Epstein Files Search

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 ... 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 ... Order Date Whse/User: 005 JUS Terms NET 10 DAYS Sold To: Ship To: m DPMG INC DPMG INC Upper Marlboro, MD 20773 Upper Marlboro, MD 20773 Ordered by: STEPHEN Received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726282.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es EFTA01527379 Funds Transferred From ... Invoice 001213 And 001215Imad: 0226610gc04C003540 Trn: 0688300057Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv # 8 Gary Portion/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Imad: 0202B1Qgc07C007743 Trn: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From ... 001215Imad: 0226B1Qgc040003540 Trn: 0688300057Es 02/26 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv # 8 Gary Portion/Time/11:26 Imad: 0226B1Qgc06C004604 Trn: 0764400057Es 02/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Requested 07/09 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref:/Time/16:20 Imad: 0709B1Qgc01C004524 Trn: 0775100190Es ... 07/29 07/29 07/29 07/29 07/29 07/30 07/31 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg,Inc. Ref:/Time/16:45 Imad: 0728B10ge05C004480 Trn: 0943100209Es Chips Debit Via: Citibank/0008 A/C: Peggy Siegel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01859394Set 10

1p56w

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 ... 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

EFTA01527437Set 10

2010-04-0119p2,307w

04/01 04/01 04/01 04/01 04/01 Check # 1215 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer ... Requested Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 12 March/Time/16:06Imad: 0408B1Qgc03C006962 Trn: 1163400098Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

86/Bnf/Eur1650.00 Trn: 6360600091Fx 04/01 Check # 1215 04/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es 04/01 Book Transfer ... Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 12 March/Time/16:06Imad: 0408B1Qgc03C006962 Trn: 1163400098Es 04/08 Letter ofCredit (Debit) Standby Lc Fees And Comms Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.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 ... 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

EFTA01822777Set 10

1p85w

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 ... 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

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

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 ... 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

EFTA01527715Set 10

2011-01-0112p1,907w

01/06 01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: 0106B1Qgc03C005656 Trn: 1232900006Es 01/10 Fedwire Debit ... R110120 Imad: 0118B1Qgc02C008347 Trn: 2296900018Es 01/19 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg, Inc. Ref: Inv.No.21-Dec.2010/Time/17:39 Imad: 0119BlOgc02C005764 Trn: 1522300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA00600745Set 9

2009-11-301p482w

Check Check Check 1/11/200 1/11/200 1/13/200 Wire Wire Diren Plant Dynamits. Inc. DPMG. Inc. Chase Gold Master... Inv i 653 15005 • 14016 • sr. 25014 • Chase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600745.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

EFTA00727521Set 9

2010-04-051p266w

Gerdau Ameristeel US Inc. inv St 607009... -55,704.35 -11,358.43 Check 3/25/2010 Wire DPMG, Inc. -25,063.78 -36,422.21 Check 3/25/2010 Wire Ion Nicola Decorative -7.548.82 -43,971.03 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727521.pdf

EFTA01819876Set 10

2009-11-191p521w

Wire Plant Dynamics. Inc. Inv a 653 15005. Landsc... -2.925.00 449.902.45 Check 11/11/2009 Wire DPMG. Inc. 14016 • L.S.J..... ✓3,385.20 406,537.25 Check 11/13/2009 Direct Chase Gold Master ... 25014 • Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: Trn: 09/01 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA00727522Set 9

2010-05-061p354w

Scott Graf 4/26/10 invoice 14016 • L... .1,200.00 112,948.40 Check 5,32010 Wire DPMG. Inc. Inv #13 • April 14016 • L.... .25,092.39 87,856.01 Check 5/312010 Wire Island Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727522.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: 0901B1Qgc07C008382 Trn: 2034500244Es 09/01 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref Invoice No 16 July 2010/Time/15:27 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf