Epstein Files Search

EFTA00622557Set 9

2009-10-195p1,252w

CLAUSES: CARRIER'S CUBE. SHIPPER:S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COM PANT SHIPMENT NO 3057231 1 SW/PI.T(S) HARDWARE 100 45 3.7 0.105 TCNU9936465 TOTAL ... BANDED CARTON(S) RECEIVED BANDED SHIPPERS COUNT AND WEIGHT. CARRIER'S CUBE. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 3070863 4 BANDED SKID(S) GROUND COVER 4860 2204 205.6 5.822 TCNU9936465 ... BANDED SKID(S) RECEIVED BANDED SHIPPERS COUNT AND WEIGHT. CARRIER'S CUBE. SHIPPER AMERICAN EXPORT COMPANY EFTA00622559 BILL OF LADING T ropical SHIPPING Tropical ompanytippeitng ed and Construction TSCW9389772 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622557.pdf

EFTA01077838Set 9

2012-08-2714p1,790w

American Export Company QUOTE 1095 Jupiter Park Drive Palm Beach. Fl 33458 Quote # R1208273 WHOLESALE BUILDING PRODUCTS Date 8/27/2012 Name / Address Ship To tt e t ames s and Little ... Total 539,000.00 Signature Phone H Fax # E-mail Web Site ‘vww.AmcricanlixportCompany.com EFTA01077838 EFTA01077839 American Export Company QUOTE 1095 Jupiter Park Drive Palm Beach, Fl 33458 Quote # R1208272 WHOLESALE BUILDING ... REGARDS, JACK Total 548.500.00 Signature Phone # Fax # E-mail Web Site emw.AmericanExportCornpany.com EFTA01077840 EFTA01077841 American Export Company QUOTE 1095 Jupiter Park Drive Palm Beach, Fl 33458 Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077838.pdf

EFTA00587880Set 9

32p9,716w

looking for opportunities to do even more business in Asia. Last year, American exports to the Pacific Rim totaled $320 billion, supporting 850,000 American jobs. So there is much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587880.pdf

EFTA01840870Set 10

2012-02-092p253w

gordon Sent: Thur 2/9/2012 4:40:43 PM Subject: Re: RETURNED TILE Estimate from AMERICAN EXPORT Florida„ Jacksonville on a truck ... wish to proceed, tile or plaster main pool Forwarded message From: AMERICAN EXPORT & CO.,INC. > Date: Wed, Feb 8, 2012 at 5:39 PM Sub'ect- RETURNED TILE Estimate from ... AMERICAN EXPORT To Please review the attached estimate. Feel free to contact us if you have any questions. We look forward to working with you. Sincerely, JACK AMERICAN EXPORT COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840870.pdf

EFTA01483174Set 10

1p377w

0506B1Qpc07C003274 Tm: 0873700126Es IN=If` 0506 Fedwire Debit Via: Wachothe Bk NA FL.063000021 AC: American Export Company Ref 1,650.00 41.783 67 - Re- Lrj Invoices RI00409 had: 0506B IQE08C005726

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483174.pdf

EFTA01483197Set 10

2010-05-291p276w

Requested 08/08 Fedwire Debit Via: Wachovia Bk NA F NC American Export R 11,556.34 794,493 86 Ref Lsj Invoices Imad: Trn: 06/08 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483197.pdf

EFTA01580351Set 10

2013-03-101p140w

Receiving Bank ABA: Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: Beneficiary Name: American Export Company City: State: Zip Code: Pay i hrotAgthilatcrrneatary Party (If Rcou.reel Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580351.pdf

EFTA01194951Set 9

1p103w

AMERICAN EXPORT COMPANY QUOTE 1095 JUPITER PARK DRIVE Quote JUPITER, FL 33458 Ft1502195 Date FAX 2/19:2015 WHOLESALE BUILDING PRODUCTS Name / Address Ship To LSJE, LLC - St. Thomas Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194951.pdf

EFTA01589371Set 10

2012-03-163p144w

from the above account to: ABA Routin Bank: Wachovia Bank A/C #: Account Name: American Export. Company Reference: LSJ Invoices # R111221-1, R120234, R120237, 8120233; R120260 & R120259 EFTA01589372 ID: 036203168232295 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589371.pdf

EFTA01580963Set 10

2011-10-241p85w

from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R 110922, R110956 & R110956-1 ID: 036110243799899 DATE: 10/24/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580963.pdf

EFTA01287126Set 10

4p1,042w

Money Tried- (30,000.00 ) 325,474.24 ELIS FARGO BANK, NA AiC■ 10-16 lid AMERICAN EXPORT COMPANY # Outgoing Money Tmsf (5,899.50 ) 319374.74 (197.00 ) 319.377.74 All items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287126.pdf

EFTA01287182Set 10

4p1,111w

Outgoing Money Tmsf (10.687.08 ) 474,061.86 TO WELLS FARGO BANK, NA AC 94804 AMERICAN EXPORT COMPANY 11.17 N Outgoing %lone) Trnsi (7,808.18 ) 466,253.68 TO BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287182.pdf

EFTA01805751Set 10

2012-10-012p256w

Jeffrey Epstein Subject: FW: Lull This was bought from Jack at=American Export in Feb 2012 for approximately 63,000 Please advis= From: Daphne Wallace Date: Mon, 1 Oct 2012.II

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805751.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Imad: 1217B1Qgc03C009435 Trn: 1627900351Es 12/17 12/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invs R101012 R101226 R101216 R101206 And R101210 Imad: 1217B1Qgc06C010228 Trn: 1647100351Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01483516Set 10

2011-12-011p316w

Imad: 1208B1Q9c01C002216 Tm: 0419400342Es 12/09 12/09 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export 5,540.74 2,719,821.66 Company Ref: Ref Lsj Invoices R111115 R1110274 R1112925

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483516.pdf

EFTA01587477Set 10

2009-12-014p262w

from the above "a.cc0unt TO: ABA'RoUthig ## 06.000021 Bank: Wachovia Bank A/C Account Name: American Export Company Reference: LSJ invoice R91128 EFTA01587479 4 480 DAET1'2'/02'/2069

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587477.pdf

EFTA01987311Set 10

2011-06-221p80w

gordon Sent Wed 6/22/2011 5:21:35 PM Subject: Gator Parts Est R1106074 from AMERICAN EXPORT CO INC 2296111 txt Jeffrey can i have your approval for the attached order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987311.pdf

EFTA01483476Set 10

2011-09-011p332w

Imad: 0915810gc06C006062 Tm: 1599000258Es 09/15 09/15 Fedwire Debit Via: Wachovia Bk NA FL' NC: American Export 5,187.00 7,359,270.26 Company Ref: Ref-Lsj Invoices R110872 Imad: 0915B1Qgc07C009362

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483476.pdf

EFTA01483610Set 10

2012-06-301p333w

Imad: 0709B1Ogc05C006964 Tm: 1866200191Es 07/09 07/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: American Export Company 5,741.07 411,390.94 Ref Lsj Inv R120632 And R 1207062 'mad: 0709B1Qgc01C005955

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483610.pdf

EFTA01483077Set 10

2009-10-301p306w

RetlOcnt/USD34281,00/BOEur22500.00 Tm. 2739900294Fx 10/21 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ret 20,239.86 866,024.30 Ref Ls) Inv#R90935,R90963,R91012, R91013,R91008,R91015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483077.pdf