EFTA00610463Set 9
2008-12-024p481w
Trips @ $270 = $2.160.00
Total Expected Cost: $12,180.00
Deposit Required?Yes:O $ or % No:CIX
Payment Method:
House Acct, to be billed: X Check: Wire Transfer:
Credit Card of Requester ... Company Card:
Quote Attached: Yes:E3 No:CIX
Competitive Quotes Obtained? Yes: O No:CIX
If No, Why Not:
Island supplier
Authorization:
Ad/
14-34\b02-
03—\30
EFTA00610463
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610463.pdf
EFTA00591435Set 9
2009-03-244p505w
Request: 24 March 2009
Requested By: W. Rowles
Time Frame for Purchase/Repair:
Urgent:CIX Inventory: 0 Other: 0
Item/Items Requested: 100 ton of Manufactured sand
Purpose/Description: Misc. Island Concrete, Mechanical ... dria ok
Total Expected Cost: 56,550.00 )09
Deposit Required?Yes:O $ or % No:CIX
Payment Method:
House Acct, to be billed: X Check: Wire Transfer:
Credit Card of Requester
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591435.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
SCOTT W. ROTHSTEIN, who is personally known to me or who has produced
Cix,,, as identification.
fRtt.iO
TARY PUBLIC
Typed or Printed Nand;
Notary Public
My commission expires:
NOTARY KM/Pa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00413694Set 9
2012-05-086p2,161w
ACAD, ACTS, AMRN, AMRS, ARAY, ARC, ARCL, ARTNA, ARWR,
ATEC, BEAT, CHKM, CIX, CMRE, COKE, CQB, CT, CVG, CEPO, DIOD, DMD, EGY, EIG, ETE, ETP, EVC,
EVOL, EXE, FNGN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf
EFTA00390873Set 9
2013-05-078p2,555w
ARTC, ASEI, AWK, AXLL, BIO, BIOL, BKEP, BWC, CCRN, CDXS, CHSP, CIB,
CIX, CLDT, CLMS, CODI, COKE, CSV, DEI, DGI, DKL, DMD, ENPH, EPM, ESE, EVOL, EXEL, HANG, GG, FNGN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390873.pdf
EFTA00394115Set 9
2013-03-067p1,938w
WRES
Reporting Post-Close: PETM, AACC, ACW, ALG,ALJ, AMTG, ASI, BIOL, BORN, CIX, CLNY, CODI, COKE, CSU, DK,
DRYS, ERII, FRP, FURX, GSX, HF, HPP, HTHT, IDSY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf