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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
ic Census Report Form of Confidentiality Agreement EFTA00300503 LSJ Contractors and Attorney Files I 1. Engagement Letter - Hodge & Francois 2. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack 3. Bernardes Jacobsen Architects 4. William R. Nash AIA 5. Peter Capone
roposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9
. Paul Desmarais & Molyneux AND Agreement btwn LSJ and Molyneux LSJ Contractors and Attorney Files I 14. Engagement Letter — Hodge & Francois 15. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack EFTA00299870 16. Bernardes Jacobsen Architects 17. William R. Nash AIA
chitectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9
ion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 LSJ Contractors and Attorney Files I 22. Engagement Letter — Hodge & Francois 23. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack 24. Bernardes Jacobsen Architects 25. William R. Nash AIA 26. Peter Capo
Entities connected to both I. Correspondence and Project Solution
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONFirst Bank
ORGANIZATIONDave Christopher
PERSON
Eric Trump
PERSONCurtis
PERSON
Woody Allen
PERSON
Samantha Power
PERSON
Richard Branson
PERSONJulie
PERSONLance
PERSONGensler
PERSONGlobaltech
ORGANIZATIONHodge
PERSONBrinsley
PERSONCasey Johnson
PERSONBolongo Estate
ORGANIZATIONMeridian AIA Document
ORGANIZATIONMaguire Group
ORGANIZATION