Epstein Files Search

EFTA01735182Set 10

2011-06-2471p12,833w

EFTA_R1_00016036 EFTA01735182 Crin_rnifror Invoice: 1901589 11111111 Invoice Date: 06/24/2011 144 Account: 617185 Amount Due: $225 00 EWA:ETRE COMEOLLER. CHARTER PAYABLE IN US FUNDS Terms: Payable ... funds. Full amount due and payable Pay by: upon receipt of invoice. Please indicate any address/phone changes below: 0 ChecWMoney Order 0 Visa 0 Discover 0 American Express 0 MasterCard ... Expiration date Signature Please detach and return with patrnent Criri III* INVOICE 1901589 P.O. Box 85310 Lincoln, NE 68501-5310 dvertising Subscriptions Nam Coxrnount. International CHARTER SEAN LANCASTER Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01114993Set 9

2013-04-0157p13,147w

Gulfstreant OVNAM.CO COMPANY PRELIMINARY INVOICE ParUModel #: GIV AC Serial No./Tail No.: 1085 / N423TT Bldg C.-FAX Mail Remittance To: Overnight Remiaance To: Wire Remittance To: Gulfstream Aerospace Corporation Gulfstream ... National Wholesale Lockbox TX1-0029 Fedwire Routing No. (ABA) S.W.I.F.T. ACH Credit Routing No. ( Invoice Number. Bill To: JEGE, INC. Invoice Date: Customer ID: BJ388 P.O. Number. Repair Station ... Date: 04/22/2013 Payment Type: Net 30-Open terms Payment Terms: Title: JEGE, INC. INVOICE SUMMARY FOR WORK ORDER NUMBER: SC13175 Time & Materials Flat Raw Total Labor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf

EFTA01087337Set 9

2015-04-1429p5,092w

giant in Bush Brothers Invoice ..?uint and Pilate .71741.49, 1931 N. Dixie Highway 1053740 mar. BROTHERS andAmu:pima Jima /925. 01111011 Page: 1 of 2 invoice Date: 04/14/2015 Bill ... tech 04/14/2015 8:54 AM Al merchandise received and in satislachn=Colo, EFTA01087337 INVOICE Simpson Bay Marina SIMPSON BAY MARINA Welfare Road #68 Cole Bay St. Maarten ... Date: 26-Feb-2015 NY United States Vessel: STARFIRE 1787327127747. Currency: US Dollar Invoice No.: 201854 Customer Code: 50348 Description Units Rate Net Tax Gross STARFIRE 17873 Gasoline Fuel ( Rece000058

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf

EFTA01734227Set 10

2012-03-1598p30,604w

Gulfstrearn° Ail DYNAMICS C.CINIIMNY PRELIMINARY INVOICE Part/Model #: CHB AC Serial No./fail No.: 151 I N9093E Bldg C.-FAX 561-681-9392 • West Palm Beach. Ronda 33406 Mail Remittance ... Credit Routing No. (ABA1071 000 013 IIIII.1111.11.1111.111111I11.111 Bill To: HYPERION AIR, INC. Invoice Number: 7112000954 Invoice Date: 3/15/2012 3800 SOUTHERN BLVD Customer ID: CH200 SUITE 204 P.O. Number: WEST PALM ... Date: 03/23/2012 Payment Type: Net 30-Open terms Payment Terms: Title: HYPERION AIR, INC. INVOICE SUMMARY FOR WORK ORDER NUMBER: SC10420 Time & Materials Flat Rate Total Labor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734227.pdf

EFTA00601500Set 9

2015-11-1222p7,046w

Gulfstreamx A DYNAMIC• COPAP"IdiV PRELIMINARY INVOICE Part/Model #: GIV AC Serial NoJTail No.: 1085 / N212JE 7 Char Drive- Westfield, Massachusetts 01085-1493 Mail Remittance To: Overnight Ranittancc To: Wire Remittance ... Worth, TX 76155 Fcdwirc Routing No. S.W.I.F.T. CHASUS33 ACH Credit Routing No. (ABAa Invoice Number. 6915004123 Bill To: JEGE LLC Invoice Date: 11/12/2015 CIO GALAXY AVIATION INC Customer ID: B3419 ... Date: 11/13/2015 Payment Type: Net 30-Open terms Payment Tema: Title: JEGE LLC INVOICE SUMMARY FOR WORK ORDER NUMBER: SC12978 Time & Materials Flat Rate Total Labor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA00219037Set 9

11p2,645w

Invoice No: 5-541-32727 Invoice Date: Aug 07. 2000 Account Number: 1144.2081.6 Page 1 of Ti redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON ... Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Aug 07, 2000 Internet: vnvw.ledex.com Domestic Services Net Transportation Charges 480.96 Special Handing Charges ... rano return this Onion Wen YourPoroont to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219037.pdf

EFTA01313785Set 10

11p3,649w

Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 1 ol 11 Fees Tax ID 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone. M-F 7.6 (CST) Fax: Internet ... ledex.00m Invoice Summary Nov 04, 2002 FedEx Express Services Transponabon Charges 42370 Base Discount -4313 Special Handling Charges 35.01 Total Charges 414.78 TOTAL THIS INVOICE _USD $ 414.78 You saved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

Cycle Date: 12/12/17 - 01/11/18 ST THOMAS, VI 00802-1348 Account: AT&T Foundation Account: invoice: 287252681228%01192018 Visit us online at: Wireless Statement Bill-At-A-Glance Previous Balance S246.32 ... 01/11/18 ST THOMAS. VI 00802-1348 Account: Foundation Account: `""I „.._„,,• -••ii S AT&T Invoice: 287252681228%01192018 Visit us online at: f. 2012 AT&T Intellectual Properly All rights ... 12/12/17 - 01/11/18 ST THOMAS, VI 00802-1348 Account: C‘msts AT&T `" Foundation Account: Invoice: 287252681228%01192018 Visit us online at: 8 SOU Y INC Monthly Charges - Jan 12 thru

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01317803Set 10

11p3,658w

Invoice Number: 4.396-27871 Invoice Date: Sep 16.2002 Account Number: 1144.20866 Page: 1 ol 11 Pea, Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing ... Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone ... Internet: www.ledex.com Invoice Summary Sep 16. 2002 FedEx Express Services Transportabon Charges 428.40 Base Discount -48.58 Special Handling Charges 26.94 Total Charges USDA. 406.76 TOTAL THIS INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf

EFTA00733257Set 9

2010-04-264p841w

From: Jeffrey Epstein <jeevacation@gmail.com> To: story cowles Subject: Re: Fw: RE: FW: outstanding invoices for Mr. Epstein Date ... story cowles < > wrote: Bruce wanted me to show you some outstanding invoices totaling $23,704.30. He said that he has attempted to contact Rich and Darren but hasn't heard ... ignore? - - On Mon, 4/26/10, Bruce Reinhart wrote: From: Bruce Reinhart Subject: RE: FW: outstanding invoices for Mr. Epstein To: "story cowles" Date: Monday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733257.pdf

EFTA00217147Set 9

9p2,091w

Invoice Number: 4-012-92239 Invace Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 1 of 9 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone ... Internet: wonv.fectex.com Invoice Summary Nov 19, 2001 FedEx Express Services Important Service Message: Following Sept. 11. some businesses have changed package- Transponation Charges 255.25 acceptance policies at their offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217147.pdf

EFTA01314981Set 10

2001-02-027p1,616w

Invoice Number: 5.818.60605 invoice Date: May 14.2001 Account Number: Page: 1 of 7 FedEx Tax i0 IN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone ... Internet: vnver.ledex.com Invoice Summary May 14. 2001 FedEx Express Services Important Service Message: Transportation Charges 191.50 Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that ... Please see your Account Representative for more details or request TOTAL THIS INVOICE LSD $ 189.17 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf

EFTA00220021Set 9

9p1,860w

Invoice No: 7-55142900 Invoice Date: Feb 05.1999 Account Number: Page 1 o4 9 FedEx Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions ... Phone: (800) 822-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Feb 05, 1999 Internet: vnvw.ledex.com Domestic Services Transportation Charges 394.70 Special Handing Charges 30.00 Total ... Onion a*h Your POTIO•rof to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA00601019Set 9

2009-07-0121p6,665w

INVOICE July 1, 2009 Invoice No. 334 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 13O Street Miami, Florida 33176 (305) 510-4705 Date Matter No. Description of Service Amount ... motion to stay; review email from Ms. Sheehan re. ate EFTA00601019 July 1, 2009 Invoice No. 334 Matter: Epstein dle reply; review reply from Ms. Ederi. Re% iew email from ... preserve evidence; review email from Ms. Sheehan re: sealed 2 EFTA00601020 July 1, 2009 Invoice No. 334 Matter: Epstein response; reply re: same and re: anonymity motion; review reply; review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601019.pdf

EFTA01315380Set 10

11p2,735w

Invoice No: invoice Date: Jan Ie. 1999 Account Number: Paget of 11 Fedex Tax* 71-0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions ... Phone: M-F 7.6 (CST) Fax: Invoice Summary Jan 14. 1999 Internet: www.ledex.com Domestic Services Transportation Charges 410.90 Special Handling Charges 15.00 Total Charges. USD* 425.90 To ensure proper aric ... pima roam this partial with your payments foax. pies se dam staple or loft Invoice Account Remittance Advice Amount Due Number Number Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf

EFTA01317738Set 10

10p3,250w

Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 1 ol 10 Fedex Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone ... Base Discount -31.57 Special Handling Charges 28.81 Total Charges USD.S.. 260.24 TOTAL THIS INVOICE LSD S 26024 You saved 531.57 in discounts this period! IMIIIIIMMI The FedEx Groinl emerges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317738.pdf

EFTA00220079Set 9

8p1,695w

Invoice No: 7-554-74474 Invoice Date: Jun 18. 1999 Account Number: 1144.2081.6 Page 1 of 8 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON ... Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Jun 18, 1999 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 249.10 Amsrodmen1No.2 ... this Onion Wen Your POTIO•rof to hdfx. Mosso do not staple or fold. Invoice Account Remittance Advice Number Number Amount Due Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220079.pdf

EFTA00621840Set 9

2013-04-1733p9,698w

further period of one year from April 20, 2013. Also attached is our invoice in the amount of $89,351 representing the annual premium. The policy covers against the usual ... WITH 2 EMERALD-BRIOLETTES 93.67CTS + 97.54CTS AND DIAMONDS 7.67CTS JAR'S INVOICE DATE: 2006-10-06 27. A PAIR OF EARRINGS: "CREOLES" IN PLATINUM 24.70 GRAMS ... SAPPHIRE CUSHION 13.51CTS AND DIAMONDS 5.41CTS JAR'S INVOICE: 2006-10-06 28. A PAIR OF PINK SEA-SHELL ORIENTAL PEARLS AND GOLD $35,000.00 EARRINGS: SEA SHELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf

EFTA00216960Set 9

8p1,960w

Invoice Number: 1-956-44249 Invoke Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON ... YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone ... Internet: www.fedex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transponation Charges 35.9.00 Base Discount -39.47 Special Handing Charges 51.71 Total Charges USD.5.. 37124 TOTAL THIS INVOICE._ _._IUSD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216960.pdf

EFTA01314390Set 10

10p2,925w

Invoice Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: 1 of 10 FedEs Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account ... Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone ... Internet: www.ledex.com Invoice Summary Oct 07, 2003 FedEx Express Services Transportation Charges 580.45 Base Discount -63.05 Special Handling Charges 77.48 Total Charges 1JSD.9.. 594.88 TOTAL THIS INVOICE JJSD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf