DataSet-9
EFTA00610356
2 pg
LAFAYETTE CONTRACTORS LLC Telephone:
6100 Red Hook Quarter, Suite A2-7
St. Thomas, VI 00802
INTERNAL PROPOSAL No. 23
Date: 11 December 2007
Rev. 12 December 2007
Proposal No. 00024
RE: Budget for Initial Site Excavation at RO/Mechanical Building…
DataSet-9
EFTA01111775
5 pg
Presentation of
Telephone:
E-Mail:
EXPERIENCE
10/2012-7/2013 Bull & Bears LLC owner Michael Jordan
Owner Representative-Main Residence Construction
• Adapt to a busy, complex schedule
• Oversight the construction of main residence
• Schedule and coordinate with General Contractor and…
DataSet-9
EFTA00221083
8 pg
DOB: PHONE #
TELEPHONE ANALYSIS
DATE TIME FROM TO IDENTITY CALL
LENGTH
1/8/04 6:08 pm I Min.
(c)
1/8/04 6:10 pm …
DataSet-9
EFTA00610443
3 pg
Purchase Order
LAFAYETTE CONTRACTORS 1.1,C Telephone:
6100 Red Hook Quarter, Suite A2-7 Far:
Thomas. 00802
Vendor: BASF Construction ChemicaLs Caribbean Purchase Order No: 05
…
DataSet-9
EFTA00427462
1 pg
From:
To: Charles Stevenson
Subject: Re: Telephone Message 9/19/11
Date: Mon, 19 Sep 2011 16:22:24 +0000
tremendous. Please come have lunch with Jeffrey at his home:
9 East 71st Street between 5th and Madison
thank you…
DataSet-9
EFTA01194361
1 pg
Jaredian Design Group
PHYSICAL ADDRESS:
MAILING ADDRESS:
Telephone • Fax
Date: 18-Sep-14
…
DataSet-9
EFTA00589844
1 pg
Jaredian Design Group
PHYSICAL ADDRE
MAILING ADDRES
Telephone
r
te …
DataSet-9
EFTA00427465
2 pg
From:
To: Charles Stevenson
Subject: Re: Telephone Message 9/19/11
Date: Mon, 19 Sep 2011 16:24:14 +0000
Tremendous! what a fabulous commute you will have. We look forward to see you here.
On Sep 19, 2011, at…
DataSet-9
EFTA00586664
2 pg
BRINGS TECHNOLOGY HOME
Panasonic IP/Digital Telephone/Intercom System
Financial Trust Corp.
US Virgin Islands
March 26, 2009
1) Panasonic KX-NCPI000 Digital Telephone/Intercom Sy…
DataSet-9
EFTA00586661
3 pg
BRINGS TECHNOLOGY HOME
Panasonic IP/Digital Telephone/Intercom System
LSJ
US Virgin Islands
March 26, 2009
1) Panasonic 1OC-TDE100 Digital Telephone/Intercom System KSU Equ…
DataSet-9
EFTA00725521
2 pg
Wardell Johnson
Private Client Group
Telephone
Facsimile
November 19, 2010
CHARTIS
L.S.J., LLC & Jeffrey Epstein
301 East 66th Street, Ste. 10065
New York, NY 10065
RE:
Policy Number: MUM
Loss Description: Wind Damage
Claim N…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and t…
DataSet-9
EFTA00590320
1 pg
Thomas J. Ma nani Telephone
Alvin Grayson
7 West 61st Stree N pays; by croft ca.-d. emir re spurt you to pmvie
7th Floor …
DataSet-9
EFTA01122959
2 pg
…Ma Telephone: RIM
Alvin Grayson
pptiN by cmeM ant as dm maim you we woo W M trationa tat Led
…
DataSet-9
EFTA00427463
2 pg
From: Charles Stevenson
DataSet-9
EFTA01122952
1 pg
STATEMENT
Thomas J. Ma Telephone
Alvin Grayson
twangImHAMmut •Almme Mean yea am MOON TA MoglanOitOX "
…
DataSet-9
EFTA00214281
1 pg
From: "
To: '
Subject: RE: 2422(b) based upon telephone contact
Date: Tue, 18 Dec 2007 23:01:40 +0000
Importance: Normal
I have indicted two cases which involved cell phone use as the primary means of interstate commerce.
U.S…
DataSet-9
EFTA01122961
5 pg
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
peetho by ctedil MIL erne, the ,mew you ere pow., el OM fellablell Maw'
…
DataSet-9
EFTA01122971
4 pg
STATEMENT
Thomas J. Ma Telephone:
Alvin Grayso
[Neale.by we ese entree sewnpsi we Perron* ICI ST PS
…
DataSet-9
EFTA00153612
1 pg
MICHAEL TURNBALL, DOB telephone number was interviewed on the island
of Little St. James.
TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE
WALLACE, telephone number . WALLACE had gotten TURNBALL's number…
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