EFTA00124609Set 9
2019-07-019p3,549w
PISTO W00DHAVEN NY
Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24
07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70
07108 W00DHAVEN ... UBER EATS HELP.UBER.COM CA
Jul 16 Withdrawal - VISA - Visa Purchase -54.43 1,910.13
07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Jul 16 Withdrawal - VISA - Visa Purchase -65.29 1,844.84
07/15 ... WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Jul 16 Withdrawal - VISA - Visa Purchase -65.33 1,779.51
07/15 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY
Jul 16 Withdrawal - VISA - Visa Purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124609.pdf
EFTA01097561Set 9
2008-12-3145p16,499w
Cayman Islands. The Partnership also owns all of the
preferred shares of Woodhaven Drive I, LW ("Woodhaven"), a collateralized financing facility
(see Note 4) which is an exempted limited liability ... include the accounts of the Partnership and its consolidated
subsidiaries (collectively, the "Fund"): Bernard, Woodhaven, and certain Investment Platforms in
which the Partnership holds a controlling interest (see Note ... Notes,
Class A-2 Notes and Class A-3 Notes.
4. Short-term Borrowings
Woodhaven was formed on August 29, 2006. Woodhaven has repaid $229.8 million on a short-
term
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf
EFTA00284269Set 9
2010-12-3130p11,194w
Cayman Islands. The Fund also owns all of the preferred shares of Woodhaven
Drive I, LLC ("Woodhaven"), a collateralized financing facility which is an exempted limited
liability company incorporated ... Recovery Fund I LLC
Notes to Consolidated Financial Statements (continued)
December 31, 2010
Bernard, Woodhaven, and certain Investment Platforms in which the Fund holds a controlling
interest (see Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284269.pdf
Cutting-Edge Systems, Inc
85-41, 91st Street, Woodhaven
• Nen York NY 11421
pho
CUTTINGEDGE Fax:
WELL DONE
Villa
._f-sys ems.com
Address: Information
Cutting-Edge Systems, Inc Date ... 91st Street, Invoice II: EPS-004
Woodhaven, NY 11421-1409
Client Info: I
Epstein
9 East 71 street. NY NY 10021
Shipping Address:
Item Material Description Quantitc Unit Price Amount
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321586.pdf
EFTA01126548Set 9
2012-11-271p95w
Cutting-Edge Systems, Inc
0
o). 85-41, 91st Street, Woodhaven
New York NY 11421
Phone: 718-850-7752
CUTTINGEDGE ... Information
Cutting-Edge Systems, Inc Date: 11/27/2012
85-41, 91st Street, Invoice #: EPS-003
Woodhaven. NY 11421-1409
Client Info:
Epstein
9 East 71 street. NY NY 10021
Shipping Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126548.pdf
EFTA01528305Set 10
2012-12-0113p1,759w
/0cmt/USD2189,38/Bnf/Eur1650.00 Trn: 2330600339Fx
12/04 Book Transfer A/C: Cutting -Edge Systems Inc Woodhaven, NY 114211409
Ref:
Ref Inv Eps 001 Trn: 1272300339Es
12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn ... 12/12
12/12
12/12
12/12
12/12
12/12 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409
Ref:
Invoice No Eps 001 Change Order Rev3 Trn: 1265400347Es
12/12 Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf
Cutting-Edge Systems, Inc
85-41, 91st Street, Woodhaven
• Ness York NY 11421
CUTTINGEDGE Plum
Fax:
WELL DONE
Eina
cutlingec :on)
Address: Information
Cutting-Edge Systems, Inc Date ... 91st Street, Invoice #: EPS-003-2
Woodhaven, NY 11421-1409
Client Info:
Epstein
9 East 71 street. NY NY 10021
Shipping Address:
Item Nlaterial Description Quantitc Unit Price Amount
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321587.pdf
EFTA01528293Set 10
2012-12-0112p1,720w
York NY Ref:/0cmt/USD2189,38/Bnf/Eur1650.00 Trn:
12/04 Book Transfer A/C: Cutting -Edge Systems Inc Woodhaven, NY 114211409
Ref:
Ref Inv Eps 001 Trn:
12/04 Book Transfer A/C: Mr Ion Nicola ... Chase Card Ending IN 7668
12/12 Book Transfer A/C: Cutting -Edge Systems Inc Woodhaven, NY 114211409
Ref:
Invoice No Eps 001 Change Order Rev3 Trn:
12/12 Fedwire Debit Via: Suntrust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf
Cuttinq-Edqe Systems, Inc
oil) 85-41, 91st Street, Woodhaven
• New York NY 11421
Phone: 718-850-7752
CUT l'INIGEDSE 718-554-0333
WELL DONE
Email: info@cuttingedge-systems.com
www.cuttingedge-systems.com
Address ... Edge Systems, Inc Date 09.10.12
85-41, 91st Street,( lin oiee 4.4: EPS-001
Woodhaven, NY 11421-1409
Client Info:
Epstein
9 East 71 street. NY NY 10021
Shipping Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126547.pdf
Cutting-Edge Systems, Inc
85-41, 91st Street, Woodhaven
. .
New York NY 11421
Phone: 718-850-7752
CU III NGEDGE Fax: 718-554-0333
WELL DONE Email:
_
Address: I Information ... Cutting-Edge Systems, Inc Date: 12.04.12
85-41, 91st Street, Invoice #: EPS-003-2
Woodhaven. NY 11421-1409
Client Info:
Epstein
9 East 71 street. NY NY 10021
Shipping Addres
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557126.pdf
Cutting-Edge Systems, Inc
85-41, 91st Street, Woodhaven
New York NY 11421
Phone: 718-850-7752
CU TTI NI SEDGE ... Information
Cutting-Edge Systems, Inc Date: 12.04.12
85-41, 91st Street, Invoice #: EPS-004
Woodhaven. NY 11421-1409
Client Info:
Epstein
9 East 71 street. NY NY 10021
Shipping Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557123.pdf
EFTA00525305Set 9
2012-11-213p295w
DONE
Cutting-Edge Systems, Inc Gym and Yoga Room
85-41, 91st Street, Epstein
Woodhaven, NY 11421. 9, E 71st Street
718-850.7752 New York New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525305.pdf
EFTA01126542Set 9
2012-05-073p222w
Edge Systems, Inc swap projector and re-program Crestron
85-41, 91st Street, Epstein
Woodhaven, NY 11421. 9 east 71st street
718-850.7752 New York New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126542.pdf