Epstein Files Search

EFTA00595181Set 9

2008-09-2216p2,537w

been produced in the marble we ordered. Sincerely, Chris Campbell ( sales / custom specialist ) Fines Gallery 11400 South Cleveland Ave. Fort Myers. FL 33907 (0 R66./160.1710 ... free: 1.866.860.8607) fax: 239.418.0321 NEW WIRE TRANSFER FIFTH THIRD BANK SWIFT CODE: FTBUS3C COMPANY: FINES GALLERY INTERNET, LLC 11400 SOUTH CLEVELAND AVENUE FORT MYERS, FL 33907 ACCOUNT #: 7431999015 ABA #: FIFTH ... 10AM FINESGALLERY 2394180321 P• 1 WIRE MANSE FIFTH THIRD B SWIFT CODE? FTBCUS3C COMPANY:• FINES GALLERY 11400 SOUTH CLEVELA YE. FORT MYERS, FLORIDA 3 7 ACCOUNTW:83922990 ABA #: FIFTH THIRD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595181.pdf

EFTA02002508Set 10

2005-06-268p464w

10/05/06 — JEE approved fountain design, provided by Doug - attached 4/8/07 —1" shop drawings from Fines Gallery were rejected 4/28107 — JEE approved purchase of fountain — attached E Mail from Emad & photo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002508.pdf

EFTA00595161Set 9

2007-04-3010p973w

Fountain 003.jpg; Fountain 004.jpg; Fountain.jpg Dear Emad, Attached signed/approved shop drawings and quote from Fines Gallery. Have also attached Doug's design for reference and JE's approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595161.pdf

EFTA00595197Set 9

2006-11-0816p1,328w

WIRE TRANSFER FIFTH THIRD BANK SWIFT CODE: FT8CUS3C COMPANY: FINES GALLERY 11400 SOUTH CLEVELAND AVE. FORT MYERS, FLORIDA 33907 AC'COUN7Y1:83922990 ABA #: FIFTH THIRD BANK 2068 CLEVELAND AVE. FORT ... Ales ri) cat -3 V \-14DtO spAr EFTA00595203 EFTA00595204 FINES GALLERY 11400 S CLEVELAND AVE FORT MEYERS, FL. 33907 941-277-0009 10/11/2006 14:04 Sal®: Transaction ... refundable deposit at time of ordering end the balance due before shipment leaves Fines Gallery to the Customer Due to the nature of Custom Orders with the commissioning of artisans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf

EFTA00595310Set 9

2007-09-143p217w

FINESGRLLERY 2394180321 p,1 WIRE TRANSFER FIFTH THIRD BAN SWIFT CODE.. FT8CUS3C COMPANY:• FINES GALLERY 11400 SOUTH CLEVELAI% I) VE. FORT MYERS, FLORIDA 13 97 ACCOUNT#:83922990 ARA #• FIFTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595310.pdf

EFTA01789386Set 10

2005-06-262p194w

10/05/06 — JEE approved fountain design, provided by Doug - attached 4/8/07 —1" shop drawings from Fines Gallery were rejected 4/28107 — JEE approved purchase of fountain — attached E Mail from Emad & photo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789386.pdf

EFTA00595150Set 9

2008-02-011p422w

DAYS SHIPPING TEAMS FII.ES WILL PAY FOR ORIGINAL TO DE RETURNED SACK 1 0 FINES GALLERY • FOUNTAIN MUST DE CAA" BO PEOPSEN CUSTOMER WILL PAY FOR RED-ACEMEAT FOUNTAIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595150.pdf

EFTA00614486Set 9

2005-06-261p66w

10/05/06 —JEE approved fountain design, provided by Doug - attached 4/8/07 —1" shop drawings from Fines Gallery were rejected 4/28/07 —JEE approved purchase of fountain — attached E Mail from Emad & photo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614486.pdf

EFTA01482826Set 10

2007-05-011p193w

Fedwire Debit $7,125.00 $232,051.23 VIA: FIFTH THIRD CINCI NC: FINES GALLERY REF: REF: 30 PERCENT DEPOSIT ON THE FOUNTAINMME/16:56 IMAD: 0501B10GCO2C006813 May 01 FeghvIre Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482826.pdf

EFTA01482869Set 10

2007-09-011p356w

Juan 00908 Imad: 0918B1Qgc05C005267 Tm: 0702200261Es 09/18 Fedwire Debit Via: Fifth Third Cinci' A/C: Fines Gallery Ref: Balance On The -20,224.32 984,849.12 Fountain/Time/15:44 Imad: 0918B1Qgc04C004578 Tm: 0627000261Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482869.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

Date Description Opening Balance May 01 Fedwire Debit VIA: FIFTH THIRD CINCI /042000314 A/C: FINES GALLERY May 01 REF: REF: 30 PERCENT DEPOSIT ON THE FOUNTAIN/TIME/16:56 IMAD: 050181QGCO2C006813 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

Juan 00908 Imad: 091881Q9c05C005267 Trn: 0702200261Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Fines Gallery Ref: Balance On The Fountain/Time/15:44 Imad: 0918B1Qgc040004578 Trn: 0627000261Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf