154
Total Mentions
154
Documents
346
Connected Entities
Construction company
EFTA00299879
h 3, 2009 -Agreement for Architectural 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. Invoi
EFTA00299891
-Order (July 24, 2012) -Affidavit in Support of Default Judgement -Misc. Nick Lambrose Folder -Misc. Nick Lambrose Folder DRAWER THREE: John A Lafayette Contractors, LLC 1. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoi
EFTA00307081
wo notes and hypothecation agreement Disposition: Settled and stipulation for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking Defendants LSJ, LW, Lafayette Contractors, LLC, Williams
EFTA00600499
ering and Trucking 1704 Seventh Street Suite 103 Nisky Mail Box # 12 St. Thomas, V.I. 00802-2100 (340)-777-2266 Office (340)-777-2266 Fax Name Lafayette Contractors, L.L.C. OO William Rowles Protect Execultive Address American Yacht Harbor 6100 Red Hook Quarter, Suite A2-7 St. Thomas, VI 00802 Phase 340-7
EFTA00600494
: Trusted email with powerful SPAM protection. Sian uD now. EFTA00600494 Invoice #46 LSJ 7/6/2010 Dream En ineerin and Truckin °Mee Fax Name Lafayette Contractors, L.L.C. CIO William Rowles Project Execuitive Address American Yacht Harbor Phone Cash C.O.D. . On Acct. Misc. x Date Description Numbe
EFTA00600601
Marina STE310-500 St.Thomas,V1 00802 Phi/ (340) 779 8090 Cell# (340) 690 8580 Fax# 1-800-886 6596 [email protected] 112L William Rowles Lafayette Contractors LLC Prpjeci: LSJ Cot# 3 Shutters & Liv. Room Panels From: Ismail Unerli INVOICE Date: 01/21/2011 No: 1110121-1 Proud Member of CMA Item q
EFTA00610371
n0 awn Said To Date Paid To Dale Current Balance Due 48.144 23 S 45.252 23 S 2.892 00 Fact 407251 1100 2202 ( . N1 'it .e EFTA00610373 Lafayette Contractors, LLC Superintendent's Daily Project Log JOB NAME: OFFICE PAVILION JOB #: JOB LOCATION: Little St. James Island, V.I. DATE 11-4-08 WEATHER: O
EFTA00610390
IWO ItO • St IMMO USIA 001:2 • lit • ton 340 I'1 INr PO Mu. I•Ile WO 101 • tlaas lean Taloa • ON • To NA got ten • fa. Ha ei•IS• • EFTA00610393 Lafayette Contractors, LLC Superintendent's Daily Project Log JOB NAME: MECHANICAL BUILDING JOB LOCATION Little St James Island. V WEATHER: OVERCAST ARCHITECT or
EFTA00610385
CC 320.2/ - A)7:4 CAt" . . TrtAtA 43U 'NYE A • THANK YOU 5640_ is-00 DOLLARS CARIBB TIME axcuRSION FEB 1 Road Town — EFTA00610386 Lafayette Contractors, LLC Superintendent's Dail• Project IA% JOB NAME MECHANICAL BUILDING JOB tt JOB LOCATION Little St James Island. V I DATE 2-12.09 WEATHER WIN
EFTA00610423
l 'Malkin, S55 00 S1,320 00 Z Boxes 02.120M Blanket Staples $45 00 590 00 Shipping to Fajardo, PR S60 00 $150 00 $1,470 00 Buyer: Lafayette Contractors, LLC as agent for the Buyer. L.S.I.♦L C By: 10 flambe-0M Vendor: RR Technologies By: L-61- AIC> # 1" 2- \a- 0 eAteCurr- t)V\M UAW( tierreetp
EFTA00610427
Lafayette Contractors, LLC Phone: General Contractors. USVI 6100 Red I look Ouarters Suite A2.7, USVI 00802 EQUIPMENT LEASE THIS AGREEMENT (the Agreement) made 07 Jan
EFTA00610443
44R. Total amount of purchase 5412.50 Please sent receipt of payment. Also once order is complete confirm shipment date. Thank You Monique Harry Lafayette Contractors, LLC 6100 Red Hook Qtr. Suite B3 St. Thomas, USVI 00802 Telephone Fax Fro : moniatichar v(thhotmail.corn To: basf.com Subject: Purchase Order
EFTA00726707
Check 7/16/2010 Brian Moseley and AssociaL.. Inv 8907 -1,649.18 219,451.97 Check 7/16/2010 3B's LLC -3,919.20 215,532.77 Check 7/16/2010 Lafayette Contractors, LLC -50.000.00 163532.77 Check 7/16/2010 Tempaire International. Inc. Inv 151901 -17.807.75 147,725.02 Check 7/16/2010 Tom Hoch Interior
EFTA00727519
n. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. Lafayette Contractors. LLC LSJ. LLC Jeffrey Epstein American Express 3727.686332-61005 American Express 3715.657814-31005 David H Gott American Export Company Ameri
EFTA00773225
otos Original Message From: William Rowles To: Gary Kerney Cc: Sent: Fri, Jul 31, 2009 3:42 pm Subject: Office Pavilion Pics William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802 (Ph) (Fax) (Cell E-mail: (t Please consider the environment before printing this email.
EFTA00773227
d photos Original Message From: William Rowles To: Gary Kerney Cc: Sent: Fri, Jul 31, 2009 3:39 pm Subject: Mech. Bldg. Pies William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802 (Ph) (Fax (Cell E-mail: (1) Please consider the environment before printing this email.
EFTA00775677
ing it to us, so the lumps will be removed. He could be talked down a bit in price if we bought a lot, but $60 seems a fair price. William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802 (Ph) (Fax) 340-779-8140 (Cell) E-mail Please consider the environment before printing thi
EFTA00600088
Building DoscripIlon of SIrtICIUra Rein!. Conc. Leonean: [Little St. Jame Approximate cost of weft $ $2000,000 _ Person(s)In charge of work: Lafayette Contractors, LLC REMARKS: Corrector Lion shall be done In accurdance with Tl otion 292 of the V.1. Building Code Oat. Dec. 10. 2007 FEE: $ 20.00 CZ41 fr
EFTA00610356
d above ii. One laborer Approval is being requested to set up a cost code for this work and to start executing it immediately as described above. Lafayette Contractors, LLC Prepared by: William Rowles X Approved: John Amerling X Approved: Dan Chipman X Approved: Charles Miller X New York Strategy Group, LLC
EFTA00299870
2009 -LSJ Screening Room Proposal 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. Invoi

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
FirstBank
OrganizationFinancial institution referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands
William Rowles
PersonPerson referenced in documents

Francisco
Location266th pope of the Catholic Church (2013–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Emad Hanna
PersonIndividual referenced in Epstein documents
6100 Red Hook Quarters
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6300 Red Hook Quarters
OrganizationAddress in Red Hook, U.S. Virgin Islands
Monique Harry
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)