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15 results for “
"LSJ Operating File"
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EFTA02141999
Dataset 10
2013-04-16
3p
291w
Subject:
RE:
From:
eanne rennan
To:
Jeanne Brennan
…Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doc.. thanks, On Apr 16, 2013, at 9:20 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141999.pdf
EFTA00392286
Dataset 9
2013-04-16
1p
126w
Subject:
Re:
From:
Lesley Groff eza
To:
"Jeanne Brennan" aMill >
…13:44:09 +0000 Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doc.. thanks, Les On Apr 16, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392286.pdf
EFTA00392291
Dataset 9
2013-04-16
1p
224w
Subject:
Re:
From:
Lesley Groff
To:
Jeanne Brennan
…Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doc.. thanks, Les On Apr 16, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392291.pdf
EFTA00299879
Dataset 9
2010-04-15
12p
2,279w
…and Associates 28. Meridian AIA Document for New Dock Construction 2002 29. Legal Invoices 30. Michael J. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document
LSJ Operating File
I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing EFTA00299880 3. Lance Calloway and Maren Ord Terms of Employment 4. Julie and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299879.pdf
EFTA00392287
Dataset 9
2013-04-16
1p
159w
Subject:
RE:
From:
"Jeanne Brennan" -4
To:
"'Lesley Groff" <I
…Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doc.. thanks, Les On Apr 16, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392287.pdf
EFTA02141976
Dataset 10
2013-04-16
1p
212w
Subject:
Re:
To:
Jeanne Brennanflabwcpa©gmailcom1
…Re: Hi Jcannc...I sec we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doc.. thanks, On Apr 16, 2013, at 9:20 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141976.pdf
EFTA00392296
Dataset 9
2013-04-16
2p
258w
Subject:
RE:
From:
"Jeanne Brennan" <I
To:
"'Lesley Groff" <I
…Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doe.. EFTA00392296 thanks, Les On Apr 16, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392296.pdf
EFTA02099927
Dataset 10
2013-04-16
2p
293w
Subject:
Re:
To:
Jeanne Brennan
…Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doc.. thanks On Apr 16, 2013, at 9:20 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099927.pdf
EFTA00299870
Dataset 9
2004-04-04
9p
1,561w
…Dock Construction 2002 21. Legal Invoices 22. Michael J. Glidden Electric, Inc. 23. DeJongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Invoice #2 of DeJongh bills Maguire Group AIA Document
LSJ Operating File
I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employment 4. Julie and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299870.pdf
EFTA00392298
Dataset 9
2013-04-16
3p
314w
Subject:
RE:
From:
"Jeanne Brennan" <j
To:
"'Lesley Groff"
…Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doe.. thanks, Les On Apr 16, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392298.pdf
EFTA00420321
Dataset 9
2012-02-02
2p
237w
Subject:
Fwd: FYI - February 1, 2012
From:
Darren Indyke
From: Darren Indyke To: Subject: Fwd: FYI - February 1, 2012 Date: Thu, 02 Feb 2012 17:55:22 +0000 Attachments: telease.pdf; ID.pdf Please print email and attachment and file in
LSJ Operating File
called Kern Holmes accident. Darren K. Indyke Darren K. Ind ke, PLLC email: ************************** ******* ************ ***** ************** ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420321.pdf
EFTA00299891
Dataset 9
2010-04-15
10p
1,782w
…JE (DATED JUNE 7, 2011) 25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of most recent revision of the Modification) 26. Office Design Agreement Modifications 27. Modification Agreement & Revised Drawings, June 3, 2011 EPSTEIN VS MOLYNEUX EFTA00299891
LSJ Operating File
II 1. License Agreement for Dockage 2. Visa Waiver Pilot Program 3. Nationwide Permit Program 4. Reef Caribe Catamaran 5. Notice of Violation (NOVA) 6. Water Permits 7. Crew Boat 8. Purchase of Sub Quest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299891.pdf
EFTA00364820
Dataset 9
2013-04-16
2p
320w
Subject:
Re:
From:
Lesley Groff
To:
"Jeanne Brennan" -4
…Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here in the office...only an
LSJ Operating File
and there is no Certificate of Formation in there) Let me know if you want me to have this box pulled from storage to check for a signed doe.. thanks, Les On Apr 16, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364820.pdf
EFTA00424432
Dataset 9
2011-11-02
1p
98w
Subject:
Maguire
To:
Darren Indyke al >
…Redweld and only found Work Order 4 which pertains to Coastal Zone Management...I assume you saw that as well...hopefully Monique will have luck tomorrow when she goes through storage. I have put the Maguire Redweld back where it belongs...1st Drawer of File Cabinet 3 (the 3 drawer cabinet) It is located in the middle of this first drawer behind DeJohng Group Architects and in front of
LSJ Operating File
1 (in case you need this Redweld again…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424432.pdf
EFTA00300480
Dataset 9
2012-03-08
59p
8,232w
…Amerling and Associates 7. Meridian AIA Document for New Dock Construction 2002 8. Legal Invoices 9. Michael J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document
LSJ Operating File
I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employment 4. Julie and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf
Corpus: 1990-03-17 – 2025-12-01
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