EFTA00299879.pdf

FILE CABINET THREE DRAWER ONE: LSJ. LLC Closing Binder Lease of Great St. James (GSJI -Correspondence -Attorney Notes -Research -Memorandum -Contract Of Sale of A Portion of GSJ -Great St. James 2005-2006 -Great St. James Development -Purchase of Great St. James -J. Epstein —Other Real Property -Drafts -Leynard Sneed Mooring Review -Purchase of Great St. James (GSJ) LS1 LLC Closing Binder Correspondence Attorney Notes Research Memoranda Banking Operating Agreement Certificate of Formation Certificate of Good Standing Certificate of Registration of Trade Names Form SS-4(never filed) Bank Resolutions Corporate Invoices Tax Clearance Letter July 2006 2007 Economic Census Report Form of Confidentiality Agreement Molyneux -Correspondence 1. - J.P.Molyneux Studio LTD. 2. Epstein v. Molyneux Complaint 3. Molyneux Time Line 4. Email from JE to JP re Issues EFTA00299879 5. Saca Complaint 6. Notes Misc 7. Rocks to China 8. AIA Document 9. Agreement and Agreement for Design Services 10. Rough Notes Re Factual Bases for Claims Against Molyneux (and other notes) 11. Bamboo Screens (picture and breakdown of costs) 12. Settlement Agreement 13. Signed and Un-Signed Extension Ltr to Design Services Agreement from Jan 1, 2010 to April 15, 2010 14. Summons in a Civil Action May 18, 2010 15. Punch List with Keiney Signature 16. First Amended Complaint 17. Molyneux's Backup (original copy) (July 7, 2010) 18. Doug Schoettle's Library Woodwork Notes 19. Disc of Interior of Library Pavilion 20. Edelman Negotiations 21. Molyneux Settlement Dec. 2010 LSJ Contractors and Attorney Files I 22. Engagement Letter — Hodge & Francois 23. Project Solution, Globaltech and Karr Agreements that were sitting around DKIs after pack 24. Bernardes Jacobsen Architects 25. William R. Nash AIA 26. Peter Capone Designs 27. Sanford Amerling 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 (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE Firearms Licensing/Guns 11. Irrigation System Proposal — Precise Irrigation 12. Dispute with Irrigation Consultant 13. Innovative Telephone Service Arrangement/Fiber Optics/Phone Service 14. Cell Tower/Tower License Agreement 15. Two Way Radio Access 16. Gensler —Screening Room construction 17. LSJ General Projects 18. Marjorie Roberts Invoices 19. Household Expenditure Procedures LS1 Operating File II 1. License Agreement for Dockage 2. Visa Waiver Pilot Program 3. Nationwide Permit Program 4. Midnight Express — Marine Survey Report 5. Reef Caribe Catamaran 6. Notice of Violation (NOVA) 7. Water Permits 8. Crew Boat 9. Purchase of Sub Quest (Crew Boat) 10. April 2010 DPNR Permits 11. Mooring Permit 12. Global K9 (Dogs for the Island) LS1 Department of Planning Binder Water Permit Issues LS1 Army Corp. of Engineers Water Permit Issue LSJ Operating File III 1. Beach Sand 2. Wave Analysis 3. Tiki Hut 4. Property Revaluation 5. Dredging 6. Environmental Resource Inventory and Water Quality Impact Assessment/Mike de Haas EFTA00299881 7. Pictures sent to Amy Dempsey 6-19-2008 8. Environmental Assessment Report August 2007 9. Environmental Assessment Report April 2008 10. Environmental Assessment Report October 2008 11. Rock Crushing Operations 12. Energy Report Outline and Energy Alternatives 13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach) 14. Matt Mahafey Terms of Agreement and Job Description 15. Brian Moseley Agreement (LSJ Shoreline work) 16. 4 Color Detailed Map of LSJ (Drawing) 17. US Virgin Islands Port Authority Cyril E. King Airport ID Badge Application 18. Agreement WAPA and LSJ L.S.I Permit Applications/Groin 1. Rock Groin Permits Application 2. LS1 Permit Applications/Groin/HDR Design Proposal 3. HDR Design Proposal (sent to Amy Dempsey) ENERGY ALTERNATIVES 2008/2009 4. Correspondence 5. Attorney Notes 6. Research 7. Memorandum 8. Newspaper Clippings 9. Contacts 10. Peter Branson's Island 11. WAPA 12. Wind Studies 13. Solar Photovoltaic System 14. Vendors 15. Outline of Energy Report 16. Windpower 17. Volume I Permit Issues Volume II Permit Issues Blue Permit Book Ribtec Eric Williams-Hairoun Aviation Services -correspondence -Demand Letter -Check & Transmission Letter -Litigation (Agreement) EFTA00299882 -Re-Payment of Deposit -Complaint -JE vs. Eric Williams & Hairoun: Plaintiff JE's Answer to Defendants'Counterclaim -Due Diligence -On-Call Maintenance Services Agreement for Aircraft at STT btwn Spirit Airlines & Hairoun Aviation dba Execujet Flight Services (Execujet) -Two General Releases, Stipulation & Order for Dismissal (March 3 & 4, 2010) -Notice of Entry of Order (Order of Dismissal) March 2010 WJA Copies Design Team Minutes & Notes LSJ Construction Project -Proposal by Curtis (Based on Gensler Schematic 2/26/09) JEFFREY EPSTEIN & LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Original Affidavit of Juan Pablo Molyneux -Affidavit of Juan Pablo Molyneux DRAWER TWO: (GAVE TO DARREN APRIL 23, 2010) 2 folders on the Pavillion which came from the 1st redweld in the second drawer' LSJ Permitting and Construction I 1. Roof over Yoga Deck , addt'l Pool House Deck, Steam room to Master Bath CZM CZT 14-03L March 12, 2003) 2. Main Two Story Residence (CZM Permit - CZT- 11-051 April 25, 2005) 3. CZM Permit for the Utility Building 4. CZM Permit Docs Relating To Existing Compound 5. Modification to Minor CZM Permit CZT-53-04L, LSJ 6. Minor CZM Permit No. CZT-53-04L as modified April 9, 2008 7. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27- 06) (Not in Redweld as of dec 30, 2010) 8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 9. Office Pavilion 10. Office Pavilion Budget EFTA00299883 11. Utility Building ( CZM CZT 53-04L Issued November 12, 2004) (Not in Redweld as of dec 30, 2010) 12. NOVA February 2008 ( Dock Permit) 13. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification to CZM CZT-5 99W 14. LS1 Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM Permits 15. Correspondence re Permit Applications (from Maria Hodge to Darren, July 14, 2010) LSI Permitting and Construction II 1. Woodshop 2. Library 3. Pool & Cabana 4. Guest House 5. 2008 Request for Modification to CZM Major Permit CZT-5-99 Dock Permit 6. General Permitting 7. April 2008 Meeting re Permitting 8. CZM Permit Application Pad to Stabilize Ramp Landing 9. Emad's Equipment List 10. Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, CZT-27-10L, Little St. James Island, LLC (Oct 29, 2010) 11. 2010 CZM Permits LSJ Permitting and Construction III 1. RO/Generator Mechanical Building (Not in Redweld as of Dec. 30, 2010) 2. Water Appropriation Permit 5/2007 through 5/2009 3. Waste Water Treatment 4. Cement and Stone — Batch Plant 5. Compass Point 6. Maguire Utility Plan 7. Under Water Lights 8. LSJ Permitting Research 9. NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application (Not in Redweld as of Dec. 30, 2010) 10. Maguire Proposal RE Storm Water Pollution Control Plan 11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010 12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010 13. AN Garage Permit # CZT-27-10L, Oct. 29, 2010 EFTA00299884 LSJ 2008-2009 PERMITTING 18. Correspondence 19. CZM Dock Permit 20. ACOE Dock Permit 21. Expansion of Dock and Dock House 22. Permit Modification Application for Dock House & Extension 23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel 24. Minor CZM Permit for Site Grading and Remedial Activity 25. Amendment to Minor CZM Permit for the Existing Compound 26. Amendment TPDES Permit to Increase Volume of RO Discharge 27. DPNR Resolution LSJ - ACOE — Response to ACOE Comments on Permit Applications 1. Correspondence (re: small pond, swim pier, dock modifications/floating dock, rip rap, moorings, barge landing) 2. Tolling Agreement 3. Revised Permit Application CZM CZT-3-05(W)/Checklist of Deficiencies 4. TPDES Permit 5. John Amerling/RRCI Contractors (Not in Redweld as of Dec. 30, 2010) OBM VS LSJ (Not in Redweld as of Dec. 30, 2010) -Correspondence -Amended Statement of Claim (June 30, 2010) ORIGINALS in HERE -Ferara Kerins Retainer Agreement -Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM Limited Rich Kahn emails and invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM bound copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EFTA00299885 -March 3rd, March 27 AND April 13, 2009 LSJ Screening Room, Architectural Services Proposal-Revised -Agreement for Architectural Services, May 5, 2009 AND Sept. 28, 2009 -LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles II. Thomas Melnick 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guidelines 17. Dan Chipman's Employees 18. Lafayette Lease of AYH Suite A2-7 19. Lafayette AYH Lease Aug 1, 09-Jan 31, 09 20. Lafayette Management Manual 21. Office Trailer 22. Charles Miller Opens List 23. Extension of Lafayette Lease Feb 1-July 31, 2010 24. John Amerling 1. Release & Settlement Agreement 2. Dispute File Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Gifford vs Islands Grounds Inc (Wrongfull Discharge Letter) 5. Pierre Jules 6. Island Grounds, Inc. Employee Status EFTA00299886 7. Copies of Permanent Resident Cards 8. Island Grounds Sick/Vacation/Personal Days Alain Gifford vs. L.S1 -Correspondence -Operating File -Demand for Arbitration -American Arbitration Associates -Preliminary Hearing Schedule Order -American Arbitration Invoices -Complainant's First Request for Production of Documents -Complainant's First Set of Interrogatories to Respondent -Letter and Proposed Notice of Deposition sent to Att. Carty (March 2, 2010) -Respondents Opposition To Claimants Motion to Dismiss -March 1, 2010 Order -Notice of Deposition of Alain Gifford, March 16, 2010 Allen Gifford -Allen Gifford Unemployment Insurance -Allen Gifford vs. Islands Grounds Inc -Motion to Dismiss or in the Alternative for Summary Judgment -Release & Confidentiality Agreement Signed March 25, 2009 -Notice of Nonmonetary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate, Inc. Operating File 1. Purchase of Bolongo Estate EFTA00299887 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina Company, LLC (Barge named Bertha) 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement tha) Com an LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. EIN LLC 1. Articles of Organization 2. Certificate of Existence 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreement Purchase of 65FT Commercial HEadboat 1. Offer to Purchase Agreement 2. Hodge and Francois -Invoices Army Corp of Engineers -Correspondence -Meeting with CZM Recap notes (by Alan Smith) -Sketch of Shoreline Changes -Correspondence RE Shorelines -Letter to Col. Carpenter of Army Corp of Engineers from Fish and Wildlife Services EFTA00299888 Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoices -Correspondence, Notes, Pictures, Copy of Certificate of Title, etc. -Confidential Settlement Agreement & Mutual Release of All Claims (includes Purchase & Sale Agreement, Payment Schedule, Exclusions from Trade In, Limited Warranty) -Verification of Complaint (signed by Jeffrey) -New Midnight Express Powerboats Invoice -Copy of Unsigned Agreement -Faxed Copies of Signed Conf. Agreement & Mutual Release of All Claims (June 24, 2009) -Copy of Signed Agreement (June 24, 2009) -Unsigned Agreement for "The Credit" (SIDE LETTER to Agreement July 2, 2009) -Signed and Completed Agreement by Jeffrey AND Harris Glaser -Signed Agreement for "The Credit" (fax copy) (SIDE LETTER to Agreement, Signed July 15, 09) -Notice of Discontinuance -Bill of Sale -Midnight Express Power Boats Purchase and Sale Agreement Application for Economic Development Benefits (Extension) dated Jan. 13, 2009 FTC Recommendation for Economic Development Benefits (Extension Application for Economic Development Benefits (EDC) Nov. 30, 2009) Renewed EDC Certificate 2010 Gary Kerney -Lease (Calypso Realty) -David Gott Invoices and Correspondence - Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011) -Lease Renewal Endorsement (beginning April 1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreement & Purchase Agreement -General Index or Abstract of Title -Bill of Sale (Signed and Unsigned) -Protocol of Delivery -Acceptance of Vessel -Appraisal -D&B Report of Seller -Evidence of Deletion from US Registry (and removed from Atlantis Submarines St. Thomas Inc. ownership) -Funds Transfer Request -Wire Transfer Instructions to Seller -Executed Warranty of Title and Treasurers Certificate -Signed Authorization of Release of Funds and Acceptance of Vessel (Jan. 26, 2010) - Transaction Paperwork (for Darren's review on Jan. 18, 2010) -Atlantis Submarine Minutes of Meeting EFTA00299890