EFTA01204377.pdf PDF
Contract Note BOOTHBAY ABSOLUTE RETURN STRATEGIES,LP Southern Financial, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802, U.S. VIRGIN ISLANDS Fee Class: QAdv Currency: USD Transaction ID: 12033 Investor ID: 6592 …
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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…
EFTA00285870.pdf PDF
Contract Number MP2827170 DARREN K INDYKE PLLC 56113 MERCEDES-BENZ MANHATTAN. INC. Purchaser Last Name First …
EFTA00809744.pdf PDF
Quotation / Contract reS dir Inteersastformal Glummer. The Saint James Group Job Name; GYM USVI …
EFTA01193747.pdf PDF
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this "Agreement") is made as of this day of , 2015 by Bany J. Cohen, John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2 Declaration dated February 20…
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…
EFTA01109756.pdf PDF
CONSULTING CONTRACT This Agreement is made effective as of February 10, 2013, by and between Jeffrey Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of 7000 RR-1, Kingshill, United States Virgin Islands 00850. In…
EFTA01086533.pdf PDF
LOANS - CONTRACT IN NEGOTIATION PLEDGED Sanebis SoinetWe F4ir Value, C% Insurance …
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…
EFTA01735665.pdf PDF
CREW CONTRACT AGREEMENT 7 ° & Crew le94tIonal loc. Section 1: Contract 1. I authorize Elite Crew International, Inc. (ECI) to contact my previous employers for the purpose of conducting reference verifications. I fully understand that it is in my own…
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. …
EFTA00585141.pdf PDF
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this "Agreement") is made as of this day of , 2015 by Bany J. Cohen, John J. Hannan and Richard Ressler, as Trustees of the trust created under the APO2 Declaration dated February 20…
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 …
EFTA01125911.pdf PDF
INDEPENDENT CONTRACTOR AGREEMENT This INDEPENDENT CONTRACTOR AGREEMENT (this , 2015 by Barry J. Cohen, "Agreement") is made as of this 5 41- day of created under the APO2 John J. Hann…
EFTA01100058.pdf PDF
INDEPENDENT CONTRACTOR'S AGREEMENT This Agreement (the "Agreement") is made as of May 15, 2014 by and between Mr. Jeffrey Epstein, with an address at 6100 Red Hook Quarter, B3, St. Thomas, VI 00802 (the "Individual"), and Celestino A. White…
EFTA00591334.pdf PDF
LAFAYETTE CONTRACTORS, LLC FACSIMILE TRANSMITTAL COVER SHEET . .. .. DATE: January IS. 2008 PAGES SENT: 5 FROM: William Rowles CLIENT NO.: TO: Emad FAX N…
EFTA00157054.pdf PDF
(USANYS) [Contractor] From: (USANYS) Sent: Sunda , November 14, 2021 5:28 PM To: (USANYS); (USANYS); (USANYS); (USANYS) Subject: Call with Dr. Rocchio 11/14/21 Call with Dr. Rocchio • …
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…
EFTA00068360.pdf PDF
From: ' ) [Contractor]" < To:I (NY) (FBI)" Cc: ' ).. Subject: Epstein JP Morgan Returns Date: Thu, 12 Mar 2020 22:17:38 +0000 I left an envelope downstairs at our office under your name that contains the JP Morgan returns. The…