Epstein Files Search

EFTA00616691Set 9

2007-12-0419p4,069w

TSG TECHNOLOGIES, INC. 40-204-01-004 qik T SG MACOCG MAY DROP COutif 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 Little St James RO Customer Invoice ... days will be applied to unpaid balance Please Remit Payment to TSG Technologies, INC. 6501 Red Hook Plaza, Suite 201 ST. Thomas ... Total invoice amount $30,253.00 Payment due via wire upon receipt. Wire information: TSG Technologies, Inc. Darby Bank routing number LSS Account number FL1/44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf

EFTA00609225Set 9

2010-12-286p671w

Payout Project: Mechanical Desal December 28, 2010 Trade: Water System Requisition #04 Subcontractor TSG Technologies, Inc Insurance ex tration: March 1.2011 nvoice # Requisition #04 Partial Final Phase ... Date: EFTA00609225 LSJ COP4STRUCT10N Proyect Mechanical Desai hitrzontraccor knal name TSG Technologies Inc Dato Bevisad December 28 2010 Pilas 0 11.200 Trade' Watt, System Mycke 9 Racuismon 904 Insurance nedrann ... Desonption Connoted To Date 593,160.00 Balance of Conrad wffitelamage 59,21600 EFTA00609226 TSG TECHNOLOGIES, INC. 40-204-02-PROO4 2401 NE 18th Terrace, Suite B 6,*TSG e SACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609225.pdf

EFTA00609211Set 9

2010-02-225p666w

Payout Project: Mechanical Desal February 22, 2010 Trade: Water System Requisition #01 Subcontractor TSG Technologies, Inc Insurance ex iration: March 1. 2010 Invoice # Requisition #01 Phase # 11-200 Original Contract ... Description Contracted To Date 592.160 00 Balance of Contract valeta/nage 544960 00 EFTA00609212 TSG TECHNOLOGIES, INC. 40.204-0 2-PRM)I Little SL James 4_, TSG Name 14110 St James ... Handling TaxeS $O 00 Total invoice amount $47.800.00 Wire information Mailing Address. TSG Technologies. Inc Accounts Payable than Ilan and trot TSG Technologies. Inc 1 [ii ITY--- EFTA00609213 2123/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609211.pdf

EFTA00609205Set 9

2011-02-036p891w

Payout Project: Mechanical Desal February 3, 2011 Trade: Water System Requisition #05 Subcontractor TSG Technologies, Inc Insurance ex iration: March I, 2011 Invoice # Requisition #05 Phase # 11-200 Original Contract ... Descnotion Cootraccoo To Date 599.065 00 Balance of Contract Ye/Retainer 29.608 00 EFTA00609206 TSG TECHNOLOGIES. INC. 40-204-02-PRP05 k a e lbA TES wag nu• MO two Little ... Handling Taxes Sono A .'(7 Total invoice amount $35,513.00 Were information: TSG Technologies. Inc. Darby Bank and Trust EFTA00609207 'moor TSG MAKIDG (VERY DROP CUNT TO Gary Kerney DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609205.pdf

EFTA00609219Set 9

2010-08-276p1,396w

Payout Project: Mechanical Desal August 5, 2010 Trade: Water System Requisition #03 Subcontractor TSG Technologies, Inc Insurance ex iration: March 1, 2011 Invoice # Requisition #03 Phase # 11-200 Original Contract ... Description Contracted To Date 592,160.00 Balance of Contract v-r2Retainage 118.432.00 EFTA00609221 TSG TECHNOLOGIES, INC. 40-204-02-PREI3 TSG Little St. James rime Little SI. James tic invoice ... Shipping and Handling Taxes 50.00 Total Invoice amount 5177 648 00 Wire information: TSG Technologies, Inc. Ihrbm Mink and Trust EFTA00609222 Emad Hanna From: Monique Harry Sent: Wednesday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609219.pdf

EFTA02687177Set 11

2011-02-036p906w

Payout Project: Mechanical Desal February 3, 2011 Trade: Water System Requisition #05 Subcontractor TSG Technologies, Inc Insurance expiration: March 1. 2011 Invoice # Requisition #05 Partial Final Phase ... Shipping and Handling Taxes $0.00 Total invoice amount 535.513.00 Wire information. TSG Technologies. Inc Darby Bank and Trust Routing number 061211168 Account number 133442 EFTA_R1_02014086 EFTA02687179 task TSG ... Emad Hanna Subject: TSG Attachments: TSG Req 5.pdf Emad, Attached for payment TSG Technologies, Inc Req 5 in the amount of $35,513.00. Project 1010 Code 11-200. Monique EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687177.pdf

EFTA00609216Set 9

3p397w

Payout Project: Mechanical Desal March 30. 2010 Trade: Water System Requisition #02 Subcontractor TSG Technologies, Inc Insurance ex•iration March • 20 Invoice # Requisition #02 Partial Final Phase ... Flalnece of Contract w Rol ler NE 080 CO I EFTA00609217 TSG TECHNOLOGIES INC TSG 40.204.02-PR002 Lane St. James Pay Request #2 Payment Schedule c Task Percentage l'aymen ... Skipping and Handling Taws 50.00 Total Invoice amount 5248.280.00 Wire information: TSG Technologies. Inc. Puns Kara. and I teal EFTA00609218

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609216.pdf

EFTA01200085Set 9

2014-12-183p2,998w

Commencing Work or Ordering Parts Please remit electronic payment to: Beneficiary Name: TSG Technologies, Inc. Address: 2401 NE 18th Terrace, Suite B Gainesville, FL 32609 EFTA01200085 Beneficiary Financial Institution: SunTrust ... Moultrie, GA 31768 Acct! ABA Routing Number Payment Instructions: Further credit to TSG Technologies, Inc. Account# 133442 Florida - US Vir n Islands - British Vir in Islands - Anguilla - Turks & Caicos - Bahamas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200085.pdf

EFTA00655669Set 9

2017-05-197p1,871w

like to discuss further. Best Regards, Mark T. Banzin Deputy Director of Operations TSG Technologies, Inc. 2401 NE 18th Terrace, Ste. B Gainesville, FL 32609 ph: ext cell: .fax: wwwlsgwatercom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655669.pdf

EFTA00616688Set 9

2007-04-203p763w

ULTIMATE BENEFICIARY BANK CODE ACCOUNT NO. BANK NAME NAME/ACCOUNT TITLE Darby Bank & Trust TSG Technologies, Inc. ADDRESS ADDRESS 327 Eisenhower Dr. Ste. 100 CITY, STATE, ZIP CODE. COUNTRY CITY. STATE ... Total invoice amount 571,012.00 Payment due via wire upon receipt. Wire information: TSG Technologies, Inc. Darby Bank routing Account makintgEvreerdioifediint EFTA00616689 LAFAYETTE CONTRACTORS LLC Telephone. 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616688.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

A8339 Web ID: 9493560001 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies, Inc. Ref: Lsj Llc Water System - Req No.1 Imad: 0223B1Qgc01C003895 Trn: 1144300054Es Fedwire Debit Via: Nexity

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

EFTA01527363Set 10

2010-02-2315p2,348w

A8339 Web ID: 9493560001 02/23 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies, Inc. Ref: Lsj Llc Water System - Req No.1 Imad: 0223B1Qgc01C003895 Trn: 1144300054Es 02/23 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

07/08 Description 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706BlOgc06C008254 Trn: 1470800187Es 07/06 ... Transaction#: 2104893836 07/14 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 99 20 Imad: 0714BlOgc04C008083 Trn: 1402400195Es 07/14 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Deposits & Credits 07/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 40-204-99-19 Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 ... Transaction#: 2104893836 07/14 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 40 204 99 20 Imad: 0714B1pgc04C008083 Trn: 1402400195Es 07/14 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01483441Set 10

1p327w

Debit Via: Ameris Bank/061201754 NC: Aba/061211168 Vidalia GA Ben: 1,063.00 423,842.68 Tsg Technologies Inc Ref. Ref Lsj LIc Inv 40-204-99-19 Imad: 0706810gc06C008254 Tm: 1470800187Es ... Debit Via: Ameris Bank/061201754 NC: Aba/061211168 Vidalia GA Ben: 3,115.14 417,927.06 Tsg Technologies Inc Ref Lsj LIc Inv 40 204 99 20 Imad: 0714B1Qgc040008083 Tm: 1402400195Es 07/14 07/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483441.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Branch Code 025309 Trn: 1116200147Es Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es Fedwire Debit Via: Wachovia

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

EFTA01527456Set 10

2010-05-0114p2,370w

Code 025309 Trn: 1116200147Es 05/27 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Inv 402049911 Imad: 0527B1Qgc08C004106 Trn: 1157300147Es 05/27 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

IMEMOOMMEMMIMEMIImad: 0405B1Qgc04C000727 Trn: 0085200095Es 04/05 Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es 04/05 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Imad: 0405B1Qgc04C000727 Trn: 0085200095Es Fedwire Debit Via: Darby B & T CO/061211168 A/C: Tsg Technologies Inc Ref: Lsj Llc EFTA01527441 Water System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit

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

EFTA01483185Set 10

2010-05-011p278w

Code 025309 Trn: 1116200147Es 05/27 Fedwire Debit Via. Darby B & T C0/061211168 A/C: Tsg Technologies Inc Ref Lsj Llc 2,800.00 603,161.59 Inv 402049911 'mad: 0527B1Qgc08C004106 Tm: 1157300147Es 05/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483185.pdf