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Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset107 total

Set 9

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Set 11

results for “"Worth Builders"”

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EFTA00770904Set 9

2009-10-022p476w

Attachments: Epstein_ Invoice_290802.pdf; Epstein_ AR_Stmt_9-4-09.pdf; Epstein_- Invoice_290623.pdf; Epstein_ Invoice_290706.pdf I spoke with Worth Builders and they refused to offer any discount on the outstanding balance of $12,254.58 They stated ... response from you pertaining to any of the prior emails regarding this balance. Worth Builders has been requested to perform additional work but until paid for these prior periods ... unable to perform any such task. Sincerely, Steve Simon Controller Worth Builders of Palm Beach, Inc. 1137 Clare Avenue West Palm Beach, FL 33401 fax Cc: J. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770904.pdf

EFTA00770909Set 9

2009-10-012p430w

response from you pertaining to any of the prior emails regarding this balance. Worth Builders has been requested to perform additional work but until paid for these prior periods ... unable to perform any such task. Sincerely, Steve Simon Controller Worth Builders of Palm Beach, Inc. 1137 Clare Avenue West Palm Beach, FL 33401 fax Cc: J. Epstein ... advised if one does exist. Your assistance and cooperation is appreciated. Steve Simon Controller Worth Builders of Palm Beach, Inc. 1137 Clare Avenue West Palm Beach, FL 33401 fax Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770909.pdf

EFTA02393635Set 11

2009-10-024p570w

Rich Kahn" wrote: > I spoke with Worth Builders and they refused to offer any discount on > the outstanding balance of $12,254.58 They stated that this past > March they agreed ... response from you pertaining to any of the prior > emails regarding this balance. Worth Builders has been requested to > perform additional work but until paid for these prior periods ... unable to perform any such task. > Sincerely, EFTA_R1_01422354 EFTA02393635 > Steve Simon > Controller > Worth Builders of Palm Beach, Inc. > Cc: J. Epstein via U.S. Mail > Original Message > From: Steve

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393635.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN: DARLENE MENDEZ ... Epstein Activity Date May 22 Description Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH REF: ACCT NAME WORTH BUILDERS OF PA LM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA00884775Set 9

2009-09-151p290w

airconditioning has been by the house to look at the duct off set which Worth builders would need to enclose. Worth Builders understand the step down to the dock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00884775.pdf

EFTA02437198Set 11

2009-09-151p177w

airconditioning has been by the house to look at the duct off set which Worth builders would need to enclose. Worth Builders understand the step down to the dock

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437198.pdf

EFTA01818953Set 10

2009-09-151p295w

airconditioning has been by the house to look at the duct off set which Worth builders would need to enclose. Worth Builders understand the step down to the dock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818953.pdf

EFTA00770209Set 9

2009-09-151p181w

airconditioning has been by the house to look at the duct off set which Worth builders would need to enclose. Worth Builders understand the step down to the dock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770209.pdf

EFTA01526987Set 10

2007-08-0115p2,284w

Wastequip - 6,690.00 33,499.62 /0959 /067009646 A/C: Joel Sickler A/C: Worth Builders of Palm Beach Ref: Acct:Worth Builders of Palm Beach Inc Ref: Inv ID:27 0741/Acc/Attn: Darlene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

11/15 11/16 11/16 11/16 11/16 11/19 11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

GIVEN Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: ACCT NAME:WORTH BUILDERS OF PA LM BEACH INC. INVOICE ID:270610/ACC /ATTN: DARLENE MENDEZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01527065Set 10

2008-03-018p1,775w

Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01482833Set 10

2007-05-011p195w

Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482833.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Ac Name:Worth Builders of Palm Beach Inc Ref: Inv No 270917/Ace/Attn: Darlene Mendez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01482854Set 10

2007-06-301p215w

GIVEN Jul18 Fedwire Debt $287,179.59 $839,629.33 VIA: MELLON UNITED NTL M67009646 NC: WORTH BUILDERS OF PALM BEACH, REF: ACCT NAME:WORTH BUILDERS OF PA LM BEACH INC. INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482854.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA00773760Set 9

2009-08-171p106w

From: story cowles To: Jeffrey Epstein leevacation@gmail.com> Subject: Fw: re: worth builders invoice Date: Mon, 17 Aug 2009 20:13:24 +0000 Attachments: Worth_Builders_Invoice_8-6-09_and_7-16-09.pdf Enclosed are invoices from Worth Builders ... review? Story - - On Mon, 8/17/09, Rich Kahn < l> wrote: From: Rich Kahn Subject: re: worth builders invoice To: "story cowles" Date: Monday, August 17, 2009, 2:56 PM Attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773760.pdf

EFTA00770259Set 9

2009-09-182p498w

advised if one does exist. Your > assistance > and cooperation is appreciated. > Steve Simon > Controller > Worth Builders of Palm Beach, Inc. > 1137 Clare Avenue > West Palm Beach, FL 33401 Original Message ... September 14, 2009 9:18 AM > To: > Subject: FW: Outstanding Balance > Steve Simon > Controller > Worth Builders of Palm Beach, Inc. > 1137 Clare Avenue > West Palm Beach FL 33401 • Original Message ... bring this account current. > Please advise. Thank you. > Steve Simon > Controller > Worth Builders of Palm Beach, Inc. > 1137 Clare Avenue > West Palm Beach, FL 33401 > > > > EFTA00770260

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770259.pdf

EFTA00770261Set 9

2009-09-172p332w

advised if one does exist. Your assistance and cooperation is appreciated. Steve Simon Controller Worth Builders of Palm Beach, Inc. 1137 Clare Avenue West Palm Beach, FL 33401 Original Message ... September 14, 2009 9:18 AM To: Subject: FW: Outstanding Balance Steve Simon Controller Worth Builders of Palm Beach, Inc. 1137 Clare Avenue EFTA00770261 West Palm Beach, FL 33401 Original ... bring this account current. Please advise. Thank you. Steve Simon Controller Worth Builders of Palm Beach, Inc. 1137 Clare Avenue 01 EFTA00770262

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770261.pdf

EFTA01829839Set 10

2009-06-162p249w

Jeffrey Epstein Sent Tue 6/16/2009 9:28:49 PM Subject: Re: FW: Outstanding Invoice Worth Builders - April 2009 Work ok On Tue, Jun 16, 2009 at 4:49 PM, Rich ... wilt be paid. I am also mailing the invoice directly to Steve Simon Controller Worth Builders of Palm Beach, Inc. Original Message From: Steve Simon [mailto:steves@worthbuilderspalmbeach.com] Sent: Wednesda June ... when payment of this outstanding amount will be made. Steve Simon Controller Worth Builders of Palm Beach, Inc. EFTA_R1_O 0205804 EFTA01829840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829839.pdf