""Richard Dasher"" — Epstein Files Search

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EFTA01949928Set 10

2013-10-231p88w

Jeffrey EpsteinUeevacationagmail.comj From: Richard Kahn Sent Wed 10/23/2013 9:33:19 PM Subject: Richard Dasher - Tile Installer Richard Dasher has currently completed approximately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949928.pdf

EFTA01950359Set 10

2013-10-231p185w

Richard Kahn From: Jeffrey Epstein Sent Wed 10/23/2013 10:32:46 PM Subject: Re: Richard Dasher - Tile Installer Yes On Wednesday, October 23, 2013, Richard Kahn wrote: Richard Dasher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950359.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Imad: 0217B1Qgc02C006561 Trn: 1312400048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo ... Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Trn: 2280700059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA00610667Set 9

2011-12-313p1,570w

American Export Company LSJ Inv #R110222 140... -572.78 1,149,397.11 Check 2/18/2011 Wire Richard Dasher Tile & Marble 140... -12,694.00 1,136,703.11 Check 2/18/2011 Wire Call Bamboo ... Atlanta Refrigeration Service January 28.2011 statement 140... -3,230.09 502,413.85 Check 2/28/2011 Wire Richard Dasher Tile & Marble 140... -585.00 501,828.85 Check 2/28/2011 Wire Tom Hoch Interior Designs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Imad: 0217B1Qgc02C006561 Trn: 1312400048Es EFTA01527745 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali ... Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Trn: 2280700059Es 02/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01581367Set 10

2011-02-281p92w

Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 036102284801617 DATE: 02/282011 21:19:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581367.pdf

EFTA01483370Set 10

2011-03-011p312w

Account Las-80743 'mad: 032281Qgc06C008416 Tm: 1136100081Es 03/22 03/22 Fedwire Debit Via: Firstbank PR/MENG Richard Dasher Tile And 10,488.00 291,775.55 Marbleref 2 Invoices 'mad: 0322B1Cigc04C005153 Trrr 1135200081Es 03/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483370.pdf

EFTA02486461Set 11

2015-10-021p118w

come out and do the re-grouting in the=Kitchen & Master Bath. Mr. Richard Dasher & Mr. Luciano did the tile expansion on the deck and step= at the MC about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486461.pdf

EFTA02485096Set 11

2015-10-021p280w

grouting in the Kitchen & Master Bath. Mr. Richard Dasher & Mr. Luciano did the tile expansion on the deck and=steps at the MC about 2 years ago. Mr. Luciano will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485096.pdf

EFTA01116571Set 9

2011-03-241p422w

Fowler White Bumet... LAS File - 807... 50404 • Legal -150,000.00 169.835.843 Check 3/23/2011 Wire Richard Dasher Tile ... 2 invoices 14016 . L.S.J.. ... -10,488.00 159.347.843 Check 3/23/2011 Wire Lake Havasu

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA01121705Set 9

2013-10-023p426w

Pump Truck 1,715.00 $ (1,715.00) Tile Installation (Richard Dasher) 27,000.00 $ (27,000.00) Jimmy's Concrete

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121705.pdf

EFTA01483379Set 10

Requested 0413 04/15 Fedwire Debil Via. Fintbenk PR/27.1371473 AMC: Richard Dasher Tik And 1.170.00 345.342.60 Marbleref: hastabath Repair Imad: 0415B1Qgo0IC006185 Tro. 1882600103Es 04115 04115 Fedwire Debit Via- Citibank Nyc021000089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483379.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleref: 2 Invoices Imad: 0322B1Qgc04C005153 Trn: 1135200081Es 03/22 Fedwire Debit Via: Horizon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01800959Set 10

2015-10-021p214w

come out and do the re-grouting in t=e Kitchen & Master Bath. > Mr. Richard Dasher & Mr. Luciano did the tile expansion on the deck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800959.pdf

EFTA01591342Set 10

2011-04-159p454w

Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterhath repair ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591342.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

illimmilisAs Requested 04/15 Fedwire Debit Via: Firstbank PR/ A/C: Richard Dasher Tile And Marbleref: Masterbath Repair Imad: Trn: MENEM 04/15 Fedwire Debit Via: Citibank Nyc : 301 66 Owners Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01581293Set 10

2011-04-151p97w

Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account tt: Reference: Masterhath repair ID: 036104156106897 DATE: 04/15/2011 19.05:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581293.pdf

EFTA01483388Set 10

2011-04-011p310w

Requested 04/15 04/15 Fedwire Debit Via Firstbank PR/221571473 NC: Richard Dasher Tile And 1,170.00 545,342.60 Marbleret Masterbath Repair [mad 041581Qgc01C006185 Tm: 1882600105Es 04/15 04/15 Fedwire Debit Via: Citibank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483388.pdf

EFTA01483352Set 10

2011-01-281p182w

Imad: 0228B1Qgc06C013331 Tm: 2280700059Es 02/28 02/28 Fedwire Debit Via: Firstbank PFU221571473 NC: Richard Dasher Tile And 585.00 501,718.85 Marbleimad: 0228B1Qgc07C007450 Tm: 2289900059Es 02/28 02/28 Fedwire Debit Via: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483352.pdf

EFTA01483340Set 10

2011-02-011p351w

0217B113geO2C0065451 Tm 1312400048Es 02/17 02/17 Fedw ire Debit Via. Firstbenk PR/221571473 KC. Richard Dasher Tile And 12.69400 1.142278.20 Marbkimad. 0217BIQge05C036846 Tm: 1316600048Es 02117 02/17 Feilwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483340.pdf