Epstein Files Search

EFTA01110220Set 9

2011-10-065p799w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $190,471.25 JEE approval attached Invoice ... Subcontractor/Supplier nd Applicable: c. Use Tax to be paid by our company: d. Shipping Total Outlays for this contract incl. Sales or Use Tax: JEE approval attached In ice Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110220.pdf

EFTA00609061Set 9

2010-03-239p2,007w

paid by our company: None d. Shipping $53,031.70 Total Outlays for this contract incl. Sales or Use Tax: JEE approval attached YES NO Submitted Bill Signed: Date: March ... paid by our company: None d. Shipping $69,339.96 Total Outlays for this contract incl. Sales or Use Tax: JEE approval attached Invoice Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609061.pdf

EFTA00610400Set 9

2009-07-2410p2,153w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $17,771.10 JEE approval attached Invoice ... Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $11,266.10 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610400.pdf

EFTA01201649Set 9

2014-10-271p337w

Investment in Artspace LLC 5,000,000 Other Exp 45,205 TOTAL OUTLAY TO DATE PHAIDON ENTITIES 85,592,078 EQUITY 74,792,078 DEBT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201649.pdf

EFTA01378219Set 10

2010-04-091p424w

aseivo atb purchase multiple. Total Entorpeata Val ("IT.V") • ROSA mm totalJan • $1?shOrnm total outlay • $29.1 mm transaction o.panu • S7.5 mm minium% cash . SIA.0 wen / 996.9 mm PT 2O09A Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378219.pdf

EFTA01374940Set 10

2010-04-091p424w

aseivo atb purchase multiple. Total Entorpeata Val ("IT.V") • ROSA mm totalJan • $1?shOrnm total outlay • $29.1 mm transaction o.panu • S7.5 mm minium% cash . SIA.0 wen / 996.9 mm PT 2O09A Bond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374940.pdf

EFTA00610369Set 9

2009-04-292p233w

Bond Applicable: c Use Tax to be paid by our company: d. Shipping none Total Outlays for this contract incl. Sales or Use Tax: 5.816.90 (A) Submitted by: WHR Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610369.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract Inc! Sales or Use Tax: $75.247.50 JEE approval attached Invoice Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA00606490Set 9

2011-01-104p223w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $935.43 JEE approval attached invoice Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606490.pdf

EFTA00607965Set 9

2011-01-1012p2,704w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $12,500.00 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607965.pdf

EFTA00622157Set 9

2011-01-1012p2,807w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping Incl. Total Outlays for this contract incl. Sales or Use Tax: $12,500.00 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622157.pdf

EFTA00621644Set 9

2011-07-186p499w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $13,111.88 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621644.pdf

EFTA01123615Set 9

2011-05-144p337w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $40,000.00 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123615.pdf

EFTA00609239Set 9

2011-01-185p1,107w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $31,550.00 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609239.pdf

EFTA01123619Set 9

2011-09-263p465w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $210,471.25 ,V) JEE approval attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123619.pdf

EFTA00600469Set 9

2009-11-1811p1,950w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $5.185.45 JEE approval attached Invoice Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600469.pdf

EFTA00606480Set 9

2010-08-134p447w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $1,591.94 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606480.pdf

EFTA01117098Set 9

2011-06-225p496w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $26,700.24 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117098.pdf

EFTA00609172Set 9

2010-02-227p777w

Bond Applicable: c. Use Tax to be paid by our company. d. Shipping None Total Outlays for this contract incl. Sales or Use Tax: $909.15 JEE approval attached Invoice Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609172.pdf

EFTA02690921Set 11

2011-06-225p491w

Bond Applicable: c. Use Tax to be paid by our company: d. Shipping incl. Total Outlays for this contract incl. Sales or Use Tax: $26,700.24 JEE approval attached Invoice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690921.pdf