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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
el J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen
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
Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Invoice #2 of DeJongh bills Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen
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
. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing EFTA00299880 3. Lance Calloway and Maren Ord Ter
Entities connected to both I. Correspondence and Maguire Group
Darren Indyke
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Jeffrey Epstein
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Eric Trump
PERSONDave Christopher
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Alan Dershowitz
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Marc Rich
PERSONHodge
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Samantha Power
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Richard Kahn
PERSONFirst Bank
ORGANIZATIONBrinsley
PERSONMaria Farmer
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Woody Allen
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Richard Branson
PERSONJulie
PERSONCurtis
PERSONLance
PERSONGensler
PERSONGlobaltech
ORGANIZATIONLafayette Contractors
ORGANIZATION