9
Total Mentions
9
Documents
30
Connected Entities
Location referenced in documents
EFTA00299556
tsonS executed March 19. 23". are approved and accepted by the client r epresentsuve and by Molyneuit Studio. Balance on completed work is now due. St James Island. US vt. March 23, 2010 Client Representative Designer Gary Ker.rleY ) 9:)_ a Yuan Pabro 1:101.yneux Conti 3CIC r Jean Pierre F. anc,≤Ht EFTA0
EFTA00609261
LDING PRODUCTS Name / AilateSS Little St James Island 6100 Red I look Quarters R.; St USVI 00802 ' any Ship To QUOTE Date 1214 2alo tulle St James Island Moo Red I look Quarters 133 St Thomas. LISVI 00802 Terms Rep FOB SHIP TIME NI I Di rl Mt ei, met ill I I 11O11A Oty Unit Descii peon Pri
EFTA00731251
esvith-Sures-errhiele useless . as he had no knowledge of the builkding code nor did he seek the EFTA00731252 knowledge of the local authorities. St James Island; existing floor elevations in his plans did not match up, roof heights did not match up and Mr. Molyneux's designs called for inappr-epriate-graml-
EFTA00788392
rt Lauderdale. Pt 33315 INVOICE Irsganggt 14 Of: :016 EMI To Company Name IS, It( iridendum Name Larry ~sit, SarAna!ure Address ilefe9hone St James Island St. Thomas USVI 917 868 6145 lessorgallon Sportis 10500 5 'Storm Grey hypalon tubes 1670 DU A• valves Rebefe presure valves 7 pcs. nav,o• am •
EFTA00308279
ctions executed March 19- 23'i are approved and accepted by the client representative and by MOlyneuX Studio. Balance on completed work is now due. St James Island, USVI, March 23, 2010 Client Representative Oestgner Gary KCCOAY F3Ilteni Contractor Juan Pablo (z),21.113Zix lean Pierre F.an,C,CP EFTA003082
EFTA00622355
tle St James Island 6100 Red Hook Quarters B3 Si. Thomas, USVI 00802 Ship To QUOTE Quote # Date It lo1:21,5 12 2ti 2010 Brice Gordon little St James Island 6100 Red Hook Quarters 83 St Thomas. USVI 00802 Terms Rep FOB SHIP TIME NI.. I In il JACK Sot II i i 1 1./)1(11)4 7.Io DA YS Oty Unit De
EFTA00622465
ittle St. James Island 6100 Red Hook Quarters 93 St. Thomas. USVI 00802 Ship TO QUOTE Quote # Date R111/92.17 9 27 201" Brice Gordon little St James Island 6100 Red Hook Quarters 93 St Thomas. USVI 00802 Terms Rep F0(3 SHIP TIME NF I DUI. JACK. Solt II I I I oRIDA Qty Unit Description Price
EFTA00622474
Little St James Island 6100 Red Hook Quarters B3 Si Thomas. USVI 00802 Ship TO QUOTE Quote # Date 141 11)10711 1 7 ?(III Brice Gordon bilk St James Island 6100 Red Hook Quarters 83 St Thomas. 1SVI 00802 Terms Rep FOB SHIP TIME MI.' DIII JACK SOIIIII I I.OlitIDA Qty Unit Description Pnce To
EFTA02679977
hed =he original e-mail confirming the 8 month guarantee and have revised =ur Terms and conditions as a onetime offer for these placements on =ittle St James Island. Please find this =ttached. Kind =egards, </=tml>= 1 EFTA_R1_01986368 EFTA02679977

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
American Export Company
OrganizationExport company referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

St Thomas
LocationOne of the main islands of the United States Virgin Islands
the Office Pavilion
OrganizationOrganization referenced in documents
Jupiter Park Drive
LocationStreet in Jupiter, Florida
Juan Pablo Molyneux
PersonPerson referenced in documents
the Exhibit B Services
OrganizationOrganization referenced in documents
Jay Goldberg
PersonPerson referenced in documents
Escorial
LocationLocation referenced in documents
Denise M. Francois
PersonPerson referenced in documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England
VI Bar No
OrganizationOrganization referenced in documents
Royal Dane
OrganizationOrganization referenced in documents
Rosh D. Alger Esquire
PersonName reference in documents
the Territory of the
LocationLocation referenced in documents
Adjudging
LocationLocation referenced in documents
Bevilacqua Fabric
OrganizationOrganization referenced in documents
Including
OrganizationOrganization referenced in documents