Case File
efta-efta00316369DOJ Data Set 9OtherDS9 Document EFTA00316369
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316369
Pages
5
Persons
0
Integrity
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Extracted Text (OCR)
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1154
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00602-13413
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103/210
11/14/2017
PAY TO THE
ORDER OF
Lesley Groff
$ "440.49
Four Hundred Forty and 49/100".." .""*"""*"*""`.".« ***** "*"""""
Lesley Groff
MEMO
JEFFREY EPSTEIN
1154
Lesley Groff
Coat and boots for foor reimbursemen
DB JEE ckg 3526969
11/14/2017
427.99
12.50
440.49
JEFFREY EPSTEIN
1154
Lesley Groff
11/14/2017
Coat and boots for
427.99 foor reimbursement
12.50
DB JEE ckg 3526969
440.49
)Dawn coy- 1.600.326.0304
DOBOOD STK0K03 03/10/201601.54 -290
EFTA00316369
11. Lesley Groff
Add to Lesley's Reimbursements-New Total: S1009.13
,
November
.
70. Belle Klein
HI Bella...can we please add the reimbursements for the gifts Jeffrey had
me purchase for Lasma as well as the food I purchased for lunch ....Total
is now $1009.13. Attached are the receipts and back up.
$427.99 for gift purchases
$12.50 for food
-I •
171.30:001 at /'
•
,1
C'S PIJ
1 of: Waukee Women's Down Coat With Fur Hood 90O Parka Puffer Jacket 57-Beige-XS 579.99
Sole by: vsukte (t.. C::.' •:) anetion: new
Shipping Address:
Jeffrey Epstein
9 E 71ST ST
NEW YORK, NY 10021-4102
United States
Shipping Speed:
Two•Day Shipping
Payment Method:
Visa j Last digits: 9104
Billing address
Lesley Groff
United States
Item(s) Subtotal: 579.99
Shipping & Handling: 50.00
Total before tax: 579.99
Sales Tax: 50.00
Total for This Shipment:$79.99
Payment information
Item(s) Subtotal: 5427.99
Shipping & Handling:
$0.00
Total before tax: 5427.99
Estimated tax to be collected:
50.00
G
rand Total:$427.99
To view the status of your order, return to Outer Summary
I Et
-a 1996-10:7,
Int. Cr its offo.ges 19 ars a-Pt-d o O.34
EFTA00316370
Imps fleorri•••••4141,40^VpNCitil., ,, •100141 alniteleNtA.M,
.060.M.Utreac-divt.iii.t.4:40611480.u3)
Pigs 2 of t r.)2001. COT - Oree 111.5:24041-11507 432 arnazontonT
Details for Order #111-5024961-8807439
?plc. this catie for your record(_
Order Placed: November 9, 2017
Amazon.com order number: 111.5024961-8807439
Order Total: S427.99
Preparing for Shipment
Items Ordered
1 of: Sorel Women's Erne/le Lace Waterproof Boot Elk/Crdvn 9 M US
Sold W: Med Pam, ti a (!f.
f
:) I Product Question, 4__Crt kr.
:.en "C.,
Shipping Address:
Jeffrey Epstein
9 E 71ST ST
NEW YORK, NY 10021.4102
United States
Shipping Sped:
Two-Day Shipping ii/917. 10! Pt.
Price
5150.00
Item(s) Subtotal: $150.00
Shipping & Handling:
$0.00
Total before tax: $150.00
Sales Tax:
$0.00
Total for This Shipment:$150.00
Preparing for Shipment
Items Ordered
1 of: Vince Comoro Women's Bendra Valleywood Verona Boot 10 M, Vince Camuto
Soo Pry: P-e Croft See: f
Condi:on: hew
Shipping Address:
Jeffrey Epstein
9 E 71ST ST
NEW YORK, NY 10021.4102
United States
Shipping Speed:
Two-Day Shipping
Price
$198.00
Item(s) Subtotal: $198.00
Shipping & Handling:
$0.00
Total before tax: $198.00
Sales Tax:
$0.00
Total for This Shipment:$198.00
EFTA00316371
F rent Jeffrey E. q.eratcr
Subject: Re LOOM
Date: Noventer 9. 2017
1
To: Lesa3y Geoff
Yes
On Thu. Nov 9, 2017 at It 41 AM. telJoY Draft
:ow tame and I new been song back and formJIIIIIIIIIRItaskng
itr. rrarj:It Or: pOnatet a gel 2 pars of boots re for tar inclement teethe? and One par for lashOnaun
pease aCnse inaterbroot Coots are SI SO 00 suede boots S142 801
24440 n0:0
The Intrrnato.n ccmanea m Mrs cortmuncaturd $ confident may be abornetchent Cennlacted, rneY
construe wade ceormadon and is stlended only Ice
IV use of to adcressee n is The Preens of
;EE
Unauthorized use. Osotaure or oatrYfil0le.eS comm4rocaton or any part Mandl is Witty Crenated
and nor,: to tmlaeut If )Cu nave receded this comm6nicasat In 0rfOn please natty us owneddeary by
rain 4-mat or by 0-mall to
and destroy this Common:Caton and all 0: tae 0144001
to:LON v0 allactrnentS COOlesan: ad nirtS reserved
EFTA00316372
horn: itrifrey F. teevaCatiOn v.' gr a :
Subject Ro Contenting for Saturday
Date. Nom:neer 8.2017 x17 7
To: Lecingiot
.
.'
mssMyer, ;maim ccenniltrier•Acenons Pom.-Jasmi. 7So.-I on s 1..23±, ,-4 1:A.i.irts: I 9:2
r_Lum, r tdasssz-e-ioskswassin.iniSoz lemma
Co Wed. Neva. 2017 at 7 34 AM Lesley CM
wr
cote
I,As
A
-would rt. Lke Itichael Casey to :Cd Ole rn die day a: 2pml
Sent from .ny 'Phone adgal katualded metilige
From; Ausbn 101
Date: Ndernber
au
al 22: Si AY ELl
To: Jeffrey Eisen cAttuaraagl goy I GOT
Les r;
Subject Confirming for Saturday
H. Jetty S Luiltd
Just Conlyming that Any Mad and I are idled:cod IC
'•
Valk bid wo are meeblig at ?pen. I can't Idonv !IOW [Ong y0U have
I:LOA= tha+krg we words] go fcf a taw hours. rktt Oda :be Ca:eurtre in via only odaw's An Idur
duo, jeday I don t onow f rati Saw my request al:O2: Menad Casey but 1 ye reacted Cul to ban aid be rs eikarabto) and COM
boa great Addlan to our cincusscn Moose nit Inc know .1 yOu are comfortable •enth mo eatendabg an detatOn to hien
Finely confinneg thz we aro mer-^g Pt: Jen)/ s Pima = 9 East '7 st Street between 51h and Madison.
CORRADO Bread a Pastry
960 Lexington Ave
NY. NY 10021
212-774-1904
11/09/17 09:00a
Ing06:59a Serser:C FRONT
(Master)
Ctic100296 TableSFAST
OTY:
ITEM
PRICE
2
CR PUFF SAW
7.00
I
LG-CAFE LATTE
4.50
Total Purchases 11.50
SALES TAX:
1.02
Round to nearest nickel:
-C.02
Bill Total:
12.50
•A VISA as: -12.50
APPR: 713950
REF: 131318390064
AMOUNT ME: 0.00
DELIVERY AVAILABLE
LEE CORRADO CATER YEUR
PARTY ER EVENT a great discussion.
giukt-vhj I MP Kt, ID. baralABA81334111E4 1 Parfoltermit 1OC10 7C-DS
Matey= ea OM mrorronAt 3ISCSMI, aC917AOo 245taacC ID0EICSIO
EFTA00316373
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comIPv6
C::Phone
1
212-774-1904Phone
1-5024961Phone
1.5024961Phone
1.600.326.0304Phone
18390064Phone
3526969Phone
8807439SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEWire Ref
REF: 131318390064Related Documents (6)
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