EFTA01093113.pdf PDF
CONTRACT OF SALE THIS CONTRACT OF SALE dated the day of February, 2016, between: BUYER(S): SELLER(S): Name(s): Great St. Jim, LLC Christian Kjaer Address: do Kevin D'Amour…
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EFTA00616418.pdf PDF
LAFAYETTE CONTRACTORS LLC 6100 Red Hook Quarter, Suite A2-7 St. Thomas, V7 00802 FACSIMILE TRANSMITTAL COVER SHEET DATE: October 22, 2007 PAGES SENT: FROM: W. John Arnerling OTHER RECIPIENTS: TO: CHARLES MILLER, EMAD HANNA; RI…
EFTA00605694.pdf PDF
INDEPENDENT CONTRACTOR'S AGREEMENT This Agreement the "A reement" is made as of May 15, 2014 by and between Mr. Jeffrey Epstein, with an address at St. Thomas, VI 00802 (the "Individual"), and Celestino A. White Sr. Consultin & Mana ement…
EFTA00724425.pdf PDF
LAFAYETTE CONTRACTORS, LLC WEEKLY REPORT No. 130 07.31.09 I. OFFICE AND ADMINISTRATIVE MATTERS • Site Management: Tom Melnick continues to manage construction on the island and Bill Rowles continues to oversee. …
EFTA00610427.pdf PDF
Lafayette Contractors, LLC Phone: General Contractors. USVI 6100 Red I look Ouarters Suite A2.7, USVI 00802 EQUIPMENT LEASE THIS AGREEMENT (the Agreement) made 07 January, 200…
EFTA01688916.pdf PDF
Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO …
EFTA00610356.pdf PDF
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…
EFTA00616382.pdf PDF
LAFAYETTE CONTRACTORS, LLC FACSIMILE TRANSMITTAL COVER SHEET DATE: January 16. 2008 PAGES SENT: 4 FROM: William Rowles CLIENT NO.: TO: Emad FAX NO.: FIRM: NYSG TEL. NO.: CITY: …
EFTA00610443.pdf PDF
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 …
EFTA01073654.pdf PDF
"AS IS" Residential Contract For Sale And Purchas DOI THIS FORM HAS BEEN APPROVEDBY THE FLORIDA REALTORS AND THE FLORIDAeBAR …
EFTA00728911.pdf PDF
Professional Services Contract THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter referred to as "CLIENT" and Newgrange Consulting Group…
EFTA00604392.pdf PDF
"AS iS" Residential Contract For Safe And Purchase THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALT ORS AND THE FLORIDA BAR • PARTIES: 124 Pare Monceau LLC ✓ and …
EFTA01081059.pdf PDF
i• "AS IS" Residential Contract For Sale And Purc THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR hase …
EFTA00614788.pdf PDF
"AS IS" Residential Contract For Sale And Purchase Doi WI 1 fl e41. CSTAT6 THIS FORM H…
EFTA01079645.pdf PDF
"AS IS" Residential Contract For Sale And Purchase THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR PARTIES: ("Seller"), and …
EFTA01711951.pdf PDF
600Z/LT/90 Default Contract Code CALL DETAIL RECORDS - All Facilities …
EFTA01157828.pdf PDF
J Wackenhut SERVICES CONTRACT THIS SERVICES CONTRACT is entered Into as of July 21, 2009 [the "Commencement Date'") between The Wackenhut Corporation, a Florida Corporation, with an office located at 4200 Wackenhut Drive, Suite 102; Palm Beach Gardens, FL 33410…
EFTA00040696.pdf PDF
From: ' USANYS) [Contractor)" To: "Ini (NY Cc: " (USANYS)" Subject: RE: [EXTERNAL EMAIL] - RE: Maxwell To-dos Date: Tue, 06 Jul 2021 20:19:30 +0000 That works for me. From…
EFTA00157298.pdf PDF
From: USANYS Contractce To: l. (NY) Subject RE: Epstein search warrant documents Date: Monday, July 13, 2020 9:07:03 AM Attachments: imaadillatog From: M, I. (NY) (FBI) Sent: Monday, July 13, 2020 9:01 AM To: M, (USANYS) [Contractor…
EFTA00068892.pdf PDF
From: (USANYS) [Contractor]" To: "Berman, Geoffrey (USANYS)" Subject: Date: Sun, 03 May 2020 19:11:14 +0000 Hey Geoff, here is what I found for you on Also, while searching on the internet to answer your questions, I came across…