Epstein Files Search

EFTA00600088Set 9

2011-08-2611p2,195w

List Attached) 2) Schedule Maguire Group Inc.— Inspection 33 Commerical Street, Suite One Foxborough, MA 02035 Tel. 508-543-1700 Fax 508-543-5157 3) Scheduled Krauss Manning ... List Attached) 2) Schedule Maguire Group Inc.— Inspection 33 Commerical Street, Suite One Foxborough, MA 02035 Tel. 508-543-1700 Fax 508-543-5157 3) Scheduled Krauss Manning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf

EFTA01114006Set 9

2011-08-2611p2,109w

List Attached) 2) Schedule Maguire Group Inc.— Inspection 33 Commerical Street, Suite One Foxborou MA 02035 Tel. Fax 3) Scheduled Krauss Manning to do final inspection to insure compliance: Tony ... List Attached) 2) Schedule Maguire Group Inc.— Inspection 33 Commerical Street, Suite One Foxborough, MA 02035 Tel. Fax 3) Scheduled Krauss Manning to do final inspection to insure compliance: Tony

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114006.pdf

EFTA01587715Set 10

2009-09-023p171w

account of: Maguire Group Inc. 33 Commercial Street, Suite Qrie Faxborough, MA 02035 Account #: Reference: Job NO,-5 18418 & 18699 Please email Richard Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587715.pdf

EFTA01587851Set 10

2009-05-042p111w

account of: Maguire Group Inc. 33 Commercial SUeet, Suite One Foxborough, MA 02035 Account ; Reference: Job No.'s 18321, 18328, 18418, 18437 se call Richard. Kahn with the Fed Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587851.pdf

EFTA01589344Set 10

2008-01-034p327w

account of: Maguire Group inc. 33 Commercial Street, Suite One Foxborough, MA 02035 Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589344.pdf

EFTA01734476Set 10

2009-12-032p211w

Maguire Group Inc. Architects/Engineers/Planners 33 Commercial Street, Suite One Foxborough, MA 02035 GROUP Telephone: 508-543-1700 Fascimile: 508-543-5157 Please Remit to: Maguire Group Inc. Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734476.pdf

EFTA01579981Set 10

1p135w

account of: Maguire Group inc. 33 Commercial Street, Suite One Foxborough, MA 02035 Account Or: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579981.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

Jamcs It: Maguire ( iroup Mechanical Building 33 Commercial tit Suite I roxborouet. MA 02035 Shipping Address: Billing / Invoice Address: Alvin White Alvin White Little St. James Island Little St. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA00306911Set 9

2010-02-024p817w

agreement: I. Maguire Group Inc. address shall be revised to 33 Commercial Street, Foxhorough MA 02035 2. Molyneux Studio or any reference to Molyneux shall be replaced by Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306911.pdf

EFTA00609099Set 9

2009-12-215p883w

Little St. James Architect or Engineer: Mechanical Building 1he Maguire (iroup Dcsal Plant Foxborough. MA 02035 Billing / Invoice Address: Shipping Address: Alvin White Alvin White little St. James Island Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609099.pdf

EFTA01111473Set 9

2009-12-032p210w

Maguire Group Inc. Architects/Engineers/Planners 33 Commercial Street, Suite One Invoice LA t Foxborough, MA 02035 GROUP Telephone: Fascimile: Please Remit to: Maguire Group Inc. Richard Kahn 13940 SW 136 Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111473.pdf

EFTA01588322Set 10

2008-07-292p113w

account of: Maguire Group Inc. 33 Commercial Street, Suite One Foxborough, MA 02035 Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588322.pdf

EFTA01579940Set 10

2008-01-181p118w

Bank name: erica Providence, Rhode Island 02903 ABA #: For the account of: • u Foxborough, MA 02035 Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 at Please call Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579940.pdf

EFTA01579035Set 10

2009-08-041p128w

account of: Maguire Group Inc. • 33 Commercial Stitet, Suite One . Foxborough, MA 02035 Account #: Reference: Job No.'s 18418 & 18699 PleaSe email Richard Kiln with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579035.pdf

EFTA01589266Set 10

2008-01-182p119w

account of: Maguire Group Inc, 33 Commercial Street, Suite One Foxborough, MA 02035 Account #: Reference: Job No.'s 18321, 18328, 18418, 18437, 18441 Please call Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589266.pdf

EFTA01587574Set 10

2009-10-065p369w

account of: Maguire Group Inc. 33 cothfriercial Street, Suite One . . Foxborough, MA 02035 . Account #: Reference!. Retainer — Work Order No. 17 — Mechanical Building Please email Richard Kahn with the Fed Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587574.pdf

EFTA01578925Set 10

1p115w

account of: Maguire Group Inc. 33 Cortaisercial Street, Suite One Foxborough, MA 02035 . Accbum t Reference: Retainer — Work Order No. 17 — Mechanical Building Please email Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578925.pdf

EFTA00622534Set 9

2010-03-022p528w

SHIPPING DEPT. WILLIAM ROVYLES 33 COMMERCIAL ST STE 1 8100 RED HOOK QUARTERS FOXBORO MA 02035-5309 SUITE A2-7 US ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622534.pdf

EFTA01579146Set 10

2009-05-041p115w

account of: Maguire Group Inc. • 33 ConnnerCial Street,.Suite One Foxberough, MA 02035 Account #: Reference: Job No.'s 18321, 18328, 18418, 18437 Please call Richard Kahn with the Fed Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579146.pdf

EFTA00722406Set 9

2009-09-293p816w

agreement: I. Maguire Group Inc. address shall be revised to 33 Commercial Street, Foxborough MA 02035 2. Molyneux Studio or any reference to Molyneux shall be replaced by Owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722406.pdf