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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
y 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 Designs 6. Sanford Amerling and Associates 7. Meridian AIA Document for New Dock Construction 2002 8. Leg
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
agement 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 18. Peter Capone Designs 19. Sanford Amerling and Associates 20. Meridian AIA Document for New Dock Construction 2002 21
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
iles 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 Capone Designs 27. Sanford Amerling and Associates 28. Meridian AIA Document for New Dock Construction 2002 29
Entities connected to both I. Correspondence and Bernardes Jacobsen Architects
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