EFTA00726282Set 9
2009-12-232p403w
DPMG, Inc. Invoice No. 7
Upper Marlboro MD 20773
Phone: faxi
INVOICE -
Customer
Name HBRK Associates Date 12/23/2009
Address IME Order No.
City New York State ... AtIn Rich Kahn ` FOB
Oty Deseriptlon Price TOTAL
Little St. James
Expenses paid By DPMG in December
1 Steven Caplinger salary + benefits $18,301.42 $18,301.42
1 Gary Kerney salary ... Blueprint $12.68 $12.68
SubTotal $43,377.88
TOTAL I $43.377.88
Please, make check payable to DPMG, Inc.
EFTA00726282
Page:
AI BI rin nd Supply
II !PRINT& Sleet!
Antisktet Until;
Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726282.pdf
EFTA00617381Set 9
2009-11-201p77w
DPMG, Inc. Invoice No. 8
INVOICE -
Customer
r
Name HBRK Associates 11/20/2009
Address PO Box 400 Order No.
pate
City New York State NY ZIP 10150 Rep
Attn Rich Kahn ... Description L Unit Price TOTAL
Little St. James
Expenses paid By DPMG in November
1 Steven Caplinger salary + benefits $18,301.42 $18,301.42
1 Gary Kerney salary + benefits ... SubTotal $43,365.20
TOTAL I $43,365.20
Please, make check payable to DPMG. Inc.
EFTA00617381
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617381.pdf
EFTA00726281Set 9
2009-09-221p86w
DPMG Inc. Invoice No. 4
PO box 1880
Upper Marlboro MD 20773
Phone: faxi
INVOICE a
r Customer
Name I-IBRK Associates Date 9/22/2009
Address Order No.
City New York ... Description Unit Price TOTAL
Uttle St. James
I.
..d
Expenses paid By DPMG in September
1 Steven Caplinger salary + benefits $1a 301.42 $18,301.42
1 Gary Kerney salary + benefits ... SubTotal $43,365.20
TOTAL I $43,365.20
Pleas& make chock payable to DPMG, Inc.
EFTA00726281
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726281.pdf
DPMG, Inc. Invoice No. 8
PO box 1880
Upper Marlboro. MD 2077
Phone fax
INVOICE s
Customer C
Name HBRK Associates Date 11/2012009
Address PO Box 400 Order No.
City ... Attn Rich Kahn FOB
\
Description Unit Price TOTAL
Little St. James
Expenses paid By DPMG in November
1 Steven Caplinger salary + benefits $18,301.42 $18,301.42
1 Gary Kerney salary ... SubTotal $43,365.20
TOTAL I $43,365.20
Please. make check payable to DPMG. Inc.
EFTA_R1_00196343
EFTA01822777
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822777.pdf
DPMG, Inc. Invoice No. 22
INVOICE
r Customer
Name HBRK Associates Date 1118/2011
Address Order No.
City Rep
\ Attn FOB
I [
Unit Price TOTAL
Little St James
Expenses paid ... DPMG in January
1 Gary Kerney salary + benefits 525.101.08 $25,101.08
SubTotal $25101.08
TOTAL $25,101.08
Please, make check payable to DPMG, Inc
EFTA_R1_00258544
EFTA01859394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859394.pdf
DPMG, Inc. Invoice No. 8
PO box 1880
Upper Marlboro, MD 20773
Phone
MIS INVOICE -
Customer
Name KIRK Associates Date 1120/2010
Address PO Box 400 Order No.
City New York ... Kahn FOB
1
Qty Description Unit Price TOTAL
Little St. James
Expenses paid By DPMG in January
1 Steven Caplinger salary + benefits $18,301.42 $18,301.42
1 Gary Kerney salary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726280.pdf
EFTA00726279Set 9
2010-03-281p90w
DPMG, Inc. Invoice No. 11
PO box 1880
Upper Marlboro, MD 20773
Phone
INVOICE gen
Customer
[ Name HBRK Associates Date 3/28/2010
Address PO Box 400 Order No.
City New York ... SubTotal $54 904 28
TOTAL $54,904.26
Please, make check payable to DPMG, Inc.
EFTA00726279
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726279.pdf
EFTA00610667Set 9
2011-12-313p1,570w
Card Acc.# 5263 2710 0972 1356 250... -9.393.22 4,088,883.91
Check 1/6/2011 Wire DPMG, Inc. Inv #20 - November 2010 140... -25.101.08 4,063.782.83
Deposit 1/8/2011 Deposit ... Deposit 1/1942011 Deposit -SP... 9,439.39 3,173,984.80
Check 1/19/2011 Wire DPMG, Inc. Inv #21 - December 2010 140... -25,101.08 3,148,883.72
Check 1/19/2011 Wire Island Tile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf