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efta-02314299DOJ Data Set 11Other

EFTA02314299

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DOJ Data Set 11
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efta-02314299
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, September 5, 2012 7:01 PM To: Janusz Banasiak Cc: LSJ Gordon; LS1 Gordon Subject: Re: Thanks. JE would like all the pearl furniture and the desk in storage sent t= the ranch, so if you can pls work on this. Thanks. On Sep 5, 2012, at 11:26 AM, Janusz Banasiak wrote: > Yes desk is here, all the crates has been open and furnitures taken out of=them.so for shipment New ones has to be made, > Sent from my iPhone > On Sep 5, 2012, at 10:11 AM, wrote: » Thanks.. that desk is still in storage? » Does all the pearl furniture need to be crated, or just some of it? » Was any of it left in the crates? >> » On Sep 5, 2012, at 10:09 AM, Janusz Banasiak wrote: >» Here what we have in the storage. The crates are all has been open and a=e damaged. For shipment new ones has to be made.<IMG_0289.jpeg><IMG_1301.jp=g><IMG_1302.jpeg><IMG_1303.jpeg><IMG_1304.jpeg><IMG_1305.jpeg><IMG_ 1307.jpe=><I MG_1308.jpeg><IMG_1309.jpeg><I MG_1310.jpeg><I MG_1311.jpeg> >» On Sep 5, 2012, at 9:49 AM, wrote: »» Do you by chance still have the photos of the Syrian pearl furniture wh=ch is in the storage unit in PB? Do you know what's left in there? Karen me=tioned there were a few pieces sent to the ranch awhile back. JE wants all t=e pearl furniture in storage there to be sent to the ranch. I noticed a few=pieces are out of the crates.. do we still have the empty crates by chance t=at they came out of that we can put them back in for shipment? >>» <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1346871665</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:// Sent%20Messages</string> EFTA_R1_01206239 EFTA02314299 <key>remote-ick/key> <string>13230</string> <key>subject</key> <string>Re:</string> </dict> </plist> 2 EFTA_R1_01206240 EFTA02314300

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Invoice Number: 5-542-59311 Invoice Date: Aug 22.2005 Account Number. Page: 1019 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT t P NEW YORK NY 10021.6217 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Aug 22, 2005 Internet: www.ledex.com FedEx Express Services Transportation Charges 502.90 Base Discount -55.70 Spe

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Invoice Number: 5-542-59311 Invoice Date: Aug 22.2095 Account Number: Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FeCtEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT t P NEW YORK NY 10021.6217 US Invoice Summary Aug 22, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges

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CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

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Invoice Number: 5-592-59311

Invoice Number: 5-592-59311 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 9 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Aug 22, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 502.90 -55.70 83.91 Total Charges US13-$.. 531.11 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 531.11 You saved $55.70 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cm:Wows, return Pq Rorke vigh yaV ownoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two w

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