11
Total Mentions
7
Documents
8
Connected Entities
Person referenced in documents
EFTA00622588
,875.00 EFTA00622589 LSJ CONSTRUCTION Project Mechanical Dose! ubcontractor • Nil legal name: Dip Bear Conslructon. Inc. Phase a 03-120 Trade: Concrete Formwork InvO'Ce a ReQulsNon 002 Insurance expiration: 1•Mar•I I Payment Partial Final X li W -- Dale C/0 Amount Retaissee Due Paid Dele Paid Che
que Hotmail: Free, trusted and rich email service. Get i EFTA00622588 LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #02 03-120 Original Contract Sum: Change Orders Submitted & Approved:
EFTA00622593
pproved by: G Signed: Date: June 3, 2010 Approved by: Signed: Date: LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #03 03-120 Original Contract Sum: Change Orders Submitted & Approved:
0 None EFTA00622593 LSJ CONSTRUCTION Project Mechanical Desal ubcontraclor fun legal name. Big Bear Construction. Inc. Phase ft 03-120 Trade: Concrete Formwork Invoice It Reckisition N03 Date Revised May 31. 2010 Insurance expiration: 1-Mar-11 Payment Partial Final X oaiancefl 'Invoice/Reef, Date
EFTA00622577
LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #11 03-120 January 11, 2011 Requisition #11 Insurance ex iration: Mar
d: Date: EFTA00622577 LSJ CONSTRUCTION AtbconIracior Project Mechanical Desat lull legal name By Bear Conszruceon. Inc Phase 4 03.120 Trade. Concrete Formwork invoice a Requation et I Dale Revised January 11.201• Insurance espiralion 1 Mar•I I Payment Penal Final X 'Avoca/Regis Dale C1O Amount
EFTA00622582
LSJ CONSTRUCTION Subcontractor Payout Project: Mechanical Desal Trade: Concrete Formwork Subcontractor Big Bear Construction, Inc. Invoice # Phase # Requisition #01 03-120 Original Contract Sum: Change Orders Submitted & Approved:
Date: EFTA00622582 LSJ CONSTRUCTION Protect Mechanical Desal ubcontracior - lull legal name: tlo Bear Construction. Inc. Phase # 03-120 Trade: Concrete Formwork Invoice P. Requisition #01 Insurance expirati0n: 1-Mar.i1 Payment Patti& Final X Date C/0 AmouM FialaInane Due Paid Date Paid Cheek* Ba
EFTA00622604
Date: EFTA00622604 LSJ CONSTRUCTION Prcesct Mechanical Desai iubcontraclor - full legal name. Big Bear Consouction, Inc Phase # 03.120 Trade Concrete Formwork Invoice N: Rpwsrlion 008 Insurance exprratIOn: 1 •11 Paymenl Partial Final X Invoice/Reg, Date ,C70 Amount Reinert Due Paid Date Paid C
EFTA00622597
TOUT _ 311.60100 15180.00 296,020.00 227.503.25 Dale Revised July 21 2010 Contract Amount - Phase Contract CO#1 CO#2 COO 0084 toss Concrete Formwork 821.461.00 Trench suntan 4.835.00 Descnolien DesCnaion Description Desorption Description Contra:NO lo Date Balance <A Contact wiTietainage
EFTA00731763
t 8:50 AM, Emad Hanna wrote: Jeffrey, I received a request from Gary to process requisition #6 for Big Bear Construction for the Mechanical Desal Concrete Formwork in the amount of $ 109,288. Including this payment we would paid $ 459,766.75 and would have remaining $ 366,529.25 to complete this phase of the p
Emad Hanna
PersonIndividual referenced in Epstein documents
Monique
PersonFirst name reference in Epstein documents
Monique Harry
PersonPerson referenced in documents
Big Bear Construction, Inc.
OrganizationOrganization referenced in documents
Mechanical Desal
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
VALVE
OrganizationOrganization referenced in documents

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