Epstein Files Search

EFTA01110220Set 9

2011-10-065p799w

Requisition #6 -REVISED Subcontractor Virgin Islands Gunite Pools Insurance ex iration: May 14, 2012 Invoice # Requisition #6 -REVISED Partial Final Phase # 13-150 X Original Contract Sum: $200,000.00 Change ... Trade: Pools Requisition #6 Subcontractor Virgin Islands Gunitc Pools Insurance ex iration: May 14.2012 Invoice # Requisition #6 Partial Final Phase # 13-150 X Original Contract Sum: $200,000.00 Change Orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110220.pdf

EFTA00609249Set 9

2009-10-274p521w

Payout Project: Main House October 27, 2009 Trade: Geotech Requisition #1 Subcontractor Jaca & Sierra Invoice # Requisition #1 Partial Final Phase # 01-807 X Original Contract Sum: $6.800.00 Change Orders Submitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609249.pdf

EFTA00609061Set 9

2010-03-239p2,007w

Project Track: Rebar Requisition #02 Subcontractor Gerdau Ameristeel Insurance expiration: January 0, 1900 Invoice # Requisition #02 Phase # 03-210 $69,400.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved ... Project: Trade: Rebar Requisition #03 Subcontractor Gerdau Ameristeel Insurance ex•iration: January 0, 1900 Invoice # Requisition #03 Phase # 03-210 $69,400.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609061.pdf

EFTA00600561Set 9

2011-01-214p425w

January 21, 2011 Trade: Stone Veneer Requisition #03 Subcontractor Stephen Auguste Insurance ex iration: Invoice # Requisition #03 Phase # 04-450 Original Contract Sum: $35.000.00 Change Orders Submitted & Approved ... name. Stephen Auguste Dale Revised January 21.'2011 Phase # 04-450 Trade Stone Veneer Invoice #: Requisition *03 Insurance expiration: Payment Partial Final x Invoice/Rent, Dale CIO Amount Retainage Due Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600561.pdf

EFTA00600518Set 9

2010-10-215p404w

October 21, 2010 Trade: Stone Veneer Requisition #02 Subcontractor Stephen Auguste Insurance ex•iration: Invoice # Requisition #02 Partial Final Phase # 04.450 X Original Contract Sum: $26,000.00 Change Orders Submitted ... name: Stephen Auguste Dale Revised: October 71, 2010 Phase /7 04.450 Trade: Stone Veneer Invoice #: Requisition #02 Insurance expiration: Payment Partial Final X Immice/ReqN Date GO Amount Relainage Due Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600518.pdf

EFTA00600532Set 9

2010-12-064p353w

December 6, 2010 Trade: Tile Flooring Requisition #01 Subcontractor Phillip Mark Insurance ex iration: Invoice # Requisition #01 Partial Final Phase # 09-310 X Original Contract Sum: $6,780.00 Change Orders ... iboOntraCtor • full legal name: Phillip Mark Phase X 09-310 Trade. roe Flooring Invoice #: Requisition #01 Payment Insurance expiration. Partial Final X Due Paid Date Paid CheckM Balance nvoire/Recti Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600532.pdf

EFTA00283237Set 9

2011-09-075p1,162w

September 7, 2011 Trade: Stone Veneer Requisition #01 Subcontractor Gassie Corner Stone Insurance expiration: Invoice # Requisition #01 Phase # 04-450 Original Budget Sum: $41,595.00 Change Orders Submitted & Approved ... Gassie Corner Stone Date Revised: September 7. 2011 Phase # 04-450 Trade: Stone Veneer Invoice #: Requisition #01 Insurance expiration: Waiver Payment Partial Final X Invoice/Req# Date C/O Amount Retainage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283237.pdf

EFTA00600514Set 9

2010-09-284p409w

Project: Laundry Trade: Stone Veneer Requisition #01 Subcontractor Stephen Auguste Insurance ex•iration: Invoice # Requisition #01 Phase # 04-450 $26,000.00 Original Contract Sum: 50.00 Change Orders Submitted & Approved ... Auguste Date Revised September 28. 2010 Jbcontr actor - Phase # 04-450 Trade: Stone Veneer Invoice #: Requisition #01 Payment Insurance expiration: Partial Final X Due Paid Date Paid Check* Balance Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600514.pdf

EFTA00600509Set 9

2011-01-205p549w

Trade: Coral Stone Tile Requisition #01 Subcontractor Phillip Mark Insurance ex iration: Invoice # Requisition #01 Partial Final Phase # 04-424 X Original Contract Sum: $5,955.50 Change Orders Submitted & Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600509.pdf

EFTA00600565Set 9

2010-11-295p474w

November 29, 2010 Trade: Stone Veneer Requisition #01 Subcontractor Stephen Auguste Insurance ex iration: Invoice # Requisition #01 Partial Final Phase # 04-450 X Original Contract Sum: 535,000.00 Change Orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600565.pdf

EFTA00600570Set 9

2010-12-224p463w

Trade: Stone Veneer Requisition #02 Subcontractor Stephen Auguste Insurance ex u iration: Invoice # Requisition #02 Phase # 04-450 Original Contract Sum: $35,000.00 Change Orders Submitted & Approved: $0.00 New Change ... Stephen Auguste Date Revised: December 22. 2010 Phase If 04-450 Trade: Stone Veneer Invoice Requisition #02 Insurance expiration: Payment Padial Final X Invoice/Rod! Dale CIO Amount Retainage DUO Para

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600570.pdf

EFTA00600536Set 9

2010-12-064p441w

Trade: Air Conditioning Requisition #01 Subcontractor Tempaire International, Inc. Insurance ex•iration: Invoice # Requisition #01 Partial Final Phase # 15-600 X Original Contract Sum: $5,080.00 Change Orders Submitted & Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600536.pdf

EFTA00724690Set 9

2010-09-272p286w

Trade: Doors Requisition #01 Subcontractor Al Development, LLC Insurance ex iration: March 1, 2011 Invoice # Requisition #01 Partial Final Phase # 08-210 X Original Contract Sum: $16,382.00 Change Orders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724690.pdf

EFTA02690921Set 11

2011-06-225p491w

Trade: Stonework Requisition #1 Subcontractor Rodney Rusphille Insurance expiration: January 0, 1900 Invoice # Requisition #1 Partial Final Phase # 04-450 X Original Contract Sum: $50,000.00 Change Orders Submitted & Approved ... ontractor - full legal name: Rodney Rusphille Date Revised: irte 22. 2r21 Phase # Trade: Stonework Invoice #: Requisition #1 Insurance expiration: Payment Partial Final x Invoice/Req# Date C/O Amount Retainage Due Paid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690921.pdf

EFTA00621644Set 9

2011-07-186p499w

Trade: Plaster Requisition #1 Subcontractor Phillip Mark Insurance ex•iration: Ma 14.2012 Invoice # Requisition #1 Partial Final Phase # 09-200 X Original Contract Sum: $11,212.12 Change Orders Submitted & Approved ... name: Philip Mark Date Revised: July 16. 2011 Phase N 09-200 Trade. Plaster Invoice Requisition #1 Insurance expiration: 5/14112 Payment Partial Final X Invoice/Reg# Dale C/O Amount Retainage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621644.pdf

EFTA00600591Set 9

2010-11-106p825w

Kitchen #1007 Trade: Skylights Requisition #01 Subcontractor Sunoptics Insurance ex•iration: January 0, 1900 Invoice # Requisition #01 Phase # 07-810 S3,112.00 Original Contract Sum: $0.00 Change Orders Submitted & Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600591.pdf

EFTA00622505Set 9

2010-09-304p496w

Trade: Granite Countertops Requisition #02 Subcontractor Virgin Islands Granite & Marble Insurance ex 'ration: Invoice # Requisition #02 Phase # 12-310 Original Contract Sum: $5,625.83 Change Orders Submitted & Approved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622505.pdf

EFTA00622565Set 9

2010-08-264p497w

Trade: Underground Piping Requisition #01 Subcontractor Bluestone Services Insurance ex iration: January 0, 1900 Invoice # Requisition #01 Phase # 02-713 Original Contract Sum: Change Orders Submitted & Approved: $0.00 New Change ... legal name Bluestone Services Date Revised August 20. 7010 Phase # 02-713 Trade: Piping Invoice # Requisition #01 Insunince expiration. Payment Partial Final X ! Invoice/Reg/ Contract Amount COtt1 Dale CIO 0026/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622565.pdf

EFTA01117098Set 9

2011-06-225p496w

Trade: Stonework Requisition #1 Subcontractor Rodney Rusphille Insurance ex iration: Janua 0, 1900 Invoice # Requisition #1 Phase # 04-450 Original Contract Sum: $50,000.00 Change Orders Submitted & Approved ... legal name: Rodney Rusphille Date Revised: June 22, 2011 Phase # 04-450 Trade: Stonework Invoice #: Requisition #1 Insurance expiration: Payment Partial Final X Invoice/Req# Date C/O Amount Retainage Due Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117098.pdf

EFTA00600446Set 9

2009-11-196p887w

Trade: Drainage Grates Requisition #1 Subcontractor Iron Age Designs Insurance ex•iration: Janua 0.1900 Invoice # Requisition #1 Phase # 02-443 MWMMIWPWIDI. 4 'UMW, Original Contract Sum: $3,601.90 Change Orders ... name: Iron Age Designs Date Revised: November 19.2009 Phase # 02-443 Trade: Drainage Grates Invoice #: Requisition #1 Insurance expiration: Payment Partial Final X Amount Retainage Due Paid Date Paid Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600446.pdf