3
Shared Docs
3
Same-Page
8 / 3
Mentions
3. Visa Waiver, July 5, 2011 4. Aircraft Re-Registration Application 5. Aircraft Listing Agreement w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 SIKORSKY BINDER #2 JOB QUESTIONAIRE BINDER Thomas World Air LLC Lease of Space at Cyril E. King Airport (TW
PRIVILEGE LOG HILIGHTED BY JE -DISPUTE OVER PRODUCTION OF "PRIVILEGED" DOCUMENTS -ORDER ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT EPSTEIN VS ROTHSTEIN REDWELD #2 -CONSENT OF PLAINTIFF JE TO MOTION TO CONTINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUM
eposition, July 29, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz
w/Equus Global Aviation 6. Operating Agreement JEFFREY EPSTEIN ESTATE PLAN BINDER SIKORSKY BINDER #1 S
3. Written Consent of Sole Member, Jan. 4, 2010 14. Hanger Door Contract/Hanger Lease 15. Annual Report, June 30, 2012 16. Hanger Lease Agreement EAL Enterprises LLC EFTA00298020 1. Correspondence 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Thomas World Enterprises LLC 1. Corre
y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education
11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2.
, Inc. Thomas World Air LLC Lease of Space at Cyril E. King Airport 8. Letter of Intent to Lease 2. VIPA Application for Space/Tenant Information EAL Enterprises LLC 1. Correspondence EFTA00299856 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Thomas World Enterprises LLC 1. Corre
Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7,
GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tol
on of Filing fee 11. Certificate of Existence EFTA00298039 12. Letter from Virgin Islands Port Authority re Application for Space (Feb. 8, 2010) EAL Enterprises LLC 1. Correspondence 2. Research 3. Attorney Notes 4. Memorandum 5. Certificate of Formation Thomas World Enterprises LLC 1. Correspondence 2. R
Entities connected to both Jeffrey Epstein and EAL Enterprises LLC
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON
Teterboro
LOCATION
Samantha Power
PERSON
Reid Weingarten
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Les Wexner
PERSON
Bernie Sanders
PERSONGerald Lefcourt
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
St. Croix
LOCATIONJEGE, Inc.
ORGANIZATIONFlorida Science Foundation
ORGANIZATION