5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00310004
order to give his approval of the work. Epstein, however, failed to attend this agreed meeting. 16.On March 10, 2010, Defendants' agent created a Punch List cataloguing certainlasks remaining to be completed pursuant to the Design Services Agreement. 17.On March 22, 2010, Plaintiffs again travelled to
EFTA00721946
oved from Punch 5. New Work 6. New Work: 7. New Work Items Removed from Photo 8. Not in Punch List 9. Not in Punch List Attachments 10. Punch List 11. Picture Log 12. Invoice 1098 13. Invoice 1096 14. Estimate 2010 15. Estimate 2013 16. Estimate 2014 17. Upon request 18. Panels P
EFTA00308279
order to give his approval of the work. Epstein, however, failed to attend this agreed meeting. 16.On March 10, 2010, Defendants' agent created a Punch List cataloguing certain tasks remaining to be completed pursuant to the Design Services Agreement. 17.On March 22, 2010, Plaintiffs again travelled to
EFTA00556621
From: To: Subject: LSJ_INFO Date: Thu, 08 Nov 2012 15:19:45 +0000 Good Morning= Any update on the pace clocks - have a Punch List meeting with JE this afternoon and I note he has marked this? Also can you confirm that pool floats have been ordered and Sue ordered deck chain., R
EFTA02316622
hrough tropical shipping..waiting for shipping quotes On Nov 8, 2012, at 10:19 AM, > wrote: Good Morning= Any update on the pace clocks - have a Punch List meeting with JE this afternoon and I note he has marked this? Also can you confirm that pool floats have been ordered and Sue ordered deck chairs, R

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fancelli
PersonSurname reference in Epstein documents
Juan Pablo Molyneux
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States
the Exhibit B Services
OrganizationOrganization referenced in documents
Escorial
LocationLocation referenced in documents
the Office Pavilion
OrganizationOrganization referenced in documents
the Punch List
OrganizationOrganization referenced in documents
VI Bar No
OrganizationOrganization referenced in documents
Royal Dane
OrganizationOrganization referenced in documents
the Escorial Library
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
Robe Hook
PersonName reference in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America