Document Mentions (3 shared documents)

EFTA00300480

2 mentions1 same-page

Page ?Same page

8. Environmental Assessment Report August 2007 9. Environmental Assessment Report April 2008 10. Environmental Assessment Report October 2008 11. Rock Crushing Operations 12. Energy Report Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job

struction 2002 8. Legal Invoices 9. Michael 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 Callo

EFTA00299870

2 mentions1 same-page

Page ?Same page

ion 2002 21. Legal Invoices 22. Michael J. Glidden Electric, Inc. 23. DeJongh Group 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

EFTA00299879

2 mentions1 same-page

Page ?Same page

ion 2002 29. Legal Invoices 30. Michael J. 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

Mutual Connections (112)

Entities connected to both Rock Crushing Operations and Billings Mistatement

Jeffrey Epstein