EFTA00616408Set 9
2007-08-275p1,012w
U8/07/2007 14:22 FAX 141002
NOLOCICS
Oft A. •'WY •1 KM. S' ..Z, lototou. P.R. VO7
Fax
it WLUAM BAILEY HAGUE IV From:
Fax: Patine: 1 4- cover sheet
Phonon ... Date Estimate #
8/21/2007 10002
PTO. DEL. REY MARINA. invY a3 KM 51.4, l'AjARDO. P.R.
t
00131
r N CLOG IES
Name! Address
Latin'etre Contractors L
Ammicart Yacht Harbor ... Hook Quarter, Suite A2-7
Fajardo, P.R. 00738 St. Thomas, VI 00802
Shipping Instructions: N/A. Plans & Specifications by: N/A
Work must be completed by: October 15, 2007
Terms: 50% with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616408.pdf
EFTA01110118Set 9
2012-05-238p1,030w
Condado Window Hurricane Protection, Inc.
P.O. Box 13847, San Juan, P.R. 00908-3847
903 R.H. Todd Ave., San Juan, P.R ... /maiYPrintMessages.aspx?cpids=ae4a05b0-ab39-11eI 6/2/2012
EFTA01110120
Condado Window of Hurricane Protection, Inc.
P.O. Box 13847, San Juan, P.R. 00908-3847
903 R.H. Todd Ave., San Juan, P.R
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110118.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Tort Lauderdale, FL 33334-3621
Bradley J. Edwards Eden A. Baudrit Brian Kodak*, p.r. Est.JacquelineSueCa*
Farmer, Jaffe, Veining, et al. c/o Pacer Jaffe Neissing, et al. c/o Farmer Jaffe Wasting ... Lauderdale, FL 33301.3164
Boca Raton, FL 33431.7179 Punta Gorda, IL 33950.3636
Sirbod Sansam, p.r. Eat of Parraneh Sawn COMM MIME SERTICE Ira Sochet Inter Fives !rat
c/o lamer Jaffe Weissing ... Lauderdale, FL 33361-3268 14 II Ist Ave, 28
Klan!, FL 33132.2547
Killian Jaworski, p.r. of Est. Jonathan Jan Killian Rundell Yolanda Foster
c/o Miner Jaffe betning
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00356396Set 9
2014-12-192p596w
From: Ike Groff < >
To: Lesley Groff <1 >
Subject: Fwd: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Date: Fri, 19 Dec 2014 12:02:54 +0000
Attachments: image001.png
Sent ... December 19, 2014 at 6:37:10 AM EST
Subject: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Convicted sex offender Jeffre pstein is a deadbeat as well ... Epstein allegedly owes $103,500 — presumably chump change for the "billionaire" — to crisis p.r.
firm Sitrick & Co., which the ex-con hired after a wave of bad press
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356396.pdf
EFTA01110190Set 9
2012-08-097p929w
build-out angles $ 608.75 (2) $1,217.50
Packaging, shipping, and customs fees from P.R. $325.00
Installed Price $ 4,500.00
Deposit $-2,250.00
Balance Due $ 2,250.00
Thank you,
Karl Gartner ... upper level window opening $ 505.00
Packaging, shipping, and customs fees from P.R. and trucking $ 475.00
Installed Price $ 3,990.00
Thank you, Karl Gartner
/6-700
/ab
EFTA01110191
Hobnail Print Message Page ... door opening $ 2,475.00 (1) $ 2,475.00
Packaging, shipping, and customs fees from P.R. $ 225.00
Installed Price $ 2,700.00
Due 50% Deposit $1,350.00
Payment Schedule: 50% deposit, balance upon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110190.pdf
EFTA00356398Set 9
2014-12-192p606w
From:
To: Paula And Pat Garrity <
Subject: Fwd: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Date: Fri, 19 Dec 2014 12:06:33 +0000
Inline-Images: image001.png
This ... yesterday during our walk!
Begin forwarded message:
From:
Subject: Fwd: Jeffrey Epstein owes crisis p.r. firm $103K (NY Post)
Date: December ... Epstein allegedly owes $103,500 — presumably chump change for the "billionaire" — to crisis p.r.
firm Sitrick & Co., which the ex-con hired after a wave of bad press in 2011stemming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356398.pdf
EFTA00221399Set 9
2009-05-2611p5,094w
nimirs. - ..._ ..
u Ula Cfime Stopprrs Trnst Fund purscred to s. 938.06(1),P.R BrimathanstilidbühfoggEd
MANDATORY COSTS P4 Ali, CAM •
Addttlonal matta t for ftliny offonst. purrtare ... Crime. ComprentIon Truet Fund permen' tos. 938.030E P.R
County Crime Preveradon Fu od mima tos 775,083(2),F$
Add1tIonsl Court Colt: Cim ting Treg Fund puraumt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221399.pdf
EFTA01110234Set 9
2012-04-041p226w
Condado Window of Hurricane Protection, Inc.
P.O. Box 13847, San Juan, P.R. 00908-3847
903 R.H. Todd Ave., San Juan, P.R
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110234.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
some means "gave" the statement to the newspaper in 2014. See Rodriguez-Viper P. P.R.
Firefighters Corps, 743 F.3d 278, 286 (1st Cir. 2014) (explaining that the "threadbare" and "speculative ... alleged generally); see
also generally Fed. R. Civ. P. 9(b); Grsiaks v. P.R. Ports Autb., 682 F.3d 40, 49 (1st Cir. 2012).
The court, at this stage, accepting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA02395490Set 11
76p21,896w
Limited (directly) Jianye Industrial Park 500'000
(December 27, Futian District
('Hongdegin") 2006) Shenzhen
P.R. China
Shenzhen Nenghua Energy Saving 100% Shenzhen, PRC 2301 Tower East RMB
and Environmental Protection ... i17A"t+feil through (November 9, Sherman Avenue
(`Nenghua') Hongdegin) 1999) Futian District
Shenzhen
P.R. China
Source. Company
The Company is liable to pay tax in both
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf
EFTA00610502Set 9
2010-06-235p712w
Shipping and customs fees from San Juan, P.R. $ 685.00
Total $ 16,871.00
Deposit $-8,435.50
Balance
Thank you for the opportunity to do your project.
Karl Gartner
EFTA00610505 ... Shipping and customs fees from San Juan, P.R. $ 355.00
Total 9,271.00
Thank you for the opportunity to do your pmjcct.
Karl Canner
EFTA00610506
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610502.pdf
EFTA01110233Set 9
2012-03-221p218w
Condado Window of Hurricane Protection, Inc.
P.O. Box 13847, San Juan, P.R. 00908-3847
903 R.H. Todd Ave., San Juan, P.R
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110233.pdf
EFTA00221496Set 9
2009-05-2611p5,094w
nimirs. - ..._ ..
u Ula Cfime Stopprrs Trnst Fund purscred to s. 938.06(1),P.R BrimathanstilidbühfoggEd
MANDATORY COSTS P4 Ali, CAM •
Addttlonal matta t for ftliny offonst. purrtare ... Crime. ComprentIon Truet Fund permen' tos. 938.030E P.R
County Crime Preveradon Fu od mima tos 775,083(2),F$
Add1tIonsl Court Colt: Cim ting Treg Fund puraumt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221496.pdf
specialized in providing tax consulting services to clients in all aspects of U.S. and P.R. taxation, principally in
structuring mergers and acquisitions and outbound and inbound investments, including experience ... clients in negotiating tax exemption packages under the various tax incentive laws available in P.R.
Industry Expertise:
Financial Institutions, Education, Retail, Real Estate. Construction and Development, Distribution and Individuals
EFTA00605772
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605772.pdf