Epstein Files Search

EFTA00600648Set 9

2011-01-208p1,678w

Subcontractor Payout Project: Kitchen #1007 January 20, 2011 Trade: Air Conditioning Requisition #02 Subcontractor Atlanta Refrigeration Insurance ex iration: March 26. 2011 Invoice # Requisition #02 Phase # 15-600 Original Contract ... Description COW Desaiplion C046 Oesth ion Conk/wed To Date Balance ot Contact °Reisman* EFTA00600649 Atlanta Refrigeration Service 340-775-9222 INVOICE NO. Dept ... TICN FEES. COUKI LOST S. AND ATTORNEY FEES IF UNPAiD EFTA00600650 Atlanta Refrigeration Service 340-775-9222 INVOICE NO. Dept 1067 585021 fl PO BOX 740209 Atlanta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600648.pdf

EFTA01118389Set 9

2011-01-046p1,079w

Main House Renovations #1009 January 4, 2011 Trade: Air Conditioning Requisition #01, 02 Subcontractor Atlanta Refrigeration Insurance ex i iration: March 26. 2011 Invoice # Requisition #01, 02 Phase ... Date: Date: EFTA01118389 LSJ CONSTRUCTION Protect Main House Renovations 01009 obcontreClOr full legal name. Atlanta Refrigeration Dale Revised January 4, 2041 Phase ST '5-800 Trade A, Conine:ming InvorCee ... SUGGESTIONS FREIGHT SALES TAY. Te...Tf‘L DUE $26.666.93 CUSTOMERS SIGNATURE •PRETT NAME EFTA01118392 Atlanta Refrigeration Service Quote Atlanta Refrigeration Service PO BOX 80726, Atlanta

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118389.pdf

EFTA00315388Set 9

2011-09-088p1,447w

Wire Transfer Request Form Date of Request: 9/8/11 Amount Requested: $4,868.31 Payee: Atlanta Refrigeration Service Dept 1067 Payee PO Box 740209 Address: Atlanta, GA 30374-0209 Bank Name: Regions ... Account Information: G / L Description: G /L Number: 60155e Authorization EFTA00315388 Atlanta Refrigeration Service 340-775-9222 INVOICE NO. fi Dept 1067 593665 Atlanta, GA 30374-0209 CHARGE ... PURCHASES ARE SUBJECTED TO COLLECTION FEES. COURT COSTS. AND ATTORNEY FEES IF UNPAID. EFTA00315389 ,, • \ / Atlanta Refrigeration Service VI 7350 Estate Bovoni, Suite 1210, St. Thomas USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315388.pdf

EFTA01084359Set 9

2012-02-283p908w

Atlanta Refrigeration Service Quote lutp://amohjecmareinc.cornidOquoteView?id=9524016 Cp Atlanta Refrigeration Service VI 71<0 F vale flown'. Slide UR:. Sr. Thomas USVI 00802 uoTE Job Location Quote Information Little ... SIGNED TO 340-775-0122 _- AuthojiaidliC).-- -- I of 2 MS/12 4:28 PM EFTA01084359 Atlanta Refrigeration Service Quote reld'qu0teView?id=96 15380 `VP li ' Atlanta Refrigeration Service ... additional parts or repass needed wit be quoted separately. Thank you for choosing Atlanta Refrigeration SCCVICO - 'Your Single Source Responsibility; Materials Description City Total High Efficiency Condensing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084359.pdf

EFTA01119863Set 9

2010-10-154p984w

Atlanta Refrigeration Service INVOICE NO. Dept 1067 585021 P.O.WS.N.P PO BOX 740209 Atlanta, GA 30374-0209 I CHARGE TO: LSJ LLC USVI00071 SERVICED AT: LAM Saint James 1 STORE ... COURT COSTS AND ATTORNEY FEES W UNPAID 7/i fi-e3 2 Lf EFTA01119863 CP Atlanta Refrigeration Service VI 7350 Estate ficivoni Suite I 2 IC. St. Thomas USVI ... technician will test the unit and ensure ifs proper operation. Thank you for choosing Atlanta Refrigeration Service. VI. 'Your Single Source Responsibility' Materials Description Qty Total 1 Ton Sanyo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119863.pdf

EFTA00600656Set 9

2010-10-134p795w

Subcontractor Payout Project: Kitchen #1007 October 13, 2010 Trade: Air Conditioning Requisition #01 Subcontractor Atlanta Refrigeration Service Insurance expiration: July 1, 2011 Invoice # Requisition #01 Phase # 154100 Original Contract ... Approved by: Signed: Date: EFTA00600656 LSJ CONSTRUCTION Project Kitchen #1007 ibcontractor - full legal name: Atlanta Refrigeration Service Date Revised: October 13. 2010 Phase It 15400 Trade: Air Conditioning Invoice ... CONS Description Contracted To Date 3,283.70 Balance of Contract w/Relainage EFTA00600657 ts p Atlanta Refrigeration Service VI 7350 Estate Reveal, Suite 12IC, St. Thomas USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600656.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Check 1/11/2011 Wire NES. LLC 140... -100.000.00 4,083,782.83 Check 1/122011 Wire Atlanta Refrigeration Service LSJ inv # 583251, 583539.4.. 140... -30.047.95 4,033,734.88 Check 1/12/2011 Wire Abbott ... Kitchen Cabinet inv # 15729 140... 4,596.00 2,966,859.43 Check 1/28/2011 Wire Atlanta Refrigeration Service LSJ inv # 585195. 585021, 58... 140... -19,364.49 2,947,494.94 Check 1/26/2011 Wire ... Nicola Jan 3a. Feb 2nd 140... -6,668.66 1,416,455.35 Check 2/11/2011 Wire Atlanta Refrigeration Service LSJ inv # 586401 140... -392.08 1,416,063.27 Check 2/14/2011 1230 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon ... 08/10 08/10 08/11 08/10 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416/Time/13:51 Imad: 0810B1Qgc05C004488 Trn: 0944400222Es 08/10 Fedwire Debit ... 0816B1Qgc01C005403 Trn: 1206500228Es 08/16 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593452 593522 593526 And 593534/Time/15:27 Imad: 0816B1Qgc06C005266 Trn: 1207700228Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon ... 08/10 08/10 08/10 08/10 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416/Time/13:51 Imad: 0810B1Qgc05C004488 Trn: 0944400222Es 08/10 Fedwire Debit ... 0816B1Qgc01C005403 Trn: 1206500228Es 08/16 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593452 593522 593526 And 593534/Time/15:27 Imad: 0816B1Qgc06C005266 Trn: 1207700228Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA00622525Set 9

2011-01-045p868w

Main House Renovations #1009 January 4, 2011 Trade: Air Conditioning Requisition #01, 02 Subcontractor Atlanta Refrigeration Insurance ex iration: March 26. 2011 Invoice # Requisition #01, 02 Partial Final Phase ... PURCHASES ARE SUBJECTED TO COLLECTION Kis COAT COOTS ATTORNEY ALES* 4N AID EFTA00622527 Atlanta Refrigeration Service Invoice "Shmk-Source Requvivihilir Dept 1067 Invoice 567830 PO BOX 740209 Date: 5/18/2010 Adar ... Atlanta. (IA 301740209 Thank you fur your business! Total Amount Due $677.65 EFTA00622528 Atlanta Refrigeration Service INVOICE NO, Dept I 567830 PO BOX 740209 Mania, CA 30374-0209 CHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622525.pdf

EFTA00612232Set 9

2012-06-151p369w

2119/12 Atlanta Refrigeration Service Quote ARS Export Supply V .R \ \.) "TY , Formerly Atlanta Refrigeration Service VI 7350 Estate Bovont, Suite 121C, St. Thomas USV1 00802 Tel: 340.775.9222 Fax:340.775.9122 QUOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612232.pdf

EFTA01877469Set 10

2012-07-301p88w

Jeffrey Epsteinfleevacationagmail.comj From: Daphne Wallace Sent Mon 7/30/2012 8:59:13 PM Subject: Atlanta Refrigeration recommendation for air conditioning setting - July 30, 2012 Greetings Mr. Epstein, Atlanta Refrigeration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877469.pdf

EFTA01877925Set 10

2012-07-301p197w

Daphne Wallace From: Jeffrey Epstein Sent Mon 7/30/2012 9:33:44 PM Subject: Re: Atlanta Refrigeration recommendation for air conditioning setting - July 30, 2012 yes„ but gym guest rooms storage ... Daphne Wallacente: Greetings Mr. Epstein, Atlanta Refrigeration was on site today. The technician is recommending setting the air conditioning to no higher than 80 degrees. This setting will still allow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877925.pdf

EFTA00725200Set 9

1p492w

Atlanta Refrigeration Service VI 7350 Estate Bovoni, Suite 12IC, St. Thomas USVI 00802 QVOTE -• Job Location Quote Information Little Saint James Date: Aug 23, 2010 Little Saint James ... outside the scope of this quote will be billed separately. Thank you for choosing Atlanta Refrigeration Service VI. 'Your Single Source Responsibility? Materials Description Qty Total 1.5 Ton Sanyo Mini

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725200.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit ... Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293E, 10/20 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722B1pgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA02376913Set 11

2017-04-254p563w

unit as left by anna along with =urchase dates: Staff Cottage =athroom: November 2011- Atlanta Refrigeration - =anyo 9K BTU - INV. 593969 - $3,335.30 Staff Cottage =edroom: June 2013 - Reefco Services ... Daphne Wallace wrote: Greetings Rich, Staff Cottage =athroom: November 2011 - Atlanta Refrigeration - =anyo 9K BTU - INV. 593969 - $3,335.30 Staff Cottage =edroom: June 2013 - Reefco Services = Fujistu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376913.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Regions Bk/062005690 A/C: First National Bk of EFTA01527533 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Regions Bk/062005690 A/C: First National Bk of EFTA01527541 Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 570596 & 573014/Time/10:16 Imad: 0722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Imad: 0211BlOgc05C004220 Trn: 1274800042Es 02/11 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 586401/Acc/Aba 061101375 No Name Given/Time/15:40 Imad: 0211B1Qgc01C008119 Trn: 1274000042Es 02/11 American Express ... Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: January 28 2011 Statement/Time/17:27 Imad: 0228B1Qgc02C008560 Trn: 2305500059Es 02/28 American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit ... Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293Es 10/20 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf