Epstein Files Search

EFTA02153787Set 10

2012-11-281p35w

From: Robert Sent: Wed 11/28/2012 1:53:23 AM Subject: RE: Send me foundation invoice again! ok Original Message From: Sent: To: Bob Caffrey Subject: Send me foundation invoice again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153787.pdf

EFTA00599642Set 9

2015-10-291p145w

Melanoma Research Alliance SENT Attn: Jeffrey Epstein Invoice # #1219201501 TO Jeffrey Epstein VI Foundation Invoice December 19, 6100 Red Hook Quarters, Suite B-3 Date 2015 St. Thomas, Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599642.pdf

EFTA00292546Set 9

2015-10-291p169w

Melanoma Research Alliance SENT Attn: Jeffrey Epstein Invoice # #1219201501 TO Jeffrey Epstein VI Foundation Invoice December 19, 6100 Red Hook Quarters, Suite B-3 Date 2015 St. Thomas, Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292546.pdf

EFTA02428285Set 11

2010-03-091p161w

Annual Invoice for Statutory Representation from CT Corp for the Leon Black Family Foundation...Invoice is for $358.00. Do you want me to forward to Leon's office? *********************************************************** The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428285.pdf

EFTA01548564Set 10

2008-11-017p1,238w

Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: The Florida Scien ce Foundation - Invoice 1108 Imad: 1110B1Qgc01C004036 Trn: 0870100315Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548564.pdf

EFTA02148180Set 10

2013-02-221p261w

gave them! bummer...) That is a typo. Should be 65,000. $52,000 for foundation (Invoice I have is for $48,797 from Superior..not sure this is final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148180.pdf

EFTA01500757Set 10

2008-11-011p198w

Wachovia Bk NA FL1063000021 NC: One Clearlake Centre, LIc Ref: The Florida Science Foundation - Invoice 745.50 1108 Imad: 1110B1Ogc01C004036 Trn: 0870100315Es it 11/12 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500757.pdf

EFTA01580201Set 10

1p103w

Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580201.pdf

EFTA01580893Set 10

2008-11-101p112w

Routing Account #: Account Name: One Clearlake Centre, 1.1,C Reference: The Florida Science Foundation — Invoice 1108 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580893.pdf

EFTA01590773Set 10

2008-11-102p102w

Routing #: 063000021 Account # Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1108 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590773.pdf

EFTA01580295Set 10

2009-01-051p108w

Routing #: 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580295.pdf

EFTA01589729Set 10

2p100w

Routing Ace.ount #: Account ,Natne: One. Clearlake Centre, z.- :C Reference: The, Florida Science Foundation —Invoice. 1404 Please call me if you have any qUestions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589729.pdf

EFTA01579022Set 10

2009-08-111p123w

Riiting #: Account g• Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 . . Please call me if you have any questions and to let the know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579022.pdf

EFTA01589335Set 10

2009-07-272p100w

Bank, N.A. Routing Account #; Account Name: :One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call n-ie if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589335.pdf

EFTA01589878Set 10

2009-01-052p98w

Routing 4: Account #: Account Name: One Clearlake Centre, 11_,LC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589878.pdf

EFTA01579986Set 10

2009-06-261p109w

Wachovia Bank, N.A. Routliig #: . . Aecount #:.. AccountName:. One Clearlake Centre, LLC Reference: The Florida Science Foundation —Invoice 1404 , Please call me if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579986.pdf

EFTA01548597Set 10

2008-10-148p1,442w

Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the Period 1/11.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548597.pdf

EFTA01548589Set 10

2008-10-148p1,440w

Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre Llc Ref: The Florida Selene e Foundation Invoice 1404 Imad: 0226B1Qgc010004685 Trn: 0815300057Es Amount 132.00 ($132.00) Primary Account: For the Period 1/31/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548589.pdf

EFTA01579288Set 10

2008-12-011p113w

Bank, N.A. Routing #: Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579288.pdf

EFTA01588061Set 10

2008-12-013p204w

Routing #; 063000021 Account #: Account Name: One Clearlake Centre, LLC Reference: The Florida Science Foundation — Invoice 1404 Please call me if you have any questions and to let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588061.pdf