Epstein Files Search

EFTA00284075Dataset 9

7p2,810w

…the Substantial Completion date may be ninety days earlier or later than projected (the "Contract Time"). Article 3 Contract Sum 3.1 The Owner shall pay the Contractor in current funds for the performance of the Work the cost of the Work plus installments the sum of Si Stipoe("Connactor's Fee") The Contractor's Fee shall be paid in twenty equal bi-monthly on and thereafter on the first day of each month through and including ors k.sco…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284075.pdf

EFTA00605620Dataset 9

2009-10-0618p5,917w

Subject: Agreement for Architectural Services

…Commencement of Basic Services (approximate dates, to be confirmed, pending authorization by Client to proceed with each phase): • Schematic Design (approx 6 weeks): December 2008 • Design Development (approx 8 weeks): April 2009 • Construction Documents (approx 12 weeks): September 2009 b) Commencement of Construction (approx 8 months): January 2009 c) Substantial Completion or Occupancy: August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project team members, including the primary contact person and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605620.pdf

EFTA00727145Dataset 9

2009-09-2814p5,321w

Subject: Agreement for Architectural Services

…Commencement of Basic Services (approximate dates, to be confirmed, pending authorization by Client to proceed with each phase): • Schematic Design (approx 6 weeks): December 2008 • Design Development (approx 8 weeks): April 2009 • Construction Documents (approx 12 weeks): September 2009 b) Commencement of Construction (approx 8 months): January 2009 c) Substantial Completion or Occupancy: August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project team members, including the primary contact person and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727145.pdf

EFTA00724806Dataset 9

2009-10-0618p5,931w

Subject: Agreement for Architectural Services

…Commencement of Basic Services (approximate dates, to be confirmed, pending authorization by Client to proceed with each phase): • Schematic Design (approx 6 weeks): December 2008 • Design Development (approx 8 weeks): April 2009 • Construction Documents (approx 12 weeks): September 2009 b) Commencement of Construction (approx 8 months): January 2009 c) Substantial Completion or Occupancy: August 2010 B. SCOPE OF SERVICES PROVIDED BY GENSLER Client and Gensler will provide the names of their Project team members, including the primary contact person and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724806.pdf

EFTA01943865Dataset 10

2013-08-076p2,163w

…at scheduled project meetins to review the progress and quality of construction, provide field art direction from specialty finishes and review FF&E installation for compliance with the design intent and Construction Documents. 5. Preparation of a punchlist of defieciencies/ corrections to the work following Substantial Completion 2.0 MEETING SUMMARY For the purposes of this proposal, we have budgeted within our proposed fee attendance at bi-weekly project meetings, presentations and site visits for the duration of the project.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943865.pdf

EFTA00609706Dataset 9

14p4,817w

…shall assist the Owner in obtaining bids or negotiated proposals and assist in awarding and preparing contracts for construction. 2.4 CONSTRUCTION PHASE 2.4.1 WCI's responsibility to provide Basic Services for the Construction Phase under this Agreement commences with the award of the Contract for Construction and terminates at the earlier of issuance to the Owner of the final Certificate for Payment or 60 days after the date of Substantial Completion of the Work. 2 WALLACE E …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609706.pdf

EFTA00609120Dataset 9

2010-10-256p765w

Subject: Phillip Mark Req 2

From: Monique HarryTo: Emad Hanna

…351 03-351 Materials purchased by LSJ, deduct ($6,692.23) Original Contract Amount $45,825.37 Net Change by Previous Change Order(s) $0 Total Contract Amount Prior to this Change Order $45,825.37 Net increase in Contract Amount this Change Order $2,307.77 Revised Contract Amount $48,133.14 The time provided for completion in the contract is unchanged. The revised date of Substantial Completion, therefore, is all provisions of the contract will apply November 26…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609120.pdf

EFTA00613672Dataset 9

14p4,760w

…responsibility to provide Basic Services for the Construction Phase under this Agreement commences with the award of the Contract for Construction and terminates at the earlier of issuance to the Owner of the final Certificate for Payment or 60 days after the date of Substantial Completion of the Work. 2.4.2 WCI shall provide administration of the Contract for Construction as set forth below and described in Exhibit 'A,' current as of the date of this Agreement. 2 WALLACE …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613672.pdf

EFTA00604441Dataset 9

2015-08-241p96w

…8/4/2015 $235,000.00 TOTAL CONTRACTED: 235,000.00 PAYMENTS TO DATE Wire Tranfer 1525009217FF 8/5/2015 -117,500.00 TOTAL PAYMENTS TO DATE: -117,500.00 CURRENT BALANCE 117,500.00 PENDING PAYMENTS PERCENT DUE AMOUNT Deposit 50% Yes 117,500.00 Substantial completion of installation 25% yes 58,750.00 System completion 25% No 58,750.00 Progress Payment Request $58,750.00 Please make check payable to Clarity Custom Inc. 1792 West 11th Street…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604441.pdf

EFTA01190356Dataset 9

2015-08-241p92w

…System Estimate 3 8/4/2015 $235,000.00 TOTAL CONTRACTED: 235,000.00 PAYMENTS TO DATE Wire Tranfer 1525009217FF 8/5/2015 -117,500.00 TOTAL PAYMENTS TO DATE: -117,500.00 CURRENT BALANCE 117,500.00 PENDING PAYMENTS PERCENT DUE AMOUNT Deposit 50% Yes 117,500.00 Substantial completion of installation 25% yes 58,750.00 System completion 25% No 58,750.00 Progress Payment Request $58,750.00 Please make check payable to Clarity Custom Inc. Brooklyn…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190356.pdf

EFTA00305825Dataset 9

2019-06-106p774w

…Finish Complete 29 Substantial completion date 1 day Thu 8/8/19 Thu 8/8/19 0% 30 Complete Final Inspections 1 day Fri 8/9/19 Fri 8/9/19 0% 31 Complete punch list items from all inspections 1 day Fri 8/9/19 Fri 8/9/19 0% Task Finish-only Split External Tasks ]=Im Milestone External Milestone • Summary Deadline Project Summary Critical Inactive Task Critical Split Inactive Milestone Late Page 3 of 6 Inactive Summary Baseline…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305825.pdf

EFTA00616937Dataset 9

2012-06-042p971w

…of both the contract and these general terms and conditions. Payment Deposit is required upon submission of this agreement. All progress payments shall be due within 10 days from invoice date. Final payment shall be upon substantial completion and submittal of the final invoice. Any amount not paid when due shall bear interest from the due date until paid in full at 18%, or the maximum amount allowed by law. Change orders: Any extra work which is requested of required…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616937.pdf

EFTA00609219Dataset 9

2010-08-276p1,396w

Subject: Re: TSG

From: Jeff rey EpsteinTo: Gary Kerney

…03/30110 Procurement- 42% 248280.00 0.00 248,2130.00 249280.00 Requisition 03 08105/10 Ready to Shit,- 30% 0.00 177 848.00 0.00 177.693.00 Requisition #4 177.64800 Equip. on Sire - 10% Requisition #5 Substantial Completion - 5% Requisition #6 0.00 Final Completion - 5% !Total 473.72900 0.00 47172100 296.080.00 177.648.00f Contract Amount - Phase Contract RO Plant 592.160.00 C061 Desailnion COQ Desulpiun C01/3 Description C004 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609219.pdf

EFTA00609205Dataset 9

2011-02-036p891w

…2 42% $248.280 00 3 Ready to Ship 30% 5177.648.00 Change Order at $1.000.00 4 Equipment on Site 10% $59.21600 Change Order 42 $1.00000 Change Order 43 54.905 00 5 Substantial Completion 5% 529.608 00 6 Final Compilation 5% 529.608 00 Total 100% $599 065 00 Total per Contract: $599,065.00 Loss Previously Invoiced: $533,944.00 Total this Invoice: $39513.00 Remaining Contract Value: $29,608.00 Subtotal…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609205.pdf

EFTA00609211Dataset 9

2010-02-225p666w

…NIP • 8% 647.800 Iv 2 Begin Procurement - NTP 42% 5248.280 01 3 Ready to Shp 30% si 77.648 ix 4 Equipment on Site 10% 559.216 00 5 Substantial Completion 5% $29.608.00 6 Final ComPleliOn 5% 579.608 Of Total 100% 5592.160 00 Total per Contract: $592.160.00 Loss Previously Invoiced' 50 00 Total this Invoice: $47,800.00 Remaining Contract Value 5544.300 00 Subtotal 541.800 00 Shipping and Handling TaxeS…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609211.pdf

EFTA00796256Dataset 9

2018-04-127p1,246w

…2018 fludgatOnsumeolabo: Our Proposal is based on the following Drenvings and Correspondence received from: Cabinet Alberto Pinto Site walk through held on Monday April 9th at 10:00 am. Email Correspondence From Lionel Vilette on 419/18 re: tub Schedule: Scheduled Project Duration is based on substantial completion and does not include punch list cr changes to scope as established in the dravnngs and specifications. Proiact Duration: 2 Months EttadAala: TBD Coma: TBD 09-905 Gold Leaf/ Alkiwance We are…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796256.pdf

EFTA01221880Dataset 9

2009-11-121p687w

…assign to Owner all warranties of all Subcontractors and Suppliers of the Work. Contractor further warrants that the Work will conform to the specifications of this Agreement and will be free from defects in design, materials and workmanship for a period of one year from the date of Substantial Completion of the Work or eighteen (18) months from the dale equipment is ready to ship, whichever is earlier. This warranty excludes any damage or defect caused by abuse. modifications not…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221880.pdf

EFTA00596785Dataset 9

2012-06-042p930w

…of both the contract and these general terms and conditions. Payment Deposit is required upon submission of this agreement. All progress payments shall be due within 10 days from invoice date. Final payment shall be upon substantial completion and submittal of the final invoice. Any amount not paid when due shall bear interest from the due date until paid in full at 18%, or the maximum amount allowed by law. Change orders: Any extra work which is requested of required…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596785.pdf

EFTA00803937Dataset 9

2018-08-148p2,319w

…30% Upon Acceptance $808,500.00 30% Upon Infrastructure Order $808,500.00 30% Upon Final Equipment Order $808,500.00 10% Upon Substantial Completion $269,500.00 Acceptance Little Saint James - Private Residence Date House Systems - Gym Systems - Spa Systems Date House Systems - Gym Systems - Spa Systems I 375 Greenwich Street New York West Virginia 100131(800) 357-5124 4 EFTA00803941 IMAX Private Theater - Platinum System Design by Tom Beaumont I Proposal #1016852 108114/2018 Terms and Conditions: 1…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803937.pdf

EFTA00609225Dataset 9

2010-12-286p671w

…NW .1 6% 547.800,00 2 Begin Procurement - NTP 2 42% $248.280 00 3 Read, to Ship 30% $122.646.00 Chango Order NI $1.000.00 4 Equipment on SO 10% 559.216.00 5 Substantial Completion 5% $29.608 00 6 F net CompletiOn 5% $29.608 00 Total 100% $593,160.00 Total per Contract. $593.160.00 Less Previously Invoiced: 5473.728.00 Total this Invoice: 560.216.00 Remaining Contract Value: $59.216…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609225.pdf