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EFTA01901146Set 10

2013-03-152p168w

Hook Quarters Suite B3 St Thomas USVI 00802 Tel: Fax: <Patty Washington Invoices.pdf, EFTA_R1_00330599 EFTA01901147

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901146.pdf

EFTA02183703Set 10

2011-09-091p36w

Emad Hanna wrote: <09-07-11 MSI Invoices.pdf> EFTA_R1_00876452 EFTA02183703

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183703.pdf

EFTA00428599Set 9

2011-09-091p51w

Date: Fri, 09 Sep 2011 16:43:41 +0000 Attachments: 09-07-11 MSI Invoices.pdf Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428599.pdf

EFTA00776228Set 9

2009-08-172p336w

Invoice.pdf; JEE Legal_Summary_as_of8-14-09.pdf; ICreusler Walsh_7- 1-09_at;c1_7-24709 Invoices.pdf;iteeder 7-10-09_Invoice.pdf; Richard_Hall 8-Z- 09 Invoice.pdf; Steven Strumwasser 7-T0-09 Invoice.pdf; Black_July_3119.pdf; Kialand_&_Ellis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00776228.pdf

EFTA01172245Set 9

date="Tue, 13 Dec 2011 01:50:40 GMT" Content-Type: APPLICATION/PDF; name=9east invoices.pdf X-Apple-Content-Length: 1490842 Content-Description: 9east_invoices.pdf --part7740-boundary-837178357-971082483-- EFTA01172245

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172245.pdf

EFTA01018213Set 9

2018-10-302p462w

Attachments: Advance_request.PDF; FEES_H I 8-067.PDF; Decoration_statement.pdf; General_statement.pdf; Invoices.pdf; Quotation_Tapissier_Seigneur.PDF Dear Mr. Khan, I hope this email finds you well. Concerning our previous request, there is a balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018213.pdf

EFTA01021800Set 9

2018-09-262p369w

Date: Wed, 26 Sep 2018 14:05:31 +0000 Attachments: Advance_request.PDF; FEES_H18-067.PDF; Decoration_statement.pdf; General_statement.pdf; Invoices.pdf; Quotation_Tapissier_Seigneur.PDF Dear Mr. Khan, Please find attached the new advance request for a total amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021800.pdf

EFTA01172244Set 9

date="Tue, 13 Dec 2011 01:50:40 GMT" Content-Type: APPLICATION/PDF; name=9east invoices.pdf X-Apple-Content-Length: 1490842 Content-Description: 9east_invoices.pdf --part7738-boundary-837178357-971082483-- EFTA01172244

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172244.pdf

EFTA01192837Set 9

2015-06-022p931w

Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192837.pdf

EFTA01021807Set 9

2018-09-261p163w

Date: Wed, 26 Sep 2018 13:20:38 +0000 Attachments: Advance.pdf; FEES_H18-067.PDF; General_statement.pdf; Decoration_statement.pdf; Invoices.pdf Dear Mr. Khan, Please find attached our first advance request for the project St-Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021807.pdf

EFTA01849772Set 10

2011-12-131p53w

From: Edouard, Francis Sent: Tue 12/13/2011 11:32:30 AM Subject: outstanding invoices 9east invoices.Pdf Richard Attached are all the invoices regarding the upgrades for all the control panels. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849772.pdf

EFTA01849769Set 10

2011-12-131p90w

Edouard, Francis Sent: Fri 12/16/2011 11:54:27 AM Subject: Fw: outstanding invoices 9east invoices.pdf See attached invoice Francis Edouard Service Account Engineer Siemens Industry Inc. Building Technologies Division

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849769.pdf

EFTA02709751Set 11

2014-09-032p319w

Subject: Fwd: AC Atelier July and August Invoice Attachments: 2014 July and August Invoices.pdf; Untitled attachment 00061.htm just =eceived and need to review however i wanted to send right

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709751.pdf

EFTA00855536Set 9

2015-06-022p931w

Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855536.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset14 total

Set 9

9

Set 10

4

Set 11

1