EFTA00794197Dataset 9
2019-01-149p5,211w
r= " BOSCHULTE ARCHITECTURE INTERIORS PLANNING PROPOSAL Pre-Design and Architectural Services PROJECT No: 2019.001.01 PROPOSAL DATE: 01/14/2019 revised 01/15/2019 ARCHITECT: Boschulte Design Studio PO Box 303190 St. Thomas, VI 00803 [email protected] www.boschulte.com CLIENT: Great St. James / Little St. James 6100 Red Hook Quarter, B-3 St. Thomas, USVI 00802 Client's designated project representative: Richard Kahn richardkahn12(agmaiLcom PROJECT NAME: Caretaker's Cottage Renovation & Addition This Agreement is the offer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794197.pdf
EFTA00794188Dataset 9
2019-01-149p5,177w
e=1 BOSCHULTE ARCHITECTURE INTERIORS PLANNING PROPOSAL Pre-Design and Architectural Services PROJECT No: 2019.001.01 PROPOSAL DATE: 01/14/2019 ARCHITECT: Boschulte Design Studio PO Box 303190 St. Thomas, VI 00803 [email protected] www.boschulte.com CLIENT: Great St. James / Little St. James 6100 Red Hook Quarter, 8-3 St. Thomas, USVI 00802 Client's designated project representative: Richard Kahn richardkahn12(agmail.com PROJECT NAME: Caretaker's Cottage Renovation & Addition This Agreement is the offer of Boschulte Design…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794188.pdf
EFTA00811537Dataset 9
2017-07-271p292w
…Maintenance Shop Design: Pre-Design and Conceptual Design Payment 15305 - Architectural 5,000.00 Check 05/1212015 1981 Maintenance Shop Design: Preliminary Design Services Payment 15305 • Architectural 15,000.00 Check 0710612015 2060 Maintenance Shop Design: Preliminary Design Services/Final Design Payment 15305 • Architectural 12,500.00 Check 09/13/2016 3211 Final Design/Construction Documents 15305 • Architectural 8,000.00 65,500.00 LSJ POOL TERRACE EXTENSION Check 11/02/2016 1113 Initial Payment/Pre-design and Conceptual Design…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811537.pdf
EFTA00592527Dataset 9
2017-07-142p352w
…DESCRIPTION Term Amount of Amounts Amounts this Sling Previously Bled Site Study TBD $0.00 $0.00 Due Diligence Process TBD $0.00 $0.00 Preliminary Layouts and Land-Use Modifications TBD $12,225.00 $46,804.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $12,225.00 $54,534.00 Contract Amount TBD Amount Earned $66,759.00 LESS: Amount Previously Earned $54,534.00 AMOUNT DUE $12,225.00 This is to certify…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592527.pdf
EFTA00795977Dataset 9
2017-06-032p353w
…VIRGIN ISLANDS DESCRIPTION Term Amount of Amounts Amounts thIs Nang Previously Baled Site Study TBD $0.00 $0.00 Due Diligence Process TBD $0.00 $0.00 Preliminary Layouts and Land-Use Modifications TBD $16,125.00 $27,890.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $16,125.00 $35,620.00 Contract Amount TBD Amount Earned $51,746.00 LESS: Amount Previously Earned $35,620.00 AMOUNT DUE $16,125.00 mists le…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795977.pdf
EFTA00600735Dataset 9
2017-06-032p352w
…VIRGIN ISLANDS DESCRIPTION Term Amount of Amounts Amounts this Tilling Previously lad Site Study TBD $0.00 $0.00 Due Diligence Process TBD $0.00 $0.00 Preliminary Layouts and Land-Use Modifications TBD $16,125.00 $27,890.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $16,125.00 $35,620.00 Contract Amount TBD Amount Earned $51,745.00 LESS: Amount Previously Earned $35,620.00 AMOUNT DUE $16,125.00 MI4 tO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600735.pdf
EFTA00621021Dataset 9
2016-12-1710p2,197w
…VIRGIN ISLANDS DESCRIPTION Term Amount of Amounts Amounts this Ming Previously Sled Site Study TBD $0.00 80.00 Due Diligence Process TBD $0.00 80.00 Preliminary Layouts and Land-Use Modifications TBD $11,390.00 $16,500.00 Pre-Design Services TBD $0.00 $7,730.00 TOTALS $0.00 $11,390.00 $24,230.00 Contract Amount TBD Amount Earned $35,620.00 LESS: Amount Previously Earned $24,230.00 AMOUNT DUE $11,390.00 . ,, This is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621021.pdf
EFTA00609706Dataset 9
14p4,817w
… Coliforniu USA 92103 Phon•. Fox: Emo' l Weini te. %dew w. Wol loc•Cunninghom.corn EFTA00609717 EXHIBIT 'A' SCOPE OF SERVICES OUTLINE PRE-DESIGN SERVICES • Programming with Owner • Project Data Sheet/Code Analysis • Space Schematics/Flow Diagrams SITE DEVELOPMENT SERVICES • Site plan of property including any future development • Coordination with Geotechnical, Civil, Landscape, and Environmental Consultants DESIGN SERVICES • Design Drawings • Site Plan as required for new improvements only • Floor Plan(s) • Roof Plan(s) • Building Sections • Exterior Elevations • Finish Material…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609706.pdf
EFTA00593363Dataset 9
1p171w
…VIRGIN ISLANDS Amounts DESCRIPTION Term Amount of Previously Amounts this Billing Billed INITIAL PAYMENT $25.000.00 $0.00 $25,000.00 PRE-DESIGN AND CONCEPTUAL DESIGN $5,000.00 $5,000.00 $0.00 PRELIMINARY DESIGN SERVICES $20,000.00 $0.00 $0.00 FINAL DESIGN/CONSTRUCTION DOCUMENTS $20,000.00 $0.00 $0.00 BIDDING/NEGOTIATIONS AND CONSTRUCTION PHASE SERVICES $5,000.00 $0.00 TOTALS $75,000.00 $5,000.00 $25,000.00 Contract Amount 575…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593363.pdf
EFTA00589844Dataset 9
1p164w
…ST. THOMAS, VIRGIN ISLANDS Term Amount of Amounts DESCRIPTION Balance Amounts this Billing Previously Billed Initial Payment/Pre-Design and Conceptual Design $30.000.00 $0.00 $30,000.00 $0.00 Preliminary Design Services $20,000.00 $15,000.00 $0.00 $5,000.00 Final Design/Construction Documents $20.000.00 $0.00 $0.00 $20,000.00 Bidding/Negotiations. Construction Admin. Services $5,000.00 $0.00 $0.00 $5,000.00 TOTALS $75,000.00 $15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589844.pdf
EFTA00713808Dataset 9
1p189w
…VIRGIN ISLANDS Amounts DESCRIPTION Term Amount of Previously Amounts this Billing Billed INITIAL PAYMENT $25,000.00 $0.00 $25,000.00 PRE-DESIGN AND CONCEPTUAL DESIGN $5,000.00 $0.00 $5,000.00 PRELIMINARY DESIGN SERVICES $20,000.00 $5,000.00 $15,000.00 FINAL DESIGN/CONSTRUCTION DOCUMENTS $20,000.00 $7,500.00 $0.00 BIDDING/NEGOTIATIONS AND CONSTRUCTION PHASE SERVICES $5,000.00 $0.00 TOTALS $75,000.00 $12,500.00 $45,000.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713808.pdf
EFTA00601439Dataset 9
1p190w
…VIRGIN ISLANDS Amounts DESCRIPTION Term Amount of Previously Amounts this Billing Billed INITIAL PAYMENT $25.000.00 $0.00 $25,000.00 PRE-DESIGN AND CONCEPTUAL DESIGN $5,000.00 $5,000.00 $0.00 PRELIMINARY DESIGN SERVICES $20,000.00 $0.00 $0.00 FINAL DESIGN/CONSTRUCTION DOCUMENTS $20,000.00 $0.00 $0.00 BIDDING/NEGOTIATIONS AND CONSTRUCTION PHASE SERVICES $5,000.00 $0.00 TOTALS $75,000.00 $5,000.00 $25,000.00 Contract Amount $75…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601439.pdf
EFTA00721416Dataset 9
1p185w
…VIRGIN ISLANDS Amounts DESCRIPTION Term Amount of Previously Amounts this Billing Billed INITIAL PAYMENT $25.000.00 $0.00 $25,000.00 PRE-DESIGN AND CONCEPTUAL DESIGN $5,000.00 $5,000.00 $0.00 PRELIMINARY DESIGN SERVICES $20,000.00 $0.00 $0.00 FINAL DESIGN/CONSTRUCTION DOCUMENTS $20,000.00 $0.00 $0.00 BIDDING/NEGOTIATIONS AND CONSTRUCTION PHASE SERVICES $5,000.00 $0.00 TOTALS $75,000.00 $5,000.00 $25,000.00 Contract Amount $75…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721416.pdf
EFTA00788403Dataset 9
1p193w
…ST. THOMAS, VIRGIN ISLANDS Term Amount of Amounts DESCRIPTION Balance Amounts this Ming Previously Billed Initial Payment/Pre-Design and Conceptual Design $30,000.00 $0.00 $30,000.00 $0.00 Preliminary Design Services $20,000.00 $15,000.00 $0.00 $5,000.00 Final Design/Construction Documents $20,000.00 $0.00 $0.00 $20,000.00 Bidding/Negotiations, Construction Admin. Services $5,000.00 $0.00 $0.00 $5,000.00 TOTALS $75,000.00 $15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788403.pdf
EFTA01144804Dataset 9
1p187w
…VIRGIN ISLANDS Amounts DESCRIPTION Term Amount of Previously Amounts this Billing Billed INITIAL PAYMENT $25,000.00 $0.00 $25,000.00 PRE-DESIGN AND CONCEPTUAL DESIGN $5,000.00 $0.00 $5.000.00 PRELIMINARY DESIGN SERVICES $20,000.00 $15,000.00 $0.00 FINAL DESIGN/CONSTRUCTION DOCUMENTS $20,000.00 $0.00 $0.00 BIDDING/NEGOTIATIONS AND CONSTRUCTION PHASE SERVICES $5,000.00 $0.00 TOTALS $75,000.00 $15,000.00 $30,000.00 Contract Amount…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144804.pdf
EFTA00613672Dataset 9
14p4,760w
…Vice President 12 WALLACE E . CUNNINGHAM, INC. 1111 W• • • " 2103 Fbonn: Fox Emai l : W•tni t•; Yew Wol loc•Cunninghorn.corn EFTA00613683 EXHIBIT 'A' SCOPE OF SERVICES OUTLINE PRE-DESIGN SERVICES • Programming with Owner • Project Data Sheet/Code Analysis • Space Schematics/Flow Diagrams SITE DEVELOPMENT SERVICES • Site plan of property including any future development • Coordination with Geotechnical, Civil, Landscape, and Environmental Consultants DESIGN SERVICES • Design Drawings • Site Plan as required for new improvements only • Floor Plan(s) • Roof Plan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613672.pdf