Epstein Files Search

EFTA01203361Set 9

2014-03-1133p8,194w

Hawthorne Global Aviation Services Preliminary Invoice March 11, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone ... Printed on 03/112014 at 1:22:05PM EFTA01203361 Hawthorne Global Aviation Services Preliminary Invoice March 11, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone ... Printed on 03/11/2014 at 1:22:13PM Rel:5 EFTA01203362 Hawthorne Global Aviation Services Preliminary Invoice March 11, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779 United States Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203361.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

Date in Completed Purchase Order Customer M12412 C. O.D. 10/29/10 HYPEA THIS IS A PRELIMINARY INVOICE ONLY -- VERBIAGE AND DOLLAR AMOUNTS ARE SUBJECT TO CHANGE DUE TO AIRCRAFT STILL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA00932257Set 9

2012-03-266p1,590w

asked for me to send you a copy of both the preliminary invoice and an interim progress billing that will need to be satisfied prior to the aircraft's departure ... event that additional funds are needed at departure as this is only a preliminary invoice. Please let us know if you have any questions/concerns regarding the invoice. Thank ... good evening. [attachment "SC10420 Interim Progress Payment 3.15.11.pdf" deleted by Raymond E Kraber/WPB/GAC] [attachment "Preliminary Invoice GIIB-151 SC10420 3.15.12.pdr deleted by Raymond E KraberANPB/GAC] Sincerely, Philip J. Panzarella Supervisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932257.pdf

EFTA00907313Set 9

2011-03-242p324w

vacation" <jeevacation®gmail.com> Cc: "Rich Kahn" < Ila> Subject: Fw: 151 - Hyperion Air, Inc Preliminary Invoices $207,143.33 Date: Thu, 24 Mar 2011 19:33:08 +0000 Importance: High Attachments: Statement.pdf ... Patsaros, Tricia Bates, Jud ; Bates Jo ; Mital, Jason Subject: 151 - Hyperion Air, Inc Preliminary Invoices $207,143.33 Good Afternoon Gentlemen, Attached are your preliminary invoices in the amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00907313.pdf

EFTA01110989Set 9

2011-03-2412p2,603w

Completed Purchase Order Customer M12604 C .0. D. 2/26/11 HYPEA THIS IS A PRELIMINARY INVOICE ONLY -- VERBIAGE AND DOLLAR AMOUNTS ARE SUBJECT TO CHANGE DUE TO AIRCRAFT STILL IN WORK ... ITEM 901 TOTAL AMOUNT: 1,585.00 *********** ***************M****************** ***** * ******* AAA*A**Ae 999 ***** * ***** * ***** ************************************************* THIS IS A PRELIMINARY INVOICE ONLY -- VERBIAGE AND DOLLAR AMOUNTS ARE SUBJECT TO CHANGE DUE TO AIRCRAFT STILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110989.pdf

EFTA00848545Set 9

2015-08-172p364w

From: Lvjet clia> To: jeevacation@gmail.corn, Subject: Fwd: N212JE_GIV-1085_SC17734_Preliminary Invoice Date: Mon, 17 Aug 2015 17:00:49 +0000 Attachments: N212,IE CIV-1085 SC17734 Freliminaryinvoice.pdf Jeffrey ... sean.brown Sent Fri, Aug 14, 2015 12:51 pm Subject: N212JE_GIV-1085_SC17734_Preliminary Invoice Hello Larry, The attachment below is a preliminary invoice, please review and comment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848545.pdf

EFTA00848554Set 9

2015-08-172p468w

From: "Jeffrey E." <jeevacation@gmail.com> To: Lvjet Subject: Re: N212JE_GIV-1085_SC17734_Preliminary Invoice Date: Mon, 17 Aug 2015 18:56:17 +0000 Ok On Monday, August 17, 2015, Lvjet ... sean.brown <sean.brown@gulfstream.com> Sent: Fri, Aug 14, 201512:51 pm Subject N212JE_GIV-1085_SC17734_Preliminary Invoice Hello Larry, The attachment below is a preliminary invoice, please review and comment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848554.pdf

EFTA00967233Set 9

2013-08-099p2,009w

Sent: Thursday, August 8, 2013 4:21 PM To: Dennis Andersen Cc: Subject: Preliminary Invoice SC13979 Dennis, EFTA00967235 Please find enclosed a copy of the preliminary invoice as per Erik ... email. Thank you. (See attached file: TRT Leasing Preliminary Invoice SC13979.pdf) Sincerely, Philip J. Panzarella Supervisor - Service Center Business Office Gulfstream, PBI This e-mail message, including all attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967233.pdf

EFTA00985096Set 9

2014-03-112p229w

From: Lvjet To: jeevacation(ft gmail.com Cc: Subject: Fwd: N2 I2JE UPDATED Preliminary Invoice Maintenance Work Order 23588 INV14- 00077 Date: Tue, 11 Mar 2014 21:58:31 +0000 Attachments ... Julian Murray <j Sent: Tue, Mar 11, 2014 1: Subject: N212JE UPDATED Preliminary Invoice Maintenance Work Order 23588 INV14-00077 Larry, Attached is the UPDATED Preliminary Invoice for aircraft N212JE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985096.pdf

EFTA01203394Set 9

2014-03-112p312w

From: Jeffrey Epstein To: Lvjet Subject: Re: N2I2JE UPDATED Preliminary Invoice Maintenance Work Order 23588 INV14-00077 Date: Tue, 11 Mar 2014 21:59:25 +0000 Inline-Images: image001.jpg ... Visoski Cc: E. Julian Murray Sent: Tue, Mar 11, 20 : pm Subject: N212JE UPDATED Preliminary Invoice Maintenance Work Order 23588 INV14-00077 Larry, Attached is the UPDATED Preliminary Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203394.pdf

EFTA01203359Set 9

2014-03-112p213w

From: Lvjet < To: jeevacation(u;gmail.com Cc: Subject: Fwd: N212JE UPDATED Preliminary Invoice Maintenance Work Order 23588 INVI4- 00077 Date: Tue, 11 Mar 2014 21:58:31 +0000 Attachments: N212.1EUPDATED_PreliminaryInvoice_3.11.2014_Maintenance_Work_Order_23588_IN ... Julian Murray <j Sent: Tue, Mar 11, 2014 1:27 pm Subject: N212JE UPDATED Preliminary Invoice Maintenance Work Order 23588 INV14-00O77 Larry, Attached is the UPDATED Preliminary Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203359.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

Gulfstreamx A DYNAMIC• COPAP"IdiV PRELIMINARY INVOICE Part/Model #: GIV AC Serial NoJTail No.: 1085 / N212JE 7 Char Drive- Westfield, Massachusetts 01085-1493 Mail Remittance To: Overnight Ranittancc To: Wire Remittance ... GAC_WorkOrderPreliminatylnvoice.rpt 2011 Page 18 of 18 Printed: 11/14/2015 4:55:43A1 Rots: EFTA00601517 PRELIMINARY INVOICE A MICS COMPANY Part/Model #: GIV AC Serial No./Tail No.: 1085 / N212JE 7 Char Drive ... Printed: 11/14/2015 9:55:43A1 ads: EFTA00601519 Gulfstreard A OVNAMK• COMPANY PRELIMINARY INVOICE Pat/Model #: AC Serial No/Tail No.: N/A/ N/A 7 Char Drive - Westfield. Massachusetts 01085-1493 Mail Remittance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA01122767Set 9

2011-03-246p1,612w

Date In Completed Purchase Order Customer T00122 C.O. D. 2/26/11 HYPEA ****************************************************************** THIS IS A PRELIMINARY INVOICE ONLY -- VERBIAGE AND DOLLAR AMOUNTS ARE SUBJECT TO CHANGE DUE TO AIRCRAFT STILL ... sweep *LABOR* CUSTOMER LABOR: 872.00 * ITEM 10 TOTAL AMOUNT: 872.00 ** 999 ************************************ *********** ******************* THIS IS A PRELIMINARY INVOICE ONLY -- VERBIAGE AND DOLLAR AMOUNTS ARE SUBJECT TO CHANGE DUE TO AIRCRAFT STILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122767.pdf

EFTA02302448Set 11

2012-03-121p155w

Adri Gangotena wrote: Attached please find the preliminary invoice. The final invoice =ill be mailed to you after the order ships. Please disregard the NJ in the =hip to address

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302448.pdf

EFTA02303326Set 11

2012-03-134p356w

font-family:"Calibri","sans-se=ir;color:#1F497D">Attached please find the preliminary invoice. =The final invoice will be mailed to you after the order ships.<=o:p> Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303326.pdf

EFTA00804119Set 9

2017-04-1817p6,766w

prices shall be invoiced at actual lime and material charges. Any progress reports and preliminary invoices are estimates only, and dal not be considered final. 5. ACCEPTANCE This Work Authorization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804119.pdf

EFTA00716213Set 9

2017-03-234p993w

their return flight they had an airline delay due to refueling. See attahed revised preliminary invoice for your reviewe and let us know prior for us final invoicing please. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716213.pdf

EFTA01051302Set 9

2017-03-236p1,137w

their return flight they had an airline delay due to refueling. See attahed revised preliminary invoice for your reviewe and let us know prior for us final invoicing please. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01051302.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

PRELIMINARY INVOICE IlfSfreani t DVNAMIC• COMININV Part/Model G550 AC Serial No./Tail No.: 5173 / N415L111 500 Ciulfstream Rd. - Savannah. Georgia 31407 Mail Remittance To: Overnight Remittance To: Wim Remittance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA01117701Set 9

2013-04-1835p11,822w

Gulfstreant AO CVNAMICA COMPANY PRELIMINARY INVOICE ParUModel #: GIV AC Serial No./Tail No.: 1085 / N423W Bldg C.—FAX 561-681-9392 - West Palm Beach. Florida 33406 Mail Remittance To: Overnight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117701.pdf