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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
ce of Entry of Order (Order of Dismissal) March 2010 WIA Conies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) GRM#004740720 Alain Gifford vs. LSJ -Correspondence EFTA00300506 -Operating File -Demand for Arbitration -American Arbitration Assoc
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
tion (Agreement) -Re-Payment of Deposit -Complaint WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) DRAWER TWO: Extra Molvneux Binders and St. James Binder LS1 Permitting and Construction I 1. Roof over Yoga Deck , addt'I Poolhouse Deck
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
ce of Entry of Order (Order of Dismissal) March 2010 WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Doc
Entities connected to both I. Correspondence and Gensler Schematic
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
ORGANIZATIONProject Solution
ORGANIZATIONMeridian AIA Document
ORGANIZATION