Epstein Files Search

EFTA00766001Set 9

2010-01-061p115w

From: story cowles To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fw: Invoice from Plant Dynamics Inc Date: Wed, 06 Jan 2010 15:27:58 +0000 Attachments: Inv_689_from_Plant_Dynamics.pdf Can we pay Randy ... work completed on the garden? $1,488 - - On Wed, 1/6/10, Plant Dynamics Inc <Plantdynamics®aoLcom> wrote: From: Plant Dynamics Inc <Plantdynamics®aol.com> Subject: Invoice from Plant Dynamics Inc ... earliest convenience. Thank you for your business - we appreciate it very much. Sincerely, Plant Dynamics Inc (305) 216-6362 To view your invoice Open the attached PDF file. You must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766001.pdf

EFTA01780229Set 10

2010-01-061p126w

January 6, 2010 3:30 PM To: story cowles Subject: Re: Invoice from Plant Dynamics Inc Yes Sent from my =Phone On Jan 6, 2010, at 10:27 AM, story ... ompleted on the garden? $1,488 --- On Wed, 1/6/10, Plant =ynamics Inc From: Plant Dynamics Inc =It;I n= Sub=ect: Invoice from Plant Dynamics Inc To: Cc: Dat=: Wednesday ... arliest convenience. Thank you for your business - we appreciate =t very much. Sincerely, Plant Dynamics Inc To view your invoice Open the attached PDF file. You must have Acrobat® Reader

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780229.pdf

EFTA02434868Set 11

2009-11-031p138w

story cowles Sent: Wed 11/4/2009 5:29:29 PM Subject: Fw: Invoice from Plant Dynamics Inc Inv 644 from Plant Dynamics.cdf Is it ok to pay Randy's first invoice ... S950 --- On Tue, 11/3/09, Emad Hanna wrote: From: Emad Hanna - Subject: Invoice from Plant Dynamics Inc To: "story cowles" <storycowles@yahoo.com> Date: Tuesday, November 3, 2009, I I:16 AM This ... invoice From: Plant Dynamics Inc [mailto: Sent: Tuesday, November 03, 2009 8:49 AM To: Emad Hanna Subject: Invoice from Plant Dynamics Inc To Customer : Your invoice is attached. Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434868.pdf

EFTA01821083Set 10

2009-11-032p226w

Epstein Sent: Wed 11/4/2009 5:37:16 PM Subject: Re: Fw: Invoice from Plant Dynamics Inc yes On Wed, Nov 4, 2009 at 12:29 PM, story cowles > wrote ... 11/3/09, Emad Hanna wrote: From: Emad Hanna Subject: Invoice from Plant Dynamics Inc To: "story cowles" Date: Tuesday, November 3. 2009, 11:16 AM This is his invoice From: Plant ... Tuesday, November 03, 2009 8:49 AM To: Emad Hanna Subject: Invoice from Plant Dynamics Inc To Customer : Your invoice is attached. Please remit payment at your earliest convenience. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821083.pdf

EFTA00595134Set 9

2009-12-085p722w

Hanna Project Controller HBRK Associates PO Box 400 New York. NY 10150 EFTA00595134 Plant Dynamics Inc Invoice P.O. Box 190 Date Invoice # Loxahatchce, FL 33470 127/2009 ... remaining bags from storage arca) 6.50% 12.10 Sales Tax Total $362.10 EFTA00595135 Plant Dynamics Inc Invoice P.O. Box 190 Date Invoice # Loxahatchee ... with shoner orchids for a lesser cost Total Page 1 EFTA00595136 Plant Dynamics Inc Invoice P.O. Box 190 Date Invoice d Loxahatchee. FL 33470 12,7/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595134.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf ... Balance Imad: 0111B1Qgc03C008902 Trn: 1440900011Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Plant Dynamics Inc Ref: Inv # 688 & 689/Acc/Aba: 067006432 No Name Given Imad: 0111B1Qgc04C004455 Trn: 1451400011Es Fedwire Debit ... Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es Fedwire Debit Via: F121000358/121000358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 ... Imad: 0111B1Q9c03C008902 Trn: 1440900011Es 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Plant Dynamics Inc Ref: Inv t 688 & 689/Acc/Aba: 067006432 No Name Given Imad: 0111B1Q9c04C004455 Trn: 1451400011Es 01/11 ... Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref:Invoice 704, 705 And 706 Imad: 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA00616468Set 9

2009-01-124p630w

Plant Dynamics Inc Invoice P.O. Box 190 Date Invoice a Loxahatchee, FL 33470 1184009 429 PH: FX: EMI To Ship To Lone Calloway/LS.1 Link Saint James Island 6100 Rcdhook Quarters ... LARGE 200.00 200.00 N Pesticide Treatmeant Pesticide Treatment 300.00 600.00 Total EFTA00616468 Plant Dynamics Inc Invoice P.O. Box 190 Date Invoice # Loxahat ... rkLeeev 30850 SW 228 AVE Homestead, FL 33030 ....., Contact: Juanio WIRE TRANSFER INFO: Plant Dynamics, Inc. Waal. RT ACTT* http://webmail.aol.com/40627/aol/en-us/MaiVPrintMessage.aspx 1/12/2009 EFTA00616471

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616468.pdf

EFTA00616472Set 9

2007-09-0117p4,013w

Hanna xi Controller NES, LLC 457 Madison Ave Ne Fax 2 EFTA00616476 Plant Dynamics Inc Estimate P.O. Box 190 Date Estimate # Loxahatchec, FL 33470 8/7/2007 3 Name / Address Little Saint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616472.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Invoice No 644 Imad: 1104B1Qgc08C005285 Trn: 1161800308Es Funds Transferred From ... Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref:Invoice #653 Imad: 1112B1Qgc08C004335 Trn: 0750100316Es 900.00 Deposits & Credits Transfers & Withdrawals 303.18 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA00727362Set 9

2009-10-274p740w

Soil Right" GROWER: EPSTEIN RES. SAMPLES RANDY SUBMITTED BY: Copy PO No: SEND PLANT DYNAMICS INC. TO: TO: DATE RECEIVED: 10/27/2009 DATE REPORTED 10/28/2009 P O BOX 190 PAGE ... Soil Right" SAMPLES RANDY GROWER: EPSTEIN RES. SUBMITTED BY: Copy PO No: SEND PLANT DYNAMICS INC. TO: TO: DATE RECEIVED: 10/27/2009 DATE REPORTED 10/28/2009 PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727362.pdf

EFTA01527183Set 10

2009-12-3114p1,753w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit ... Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ref: Balance Invoice# 429 For Credit To:Wachovia(Royal Pb Office)Imad: 0123B1Qgc06C006413

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527183.pdf

EFTA00726450Set 9

2009-09-172p277w

Plant Dynamics Inc Estimate Loxahatchee, FL 33470 Date Estimate ft PH:I= FX: 9/17/2009 54 Name I' Address Epstein Residence 358 El Brillo Way Palm Beach, FL 33480 Project Description ... ornamentals " Scouting for pests & disease Subtotal Sales Tax (6.5%) Total Page 1 EFTA00726450 Plant Dynamics Inc Estimate Date Estimate U Loxahatchee, FL 33470 PH: a ;4 FX: Name I' Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726450.pdf

EFTA01819876Set 10

2009-11-191p521w

L.S.J..... 41375.00 452.827.45 Check 11/11/2009 Wire Plant Dynamics. Inc. Inv a 653 15005. Landsc... -2.925.00 449.902.45 Check 11/11/2009 Wire DPMG. Inc. 14016 • L.S.J..... ✓3,385.20 406,537.25 Check 11/13/2009 Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf

EFTA00727520Set 9

2010-03-191p396w

Check 2/26/2010 Wire Stephen Auguste 1 -2,030.00 956,975.37 Check 2/26/2010 Wire Plant Dynamics, Inc. Inv # 731 • Final... 1 -15,000.00 941,975.37 Check 2/26/2010 Wire Black, Srebnick, Korrespan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727520.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es EFTA01527388 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA00727519Set 9

2009-12-311p456w

Deposit 12278 - = ... 14006 - Rnanc... -50.000.00 -10.000.00 1.000.000.00 58.73832 48.73832 1.048.738.72 Check 2/9/2009 Wire Plant Dynamics. Inc. Inv # 670.672... 15005 - Lands... .4.286.21 1.044.452.51 Check 2/9/2009 Wire Burman. Griffon. Luttier & Coleman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01483113Set 10

2010-01-291p337w

FU063000021 NC: First Union Bank Fort 1,350.78 983,894.58 Lauderdale FL Ben: Plant Dynamics Inc. Ref: Ret Invoice 704, 705 And 706 Imad 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf

EFTA01483131Set 10

2010-01-301p339w

FU063000021 NC: First Union Bank Fort 15,000.00 950,853.61 Lauderdale FL Ben: Plant Dynamics Inc Ref Inv # 731 Final Payment !mad: 022681Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483131.pdf