3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00305803
VIRGIN ISLANDS GUNITE POOLS 1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gord
EFTA00583704
VIRGIN ISLANDS GUNITE POOLS DEM 1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: E-Mail: Web: Date: January 6, 2012 Mr. Darrin LSJ, LLC Dear Darrin: I agree with you in the fact that
EFTA02696019
VIRGIN ISLANDS GUNITE POOLS 1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868 E-Mail: bartolakehavasuconcrete.com Web: Date: January 3, 2012 Mr. Jeffery E

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bart Wolterman
PersonPerson referenced in documents
Lake Havasu City
LocationLocation referenced in documents
Diamond Brite
OrganizationOrganization referenced in documents
Bryce Gordon
PersonPerson referenced in documents
Diamond Brite Blue
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Pentair
OrganizationOrganization referenced in documents