3
Total Mentions
3
Documents
34
Connected Entities
Organization referenced in documents
EFTA00609706
CUNNINGHAM, INC. AGREEMENT made as of the 25th day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive San Diego, CA 92103 For the following Project: Provide full architectural services for a new single-family residence
EFTA00613672
. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive San Diego, CA 92103 For the following Project: Scope of project to be determined. The Owner and WCI agree as set fo
EFTA02672709
. CUNNINGHAM, INC. AGREEMENT made as of the 2nd day of February in the year of Two Thousand and 15. BETWEEN the Owner: Jeffrey Epstein and Wallace E. Cunningham Inc. (WCI): 1111 West Arbor Drive San Diego, CA 92103 For the following Project: Scope of project to be determined. The Owner and WCI agree as set fo
Environmental Consultants
OrganizationOrganization referenced in documents
Civil Engineer
OrganizationOrganization referenced in documents
Mechanical and Plumbing Consultants
OrganizationOrganization referenced in documents
Electrical Consultant
OrganizationOrganization referenced in documents
Project Data Sheet/Code Analysis
OrganizationOrganization referenced in documents

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

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
WALLACE
PersonName reference from legal documents or records
the Contract for Construction
OrganizationOrganization referenced in documents
the Contract Sum
OrganizationOrganization referenced in documents
Substantial Completion
OrganizationOrganization referenced in documents
Reimbursable
PersonSurname reference in documents
Schematic Design Phase
OrganizationOrganization referenced in documents
WALLACE E. CUNNINGHAM
PersonName reference in documents
Guy West
PersonPerson referenced in documents
Basic Services
OrganizationOrganization referenced in documents
Design Documents
OrganizationOrganization referenced in documents
Drawings and Specifications
OrganizationOrganization referenced in documents
the General Conditions of the Contract for Construction
OrganizationOrganization referenced in documents
Geotechnical Engineers
OrganizationOrganization referenced in documents