DS9 Document EFTA00304584

1182 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Lesley Groff Nine Hundred Seven and 10/100 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 6/19/2018 • * Sire • fl ik • *Pill-Si Mk *flip • Mk MEMO Lesley Groff 159 Oenoke Ridge New Canaan, CT 06840 I II10011820 I:02 &00 LO 33i: OS m3526969 LH' JEFFREY EPSTEIN 1182 Lesley Groff food for Les 05/07/18-06/28/18 TOEFL books for Paris DB JEE ckg 3526969 6/19/2018 JEFFREY EPSTEIN Lesley Groff 6/19/2018 food for Les 05/07/18-06/28/18 179.95 TOEFL books for Paris 727.15 179.95 727.15 907.10 1182 DB JEE ckg 3526969 907.10 1)06wwi coor 1•600•328-0304 wavw.clekexelomis.com 000800 S1K0K03 03/10/201601:54 .206- EFTA00304584 Les PC 06/28/18 date Vendor amount 6/6/18 Bread Nd Pastry 6/7/18 Bread Nd Pastry 6/8/18 Bread Nd Pastry 6/28/18 Bread Nd Pastry 5/10/18 Bread Nd Pastry 5/9/18 Bread Nd Pastry 5/8/18 Bread Nd Pastry 5/11/18 Bread Nd Pastry 6/4/18 Bread Nd Pastry 6/5/18 Bread Nd Pastry 6/27/18 Bread Nd Pastry 6/19/18 Bread Nd Pastry 6/18/18 Bread Nd Pastry 5/7/18 Bread Nd Pastry 6/19/18 Amazon 6/12/18 Amazon 6/20/18 Amazon 6/18/18 Amazon 12.8 food [repeated 5 times] 13.05 food 13.05 food 12.8 food 13.05 food 12.8 food [repeated 5 times] 179.95 70.77 Toefl for Paris 296.19 Toefl for Paris 330.2 Toefl for Paris 29.99 Pops 727.15 6/28/18 Total reimbursement 907.1 EFTA00304585 From: Lesley Grott Subjecl: Reimourseme . . Date: Jurae 28.2018 at 12:31 PM To: Beila Klein Hl Bella... Rich will come over today at 3pm...Can you please give him my reimbursement money? TOTAL: $1226.23 Food: $205.80 Purchases (TOEFL books and Tootsie Pops): $730.15 Flight for 'mane Daddi: $330.28 OCPRACO !raa 6 Pastry %0 tex1rtito0 Al, NY 10:21 212-774-1904 :6/05/18 09:02e I D re09:00a Server:C Frboll *400359 TabIelfAST CIY: ITEM 2 14.414 Kn 1 L3 CAFE LAM (Master) PRICE 7.00 4.75 Total Rødma 11.75 SÅLES TAX: 1.04 Ruro tc nearest Oil' Total 17.30 \ '.ISA si: .12.80 AACCAI D.E: 0.00 .cor reOcbreadatast ry • er DELIYERY AVAILABLE Lcr CCRRADO CATER ICI.R y PARIA DR EvIv cis) LtSr,e‘?.. rattioa2Stri NY. 1« 212.774-1r .......... .. . (1Aaster • — 7:403:5 a w Cria9754a "" PRICE •r. LO c. „..c. LASTtc;E 7.00 CYBAT.0 arna SPastry 960 .6x1-gtcr khi NY, NY 10321 212-774-1%4 C6/07/18 09:03a råa Server:C FRCAT Neter) 376 ItbleaPA.51 [TEV LM (>2 REF i CAPE LATTE PRICE 740 4.75 Tota? Purttgses 11.75 SALES TAX: '.04 Raa to rearest 0.01 8111 Tote!/ : 12.80 vISA sa: -12.80 AuCLAI 04E: 0.00 .4.corraCobreadarcoestri.co? OELIvalv AVAILABLE LET CATER YZLII PARTY 3R EVEN! CC4RA4)3 area* I Pastry 960 LexiNiton Ave NY. Sr 10021 212-774-1%4 C6/C8/18 09:0Ca Ha Sener:C BACK (m_%terl s44TeoteaFAST UD' AM 0'2 KRF G CAFE tATTE PRICE 7.03 4.75 Total Purchases 11.75 SALES TAX: 1.C4 Roa to ~rest n1caal: 311"i Tott([ 12.83 AS vISA -12.80 AeCUNI DJE: $.0.corredotreactwotastry.cct DELIVERY AVAILABLE LET CRRALOCATER ?OS PARTY Y? EVEN! EFTA00304586 2 lux,,,, • •• LUMAUU OreA0 h resiry 960 teAlrotix, Ave NV. KY 10021 212.774190: 05/10/18 08:59a Ir408:574 Serger:C FRONT )i,f000l4 TablesFAST 1TY: ITEM 1 LG CAFE LA1TE 2 KM CH2 PUFF • 960 Les100ton Ave RY. WY 10021 212.774-1904 05/09/15 08:57a Otsster, Ingle:55a Server:C FRONT CreiC0356 TablesFAST OTY: ITEM 1 LG CAFF LUTE 1 HO CHI PUFF EGG CHZ PUFF PRICE 4.5 7.00 10141 Purchases 11.75 SALES 7AX: 1.04 Rand tc nearest niCkel),......0.01 8111 To(: 17.87,) n VISA mg: -12.60 APPR: 111640 REF: 813044426059 PUNT DUE: 0.00 .04..correcareadandOastrY.00e DELIVERY AVAILABLE LET CIRRADD CATS YO.R PARTY CR EVENT Nc, NY 10021 212.77419;: 05/11/18 08:55a ',QS:55a Server:C FRONT TableSFAST TV: ITEM LG CAFE LATTE isq• 13,2 P0iF (Master) PRICE 4.75 7.00 Total Purchases 1135 MB TAX: 1.(14 Rafticnearestnickel: 1.0; 8111 Total:" t2.80 ,) •. VISA re: -12.80 504843 CRaster) PRICE 4.15 3.50 3.75 Total Purchases 12.00 SALES TAX: 1.07 Rcund to nearest niCkel: Bill Total 13.01.....2 • - " VISA IA: **3.0 APPR: 010:0 REF: A129175C6711 !C:LA.1. :•i: -.v...corraostrercIatcastri.07 DELMAN AVAILABLE LET (1)M1 D:, CAW YCLA PARTY CC EVENT CCFrtAt!!Oci:n;::ers 2 AV. NV ICO27 12-774-193a Ia-St rC6ver04: ?tact °z" '''' 64 TaolerFAST CAFE LAT!!TER CFQ PUFF CH/ PUFF PRICE 4.75 3.50 Total PurctaSes I:(11 SASS TAX: t.07 70:n0 :0 nearest nickel: -9.02 0! 11 Tolal: 13.05 WO dread 6 raa I X3 Lathy:ace 4.4 WY 10021 212.774.1904 35/08/18 09:09a reer:C FRONT (Master) aleSFASI ITEM FtSf POE LA1TE PRICE 335 3.50 4.75 Total Purchases 12.00 SALES TAX: 1.07 0 to nearest niael: -0.02 7'- 8111 Total; 13 05 e, visa 21: -13.05 APR: 290170 REF: 812815C62900 MOM WE: 0.00 rradobreadaoloastry,cce :SLIVERY AVAIL'S'S CCPRADO CATER YCLR PARTY 3R EVERT XN texic;:cn ;At hi. NY 1021 212-774-1904 05/05/18 :9:03a &) :01a Seryer:C FRQvT fftster) .400195 TableIFASI Y: ITER LG CAFE LAITE MAR De Riff PRICE 1.75 7.00 total P4rdhases 11.75 SALES TAX: 1.04 Rard to nearest nIckel:_. -0,01 sill 70;4'0: 12.80. A• VISA FA: -12.63 EFTA00304587 REF: 613137140743 ZYJUSI DJE: L;(*.vorrtönbreadandeastry.cce DELIVERY AVAILABLE LET WACO CATER YU PARTY DR EVENT CM= Brea:: it Pastry LMin01441 Kr. V. 10021 212774.1904 06/27/18 10:21a IM10:1Ea Server:C Mehl (Paster) Cte71293 TabletFAST 01Y: ITEk PRICE 1 LG CAFE LAM 4.75 2 RAH DU RIF 7.00 Total hindhaStS 11.75 SALES ;-,e4 5,11 Tc.11;1: 12.80 - " .t Vi!A leg: .12.80 A34.ISTM:O.D0 ...d.corracoreacanoaastry.co, DELIVERY AVAILABLE LET CORRADO CATER YERA PARTY CR EVENT 960 Lextrgtce Ave NT, low 212-774-1904 05/07/18 0B:56a 8:55a Server:C FRONT (Paster ;O857 Tab)e;FAST ITEM 401 042 PUFF LG CAFE LATTE ;RIC 7.0 4.1 Total Pinteases 11.7 SALES TAX: 1.E Rath to neareSt nIc*el: 5111 Total ,_ 12:1 88 VISA 82 . -72.7 APPR: 556613 REF: 31212712cere 1 1 MAT correeredden_ilestry con DELIVERY AVAILABLE . 33TRAD3 CATER yap PARTY CR EVENT CORRADO Brea! 6 Nat(' 960 tartrate(' Ave hr. hY 1CO21 212-774.1904 06/19/16 38:53a ::544 Serrer:C FRONT (Plaster) 2397 lableaFAST ITEM LS CAFE LATTE 4,1 CAC PUFF PRICE 4.75 7.00 Total Porcaases 11.75 SALES TAX: 1.04 8111 Tot 1: 12.80;', VISA MUM DUE: 0.03 ,......:erreber4404-Wastry.czn ,/, DELIVERY AVAILABLE LET CORRADO CATER WI PARTY DR Erika .4u e4EAST 0TY: ITEM 2 riat P.,FF 1 LG CAFE LATTE PRICE 7.00 4.75 Total PurchaSes 11.75 SALES TAX: 1.04 Rood to nearest nickel: 0.07 p111 Iota : 12.50 IA VISA •.: 42.8. AFDR: 593070 PEE: 911628493777 4,40)%1 DUE: 0.;.0 I......i.xrre‘Urtecan0444t4v.at DELIVERY AVAILABLE LEI CORRADO CATER eft th*Tv e* nru• No /Me CAFE LATTE 1 CItT PUFF :max' C.X ..a.corre.xtreaerecastry . co. DELIVERY AVAILABLE LET CORRADO CATER YEAR PARTY OR EMT 960 Leshyton Me NY. WY 10021 212-774-1934 ---- 06/18/18 09:04a 441 Servar:C FRONT (Rasta lAble4FAST ITEM PRI 4. 1. Total Purchases 11. SALES TAX: 1 Bill Total 12 82 VISA 82: - 12 44CUNT WE: 0 ..c:-rao.oreadentastry.Cou DELIVERY AVAILABLE LET COMM CATER rtuk PARTY OR EVENT U.soCsrotll QTY: ITEM 1 LC CAFE LATTE 1 EGG CHI Pup / Him C14lPUFF ERIC 4.1 3.7 3.5 Total Purchases l2.or S ES TAX: Aura to nearestAL 1.:( nickel: • 8111 total: 9.0! 44 VISA 44: -l3.e A'-PR: 979280 REF: 811525025951 1.teW ter 0.00 ..«....corredLeeadreestry.:44 CELIVERY AVAILABLE LET CORRACO CATER Yß PARTY DI? EVEla Ma Ala e EFTA00304588 DUE: O. Arm .CO-r/dObreadiritaStry.CCa DELIVER: la'111ABLE LET C . U ' Ms NATI g , ••I1MIH amazatcom Details for Order #112-1368719-8945039 Ernitukudge4W-voor records. Order Placed: June 12. 2018 Amazon.com order number: 112-1368719.8945039 Order Total: $296.19 Not Yet Shipped Items Ordered Pries 10 of: TOEFC iBT Secrets Study Guide: TOEFL ➢reparation Book for the Test Of English as $19.99 a Foreign Language, TOEFL Exam Secrets Test Prep Team Sold by: Amazon.cornSennces. Inc COnditiOn• •e.. Shipping Address: valdson Cotnn 22 Avenue Foch Apt. 20D Pans, 75116 France Shipping Speed: AmazonGlobal Priority Shippirir) Payment Method: Visa I Last dolts: 9104 Billing address Lesley Groff 159 OENOKE ROG NEW CANAAN, CT 06840.4107 United States Payment information Item(s) Suototal: $199.90 Shipping & Handling: $80.89 Total before tax: $280.79 Estimated tax to oe collected: $0.00 Import Fees Deposit S15-40 Grand Total: $296.19 ALL ITEMS IN THIS ORDER ARE SOLD BY AMAZON EXPORT SALES LLC (AES), UNLESS OTHERWISE NOTED. BY PLACING YOUR ORDER, YOU AUTHORIZE AES TO DESIGNATE A CARRIER TO CLEAR THE PACKAGE AND PAY THE IMPORT FEES ON YOUR (OR THE RECIPIENT'S) BEHALF. CUSTOMS DECLARATIONS WILL BE MADE IN THE NAME AND ON THE BEHALF OF YOUR (OR THE RECIPIENT'S) BEHALF BY THE DESIGNATED CARRIER. YOU CAN FIND THE COMPLETE TERMS AND CONDITIONS OF YOUR ORDER HERE EFTA00304589 From: laraloy laylor Subject: Fw Your Amazon com cater of -Toots:e Pops Chocolate Date: June 18, 20 To: lesley ornait From: Amazon.com <[email protected]> Sent: Monday, June 18, 2018 11:53 AM Tol Subject: Your Amazon.com order of "Tootsie Pops, Chocolate...". amazon Hello lesley groff. Order Confirmation Thank you for shopping with us. You ordered 'Tootsie Pops. Chocolate...". We'll send a confirmation when your item ships. Details Order #113-9457471-3998669 Arriv:ng Wednesday, June 20 View or manage order We hope to see you again soon. Amazon.com Bargain recommendations !i. Jeffrey Epstein 9 E 71ST ST... Total 3efcre Tax Estimated Tax Order Total: 529 99 $0.00 $29.99 Z. Grape Tootsie Pops 60 Tootsie Roll Limited Z pops TO•il4 1,if, POPS Edition.. i $9.67 Anima 4/11MIllt. 59.84 EFTA00304590 From: leaky taylor Subject. Fw. Your Amazon corn order of 10 x 'Barron's TOEFL isT with. Date: June 16. 20 "I a" To' lately gni From: Amazon.com <[email protected]> Sent: Saturday, June 16, 2018 7:00 PM To: Subject: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...". amazon Hello lesley groff. Order Confirmation Thank you for shopping with us. You ordered 10 of "Barron's TOEFL iBT with...". Well send a confirmation when your items ship. Details Order #112-5482925.1405845 Arriving: Tuesday, June 19 View or manage order We hope to see you again soon Amazon.com Buy it again Mc to Jeffrey Epstein 9E 71ST ST... Total Before Tax $210.10 Estimated Tax. $18.60 Order Total: $228.70 _ 15-3_173 -RETLIANE:b some iii TI+0-1 Gatorade Whey Protein Gatorade Whey Protein Recover Bars... Recover Bars.. $113 00 -/Prime S17 99 ../prime EFTA00304591 Anueon.com • Order III•007i9441.5328270 amazon.can Details for Order #112-0071946-5328270 Print this gage for your record% Order Placed: June 20, 2018 Amazon.com order number: 112-0071946-5328270 Order Total: $330.20 Not Yet Shipped Items Ordered 1 of: TOEFL iBT Superpack, 3rd Edition, Sharpe Ph.D., Pamela J. Sold Dy: Amazon.com Services, Inc. Price $58.87 Condition: New 4 of: Barron's TOEFL iBT with CD-ROM and MP3 audio CDs, 15th Edition, Sharpe Ph.D., $21.01 Pamela J. Sold by: Amazon.com Services, Inc. Condition: New 1 of: Official TOEFL i8T0D Tests Volume 2, Educational Testing Service $24.47 Sold by: Amazon.com Services, Inc. Condition: New 1 of: Cracking the TOEFL iST with Audio CD, 2018 Edition: The Strategies, Practice, and $22.34 Review You Need to Score Higher (College Test Preparation), Princeton Review Sold by: Amazon.com Services, Inc. Condition: New 1 of: The Official Guide to the TOEFL Test with DVD-ROM, Fifth Edition, Educational Testing Service Sole by: Amazon.com Services, Inc. COrgitiOn• NCO., Shipping Address: Jeffrey Epstein 22 Avenue Foch Apt. 2DD Pans, 75116 France Shipping Speed: ArtlaZ0nGI0Dal Pncrity Sh n0irc Payment Method: Visa I Last digits: 9104 Billing address Lesley Groff 159 OENOKE RDG NEW CANAAN, CT 06840-4107 United States Payment information $25.65 item(s) Subtotal: $215.37 Shipping & Handling: 592.87 Total before tax: $308.24 Estimated tax to be collected: $0.00 Import Fees Deposit 521.96 C Grand Total:$33O.20 ALL ITEMS IN THIS ORDER ARE SOLD BY AMAZON EXPORT SALES LLC (AES), UNLESS OTHERWISE NOTED. BY PLACING YOUR ORDER, YOU AUTHORIZE AES TO DESIGNATE A pnni huttl.fvfeot.sua_p_olle_U1 I 84.4.4,Jctl Ur 2-0U:11,16-332S271.) EFTA00304592