document_description: The document contains a reference number EFTA00787469 and mentions 'من السياسيون 165 gabring', but lacks context or additional information to classify it into a specific category.


source: doj

document_description: The document contains a reference number 'EFTA00787470' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787471 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787472 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787473' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787474'. No additional context or content is provided.


document_description: The document contains a reference number EFTA00787475 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787476' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787477 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787478 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787479' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787480' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787481' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787482 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787483' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787484' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787485' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787486 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787488' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787489' but lacks additional context or content to classify it further.


document_description: The document contains an EFTA ID, which is not to be included in content fields.


document_description: The document contains a reference number 'EFTA00787491' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787492 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787493' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787494 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787495'. No additional context or content is provided.


document_description: The document contains a reference number EFTA00787496 but lacks additional context or content to classify it further.


document_description: The document appears to be a press release or newswire from CISION PR Newswire. It includes a reference number EFTA00787497.


document_description: The document contains a reference number EFTA00787498 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787499' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787500' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787501' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787502 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787503' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787504' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787505 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787506' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787507 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787508' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787509' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains an EFTA ID, which is not relevant to the structured data extraction process.


document_description: The document contains a reference number EFTA00787511 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787512' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787513 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787514, but no additional context or content is provided.


document_description: The document contains a reference number EFTA00787515 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787516 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787517' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787518' but lacks additional context or content to classify it further.


document_description: The document contains the text 'ME OUT' and an EFTA ID 'EFTA00787519'. No additional context or information is provided.


document_description: The document appears to be a reference to an SFGATE article or content, possibly related to the Jeffrey Epstein case, but lacks specific details or context.


document_description: The document appears to be a reference to an online article or webpage from SFGATE.COM, possibly related to the Jeffrey Epstein case. It includes an EFTA ID, which is likely a reference number or identifier for the document.


document_description: The document contains a reference number 'EFTA00787522' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787523 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787524' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787525' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787526 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787527' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787528 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787529 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787530' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787531 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787532 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787533' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787534 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787535 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787536' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787537 but lacks additional context or content to classify it further.


document_description: The document contains a reference number but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787539' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787540' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787541 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787542' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787543' but lacks additional context or content to classify it further.


document_description: The document contains the text 'The Pride tele' followed by an EFTA ID 'EFTA00787544'.


document_description: The document contains a reference number 'EFTA00787545'. No additional context or content is provided.


document_description: The document contains a reference number EFTA00787546 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains an EFTA ID, which is not to be included in content fields.


document_description: The document contains a reference number EFTA00787548 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787549 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787550' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787551' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787552' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787553 but lacks additional context or content to classify it further.


document_description: The document contains the text 'COCONUT COCON' and an EFTA ID 'EFTA00787554'.


document_description: The document contains a reference number EFTA00787555 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787556' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787557 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787558' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787559 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787560 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787561 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document is related to Forbes, a well-known business magazine and media company.


document_description: The document contains a reference number EFTA00787563 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787564 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787565 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787566 but lacks additional context or content to classify it further.


document_description: The document contains a reference to the New York DMV and an EFTA ID.


document_description: The document contains a reference number 'EFTA00787568' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787569 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787570 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787571' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787572' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787573' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787574 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787575' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787576 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787577' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787578' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787579 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787580' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787581' but lacks additional context or content to classify it further.


document_description: The document contains the text 'Uve and Motor' and an EFTA ID 'EFTA00787582'. No additional context or information is provided.


document_description: The document contains the text 'WHAT A PLANT KNOWN Prime' followed by an EFTA ID 'EFTA00787583'.


document_description: The document contains a reference number EFTA00787584 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787585 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787586 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787587 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787588' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787589' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787590 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787591' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787592' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787593 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787594' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787595 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787596' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787597 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787598' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787599 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787600'. No additional information is provided.


document_description: The document contains a reference number 'EFTA00787601' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787602 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787603 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787604' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the text 'HARVAR' and an EFTA ID 'EFTA00787605'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA00787606' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the text 'TRD' and an EFTA ID 'EFTA00787607'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA00787608' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787609' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787610 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787611 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787612 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787613' but lacks additional context or content to classify it further.


document_description: The document contains the word 'EDUCATION' and an EFTA ID 'EFTA00787614'. No further context or content is provided.


document_description: The document contains a reference number EFTA00787615 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787616 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787617 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document is a single page labeled 'Page Six' with an EFTA ID of EFTA00787618. No additional content or context is provided.


document_description: The document contains only a placeholder or reference number 'EFTA00787619' with no additional content or context provided.


document_description: The document contains a reference number EFTA00787620 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787621 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787622 but lacks additional context or content to classify it further or extract detailed information.


document_description: The document contains the text 'car' and an EFTA ID 'EFTA00787623'. No additional context or information is provided.


document_description: The document contains a reference number 'EFTA00787624' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787625' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787626' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787627' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787628 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787629 but lacks additional context or content to classify it further.


document_description: The document contains the text 'THR' and an EFTA ID 'EFTA00787630'. No additional context or information is provided.


document_description: The document contains the word 'Galdian' and an EFTA ID 'EFTA00787631'. No further context or information is provided.


document_description: The document contains a reference number EFTA00787632 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787633 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00787634 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00787635' but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787636' but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00787637 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787638 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787639 but lacks additional context or content to classify it further.


document_description: The document contains a reference number 'EFTA00787640' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00787641 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00787642' but lacks additional context or content to classify it further.


document_description: The document appears to be a reaction from Steve Bannon to the Mueller Report.


document_description: The document contains a reference number EFTA00787644 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: This document is a reply memorandum of law submitted by Jeffrey Epstein and Lesley Groff in support of their motions to intervene in a legal matter and to modify a protective order. The memorandum argues that the Jane Doe Evidence is relevant to their motion to dismiss the Jane Doe Matter and that the protective order should be modified to allow the use of this evidence. The document also addresses objections raised by Jane Doe and others regarding the confidentiality of the evidence.


document_description: Invoice from Southern Trust Company, Inc. to Leon Black for financial strategy and planning services related to delinquent international returns for the period Aug 23, 2016 through Dec 31, 2016. Amount due is US $10,000,000.00.


document_description: Invoice from Southern Trust Company, Inc. to Leon Black for financial strategy and planning services for the period January 1, 2017 through May 31, 2017, amounting to US $10,000,000.00. Payment is requested via electronic wire transfer to Deutsche Bank Trust Company Americas.


document_description: Invoice from Southern Trust Company, Inc. to Leon Black for financial strategy and planning services totaling $11,000,000. Payment is requested via electronic wire transfer to Deutsche Bank Trust Company Americas.


document_description: Invoice for financial strategy and planning services amounting to $8,000,000.00, addressed to Leon Black from Southern Trust Company, Inc. Payment is requested via electronic wire transfer to Deutsche Bank Trust Company Americas.


document_description: This document is a Purchase and Sale Agreement made on January 8, 2016, between Christian Kjaer and GSJ Properties, Corp. as sellers, and Great St. Jim, LLC as purchaser. The agreement outlines the sale of Great St. James Island, St. Thomas, U.S. Virgin Islands, including Parcels A, B-1, B-2, C-1, and C-2. The purchase price is set at $22,500,000, with specific allocations for different parcels. The agreement includes terms for earnest money deposit, title and inspection processes, representations and warranties, closing procedures, and dispute resolution through arbitration in Lausanne, Switzerland. The document also details the responsibilities of the escrow agent and confidentiality obligations.


document_description: This document is an amendment to a promissory note between Plan D, LLC and BV70 LLC, originally dated March 30, 2017. It revises the terms of the note, including interest rate adjustments and provisions for assignment and offset rights.


document_description: Insurance claim document for Jeffrey Epstein's property loss due to Hurricane Irma and Maria on Little Saint James, USVI. The claim involves fine art and jewelry, with a compromised net loss amount of $1,000,000 accepted by the insurers.


document_description: This document is a release form where Jeffrey Epstein acknowledges receipt of $1,000,000 from AIG Property Casualty Company and others, releasing them from any claims related to damage and loss to fine art and jewelry insured under a specific policy due to Hurricanes Maria and Irma in September 2017. The payment is not an admission of liability but a settlement of a disputed claim.


document_description: This is a landscape architecture plan for a private project detailing the layout of two parcels of land, Parcel No. A (60 Acres) and Parcel No. B (6.3 Acres), with a proposed design for Parcel B. It includes structures, landscape elements, and annotations related to the project.


document_description: A landscape architecture project for LSJ Island, featuring a MED DECK at elevation 118.5, planting plans with SABAL CAUSARIUM & PALMETO, and a sloped terrain with contour lines from 90 to 128 meters.


document_description: Invoice from Lund & Pullara, Inc. to Little St James Island / LSJE, LLC for various shipping and customs services. Total charges due are $3,155.46. Includes details of customs duty, airline handling fee, inland freight, and other charges.


document_description: Invoice for labor related to drainage and tile work in tiki kitchen for LSJE, LLC.


document_description: Invoice from Lund & Pullara, Inc. to Little St James Island / LSJE, LLC for customs duty, airline handling, and delivery charges related to artwork shipment from Saudi Arabia to Palm Beach, FL. Total charges due: $511.07.


document_description: Architectural plan for the Ladies' Residence at Little St. James & Great St. James, located in the U.S. Virgin Islands. Designed by RADYCA, the document includes dimensions, a graphic scale, and an orientation symbol. It is part of a construction document set with revision tracking.


document_description: This document is a transcript of a court hearing held on April 13, 2018, in the United States Bankruptcy Court for the Southern District of Florida. The hearing was presided over by Judge Raymond B. Ray and involved discussions about the handling of privileged information related to the Rothstein Rosenfeldt Adler bankruptcy case. Key issues included the alleged improper retention and dissemination of a disk containing privileged emails, the involvement of Jeffrey Epstein, and the compliance with court orders regarding the handling of these documents. The court considered motions for an order to show cause, intervention, and joinder, and discussed the potential for sanctions and further discovery.


document_description: The hearing was held to address issues related to the retention and dissemination of privileged information from a disk containing emails related to the Rothstein Rosenfeldt & Adler bankruptcy case. The court discussed whether Jeffrey Epstein or his legal representatives had access to or retained copies of the disk or its contents, which were supposed to be destroyed or returned. The court allowed limited depositions to determine the extent of any violations of a previous court order prohibiting retention of the disk's contents.


document_description: This is a floor plan of a modern residence featuring multiple outdoor terraces, a master suite with separate dressing areas and an outdoor shower, combined living and dining areas, two office spaces, a kitchenette, a coffee area, a detached garage, and surrounding landscaping. A dimension of '50.00' is noted.


document_description: The document is a self-contained appraisal report for the American Yacht Harbor & Marina located at 6100 Red Hook Quarters #2, St. Thomas, USVI. The report was prepared by CBRE for Mark Lande of IGY-AYH St. Thomas Holdings, LLC and Cassandra P. Webster-Hodge of Banco Popular Virgin Islands. It includes a detailed analysis of the property, which is a mixed-use retail/office/marina development. The appraisal concludes a market value of $21,000,000 as of June 19, 2007, based on the income capitalization approach. The report also includes a sales comparison approach and a discounted cash flow analysis. The property consists of 2.12 acres of landside area and 3.20 acres of submerged land, with 130 dock slips and various amenities.


document_description: This document is a criminal docket for the case USA v. Sealed Search Warrant filed and terminated on March 26, 2008, in the Southern District of Florida. The case was assigned to Magistrate Judge Linnea R. Johnson. There are no pending or terminated counts, and the highest offense level is none. The plaintiff is the USA, represented by Ann Marie C. Villafana from the United States Attorney's Office in West Palm Beach, FL.


document_description: This document is a detailed insurance claim status report for damages to fine art and jewelry owned by Jeffrey Epstein, as of July 27, 2018. It includes descriptions of items, their insured values, locations, and comments on additional information needed for claim processing.


document_description: This document outlines the budget for a project in Israel targeting cities with approximately 500,000 residents. It includes detailed financial allocations for various activities such as academic supervision, media, creative development, traditional media, social networks, digital media, explanatory videos, and public relations. The total budget is $718,500, with specific percentages allocated to different categories.


document_description: This document is an Aircraft Purchase Agreement between Swiflite Aircraft Corporation (Seller) and Elysium Management LLC (Buyer) for the sale of a 2014 Gulfstream Aerospace Corp. GVI (G650) aircraft. The agreement outlines the terms and conditions of the sale, including the purchase price of $47,000,000, escrow arrangements, pre-closing obligations, delivery conditions, and indemnity clauses. It also includes provisions for inspection, risk of loss, and confidentiality. The agreement is governed by the laws of the State of New York.


document_description: This document is a transcript of a hearing in the United States Bankruptcy Court for the Southern District of Florida, presided over by Judge Raymond B. Ray. The case involves Rothstein Rosenfeldt Adler, PA, with discussions on motions to reschedule a show cause hearing and a motion for a protective order. Key issues include the handling of discovery materials related to Jeffrey Epstein, including a CD with documents that was allegedly mishandled. The hearing includes appearances by various legal representatives via telephone and in person.


document_description: The document outlines the budget for a project in Israel, excluding Arab towns, covering 6,200,000 residents. It details the financial allocations across various categories such as academic supervision, strategy, creative development, traditional media, social networks, explanatory videos, and public relations. The total budget is $4,119,200, with 92% allocated to media, 5% to academic supervision, research, development, and documentation, and 3% to strategy, coordination, and public relations.


document_description: Invoice for Sportis 10500 S with various components and installation in British Virgin Island. Total cost is $17,900.00 with a 50% deposit of $8,000.00 agreed upon. Additional terms include travel and accommodation expenses for installation.


document_description: The document is a transcript of a court hearing in the United States Bankruptcy Court for the Southern District of Florida, presided over by Judge Raymond B. Ray. The hearing involves multiple motions related to the bankruptcy case of Rothstein Rosenfeldt Adler, PA. Key issues discussed include motions to strike, bifurcate liability and damages, compel discovery, and a motion for protective order. The hearing features appearances by several attorneys representing different parties, including Jeffrey Epstein, Bradley J. Edwards, and others. The court addresses the standing of intervenors E.W. and Jane Doe, the chain of custody of a disk containing documents, and the scope of discovery.


document_description: The document discusses the development of a lexicon for plant communication at MIT's OpenAg Initiative. It explores the concept of plant sentience, defined as the ability to perceive stimuli, and lists various plant 'senses'. The initiative aims to understand plant intelligence by observing how plants integrate and communicate signals.


document_description: This document is a license agreement for dockage at Crown Bay Marina, detailing terms and conditions for the use of dock space by the vessel 'Big N'. It includes responsibilities of the owner, insurance requirements, and protocols for storms and emergencies. The agreement also includes a waiver of liability for hiring day workers and a hurricane evacuation protocol.


document_description: A letter from Darren K. Indyke regarding the registration of Jeffrey Epstein as a sex offender and the change in U.S. Registration Number for a 2007 Gulfstream G550 aircraft from N415LM to N212JE.


document_description: This document is a civil cover sheet for the case Crown Bay Marina, L.P. vs. Jeffrey Epstein & Michelle's Transportation Co., LLC and Big N Barge. It outlines the parties involved, the basis of jurisdiction, nature of the suit, and other procedural details. The case involves tortious damage to property and marine contact under 46 U.S.C.S. § 30301.


document_description: A letter from Darren K. Indyke regarding the registration of a boat purchased by Jeffrey Epstein for use in the U.S. Virgin Islands, to be added to the list of boats disclosed to the New York State Division of Criminal Justice Services.


document_description: A civil lawsuit has been filed by Crown Bay Marina, L.P. against Jeffrey Epstein, Michelle's Transportation Company, LLC, and Big N Barge. The defendants are required to respond to the complaint within 21 days of service.


document_description: A letter from Darren K. Indyke to the New York State Division of Criminal Justice Services regarding the sale of a 2016 Chevrolet Suburban and the purchase of a 2018 Chevrolet Suburban for Jeffrey Epstein's use in Palm Beach, Florida. The letter requests updates to the sex offender registry's list of vehicles associated with Epstein.


document_description: A letter from Darren K. Indyke, Esq. to the New York State Division of Criminal Justice Services regarding the renewal of Jeffrey Epstein's U.S. Virgin Islands driver's license. The letter confirms the issuance of a temporary driver's license and promises to forward the permanent license once issued.


document_description: Crown Bay Marina, L.P. (CBM) filed a complaint against Jeffrey Epstein & Michelle's Transportation Company, LLC, and the vessel Big N Barge for damages caused during Hurricane Irma. CBM claims the defendants failed to secure the vessel, resulting in damage to the marina. CBM seeks damages, a maritime lien, and other relief.


document_description: A student registration form for Bali International Spa Academy, including personal details, course selection, and terms and conditions of payment.


document_description: Bainco informs Richard Kahn that they will no longer manage Noam Chomsky's accounts and request instructions for asset transfer. Bainco seeks confirmation of Kahn's authority to act on Chomsky's behalf and requests information about HBRK Associates. Bainco also asks for confirmation to include Valeria in correspondence.


document_description: Sam Bain informs Richard about his absence and the arrangement for William Kelly to send governing documents and disclosure documents related to Noam's private equity investments. Sam assures Richard that Noam was fully informed about the investments and their risks.


document_description: An event showcasing premium investment opportunities in Swedish-American life science companies, held at the House of Sweden in Washington D.C. with accommodation at the Cosmos Club and a gala dinner at the Swedish Ambassador's Residence.


document_description: An individual was interviewed in West Palm Beach, Florida, regarding a federal investigation involving Jeffrey Epstein and the sexual exploitation of minors. The interviewee described being introduced to Epstein for the purpose of providing massages, which later became sexual. The interviewee recounted multiple visits to Epstein's residence, interactions with his assistants, and being asked to bring other girls. The document details specific incidents during massages, payments received, and Epstein's preferences. It also mentions interactions with Epstein's attorneys and other individuals involved.


document_description: This document is a transcript of court proceedings in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards, held on October 3, 2017, in Palm Beach County, Florida. The proceedings involve discussions on various motions related to a counterclaim by Edwards against Epstein for malicious prosecution. The court addresses issues of probable cause, the assertion of Fifth Amendment rights, and the implications of previous rulings. The transcript includes arguments from both sides regarding the legitimacy of Epstein's claims and the procedural history of the case.


document_description: This document is a transcript of court proceedings in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley Edwards, held on October 3, 2017, in Palm Beach County, Florida. The proceedings involve discussions on various motions, including a motion to overrule objections and compel answers from Bradley Edwards regarding his deposition testimony. The transcript covers arguments about the relevance of certain questions, the assertion of privileges, and the scope of discovery related to the malicious prosecution claim by Edwards against Epstein. Key topics include the federal lawsuit mirroring the state claim, the involvement of Rothstein's firm in a Ponzi scheme, and the damages claimed by Edwards.


document_description: This document is a legal response filed by Jeffrey Epstein's attorney, W. Chester Brewer, Jr., opposing a motion by Jean-Luc Brunel and MC2 Model & Talent Miami, LLC. The motion seeks a ruling on the service of process on Epstein without a hearing. The response argues that Epstein has not been properly served and requests dismissal of the case due to procedural violations and failure to comply with court orders.


document_description: Budget details for organizing three 'End the Conflict' rallies in Israel, each with an expected attendance of 300,000 people. The document outlines the costs associated with various aspects of the event, including stage development, security, publicity, and transportation.


document_description: The document provides detailed information about the Blue Moon Hotel, a boutique hotel with apartment-style suites located at 100 Orchard Street, New York, NY 10002. It includes property details, financial information, tenant lease information, and images of the hotel. The asking price is $23,500,000.


document_description: This document is a property appraisal report from the Broward County Property Appraiser for a site located at 10141 SW 40 Street. It includes property assessment values for the years 2015-2017, exemptions and taxable values for 2017, sales history, land calculations, and special assessments.


document_description: This document is a settlement statement from Christie's for The Haze Trust, detailing the sale of an artwork by Georges Braque titled 'Le Gueridon'. The artwork was sold for a hammer price of $8,800,000.00, with proceeds due amounting to $7,725,000.00 after deductions. The payment was made via wire transfer through Deutsche Bank, New York.


document_description: Invoice from Inflatable Marlin Services L.L.C to LSJ LLC for repair work on Sportis Inflatables. Total cost is $17,900.00 with a balance due of $4,900.00 after payments and credits.


document_description: This letter from Michael C. Miller addresses Sigrid McCawley regarding the briefing schedules for defendants' motions in the Jane Doe 43 v. Jeffrey Epstein case. It discusses the defendants' intention to seek relief from a protective order in the Giuffre Matter to use Jane Doe's evidence in a motion to dismiss. The letter also addresses the request to depose Jeffrey Epstein, which is declined due to a stay in discovery.


document_description: The report details the findings of an MRI of the prostate for Terje Roed Larsen, indicating a high PSA density and a likely focal right basal transition zone tumour. There are non-specific diffuse signal changes in the peripheral zone that may mask a tumour, but no extracapsular disease is evident.


document_description: This document is a Form 1040INFO for the year 2017, used by Virgin Islands residents to report income from non-Virgin Islands sources. It includes sections for reporting U.S. income, non-Virgin Islands source income, and payments made to the IRS. The form is required by the Tax Reform Act of 1986 for residents with income from outside the Virgin Islands.


document_description: Form 1099-S detailing the proceeds from a real estate transaction involving Avram Noam Chomsky as the transferor. The transaction closed on 12/18/2017 with gross proceeds of $1,715,000.00. The filer is Clark, Hunt, Ahern & Embry.


document_description: Invoice from Jaredian Design Group to Jeffrey Epstein for architectural-engineering services related to a new structure at Little St. James Cay, St. Thomas, Virgin Islands. The total contract amount is $75,000.00, with $15,000.00 currently due.


document_description: This document is a settlement agreement and release between Bradley J. Edwards and Jeffrey Epstein, resolving a counterclaim in a lawsuit pending in Palm Beach County, Florida. The agreement includes a settlement payment of $50,000 to Edwards and mutual releases of claims between the parties. The agreement also outlines the dismissal of the counterclaim with prejudice and without costs, and includes provisions for enforcement, jurisdiction, and governing law.


document_description: This document is a settlement agreement and release between Bradley J. Edwards and Jeffrey Epstein, resolving a counterclaim in a lawsuit pending in Palm Beach County, Florida. The agreement includes terms for a settlement payment, mutual releases of claims, confidentiality provisions regarding the settlement amount, and other legal stipulations. The agreement is intended to settle the counterclaim without any admission of liability by either party.


document_description: Estimate from Integrity Pump Service Inc. for LSJE-LLC regarding a Brice 110Q-3 Crank Swap and related labor and charges. The estimate includes mechanic regular time labor, mechanic helper regular time labor, and miscellaneous charges. The total cost is $841.20 CAD, which converts to $621.20 USD. The document also mentions a company move to a new address as of May 15, 2017.


document_description: This document includes a check request form and an invoice from LSJE, LLC to Reefco Services, Inc. for air conditioning services. The services include parts and labor for the installation of a new 12,000 BTU High Efficiency Fujitsu AC Unit in the Pump Room at Little Saint James. The total amount requested is $4,692.00, revised from a previous request dated 10/30/18 due to an incorrect markup of the AC unit.


document_description: A check request form and estimate for painting and repair work on Nautica RIB at Little Saint James. The request is for a $9,000 deposit to B.V.I. Painters Ltd for labor and materials, with a total estimated cost of $18,000. The work includes engine bracket adjustments, interior and exterior painting, and other repairs. The transportation to BVI is scheduled for 11/20/18, contingent on engine installation on 11/19/18.


document_description: Invoice from Inflatable Marlin Services L.L.C to LSJ LLC for Sportis tube repairs and installation in the British Virgin Islands. Total amount is $16,000 with a balance due of $3,000.


document_description: This document is a purchase receipt from Awntech Corporation for awning products. The cart includes items such as the Hampton Awning, fabric, crank type, mount type, valance, and optional wind sensor. The total amount for the purchase is $7,299.70.


document_description: Fitbit, Inc. filed a motion to terminate the investigation against Aliphcom d/b/a Jawbone and BodyMedia, Inc. due to Jawbone's changed business condition and inability to continue operations. The motion is based on the withdrawal of the complaint, as Jawbone no longer sells the accused products and has financial difficulties, including bankruptcy.


document_description: This document is a flight support package from Universal Weather & Aviation, Inc. It includes flight plans, weather information, NOTAMs, and other critical flight information for live operations. The document is addressed to Hyperion Air Inc. and includes a sample flight plan and plot chart for aircraft GLF4 with registry N120JE. The document contains detailed flight plans, equal time point data, and fuel requirements for various flight levels and scenarios.


document_description: This document is a flight support package provided by Universal Weather & Aviation, Inc. It includes flight plans, weather information, NOTAMs, and other critical flight information for live operations. The document details a flight itinerary from Palm Beach International (KPBI) to Menara International (GMMX) with the aircraft registered as N120JE, a GLF4. The document includes detailed flight plans, fuel requirements, and equal time point data for various scenarios such as loss of one engine and depressurization.


document_description: This document is a flight support package from Universal Weather & Aviation, Inc. It includes flight plans, weather information, NOTAMs, and other critical flight information for live operations. The document is addressed to Hyperion Air Inc. with Captain Lawrence Visoski Jr as the pilot for aircraft GLF4 with registry N120JE. The document contains detailed flight plans, equal time point data, and weather briefings for a flight from LFPB to KTEB on January 27, 2018.


document_description: This document is a flight support package from Universal Weather & Aviation, Inc. It includes flight plans, weather information, NOTAMs, and other critical flight information for operations. The document contains detailed flight plans for aircraft N120JE, a GLF4, with routes from LFPB to CYYR to KTEB, including equal time point data for various scenarios such as loss of one engine and depressurization at different flight levels.


document_description: The document contains detailed flight plans and equal time point data for various scenarios including loss of one engine and depressurization at different flight levels. It includes information on fuel requirements, waypoints, and times for flights originating from KTEB to LFPB, with alternate routes involving CYYT, EINN, and LPPD. The document is provided by UNIVERSAL Weather & Aviation, Inc.


document_description: This document is a flight support package from Universal Weather & Aviation, Inc. It includes flight plans, weather information, NOTAMs, and other critical flight information for live operations. The document is addressed to Hyperion Air Inc. and includes details for a flight operated by Capt David Rodgers on aircraft GLF4 with registry N120JE. The document contains detailed flight plans, equal time point data, and waypoint information for a flight from LFPB to KISP.


document_description: Flight plan for aircraft N120JE from LFPB to TIST, including equal time point data and fuel requirements.


document_description: This document is a legal notice of service of interrogatories directed to Jeffrey Epstein by Bradley J. Edwards in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The interrogatories pertain to Epstein's net worth and financial interests.


document_description: A legal request for production of documents from Jeffrey Epstein by Bradley J. Edwards, related to punitive damages. The request includes financial statements, tax returns, bank statements, deeds, titles, and other financial documents from the past five years.


document_description: This document outlines the budget for the 'Despairs Project' targeting Israeli Arab cities with a population of 1,600,000 residents over a 90-day period. The budget is divided into various categories including academic supervision, effectiveness research, strategy and coordination, creative development, traditional media, social networks and digital media, explanatory video production, and public relations. The total budget is $3,069,600, with specific allocations for each category and week-by-week breakdowns.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1, indicating a total of 536 pages were deleted. It lists specific pages with redactions under exemptions b3, b6, and b7c, and includes references to EFTA numbers and case IDs.


document_description: The document contains multiple entries related to a grand jury subpoena issued by the United States District Court for the Southern District of Florida. It includes details about the subpoena, return of service, and various FBI facsimile cover sheets. The document also references grand jury material and the dissemination rules under the Federal Rules of Criminal Procedure.


document_description: This document is a deleted page information sheet from the FBI, listing pages that have been deleted from a file with FOI/PA number 1203982-1. It includes a table of pages with deletion codes and reasons for deletion, such as duplicates and various exemptions (b6, b7c, b7E).


document_description: This document is an FBI Deleted Page Information Sheet listing pages that have been deleted from a file. It includes page numbers and codes indicating reasons for deletion, such as b6, b7c, and b7E. The document also contains references to duplicate pages and includes a total count of deleted pages.


document_description: The document is an FBI report detailing updates on the investigation into Jeffrey Epstein's involvement in child prostitution. It includes information about interviews conducted, evidence obtained, and leads for further investigation. The report mentions cooperation with Australian police and the involvement of the United States Attorney's Office in Fort Lauderdale, Florida.


document_description: A facsimile cover sheet from the FBI marked as Top Secret, Confidential, and Unclassified. It includes a reference to a subpoena and contains special handling instructions. The document warns that the information is U.S. Government Property and unauthorized use is prohibited.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1. It lists pages that have been deleted or marked as duplicates, along with the reasons for deletion, such as b3, b6, and b7c exemptions. The document also includes references to grand jury materials and subpoenas related to case ID 31E-MM-108062-GJ.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1. It includes a list of pages with redactions and deletions under various exemptions (b3, b6, b7c) and notes on duplication. The document also includes a subpoena to testify before a grand jury in the Southern District of Florida, with details on the location and date of service, and a return of service form.


document_description: The document is a Non-Prosecution Agreement involving Jeffrey Epstein, detailing the terms under which prosecution for certain offenses will be deferred. It outlines Epstein's obligations, including pleading guilty to charges in Florida, serving a specified sentence, and waiving certain legal rights. The agreement also includes provisions for compensating victims and conditions under which the agreement can be breached, leading to prosecution. An addendum clarifies the role of an attorney representative for victims and Epstein's financial obligations towards them.


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


document_description: The document is a response from the FBI to Martin G. Weinberg regarding a FOIA request about Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeal. It also includes an explanation of FOIA exemptions and mentions the existence of additional references in other files.


document_description: The document is a response from the FBI to a FOIA request regarding Jeffrey Epstein. It details the exemptions applied to withheld information, the number of pages reviewed and released, and instructions for payment and appeal. It also includes an explanation of the exemptions used.


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


document_description: The document is a response from the FBI to Martin G. Weinberg regarding a FOIA request about Jeffrey Epstein. It details the exemptions applied to the withheld information and provides instructions for appeal and payment for the released documents.


document_description: This document is a Deleted Page Information Sheet from the FBI, listing pages that have been deleted from a FOI/PA request with the number 1203982-1. A total of 509 pages have been deleted, with various exemption codes (b3, b6, b7c) noted for each page.


document_description: This document is an FBI Deleted Page Information Sheet indicating that 356 pages have been deleted from a file with FOI/PA# 1203982-1. The document lists specific pages and the reasons for their deletion, such as duplication or exemptions under b6, b7c, and b7E. It includes multiple tables detailing the pages affected and the exemptions applied.


document_description: This document is an FBI Deleted Page Information Sheet indicating that a total of 399 pages have been deleted. It lists specific pages with redaction codes such as b6, b7c, b7E, and others. The document includes multiple tables detailing the pages and the reasons for deletion, such as duplicates or specific redaction codes.


document_description: The document contains information about FBI subpoenas and administrative subpoena returns related to case number 31E-MM-108062. It includes details of subpoenas issued to the Palm Beach County Health Department and other entities for subscriber information and call detail records. The document also includes facsimile cover sheets and acknowledgments of receipt of legal processes. The subpoenas are part of a federal criminal investigation conducted by the FBI, and the document emphasizes the confidentiality and non-disclosure of the subpoenas.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA request number 1203982-1. It lists a total of 321 deleted pages with various exemption codes (b6, b7C, b7D) applied to each page. The document includes multiple EFTA reference numbers.


document_description: A log of calls and a flight record for Jeffrey Epstein, including call times, durations, and a flight arrival at PBIA with passenger details.


document_description: This document contains multiple subpoenas issued by the United States District Court for the Southern District of Florida, commanding individuals to appear and testify before a grand jury. The subpoenas also require the production of documents or objects. The document includes details about the place, date, and time of the required appearances, as well as instructions for compliance. It also contains return of service forms and statements of service fees.


document_description: The document contains certification statements and requests for certified copies of private aircraft arrival reports. It includes details of flights associated with Jeffrey Epstein, including aircraft tail numbers, arrival and departure information, and passenger details. The document emphasizes the legal custodianship of the records and requests certified copies from the Bureau of Customs and Border Protection.


document_description: Subpoena issued to Bell South for telephone records related to a federal criminal investigation conducted by the FBI. The subpoena requests subscriber, user, and billing information for specified phone numbers. Compliance is required by April 27, 2007.


document_description: An FBI subpoena issued in relation to a federal criminal investigation, requiring the disclosure of subscriber information and billing records. The subpoena emphasizes non-disclosure to avoid interference with the investigation.


document_description: A subpoena issued by the FBI to Bell South for telephone records related to a federal criminal investigation. The subpoena requests subscriber, user, and billing information for specific phone numbers. Compliance is required by April 27, 2007.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA request number 1203982-1. It lists pages that have been deleted from a document, along with the reasons for deletion, indicated by codes such as b6, b7c, and b7D. The total number of deleted pages is 199.


document_description: The document contains a table of call logs and a flight departure event for Jeffrey Epstein. The calls are listed with dates, times, and durations. A specific event notes Epstein's flight departure from PBIA on a Boeing 727.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1. It lists pages that have been deleted from a document due to various reasons such as duplication and exemptions under b3, b6, and b7c. The document includes a table with page numbers and reasons for deletion.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA request number 1203982-1. It lists pages that have been deleted under various exemptions, including b6, b7C, and b7D. A total of 90 pages have been deleted.


document_description: The FBI's Palm Beach County Resident Agency (PBCRA) began investigating Jeffrey Epstein for child prostitution. The investigation involved interviews and evidence collection, including telephone message pads indicating sexual activities arranged by Epstein. A search warrant was executed at Epstein's home, but some items were removed before the search. The investigation also involves Epstein's residences in the U.S. Virgin Islands, New York, and New Mexico. The PBCRA is seeking assistance to establish Epstein's criminal activities involving interstate commerce.


document_description: This document is an FBI Deleted Page Information Sheet for FOI/PA# 1203982-1, indicating a total of 501 pages deleted with various exemptions applied (b3, b6, b7c).


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1, indicating a total of 501 pages were deleted. The deletions are marked with exemptions such as b3, b6, and b7c across various pages.


document_description: A confidential FBI report related to a juvenile offense and arrest. The document includes placeholders for agency information, report numbers, and case references, but these fields are empty. It mentions supervisor-related report numbers and officer reporting details, but specific information is redacted or missing.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1, indicating a total of 503 pages were deleted. The deletions are marked with various exemptions such as b3, b6, and b7c across the pages.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA request number 1203982-1. It lists pages that have been deleted or redacted under various exemptions, including b3, b6, and b7c. The total number of deleted pages is 571.


document_description: This document is a deleted page information sheet from the FBI, listing pages that have been deleted under various exemptions (b3, b6, b7c) in response to FOI/PA request #1203982-1. A total of 503 pages have been deleted.


document_description: This document is a Federal Bureau of Investigation (FBI) Deleted Page Information Sheet related to FOI/PA# 1203982-1. It lists pages that have been deleted from a document, with reasons for deletion indicated by codes such as b3, b6, and b7c. A total of 506 pages have been deleted.


document_description: Receipt of evidence by the FBI from Bill South, with no return or receipt given. The document is not related to grand jury material or federal taxpayer information.


document_description: This document is an FBI Deleted Page Information Sheet for FOI/PA request number 1203982-1. It lists pages that have been deleted from the request, along with the reasons for deletion, such as exemptions b6, b7C, and b7D. The document indicates a total of 507 deleted pages, with many marked as duplicates.


document_description: This document is an FBI Deleted Page Information Sheet for FOI/PA# 1203982-1, indicating a total of 488 pages deleted with various exemption codes (b3, b6, b7c) applied to each page.


document_description: The document contains a list of administrative subpoena return results and subscriber information related to various entities, including Time Warner, Sprint, Cingular, and JetBlue. It includes references to phone records, fax receipts, and travel records. Some information is redacted.


document_description: This document is a deleted page information sheet from the FBI, indicating that a total of 133 pages have been deleted under various exemptions (b6, b7c, b7D).


document_description: This document is an FBI Deleted Page Information Sheet for FOI/PA# 1203982-1, indicating a total of 319 pages were deleted. The deletions are marked with various exemption codes such as b3, b6, b7C, and b7D.


document_description: This document is a table of itemized calls, likely from a phone bill, detailing calls made on 09/09 from Calumet, MI. It includes call times, durations, and charges. The document references AT&T One Rate Plan calls and notes that certain charges are not included in the subtotal.


document_description: This document is a deleted page information sheet from the FBI, indicating that a total of 456 pages have been deleted under FOI/PA request number 1203982-1. The deletions are marked with various exemption codes such as b6, b7C, and b7D. The document includes a table listing the pages and the corresponding exemption codes applied to each page.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1, indicating a total of 574 pages deleted. It includes various exemption codes such as b3, b6, b7C, and b7D, and references to grand jury material. The document also includes a subpoena to testify before a grand jury in the Southern District of Florida, with details on service and appearance notice.


document_description: Investigation into child prostitution and slave trafficking involving Jeffrey Epstein. The report mentions Epstein's wealth, including ownership of private jets and multiple properties. Over 30 minor females were identified as having provided massages to Epstein at his Palm Beach residence. Flight manifests from Epstein's private jets were obtained.


document_description: This document is an FBI Deleted Page Information Sheet related to FOI/PA# 1203982-1, indicating a total of 491 pages have been deleted. The document lists the pages and the reasons for deletion, using codes such as b6, b7C, and b7D.


document_description: This document is an account statement for Avram Noam Chomsky's IRA account managed by Pershing LLC as custodian, covering the period from December 1, 2016, to December 31, 2016. It includes detailed information on portfolio holdings, transactions, dividends, interest, realized gains and losses, and other financial activities. The statement provides a comprehensive overview of the account's performance, including beginning and ending account values, asset allocation, and income generated during the period.


document_description: This document is a financial statement for Avram Noam Chomsky's Individual Retirement Account (IRA) for the period of December 1, 2016, to December 31, 2016. It includes detailed information on portfolio holdings, transactions, dividends, interest, distributions, and realized gains and losses. The statement provides a comprehensive overview of the account's performance, including beginning and ending account values, asset allocation, and income generated from investments. It also outlines the required minimum distribution for the year and provides various disclosures and legal information related to the account.


document_description: This document is a financial statement from Millennium Trust Company for Avram Chomsky's Traditional IRA account, covering the period from October 1, 2017, to December 31, 2017. It includes a portfolio summary, asset allocation, account activity summary, and portfolio details. The statement shows that the account holds $75,000 in alternative investments, with no transactions during the statement period. It also provides important tax notices and information about the valuation of assets.


document_description: The document contains multiple pardons and a commutation granted by Governor John P. de Jongh, Jr. of the United States Virgin Islands in December 2014. Individuals pardoned include Willis Todman, Orville A. Bergan, St. Claire DeSilvia, Delma Francis, Alfred A. Maduro, Jr., Don Joseph Berry, Kyshma J. Clarke, Cletis A. Clendenin, Jr., Tsean Walters, Wayne A. Bell, Alejandro D. Lima, Sacha Davis, Edwaldo E. Lebron, Jr., Carol C. Abbott, Milton F. Moreland, Jr., and Avery Lans. Henry Curtis Sampson received a commutation of his sentence. The pardons restore civil rights and acknowledge rehabilitation and contributions to the community.


document_description: Plan C, LLC expresses intent to purchase a 2000 Boeing Business Jet from Royal Jet, LLC for $16,000,000. The letter outlines terms including a refundable deposit, conditions for delivery, and a pre-purchase inspection. The agreement is contingent on a definitive Aircraft Purchase Agreement.


document_description: This document is a Form 10-Q Quarterly Report filed by World Acceptance Corporation for the period ending June 30, 2018. It includes financial statements, management's discussion and analysis, and notes to the financial statements. The report discusses the company's financial condition, results of operations, and liquidity. It also addresses regulatory matters, including an investigation into operations in Mexico under the Foreign Corrupt Practices Act. The report includes information on the sale of the company's Mexico subsidiaries and the impact of the Tax Cuts and Jobs Act.


document_description: Invoice and payment details for Jeffrey Epstein's purchase of a pair of Japanese brass-mounted black and gilt lacquer boxes from Sotheby's LUXE: Art of Design sale.


document_description: The document provides a budget summary for various projects aimed at conflict resolution and public engagement in Israel. It includes costs for the 'Conflict' project in different regions, rallies, and the 'Despaired' project before elections. The total budget required is $8,969,300. Notes detail the supervision and execution of projects by professionals, funding conditions, and the impact of previous projects.


document_description: Appellee Ghislaine Maxwell, through her attorneys, moves the Court to reconsider and vacate its Order to Show Cause and its Order of March 13, 2019, to Produce Sealed Materials, and to hold in abeyance the Orders until the disposition of this Motion. The motion argues that the district court, not the appellate court, should determine the balance between public access and privacy interests regarding sealed documents.


document_description: A preliminary seller statement from Christie's for The Haze Trust, detailing the sale of Georges Braque's 'Le Guéridon' with a hammer price of $8,800,000.00, a guaranteed amount of $4,500,000.00, and a seller's profit share of 75%, totaling $7,725,000.00. The expected payment schedule is set for 19-Jun-17.


document_description: This document is a subpoena duces tecum issued in the context of a JAMS arbitration involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., Financial Trust Company, Inc., and other parties. The subpoena commands JP Morgan Chase & Co., JP Morgan Asset Management, and Highbridge Capital Corporation to produce documents related to various financial transactions and relationships, including those involving Jeffrey Epstein, Glenn Dubin, and the Zwim Fund. The document outlines specific document requests and definitions related to the arbitration case.


document_description: This document is the legal answer filed by Jeffrey Epstein in response to the First Amended Complaint by Jane Doe 43. Epstein asserts his Fifth Amendment rights extensively throughout the document, declining to answer most allegations. The document also outlines several defenses, including failure to state a claim, statute of limitations, and lack of personal jurisdiction.


document_description: This document is the answer of a defendant in the case Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and others. The defendant asserts her Fifth Amendment rights in response to the allegations and presents several defenses, including failure to state a claim, statute of limitations, and lack of personal jurisdiction.


document_description: This document is the 2014 U.S. Individual Income Tax Return for Anastasiya Siroochenko, filed as a single taxpayer. The return includes details of income, deductions, and taxes owed. The total income reported is $225,533, with a significant portion from business income. The adjusted gross income is $213,441, and the total tax owed is $67,794. The document also includes various schedules and forms related to business income, self-employment tax, and itemized deductions.


document_description: A topographical map of Little St. James Island is divided into three parcels: A, B, and C, with respective acreages of 36.7, 23, and 11.8. The map includes surrounding waters labeled as St. James Cut, Dog Island Cut, and Caribbean Sea, with contour lines indicating elevation changes.


document_description: This document provides a pricing table for the La Mer South project by MERAAS, detailing prices per square foot for cash payments and payment plans. It includes a map with plot divisions and a legend with color-coded pricing information.


document_description: This document is a repair order invoice from Offshore Marine for the boat 'LITTLE C' owned by LITTLE ST. JAMES, LLC. The invoice details services performed on a 2012 YAMAHA F300BETU engine, including checking engine knocking and travel time. The total amount due is $154.35, charged to LITTLE ST. JAMES, LLC.


document_description: This statute outlines the procedures for the certification and classification of sex offenders in the Virgin Islands. It establishes a territorial board to assist in the process and details the board's composition, duties, and powers. The board is responsible for providing reports to the sentencing court, assisting the Attorney General, and making recommendations regarding sex offender treatment and registration.


document_description: This document outlines the registration requirements for sex offenders in the United States Virgin Islands. It specifies the time frames and conditions under which sex offenders must register with the Department of Justice, including those under supervision, incarcerated, or moving to the territory. It also details the procedures for updating registration information, the frequency of in-person verification based on offender tier, and conditions for reducing the registration period. Amendments and historical notes are included.


document_description: This document outlines the registration requirements for sex offenders in the United States Virgin Islands. It specifies the time frames and conditions under which sex offenders must register with the Department of Justice, including those under supervision, incarcerated, or moving to the territory. It also details the procedures for updating registration information and the frequency of in-person verification based on offender tier classification. The document includes provisions for reducing the registration period for offenders with a clean record and outlines the responsibilities of the Department of Justice in maintaining and updating registration information.


document_description: This statute outlines the requirements for sex offender registration in the United States Virgin Islands. It specifies the information that must be provided by sex offenders, including criminal history, personal identification, employment, internet activity, and travel details. It also details the responsibilities of the Department of Justice in managing and sharing this information.


document_description: The document contains the 2017 income tax return and 2018 estimated tax vouchers for Anastasiya Siroochenko, prepared by David Weiss CPA, PLLC. It includes detailed tax calculations, deductions, and credits for both federal and New York state taxes. The document also outlines the payment schedule for estimated taxes for 2018.


document_description: The document contains detailed instructions for filing the 2017 tax return for Anastasiya Siroochenko, including federal and New York state tax returns, estimated tax payments, and specific filing instructions. It includes information on electronic filing, payment instructions, and overpayment details.


document_description: The document contains the 2017 income tax return and 2018 estimated tax vouchers for Anastasiya Siroochenko. It includes detailed instructions for filing federal and New York state tax returns, estimated tax payments, and information on overpayments and refunds. The document also includes various forms and worksheets related to federal and state taxes, including Form 1040, Schedule A, Schedule B, and others.


document_description: The document contains multiple legal motions and notices related to case 18-2868, including notices of appearance, motions for leave to intervene, and motions to file amicus curiae briefs. The case involves Ghislaine Maxwell and mentions Jeffrey Epstein, with various non-party intervenors seeking to protect privacy interests by filing under pseudonyms. The document highlights the legal proceedings and arguments for maintaining the confidentiality of certain materials.


document_description: Notification of receipt of administrative appeal from the action of the FBI regarding Request No. 1203982-001. The appeal has been assigned number DOJ-AP-2018-001134 and will be adjudicated by the Office of Information Policy.


document_description: The court dismissed Jeffrey Epstein's petition for writ of mandamus as moot. The trial date at issue has passed, and a new notice for trial has been filed. The court's previous order staying the setting of a trial date is discharged. Petitioner's requests for oral argument and appellate attorneys' fees are denied. Respondent's motion for appellate attorneys' fees is also denied.


document_description: The court vacates the order entered on April 27, 2018, due to Judge Forst's recusal. Judge Kuntz reviewed the case, and the petition for writ of mandamus is dismissed as moot. The court's previous order staying the trial date is discharged, and the trial court may set a new date. Motions for rehearing, oral argument, and appellate fees are denied.


document_description: The court denied the respondent's motion to strike filed on April 3, 2018, in the case of Jeffrey Epstein v. Scott W. Rothstein and Bradley J. Edwards.


document_description: The court denied Paul G. Cassell's motion for admission to appear pro hac vice in the case involving Jeffrey Epstein as the appellant and Scott W. Rothstein and Bradley J. Edwards as appellees.


document_description: The court denied Jeffrey Epstein's motion for an order to show cause against Bradley J. Edwards and modified its stay order to prohibit the circuit court from conducting a trial until pending petitions are resolved. The circuit court is also restricted from setting a future trial date for 60 days.


document_description: The court granted in part the petitioner's motion to consolidate case numbers 4D18-762 and 4D18-787 for panel purposes only.


document_description: The court granted Jeffrey Epstein's request for emergency treatment and motion for review, staying proceedings in the circuit court pending further order. The respondent is directed to file a response within ten days, and the petitioner may reply within five days of the response.


document_description: The court granted in part the Respondent's motion from March 12, 2018, applying the stay of proceedings only to the trial of the underlying matter. The request for expedited consideration was denied.


document_description: The court denied Jeffrey Epstein's petition for writ of certiorari without prejudice, allowing for an appeal from a final order if necessary. The court also denied Epstein's request for oral argument and both parties' motions for appellate attorney's fees.


document_description: The court denied the respondent's motion for rehearing filed on May 4, 2018, in the case involving Jeffrey Epstein as the appellant and Scott Rothstein and Bradley J. Edwards as appellees.


document_description: This document is an answer brief filed by the appellees/plaintiffs Jean-Luc Brunel and MC2 Model & Talent Miami, LLC, in response to an appeal by Jeffrey Epstein. The appeal concerns a non-final order from the Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida. The brief argues that service of process on Epstein was valid and requests either an affirmance of the trial court's order or a remand for an evidentiary hearing. The document discusses the validity of service attempts at Epstein's business address and the legal standards for service of process.


document_description: A crime report detailing an incident of sexual battery involving Jeffrey Epstein at Shutters Hotel. The victim, a model, reported that during a modeling interview, Epstein groped her against her will. The report includes details of the incident, the victim's initial contact with Epstein, and the subsequent meeting arranged by Epstein's secretary.


document_description: This document is a letter of intent from Hyperion Air, LLC to purchase a 2008 Keystone (Sikorsky) S-76C helicopter from ASI Wings LLC. It outlines the terms and conditions of the purchase, including the purchase price of $2,850,000 USD, deposit details, pre-purchase inspection, and delivery conditions. The letter is non-binding except for the deposit provisions.


document_description: Hyperion Air, LLC expresses intent to purchase two 2008 Keystone (Sikorsky) S-76C helicopters from ASI Wings LLC for $5,300,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and conditions for closing. The letter is non-binding except for the deposit terms.


document_description: Hyperion Air, LLC expresses intent to purchase two 2008 Keystone (Sikorsky) S-76C helicopters from ASI Wings LLC for $5,300,000. The letter outlines terms including a refundable deposit, pre-purchase inspection, and conditions for closing. The LOI is non-binding except for the deposit terms.


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


document_description: A legal document where Bradley J. Edwards requests Jeffrey Epstein to admit various statements regarding his financial status and legal history, particularly related to his reputation as a billionaire and his criminal record.


document_description: A letter from Darren Indyke to the New York State Division of Criminal Justice Services regarding the registration of Jeffrey Epstein as a sex offender and the issuance of his permanent U.S. Virgin Islands driver's license.


document_description: A letter from Scott J. Link of Link & Rockenbach, PA to Jeffrey Epstein regarding a billing statement for services rendered through February 28, 2019. The letter includes an invoice detailing legal services related to the case Jeffrey Epstein v. Jean-Luc Brunel.


document_description: Invoice for video services related to G. Maxwell's deposition on November 18, 2018, billed to Jeffrey Epstein.


document_description: Billing statement from Link & Rockenbach, PA to Jeffrey Epstein for legal services rendered through February 28, 2019, related to the case Jeffrey Epstein v. Bradley J. Edwards. The invoice details services provided, hours worked, and amounts charged, with a total balance due of $252,301.96.


document_description: The court order cancels a hearing on a motion for relief from an amended order and compels Jeffrey Epstein to pay for document production. The law firm Fowler White Burnett, P.A., is tasked with printing and distributing the documents. The motion for relief is deemed moot, and the court reserves jurisdiction to tax fees and costs related to the privilege log preparation.


document_description: This document is a legal brief filed in the New York Supreme Court, Appellate Division—First Department, for the case of People of the State of New York (Respondent) against Jeffrey E. Epstein (Defendant-Appellant). The brief argues against the court's determination of Epstein as a Level 3 sex offender under New York's Sexual Offender Registration Act (SORA), based on a 2008 Florida conviction. The brief contends that the court's decision was not supported by clear and convincing evidence, was based on improper considerations, and violated Epstein's due process rights. The brief requests the court to vacate the order and recalculate Epstein's risk level based solely on factors proven by clear and convincing evidence.


document_description: This document contains various legal filings and court documents related to the Sex Offender Registration Act (SORA) hearing for Jeffrey Epstein. It includes the pre-argument statement, notice of appeal, probable cause affidavit, booking card, grand jury indictment, guilty plea, judgment, sentence, community control conditions, and correspondence regarding Epstein's sex offender registration and risk level determination. The documents detail the legal proceedings, charges, and determinations made by the court and the Board of Examiners of Sex Offenders, including Epstein's classification as a Level 3 sex offender.


document_description: This document is a legal brief submitted by the District Attorney of New York County, Cyrus R. Vance, Jr., in response to Jeffrey Epstein's appeal against his designation as a level-three sex offender under the Sex Offender Registration Act (SORA). The brief argues that the designation was supported by clear and convincing evidence, including detailed victim statements and corroborating evidence from a probable-cause affidavit. The brief addresses various legal arguments made by Epstein's defense, including claims of improper consideration of uncharged conduct and alleged bias by the court. The brief concludes that the SORA court's decision was correct and should be upheld.


document_description: This is a reply brief filed by Jay P. Lefkowitz on behalf of Jeffrey E. Epstein, appealing the New York Supreme Court's decision to classify Epstein as a Level 3 sex offender under the Sexual Offender Registration Act (SORA). The brief argues that the court's decision was based on unreliable materials and not supported by clear and convincing evidence. It also contends that the court's determination violated SORA guidelines and Epstein's constitutional rights. The brief criticizes the prosecution for reversing its position on appeal and argues for a recalculation of Epstein's risk level to Level 1.


document_description: Jeffrey Epstein responds to Bradley J. Edwards' requests for admission, specifically regarding the authenticity and accuracy of Epstein's New York State Sex Offender registration page. Epstein declines to admit or deny the requests, citing his Fifth, Sixth, and Fourteenth Amendment rights.


document_description: This document is a tax amendment form (IT-201-X) for the year 2014. The taxpayer has marked a federal audit change as the reason for amending the return. Federal changes include adjustments to travel expenses, gross receipts or sales, AGI adjustment, itemized deductions, and exemptions. The net federal changes amount to $95,447. The corrected federal taxable income is $287,338. Federal penalties assessed include an accuracy penalty under IRC 6662. The third-party designee is David Weiss, a CPA, with contact information provided.


document_description: This document is a Profit & Loss statement for Major Model Management, Inc. covering the period from January 31 to December 31, 2016. It details the company's income, expenses, and net income for the specified period.


document_description: The document contains detailed information about art purchases and sales made in 2016, including purchase and sale dates, prices, appraised values, and unrealized and realized gains or losses. Notable artists include Pablo Picasso, Rembrandt, and Salvador Dali. The document also mentions 1031 exchanges involving works by Giacometti and Braque.


document_description: The document is a Federal Register notice proposing amendments to 14 CFR part 39, introducing new airworthiness directives (AD) for certain Boeing and Airbus airplanes. The ADs are prompted by fuel system reviews to prevent ignition sources inside the center fuel tank, which could lead to explosions. The document outlines compliance requirements, alternative actions for cargo airplanes, and methods for submitting comments.


document_description: This document contains Jeffrey Epstein's responses to interrogatories regarding his net worth, filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. Epstein objects to providing detailed financial information, citing his Fifth and Fourteenth Amendment rights. He acknowledges a net worth in excess of one hundred million dollars but refuses to disclose specific financial details.


document_description: Jeffrey Epstein, through his counsel, responds to net worth interrogatories posed by Bradley Edwards. Epstein objects to providing detailed financial information, citing Fifth and Fourteenth Amendment rights, and concerns about self-incrimination. He stipulates a net worth in excess of $100 million.


document_description: Jeffrey Epstein, as the Plaintiff/Counter-Defendant, provides responses to net worth interrogatories posed by Defendant/Counter-Plaintiff Bradley Edwards. Epstein objects to providing detailed financial information, citing constitutional rights against self-incrimination. He stipulates a net worth in excess of one hundred million dollars.


document_description: Quarterly report from Deutsche Bank AG regarding compliance with CFTC rules on uncleared swap initial margin for the fourth quarter of 2017.


document_description: This document outlines the terms and conditions for the sale of Phaidon LLC. It includes pre-sale actions such as conversion and cancellation of debts by Global, modification of debt terms, and determination of sale price. The sale involves EFS Member LLC purchasing 100% of Global's interest in PLLC with a combination of cash and a note. Post-sale actions include contributions of equity and debt by PLLC and JMWT Ltd., and amendments to the LLC Agreement.


document_description: The document contains the income statement and balance sheet for Next Management Paris for the 11 months ending November 30, 2017. It details revenue, expenses, and net income, as well as assets, liabilities, and equity.


document_description: A detailed quotation from New United Goderich Inc. to Plan D, LLC for the refurbishment of a Gulfstream G550 aircraft. The quote includes exterior strip and paint, inspection, sanding, and optional items. Payment terms, schedule, and warranty details are also provided.


document_description: A detailed quotation from New United Goderich Inc. to Larry Visoki for the refurbishment of a Gulfstream G550 aircraft. The document outlines the scope of work, including exterior strip and paint, sanding, composite work, and optional items. It also details additional work requests, payment terms, schedule, and warranty information.


document_description: A detailed quotation from New United Goderich Inc. to Plan D, LLC for the refurbishment of a Gulfstream G550 aircraft. The document outlines the scope of work, including exterior strip and paint, sanding, composites, inspection, conversion coating, primer and top coat application, and optional items. It also details additional work requests, payment terms, schedule, and a one-year warranty.


document_description: A series of conceptual plans for Greater St. James, including circulation plans, protected site plans, views plan, and a conceptual floor plan. The documents include maps and lists of features such as a gym, main road, garden, dining room, kitchen, master bedroom, corridors, living room, tennis court, pool, water feature, carport, and entryway.


document_description: This document is a Joint Pretrial Statement for the case between the Plaintiff and Ghislaine Maxwell, filed in the Southern District of New York. It includes the full caption of the action, names and contact information of trial counsel for both parties, statements on subject matter jurisdiction, summaries of claims and defenses, and lists of witnesses and exhibits. The Plaintiff has filed a defamation claim against Maxwell, alleging involvement in a sex trafficking scheme with Jeffrey Epstein. The Defendant denies these allegations and presents several affirmative defenses. The document also outlines the trial format and anticipated duration.


document_description: A fax cover sheet and letter from Bradley J. Edwards to Judge John G. Koeltl regarding the case Jane Doe 43 v. Jeffrey Epstein. The letter opposes Epstein's request to modify a protective order and to stay the briefing schedule for a Motion to Dismiss.


document_description: This letter from Sigrid McCawley of Boies Schiller Flexner LLP to Michael Miller of Steptoe & Johnson LLP addresses the jurisdictional issues in the case of Jane Doe 43 v. Jeffrey Epstein. McCawley requests a deposition of Jeffrey Epstein to gather evidence on jurisdictional matters and addresses a motion related to Jane Doe 43's transcript in the Guiffre v. Maxwell case.


document_description: A letter from Erika Kellerhals of Kellerhals Ferguson Kroblin PLLC to Mr. Darien Wheatley of the Board of Land Use Appeals, requesting a hearing for an outstanding height variance request for Permit No. CZT-05-17L. The letter confirms no other outstanding matters for appeal and includes a copy of a previous request dated December 27, 2016.


document_description: A letter from Kellerhals Ferguson Kroblin PLLC requesting permission from the Department of Planning and Natural Resources to use equipment to remove sargassum from the shorelines of Great St. James.


document_description: This document is a memorandum in opposition to a letter motion filed by Haddon, Morgan and Foreman, P.C. requesting the withdrawal of an order permitting alternative service on Ghislaine Maxwell. The plaintiff, Jane Doe 43, argues that the court's decision to allow alternative service through Haddon Morgan was appropriate given Maxwell's evasion of service. The memorandum details the procedural background, the lack of standing by Haddon Morgan to oppose the service, and the untimeliness of their motion for reconsideration. It also addresses the factual and legal foundations for the alternative service motion, asserting that Maxwell was evading service and that Haddon Morgan's objections are unfounded.