EFTA01118356Set 9
2010-10-1333p6,611w
Card Charge 4/152009 Tropical Shipping Co., Ltd. 703.75
Check 4/30/2009 MEMO Island Grounds. Inc. - Timesheet 1.159.20
Check 5/14/2009 MEMO Island Grounds. Inc. - Timesheet 1,925.10
Check 6/4/2009 MEMO Island Grounds ... Timesheet 165.60
Check 6/302010 MEMO Island Grounds, Inc. - Timesheet 248.40
Total 08-210 - Doors & Frames Labor
_ 4.405.99
.
Total 08 Doors and Windows 4,405.99
Total Office Pavilion 4.405.99
Total Service ... Check 4/24/2009 14258 Home Depot Credit Services 84.66
Check 4/30/2009 MEMO Island Grounds, Inc. - Timesheet 1,530.00
Credit Card Charge 8/14/2009 Red Hook Ace - Lafayette 299.94
Check W30/2009 MEMO Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118356.pdf
EFTA01077826Set 9
2009-10-1612p2,620w
Name Amount
Service
Office Pavilion
01 General Requirements
- Construction Cleaning 04130/2010 Island Grounds. Inc. - Timesheet 93.60
- Construction Cleaning 04/30/2010 Island Grounds, Inc. - Timesheet 353.60
- Door Hardware (S&C) 04/30/2010 Island ... Grounds, Inc. - Timesheet 200.00
- General Office Require 05/31/2010 Island Grounds, Inc. - Timesheet 331.20
- Doors & Frames Labor 06/30/2010 Island Grounds. Inc. • Timesheet 248.40
- Door Hardware (S&C) 07/31/2010 Island Grounds ... Timesheet 185.80
- Material Handling 10/31/2010 island Grounds. Inc. - Timesheet 1,228.05
•Nash AC 10/31/2010 Island Grounds, Inc. - Timesheet 333.60
-Nash AC 10/31/2010 Island Grounds. Inc. - Timesheet 493.60
- Temporary Enclosures 02/28/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077826.pdf
EFTA00115005Set 9
2021-07-20154p29,099w
provide her --
3 MS. : This is two -.
4 MR. : -- provide her also her
5 timesheet.
6 MR. : Yes. Is this your timesheet
7 for the same time period ... normally write everything
14 on a calendar, but looks like my timesheet.
15 MR. : So, the timesheet is for
16 August 4th all the way to August 17th ... where does this timesheet show that you
18 worked?
19 MS. : This - it doesn't show where
20 you're working, it just shows the hours you've
21 worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115005.pdf
EFTA00114850Set 9
2021-07-20155p29,152w
provide her --
4 MS. : This is two -.
5 MR. : -- provide her also her
6 timesheet.
7 MR. : Yes. Is this your timesheet
8 for the same time period ... normally write everything
15 on a calendar, but looks like my timesheet.
16 MR. : So, the timesheet is for
17 August 4th all the way to August 17th ... where does this timesheet show that you
19 worked?
20 MS. : This - it doesn't show where
21 you're working, it just shows the hours you've
22 worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114850.pdf
EFTA00115477Set 9
2021-07-20164p36,075w
EFTA00115488
13
1 MS. : This is two -.
2 MR. : -- provide her also her
3 timesheet.
4 MR. : Yes. Is this your timesheet
5 for the same time period ... normally write everything
12 on a calendar, but looks like my timesheet.
13 MR. : So, the timesheet is for
14 August 4th all the way to August 17th ... where does this timesheet show that you
16 worked?
17 MS. : This - it doesn't show where
18 you're working, it just shows the hours you've
19 worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115477.pdf
EFTA00115159Set 9
2021-07-20154p29,123w
OFFICIAL USE
1 MS. : This is two -.
2 MR. : -- provide her also her
3 timesheet.
4 MR. : Yes. Is this your timesheet
5 for the same time period ... normally write everything
12 on a calendar, but looks like my timesheet.
13 MR. : So, the timesheet is for
14 August 4th all the way to August 17th ... where does this timesheet show that you
16 worked?
17 MS. : This - it doesn't show where
18 you're working, it just shows the hours you've
19 worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115159.pdf
EFTA00115313Set 9
2021-07-20164p34,189w
provide her --
3 : This is two -.
4 : -- provide her also her
5 timesheet.
6 : Yes. Is this your timesheet
7 for the same time period?
8 : Show her the columns ... normally write everything
14 on a calendar, but looks like my timesheet.
15 : So, the timesheet is for
16 August 4th all the way to August 17th ... where does this timesheet show that you
18 worked?
19 : This - it doesn't show where
20 you're working, it just shows the hours you've
21 worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115313.pdf
EFTA00694759Set 9
2013-06-258p1,428w
requests made
herein is January 1, 2009 through the present.
EFTA00694763
REQUESTS,
I. All timesheets, billing invoices, or other documents showing time you
spent at work or on work-related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694759.pdf
EFTA01102357Set 9
2013-06-257p1,212w
requests made
herein is January 1, 2009 through the present.
EFTA01102361
REQUESTS,
I. All timesheets, billing invoices, or other documents showing time spent at
work or on work-related business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102357.pdf