6
Total Mentions
6
Documents
4
Connected Entities
Surname or name fragment in documents
EFTA00577661
ing correct generators & drawing up bubble diagram of site utilities & building — submitting to Ed Tuttle to design. Miller sd that he has stopped Gandy doing any site specific work and he is now designing only generic rooms — a generic generator/RO/fuel storage/water storage building that can f
EFTA00610239
n or citations to a rule of procedure, a statute, or a case not pending on review or a case that has not been quashed or reversed by the Court, see Gandy v. State, 846 So. 2d 1141 (Fla. 2003); or (5) a per curiam dismissal of a case without written opinion or other unelaborated dismissal of a case,
EFTA00586313
duits and duct banks for future facilities 3) Irrigation water 4) Communication lines It was determined to have all utilities in a common trench. Gandy estimates the lighting project only to take about 4 months at a cost of $ 430,000 and the lighting and duct bank to take about 9 months at a cost of
EFTA00586320
Memorandum To: Darren Indyke From: Emad Hanna Re: Paul Gandy Project Update Date: 07-14-05 Phone System: Gandy indicated his concerns regarding compatibility issues and increasing costs with the installation and the increasing monthly costs. Scully is negoti
EFTA01508045
ANY INC February 01, 2005 - February 28. 2005 JPMorgan Private Bank Page 26 of 30 U S Dollar Activity by Date Settlement Date Type continued Gandy Descnption Amount USD Feb 28 Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG AC# DDA AC# - 1,000,000 00 In Case of Errors or Ouesnons About
EFTA02288856
Gandy Glidde Rodriguez ]; Patrick Cena From: Ann Rodriquez Sent Thur 5/30/2019 10:00:49 PM Subject Re: Cable Routes ; Daphne Wallace Hi Mr. Gandy, My name is Anna, I'm one of the Mangers on Little Saint James Island. ar os Mike Our crew will be available to assist during your visit. We wil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paul Gandy
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Miles
PersonAmbiguous first name - refers to multiple people in Epstein documents