Epstein Files Search

EFTA00608531Set 9

2012-01-173p642w

Thomas and St. John St. Thomas, Virgin Islands Re: Notice of Claim of Construction Lien Claimant: Virgin Islands Gunite Pools, LLC Interest Claimed: LSJ, LLC, also known as L.S.J ... Sole Member of L.S.J., LLC Dear Sir/Madam: Enclosed herewith is Notice of Claim of Construction Lien, to be filed against the following properties: Little St. James Island, and Parcel ... mz.y have priority over this lien. Attention is directed to all provisions of the Construction Lien Act, especially those rotating to duration of liens, additional notices and necessity for timely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608531.pdf

EFTA00595922Set 9

2016-05-095p2,303w

Doors. LLC. will retain all right of a lien provided by the Florida Construction Lien Law until payment is paid in full. ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS ... ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY. THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB-SUBCONTRACTORS, OR MATERIAL ... SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED TO PAY. FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX AND IT IS RECOMMENDED THAT WHENEVER A SPECIFIC PROBLEM ARISES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595922.pdf

EFTA01117622Set 9

2016-05-095p2,281w

Doors. LLC. will retain all right of a lien provided by the Florida Construction Lien Law until payment is paid in full. ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS ... ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY. THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB-SUBCONTRACTORS, OR MATERIAL ... SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED TO PAY. FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX AND IT IS RECOMMENDED THAT WHENEVER A SPECIFIC PROBLEM ARISES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117622.pdf

EFTA01117631Set 9

2016-05-095p2,282w

Doors. LLC. will retain all right of a lien provided by the Florida Construction Lien Law until payment is paid in full. ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS ... ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY. THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB-SUBCONTRACTORS, OR MATERIAL ... SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED TO PAY. FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX AND IT IS RECOMMENDED THAT WHENEVER A SPECIFIC PROBLEM ARISES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117631.pdf

EFTA00617842Set 9

2016-05-095p2,298w

Doors. LLC. will retain all right of a lien provided by the Florida Construction Lien Law until payment is paid in full. ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS ... ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY. THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB-SUBCONTRACTORS. OR MATERIAL ... SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED TO PAY. FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX AND IT IS RECOMMENDED THAT WHENEVER A SPECIFIC PROBLEM ARISES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617842.pdf

EFTA00592931Set 9

2016-06-065p2,215w

Doors. LLC. will retain all right of a lien provided by the Florida Construction Lien Law until payment is paid in full. ACCORDING TO FLORIDA'S CONSTRUCTION LIEN LAW (SECTIONS ... ENFORCE THEIR CLAIM FOR PAYMENT AGAINST YOUR PROPERTY. THIS CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR OR A SUBCONTRACTOR FAILS TO PAY SUBCONTRACTORS, SUB-SUBCONTRACTORS, OR MATERIAL ... SERVICES THAT YOUR CONTRACTOR OR A SUBCONTRACTOR MAY HAVE FAILED TO PAY. FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX AND IT IS RECOMMENDED THAT WHENEVER A SPECIFIC PROBLEM ARISES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592931.pdf

EFTA01073654Set 9

15p10,534w

improved or repaired within that time, Seller shall deliver releases or waivers of construction liens executed by all 414 general contractors, subcontractors, suppliers and materialmen in addition to Sellers lien ... charges for improvements or repairs which could serve as a basis for a construction lien or a claim for damages 417 have been paid or will be paid at Closing ... certificate(s) of title or other documents necessary to transfer title to the Property, construction lien affidavit 444 (s), owner's possession and no lien affidavit(s), and assignment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073654.pdf

EFTA00614788Set 9

2016-03-0920p13,028w

improved or repaired within that time, Seller shall deliver releases or waivers of construction liens executed by all 414 general contractors, subcontractors, suppliers and materialmen in addition to Seller ... charges for improvements or repairs which could serve as a basis for a construction lien or a claim for damages 417 have been paid or will be paid at Closing ... certificate(s) of title or other documents necessary to transfer title to the Property, construction lien affidavit 444 (s), owner's possession and no lien affidavit(s), and assignment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf

EFTA01081059Set 9

2015-07-3115p11,612w

improved or repaired within 389 that time, Seller shall deliver releases or waivers of construction liens executed by all general contractors, 390 subcontractors, suppliers and materialmen in addition to Seller ... improvemen ts or repairs 392 which could serve as a basis for a construction lien or a claim for damages have been paid or will be paid at Closing ... certificate(s) of title or other documents necessary to transfer title to the Property, construction lien affidavit(s), owner's 418 possession and no lien affidavit(s), and assignment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf

EFTA00317331Set 9

2016-07-1511p5,427w

been improved or repaired within that time, Seller shall deliver releases or waivers of construction liens " executed by all general contractors, subcontractors, suppliers and materialmen in addition to Seller ... charges " for improvements of repairs which could serve as a basis for a construction lien or a claim for damages have been paid or 1" will be paid ... this Contract. " 3 H. CLOSING DOCUMENTS: Seller shall furnish the deed, bill of sale, construction lien affidavit, owner's possession affidavit, 1" assignments of leases, tenant and mortgagee estoppel letters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317331.pdf

EFTA00604392Set 9

2016-02-2216p10,678w

deliver ing Closing Date. If the Real Property has been releases or waivers of construction liens executed by 414 general contractors, subcontractors, suppliers and materialmen all 416 names ... charges for improvements or repairs which could serve as a basis for a construction lien or a claim for damages 417 have been paid or will be paid at Closing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604392.pdf