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efta-02314934DOJ Data Set 11Other

EFTA02314934

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Unknown
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DOJ Data Set 11
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efta-02314934
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, September 19, 2012 5:03 PM To: LSJ Gordon Subject: Fwd: Re: One of these pearl inlay p=eces might actually work for media center for chill room. I don't know what=dimensions are or what the inside looks like? But we could have Janusz go t=ke measurements of one of the enclosed pieces and take photos of the inside=when he is in PB on the 27th Begin forwarded message: <=lockquote type="cite"> From: Janusz Banasiak < Date: September 5, 2=12 9:09:32 AM CDT To: <mailto Subject: Re: =/div> > > 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. <=lockquote type="cite"> <=iv> =img src="cid:1E589BBD-75E1-4545-827E-44AAC6677664" id="1E589BBD-75E1-45=5-827E- 44AAC6677BB4"> On Sep 5, 2012, at 9:49 AM, wrote:<=span> 1 EFTA_R1_01208339 EFTA02314934 Do you by chance s=ill have the photos of the Syrian pearl furniture which is in the storage u=it in PB? Do you know what's left in there? Karen mentioned there were a fe= pieces sent to the ranch awhile back. JE wants all the pearl furniture in s=orage there to be sent to the ranch. I noticed a few pieces are out of the c=ates.. do we still have the empty crates by chance that they came out of th=t we can put them back in for shipment? 2 EFTA_R1_01208340 EFTA02314935

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Related Documents (6)

DOJ Data Set 9OtherUnknown

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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DOJ Data Set 11OtherUnknown

EFTA02314299

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01314630

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01318765

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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DOJ Data Set 10OtherUnknown

EFTA01318765

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DOJ Data Set 9OtherUnknown

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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