EFTA01187425Set 9
2012-10-0922p5,894w
Cult Pe; Ca, 81,253 12
Nerl rr•o1ril Cate: IIOral:
RETURN THIS STUB MIN PAYMENT
Aozurt litcnt*r Cvdt B 4 Dam
PAYMENT
52-05 !),, 7u2.
STUB
Currert Chingos ... Next reading date: 10/04/12
4444(< 4 244.1•244.<4444.2 4L441.2<<<
RETURN THIS STUB 'MTH PAYMENT >>>>
>>>>>>>>>>>>>>>>>>>>>>>>>D
VIRGUI ISLANDSWATERS:01'0MR AUTIIORBY Account Number
PO BOX 302638 PAYMENT Cycle Bill Date ... ST.1HOtstn.S. VI 0080/2636 STUB 84-05 1 09/19/12
Current Charges $28.461.07
Pay Immediately $0.00
Total Amount Duo $28,461.07
LSJ, LLC
6100 RED HOOK OTR 133 Payment Due Date 10109/12
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187425.pdf
EFTA01112061Set 9
2012-04-0910p1,127w
Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub Check number: UT Pay Period: 04/09/2012 - 04/2212012 Pay Date: 04/28/2012
Employee SSN Status (Fed/State) Allowances/Extra ... Hook Quarters B-3
St. Thomas USVI 00802
Si. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period: 032&2012.04/08!2012 Pay Date: 04/13/2012
Employee ... Quarters B-3
St. Thomas USVI 00802
NNW
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period: 0311212012.03/2512012 Pay Date: 03/30/2012
Employee SSN
EMSS . St. Thames
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112061.pdf
EFTA01111708Set 9
2012-04-2210p891w
Hook Plaza Stc20I
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period: 04$3W2012 -04/22/2012 Pay Dale: 04/28/2012
Employee SSN Status (FetliState) Allowances/Extra ... Hook Plaza Ste201
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period: 03/26/2012 - 04/0812012 Pay Deb: 04/13/2012
Employee SSN
St. Therms, VI 00802
Earnings ... Hook Plaza Ste201
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Cheek weber: EFT Pay Period: 03/12/2012 - 09292012 Pay Dale: 03130/2012
Employee SSN
St. Thomas, V100602
Earnings and Hours
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111708.pdf
EFTA01704793Set 10
2005-01-3187p38,825w
phone, please submit your payment in the enclosed envelope wth the remittance stub attached and account number
indicated on the check. Please do not send post-dated checks. They will ... phone, please submit your payment in the enclosed envelope with the remittance stub attached and account number
indicated on the check. Please do no; send post-dated checks. They will ... phone, please submit yaur payment in the enclosed envelope with the remittance stub attached and account number
indicated on the crack. Please do not send post-dated checks. They wilt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf
EFTA01204547Set 9
2014-08-1312p5,786w
cash, the unit
price, quantity, and total price. These memoranda, as well as check stubs relating thereto, were placed into evide e at
the trial. Other memoranda relating to checks ... been misplaced or lost prior to the time
of the trial herein. However, check stubs of petitioner-corporation and the predecessor partnership, with respect to
these checks payable to cash ... other
cash purchases had been lost or misplaced prior to trial. However, the check stubs relating thereto showed that the
payee was Bleichfeld Bag and that the payments were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204547.pdf
EFTA01127405Set 9
2012-10-0350p12,473w
EC4A 1BD 1-800-829-4933
UNITED KINGDOM
000231
IF YOU WRITE, ATTACH THE
STUB OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thapkyaujarapplying for an Employer Identification ... correct as shown above, please make the correction using the attached tear off
stub and return it to us.
Based on the information received from you or your representative ... EC4A 1BD 1-800-829-4933
UNITED KINGDOM
000239
IF YOU WRITE, ATTACH THE
STUB OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thgaismislowpplying for an Employer Identification
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127405.pdf
EFTA01463084Set 10
2013-01-3149p8,012w
call us at:
1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU M EMPLOYER IDENTIFICATION NUMBER
Thank you for applying ... correct as shown
above, please make the correction using the attached tear off stub and
return it to us.
Based on the information received from you or your representative ... call us at:
1-800-829-4933
IP YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf
EFTA01268970Set 10
2005-09-19130p38,579w
THOMAS, VI 00802 1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying ... correct as shown
above, please make the correction using the attached tear off stub and return it to us.
A limited liability company (LLC) may file Form 8832, Entity Classification ... shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf
EFTA01704693Set 10
2007-06-20100p37,753w
phone, please submit your payment in the enclosed envelope with the
remittance stub attached and account number indicated on the check Please do not send post-dated checks. They will ... phone, pease submit your payment in the enclosed envelope with the
remittance stub attached and account number incicated on the check. Please do not send post-dated checks. They wilt ... electronicaly or
by Phone, Please your payment in the enclosed envelope with the remittance stub attached and account number
indicated on the submiteck Please do not send post-dated checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA01078973Set 9
2016-04-012p943w
each transaction. Payment limit $500.
Valorem Tax Roll (assessed value,
• MAIL Detach the stub below and return with payment. DO NOT TAPE, FOLD, STAPLE,
exemptions, taxable value, assessed
PAPER CLIP ... WRITE ON PAYMENT STUB. Write your 17-digit Property Control
owner's name, address and legal
Number on your payment. Use the enclosed return envelope with the Tax Collector
address ... PROCESSING DELAYS
DO NOT TAPE, FOLD, STAPLE, PAPER CLIP OR WRITE ON THIS PAYMENT STUB
INCLUDE THIS STUB WITH PAYMENT
Make payment to:
Tax Collector, Palm Beach County
Please include
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078973.pdf
EFTA00798769Set 9
2018-07-19105p19,331w
Single Breaker 100% Rated 3-pole with solid neutral
NEMA 1 steel enclosure
Electrical stub-up area directly below circuit breaker
COOLING SYSTEM
Radiator and cooling fan complete with protective ... base with lifting points
Anti-vibration pads to ensure vibration isolation
Complete OSHA guarding
Stub-up pipe ready for connection to silencer pipe work
Flexible fuel lines to base with ... lockable access 2009, IBC 2012, CBC 2007, CBC 2010
• Stub-up area is rodent proof • IBC certification for 180 mph wind loading
'Not available with Aluminium enclosures
Transportability
These enclosures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf
THOMAS, VI 00802 1-800-829-4933
IP YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
for applying ... correct as shown
above, please make the correction using the attached tear off stub and return it to us.
A limited liability company (LLC) may file Form 8832, Entity Classification ... shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362815.pdf
call us at:
ST THOMAS, VI 00802
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying ... correct as shown
above, please make the correction using the attached tear off stub and return it to us.
A limited liability company (LLC) may file Form 8832, Entity Classification ... shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387599.pdf
EFTA01726703Set 10
2004-01-15100p52,435w
other than American Express Centurion
Bank), in the enclosed envelo . with the remittance stub attached and account number listed on the check. Please do
not send postdated checks. They will ... other than American Express Centurion
Bank), in the enclosed envelope with the remittance stub attached and account number listed on the cNck. Please do
not send post-dated checks. They ... Centurion Bank or American Express Bank, FSB), in the enclosed envelope with the
remItarce stub attached and account number listed on the check Please do not send post-dated checks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf