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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
boat I. Offer to Purchase Agreement Hodge and Francois -Invoices Midnight Express Lawsuit -Midnight Express -Marine Survey Report -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential
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
Engineers from Fish and Wildlife Services -Beach Restoration Plan (From Darren to Sindulfo & Rosario, ACOE) Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential
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
orelines -Letter to Col. Carpenter of Army Corp of Engineers from Fish and Wildlife Services EFTA00299888 Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential
Entities connected to both I. Correspondence and Ellis Retention
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONFirst Bank
ORGANIZATIONDave Christopher
PERSON
Eric Trump
PERSONCurtis
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Woody Allen
PERSON
Samantha Power
PERSON
Richard Branson
PERSONJulie
PERSONLance
PERSONGensler
PERSONGlobaltech
ORGANIZATIONHodge
PERSONBrinsley
PERSONCasey Johnson
PERSONBolongo Estate
ORGANIZATIONProject Solution
ORGANIZATIONMeridian AIA Document
ORGANIZATION