DS9 Document EFTA00316359

1056 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 PAY TO THE Lesley Groff ORDER OF 11/13/2017 $ ' 6568.64 Five Hundred Sixty-Eight and 64/100"*"*******"*******".************************"*****************"*****************1 MEMO Expenses reimbursement 1056 DARREN K. INDYKE PLLC Lesley Groff food Uber for James electronic gifts for Les 2 TOEFL books for Paris and gift for Anna DB 42953707 ckg Expenses reimbursement DARREN K. INDYKE PLLC Lesley Groff food Uber for James electronic gifts for Les 2 TOEFL books for Paris and gift for Anna DB 42953707 ckg Expenses reimbursement 1 I I CIOUARS I 8 11/13/2017 11/13/2017 181.65 20.91 180.09 185.99 568.64 1056 181.65 20.91 180.09 185.99 568.64 notuna cow 1.800.3280304 EFTA00316359 Lesley Groff Re: Reimbursement :rota' S568.84 November 13, 2017 at 3:52 PM Belle Klein yes, totally: Lesley Groff thank you! On Nov 13. 2017, at 3:51 PM. Bella Klein Les, Tomorrow I will mail a check to you. ok? Thank you, Bella Tel: On Nov 8, 2017, at 1:19 PM, Lesley Groff wrote: Hi Bella...attached is my reimbursement receipts... Rich is coming over today at 4:30pm...could you send him with the cash? After the gift purchase invoice is the email with JE request for purchase. $181.65 Food $20.91 Uber for James / C( (-eA- $366.08 Purchases (gifts/electronics) Total: $568.64 63, 3( - (cc 114_ ‘,f' - Toe- EFTA00316360 Relmbursement .Total $568.84 November 8.2017 at 1:19 PM Bella Klein Hi Belia...attached is my reimbursement receipts... Rich is coming over today at 4:30pm...could you send him with the cash? After the gift purchase invoice is the email with JE request for purchase. $181.65 Food $20.91 Uber for James $366.08 Purchases (gifts/electronics) Total: $568.64 5.ead I Festry ; Let:n:tolAn , IV 1CO21 212-774-15.-4 '0/23/17 03:55a :-.,..,157d Server:C FROla :Toaster) TatletENST CT'r, ITEM 1 : r-oFF SA10 I L.:,1 CAFE LATTE PRICE 3.50 5.25 Total Purrases eis SALES TAS: 0.78 ::.6n Co reares: /-all] Tg a1: 9.5!) VISA 610: -9.55 AF9: 71412 REF: 729629414094 AMOX CUE: 0.•.0 ....c:rredstre=aricsastry.tra DUIVER< MAILASIE LET C067AW CATER v3.IR Mrt EVE1.7 c:RFccoa Bread 6 Pastri 960 Intron:d Arie %Y, s'7 10021 212-774-1%4 :0/25/17 C9:05a Ir109:0As Server:C FRONT CI-AsOlA69 tableeFSSI 0Tv: ITEM I LG CAFE LATTE 1 CS! :URE SAM: Bres 960 text, Mr. W 2:2-77:- 10/S6/17 09:0Ta To4C9:316 Server:C FRONT D8600233 TablesRAST re: ne! 2 Cr2 Ptf: SA‘O 1 1.8 CAFE LATTE ;Nesle') PRICE 4.53 3.50 Tota7Purdlases 8.33 SALES TAX: 0.71 Fytel to regirest melkei: -0.0: 8t11 Taal: 8.70 vs VISA "1 .e." APPR: 386010 ;EF: 729823697591 prcol 3.00 .~ .6drraootreacsoddastry.css ØLIVER'? AvAILABAS LET Die00 CATER VCLR ppr? OR EVEN' (vaster: PRICE 'Co. 4.50 TO:a7 Pt:theses 71.50 rv:rt Ta< 01 EFTA00316361 Crkk00i36 I/Maly:2 Reuse :0 nearest nickel: •0.02 Bill Twalc 12.50 at VISA vs: -12.50 APR: 65277 FIE: T2793922682 &aNT DUE: 0.00 egd.corraffiOradondoaAtry.cce DELIVERY AVAILABLE LET CCFRADO CATER YCNF PARTY DI EVENT wnt4/».3 •eivirark.)1 QTY: ITEM FR:CE 1 LG CATE LATTE 4.3 1 I cx2 Rif SAND 3.50 'fetal Rirellsses SALES TAX: 0.69 ROW: :3 unrest nickel: 0.C, 2111 1281: é t... fa YiSA el: -3.45 At.1PR: GI2955 REF: It7421'.472735 AMCDN7 0.£: .r: &EL:AERY 4vAIL45LE LET Wage CATER VIM PAU/ x EVENT I LU L^tC ...IL Total Pureases 7.75 SALES TAX: 0.69 Ran: to nearest nickel: "1 6111 Istal: 6.45\ 4 • P we VISA ..: -5.45 APPR: 045W REP: 726744171366 ...E. C.:0 ....corraXbree0roaestry.C:4 DELIVER< AVAILABLE ET CCRRACC CATER yeaR PARTY :Al EvEN1 LG CAE LATTE InEESE PUF: PRICE 4.26 1.50 Total hardiases 535 SALES TAX: 0.38 R:Lrd 13 narest nickel: 0.02 51'1 rata., 6.15 vIlA kg: ,kr;R: 117.1:C 7::_6.2.221!:: A-4LN: GUE: __A :-.1-r:::Ort.an:JISIry.CC- :E.1rE i AvAL15LE tEl w:f.. • .; I5E%7 LS CAFE 1 0.2 s,a) 6.15 FRIir A.26 Tntel Purchases 7.7: SALES TAX: 0.69 Rune to nearest nickel: 0.01 ;ill Tote, .f at v12e ea: -E.:. RIF: 7264'261 :' * [repeated 4 times] 1: * * * EFTA00316362 1 L CAFE LATH 4.50 ..„, Total Purchases 8.02 1 L8 CAFE LATTE 4.541; SALES IAA: 0.71 1 CNE PUFF $00 3.50 Rost to rarest nidkel: -0.01 3) Total Purcluses 8.00 811i Total: 8.70 Roind to neartrtinck:1: -0.01 (17 A A VISA AA: -8.70 8111 Total:( 8,20 ) 1K.9: 187&C REF: 725115215175 AA VISA AA: -8.70 wow pa: 0.00 .....corra5treadan±astry.oca Ch..114RY AVAILABLE I A7 rrogurn rya,' YTt PPR: 760650 REF: 72E217251692 war WE: 0.00 OTY: IT:v PRICE Orr: I ITEM LG CAFE LAM PRICE 4.50 1 L3 CAFE LATTE )42 PUFF SAID 4.50 3.50 2 en! PUFF SAID 7.)) Total krchases 8.0) Total Purchases SALES TAX: 11.50 1.02 SALES TAX: Ro.rd tc nearest ntc*el: 0.71 -0.01 Fa rd to nearest nickel: __,0402 Bill Tot .: 8111 Total: 12.50') ;; YISA AP : .830 AA VISA AA: APRA: 5539E0 -12.5) REF: 7270264:1014 REF: 72711)29333 AMIST CUE: 0.03 ..:44.COrrEC;brea04"CaStry DELIVERY AVAILABLE LET CORRAX CATER Y3 PARTY OR PENT ii6 Sale 3.50 Total Purchases 5.75. SALES TAX: 0.78 Roir0 to nearest nickel: 0.02 Bill Tv(I.: 5.55 vISA APR: 003790 REF! 726913571302 -955 A)OT i., ..corradctretdartcastry.::1 OELIVERi AVAILABLE LET CZARADO CATER !OA PART? CR WENT v.ebl C. trhARIPA "... r..a3±reacenx‘astri.cC CELIMY AVAILABLE LE; EL-c561,:i5 CATER YEui PARTY OR E.,1141 VICkft L4110 Lsa 9104 Authaztater. 12.4970 React Wfl6 visA CREDIT 443 A0 00 00 C003 1010 PICKUP Caesar 11 CO GRILLED CHICKEN:'! (14 COI. Maw Saga Egg $1.00). Caesar. To GO Scbtzitai $15.00 Sala Tax 30.95 TAU. v449104 fell, o: Loseyufrat CSI KFF 515.95 1195 EFTA00316363 CORRACO Bread A Pastry 96C Lexington Ave NY, NY 10021 212-774-1914 ----------- 11/08/17 09:ooa ........... Nos:sea Server:C BACK Ct**0)383 T4b140AS7 (Nester) OTY: EN 1 Ciz sive is CAFE LATTE PRICE 3.50 4.5Q Total Purchases 8.00 SALES TAX: 0.71 Ram to nearest nickel: -0:0i Sill Total: 8.70 ;* VISA les: '8.70 APPR: 453520 REF: 73121,5120471 AMOUNT*** 0.00 oorradobreadancoastry.con ,DELIVERY AVAILABLE 'AT CORRADO CATER YOLR PARTY CAT EVENT 08/1o/ii InO08:54a Server:C FRONT (Master) Chke00324 TablegFAST OTY: ITEM 1 LG CAFE LATTE 1 CHI PUFF SAND PRICE 4.25 3.50 Total Purchases 7.75 SALES TAX: 0.69 RoLnd to nearest nickel: 0.01 Bill Iota': 8.45 as VISA es: APFR: 590200 REF: 721014010133 AMOUNT OUE: 0.00 hwe.corradobreadandcastry.cce DELIVERY AVAILABLE LET CDIRADE1 CATER WAR PARTY CR EVENT LEAVADO Bread a Pastry 960 Lexington Ave NY, NY 10221 212-774-1%4 08/17/17 08:55a ----------- IneC8:55a Server:C FRONT (Raster) Crat00511 TablesFAST Ore: ITEM PRI 1 Lc CAFE LATTE 4.. 1 Chi PUFF SA* Total Purchases SALE; TAX: Ncurtf to nearest nickel: Bill Total: 7.75 0.69 0.01 VISA sg: .8,4E APPR: 317580 REF: 722911531663 AViNi ***************r2.00 4,..4.corradobreadandpastry.co2 DELIVERY AVAILABLE LET CLfRADO CATER YOUR PARTY CR EVENT 08/29/17 ii:z, In011:46a Server:C 8AG1 Chke00416 TablegFAST STY: ITEM 1 g2CruFFLti5 a (Mater) PRICE 4.25 3.50 Total Purdhases 7.75 SALES TAX: 0.69 Round to nearest nickel: 0.01 Bill Tote. / Z5 -8.45 ss VISA -8.45 AFFR: 3337E0 REF: 724i20141715 WONT DUE: 0.00 .A.corradobeeadandoastry.cca AVAILABLE LET CORR= DELIVERY CATER YOUR PARTY OR EVENT EFTA00316364 4 2:1011 amazoncom • Amatonsont (hake I 1.1-4$068441.2051411 Final Details for Order #113-48O6848-2OS1411 print this Dade for your records Order Placed: September 8, 2017 Amazon.com order number: 113.4806848-2051411 Order Total: $122.28 Shipped on September 9, 2017 Items Ordered Price 1 of: APC Back-UPS 600YA UPS Battery Backup & Surge Protector with USES Charging $57.49 Port (BE600M1) Sold by: Agnazen.cori LLC Coneition: New Shipping Address: Lesley Groff United States Shipping Speed: Two-Day Shipping CeMPt.tiG-e-. a-* 1-1CfsE ember 9, 2017 Item(s) Subtotal: 557.49 Shipping & Handling: 50.00 Total before tax: $57.49 Cal-es Tax: 53.65 Total for This Shipment:561.1 Items Ordered Price 1 of: APC Back-UPS 600VA UPS Battery Backup & Surge Protector with USB Charging $57.49 Port (5E600M1) Sold by: Arral.011.40111 U.0 COrelitiOn: New Shipping Address: Item(s) Subtotal: 557.49 Lesley Groff Shipping & Handling: $0.00 nited States Total before tax: 557.49 Sales Tax: $3.65 Shipping Speed: Total for This Shipment:561.14 Two-Day Shipping Payment Method: Visa i Last digits: Billing address Lesley Groff mw .14131:Ca Payment information Item(s) Subtotal: 5114.98 Shipping & Handling: $0.00 Total before tax: $114.98 Estimated tax to be collected: $7.30 Mtg. t% • ArlIAIJO cunt 0 ,.%. WMAISM cone bl.trefrob,uo_pi_o05_ Neat IllttookrIDoll 4063.18.2o5:4:: Grand Total: $122.28 EFTA00316365 Your Amazon.com order of "WD 2TB Black My Passport...". Amazon.com amazon Hero lesley groff. Order Confirmation Thank you for shopping with us. You ordered "Yet) 2TB B!ack My Passport.. .-. Well send a confirmation when your item ships. Data s Order :113-1482524-5660247 Arriving: Ship to: Thursday. October 19 t assay t%eaff View or manage order We hope to see you again SOOn. Amazon.com Bargain recommendations a ArnazonBasics Mani Carrying Case for... $4.99 Tote Before Tax. 9118.95 Estimated Tax: $0.00 Order Total: $118.95 fri\i Hp -Crie cm g WO My Passport Carrying Case - Black $5 77 The porecnt ienxei olio x n 'acme by Agg.tor Porno:, by PO Bus 11220 Searse War- ^ ItLe, 901084226. e !Cy need more tnicretDoe. CLeasse cams* (166; 2164075 Dy sac rg your onlot you Neu lo Amite Gee s racy A:ace lettl C002 ices e t.se Vetsei Mertes° ixee..ters ',rid Cy A•enee cornac lu sees ta ese.et flees et *careened. * pa *wattle ease rut 'task r: yet: Orcte canteen ore ce eau deer@ free, li se es ce.-4e thee- ene2On cot LLC it tug 00 suceti te sale Ind Kcal Wefts', 0.290eCtry teete ate ;ekes Dus ens PC cats 400 ee tuatun tl ecti CPL-00Ces Lear tore attar zaX deC see e'ratr Iletok lit. Lom (se' ?realm trite:04d zont&pattLatsultinbovrg 1,2 EFTA00316366 Your ♦ma:On COM WOW Of 'ann .& TOOL by Oath . • • 1164 tior :r C7 M Your Amazon.com order of "Barron's TOEFL iBT with...". Amazon.com <[email protected]> I:7 ,25 20'. 7 C-: .;!.1 amazon Order Confirmation Tnank you for shopping with us. You ordered "Barrons TOEFL :EST %%al Well send a confirmation when your item ships. Details SENIT. err) VAS-1)CDr-) ANNA Order #111-5C47316-2421867 Arnving Monday, October 30 View or manage order We hope to see you again soon. Amazon.com Snic :o Jeffrey Epstein 22 Avenue Foch... Total Befote Tax !moo,: Fees Deoos.1 Estimated Tax Order Total: S6031 S330 SO CO 563.31 - WHO IS YOUR PRIME +1? i f Shore Prime benefits for free MtOtRouttook e• c:Tioas,, vtmoot •Andmossanit•enturn:D. 2m3AAAio-ruluilwAS3D2.306:0, mts,•eislispci-NWszogroQtaiLtatil. •ape+ o•2 EFTA00316367 vcuP Amacon CCM crdef cr 2 'TOM •Iii kr; J1 OS.Of re, :• 10/25117. 10:07 AM Your Amazon.com order of 2 x 'TOEFL iBT Prep Plus...". Amazon.com <[email protected]> Wec :0/25!2017 9 59 AM amazon HeNo 'este' croft. Order Confirmation Thank you for shopping with us. You ordered 2 of 'TOEFL iBT Prep Pius We'll send a confirmation when your items ship. Leta Is Order #t'1.4688649.2155454 Arriving. Friday, October 27 View or manage order We hope to see you again soon. Amazon.com he" ft 41 Best Quality Wood Screw... , • -e) $12 99 Pinre Seq-r -rt VAL:-.sel Ship to Jeffrey Epstein 22 Avenue Foch... Total Before Tax Impoi Fees Cocos.: Estimated Tax Order Total: T1 at: st: 5116 28 $6 40 50 00 $1 22.68 Ultra Pro r Black Football Album 59 49 .'Prune :• ;:micainv•sonoct•RoxIM•ssapromSlamID-Cm3LAAArr:Ux1/44AA•Al%20%3DISiOrrtV•w•Iiiseic•‘16.10cce.galarath. Pap I 0. 2 EFTA00316368