10
Total Mentions
10
Documents
19
Connected Entities
Surname reference in documents
EFTA00600163
tot 1,500.00 0.00 0.00 1,500.00 Division Total 19,400.00 02 Sitework 02-005 Layout / Survey 40 hrs 25.00 0.00 0.00 1,000.00 02-200 Earthwork 1 tot 10,000.00 0.00 0.00 10,000.00 02-281 02-440 02-480 02-812 Pest Control Site Lighting Landscaping Underground Power 1 50 tot t
EFTA00795975
include site inspection by DPNR to ascertain the existing condition of the sites. He was also quick to point out that they are aware of additional Earthwork that has taken place during the time of the Cease and Desist Order. They have this information through drone pictures taken at the time the order wa
EFTA00610354
00.00 0.00 26,000.00 24,300.00 93.46% 1,700.00 no 2200 Fuel 9/2/09 6/1/09 1---- 2,800.00 0.00 2,800.00 0.00 0.00% 2,800.00 no 2200 Earthwork 9/2/09 6/1/09 13,675.00 1_ 0.00 13,675.00 6,342.50 46.38% 7,332.50 no 2211 Rock Removal 9/2/09 6/1/09 15.875.00 0.00 15,875.00 6,155.
EFTA00610358
Mechanical Building #1002 Budget Adjustment 03 January 2011 Code 02-000 02-200 07-110 07-270 Description Testing Earthwork Membrane Waterproofing Fire Stopping Increase i Budget Approved Li 115k Budget $34,771.00 $78,678.00 $9,080.00 $6,000.00 $128,529.00 $0.0
EFTA00613781
include site inspection by DPNR to ascertain the existing condition of the sites. He was also quick to point out that they are aware of additional Earthwork that has taken place during the time of the Cease and Desist Order. They have this information through drone pictures taken at the time the order wa
EFTA00705434
r 500 tons of Colombian sand 3) $ 8,578 for Septic Treatment System 4) $ 3,425 for Treated Trusses 5) $ 3,000 payment on a $ 15,000 contract for Earthwork 6) $ 625 invoice for trucking of cement tankers 7) $ 3,973.64 for Cariement Thank you Emad Hanna Project Controller HBRK Associates 301 East
EFTA01881052
closure/safety Material Handling Labor Shipping Trucking Tax 200 600 Equipment Rental 1500 Misc Expenses 1000 1000 Layout/Survey 200 800 Earthwork and Demo 2500 2000 Site Drawings 1000 Pest Control 2800 Site Dranage 1000 1000 Pipes/Utilities 500 2000 Concrete 9350 8000 2500 Vapo
EFTA01884424
FTA_R1_00299183 EFTA01884424 Enclosure/safety Material Handling 600 Equipment Rental 1500 Misc Expenses 1000 1000 Layout/Survey 200 800 Earthwork and Demo 2500 2000 Site Drawings 1000 Pest Control 2800 Site Dranage 1000 1000 Pipes/Utilities 500 2000 Concrete 9350 8000 2500 Vapo
EFTA02711756
- Kynar 500 Finish recommended Owner (LSJ) will coordinate/obtain =uotes: Shipping (Tropical Shipping) Erection (TBD) General Contractor (TBD): Earthwork Concrete foundations Electrical Plumbing and/or Mechanical Systems Three companies were vetted and =uotes were obtained. Listed below are their p
EFTA02526447
From: jeffrey E. <[email protected]> Sent: Thursday, February 15, 2018 11:47 AM To: brice gordon Subject: Re: GS) Earthwork please call, On Thu, Feb 15= 2018 at 6:42 AM, brice gordon c rote: Morning attached photo for your review confirming the area marked on photos i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pest Control
OrganizationPest control service company
Equipment Rental
OrganizationOrganization referenced in documents
Oriol
PersonFirst name reference in Epstein property management communications
NCARB
OrganizationOrganization referenced in documents
J.P. Oriol
PersonPerson referenced in documents
the Minor Permits
OrganizationOrganization referenced in documents
the Minor Permits Applications
OrganizationOrganization referenced in documents
John-Pierre Oriol
PersonName reference in documents
Labor Shipping Trucking Tax
OrganizationOrganization referenced in documents
Wood/Formwork
OrganizationOrganization referenced in documents
Fastners
OrganizationOrganization referenced in documents
Dranage
LocationLocation referenced in documents
Craig Martin
PersonPerson referenced in Epstein-related documents
Christmas Cove
LocationCove in St. John, U.S. Virgin Islands
the Division of Coastal Zone Management
OrganizationOrganization referenced in documents
Cease
OrganizationOrganization referenced in documents