document_description: This document is an invoice from American Express Travel for travel arrangements made for Karyna Shuliak. It includes flight details for a round trip from Newark, NJ to St. Thomas, Virgin Islands, on United Airlines, with a total charge of $1,157.40 to an American Express card. The document also provides information on baggage fees, travel insurance, and hotel recommendations.


source: doj

document_description: This document is the Limited Liability Company Operating Agreement for LBF Holdings, LLC, formed under the Delaware Limited Liability Company Act. It outlines the formation, purpose, management, and membership interests of the company. Leon D. Black is appointed as the sole Manager, and the agreement includes provisions for indemnification, dissolution, and amendments.


document_description: Invoice from ATC Lasham Ltd to JEGE Inc. for MRO services, defect rectification, parking charges, and other supplementary services for aircraft B727-100, registration N908JE, during the period from 1st June to 24th October 2012. The total amount due is $75,240.38, with a payment due date of 23rd November 2012.


document_description: The document is a Federal Supplemental Information page for Southern Trust Company, Inc. for the tax year 2013. It includes activity for Southern Financial LLC and Haze Trust, both associated entities.


document_description: Wire transfer advices detailing transactions involving the Black Family 1997 Trust, Gagosian Gallery Inc, and other entities. Transactions include credits and debits with significant amounts.


document_description: This document outlines a reverse exchange transaction involving multiple agreements and sales between Gagosian Gallery, Inc. and Black Family 1997 Trust. It includes a reverse exchange agreement, loan agreement, promissory note, identification statement, bills of sale for replacement and relinquished works, and an invoice.


document_description: The Florida Department of Revenue is inquiring about potential use tax owed by Janusz Banasiak for imported goods into Florida. The letter requests a self-analysis of untaxed purchases over the past 36 months and warns of potential penalties for non-compliance.


document_description: This document lists credit card charges for Thomas J. Magnani D.D.S. from January to December 2016, including dates and amounts.


document_description: This document is a quote invoice from Apple Retail for Business prepared for Bella Klein of HBRK Associates. It includes a quote for a MacBook Pro 15-inch with Retina Display and an AppleCare Protection Plan. The total estimated cost is $3,465.22, including tax. The quote is valid until June 17, 2016.


document_description: This document contains various construction bids and estimates from Blue Water Construction, Inc and Buck Steel for projects in St Thomas, VI. It includes detailed descriptions of construction work, materials, and costs for projects such as Chillax Window, RO Shed, Q-45 Hut, and Q-25 Quonset Hut.


document_description: This document is a settlement agreement between Jeffrey Epstein and an individual referred to as L.M. It resolves pending litigation in the 15th Judicial Circuit of Palm Beach County and the Southern District of Florida. The agreement includes a dismissal of the lawsuits with prejudice upon payment of a settlement amount of one million dollars. It includes a general release of claims against Epstein and other potential defendants, confidentiality provisions, and stipulations regarding non-contact and non-disclosure. The agreement is governed by Florida law and includes provisions for enforcement and confidentiality breaches.


document_description: An affidavit form for a development permit application in the Virgin Islands, indicating proof of legal interest in a property on Little St. James Island. The form is mostly unfilled, requiring the applicant to provide documentation of legal interest and approvals from other interested parties.


document_description: An affidavit form for a development permit application in the Virgin Islands, indicating proof of legal interest in a property on Great St. James Island. The form is largely incomplete, with empty fields for applicant information, signatures, and notary details.


document_description: Alan M. Dershowitz files a motion to stay the discovery of his personal financial information in a defamation case brought by Bradley J. Edwards and Paul G. Cassell. The motion argues that the financial discovery is not relevant to liability issues and may be mooted by dispositive motions. Dershowitz seeks a protective order to prevent the disclosure of his financial information until after the resolution of liability issues.


document_description: This document is an offer to purchase all shares of JEGE, Inc, including a Boeing 727-100 aircraft, for $2,500,000 USD. It outlines terms and conditions for the purchase, including deposit details, inspection requirements, and confidentiality clauses. The offer is non-binding and subject to a formal Aircraft Purchase Agreement.


document_description: This document contains the objections and responses of Alan M. Dershowitz to the plaintiffs' request for production of documents related to punitive damages in a legal case. The objections are based on the prematurity of the request, relevance, and burden of production, among other legal grounds. The document outlines specific objections to each request for financial and personal information, asserting that such requests are not relevant until a determination of punitive damages is made by the court.


document_description: This document is a legal notice filed by Alan M. Dershowitz, through his counsel, objecting to the plaintiffs' interrogatories regarding punitive damages in the case against Bradley J. Edwards and Paul G. Cassell. The notice was filed in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida.


document_description: A letter from Rolls-Royce Deutschland Ltd. & CO KG to Jet Aviation Business Jets AG detailing the CorporateCare program for a Gulfstream G550 aircraft. The letter outlines the benefits, costs, and terms of the engine maintenance program, including coverage details, payment terms, and transferability.


document_description: This document is an invoice from American Express Travel for travel arrangements made on December 20, 2015. It includes details of a flight booked with Delta Air Lines from San Juan to New York on December 23, 2015, with a total charge of $138.80 to American Express. The invoice also mentions loyalty program details, additional messages regarding travel changes, hotel offers, and liability statements.


document_description: Quotation from Wastequip for LSJE, LLC detailing products, prices, and terms. Total amount is $20,622.10 including freight. Payment terms are Net 30 Days. Quote is valid until 09/11/2015.


document_description: This document is a Separation and Mutual Release Agreement made in December 2013 between B.R. Guest Parent Holdings, LLC, SOF U.S. Restaurant Co-Invest Holdings, L.L.C., Stephen P. Hanson, SPH Family Holdings, LLC, and SPH Family Holdings Sub, LLC. It outlines the terms of Stephen P. Hanson's resignation from B.R. Guest Parent Holdings, LLC, his engagement as a consultant, and the sale of interests by BRG Member and Hanson Member to Starwood. The agreement includes provisions for termination of employment, consulting engagement, indemnification rights, restrictive covenants, sale of interests, general releases, and dispute resolution.


document_description: The document is a legal filing by the United States of America objecting to the petitioners' request for production of documents in the Epstein case. The objections are based on the relevance of the requested documents to the court's inquiry regarding the Crime Victims Rights Act (CVRA) and whether the government violated it. The filing argues that many of the requested documents are irrelevant to the issues before the court, including FBI files, prosecution memoranda, and potential conflicts of interest within the U.S. Attorney's Office.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Edward Boyden. It includes flight details for a trip from Boston, MA to Albuquerque, NM, and then to San Francisco, CA, scheduled between August 11 and August 13, 2013. The itinerary outlines flight numbers, departure and arrival times, terminals, seat assignments, and class of service. Additional information includes hotel recommendations and terms and conditions related to the travel services provided by American Express.


document_description: A checklist for maintaining and preparing vessels for JEE's arrival, including daily, weekly, and monthly tasks for various boats and the dock office.


document_description: This document provides details of the court case between Bradley J Edwards, et al, as plaintiffs, and Alan M Dershowitz, as defendant. The case is filed in the Broward County Circuit Court under case number CACE15000072, with a filing date of January 6, 2015. The case type is libel/slander and is currently pending. The document lists various legal motions, notices, and orders related to the case, including depositions, motions to compel, and requests for production of documents.


document_description: The document provides various amplifier upgrade options for the Great Room system at Zorro Ranch, with different price points and discounts. It includes options for McIntosh and Moon amplifiers, with detailed pricing and discount information.


document_description: This document is a legal filing in the case against Jeffrey Epstein, detailing multiple counts of federal sexual offenses committed against a minor, L.M., in 2005. The document outlines the plaintiff's claims for damages under 18 U.S.C. § 2255, citing various federal criminal statutes related to coercion, enticement, and exploitation of minors. The plaintiff demands compensatory damages, attorney's fees, and a jury trial.


document_description: The document is a boundary survey plat for Lots 51, 52, and 53, with various structures and features on Lot 52, including a pool, building, and generator pad. The survey notes indicate several encroachments across property lines and easements. The survey was certified by Clyde O. McNeal, Professional Surveyor and Mapper.


document_description: A proposal by Osborne & Partners for a search engine cleanup and the development of a new content-rich website for JE. The plan includes SEO strategies to push down negative stories, creating new positive content, and establishing a scientific advisory board for JE's foundation. The timeline for the project spans from January to June, with a focus on redefining JE's public image through scientific interests and philanthropic activities.


document_description: This document is an invoice from American Express Travel for travel arrangements made for a redacted individual. It includes details of a flight booked with Aeroflot from New York to Moscow, with a total ticket amount of $985.80. The invoice also outlines various terms and conditions related to the travel services, including cancellation policies and liability statements.


document_description: This document is an invoice from American Express Travel for travel arrangements made on June 10, 2015. It includes ticket information for flights operated by Iberia and Vueling Airlines, with travel details from Rome to Sevilla and back. The total charged to American Express is $476.20, which includes a ticket base fare and government taxes/airline fees. Additional information includes travel insurance options, hotel offers, and legal disclaimers.


document_description: Account statement for Boothbay Absolute Return Strategies LP for the month ended May 31, 2015, prepared by NAV Consulting, Inc. The statement includes beginning and ending balances, net income, and rate of return for the month and year to date.


document_description: The parties agree to resolve the case with mutual dismissals and a payment of $500,000 by October 13, 2015.


document_description: Invoice for maintenance services provided by Boca Aircraft Maintenance to JEGE Inc. for aircraft with registration number N908JE. The invoice includes charges for labor, services, and freight for various discrepancies and inspections performed on the aircraft.


document_description: Invitation to a VIP private screening of the film SPOTLIGHT, directed by Tom McCarthy, with a light supper following the screening. The event is scheduled for October 15, 2015, at the Museum of Arts & Design in New York City. The film tells the story of the Boston Globe's investigation into abuse in the Catholic Church.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made for Mark Tollison. It includes flight details for travel from New York to San Juan and then to St. Thomas, Virgin Islands, on Jet Blue. The document also provides information on hotel accommodations available through the Fine Hotels & Resorts program and outlines terms and conditions related to the travel services provided.


document_description: Budget for the 'Avenue Foch' project by Alberto Pinto Agency, detailing decoration costs room by room.


document_description: This document is a clinical laboratory report for Jeffrey Epstein, dated October 29, 2015. It includes various test results such as cholesterol levels, urinalysis, and hormone levels. The report indicates several abnormal results, including high cholesterol, triglycerides, and low testosterone levels. The report also provides a risk assessment for prostate cancer based on PSA levels.


document_description: The report is a urine cytology test for Jeffrey Epstein, showing scanty urothelial cells, squamous cells, red and white blood cells, and macrophages, with no malignant cells present. The sample was satisfactory for evaluation.


document_description: This document is a travel itinerary generated by American Express Travel for flights between London and Newark, and New York and London. It includes flight details, travel information, and terms and conditions related to the travel services provided by American Express.


document_description: Employee pay stub for Guy Vicars from LSJE LLC for the pay period 08/24/2015 - 09/02/2015.


document_description: This document is a guaranty agreement where Jeffrey Epstein, as the guarantor, agrees to unconditionally guarantee the obligations of Plan D, LLC under a Demand Promissory Note to BV70 LLC. The note is valued at $30,500,000.00. The agreement outlines the terms of the guaranty, including waivers and conditions under which the guarantor is liable.


document_description: A summary of outstanding intra-family financial notes as of November 6, 2015, detailing borrowers, lenders, maturity dates, interest rates, and principal amounts. The document includes notes on potential offsets and extinguishments through decanting.


document_description: Invoice from Tropical Shipping and Construction Company Limited to Jeffrey Epstein for shipment of used engines from St. Thomas, USVI to Palm Beach, FL.


document_description: Memo regarding invoices and project costs for Manuel Salinas projects. Includes details on Lady K Engines and Big N Engines projects, with cost breakdowns and adjustments.


document_description: This document is a credit application and agreement for LST, LLC, a corporation established for 10 years with 8 employees, incorporated in Delaware. The application includes bank information, trade references, and contact details. The company is located in St. Thomas, USVI.


document_description: This document certifies the registration of a Boeing 737-72U aircraft with serial number 29273, registered under Picton II Limited in Bermuda. The certificate is issued by the Department of Civil Aviation, Bermuda, under the authority of the Governor of Bermuda.


document_description: Auction invoice for Jeffrey Epstein from DELORME COLLIN BOCAGE for an item purchased at an auction on May 27, 2016. The item is a glass case with an acrylic sculpture. The total amount due is €625, including a 25% auction fee.


document_description: A series of invoices from Seckendorf Hasson & Reilly CPA's, LLC to Southern Trust Company, Inc. for professional services rendered, including consulting services, tax return preparations, and planning related to Grat Structure. The invoices cover the period from November 2015 to June 2016, with a total balance due of $31,125.00.


document_description: A financial summary detailing the aggregate cash balances of various entities and individuals associated with Leon and Debra Black as of December 4, 2015. The table includes the entity names, aggregate balances, and authorities responsible for each account.


document_description: The document is a motion filed in the United States Bankruptcy Court, Southern District of Florida, Fort Lauderdale Division, by the movant seeking a protective order to prevent the production of privileged documents and testimony to Jeffrey Epstein. The motion argues that the documents requested by Epstein are subject to attorney-client privilege and/or attorney work product and should not be disclosed. The motion also references a confidential settlement reached in a civil lawsuit against Epstein, where he was accused of sexual exploitation and abuse. The movant requests the court to deny Epstein's motion to compel and to uphold the protective order.


document_description: W. Chester Brewer, Jr. informs Jack Scarola that he and Jack Goldberger are unavailable for an 8:45 hearing on the following day due to prior commitments. They propose rescheduling the hearing to April 15th.


document_description: This document is a commercial invoice and shipping document from TSG Technologies in Gainesville, FL to LSJE, LLC in St. Thomas, USVI. It includes shipping details via United States Postal Service with tracking number EL421665418US. The document declares the export of commodities, technology, or software in accordance with the Export Administration Regulations.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a traveler named Nicola/Ion. It includes flight details for a trip from New York JFK to St. Thomas, Virgin Islands, and back. The itinerary outlines flight numbers, departure and arrival times, and additional travel information such as passport and visa requirements for Romanian citizens. It also provides information on hotel accommodations available through the Fine Hotels & Resorts program and includes terms and conditions related to the travel services provided.


document_description: A shipping quote for transporting a motor vehicle from Port of Palm Beach Seaport, FL to Crown Bay Seaport, St Thomas, United States Virgin Islands. The quote includes various surcharges and a total estimated cost.


document_description: Wire transfer instructions for transferring funds to Plan D, LLC via Deutsche Bank Trust Company Americas.


document_description: The document provides updates on various aviation mandates and certification programs relevant to Gulfstream aircraft models GIV, GIV-SP, and GV. It includes recent changes in 2015, mandate summaries, completed programs, and ongoing certification programs. Key mandates include Link 2000+, FANS Phase 2, TCAS Version 7.1, and ADS-B OUT v1 and v2. The document also outlines the status of certification programs for FANS 1/A + and ADS-B Out V2.


document_description: This document is an engagement letter confirming the agreement between Darren K. Indyke, PLLC and Interfor, Inc. for research and investigative services. It outlines the scope of services, confidentiality terms, deliverables, timelines, budget, and retainers. It also includes resumes of key management personnel at Interfor, Inc.


document_description: Invoice for the purchase of a pair of club chairs by Ria & Youri Augousti at an Artcurial auction on March 17, 2015. The total amount including fees is €7,540.00.


document_description: This document is a privilege log related to the case of Jane Doe v. United States, detailing various emails and correspondence involving Marie Villafaña and other legal professionals regarding the Epstein investigation. It includes discussions on plea negotiations, grand jury presentations, and interactions with Epstein's counsel. The document asserts various privileges such as Work Product, Deliberative Process, and Investigative Privilege.


document_description: A letter from Bradley J. Edwards, counsel for Jane Doe 43, requesting a status conference in the case against Jeffrey Epstein and Ghislaine Maxwell. The letter discusses the delay in defendants' request for document release and proposes a short deposition of Epstein to address jurisdictional issues.


document_description: Financial statement for decoration and shipping services provided to Jeffrey Epstein for the property at 9 East 71 Street, New York. The statement includes details of decoration orders, shipping and travelling costs, and deposits made.


document_description: Site plan layout for Little St. James in Great St. James, U.S.V.I., featuring key areas such as a library, deck, guest area, heavily landscaped area with palms and shrubs, and a main building complex with outdoor seating areas. Elevation markers and contour lines indicate changes in elevation.


document_description: This document is a supplemental memorandum filed by Alan M. Dershowitz in opposition to a motion to quash or for a protective order filed by Boies Schiller & Flexner LLP. The motion relates to a subpoena seeking documents relevant to allegations of sexual abuse and trafficking involving Jeffrey Epstein and Ghislaine Maxwell. The memorandum argues against the motion to quash, stating that the plaintiff has already made public allegations and that the documents sought are relevant to the case.


document_description: This document is a supplemental memorandum filed by Alan M. Dershowitz in opposition to a motion to quash or for a protective order filed by Jane Doe No. 3. The memorandum argues against the motion by highlighting that Jane Doe No. 3 has already identified herself publicly in a related case against Ghislaine Maxwell, thus waiving her claims of privacy and confidentiality. The document discusses the relevance of the subpoena issued to Jane Doe No. 3 in relation to allegations of sexual abuse and trafficking by Jeffrey Epstein and Ghislaine Maxwell. It also mentions the deposition of Dershowitz and the need to test the veracity of allegations against him.


document_description: This document is an invoice from American Express Travel for travel arrangements made on October 7, 2015. It includes ticket information for flights with Delta Air Lines, travel details for flights from New York to Las Vegas and back, and additional travel-related services and offers. The invoice also contains terms and conditions related to travel services, liability statements, and intermediary disclosures.


document_description: A demand letter from the law firm Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. to Christopher E. Knight regarding a claim against Jeffrey Epstein. The letter details the experience of a 15-year-old victim who was sexually abused by Epstein and demands $300,000 as a settlement for her claims.


document_description: Two letters from attorneys Ilya Fishkin and Mona Shah regarding their professional relationship with Mr. Arun Nanda in business immigration matters. Both letters affirm trust in Mr. Nanda's abilities and mention attorney-client confidentiality.


document_description: A letter from Robert D. Critton, Jr. to Joanne O'Connor regarding the Non-Party Town of Palm Beach Police Officers' Motion to Quash Subpoena and/or Motion for Protective Order related to the Epstein matter. The letter discusses the need for a response to subpoenas and the identification of privileged documents.


document_description: A letter from Jack A. Goldberger to Bruce Bowman, Jr. discussing the subpoena of Jeffrey Epstein for a deposition in the case Albert Hill, III v. Tom Hunt, et al. Goldberger requests to reschedule the deposition and states that Epstein has no documents or knowledge related to the case.


document_description: Notice of Hearing for Epstein's Motion for Protective Order to Prohibit Inappropriate Deposition Questions scheduled for January 14, 2009, at 8:45 a.m. before Judge Donald Hafele at Palm Beach County Courthouse, Room 11B.


document_description: A letter from Robert D. Critton, Jr. to Katherine W. Ezell regarding discovery issues in the Epstein matter. Critton states that Ezell has no legal right to participate in discovery as there are no active cases filed. He also declines Ezell's request for participation in ongoing discovery.


document_description: A letter from Leopold-Kuvin to Robert Critton discussing deposition dates and the involvement of Mr. Goldsmith in the Jeffrey Epstein case. The letter alleges a larger conspiracy involving Epstein's criminal activities and mentions Mr. Goldsmith's interactions with Chief Reiter during the police investigation.


document_description: The document includes a notice of hearing for a motion to amend the complaint to add a RICO count, a notice of taking deposition of Charles Gerald Goldsmith, and a subpoena for his deposition. The hearing is scheduled for January 20, 2010, and the deposition for February 8, 2010. The documents are related to the case of B.B vs. Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida.


document_description: The document contains a Notice of Hearing for a motion to amend a complaint to add a RICO count, a Notice of Taking Deposition for Charles Gerald Goldsmith, and a Subpoena for Deposition for the same individual. The hearing is scheduled for January 20, 2010, and the deposition is scheduled for February 8, 2010. The documents are related to the case against Jeffrey Epstein in the Circuit Court of the 15th Judicial Circuit in Palm Beach County, Florida.


document_description: Jeffrey Epstein, the plaintiff, responds to the affirmative defenses of the defendants, denying all allegations and demanding proof. The document includes a certificate of service, listing the attorneys involved.


document_description: Jeffrey Epstein, through his attorneys, responds to the affirmative defenses of the defendants, denying each allegation and demanding proof. The document argues that the defendant failed to provide facts supporting estoppel or waiver arguments, and requests these defenses be stricken.


document_description: Jeffrey Epstein, through his attorneys, responds to the affirmative defenses of the defendant, denying each allegation and demanding proof. The document argues that the defendant failed to provide facts supporting an estoppel or waiver argument, and requests that these defenses be stricken.


document_description: Jeffrey Epstein, as Counter-Defendant, files a motion for a more definite statement or to dismiss the Counterclaim filed by Bradley J. Edwards. Epstein argues that the Counterclaim lacks a clear cause of action and is based on vague allegations. The motion requests the court to require Edwards to clarify his claims or dismiss the Counterclaim for failing to state a cause of action.


document_description: A letter from William L. Richey, P.A. to William H. Riley regarding an invoice for legal services provided in November 2009. The total amount due is $2,347.80, including a previous balance. Payment instructions are provided for wire transfers.


document_description: The document includes a court order granting Bradley J. Edwards' motion for a protective order and a stay in the case against Jeffrey Epstein. The stay was effective from November 19, 2009, and expired on December 21, 2009. The correspondence from Robert D. Critton, Jr. requests a deposition date for Mr. Edwards following the expiration of the stay.


document_description: This document is an agreement between Jeffrey Epstein and Robert C. Josefsberg, representing Podhurst Orseck, P.A., to appoint a Special Master to resolve disputes over attorneys' fees and costs related to the Non-Prosecution Agreement (NPA) with the USAO. The Special Master will determine the amount due to Podhurst Orseck by Epstein, and the decision will be binding, subject to appellate rights. The agreement outlines the selection process for the Special Master, the proceedings, and the payment responsibilities.


document_description: This document is an agreement between Jeffrey Epstein and Robert C. Josefsberg regarding the appointment of a Special Master to determine the amount of attorneys' fees and costs owed by Epstein to Josefsberg's law firm, Podhurst Orseck, P.A., under the Non-Prosecution Agreement (NPA) with the USAO. The agreement outlines the selection and responsibilities of the Special Master, the process for determining fees, and the binding nature of the Special Master's decision.


document_description: This document is an agreement between Jeffrey Epstein and Robert C. Josefsberg, representing Podhurst Orseck, P.A., to appoint a Special Master to determine the amount of attorneys' fees and costs owed by Epstein under a Non-Prosecution Agreement (NPA) with the USAO. The Special Master will resolve disputes regarding fees and costs, and the decision will be binding, subject to appellate rights. The agreement outlines the selection process for the Special Master, the conduct of proceedings, and the payment of fees.


document_description: Draft letters from Robert D. Critton, Jr. to various attorneys proposing face-to-face settlement discussions for cases filed against Jeffrey Epstein.


document_description: Bradley J. Edwards files a motion to dismiss the Second Amended Complaint by Jeffrey Epstein, arguing it fails to state a cause of action, lacks a cognizable theory of damages, and does not identify conduct outside the litigation privilege. The motion incorporates previous legal arguments and demands dismissal of the complaint.


document_description: The document contains architectural or topographical details, including specifications of stairs, elevation changes, and contour lines. It also includes symbols indicating features or movement.


document_description: Travel itinerary for Jeffrey Epstein arranged by American Express Travel, including hotel reservation at Mandarin Oriental Marrakech from March 28 to March 30, 2016. The document outlines terms and conditions, cancellation policies, and additional travel information.


document_description: Martin G. Weinberg filed a motion to withdraw his Pro Hac Vice appearance in the case Epstein v Rothstein, Edwards. Jeffrey Epstein, the plaintiff, consents to this withdrawal. The motion states that no harm or prejudice will result to the defendants as the matter is not set for hearing or trial.


document_description: This document is a consignment agreement between Sotheby's and Leon Black for the sale of property at an auction. It outlines the terms and conditions under which the property will be sold, including commission, settlement, reserves, representations and warranties, expenses, and other legal considerations. The property includes works by Joseph Cornell, with specified estimates for each piece.


document_description: This document is a consignment agreement between Sotheby's and Narrows Holdings LLC, represented by Mr. Leon Black. It outlines the terms under which Narrows Holdings LLC consigns property to Sotheby's for auction. The agreement includes details on auction procedures, commission, settlement, reserves, representations and warranties, indemnity, expenses, loss or damage to property, withdrawal, rescission, private sales, treatment of unsold property, estimates, catalogue descriptions, use of name, legal status, reconsignment, amendment, privacy, and miscellaneous provisions.


document_description: A detailed proposal from International Jet Interiors to JEGE, LLC for the refurbishment of a Gulfstream IV aircraft, including various options for interior upgrades and modifications. The proposal outlines costs, options, and terms for the refurbishment project.


document_description: The memorandum documents the rehabilitation and testing of Well 6 at Zorro Ranch, which was reactivated to compensate for the Dakota well's lost capacity. The testing, coordinated by Balleau Groundwater Inc., found Well 6 capable of 15 gpm pumping for 10 hours a day, producing up to 10 acre feet per year. However, regional water level declines are expected to reduce yield over time. Recommendations include replacing the existing pump with a 15-gpm pump and monitoring water levels to prevent dewatering. Water quality analysis shows good quality, suitable for irrigation and drinking with treatment.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from Paris, France to Kiev, Ukraine and back. It includes flight details, terms and conditions, and additional travel information.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for a trip from Paris, France to Kiev, Ukraine and back. It includes flight details, travel dates, and additional travel-related information and terms.


document_description: This document is a closing statement for the sale of American Yacht Harbor in St. Thomas, United States Virgin Islands. The seller is MOF VI Limited Partnership, and the buyer is IGY-AYH St. Thomas Holdings, LLC. The closing took place on January 18, 2007, with Stryker, Duensing, Casner & Dollison as the closing agents. The purchase price was $25,500,000.00, with various credits and expenses detailed for both the buyer and seller. The document includes instructions for the disbursement of funds and approvals from both parties.


document_description: An invoice from StoneGate Turf Grass Ranch to Zoro Ranch dated October 1, 2003. The invoice includes a quantity of 4080 units at $0.69 each, a delivery charge, and a total amount of $321,425. The invoice is signed by Dan Crisenore.


document_description: Invoice from StoneGate TurfGrass Ranch to Zorro Ranch for the purchase of 3700 sq ft of Fescue and labor for 2 days.


document_description: This document is a transcript of the videotaped deposition of Paul G. Cassell, taken on behalf of the defendant, Alan M. Dershowitz, in the case of Bradley J. Edwards and Paul G. Cassell vs. Alan M. Dershowitz. The deposition covers various topics including allegations of sexual misconduct, the involvement of high-profile individuals, and the handling of evidence such as flight logs and address books. The deposition also discusses the potential for blackmail and the legal strategies employed by the parties involved.


document_description: This document is an invoice from American Express Centurion Travel Service for travel arrangements made on January 14, 2014. It includes ticket information for United Airlines flights, charges, travel details, and additional information regarding travel policies and hotel accommodations. The invoice is addressed to Lesley and includes a message from Larry regarding the electronic ticketing of a non-refundable coach class fare.


document_description: This is a legal complaint filed by Jane Doe 43 against Jeffrey Epstein, Ghislaine Maxwell, Lesley Groff, and other unnamed defendants. The complaint alleges that the defendants engaged in a sex trafficking scheme, exploiting young females, including the plaintiff, through fraud, coercion, and threats. The document details the operations of the trafficking enterprise, the roles of the defendants, and the impact on the plaintiff. It also mentions the use of Epstein's properties and aircraft in the commission of these crimes.


document_description: The document appears to be a construction or architectural plan with various measurements and notes. It includes dimensions for a building, deck, and planters, as well as notes on materials and elevations.


document_description: Architectural drawing of a stone structure and a garden feature. The stone structure has specific dimensions and is made of coral stone. The garden feature includes a curved line indicating a border or path, a planter box, and dimensions for various sections.


document_description: Jeffrey E Epstein is charged with procuring a person under 18 for prostitution between August 1, 2004, and October 9, 2005, in violation of Florida Statute 796.03.


document_description: This document outlines the terms of the negotiated plea agreement for Jeffrey E. Epstein, who pled guilty to charges of felony solicitation of prostitution and procuring a person under 18 for prostitution. Epstein was sentenced to 12 months in the Palm Beach County Detention Facility for the first charge and 6 months for the second charge, to be served consecutively. He is also designated as a Sexual Offender and must comply with related statutory requirements.


document_description: This document is a transcript of a plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The presiding judge was Honorable Deborah Dale Pucillo. Jeffrey Epstein, the defendant, was charged with procuring a person under 18 for prostitution and felony solicitation to prostitution. The plea agreement included a sentence of 18 months in the Palm Beach County jail followed by 12 months of community control with specific conditions, including registration as a sexual offender and restrictions on contact with minors.


document_description: Schematic design submittal for a library/study expansion on Little St. James, US Virgin Islands. Prepared by Jaredian Design Group, the document outlines two plan modifications (A and B) for expanding the existing building. Key features include a new platform, reconfigured parking, and a sea grape hedge for screening.


document_description: Notice of cancellation for a hearing scheduled on October 22, 2012, regarding a motion to reschedule a hearing on a motion to disqualify opposing counsel. The notice is certified by Jack Scarola, attorney for Bradley J. Edwards.


document_description: Notice of Hearing scheduled for October 22, 2012, at 8:45 a.m. before Judge David F. Crow at the Palm Beach County Courthouse. The hearing is for a Motion to Reschedule Hearing on Motion to Disqualify Opposing Counsel.


document_description: Bradley J. Edwards, the counter-plaintiff, requests the court to reschedule a hearing originally set for October 25, 2012, due to a scheduling conflict with another case. The motion includes a certification of service to all counsel involved.


document_description: Jeffrey Epstein requests a 90-day extension to comply with a court-ordered mediation due to scheduling conflicts and preparation needs. The motion is made in good faith and claims no prejudice will result from the extension.


document_description: Execution of a stock purchase agreement and related investor rights, right of first refusal, and voting agreements by MORT, INC. in May 2012.


document_description: This document provides a detailed cost breakdown for the construction of a new engineering building pad, including material, labor, and other expenses.


document_description: The document outlines the outside labor budget for a construction project, detailing the number of days and cost per day for various tasks such as site preparation, cement wall construction, rebar installation, and concrete work. It also mentions the need for additional labor and the calculation of labor costs based on the number of workers and days.


document_description: Notice of hearing for arbitration between Fortress VFRF I LLC and Fortress Value Recovery vs. Jeepeirs Inc. scheduled at JAMS, New York, with Hon. Anthony J. Carpinello (Ret.) as the neutral. The hearing is scheduled for multiple dates in July 2011.


document_description: A fax quotation from Betteroads Asphalt LLC & Betterecycling Corp. to LSJ LLC for the Isla Privada project in Ceiba. The quotation includes pricing for hot mix asphalt, special conditions, and important notes regarding the terms and conditions of the sale.


document_description: An estimate from PremierGarage for flooring and baseboard services at 358 El Brillo Way, Palm Beach, FL. The estimate includes Premier One Flooring, baseboards, and tile removal.


document_description: This document is a legal filing in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. It is a set of document requests from Defendant Alan Dershowitz to Plaintiff Bradley J. Edwards in a case involving allegations related to Jeffrey Epstein. The document outlines specific requests for documents, photographs, and other materials related to the case, including those concerning Dershowitz's alleged involvement in Epstein's criminal conduct and media communications.


document_description: This document is a court transcript from a hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on August 10, 2015, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The hearing was presided over by Judge Donald Hafele. The discussion focused on a motion to compel disclosure regarding a fee claim against Bradley Edwards, following a summary judgment in favor of Epstein. The plaintiff's attorney, Jack Scarola, argued for the need to determine the amount of the fee claim, which was said to be in the seven-figure range. The defense, represented by William Chester Brewer, countered that they had provided the necessary information and that their expert, Jay White, was unavailable for deposition until late August. The judge ordered that Mr. White be deposed on August 26th, with a summary of his final opinions provided five business days prior.


document_description: The document contains architectural plans for the Little St. James Maintenance and Workshop Building Project, including revisions, consultant information, and detailed area dimensions.


document_description: Floor plan for the maintenance and workshop building project at Little St. James, U.S.V.I. Includes dimensions and square footage for various areas.


document_description: Architectural drawings for the Little St. James Maintenance and Workshop Building Project, showing South and North Elevations. Key materials include pre-finished metal siding, pre-finished metal roofing system with vinyl insulation, and heavy-duty roll-up door assembly. Existing storeroom and cistern noted in the background.


document_description: Architectural elevations for the Little St. James Maintenance and Workshop Building Project, showing east and west elevations with pre-finished metal siding and roofing.


document_description: MINDBODY, Inc. is offering 7,150,000 shares of its Class A common stock in its initial public offering. The anticipated price per share is between $13.00 and $15.00. The company provides an integrated cloud-based business management software and payments platform for the wellness services industry. The prospectus outlines the company's business model, financial performance, market opportunity, and risks associated with the investment. The company plans to list its Class A common stock on The NASDAQ Global Market under the symbol 'MB'.


document_description: Invoice for 4 Individual Memberships billed to Jeffrey Epstein.


document_description: This document is a travel itinerary generated by American Express Centurion Service Travel for a trip from Warsaw, Poland to New York, Miami, St. Thomas, and back to Warsaw. It includes flight details, travel dates, and additional travel information.


document_description: The Mintz Fraade Law Firm, representing Steven Jude Hoffenberg, submits a letter to withdraw the complaint against Jeffrey E. Epstein and The Financial Trust Company with prejudice, pursuant to FRCP 41(a)(2). The decision is made to avoid needless litigation and allow victims of Tower Financial Corporation's Ponzi schemes to pursue their own claims.


document_description: The Mintz Fraade Law Firm, P.C. writes to Judge Richard J. Sullivan regarding the case of Steven Jude Hoffenberg v. Jeffrey E. Epstein, et al. The letter disputes the facts and conclusions in the Defendants' Letter filed on June 28, 2016, and discusses the involvement of Jeffrey Epstein and Steven Hoffenberg in the Towers Financial Corporation Ponzi fraud. It mentions the potential joining of TFC victims as co-plaintiffs and requests additional time to respond to the Defendants' Letter.


document_description: A maintenance quotation prepared by Pentastar Aviation LLC for Mr. Steve Hanson of SFS, LLC. The document outlines the maintenance requirements and associated costs for a Gulfstream G550 aircraft, serial number 5017, registration N62MS. The total estimated cost is 102,637.50 USD, with a maintenance downtime of 15 business days. The quotation includes detailed inspection and compliance tasks, payment terms, and additional terms and conditions.


document_description: James Patterson requests an interview with Jeffrey Epstein for a book titled 'Filthy Rich' about the events leading to and following Epstein's 2005 to 2008 criminal investigation and prosecution.


document_description: A letter from Jaredian Design Group to Jeffrey Epstein discussing the conceptual layout for a maintenance and workshop building on Little St. James Cay. The letter outlines key items from a site visit, including the use of natural abutments, demolition of existing structures, and the design of a new building. The letter seeks Epstein's approval to proceed with further design development.


document_description: A table listing high-value real estate transactions in New York City, detailing addresses, sale prices, and other property specifics.


document_description: Invoice for travel arrangements made through American Express Centurion Travel Service for Karyna Shuliak. Includes flight details with Delta Air Lines from Boston to New York, ticket charges, and hotel recommendations.


document_description: This document is a travel itinerary generated by American Express Centurion Travel Service for Karyna Shuliak. It includes flight details for a Delta Air Lines flight from Boston, MA to New York LaGuardia, NY on January 27, 2013. The itinerary also offers hotel accommodation options in New York as part of the Fine Hotels & Resorts program. The document outlines terms and conditions related to travel arrangements, liability, and consumer rights in California, Washington, and Nevada.


document_description: Non-binding indication of interest for financing to the TAO Group by Blackstone Tactical Opportunities Fund. The transaction involves a $100,000,000 investment structured as preferred stock with a 12% dividend. The investor will receive penny warrants equal to 20% of the fully-diluted equity of HoldCo. The security has a 7-year maturity and is pre-payable subject to conditions.


document_description: This document is a proposal from Duncan Aviation to Hyperion Air for the complete paint refurbishment of a Gulfstream G-IV aircraft. The proposal includes detailed specifications for the paint process, additional options, a three-year paint warranty, and terms and conditions. The total quoted price for the service is $202,428. The proposal outlines the steps involved in the paint refurbishment, including inspection, stripping, sanding, primer and top coat application, and final detailing. Additional options and costs are provided for custom paint schemes and other services. The document also includes terms related to payment, warranty, liability, and legal jurisdiction.


document_description: This document is a financial statement detailing transactions by account for Jeffrey E Epstein as of January 24, 2013. It includes deposits and checks with corresponding dates, names, memos, splits, debits, credits, and balances.


document_description: A re-notice of hearing for the case between Jeffrey Epstein and Scott Rothstein, Bradley J. Edwards, and another individual. The hearing is scheduled for February 4, 2013, at the Palm Beach County Courthouse, presided over by Judge David F. Crow. The specific matter to be heard is the Motion to Dismiss Fourth Amended Counterclaim.


document_description: A re-notice of hearing for a motion to compel discovery in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards. The hearing is scheduled for February 6, 2013, at 8:45 a.m. before Judge David F. Crow at the Palm Beach County Courthouse. The document includes a certification of attempts to resolve the discovery dispute without a hearing and a list of counsel involved.


document_description: Jeffrey Epstein files a notice of supplemental filing in support of his motion for a protective order, arguing against discovery requests for his financial net worth by Bradley Edwards. Epstein claims these requests violate his financial privacy and are intended to harass him. He also accuses Edwards of using aggressive tactics, including media engagement and targeting high-profile individuals like Prince Andrew and Bill Clinton, to gain attention. Epstein offers to stipulate his net worth exceeds $100 million to avoid further discovery.


document_description: A technical drawing and quote for a Vertical ElectriScreen ElectriMask from Stewart Filmscreen Corporation, detailing dimensions and specifications for a screen installation.


document_description: The document contains multiple invoices and estimates related to electrical and HVAC work at the Epstein Residence, addressed to Rich Barnett. It includes details of work performed, amounts due, and payment instructions. The document also includes a proposal for a sand filter installation and a chiller upgrade budget.


document_description: Invoice from Sawyers Control Systems to Jeffrey Epstein for a 30% deposit on a CCTV System Upgrade at 9 East 71st Street, New York. The total project cost is $46,386.64, with a deposit amount of $13,892.59 including New York Sales Tax.


document_description: This document is an invoice from Sawyers Control Systems Inc. to Jeffrey Epstein for the final billing of a CCTV System Upgrade. It includes details of credits and additions to the original proposal, as well as the total amount due.


document_description: Proposal and invoice for the installation of Nortec steam generating humidifiers at Epstein Residence. The proposal includes the installation of three humidifiers with channel modulating controls, stainless steel distributors, and air proving switches. The total cost is $43,940.00, excluding electrical wiring and other services. The invoice reflects a partial payment and tax details.


document_description: The document is a detailed inventory list of furniture and items to be picked up and delivered to various addresses. It includes descriptions, dimensions, and picture references for each item. The pickup and delivery addresses are specified with notes on moving restrictions and dismantling requirements for glass desks.


document_description: Invoice for landscape reconstruction services at Epstein residence, including pool and front entranceway landscape beds.


document_description: Invoice for landscape additions at Epstein residence, detailing various plantings and services provided by Efflorescence, Inc. Total amount due is $25,650.00 after deposit and credit adjustments.


document_description: The document contains an image of a Chase Business Visa credit card with the name 'JEFFREY EPSTEIN' and 'NES LLC' embossed on it. A black bar obscures part of the card. Additionally, there is information about Jeffrey Epstein's driving license issued in the United States Virgin Islands, including personal details such as height, weight, hair color, eye color, and blood type.


document_description: The document contains key identifiers related to a specific job and image, including job number, image identifier, page information, and file identifier.


document_description: A proposal from Efflorescence, Inc. to Epstein residence for landscape construction around the pool area, including installation of Zoysia Empire sod, Seagrapes, Bromeliad, and Jasmine minima. The proposal includes pricing, specifications, and miscellaneous extras.


document_description: Invoice from Plant Dynamics Inc to Epstein Residence for various plants and pottery items.


document_description: Invoice for scheduled monthly maintenance at Epstein Residence for December 2009. Total amount due is $2,250.00.


document_description: Diagram illustrating a space for a helicopter with specific dimensions and potential for future office space.


document_description: A Uniform Straight Bill of Lading for a shipment from Executive Fliteways to Galaxy Aviation, including items such as an airplane seat frame and carpet samples. The document includes shipping details, special instructions, and liability information.


document_description: An order from Moore Door Store, LLC for 3 B'S LLC, detailing the purchase of luxury doors for Zorro Ranch. The order includes 5 Napili All Metal French Doors with specifications such as bronze finish and low-E glazing. The total price for the doors is $35,000. The delivery is expected in 10-12 weeks via the company's truck.


document_description: The document contains detailed job estimates versus actual costs for various projects by Zorro Development Corp. including New Estancia Fountain, MH New Windows and Doors, Ranch Central Refurbishment, and Telco & Data Upgrade. It lists estimated costs, actual costs, and the differences for each service category.


document_description: Purchase order for a black marble fountain from Fine's Gallery, ordered by Jeffrey Epstein for Brice Gordon. The order includes terms of sale, production time, and payment details. The total amount is $2,500, with a non-refundable deposit required.


document_description: This document includes a wire transfer request form and an invoice related to the Estancia Fountain project. The wire transfer request is for $3,919.20 to pay the balance due on the original contract with 3 B's LLC. The invoice details additional costs for cleaning, repairing, and building the fountain, totaling $9,031.20 with tax. It also includes job estimates vs. actuals for the New Estancia Fountain project, showing a total estimated cost of $61,125.32 and an actual cost of $53,801.12, resulting in a difference of -$7,324.20.


document_description: Invoice from 3 B's LLC for fountain installation and related work at Zorro Ranch. Includes details on stone work, electrical, plumbing, and additional fountain repairs.


document_description: The document contains project details and correspondence related to the Estancia Fountain at Zorro Ranch, Stanley, New Mexico. It includes dimensions, materials, and approval forms for the fountain construction, as well as email exchanges regarding quotes and approvals.


document_description: A series of approval forms and technical drawings for a fountain project for NES, LLC (Mr. Emad Hanna) using Black hcbg01Granite. Includes dimensions and architectural details for the Estancia Fountain at Zorro Ranch, Stanley, New Mexico. The forms include customer details, model numbers, and material specifications.


document_description: The document contains a series of emails between Emad Hanna and Chris Campbell regarding the shipment and inspection of marble fountain crates. Emad Hanna inquires about the number of crates, potential damage, and shipping quotes. Chris Campbell responds with crate details and shipping arrangements. The correspondence also includes a forwarded message from Judy Sorrell about shipping costs and a purchase order involving Jeffrey Epstein.


document_description: The document contains details of a wire transfer involving Fifth Third Bank and Fine's Gallery, including account numbers and SWIFT code. It also includes a fax regarding fountain pricing from Rocky Mountain Stone to Zorro Ranch, and a credit card authorization for a marble sample deposit by Jeffrey E. Epstein at Fine's Gallery.


document_description: Architectural drawings for the Estancia Fountain at Zorro Ranch, Stanley, New Mexico, dated 10-23-00. The drawings include plan and section views of the fountain, detailing dimensions, key components, and demolition notes. The fountain features a stone skirt, stone pedestal, and metal liner, with a new concrete slab for support. Demolition notes include removal of concrete and paving around the fountain basin.


document_description: A letter from JJ Blea of 3 B's LLC to Brice regarding updated pricing and discounts for windows and glass doors at the Zorro Ranch main house. The letter outlines the scope of work, payment terms, and potential savings if the purchase is made before the end of the year. It also details the installation process and billing schedule.


document_description: Invoice from Builders Choice Painting, LLC for work completed on doors and windows at Zorro Ranch. The total amount due is $16,621.30, including labor, materials, and sales tax.


document_description: Invoice from Builders Choice Painting, LLC for work completed on doors and windows at Zorro Ranch. The invoice is addressed to Brice Gordon at Zorro Ranch and totals $15,000 for labor and materials completed through May 30, 2008.


document_description: A letter from 3 B's LLC requesting a progress payment for work done at Zorro Ranch, including details of previous billing and a change order for additional work on windows.


document_description: An invoice from Builders Choice Painting, LLC to Zorro Ranch for painting services, with a total amount due of $15,608.84. The invoice is dated June 27, 2008, and includes details of the transaction and payment terms.


document_description: A payment request from 3 B's LLC to Zorro Ranch for services rendered, detailing previous billing and payment due.


document_description: The document is a proposal for window and door replacement at Zorro Ranch, detailing pricing, discounts, and project scope. It includes a breakdown of costs, payment terms, and schedule for completion. The proposal also mentions potential savings if the purchase is made before the end of 2007.


document_description: A proposal from Siemens Water Technologies Corp. to Zorro Ranch, represented by Mr. Bryce Gordon of Zorro Development Corp. The proposal includes items for sale, terms and conditions, and shipping information. The proposal is valid until 11/9/2008 and includes a detailed list of items with prices and availability.


document_description: The document contains a financial breakdown of refurbishment costs at the Zorro Ranch, including picket fences, mulch, tiller rental, seed, irrigation, and paint. It also includes a project status report for various projects at the estate, such as permitted/leased land, new fountain installation, landscape lights refurbishment, wood stables resealing, exterior stucco repairs, picket fences replacement, and mechanical workshops construction.


document_description: The document provides a detailed expenditure report for construction and refurbishment projects at Zorro Ranch, including costs for concrete, rebar, garage door installation, and other materials. It also includes a project status update for various ongoing projects at the estate.


document_description: A note detailing prices and options for cushioned coatings for a tennis court, including the Tournament Series and Prestige options. The note explains the differences between the two systems and provides contact information for further inquiries.


document_description: Invoice for landscape lighting refurbishment at Main House and new installation at Larry's. Includes Malibu floodlights, wire, and shipping costs. Total cost for Main House is $5,925.00 and for Larry's new install is $795.00. Actual costs listed as $5,300 for project #99. Invoice total is $6,481.64.


document_description: HydroGeologic Services, Inc. (HGS) presents a proposal for pump installation services at Zorro Ranch near Stanley, NM. The proposal includes installation of a Franklin Electric pump with a five-year warranty, designed for 18 GPM at 600-feet TDH. The document outlines associated costs and conditions.


document_description: Quotation from Moriarty Concrete Products for aggregate and concrete materials for a roadway project at Zorro Ranch. The total price delivered for 2300 tons with tax included is $34,184.50. The quotation expires in 30 days from the date hereof.


document_description: A fax from Hearth 'n Home providing an estimate for a chimney and fire insert project for Brice Gordon. The document includes itemized costs and installation instructions. The project is identified as Project 106 and is approved by Emad Hanna.


document_description: A proposal for stucco repairs at the Main House and Ranch Central, detailing the scope of work, pricing, and additional costs due to recent damage.


document_description: This document is a proposal from Siemens Water Technologies Corp. for Zorro Ranch, detailing terms and conditions for the purchase and sale of equipment. It includes compliance with export laws, shipping information, payment terms, and warranty details.


document_description: A fax from 3 B's LLC to Zorro Ranch detailing prices and specifications for roof repair on the general store. The document includes pricing for two types of membrane materials, warranty details, and installation process.


document_description: Invoice from Builders Choice Painting to Zorro Ranch for completed painting work, including patio courtyard wood staining and yellow room ceiling painting. Total amount due is $8,753.73.


document_description: Invoice from 3 B's LLC for wood doors replacement at Zorro Ranch. Total amount $35,871.41 with a balance due of $24,033.84 after payments.


document_description: The document includes an email from Karen to Emad Hanna regarding an invoice from Siemens for $8,317.94, which is due for payment. It also includes details about the purchase and refurbishment of an RO Controller for Zorro Ranch, with references to Jeffrey Epstein's approval and communications between Emad Hanna and other parties.


document_description: A bid proposal from Les File Drywall, Inc. for stucco work at ZORRO Ranch. The document outlines bid clarifications, terms, and conditions for the work, including scheduling, subcontracting, insurance, retainage, and payment terms. It also includes a notice about change orders and acceptance of the proposal.


document_description: A wire transfer request form from Zorro Development Corp. to Jack's Mechanical Solutions Inc. for the payment of $9,032.27 to cover two outstanding invoices from 2009. The request was authorized by JE on 4/29/10.


document_description: Wire transfer request for $4,600.00 to Three B's LLC for roofing and fountain work at Zorro Ranch. Includes invoices detailing work on Estancia fountain and roofing material application.


document_description: Email correspondence between Jeffrey Epstein and Brice Gordon regarding invoices for work done at Zorro Ranch. The email includes approval to pay certain amounts for terrace and fountain work. Invoices detail the work done and costs associated with the terrace and fountain projects.


document_description: Statement and wire transfer details for Jeffrey Epstein and Emad Hanna from Fine's Gallery, including a balance due of $20,224.32 for a marble purchase and shipping costs.


document_description: This document is a purchase order from Fine's Gallery for a fountain project named 'Estancia Fountain' located at Zorro Ranch, Stanley, New Mexico. The order is for NES, LLC, represented by Emad Hanna, with Jeffrey E. Epstein also mentioned. The document includes technical drawings and dimensions of the fountain components, approval forms, and contact information for the customer.


document_description: Requesting approval to finish staff garage for use as workplace/office. Requires insulation, heating, carpeting, electrical finishing, removal of garage door, and replacement with window unit. Estimated cost: $11,000.


document_description: This document is a travel itinerary generated by American Express Travel for a flight from New York, John F Kennedy International to Paris, Charles De Gaulle on Norwegian Air Shuttle. The document includes flight details, ticket numbers, and additional travel information such as hotel offers and travel insurance options.


document_description: A set of math problems from a Division E Olympiad, including problems on arithmetic sequences, geometry, and algebra.


document_description: This document is an Assignment and Assumption Agreement where Leon D. Black, as Trustee of the APO1 GRAT No. 2, assigns a portion of his limited partnership interest in Black Family Partners, L.P. to himself as the Assignee. The agreement outlines the terms of the assignment, including the Annuity Amount, Cash Distribution, and In-Kind Annuity Amount. It also includes the consent of Black Family GP, LLC, the General Partner, to the admission of Leon D. Black as a partner of the Partnership.


document_description: The letter addresses Mrs. Erika A. Kellerhals regarding her Department of the Army application for a new dock and barge landing at Great Saint James Island, St. Thomas, USVI. It notes non-compliance with previous authorizations and mentions that the request has been forwarded to the Enforcement Section for further investigation.


document_description: This document contains auction proposals for a Cubist painting titled 'Auction Sale with Enhanced Hammer.' It includes estimated sale prices, enhanced hammer percentages, and total proceeds to consignor based on different hammer prices. The proposals are subject to satisfactory viewing and a signed contract, and are confidential.


document_description: Invoice for due diligence search conducted by Roadruck Investigations, Inc. for Richard Kahn of HBRK Associates Inc.


document_description: This document is a Federal Bureau of Investigation (FBI) Freedom of Information/Privacy Act (FOI/PA) Deleted Page Information Sheet. It lists pages that have been deleted from a document with FOI/PA number 1203982-1. A total of 351 pages have been deleted, with specific pages and the reasons for deletion (b6 and b7c) noted in a table format.


document_description: This document is an EMD Passenger Receipt from LOT Polish Airlines with booking reference ZSJK57. It includes details about the passenger's ticket fee, payment details, and terms and conditions for services other than passenger air transportation.


document_description: The document is a management summary for Phase II Archaeological Testing and Evaluation conducted by Soltec International Inc. for the Great St. James Historic Village Site in St. Thomas, USVI. The study aimed to gather additional site data to assist in developing site plans to avoid or minimize impacts to cultural resources. The fieldwork included site reconnaissance, clearing, mapping, controlled surface collection, and excavation. Preliminary findings identified 17 structures, artifact-bearing matrices, and graves. Recommendations include preserving the village structures and features in situ and mapping the Christmas Cove features.


document_description: This Memorandum of Agreement is between the Virgin Islands State Historic Preservation Office (VISHPO) and Attorney Kevin F. D'Amour, representing Mr. Christian Kjaer, regarding the Great St. James Subdivision. It outlines the conditions for the completeness of a Coastal Zone Management (CZM) Major Permit Application, including archaeological testing, preservation of architectural remains, and mitigation of adverse effects to archaeological contexts. The agreement includes specific requirements for documentation, preservation, and notification in case of significant cultural resource discoveries.


document_description: Travel itinerary for a passenger with flights from Moscow to Paris and back, booked through American Express Travel. Includes flight details, visa requirements, and travel insurance options.


document_description: Jane Doe #1 and Jane Doe #2 filed an unopposed motion for an extension of time to file a reply in support of their motion to amend their petition to add Jane Doe #3 and Jane Doe #4 as petitioners. The motion is due to the complexity of issues raised by the Government's opposition and the counsel's schedule. The extension requested is until March 19, 2015.


document_description: Bradley J. Edwards filed a motion to cancel the oral argument scheduled for October 20, 2015, in the appeal case against Jeffrey Epstein. The motion argues that a recent court opinion in Fischer v. Debrincat negates the need for oral argument as it directly addresses the issue of litigation privilege in malicious prosecution cases, which is central to this appeal. The motion requests the court to decide the case based on this binding authority without further argument.


document_description: This document is a subscription agreement dated 3 October 2012 between JMWT Acquisition LLP, JMWT Topco Limited, JMWT Midco Limited, and JMWT Limited. It outlines the terms and conditions for the subscription of shares and intra-group transactions among the parties. The agreement includes definitions, subscription details, general provisions, and governing law. It also specifies the responsibilities of each party regarding costs, notices, and amendments.


document_description: This document is a transcript of a court hearing in the case of Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards, held on March 11, 2013, at the Palm Beach County Courthouse. The hearing involved discussions on motions related to discovery objections and privilege assertions concerning Epstein's financial information. The court was asked to strike untimely objections except for those based on the Fifth Amendment privilege. The hearing also touched on procedural issues and previous court orders.


document_description: The document outlines the restructuring plan for Narrows Holdings, LLC, which will serve as a family investment vehicle for art-related investments. It details the roles of managing and non-managing members, capital contributions, and the administration of Narrows post-restructuring. The proposal includes restructuring bank loans, amending membership interests, and setting up agreements for art use and insurance.


document_description: The document outlines the restructuring mechanics of Narrows, detailing the roles and contributions of key entities such as Narrows, Class B Manager LDB, LDB, APO1, and APO2. It includes a flowchart illustrating the interactions between these entities and a detailed action plan for restructuring, including amendments to agreements, contributions of art and interests, and governance changes. The document also covers the use of Narrows property, art insurance, and employee arrangements.


document_description: This document contains architectural floor plans for various residences at 301 E 66th Street, New York, NY 10065. The plans include existing and proposed layouts for short-term and long-term residences, detailing living areas, kitchens, bathrooms, and storage spaces. The architectural firm responsible is AC Atelier.


document_description: This document outlines the provisions to be applied after the death of the individual, including the payment of debts, taxes, and specific bequests to various individuals. It specifies the distribution of assets and forgiveness of loans to certain individuals.


document_description: Termination letter from LSJE, LLC to Reyna Amparo, informing her that her employment has ended and reminding her of the confidentiality agreement she signed.


document_description: Invitation from Myron A. Brilliant, Executive Vice President of the U.S. Chamber of Commerce, to Ehud Barak to join the Board of Directors of the U.S.-Israel Business Initiative. The letter outlines the roles, responsibilities, and agenda of the board, emphasizing the importance of strengthening the U.S.-Israel commercial relationship.


document_description: This document contains cash flow statements for LDB Personal and Black Family Partners for the year 2014 up to September 9. It details the beginning cash balances, inflows, outflows, and projected balances for both entities.


document_description: This document is the operating agreement for Friends Ventures LLC, a New York limited liability company. It outlines the formation, management, and operation of the company, including capital contributions, property management, member duties, and procedures for dissolution. The agreement is between Leon D. Black and Ronald S. Lauder, who are the members of the company. The primary purpose of the company is to purchase and hold investment property, specifically a framed oil painting by Kurt Schwitters.


document_description: The document outlines the operating agreement for Friends Ventures LLC, formed to acquire a Schwitters painting as an investment. Leon D. Black and Ronald Lauder are the members, each holding a 50% interest. They will share acquisition costs and ownership expenses. The painting will be possessed alternately by each member for two and a half years, with specific conditions for location, insurance, and maintenance. The agreement also covers transfer of membership interests and dissolution conditions.


document_description: This document is an invoice from ATELIER dated September 1, 2014, detailing hours worked and expenses for July and August 2014. It includes hours and rates for principals and junior designers, as well as reimbursable expenses for trips to NYC, LSJ, and Santa Fe. The total remaining due is $24,801.59 after a retainer of $30,000.00.


document_description: The document appears to be related to plumbing or construction instructions, specifically about relocating shower valves and centering a shower head. It includes options for leaving the current setup in place or making changes, and mentions specific measurements and materials like stone and coral tub.


document_description: The document appears to be a set of instructions or notes related to plumbing or bathroom renovation, specifically about relocating shower valves and centering a shower head. It includes options for leaving the current setup in place, which is not recommended, and mentions different types of spouts and materials like stone and coral tub.


document_description: This document is a tuition bill from Skidmore College for Rene deJongh, detailing charges and credits for the student account. The total amount due is $23,386.43, with a due date of December 15, 2010. The bill includes charges for tuition, residence fees, and library fines, with no credits applied. Additionally, it includes a financial statement for John P. De Jongh for the Spring 2011 term at American University, showing a balance of $18,348.50.


document_description: Invitation to Joi Ito for the inaugural Future Investment Initiative in Riyadh, Saudi Arabia, hosted by the Public Investment Fund, to discuss global investment trends.


document_description: Payment instructions for The Haze Trust regarding sales in Impressionist & Modern Art, June 2017. The document requests bank details for future settlements and outlines payment procedures.


document_description: Invoice from The Fiberglass Shop of Ft. Lauderdale to Mr. Larry Visoski for additional vessel improvements as per owner's directives in March 2017. The invoice includes various fiberglass and vessel improvement tasks with detailed descriptions and costs. The total balance due is $39,579.00.


document_description: This document is an invoice from American Express Travel for travel arrangements made for Mark Edward Tollison. It includes ticket information for flights on JetBlue and American Airlines, travel details, and additional information about hotel accommodations and terms and conditions.


document_description: A letter from Elizabeth Richman, Vice President of Me Aviation, Inc., recommending Alireza Ittihadieh from Freestream Aircraft Limited based on their business relationship and his integrity.


document_description: Quotation for a used Yamaha F300BETX engine for Little St. James, LLC, prepared by Harald Tapp. The total amount is $16,000.00, with a 3-month warranty on the engine.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Paris, Charles De Gaulle to Newark, Newark Liberty International on La Compagnie flight B0100. The itinerary includes flight details, ticket numbers, and additional travel information such as hotel offers and travel insurance options.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from Paris Charles De Gaulle to Newark Liberty International on La Compagnie flight B0100, departing on October 24, 2015. The itinerary includes details about the flight, such as departure and arrival times, terminals, and class of service. It also provides information about hotel offers, travel insurance, and terms and conditions related to the travel services provided by American Express.


document_description: Invoice for travel arrangements for Karyna Shuliak, including flight details from Paris Charles De Gaulle to New York JFK on Air France, with a total charge of $2936.20 to American Express. Includes terms and conditions, liability statement, and information on hotel offers and travel insurance.


document_description: This document provides detailed specifications for a 2002 Gulfstream IV-SP aircraft, including interior features, additional equipment, avionics, engines, and maintenance information. The aircraft can accommodate 13 passengers and includes luxury features such as a forward cabin with a 4-place club in cream leather, a mid-cabin divan, and a conference group. It is equipped with advanced avionics and communication systems, and has undergone maintenance under the MSG-3 program.


document_description: This document is a preliminary estimate for vehicle repair services provided by A-ONE COLLISION for a 2002 Benz S500. The estimate includes details of the vehicle, repair operations, labor, and costs. The total estimated cost is $2,802.54, which includes parts, labor, paint supplies, and sales tax. The document also outlines the terms and conditions of the estimate, including the possibility of additional charges if further damage is discovered during repairs.


document_description: The document is a motion filed by LM through counsel requesting an emergency hearing before December 28, 2010, to stay enforcement of a court order compelling the production of a privilege log. The motion argues that the state court should first rule on pending motions for summary judgment and protective order, which could render the privilege log irrelevant. The motion also highlights the burden of reviewing over 24,000 email-related pages to create the log. The document details the background of the case involving Jeffrey Epstein's lawsuit against Bradley J. Edwards and others, and the ongoing legal proceedings in state and bankruptcy courts.


document_description: A proposal from Leonard Powers INC to Richard J. Barnett, Property Manager, for a yearly maintenance service agreement for steam and hot water systems at 9 East 71st Street. The proposal includes specifications, pricing, and a performance schedule for maintenance tasks.


document_description: The court granted the Trustee's motion for partial summary judgment on counts I and III, which sought to avoid fraudulent transfers made by Rothstein Rosenfeldt Adler, P.A. (RRA) to Russell Adler and Katie Adler. The court found that RRA was involved in a Ponzi scheme, and the transfers were made with the intent to hinder, delay, or defraud creditors. The court denied the Defendants' cross-motion for summary judgment.


document_description: This document is a floor plan study for the Epstein Residence, Option A, showing the Living Room and Pool areas. It includes dimensions for the Living Room and notes on the mezzanine level, service road, and landscape over pool support.


document_description: Floor plan sketch for the Epstein Residence labeled 'Option B', depicting a 'Living Room / Pool Plan Study' with a scale of 1"=20'-0". Key areas include a Living Room (30' x 50'), Crafts area, Storage area, Bath, and Office. Other dimensions noted are 48', 47', 56'-6", 57', and 59'. The drawing includes a logo or initialism 'G5'.


document_description: This document is a floor plan study for the Epstein Residence, focusing on the living room and pool area with Option C highlighted. It includes dimensions and key features of various areas such as the living room, kitchen, screened area, office, bar/ancillary space, deck, and landscape/pool. Elevation markers and scale are also noted.


document_description: Letter from Maria Tankenson Hodge to Robert S. Mathes, Commissioner, enclosing revised permits for minor coastal zone management permits CZT-25-10L, CZT-26-10L, and CZT-27-10L for L.S.J., LLC. The letter requests notification upon signing of the revised permits.


document_description: The court denied Bradley James Edwards' motion to compel the production of an audio tape of a conversation between Jeffrey Epstein and reporters from the New York Daily News. Edwards sought the tape for use in a Florida action, expecting it to contain incriminating statements by Epstein. The court found the tape did not contain the expected statements and was not material or necessary for the Florida action. The motion was denied.


document_description: The document discusses the potential for a stronger RMB due to comments by Chinese government officials. It highlights the impact of RMB appreciation on inflation and suggests that investors should consider trading the RMB. The document includes a table of Chinese CPI and YoY% change in CNY from 2000 to 2011.


document_description: Blueprint showing South and North elevations of a maintenance and workshop building project for Little St. James, featuring new pre-finished metal roofing, siding, and heavy duty roll-up doors.


document_description: A contract between Jeffrey Epstein and KO Concept for landscape architecture services on Grand St James, US Virgin Islands. The proposal includes design and programming, schematic landscape design plans, and a fee not to exceed 17,850 Euros.


document_description: Chevron U.S.A. Inc. appoints Elizabeth K. Uhrig as attorney-in-fact to execute documents for the sale of a Gulfstream GV-SP aircraft. The power of attorney is effective from March 1, 2017, to February 28, 2018, unless earlier revoked or terminated.


document_description: Invitation to a celebration event for The Weinstein Company's film 'The Imitation Game' hosted by notable figures including Michael Bloomberg, Eric Schmidt, and George Stephanopoulos. The event features director Morten Tyldum, screenwriter Graham Moore, and producers Teddy Schwarzman, Nora Grossman, and Ido Ostrowsky, along with cast members. The event is scheduled for January 7, 2015, at Christine & Stephen Schwarzman's home in New York City.


document_description: A letter from the Virgin Islands Department of Justice to Jeffrey Epstein regarding new sex offender registration requirements. The letter outlines changes in the law, including a tier system for offenders and additional information required for registration.


document_description: Invoice for a meal delivery to Jeffrey Epstein on 8/7/2011 from Amber Village, New York. The total amount charged was $129.95, including a $20 tip.


document_description: Billing statement from Scott Denett (Mac Doctor NYC) to Jeffrey Epstein for Apple consulting services, including iPad setup, internet fixes, and speaker setup, totaling $922.50.


document_description: Invoice from Scott Denett (Mac Doctor NYC) to Jeffrey Epstein for Apple consulting services.


document_description: A letter from Arastu K. Chaudhury to Seth Ard, Esq. regarding the DSAM Relinquishment of Payment. The letter mentions a confidential document provided in response to a previous email and references a Confidentiality Agreement.


document_description: Ghislaine Maxwell's legal team filed a memorandum of law supporting a motion to dismiss a defamation complaint. The document argues that Maxwell's statements are protected by self-defense and pre-litigation privileges. It also claims the plaintiff failed to plausibly plead defamation, lacking specific allegations of special damages or defamation per se. The memorandum references notable public figures such as Prince Andrew and Alan Dershowitz, who were also implicated in the plaintiff's allegations.


document_description: Ghislaine Maxwell's legal team argues against the use of certain depositions at trial, claiming the plaintiff cannot satisfy legal requirements for their use. The document discusses the unavailability of witnesses like Jeffrey Epstein and Ronald Rizzo, the role of expert witness Phillip Esplin, and issues with hearsay and police reports. It also addresses the inadmissibility of testimony from other cases where Maxwell was not a party.


document_description: Ghislaine Maxwell, through her attorneys, objects to the Motion for Admission Pro Hac Vice filed by Bradley Edwards. Alternatively, Maxwell requests the Court to modify the Protective Order to restrict Edwards's access to confidential information. The objection is based on Edwards's involvement in other related litigations and his potential role as a witness, which could create a conflict of interest.


document_description: Defendant Ghislaine Maxwell objects to the Motion for Admission Pro Hac Vice filed by Bradley Edwards. Alternatively, Maxwell requests the Court to modify the Protective Order to restrict Edwards's access to confidential information. The objection is based on Edwards's involvement in related litigation and potential conflict of interest.


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 includes terms for additional work requests, payment terms, schedule, and a one-year warranty.


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, pricing, payment terms, schedule, and warranty details for the refurbishment project.


document_description: This document is a travel itinerary generated by American Express Travel for a flight on JetBlue Airways from West Palm Beach to Newark on November 6, 2017. It includes flight details, hotel offers, travel information, and terms and conditions related to the travel services provided by American Express.


document_description: This document is a travel itinerary generated by American Express Travel for a trip from New York to Paris and back. It includes flight details, hotel offers, and travel information. The itinerary covers flights operated by Delta Air Lines and Air France, with specific flight numbers, departure and arrival times, and terminals. Additional information includes travel documentation requirements, insurance options, and terms and conditions related to the travel services provided by American Express.


document_description: The document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a 4-hour hearing for November 29, 2017. The hearing will address multiple motions related to the case between Jeffrey Epstein and Bradley J. Edwards, among others. The order is issued by Circuit Judge Donald Hafele.


document_description: Bradley J. Edwards files a motion to compel the disclosure of the amount and basis for Jeffrey Epstein's claim for fees. Epstein claims fees due to the rejection of his settlement proposal by Edwards and the entry of Summary Judgment in his favor. The court has ordered mediation to address all issues, including Epstein's fee claim, which exceeds a million dollars. Epstein has retained Attorney Jay White as an expert on fees. Edwards seeks discovery regarding the fee claim, including a report or deposition from Jay White.


document_description: A notice of hearing for the case involving Jeffrey Epstein as the plaintiff and Scott Rothstein, Bradley J. Edwards as defendants. The hearing is scheduled for August 10, 2015, at the Palm Beach County Courthouse, presided over by Judge Donald Hafele. The specific matter to be heard is a motion to compel disclosure regarding a fee claim.


document_description: This document is an EMD Passenger Receipt for a flight upgrade from JFK to WAW on LOT Polish Airlines. The passenger has upgraded to Premium Economy Class for flight LO027 departing on 18th August at 22:45. The fare for the upgrade is USD 300.00, paid via credit card.


document_description: This document includes Form 1096 and two Form 1099-INTs for BEB 2011 Trust, summarizing interest income for the year 2013. The total amount reported is $464,294.79. The forms are filed by BEB 2011 Trust, located at 445 Park Ave, Suite 1401, New York, NY 10022. The recipient trusts are Yggdrasil Trust and Benjamin Black 2010 Trust, both receiving interest income from BEB 2011 Trust.


document_description: This document is a travel itinerary generated by American Express Travel for a passenger named KUHPARSKA/LASMA. It includes flight details for travel from Barcelona to Paris and from Paris to Riga, with Air France and Air Baltic Corp. The itinerary also provides information on travel documentation requirements, airline policies, and optional hotel offers through American Express Travel.


document_description: The document discusses investment opportunities related to cheap natural gas in the US, particularly in the LNG supply chain. It highlights the potential for growth in LNG import capabilities and CAPEX spending. The report also covers various trade ideas, both open and closed, with rationales, risks, and updates.


document_description: The document outlines the contract language and methods for pro rata payments under a Tax Receivable Agreement. It includes sections on pro rata methods, common assumptions for exchanges of interests, and projection models for company profits and expenses.


document_description: A corrected bill of lading for a shipment from LSJ in NYC to Brice Gordon in St. Thomas, USVI. The document includes shipping details and contact information for the consignee and notify party.


document_description: Invoice from Riva Motorsports for purchases made by Brice Gordon on May 10, 2010. The first invoice totals $6,320.42 for items shipped to LCL Cargo Facility in Medley, FL. The second invoice totals $80.00 for outbound shipping. Both invoices include terms and conditions for returns.


document_description: This document includes a Bill of Lading from Tropical Shipping Company Limited for a shipment from LSJ in NYC to Brice Gordon in St. Thomas, USVI, and an invoice from Iron Age Designs for Interlaken Catch Basin Grates. The shipment was carried by the vessel Tropic Canada, departing on 5/26/2010 and arriving on 6/1/2010. The invoice details the sale of two Interlaken Catch Basin Grates and associated costs, with a total amount of $628.00, which has been paid in full.


document_description: Invoice from Communications Supply Corporation for tool blades shipped to LSJ/Alvin White via UPS Ground. Total amount due is $113.28.


document_description: The document includes a bill of lading for shipments from Tropical Shipping and Construction Company Limited, detailing shipments to Brice Gordon in St. Thomas, USVI. It also includes a commercial invoice from Scofield Company for CHROMIX Admixtures and freight charges to Little St. James Island, USVI.


document_description: Invoices from American Export Company for building products shipped to Little St. James Island. Includes details of products, shipping, and total amounts.


document_description: This is a confidential service contract between Tropical Shipping and Construction Company Limited and LSJ for the transportation of commodities. The contract outlines the terms and conditions for shipping, including origin and destination ports, minimum volume commitment, service commitment, invoicing, and confidentiality clauses. The contract is effective from January 31, 2009, to January 31, 2011.


document_description: The document contains a bill of lading and tally reports for shipments handled by Tropical Shipping. It includes details of shipments from Tom Hoch Designs and American Export Company, as well as tally reports for shipments received at the Miami CFS facility. The shipments include crates of doors, glass, and wedge anchors. The document also includes a tally report for a shipment from Lewis Marine Supply Inc. to Brice Gordon, and another from Vitro America to Brice Gordon, detailing the cargo, weight, and handling information.


document_description: This document is a Bill of Lading for Tropical Shipping and Construction Company Limited, detailing the shipment of furniture and supplies from LSJ in New York to Brice Gordon in St. Thomas, USVI. The shipment includes various furniture items from Restoration Hardware, with specific details on the items, quantities, and costs. The document also includes shipping and billing addresses, as well as freight charges.


document_description: Invoices from American Export Company for building products shipped to Brice Gordon at Little St. James Island. Includes details of products, quantities, prices, and shipping information.


document_description: The document is an advisory report by EY on family office risk management. It outlines a diagnostic process to identify risks in family offices, covering areas such as vision and legacy, operations, succession, tax and regulatory, management, technology, and investments. The report includes a risk index scoring system and provides recommendations for risk management and process improvements.


document_description: This document is a preliminary prospectus supplement for Public Storage's offering of depositary shares, each representing 1/1,000 of a % Cumulative Preferred Share of Beneficial Interest, Series C. The document outlines the terms of the offering, including the dividend rate, redemption terms, and tax considerations. It also discusses the risks associated with the investment, the use of proceeds, and the underwriting process. The document is not an offer to sell or a solicitation to buy these securities in any jurisdiction where such an offer or sale is not permitted.


document_description: This document is a quote from Coastal Windows & Doors, LLC. for Richard Kahn, detailing the specifications and costs for window and door installation at 358 El Brillo Way, Palm Beach, FL. The quote includes prices for materials, installation, and professional services, with terms and conditions for payment and delivery.


document_description: A general cost estimate for various items and services related to Little St James Island, excluding certain fees and major expenses.


document_description: This document is a flight quote from JetSuite for a flight on February 24, 2013, from Seattle, WA to San Francisco, CA. The total cost of the flight, including federal excise tax, is $10,312.28. The document outlines the conditions of carriage, cancellation policies, and payment terms.


document_description: The document outlines contributions of art and cash to AP Narrows LP by various owners, including Leon D. Black and Narrows Holdings LLC. It details ownership interests and total contributions.


document_description: This document outlines the architectural project scope for Great St James Island, detailing the areas and total square footage for various rooms and constructions, including the main house, secondary constructions, and outdoor areas.


document_description: The document contains the consolidated financial statements of Rockefeller Financial Services, Inc. and its subsidiary for the years ended December 31, 2015 and 2014, along with the independent auditors' report by Deloitte & Touche LLP. It includes balance sheets, statements of operations, comprehensive income, changes in stockholders' equity, cash flows, and notes to the financial statements. Key financial data includes total assets of $124,369,000 in 2015 and $95,639,000 in 2014, and net income of $25,756,000 in 2015 and $7,681,000 in 2014. The document also discusses significant accounting policies, asset sales, and postretirement benefits.


document_description: The document is a site plan for the Zorro Ranch, located in East Gardens in NW SE'YE Section 15, T12H, R10E, AMGH, Santa Fe County, New Mexico. It features a circular garden layout with existing beds, a rail fence, concrete, and masonry. Various radial and linear measurements are provided, along with spot elevation details. New garden limits and existing bed information are included.


document_description: This document is a quote from Marmon Utility LLC for a project named St. Thomas. It includes pricing, terms, and conditions for the supply of cables. The quote details the product specifications, pricing terms, payment terms, and conditions of sale. It also includes information on reel charges, bid clarifications, and terms for returnable reels.


document_description: Travel itinerary for Jeffrey Epstein including hotel reservation at Mandarin Oriental Marrakech from December 26 to December 29, 2015. The document includes hotel details, rates, and cancellation policy.


document_description: This document is an invoice from American Express Travel for a round-trip flight between New York and Moscow on Delta Air Lines. The total charge is $5,897.64, including a base fare of $5,000 and taxes/fees of $897.64. The itinerary includes business class flights departing on August 21, 2012, and returning on September 14, 2012. Additional information includes loyalty program details and hotel recommendations in Moscow.


document_description: This document is a cost estimate from Dallas Airmotive for engine maintenance on aircraft with tail number N212JE. It includes labor charges, travel expenses, parts, and additional expenses, totaling $55,534.00. The estimate is valid for 30 days and subject to terms and conditions.


document_description: The document is a detailed invoice listing various art and furniture purchases made by Mrs. Rothschild for Mr. Epstein. It includes items from multiple auctions and galleries, with descriptions, lot numbers, and costs in Euros. The total payable amount is converted to USD based on the Euro rate at the time.