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Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset298 total

Set 9

Set 10

264

Set 11

results for “"Scott Graf"”

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EFTA00608981Set 9

2010-05-212p187w

Monique Harry Sent: Tuesday, May 21, 2010 3:35 PM To: Emad Hanna Subject: Scott Graf Attachments: Scott Graf Invoice 5-1B-10.pdf Emad, Attached for payment Scott Graf Invoice ... Monique Hotmail: Trusted email with powerful SPAM protection. Sian uo now. 1 EFTA00608981 SCOTT GRAF April 12, 2010 TO: Little St. ames ATTN: 7rwrivarichahol coin Bill Rowes Monique Harry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608981.pdf

EFTA00600443Set 9

2009-12-213p348w

Gary Kerney Cc: Emad Hanna Subject: Scott Garf Attachments: Scott Graf Invoice #1 MSOSI.pdf Gary, Attached for your approval Scott Graf Invoice #1 Dated 12/18/09 in the amount ... Monique Harry" > < > wrote: > > Gary, > > > Attached for your approval Scott Graf Invoice #1 Dated 12/18/09 in > the amount of $400.00. Project #1005 Code 02-441. > > > Monique > > > > > > > > > Windows Live: Keep your friends ... Windows Live: Keep your friends up to date with what you do online. EFTA00600444 SCOTT GRAF 6501 Red Hook Plaza. Suite 201 St. Thomas. USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600443.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Mechanical Req #3 an 140... -21,719.79 4,012,015.09 Check 1/12/2011 Wire Scott Graf 12/31 & 1/3 invoices invoices 140... -2,800.00 4,009,215.09 Check 1/12/2011 Wire HBRK Associates ... John O'Sullivan swish ferguson 500... .22,446.00 3,084,372.49 Check 1/20/2011 Wire Scott Graf 1/14 & 1/17 invoices invoices 140... -2,600.00 3,081,772.49 Deposit 1/202011 Deposit ... Windows LSJ inv 1528689 140... -10,287.50 2,238,179.69 Check 2/2/2011 Wire Scott Graf 128 & 1/31 invoices 140... -3,600.00 2,234,579.89 Check 2/2/2011 Wire American Export Company

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

EFTA00392622Set 9

2013-04-111p54w

From: ==. > To: Darren Indyke al > Subject: No Scott Graf in Cabinets or in my GRM storage Date: Thu, 11 Apr 2013 17:15:25 +0000 I can find no Scott ... Scott Graf or Graf in the file cabinets here or the GRM storage files that I have logged in to my documents... EFTA00392622

https://www.justice.gov/epstein/files/DataSet%209/EFTA00392622.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward ... Statement/Time/16:12 Imad: 0511B1Qgc06C006505 Trn: 1277100131Es 05/11 05/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re:5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es Chips Debit Via: Citibank/0008 A/C: Citibank ... Rent & Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 5/21/2010 & 5/24/2010 Invoice Imad: 0525B1Qgc07C006540 Trn: 1322300145Es EFTA01527481 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA00591309Set 9

2010-08-033p601w

Wire Transfer Request Form Date of Request 8/3/10 Amount Requested:1$3,600.00 Payee Scott Graf Payee Address: Bank Name As on File Bank Mon File Address: Bank Account ... Information: G / L Description: Irrigation G/ L Number: 60035g Authorization EiNri-CL 940 EFTA00591309 SCOTT GRAF 6501 Red Hook Plaza, Suite 201 St Thomas, USVI 00802 August ... APPROVED FOR PAYNEN Nip t\At: trifOCOOk LI 4,4 - fir EFTA00591310 SCOTT GRAF 6501 Red Hook Plaza, Suite 201 St. Thomas, USVI 00802 July 30, 2010 TO: Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591309.pdf

EFTA00727514Set 9

2010-02-282p550w

Check 1128:2010 Wire Stephen Caplinger 14016 • LS.J -788.96 Check 1128:2010 Wire Scott Graf 1114110. 1/15... 14016 • LS.J -1.800.00 Check 1128:2010 Wire Absolute Hardwood ... 14016 • LS.J -21.060.00 Check ... LS.J -5.290.00 Check 2/2/2010 Wire Bonneville Contracti... 14016 • LS.J -1.476.18 Check 2/2/2010 Wire Scott Graf 1/14110 . 2/01... 14016 • LS.J -2.200.00 Check 2/2/2010 Wire Stephen Augusta 14016 • LS.J -9.205.00 Check ... LS.J -946.90 Check 2/ 2/2010 Wire 50080 • Gifts -750.00 Check 2/ 2/2010 Wire Scott Graf 2112/10 invoi... 14016 • LS.J -1.400.00 Check 2/612010 Wire Adam Bly 12293 • Adam -300.000.00 Check 2/612010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727514.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Invoices R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es Fedwire ... Master Suite Imad: 0414B1Qgc07C006470 Trn: 1273600104Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4/12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commerical ... Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 4/23/10 Invoices Imad: 0428B1Qgc05C005085 Trn: 0888800118Es Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Imad: 1208B1Qgc03C005602 Trn: 1154900342Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/7/09 Invoice Imad: 1208B1Qgc04C007785 Trn: 1154500342Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Kerney Ref: Travel Expenses Imad: 1222BlOgc05C003015 Trn: 0579600356Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12/18/09 Invoice Imad: 1222B1Qgc05C003016 Trn: 0579500356Es Funds Transferred From ... 12/29 12/29 12/29 12/29 12/30 12/31 12/31 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref.12/21/09 Invoice Imad: 1228B1Qgc04C005629 Trn: 0817900362Es American Express Web Remit

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

EFTA01527277Set 10

2009-09-0114p2,557w

09/09 09/09 09/09 09/09 09/09 09/10 09/10 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular ... Bank Yonkers NY Ben: Imad: 0916B1Qgc010005756 Trn: 1014000259Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/14/09 Inv Imad: 0916BlOgc04C007857 Trn: 1026900259Es ... /Time/17:11 Imad: 0930B1Q9c03C011669 Trn: 1369000273Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 9/28/09 Inv Imad: 0930B1Qgc02C007420 Trn: 1332000273Es Book Transfer A/C: Banco Popular DE Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 ... American Express Web Remit 100210061045037 Web ID: 2005032111 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 2/12/10 Invoice Imad: 0212B1pgc08C005946 Trn: 0998700043Es Deposits & Credits Transfers & Withdrawals ... Thomas Usvi 00802Imad: 0217B1Qgc030003985 Trn: 0912100048Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref:2/12/10 Invoice Imad: 0217B1Qgc06C004692 Trn: 0921900048Es Chase Chase Epay Epay

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

EFTA01527786Set 10

2011-03-0117p2,266w

Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer ... Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Imad: 0315B1Qgc06C005759 Trn: 1708100074Es Chase Autopay ... Express ACH Pmt A7421 Web ID: 9493560001 03/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/28 Inv 2 Imad: 0329B1Qgc08C005943 Trn: 1007300088Es 03/29 Fedwire Debit Via: Ameris

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

EFTA01527600Set 10

2010-09-0117p2,545w

S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 ... 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/30/2010 9/10/2010 And 9/13/2010 Invoices 3 Imad: 0914B1Qgc04C004276 Trn: 0529200257Es 09/14 Fedwire Debit ... 90/Bnf/Eur1650.00 Trn: 9454600272Fx EFTA01527612 09/29 09/29 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 9/24 And 9/27 Invoices Imad: 0929B1Qgc07C007100 Trn: 1211800272Es 09/29 Fedwire Debit

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

EFTA01527960Set 10

2011-09-0114p2,002w

Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit ... Hour Imad: 0915BlOgc07C009365 Trn: 1610700258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref-9/8, 9/9 Invoices Imad: 0915B1Qgc04C008842 Trn: 1632600258Es American Express Web Remit ... /0cmt/USD69441,20/Bnf/Eur50000.00 Trn: 9673000271Fx 09/28 09/30 09/30 09/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 9/23 And 9/26 Invoices Imad: 0928B1Qgc03C007458 Trn: 1500900271Es 828622387 Deposit 09/30 Foreign Remittance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

From Client Epay 1232407450 Web ID: 5760039224 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit ... R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 12/2 And 12/6 Invoices Imad: 1209B1Qgc07C004249 Trn: 1325800343Es 2,277.00 Deposits & Credits ... Imad: 1227B1Qgc06C006618 Trn: 1932100361Es 12/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-12/16 And 12/19 Invoices Imad: 1227B1Qgc06C006622 Trn: 1931100361Es 12/27 Fedwire Debit Via: Bk Amer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01483184Set 10

2010-05-011p316w

Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es 05/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref: 5/2112010 & 2,000.00 637,880.09 5/24/2010 Invoice Imad: 052581Ogc07C006540 Tm: 1322300145Es 05/26 ... Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483184.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/8 And 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit ... Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021

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

EFTA01527532Set 10

2010-07-0118p2,436w

Residence - Req #1 Imad: 0706BlOgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 7/2/2010 Invoices (3) Imad: 0706BlOgc07C009043 Trn: 1826300187Es 07/07 Online Transfer To Chk Xxxxx0663 ... Imad: 0722B1Qgc08C002213 Trn: 0329500203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/5 And 11/8 Invoices Imad: Trn: 11/09 Fedwire Debit Via: Firstbank ... 11/24 11/24 11/24 11/24 11/26 11/29 Description 11/24 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 11/19 And 11/22 Invoices Imad: Trn: 11/24 Fedwire Debit Via: A/C: M Arthur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01528120Set 10

2012-03-3112p1,580w

Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re-Mar.- 2012 And Special Project Imad: 0403B1Qgc06C006122 Trn: 1704500094Es Chase Epay ... Remit 120427062751067 Web ID: 2005032111 EFTA01528126 983716383 04/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: April 2012 Imad: 0430B1Qgc05C011085 Trn: 2354400121Es Interest Payment Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528120.pdf