5
Total Mentions
5
Documents
331
Connected Entities
Organization referenced in documents
EFTA00299870
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
EFTA00299850
FILE CABINET ONE DRAWER ONE: 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
EFTA00299879
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
EFTA00299901
Development Benefits (Feb 14,2010) 21. FTC ML Hertz Co-Investor L.P. 22. FTC Office Lease- Expires Jan. 31, 2010 BOLONGO ESTATE (FT Real Estate) I. Correspondence 2. Attorney's Notes 3. Memoranda 4. Minutes 5. Dave Christopher/Bolongo Bay Release of Lease & Related Docs 6. Dave Christopher: FT Real Estate
EFTA00300480
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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dave Christopher
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
First Bank
OrganizationFinancial institution referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Marjorie Roberts Invoices
PersonName reference in documents
Matt Mahafey Terms of Agreement
PersonName reference in documents
Peter Branson's
PersonName reference in documents
Alain Gifford
PersonPerson referenced in documents
American Agenda
OrganizationOrganization referenced in documents
Ellis Retention
PersonName reference in documents
Ellis Invoices
PersonName reference in documents
JP Morgan POA
OrganizationOrganization referenced in documents

William Daniel Hillis
PersonAmerican computer scientist (born 1956)
Trusts Bureau
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands