""S1,200"" — Epstein Files Search

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3 results for “"S1,200"”

EFTA00598083Set 9

2006-04-2419p13,662w

Henkell, as well as "training classes" provided by EPS and NDF; (vi) approximately S1,200 for expenses associated with providing meals, entertainment and gifts to individuals of Chinese descent, purportedly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf

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EFTA02162165Set 10

2012-09-017p1,212w

lunches and two dinners would be catered) $50 x 12 x 2 = S1,200 (meals for participants during travel to and from) EFTA_R1_00836621 EFTA02162168 Contingency and Transportation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162165.pdf

EFTA01082663Set 9

2015-01-202p485w

Deposit USD: $822,233.00 Less Credit Available USD: S0.00 Departure Amount Due USD: S1,200,000.00 COMMUNICATIONS CONCERNING DISPUTED DEBTS, INCLUDING A CHECK OR OTHER INSTRUMENT TENDERED AS FULL SATISFACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082663.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2006

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Results by Dataset3 total

Set 9

2

Set 10

1