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efta-efta00316369DOJ Data Set 9Other

DS9 Document EFTA00316369

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DOJ Data Set 9
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efta-efta00316369
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamazon.com
IPv6C::
Phone1 212-774-1904
Phone1-5024961
Phone1.5024961
Phone1.600.326.0304
Phone18390064
Phone3526969
Phone8807439
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Wire RefREF: 131318390064

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