EFTA00299879Set 9
2010-04-1512p2,279w
Release & Settlement Agreement
2. Dispute File
Island Grounds Inc. Employee Documents
1. Alain Gifford v. Island Grounds
2. November 2008 Job Descriptions
3. All other Employees
4. Alain Gifford ... Status
EFTA00299886
7. Copies of Permanent Resident Cards
8. Island Grounds Sick/Vacation/Personal Days
Alain Gifford vs. L.S1
-Correspondence
-Operating File
-Demand for Arbitration
-American Arbitration Associates
-Preliminary Hearing Schedule Order ... Claimants Motion to Dismiss
-March 1, 2010 Order
-Notice of Deposition of Alain Gifford, March 16, 2010
Allen Gifford
-Allen Gifford Unemployment Insurance
-Allen Gifford vs. Islands Grounds Inc
-Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299879.pdf
EFTA00300480Set 9
2012-03-0859p8,232w
Construction Project
-Proposal by Curtis (Based on Gensler Schematic 2/26/09)
GRM#004740720
Alain Gifford vs. LSJ
-Correspondence
EFTA00300506
-Operating File
-Demand for Arbitration
-American Arbitration Associates
-Preliminary Hearing Schedule Order ... Claimants Motion to Dismiss
-March 1, 2010 Order
-Notice of Deposition of Alain Gifford, March 16, 2010
RIBTEC BINDER
OBM VS LSI
-Correspondence
-Amended Statement of Claim (June ... Joesph Mingolla/Immigration Bond Issue
Amerling Weekly Reports
Island Grounds Inc. Employee Documents
1. Alain Gifford v. Island Grounds
2. November 2008 Job Descriptions
3. All other Employees
4. Alain Gifford
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf
EFTA00610427Set 9
2008-01-076p2,432w
between Lafayette Contractors, LLC as agent for L.S.J., LLC (the
Lessee) and Alain Gifford; DBA Blessed Trucking, Nisky Mail Boxes P.M.B. #630, St. Thomas, VI 00802 (the Lessor).
WITNESSETH, that ... Date: I/7/08 By: Date: 1/7/08
Name ng Nam: Alain Gifford
Title: Title: Owner
Lafayette/Templates/Word/General Forms/Equipment Lease
We are an Equal Opportunity Employer ... Subject:
Charles -
Emad would like your approval on the following
payment requests:
1. Alain Gifford (equipment lease or on island rental of a dump truck with
- three weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610427.pdf
EFTA00728634Set 9
2010-09-203p596w
SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
ALAN GIFFORD D/B/A BLESSED
TRUCKING CASE NO. ST-09-CV-0000091
ACTION FOR: DEBT - CIVIL ... SUPERIOR COURT THE VIRGIN ISLA
NDS
DIVISION OF ST. THOMAS AND ST. JOHN
ALAN GIFFORD cUbia BLESSED TRUCKING,
)
)
Plaintiff, ) CASE NO. ST-09-CV-91
v. )
)
LSJ, LLC, LAFAYETTE CONTRACTORS ... advise the Court of the status of arbitr
ation by
July 15, 2010.
EFTA00728635
Gifford v. LSJ, LLC, et al.
Case No. ST-09-CV-91
Order, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728634.pdf
EFTA01398754Set 10
2013-08-232p1,011w
RELATIONSHIP Pezza, Joseph P. 0
1
30 Leo Bresnahan PROSSER/GIFFORD RELATIONSHIP Shirley M. Gifford Trust MA
ONLY QTIP, GST EXEMPT
30 Leo Bresnahan PROSSER/GIFFORD RELATIONSHIP Shirley M Gifford Trust ... Bresnahan PROSSER/GIFFORD RELATIONSHIP Prosser Gifford Trust 0
0
30 Liz Payne LANE, MARJORIE DAVIS RELATIONSHIP Marjorie D. Lane Fam
ily Trust 0
6 Louis Green BACKUS, DANA RELATIONSHIP Rankin, Mary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf
EFTA00642436Set 9
2013-04-2121p13,686w
response to too many tragedies — including the shootings
of a United States Congresswoman, Gabby Giffords, who's here today, and the murder of 20 innocent
schoolchildren and their teachers -- this ... owners, and it showed respect for the victims of gun violence.
And Gabby Giffords, by the way, is both — she's a gun owner and a victim of gun violence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00642436.pdf
EFTA01398839Set 10
4p1,147w
DBAB
■ PROSSER/GIFFORD RELATIONSHIP
PEGASO ADVISORY RELATIONSHIP
PAUL W. WHITE RELATIONSHIP
LEWIS, FLORENCE RELATIONSHIP
Prosser Gifford Trust
Rabinovich, Mario
Ram Island Holdings, LLC
0
0
0
0
1
Richard D Lewis ... TRUST RELATIONSHIP Shield-Taylor, Juliet 0 1
125 Leo Bresnahan PROSSER/GIFFORD RELATIONSHIP Shirley M. Gifford Trust MA ONLY QTI
P, GST EXEMPT 0
17 Terrence Tangne 41373 SHOTMEYER, ALBERT RELATIONSHIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA00810510Set 9
2017-06-3035p10,753w
Horowitz in December 2014, and a $26M Series D
financing round led by Baillie Gifford in February 2016.
Multiple: 11.4x
Headquarters: Wellington Company Description:
Security Held: Ordinary Shares Xero ... Andreessen Horowitz, Peter Thiel's Valar
Ventures, Sir Richard Branson, and most recently Baillie Gifford.
"To have hit break-even just six years on from launch shows how strong
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810510.pdf
EFTA01082455Set 9
2009-05-2223p21,099w
whet Else; Howe, Can; Whte, Wok Cc Sunterac, Robert; So, Eva; Warren, Gifford Sent: Wed Apr It 17:55:04 2007
Subject: Jeepers - 2006 K-1Esthete Else, We spoke ... Brian To:
Hubsher, are; Hove, Cara; Whte, Nicole Cc Sieberac, Robert; So, Eva; Warren, Gifford Sent: Wed Apr II 17:55:04 2007 Subject: Jeepers - 2036 K-1
Esthete Elre
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA00013373Set 8
1995-01-3116p7,230w
does not forward.
Second, defendant wants to avoid reference to the fact I. Yvette Gifford
that some defendants may have had sexual relationships 1191 Defendant raises three objections to predicted ... with the same women. The government is right, though, testimony by Yvette Gifford regarding aliases, the
to note that it may be difficult for a witness to tell her carrying
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf
EFTA00307081Set 9
2011-10-252p506w
notes and hypothecation agreement
Disposition: Settled and stipulation for dismissal filed
2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC,
William Rowles and Lance Galloway
Plaintiff: Alain ... Gifford d/b/a Blessed Trucking
Defendants LSJ, LW, Lafayette Contractors, LLC, Williams Rowles and
Lance Galloway
Date lawsuit filed: February 20, 2009
Name of the court: Superior Court of the Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307081.pdf
EFTA01179481Set 9
2012-07-235p2,086w
From children's lives lost in school shootings, to Trayvon
Martin, the Representative Gabrielle Giffords attack, and this latest slaughter of innocents, as none of us are not
safe from ... that day — and among 19,000 murdered with guns since the attack on Representative Giffords in Tuscon. And
yet today isn't about statistics. It's about the pain
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179481.pdf