5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01348897
NEPTUNE, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802-1348 PAY TO THE ORDER OF Labonte Construction Services, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1003 9/30/2015 $ "3,909.10 Three Thousand Nine Hundred Nine and
EFTA01348907
a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2
EFTA00591262
dence 358 El Brill° Way Palm Beach, Fl. 33408 4165 Linden Ave. Palm Beach Gardens, Fl. 33410 Cell # SEAWAIL REPAIR CGC15I447I August 9, 2015 Labonte Construction Services proposes to do the following seawall repairs located at 358 El Brill° Way, Palm Beach. • Remove existing floating footer sheets. • Supply and in
EFTA02711785
use remodel. We can start in 4 weeks and the project will take about = days to complete. Please sign and date with a deposit check and forward =o: Labonte Construction Services 4165 Linden Ave Palm Beach Gardens Florida 33410 Thank you Dan labonte EFTA_R1_02127205 EFTA02711785 Original Message From: Richard Kahn
EFTA02499688
use remodel. We can start in 4 weeks and the project will take about 6 days to comp=ete. Please sign and date with a deposit check and forward to: Labonte Construction Services EFTA_R1_01626216 EFTA02499688 4165 Linden Ave Palm Beach Gardens Florida 33410 Thank you Dan labonte Original Mes=age From: Richard Kahn

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Dan labonte
PersonName reference in documents

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)