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Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset392 total

Set 9

Set 10

371

Set 11

results for “"Lsj Invoice"”

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EFTA00649116Set 9

2010-12-202p725w

Statement 12-17-2010 2 LSJ Lit Pan Truck Conlon Inc. 6,521.01 LSJ Invoice /I 0267147 12-17-2010 3 LSJ LLC LMT International 8,664.35 LSJ Invoice ... LSJ LLC Castle NaMlo Impons 12,000.00 LSJ Invoices 2915Y01 12-17-2010 6 LSJ LLC American &sort Company 8426.98 LSJ Invoices Riotoi2. amino. Rioi2i6 feRinitosa Ri0i2i0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649116.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire ... 08/08 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott ... LinehamMechanical EFTA01527917 Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110733 And R110750 Imad: 0808B1Qgc07C009652

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire ... Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott ... Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110733 And R110750 Imad: 0808B1Qgc07C009652

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01869615Set 10

2011-03-232p179w

Jeffrey EpsteinUeevacation@gmail.com] From: Gary Kerney Sent: Fri 3/25/2011 3:02:33 PM Subject: Fwd: LSJ Invoices Invoice # 292210.pdf Invoice Proiect 05.7112.005 00292116.pdf Invoice Project 05.7112.005 00292209.pdf These invoices represent their ... Gary Kerney (ni, )11 Subject: LSJ Invoices Gary, Attached are the current invoices for LSJ. They include 100% for the flagpole pool concept, and the main residence. We still have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869615.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Invoice R91128 Imad: 1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial ... 0095900338Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R91203 Imad: 1204BlOgc03C006534 Trn: 1456900338Es Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries ... 0920500345Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoice R91211 & R91214 Imad: 1211B1Qgc01C004461 Trn: 0995400345Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... 2034500244Es 09/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices 5 R100813 R100845 R100844 R100840 & R100847 Imad: 0901B1Qgc04C007228 Trn: 2034400244Es 09/02 Foreign Remittance Debit ... 1140100251Es 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices (2) R100839 & R100846 Imad: 0908BlOgc03C004400 Trn: 1167000251Es 09/08 Fedwire Debit Via: Wachovia

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

EFTA01527900Set 10

2011-07-1714p1,922w

07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110655-1, R110635R110644, R110620, R110628 Imad: 0706B1Qgc01C004254 Trn: 1481800187Es 07/08 Check # 1235 07/11 American ... Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es American Express Web Remit ... 1418800195Es 07/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110640 R110639 And R110623 Imad: 0714B1Qgc05C005250 Trn: 1435400195Es Chase Chase Chase Epay Epay Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA00609078Set 9

2010-04-148p2,449w

EFTA00609082 REMIT TO : ERDA AMERISTEEL INVOICE GERDAU AMERISTEEL LSJ INVOICE NO. INVOICE DATE 6100 REO HOOK OTRS B3 2112186091 03/2312010 USVI ST THOMAS OP 00802 SOL NO. SOL DATE ... g513331 L5-s _0O 2112-186091 EFTA00609083 REMIT TO : TEEL INVOICE GERDAU AMERISTEEL LSJ INVOICE NO. INVOICE DATE 6100 RED HOOK OTRS 83 2112186092 03/23/2010 USVI ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609078.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 ... 1037400217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref:Lsj Invoice # 152 Imad: 0805B1Qgc07C005579 Trn: 1229500217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... American Export Company Ref: Ref:Lsj Invoices (5) R100733 R100734 R100730 R100731 & R100732 Imad: 0805B1Qgc04C007443 Trn: 1270100217Es Interest Adjustment Credit 08/10 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Bob Goldsamt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R100402 & R100601 Imad: 0608B1Qgc08C006371 Trn: 1038300159Es Funds Transferred From ... Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO Inref: Ref Lsj Invoices 1006 114868 And 1006 114869 Imad: 0614BlOgc03C006726 Trn: 1482500165Es Book Transfer ... Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: Trn: 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... 09/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices 5 R100813 R100845 R100844 R100840 & R100847 Imad: Trn: 09/02 Foreign Remittance Debit ... 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Ex ort Company Ref: Lsj Invoices (2) R100839 & R100846 Imad: Trn: 09/08 Fedwire Debit Via: Wachovia Bk NA FL/063000021

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

EFTA01527550Set 10

2010-07-3116p2,286w

08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref:Lsj Invoice # 152 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company ... Lsj Invoices (5) R100733 R100734 R100730 R100731 & R100732 Imad: 0805B1Qgc04C007443 Trn: Interest Adjustment Credit 08/10 Fedwire Debit Wells NA/121000248 A/C: Bob Goldsamt Imad: 0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco

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

EFTA01527617Set 10

2010-10-0116p2,453w

F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: MArthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... American Export Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 1644800288Es 10/15 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices RI00962 Imad: 1015B1Qgc08C007540 Trn: 1712800288Es Transfers & Withdrawals 3,840.15 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export ... Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 1644800288Es 10/15 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices RI00962 Imad: 1015B1Qgc08C007540 Trn: 1712800288Es Deposits & Credits Transfers & Withdrawals 3,840.15 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

0976100296Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico Wire Products Ref: Ref: Lsj-Invoice 9845671 Imad: 1023B1Qgc07C008350 Trn: 0975600296Es Web ID: 9493560001 American Express ACH Pmt A6629 Fedwire ... 1134000300Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R91012-2 & R91013-2 Imad: 1027B1Qgc03C005735 Trn: 1133700300Es Deposits & Credits Transfers & Withdrawals ... Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C002374 Trn: 1205100300Es Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01589498Set 10

2010-09-1318p1,333w

Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509 ID: 036009149807126 DATE: 09/14/2010 ... further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID ... account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589498.pdf

EFTA00633948Set 9

2011-03-252p178w

From: "Gary Kerney" -4 To: -4 Cc: "Jeffrey Epstein" <jeevacation@grnail.com> Subject: Fwd: LSJ Invoices Date: Fri, 25 Mar 2011 15:02:33 +0000 Attachments: Invoice 292210.pdf; Invoice_Project_05.7112.005_00292116.pdf; Invoice_Project_05.7112.005_00292209.pdf These invoices ... March 23, 2011 8:57:33 PM GMT-04:00 To: "Gary Kerney Subject: LSJ Invoices Gary, Attached are the current invoices for LSJ. They include 100% for the flagpole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633948.pdf

EFTA00865960Set 9

2015-01-225p1,064w

please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: Subject: Re: LSJ Invoice From: Terrence Rabsatt fr" Date: January ... Jeanne Brennan Wiebracht Cc: Richard Kahn; Cecile delongh; Jermaine Ruan Subject: Re: LSJ Invoice Good morning, Just letting you know I am on LSJ working on the cabinet and will ... Jeanne Brennan EFTA00865962 Cc: Terrence Rabsatt; Richard Kahn; Cecile delongh; Jermaine Ruan Subject: Re: LSJ Invoice Hi the system is up and running and everything working as it should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00865960.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

11/03 11/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101012 R101012-1 R1011039 R101033 R10112-2 R101101 R101032 And R100717-3 Imad: 1103B1Qgc01C005582 ... Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0016 Kitchen Floorimad: EFTA01527654 1109B1pgc08C007426 Trn: 1295400313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 ... 1468500320Es 11/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101114 R101115 R101037 And R101123 Imad: 1116B1Qgc02C006838 Trn: 1468700320Es 11/16 American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R110655-1, R110635R110644, R110620, R110628 Imad: 0706B1Qgc01C004254 Trn: 1481800187Es 07/08 Check # 1235 07/11 American ... 07/12 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Invoice No 191 And 188 Trn: 1272000193Es 07/12 American Express Web Remit ... 1418800195Es 07/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110640 R110639 And R110623 Imad: 0714B1Qgc05C005250 Trn: 1435400195Es 07/14 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf