Epstein Files Search

EFTA01735182Set 10

2011-06-2471p12,833w

Washington, DC 20005 USA P.O. No. Terms Due Date Net 15 7/6/2011 Description Qty Rate Amount PREMIUM TURBINE AD 06/16/2011-07/16/2011 3 40.00 120.00 1969 Boeing 727-100 9081E ... Washington, DC 20005 USA P.O. No. Terms Due Date Net I5 5/6/2011 Description Qty Rate Amount PREMIUM TURBINE AD 04/17/2011-05/W201i 40.00 200.00 1969 Boeing 727-100 908M 20115 1980 Gulfstream ... Washington, DC 20005 USA P.O. No. Terms Due Date Net 15 4/9/2011 Description Qty Rate Amount PREMIUM TURBINE AD 03118/201144/18/2011 5 40.00 200.00 1969 Boeing 727-100 908JE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

Washington, DC 20005 USA P.O. No. Terms Due Date Net 15 7/6/2011 Description Qty Rate Amount PREMIUM TURBINE AD 06/16/2011-07/16/201 40.00 120.00 1969 Boeing 727-100 908JE 20115 2000 Boeing ... Washington, DC 20005 USA P.O. No. Terms Due Date Net IS 6/7/2011 Description Qty Rate Amount PREMIUM TURBINE AD 05/17/2011-06/18/201! 3 40.00 120.00 1969 Boeing 727-100 908JE ... Washington, DC 20005 USA P.O. No. Terms Due Date Net 15 5/6/2011 Description Qty Rate Amount PREMIUM TURBINE AD 04/I 7/2011-05/I 7/201I 40.00 200.00 1969 Boeing 727-100 9081E

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA01127549Set 9

2009-04-3056p10,412w

Terms Due Date Rep Net 15 7/18/2008 JAC Description Qty Rate Amount PREMIUM TURBINE Al) 7/2/2008 - 8/2/2008 7 il:AiitO9.: • 280.00 1969 Boeing 727-100 9087E 20115 1975 Boeing ... Terms Due Date Rep Net 15 7/1/2008 JAC Description Qty Rate Amount PREMIUM TURBINE AD 6/2/2008 - 72/2008 I :°540.00 A 40.00 1969 Boeing 727.100 9081E 20115 1975 Boeing ... Terms Due Date Rep Net 15 5/23/2008 JAC Description Qty Rate Amount PREMIUM TURBINE AD 5/1/2008 - 6/1/2008 7 ^.- 40:00' -; 280.00 1969 Boeing 727.100 9081E 20115 1975 Boeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127549.pdf

EFTA00299421Set 9

2013-06-032p256w

6/3/2013 21‘.14 Name / Address Groff, Lesle Project Laundry, Bath 5 and... Description Qty Rate Amount Unit sq.ft.o pea Total Laundry Tile Ceramic ... 6/3/2013 2844 Name / Address Groff. Lesley Project Laundry, Bath 5 and... Description Qty Rate Amount Unit sq.ft.o pcs Total This is a non-stocked item. The above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299421.pdf

EFTA00299416Set 9

2p365w

Name / Address Groff. Lesle Project All Vanities Description Qty Rate Amount Unit sq.ft.o pcs Total Guest Room Vanity Material and fabrication of 3cm Cararra ... Name / Address Groff. Lesle Project All Vanities Description Qty Rate Amount Unit sq.ft.o pus Total Material and fabrication of 3cm Cararra I 863.20 863.20 863.20T Honed Vanity. Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299416.pdf

EFTA01198662Set 9

2015-03-162p287w

Terms Court Other 3/1612015 E-MAIL BC Due on r... MIAMI DADE Item Description Qty Rate Amount 00 WORK ORDER #57021 01 CASE #2013-024268-CA 02 CASE NAME: MANFRED ... Terms Court Other 3/12/2015 E-MAIL BC Due on r... MIAMI DADE Item Description Qty Rate Amount 00 WORK ORDER #57001 01 CASE #2014-021348-CA 02 CASE NAME: JEAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198662.pdf

EFTA00299446Set 9

2p411w

Name / Address Groff. Lesle Project Lath2, Bath 3 & Ba... Description Qty Rate Amount Unit SOLO pCS Total Bath #2/Son's Bone Gloss MM 3x6 - Sh Walls, no ceiline ... 628/2013 2847 Name / Address Groff. Lesley Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Mosaic Border TBD - Sh Walls, based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299446.pdf

EFTA00299440Set 9

2013-06-032p382w

6/3/2013 21/14 7 Name / Address Groff Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Bath #2 Glass TBD 4x12 - Sh Walls ... 6/3/2013 2847 Name / Address Groff. Lesley Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Delivery Charge to Norwalk Warehouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299440.pdf

EFTA00299414Set 9

2013-06-032p437w

Canaan, CT 06840 6/3/2013 2843 Name / Address Groff, Lesle Project All Vanities Description Qty Rate Amount Unit sq.ft.o pcs Total Guest Powder Room Vanity Material and fabrication ... anaan T 06840 6/3/2013 21/14 3 Name / Address Groff. Lesle Project All Vanities Description Qty Rate Amount Unit sq.ft.o pcs Total Material and fabrication of 3cm Basic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299414.pdf

EFTA00299438Set 9

2013-08-222p385w

8/22/2013 2847 Name / Address Groff, Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Bath #2/Son's Bone Gloss MM 3x6 - Sh Walls ... 8/22/2013 2847 Name / Address Groff Lesley Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total This is a non-stocked item. The above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299438.pdf

EFTA00299442Set 9

2013-09-242p384w

9/24/2013 2847 Name / Address Groff. Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Bath #2/Son's Bone Gloss MM 3x6 - Sh Walls ... 9/24/2013 2847 Name / Address Groff. Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o Dos Total This is a non-stocked item. The above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299442.pdf

EFTA00299454Set 9

2p259w

tins Name / Address Groff, Lesle Project Kitchen Countertops Description Qty Rate Amount Unit sq.ft.o pcs Total Kitchen Perimter Countertops & Bottom of Pass Thru Material and fabrication of 3cm Viscont ... tins Name / Address Groff, Lesle Project Kitchen Countertops Description Qty Rate Amount Unit sq.ft.o pcs Total Trade Discount -10.00% -157.93 -157.93 Labor to template and install Countertops

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299454.pdf

EFTA00299418Set 9

2013-06-032p437w

Canaan, CT 06840 6/3/2013 2843 Name / Address Groff, Lesle Project All Vanities Description Qty Rate Amount Unit sq.ft.o pcs Total Guest Powder Room Vanity Material and fabrication ... anaan T 06840 6/3/2013 21/14 3 Name / Address Groff. Lesle Project All Vanities Description Qty Rate Amount Unit sq.ft.o pcs Total Material and fabrication of 3cm Basic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299418.pdf

EFTA00299436Set 9

2p391w

Name / Address Groff, Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Bath #2/Son's Bone Gloss MM 3x6 - Sh Walls, no ceiling ... Name / Address Groff, Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o Dos Total Delivery Charge to Norwalk Warehouse 1 300.00 300.00 300.00T This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299436.pdf

EFTA00299448Set 9

2013-06-032p408w

6/3/2013 2847 Name / Address Groff Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pea Total Bath #2/Son's White Gloss MM 3x6 - Sh Walls ... 6/3/2013 2847 Name / Address Groff. Lesley Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Mosaic Border TBD - Sh Walls, based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299448.pdf

EFTA00299450Set 9

2013-08-222p395w

8/22/2013 2847 Name / Address Groff Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Bath #2/Son's Bone Gloss MM 3x6 - Sh Walls ... 8/22/2013 2847 Name / Address Groff Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o pcs Total Delivery Charge to Norwalk Warehouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299450.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

Island Lance Kitchen P.O. NO. COLLECT SHIPPER: SHIPPER 60% to Start ITEM DESCRIPTION QTY RATE AMOUNT Fab.Top Counter Fabrication as per owners drawings. Counter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf

EFTA00299444Set 9

2013-08-222p395w

8/22/2013 2847 Name / Address Groff. Lesle Project Lath 2, Bath 3 & Ba... Description Qty Rate Amount Unit sq.ft.o Dos Total Delivery Charge to Norwalk Warehouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299444.pdf

EFTA01220493Set 9

2p219w

Redhook Quarters B3 St. Thomas US, VI 00802 'O Number Terms Project Description Qty Rate Amount Tree Light w/extended Shroud & Uniball Mount, MR16- Vintage 6 200.00 1,200.00 Brass DISCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220493.pdf

EFTA00616538Set 9

2008-02-203p585w

DATE Ship Via BALANCE Due before shipment Y.K 2/20/2008 N/A 517,966.00 ITEM DESCRIPTION QTY RATE AMOUNT Also E-mail to: Capt. Carlos: Model 1985 Midnight Express 39' Dock-side

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616538.pdf