17
Total Mentions
16
Documents
161
Connected Entities
Organization referenced in documents
EFTA00424476
: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From: Date: wed. 2 Nov 201 1 I 4:A I.47 -0400 CC: To: terrific. 1 will let Darren know. I am sure appreciates the help. On Nov 2, 2011, at 2:25
uire_work_order 18.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: November 3, 2011 3:15:04 PM EDT To: Subject: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From
EFTA00299879
. 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 3. Lance Calloway and Maren Ord Ter
EFTA00299891
-53-O4L 8. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-06) (Not in Redweld as of dec 30, 2010) 9. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 10. Office Pavilion 11. Office Pavilion Budget 12. Utility Building (CZM CZT 53-04L Issu
EFTA00300480
el 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 Calloway and Maren Ord Terms of Employmen
EFTA00306911
the general scope or services, terms, and conditions described in the Abbreviated Standard Form o[ Agreement Between Owner (IM. LLC )(ad Architect (Maguire Group) herein known as the Master Agreement, dated February 1, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.
EFTA00610443
No: 05 Fax No.: I Order Date: February 5, 2008 Tel No.: 1• Contract Number: Vendor No.: 0100 Project Number: 02-07 Architect or Engineer: Maguire Group. Inc Project Name: Little St. James Office Pavilion Shipping Address: Brice Gorden / LSJ 6100 Red (look Qtrs B3 St. Thomas, VI 00802 Billing
EFTA00722406
general scope of services, terms, and conditions described in the Abbreviated Standard Form of Agreement Between Owner ( LSJ., LLC ) and Architect (Maguire Group) herein known as the Master Agreement, dated February I, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.
EFTA00424474
From: Monique Harry -4 To:" Subject: FW: Maguire Group Date: Thu, 03 Nov 2011 19:15:04 +0000 Importance: Normal Attachments: Maguire_work_order 18.pdf Good Day Lesley, Found one more work order, #18.
EFTA00424806
From: Monique Harry To: <1 k Daphne Wallace Subject: RE: Maguire Group Date: Wed, 02 Nov 2011 17:02:22 +0000 Importance: Normal Received MONIQUE HARRY Project Administrator L5J, LLC From: Subject: Maguire Group
EFTA00424816
ow from Monique Begin forwarded message: From: Monique Harry <1 Date: November 2, 2011 2:25:00 PM EDT To: •tzl >, Daphne Wallace < Subject: RE: Maguire Group I've made arrangements with Brice so I can go to the island tomorrow to look through the archived files from Lafayette office. MONIQUE HARRY Proj
EFTA00424805
From: MEMI > To: Daphne Wallace Subject: Maguire Group Date: Wed, 02 Nov 2011 16:58:56 +0000 Attachments: SCAN3380_000.pdf Hi Daphne and Monique. Please see the attached per Darren...he says this is th
EFTA01827360
possibility of retaining their services for the development of the master bedroom, existing compound and landscape design. Possible replacement for Maguire Group, MA. Can we proceed? regards Brice M Gordon EFTA_R1_00202464 EFTA01827360
EFTA01584987
0ll ($4,170.00) from the above accomit to. Bank mane: Regions Bank 2800 Ponce de Leon 81vd. Coral Gables, FL 33134 ABA it: For the account of Maguire Group We.— Operating Account Account F. Reference: Project No: 18418 - lay 4 5 Please email Richard Kahn with the Fed Reference Rumba. osensasnacegtoo
EFTA02441883
possibility of retaining their services for the development of the master bedroom, existing compound and landscape design. Possible replacement for Maguire Group, MA. Can we proceed? regards Brice M Gordon EFTA_R1_01516608 EFTA02441883 EFTA_R1_01516609 EFTA02441884
EFTA00299870
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 and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen
EFTA02441893
possibility of retaining their services for the development of the master bedroom, existing compound and landscape design. Possible replacement for Maguire Group, MA. Can we proceed? regards Brice M Gordon EFTA_R1_01516622 EFTA02441893
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Monique
PersonFirst name reference in Epstein documents

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

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Hodge
PersonAmbiguous surname reference in Epstein documents
Lafayette Contractors
OrganizationConstruction company
Maguire
PersonSurname reference in Epstein-related documents
Maria Farmer
PersonAmerican visual artist
Monique Harry
PersonPerson referenced in documents
Amy Claire Dempsey
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Branson
PersonBritish business magnate