Document Mentions (3 shared documents)

EFTA00300480

2 mentions1 same-page

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Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoic

ice Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoices 8. Disputed Mark Dedick Invoices COUQ Foundation Charitable Contributions/Consulting Agreements 1. Confidentiality Agreement William Daniel Hillis 2. Edge Foundation Inc. 3. Website for COUQ 4. Offer Letter to 5. Consulting Agreement 6. M

EFTA00299850

2 mentions1 same-page

Page ?Same page

FILE CABINET ONE DRAWER ONE: The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoic

3. Bear Stearns Asset Backed Securities Overseas, Ltd. 4. COUQ Goldman Sachs Account 5. JP Morgan account documents 6. JPMorgan POA sent 6/26/08 COUQ Foundation Charitable Contributions/Consulting Agreements 1. Confidentiality Agreement William Daniel Hillis 2. Edge Foundation Inc. 3. Website for COUQ 4. Offer Letter to 5. Consulting Agreement 6. M

EFTA00299901

2 mentions1 same-page

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Development Benefits (Feb 14,2010) 21. FTC ML Hertz Co-Investor L.P. 22. FTC Office Lease- Expires Jan. 31, 2010 BOLONGO ESTATE (FT Real Estate) I. Correspondence 2. Attorney's Notes 3. Memoranda 4. Minutes 5. Dave Christopher/Bolongo Bay Release of Lease & Related Docs 6. Dave Christopher: FT Real Estate

Mutual Connections (226)

Entities connected to both I. Correspondence and COUQ Foundation Charitable Contributions/Consulting Agreements

Jeffrey Epstein

Darren Indyke

Samantha Power

Buckeye