Epstein Files Search

EFTA01106478Set 9

2009-11-03146p28,159w

9/29/09 FW: Banyon Joe DeSilva F. Preve PRODG 000144 send me a note when LaBonte's wire hits so I can Chantal Preve & confirm to him that ... right Promissory Note in the F. Preve PRODG 000229 name of Roland G. LaBonte. thru 000230 9/16/09 Re: Pavano VI Joseph W. Spaveri Jr. Chantal Preve PRODG 000145 note matures ... awaiting F. Preve thru 000156 George's signature, etc. Joe DeSilva 8/5/09 Labonte III Withdrawal of Spaveri Chantal Preve PRODG 000157 We are wiring the funds as you requested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA01113423Set 9

2015-10-018p3,793w

FLORIDA • 33437 SHEET PILING OFFICE: FAX PIN PILES MACK lOCAIION PROJkCI IOCABON. Daniel Labonte August 14, 2015 Pa s, FL P: 358 El Brillo Way E: Palm Beach ... BEACH • FLORIDA • 33437 SHEET PILING OFFICE: FAX PIN PILES MAUL LOCATION KOMI L0CAIIDN. Daniel Labonte August 14, 2015 ens. FL P:1 116 358 El Brill° Way E: Palm Beach ... 65TH TRAIL NORTH Excellence WEST PALM BEACH FL 413 Since TELEPHO 1068 FAX Labonte Construction Services,ILC September 24, 2015 Attn: Mr. Daniel Labonte Re: 358 El Brillo Dock

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113423.pdf

EFTA01113413Set 9

2015-08-1910p3,638w

Engineers eiephone PAGE 1 OF 1 Ttatheted k On Caren••• PROJECT NUMBER 17015.2 — CLIENT Labonte Construction PROJECT NAME 358 El Brill° Way PROJECT LOCATION 368 El Brill° Way. Palm Beach ... conmentwithe ind000ndont intennitation of drilliog has by others EFTA01113413 - LEGEND• APPROX. TEST LOCATION Labonte Construction NUTTING 358 El Brillo Way APPROXIMATE E NGINEERS 358 El Brillo Way TEST LOCATION GEOTECHNICAL ... EXPLORATION PROPOSED RESIDENCE ADDITIONS AND RENOVATIONS 358 EL BRILLO WAY PALM BEACH, FLORIDA FOR LABONTE CONSTRUCTION 4165 LINDEN AVENUE PALM BEACH GARDENS, FLORIDA 33410 PREPARED BY NUTTING ENGINEERS OF FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113413.pdf

EFTA01136755Set 9

2015-05-261p413w

CGC1514471 Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Gardens, FI.31410 (5611601-0446 PROPOSAL Date: 5/26/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery Epstein El BnIto Way Palm ... retum grills ( 21 ) and exhaust fans ( 3 ) in al $ 1850.00 rooms. SUBTOTAL $ 24,970.00 Labonte Construction Overhead and Profit 11% $ 4,494.60 TOTAL $ 29.464.60 removal or Exclusions: All unforseen rotted ... systems, water heater, additional drywall repairs. become effective as "This Contract" by and between Labonte Construction Services LLC and property Owner Mr. Jeffery Epstein agrees to payment terms below

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136755.pdf

EFTA01194779Set 9

1p416w

CGC1514471 Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Gardens, F1.33410 PROPOSAL Date: 5126/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery Epstein El Brillia Way Palm Beach, Florida ... grills ( 21 ) and exhaust fans ( 3 ) in all 1,850.00 $ rooms. SUBTOTAL $ 24.970 00 Labonte Construction Overhead and Profit $ 3,93000 $ 28,900.00 TOTAL or Exclusions: All unforseen rotted wall ... HVAC equipment and systems, water heater, additional drywall repairs. "This Contract" by and between Labonte Construction Services LLC and property Owner Mr. Jeffery Epstein become effective as of date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194779.pdf

EFTA00613630Set 9

2015-05-261p413w

CGC1514471 Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Gardens, FI.31410 (5611601-0446 PROPOSAL Date: 5/26/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery Epstein El BnIto Way Palm ... retum grills ( 21 ) and exhaust fans ( 3 ) in al $ 1850.00 rooms. SUBTOTAL $ 24,970.00 Labonte Construction Overhead and Profit 11% $ 4,494.60 TOTAL $ 29.464.60 removal or Exclusions: All unforseen rotted ... systems, water heater, additional drywall repairs. become effective as "This Contract" by and between Labonte Construction Services LLC and property Owner Mr. Jeffery Epstein agrees to payment terms below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613630.pdf

EFTA00613629Set 9

2015-05-261p413w

CGC1514471 Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Gardens, FI.31410 (5611601-0446 PROPOSAL Date: 5/26/2015 Proposal Submitted to: Proposal #15-173 Mr,. Jeffery Epstein El BnIto Way Palm ... retum grills ( 21 ) and exhaust fans ( 3 ) in al $ 1850.00 rooms. SUBTOTAL $ 24,970.00 Labonte Construction Overhead and Profit 11% $ 4,494.60 TOTAL $ 29.464.60 removal or Exclusions: All unforseen rotted ... systems, water heater, additional drywall repairs. become effective as "This Contract" by and between Labonte Construction Services LLC and property Owner Mr. Jeffery Epstein agrees to payment terms below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613629.pdf

EFTA01348907Set 10

2015-07-271p110w

YORK, NEW YORK 10154 0, 1-103-210 7/27/2015 PAY TO THE ORDER OF Labonte Construction Services, LLC $"20,531.00 Twenty Thousand Five Hundred Thirty-One and 00/100 DOLLARS ... Labonte Construction Services, LLC 4165 Linden Ave. 8 Palm Beach Garden, FL 33410 CLIC MEMO A ETHOR2E0 SIONATU Final deposit Staff House Proposal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348907.pdf

EFTA01348897Set 10

2015-09-301p97w

YORK.NEW YORK Z ST.THOMASUSVI00802-1348 1-103-210 10154 9/30/2015 0) PAYTO THE I ORDEROF Labonte Construction Services, LLC $ "3,909.10 8 a Three Thousand Nine Hundred Nine and 10/100"*"""*****"""*"*""""*""*"*"""*"*""*""""*"""*" nouAns ... Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 8 MEMO ‘ \Th(L C I -CAA AUTHORIZED SIOUAN Neptune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348897.pdf

EFTA02499688Set 11

2015-06-084p520w

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 ... labonte Original Mes=age From: Richard Kahn /=» To: Dan «javascript:_e(%78%7D/cvmr, <javascript:_e(%76%7D,'cvmr, ):» Sent: Fri, Jun 5, 2015 6:31 pm Subject: Re: Staff house

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499688.pdf

EFTA02711785Set 11

2015-06-083p409w

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711785.pdf

EFTA01194776Set 9

2015-06-083p394w

days to complete. Please sign and date with a deposit check and forward to: Labonte Construction Services 4165 Linden Ave Palm Beach Gardens Florida 33410 Thank you Dan labonte --Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194776.pdf

EFTA01258805Set 9

7p1,658w

amour*. Tramas ID 836698519960 Seller ReCiPent Serves Type FedEx Standard Ovenvent DOUCI SCHOUTUE DAN LABONTE Package Typa FedEx Pak JEFFREY E EPSTEIN NORTH BULDERS INC Zone 6 XII E BRTN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258805.pdf

EFTA00824273Set 9

2016-07-0611p1,399w

horizontal rollers are no longer made in wood mahogany Hartman (original bid from dan labonte and vendor that supplied LSJ) proposed a wood mahogany outswing casement window (see picture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824273.pdf

EFTA00824642Set 9

2016-06-2910p1,273w

horizontal rollers are no longer made in wood mahogany Hartman (original bid from dan labonte and vendor that supplied LSJ) proposed a wood mahogany outswing casement window (see picture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00824642.pdf

EFTA01103136Set 9

2015-08-092p284w

Residence August 9, 2015 358 El Brillo Way Palm Beach, Fl. 33408 SEAWALL REPAIR Labonte Construction Services proposes to do the following seawall repairs located at 358 El Brill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103136.pdf

EFTA00832267Set 9

2016-03-085p1,110w

weep holes allow it to go out reducing hydrostatic pressure. Conclusion: Labontes bid or just installing the new sheet piling and concrete is a one step approach for repair. Pilings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832267.pdf

EFTA01190104Set 9

2016-07-0211p1,354w

horizontal rollers are no longer made in wood mahogany Hartman (original bid from dan labonte and vendor that supplied LSJ) proposed a wood mahogany outswing casement window (see picture

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190104.pdf

EFTA00261275Set 9

2009-07-2113p2,865w

Recipient hia During the Year Brud- D.Ion arior ot Mue and Addream ReLationtlo Grent labont Ravard Onlverelty PORE RIA Scholaralain 5 53, 000 . 1.21 Ranet AiLnun St CharSA9e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261275.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf