing various maintenance, furnishing, and purchasing tasks for a property. Tasks include fixing leaks, painting, refinishing doors, replacing carpets, pest control, moving furniture, setting up electronics, and purchasing new items such as computers and ATVs. The list also includes specific tasks for different areas of the property, such as the pool house, master bathroom, and flag pole house.

key_people:
Dave Christopher
Curtis
Silvina
Caplinger
Kearney
Matt
JP
Brice
Bill Rowles
Larry

key_locations: NYC PB FSF


document_description: The blog post discusses the support and funding provided by the Jeffrey Epstein VI Foundation to various youth initiatives and educational programs in the US Virgin Islands. It highlights the Foundation's contributions to the Disability Rights Center of the Virgin Islands, sports programs like the St. Thomas Baseball Explorers and the Football and Life Skills Camp, and the Caribbean's first Head Start program.

title: Jeffrey Epstein: Supporting the Virgin Islands

key_locations:
US Virgin Islands
St. Thomas
St. Croix

document_subtype: blog post


document_description: Investigator Paul Lavery, under the direction of attorney Roy Black, removed items of potential evidentiary value from Jeff Epstein's residence on October 7, 2005. These items were handed over to Investigator William Riley for inventory and safekeeping. The items included computers, telephone directories, photographs, magazines, books, VHS tapes, DVDs, and various personal items.

title: Jeff Epstein

key_people:
Roy Black
William Riley
Paul Lavery
Jeff Epstein

key_locations: 6135 Northwest 167 Street, Suite E-26, Miami, Florida


document_description: The document outlines the timeline and process of a FOIA request related to Jeffrey Epstein, including interactions with the FBI and DOJ regarding the release of documents. It details the reopening of the FOIA request, negotiations over the volume of documents, and the processing and release schedule of the documents. It also discusses the options for expedited processing under DOJ guidelines.

key_people:
MGW
David Hardy
S/A Day
Dennis Argill

key_organizations: DOJ FBI USAO


document_description: A letter informing Alex of the Palm Beach County Sheriff's Office's decision to move Jeffrey Epstein to home incarceration with GPS monitoring as part of the step-down process from work release. The letter argues that this does not violate the Non-Prosecution Agreement terms and provides points to support this claim.

key_people:
Jeffrey Epstein
Alex
Jay

key_organizations:
Palm Beach County Sheriff's Office
United States Attorney's Office
Florida State Department of Corrections


document_description: A letter informing Alex of the Palm Beach County Sheriff's Office's decision to move Jeffrey Epstein to home incarceration with GPS monitoring as part of the step-down process from work release. The letter argues that this does not violate the Non-Prosecution Agreement terms and provides points to support this claim. It also clarifies the difference between home confinement and community control.

key_people:
Jeffrey Epstein
Alex
Mr. Sloman
Jay


document_description: A letter informing Alex of the Palm Beach County Sheriff's Office's decision to transition Jeffrey Epstein from work release to in-home incarceration with GPS monitoring. The letter argues that this step does not violate the Non-Prosecution Agreement and seeks consent from the United States Attorney's Office.

key_people:
Jeffrey Epstein
Alex


document_description: Kermit writes to Leslie about his passion for evolutionary biology and his documentary project 'CHICKEN'. The documentary explores the history and significance of chickens in human civilization, their domestication, and their role in various cultures. It also discusses the genetic studies related to chickens and their wild progenitors.

title: Letter from Kermit to Leslie about the 'CHICKEN' documentary project

key_people: Kermit Leslie


document_description: This document provides detailed specifications and features of a Gulfstream 550 aircraft, including airframe, engine, avionics, and additional equipment details. It includes information on the aircraft's total time, landings, engine details, avionics systems, and interior and exterior features.

key_organizations:
Rolls Royce
Honeywell
Goodrich
Securaplane
Miltope
Davtron
Mason
Rosen
Artex


document_description: Daniel B. Zwirn provides an affidavit detailing his involvement with the D.B. Zwirn Special Opportunities Fund, L.P., its management, and the investment activities involving Jeffrey Epstein's Financial Trust Company, Inc. The affidavit covers the fund's operations, changes in investment terms, and issues related to accounting irregularities and investor withdrawals, particularly focusing on Epstein's demands for withdrawal of his investments.

title: Affidavit of Daniel B. Zwirn

key_people:
Daniel B. Zwirn
Glenn Dubin
Jeffrey Epstein
Perry Gruss
Harry Davis


document_description: A letter from Patrick Kyd-Rebenburg, a real estate broker, to Mr. Terje Rød-Larsen regarding the sale of the Castle of Duino in Italy. The letter details the castle's historical significance, features, and the terms of sale, including a 2% commission for the broker.

title: Re: Castello di Duino

key_people:
Patrick Kyd-Rebenburg
Terje Rød-Larsen
Johann Strauss
Franz Liszt
Mark Twain
Rainer Maria Rilke
Hugo von Hoffmansthal
Paul Valery
Gabriele D'Annunzio
Empress Elisabeth of Austria
Archduke Maximilian of Austria
Queen Noor of Jordan
Prince Charles of England
Archduke Otto

key_locations:
Castle of Duino
Italy
Ronchi dei Legionari

key_organizations:
Della Torre e Tasso family
Italian State
United World Colleges


document_description: A proposal from Kirk Smith to Gay Kemey, with CC to Tom Hoch, detailing the costs and descriptions for new banquettes, cabinets, and drawers, including installation and freight from Oklahoma City to Miami.

title: Proposal for Banquettes, Cabinets, Drawers

key_people:
Kirk Smith
Gay Kemey
Tom Hoch

key_locations:
Oklahoma City
Miami

document_subtype: proposal


document_description: Invoice from Bioimpact, Inc. to Erika A. Kellerhals for services related to Great St. James, CZM Permitting Issues, including research, follow-up, and meetings.

title: Invoice for Great St. James, CZM Permitting Issues

key_people:
Amy Claire Dempsey
Erika A. Kellerhals
Johann Sasso
Jose Rivera

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

document_subtype: invoice

key_organizations:
Bioimpact, Inc.
Kellerhals Ferguson Kroblin PLLC
USACOE
EPA
DPNR


document_description: A collection of black and white photographs featuring women in various outdoor and indoor settings, often in provocative or nude poses. The images are accompanied by text captions suggesting leisure activities or settings, such as 'A WALK ON THE BEACH' or 'GET COZY IN A TENT'. The photographs include scenes like a woman on a swing, in a sauna, or on a dock by a lake. The images are identified by file numbers and some have associated text or captions.

key_locations:
beach
forest
urban street
mountain cabin
seaside
meadow
patio
balcony


document_description: Ryan proposes staffing changes and maintenance tasks for Jeffrey Epstein's properties, including adding a housekeeper and possibly a chef at 2r street, and hiring a couple to manage Zorro Ranch. Ryan also lists maintenance tasks for the properties and plans a visit to Zorro Ranch with Rich.

key_people: JE Ryan Lynn Lalassa Brice Karen Rich

key_locations:
2r street
Zorro Ranch
NY


document_description: Invoice for computer consulting services provided to Jeffrey Epstein, amounting to $20,000, payable upon receipt. Payment to be made via wire transfer to Isabel Maxwell at Wells Fargo Bank.

key_people:
Jeffrey Epstein
Isabel Maxwell

key_locations:
Malibu, CA
Palm Beach, FL


document_description: The document contains proprietary and confidential material related to the Gulfstream IV-sp aircraft, created by Pininfarina Extra Srl. It includes artistic and technical illustrations of the corporate jet, highlighting features such as twin engines, multiple windows, and a distinctive tail fin. The document emphasizes the confidentiality and intellectual property rights of Pininfarina Extra Srl.

title: AeroToyStore - Gulfstream IV-sp

key_organizations:
AeroToyStore
Pininfarina Extra Srl


document_description: The document discusses various legal allegations and proceedings related to Jeffrey Epstein, including charges of statutory rape, child sex trafficking, and solicitation of prostitution with a minor. It mentions a sealed indictment, potential prison sentences, and the involvement of other individuals like Jean Luc Brunel and Leslie Wexner. The document also references financial transactions, victim settlements, and ongoing investigations by the Justice Department and FBI.

key_people:
Jeffrey Epstein
Leslie Wexner
Jean Luc Brunel
Alberto Gonzales

key_locations:
Palm Beach, Fla.
Manhattan
U.S. Virgin Islands

document_subtype: indictment

key_organizations:
Justice Department
FBI
MC2 modeling agency


document_description: A series of articles from The Daily Beast and Huffpost New York discussing Jeffrey Epstein's legal issues, allegations of sex crimes, and his controversial plea deal. The articles detail accusations of sex trafficking, involvement with minors, and financial transactions related to these activities. They also mention investigations by federal authorities and potential legal consequences.

key_people:
Jeffrey Epstein
Jean Luc Brunel
Leslie Wexner
Alberto Gonzales

key_locations:
Palm Beach, Florida
Manhattan, New York
Southern District of Florida
Upper East Side, New York

document_subtype: news articles

key_organizations:
The Daily Beast
Huffpost New York
MC2 Modeling Agency
U.S. Attorney General's Office
Justice Department
FBI


document_description: A letter from Johnsons, representing Jeffrey Epstein, addressing the Daily Telegraph's references to Epstein as a 'paedophile' in their articles. The letter demands a clarification and apology, stating that Epstein was convicted of soliciting prostitution but not of being a paedophile.

key_people:
Jeffrey Epstein
Arthur Wynn Davies

key_organizations:
Telegraph Media Group Ltd.
The Daily Telegraph


document_description: The ABC station in Providence, WLNE, has agreed to air the documentary 'Mr. Big' following a Facebook campaign urging PBS affiliate KCTS 9 to broadcast it. The film, which covers a controversial Canadian interrogation technique, has not yet been shown in the US. Notable figures like Les Walgreen, Michael Konyves, and Suzanne Chisholm have supported the campaign.

title: ABC Station in Providence, R.I. Plans to Show Film: Facebook Campaign to Broadcast 'Mr. Big' Snowballs!

key_people:
Stephen Doerr
Les Walgreen
Michael Konyves
Suzanne Chisholm

key_locations:
Providence, R.I.
Seattle
Chicago

document_subtype: news article

key_organizations:
ABC6
KCTS 9
PBS


document_description: A letter from Philip Barden, a partner at Devonshires solicitors, to Annette Witheridge of The Mail on Sunday, representing Ghislaine Maxwell. The letter addresses allegations made against Maxwell in connection with Jeffrey Epstein, stating they are baseless and defamatory. It warns against publication of these allegations and mentions potential legal action for defamation.

key_people:
Ghislaine Maxwell
Philip Barden
Annette Witheridge
Brett Jaffe
Scott Rothstein

key_locations: London Florida

key_organizations:
Devonshires solicitors
The Mail on Sunday
Daily Mail


document_description: A letter addressed to Tina Brown, Editor of the Daily Beast, requesting a review of the accuracy and appropriateness of articles published about Jeffrey Epstein. The letter highlights inaccuracies and omissions in previous articles and requests a delay in future publications until a review is conducted.

title: Letter to Tina Brown regarding Jeffrey Epstein articles

key_people:
Tina Brown
Jeffrey Epstein
Brad Edwards
Scott Rothstein

key_locations:
New York, NY
Miami
Dade County, Florida


document_description: This is a Pre-Action letter of claim from Devonshires, representing Ghislaine Maxwell, addressed to the Editor of News of the World. The letter complains about an article published on 6 March 2011, which allegedly contains false and defamatory statements about Maxwell's involvement in child abuse and sex trafficking. The letter outlines factual inaccuracies, the defamatory nature of the allegations, and the distress caused to Maxwell. It seeks remedies including removal of the article, a public apology, substantial damages, and legal costs.

title: Pre-Action letter of claim regarding Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Prince Andrew
Robert Maxwell
Scott Rothstein
Tom Crone

key_locations:
London
West Palm Beach

document_subtype: Pre-Action letter of claim

key_organizations:
News of the World
Devonshires


document_description: Letter regarding Jeffrey Epstein's sex offender registration status in New York and compliance with SORNA requirements.

key_people:
Jeffrey Epstein
Kimberly Homan Esq
Darren K Indyke
Sargeant Andrea Herzberg
PO Williams

key_locations:
New York
Florida
Virgin Islands
Albany

key_organizations: New York Office of Sexual Offender Management

key_organizations: Sex Offender Monitoring Unit of the New York Police Dept

key_organizations: Division of Criminal Justice Services in Albany


document_description: The document provides detailed specifications and features of the yacht 'Audacia', a 159' (48.49m) Feadship mega yacht built in 1987 and refitted in 2011. It includes information on the yacht's dimensions, speed, range, machinery, safety equipment, communication systems, and interior design. The yacht is located in Fort Lauderdale, Florida, and is priced at $9,750,000 USD.

title: Audacia Yacht Specifications

key_people:
Carole Moran
Joanne de Guardiola

document_subtype: Yacht Specification

key_organizations:
Moran Yacht and Ship
FEADSHIP
American Bureau of Shipping
YATCO


document_description: A letter from Johnsons, representing Jeffrey Epstein, addressing the Daily Telegraph's references to Epstein as a 'paedophile'. The letter argues that Epstein's conviction in the U.S. would not be a crime in the UK due to differences in the age of consent. It requests a clarification and apology from the newspaper, threatening legal action for defamation and malicious falsehood.

key_people:
Jeffrey Epstein
Arthur Wynn Davies
Silvio Berlusconi
Prince Andrew

key_locations:
London
UK
United States


document_description: This document is a travel itinerary and invoice from American Express for John Christensen's travel on June 7, 2014. It includes flight details for travel from Albuquerque, NM to St. Thomas, Virgin Islands via Atlanta, GA on Delta Air Lines. The document also contains terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary for John Christensen

key_locations:
Albuquerque, NM
Atlanta, GA
St. Thomas, Virgin Islands

document_subtype: travel itinerary

key_organizations:
American Express
Delta Air Lines

reference_numbers: ZYPBWZ HVXFSY


document_description: A letter from Devonshires solicitors representing Ghislaine Maxwell, addressing defamatory statements made in The Sunday Telegraph regarding her alleged involvement with Jeffrey Epstein. The letter demands cessation of untrue publications, an apology, retraction, and damages.

title: Letter to The Daily Telegraph and The Sunday Telegraph

key_people:
Ghislaine Maxwell
Prince Andrew
Jeffrey Epstein
Brad Edwards
Scott Rothstein

key_locations: Florida London

document_subtype: legal letter

key_organizations:
Devonshires
The Daily Telegraph
The Sunday Telegraph


document_description: Jeffrey Epstein filed a case in Florida State Court against Scott Rothstein and his former partners at Rothstein Rosenfeldt and Adler, P.A. The complaint alleges that the firm misappropriated funds from investors to fabricate cases against wealthy defendants. Rothstein and RRA used anonymous filings and protective orders as part of their scheme, enticing investors with the prospect of large settlements. The case highlights the manipulation of the legal system by RRA, including the use of unnamed plaintiffs and fraudulent documents. The federal government is investigating Rothstein's activities.

title: Jeffrey Epstein vs. Scott Rothstein and RRA

key_people:
Jeffrey Epstein
Scott Rothstein
Brad Edwards

document_subtype: court filing

key_organizations:
Rothstein Rosenfeldt and Adler, P.A.
Federal Government


document_description: The document discusses the inconsistencies in the testimony of a witness, referred to as M, in a civil action against Jeffrey Epstein. It highlights the changes in M's statements over time, particularly after legal representation, and contrasts her initial positive statements about Epstein to the FBI with later allegations of sexual misconduct and drug use. The document suggests that M's testimony was influenced by the prospect of a financial settlement.

key_people:
Jeffrey Epstein
M

document_subtype: testimony

key_organizations:
FBI
US Attorney


document_description: Devonshires solicitors, representing Ghislaine Maxwell, demand a retraction and apology from The Daily Mail and The Mail on Sunday for publishing defamatory allegations against Maxwell. The letter outlines that Maxwell was not involved in any unlawful conduct related to Jeffrey Epstein and criticizes the publications for relying on unsubstantiated claims. The letter warns of legal action if the demands are not met.

title: Letter to The Daily Mail and The Mail on Sunday

key_people:
Ghislaine Maxwell
Sharon Churcher
Prince Andrew
Jeffrey Epstein
Scott Rothstein
Brad Edwards

key_organizations:
Devonshires
The Daily Mail
The Mail on Sunday


document_description: Journey log for a flight operated by Execujet Aviation Group, including details of flight hours, fuel usage, and a corrective action taken due to a possible lightning strike on approach to Hanoi.

key_people:
D Kennenl
PETER EMELISSEN

document_subtype: Journey Log


document_description: A schedule of depositions related to the Epstein matter as of December 9, 2009, including details of deponents, dates, times, and locations.

title: Epstein Matter Depositions Currently Scheduled

key_people:
Ghislane Noelle Maxwell
Igor Zinoview

key_locations:
New York, NY
WPB

document_subtype: deposition schedule

key_organizations:
Esquire Court Rep
Prose Court Rep


key_people:
Ghislaine Maxwell
Prince Andrew
Brad Edwards
Scot Rothstein
Jeffrey Epstein


document_description: This document is a dental invoice for Jeffrey Epstein from Thomas J. Magnani D.D.S. and Alvin Grayson D.D.S. It covers services from 1/1/2016 to 10/6/2016, detailing charges for various dental procedures including a post, porcelain with gold crown, night guard, and composite with etch 1 surface. The total amount due is $4,300.00.

title: Dental Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Thomas J. Magnani D.D.S.
Alvin Grayson D.D.S.


document_description: A letter from Devonshires solicitors to The Sun, addressing defamatory allegations made against Ghislaine Maxwell in an article by Trevor Kavanagh. The letter refutes claims about Maxwell's involvement with Jeffrey Epstein and demands a retraction and apology.

title: Letter to The Sun regarding Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Trevor Kavanagh
Jeffrey Epstein
Scott Rothstein
Brad Edwards

key_organizations:
Devonshires
The Sun
Daily Mail
Mail on Sunday
News of the World


document_description: Devonshires solicitors, representing Ghislaine Maxwell, express outrage over defamatory allegations published by The News of the World on March 6, 2011. The letter demands immediate disclosure of documents supporting the allegations, a retraction, apology, and damages. It refutes claims of Maxwell's involvement in procuring underage girls for Jeffrey Epstein and highlights the lack of prior notice or legal proceedings against her.

title: Letter to The News of the World regarding Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Prince Andrew
Spencer Kuvin
Scott Rothstein
Brad Edwards

key_organizations:
Devonshires Solicitors
The News of the World


document_description: Proposal prepared by Southeast Aero-Tek, Inc. for JEGE Inc. regarding the replacement of the auxiliary fuel tank system for a Boeing 727-100-31. The proposal includes a nine tank configuration located in the FWD and AFT cargo compartments, with a total cost of $1,220,000 excluding installation. The proposal outlines the components included in the kit, engineering and certification costs, and notes on installation requirements.

title: Replacement Auxiliary Fuel Tank System Proposal for Boeing 727-100-31

key_organizations:
Southeast Aero-Tek, Inc.
JEGE Inc.


document_description: A letter from Philip Barden, a partner at Devonshires solicitors, to Daniel Foggo of The Sunday Times, addressing allegations against Ghislaine Maxwell. The letter refutes claims made in an email to Brett Jaffe and in a Daily Mail article, stating that the allegations are baseless and that Maxwell has no connection to Jeffrey Epstein's criminal prosecution. It also mentions potential legal action against the Daily Mail for defamation.

title: Letter from Philip Barden to Daniel Foggo

key_people:
Philip Barden
Ghislaine Maxwell
Daniel Foggo
Brett Jaffe
Scott Rothstein

key_organizations:
Devonshires solicitors
The Sunday Times
Daily Mail


document_description: A letter from Philip Barden, a partner at Devonshires solicitors, to Annette Witheridge of The Mail on Sunday, representing Ghislaine Maxwell. The letter addresses allegations made against Maxwell in connection with Jeffrey Epstein, stating they are baseless and defamatory. It warns against publication of these allegations and mentions potential legal action for defamation.

key_people:
Ghislaine Maxwell
Philip Barden
Annette Witheridge
Brett Jaffe
Scott Rothstein

document_subtype: letter


document_description: This settlement agreement resolves a dispute between the Virgin Islands Department of Planning and Natural Resources (DPNR) and Great St. Jim, LLC regarding unauthorized development activities on Great St. James Island, St. Thomas, Virgin Islands. The agreement includes a monetary penalty of $70,000, corrective actions to cease unauthorized development, and compliance with applicable laws. It also includes indemnification clauses and a covenant not to sue, with certain reservations of rights by DPNR.

title: Settlement Agreement between the Government of the Virgin Islands Department of Planning and Natural Resources and Great St. Jim, LLC

key_people:
Jeffrey Epstein
Jean-Pierre L. Oriol
Dawn L. Henry
David Rosa
Erika Kellerhals

document_subtype: Settlement Agreement


document_description: Correspondence from Erika Kellerhals of Kellerhals Ferguson Kroblin PLLC regarding LSJE, LLC's trade status. The Department of Licensing and Consumer Affairs determined that LSJE, LLC is not engaged in trade or business and does not require formal entry for cargo over $2,500.

title: Re: LSJE, LLC

key_people:
Erika Kellerhals
Daphne Wallace
Mr. Graham


document_description: Invitation to a special screening of 'The Good Lie' featuring Reese Witherspoon, with a discussion and supper party to follow. The event is hosted by UNICEF and the United States Fund, with notable attendees including Joanna Coles, Peter Godwin, Dr. Amanda Foreman, Gayle King, Diane Sawyer, Mike Nichols, George Stephanopoulos, and Fareed Zakaria.

title: The Good Lie Screening Invitation

key_people:
Reese Witherspoon
Joanna Coles
Peter Godwin
Dr. Amanda Foreman
Gayle King
Diane Sawyer
Mike Nichols
George Stephanopoulos
Fareed Zakaria
Philippe Falardeau
Margaret Nagle

key_locations:
Time Warner Center
The Park Café

document_subtype: movie poster

key_organizations:
UNICEF
United States Fund


document_description: This document is an analytical report from Hall Environmental Analysis Laboratory, Inc. for Zorro Development, concerning domestic water analysis. The report includes results for various analyses such as anions, metals, and total coliforms, using methods like EPA METHOD 300.0 and EPA 200.8. The report details results for samples collected on 4/2/2014 and analyzed on different dates. Key findings include the presence of nitrogen, nitrate, copper, and arsenic in varying concentrations, with some samples showing the presence of total coliform.

title: Hall Environmental Analysis Laboratory, Inc. Analytical Report

key_people: JRR DBD SMS

document_subtype: Analytical Report


document_description: This document is an invoice from American Express Travel for travel arrangements made on December 26, 2014. It includes details of a flight booked with Delta Air Lines from New York to Charlotte Amalie, with a total ticket amount of $734.20. The invoice outlines various terms and conditions related to the travel, including baggage rules, change and cancellation policies, and legal disclaimers. It also provides information on consumer protection funds in California, Washington, and Nevada.

title: American Express Travel Invoice

key_locations:
Phoenix, Arizona
New York, John F Kennedy International
Charlotte Amalie, Cyril E King Airport

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: A list of maintenance and improvement tasks for a property, including dock repairs, pavilion construction, road widening, and landscaping.


document_description: The document outlines the history and evolution of a series of conferences and initiatives led by the author, culminating in the launch of WWW.WWW in September 2012. This new initiative aims to foster intellectual conversations without the constraints of traditional conferences, focusing on health and convergence of ideas in the 21st century. It will utilize digital platforms like iPad and IMAX for broader reach, emphasizing low carbon footprint and non-exclusivity.

key_people:
Jonas Salk
Buckminster Fuller
William Zeckendorf Sr.
Michael Hawley
Marc Hodosh

key_locations:
Philadelphia
Camden, Maine
Toronto
Munich

document_subtype: conference history and proposal

key_organizations:
TED
TEDMED
American Institute of Architects
MIT Press
Access Press
National Geographic
GE


document_description: This document discusses various allegations and legal proceedings related to Jeffrey Epstein, including sex crimes, prison sentences, and potential financial misdeeds. It mentions Epstein's connections to young girls, legal negotiations, and possible money laundering investigations.

key_locations:
Palm Beach
Upper East Side

document_subtype: note


document_description: Affidavit by Michael Friedman regarding an encounter with two individuals claiming to be from law enforcement investigating Jeffrey Epstein. Friedman and his wife, former house managers for Epstein, were coerced to discuss Epstein's alleged misconduct despite a confidentiality agreement.

title: Affidavit of Michael Friedman

key_people:
Michael Friedman
Michael Fisten
Jeffrey Epstein

key_locations:
La Quinta, California
Miami-Dade

document_subtype: affidavit

key_organizations: Miami-Dade Police Department Homicide Division


document_description: Affidavit by Michael Friedman detailing an encounter with two men, one identified as Michael Fisten, who claimed to be conducting an official police investigation related to Jeffrey Epstein. The men allegedly coerced Friedman and his wife to discuss Epstein's activities, despite their confidentiality agreement.

title: Affidavit of Michael Friedman

key_organizations:
FBI
Miami-Dade Police Department


document_description: The Dubin Breast Center Annual Benefit celebrates its five-year milestone on December 5, 2016, at the Mandarin Oriental in New York City. The event honors Shoshana and Kenny Dichter and Laurie Margolies, MD, with a special musical performance by John Ondrasik from Five for Fighting and the Rock of Ages Band. The benefit is co-chaired by notable individuals including Gabrielle and Louis Bacon, Veronique and Bob Pittman, and others. The benefit committee includes Elizabeth and Lee Ainslie, Laura and Stafford Broumand, MD, and more.

title: Dubin Breast Center Annual Benefit

key_people:
Shoshana Dichter
Kenny Dichter
Laurie Margolies
John Ondrasik
Gabrielle Bacon
Louis Bacon
Veronique Pittman
Bob Pittman

document_subtype: event announcement

key_organizations:
Dubin Breast Center
Mount Sinai
The Tisch Cancer Institute


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on July 21, 2013, from New York JFK to St. Thomas, Virgin Islands. It includes flight details, hotel recommendations, and terms and conditions related to the travel services provided by American Express.

title: American Express Travel Itinerary

key_people:
Ms. Groff
Regine Ouerol

key_locations:
New York JFK
St. Thomas
Virgin Islands

key_organizations:
American Express
Centurion Travel Service
American Airlines


document_description: A letter from Johnsons, representing Jeffrey Epstein, addressing the Daily Telegraph's inaccurate references to Epstein as a 'paedophile' in their articles. The letter demands a clarification and apology, highlighting the difference in reporting standards compared to the coverage of Silvio Berlusconi.

key_people:
Jeffrey Epstein
Arthur Wynn Davies
Silvio Berlusconi
Prince Andrew

key_organizations:
Telegraph Media Group Ltd.
The Daily Telegraph


document_description: This document is the Second Amendment to the Series A Preferred Stock Purchase Agreement executed by Adfin Solutions, Inc. and its stockholders, including Jonathan Leitersdorf, David J. Mitchell, and Southern Trust, Inc. represented by Jeffrey Epstein.

title: Second Amendment to Series A Preferred Stock Purchase Agreement

key_people:
Jeanne Houweling
Jonathan Leitersdorf
David J. Mitchell
Jeffrey Epstein

document_subtype: Stock Purchase Agreement Amendment

key_organizations:
Adfin Solutions, Inc.
Southern Trust, Inc.


document_description: This document contains a series of medical test results for Jeffrey Epstein, conducted by BioReference Laboratories. The report includes clinical chemistry, hematology, urinalysis, and other specialized tests. Some tests were not performed due to specimen hemolysis. The report highlights various clinical abnormalities, including high cholesterol and triglycerides, low HDL cholesterol, and other markers. The document also includes reference ranges for the tests conducted.

title: BioReference Laboratories Final Report

key_people:
Jeffrey Epstein
Harry Fisch, M.D.
James Weisberger, M.D.

key_locations:
New York, NY
Elmwood Park, NJ

document_subtype: medical report


document_description: This document contains various forms related to voting assistance and absentee voting for Jeffrey Edward Epstein in the Virgin Islands. It includes an affidavit for assisting a voter, a waiver of the right to a secret ballot, and an oath for absentee voting. The document also contains an official ballot for the general election in the Virgin Islands, dated November 8, 2016.

key_locations:
Virgin Islands
St. Thomas
St. John
Little St. James Island

document_subtype: voting forms


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled on November 11, 2013. It includes flight details from New York JFK to San Juan, Puerto Rico, and from San Juan to St. Thomas, Virgin Islands. The document also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Itinerary

key_locations:
New York JFK, NY
San Juan, Puerto Rico
St. Thomas, Virgin Islands
Phoenix, AZ

document_subtype: travel itinerary

key_organizations:
American Express
Centurion Travel Service
American Airlines
Seaborne Airlines


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Jeffrey Epstein. It includes flight details for Air France flights from New York JFK to Paris De Gaulle and back, with specific dates and times. The invoice also outlines charges, which total to zero due to a ticket exchange, and provides additional travel information and terms and conditions.

title: American Express Travel Invoice for Jeffrey Epstein

key_locations:
New York JFK, NY
Paris De Gaulle, France

document_subtype: invoice

key_organizations:
American Express
Air France


document_description: Medical consultation and treatment plan for Jeffrey Epstein, including prescriptions, supplements, and follow-up instructions.

key_people:
Woodson C. Merrell, M.D.
Jeffrey Epstein
Saad Chaudhary, MD
Jeffrey Mechanick, MD
Rony
David Restrepo

document_date: September 19, 2016

key_locations:
44 East 67th Street, New York, NY 10065
10 Union Sq East, Suite 5P, NYC 10003
100 Park Avenue, NYC, NY 10017
1235 1st Avenues, New York, NY 10065

key_organizations:
PACC Bldg
VitaHealth
Willner Chemists
Design for Health
New Chapter
JHS Natural Products
Integrative Therapeutics
Solgar
Metagenics


document_description: Budget for the decoration of the '9 East 71 Street' project, detailing costs room by room for the dining room and massage room, with a recap of total costs including agency fees.

title: 9 East 71 Street Project Budget

document_subtype: budget


document_description: Two women who claim to be victims of Jeffrey Epstein are seeking to reopen the investigation into his alleged sexual abuse of underage girls. They have won a court ruling to access documents related to Epstein's plea bargain, which they argue was influenced by his wealth and connections. The case highlights issues with the Crime Victims' Rights Act and the handling of plea deals by federal prosecutors.

title: Epstein's accusers press to reopen sex abuse case

key_people:
Jeffrey Epstein
Paul Cassell
R. Alexander Acosta
Roy Black
Matt Alexrod

key_locations:
Florida
West Palm Beach
New York City
Caribbean
Paris
New Mexico

key_organizations:
FBI
U.S. Justice Department
U.S. Attorney's Office in Miami
Harvard University


document_description: The article discusses efforts by two women, who claim to be victims of Jeffrey Epstein, to reopen the investigation into his alleged sexual abuse of underage girls. They have won a court ruling to access documents from Epstein's plea bargain discussions. The case highlights the Crime Victims' Rights Act of 2004, which ensures victims are informed about plea deals. Epstein's attorney denies any conspiracy in the plea deal, which included registering as a sex offender. The article also mentions Epstein's properties and philanthropic activities.

key_people:
Jeffrey Epstein
Paul Cassell
R. Alexander Acosta
Roy Black
Cecile deJongh

key_locations:
Palm Beach
Virgin Islands
New York City
Paris
New Mexico

key_organizations:
FBI
U.S. Justice Department
Financial Trust Co.
J. Epstein Virgin Islands Foundation
Harvard University


document_description: This document is a medical report from LabCorp for Jeffrey Epstein, detailing various laboratory test results. The tests include CBC/Diff, Pneumococcal Antibodies, Immunoglobulins, Tetanus/Diphtheria Antibodies, Complement C4, TSH, Tryptase, Vitamin D, C1 Esterase Inhibitor, Histamine, Antinuclear Antibodies, Sedimentation Rate, Thyroid Antibodies, Vitamin B12, and C-Reactive Protein. The report includes test results, reference intervals, and flags for abnormal values.

title: LabCorp Medical Report for Jeffrey Epstein

key_people:
Jeffrey Epstein
Sebastian Lighvani MD

key_locations:
Raritan, NJ
New York, NY

key_organizations:
LabCorp
Laboratory Corporation of America

reference_numbers:
Specimen Number: 292-401-3880-0
Control Number: 10416405675
Account Number: 31981645


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip scheduled from October 6 to October 8, 2013. It includes flight details for travel between Aspen, CO, Denver, CO, Newark, NJ, and New York, NY. The itinerary outlines flight numbers, departure and arrival times, and seating class. Additional information includes hotel recommendations and terms and conditions related to travel arrangements.

title: American Express Travel Itinerary

key_locations:
Aspen, CO
Denver, CO
Newark, NJ
New York, NY

key_organizations:
American Express
United Airlines
SkyWest DBA United Express


document_description: A re-notice of hearing for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein, Bradley J. Edwards, and L.M. as defendants. The hearing is scheduled for November 14, 2013, at 8:45 a.m. before Judge David F. Crow at the Palm Beach County Courthouse. The specific matter to be heard is the motion to determine the status of punitive damage discovery and the applicability of adverse inference.

title: Re-Notice of Hearing for Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards, and L.M.

key_people:
Jeffrey Epstein
Scott Rothstein
Bradley J. Edwards
L.M.
Judge David F. Crow

key_locations: 205 N. Dixie Highway, West Palm Beach, FL 33401

document_subtype: Re-Notice of Hearing


document_description: This document is an invoice from American Express Travel for travel arrangements made for Jeffrey Epstein. It includes ticket information for Air France flights, travel details, charges, and additional travel-related information. The invoice details flights from New York JFK to Paris De Gaulle and back, with specific flight numbers, departure and arrival times, and class of service. It also includes information on loyalty programs and hotel recommendations.


document_description: This document contains detailed financial information related to landscaping projects, including descriptions of plants and materials, quantities, costs, and labor expenses. It covers various sections such as Bowl Garden, Front Parking, Irrigation Extension, Mulch, Back Parking Terraces, Chess Garden, and Library Beds.

title: Zorro Landscape Financial Document


document_description: Correspondence regarding the entertainment system upgrade for aircraft N212JE, including audio and video system adjustments, monitor specifications, and equipment testing. The document includes technical details about the audio system, monitor options, and a comparison of LCD specifications from different manufacturers.

key_people:
Jeffrey Epstein
Eric H. Roth
Mike Hill
Brad Brownell

key_locations:
Teterboro
Long Island MacArthur Airport
Ronkonkoma, New York

key_organizations:
International Jet Interiors
UTC Aerospace Systems
B/E Aerospace


document_description: This document is an Order to Show Cause with a Temporary Restraining Order filed in the Supreme Court of the State of New York, County of New York. The plaintiffs, Jennifer Usdan McBride and Christopher McBride, have filed a complaint against Nine East 71st Street Corporation, Jeffrey Epstein, and Herbert Rose Inc. The order requires the defendants to appear in court to show cause.

title: Order to Show Cause with Temporary Restraining Order

key_people:
Jennifer Usdan McBride
Christopher McBride
Jeffrey Epstein

key_locations:
New York
60 Centre Street

key_organizations:
Nine East 71st Street Corporation
Herbert Rose Inc.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service, including flight details and hotel recommendations. The invoice includes charges for an American Airlines flight from New York JFK to St. Thomas, Virgin Islands, with a total cost of $402.70. Additional information on baggage fees, flight reconfirmation, and hotel accommodations is provided.

title: American Express Travel Invoice

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

key_organizations:
American Express
American Airlines
Centurion Travel Service


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on May 8, 2013. It includes flight details for travel from New York JFK to San Juan, Puerto Rico, and from San Juan to St. Thomas, Virgin Islands. The total charge is $404.20, which includes a base fare and government taxes/fees. The document also provides information on hotel accommodations and terms and conditions related to the travel services.

title: American Express Travel Invoice

key_organizations:
American Express
JetBlue Airways


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from New York JFK to St. Thomas, Virgin Islands on July 8, 2013. It includes flight details, hotel recommendations, and terms and conditions related to the travel arrangements.

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


document_description: This document is a travel itinerary for Jeffrey Epstein, generated by American Express Centurion Travel Service on September 19, 2013. It includes flight details for a trip from New York JFK to Paris De Gaulle on September 26, 2013, and a return flight on October 5, 2013. The itinerary also mentions hotel recommendations in Paris and provides information on loyalty programs and travel terms and conditions.

title: American Express Travel Itinerary for Jeffrey Epstein


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on May 14, 2013, from New York LaGuardia to West Palm Beach, Florida, on Delta Air Lines flight 2395. The itinerary includes flight details, loyalty program information, and hotel accommodation options. It also contains terms and conditions related to travel arrangements and consumer protection information for California, Washington, and Nevada.

title: American Express Travel Itinerary

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

key_organizations:
American Express
Delta Air Lines
Centurion Travel Service


document_description: This document is a maintenance log book for Boeing 727 with tail number N908JE. It includes airframe and engine flight time records, airworthiness release, flight crew details, VOR check information, and aircraft discrepancies. The log is signed by Captain Laurence Visoski and maintenance personnel. The document also contains information about the next VOR check and engine trend monitoring.

title: JEGE Inc. Maintenance Log Book for Boeing 727 N908JE

key_people:
Laurence Visoski
William Hammon
David Rodgers

document_subtype: Maintenance Log


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a flight on May 14, 2013, from New York LaGuardia to West Palm Beach, FL, on Delta Air Lines flight 2395. It includes flight details, loyalty program information, and hotel accommodation options. The document also outlines terms and conditions related to travel arrangements, liability, and consumer rights in California, Washington, and Nevada.

title: American Express Travel Itinerary

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