Case File
efta-efta00589798DOJ Data Set 9OtherMr. Jeffrey EPSTEIN
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00589798
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1
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0
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Mr. Jeffrey EPSTEIN
9 East 71 Street
NEW YORK
NY 10001
RE : 9 East 71 Street
STATEMENT DATED OF 03/07/2017
TRAVELLING EXPENSES AND SHIPPING
SUPPLIERS
DESCRIPTION
TTC (EUROS)
AIR France
Mr Huguen 's travel
30/03/2016 - Paris / NYC / Paris
4 022,91 €
AIR France
Mr Dufour's travel
30/03/2016 - Paris / NYC / Paris
4 022,91 €
THE MARK Hotel
Mr Huguen 's hotel
30/03/2016 to 01/04/2016
1400,13 €
THE MARK Hotel
Mr Dufour 's hotel
30/03/2016 to 01/04/2016
1090,01 €
LA COMPAGNIE
Mr Huguen and Mr Vilette's travels
18/09/2016 - Paris / NYC / Paris
6 793,40 €
LE PARKER MERIDIEN
Mr Huguen 's hotel
18/09/2016 to 20/09/2016
1960,86 €
LE PARKER MERIDIEN
Mr Vilette 's hotel
18/09/2016 to 20/09/2016
1956,65 €
LA COMPAGNIE
Mr Huguen and Mr Vilette's travels (Extra cost)
30/11/2016 - Paris / NYC / Paris
800,00 €
LA COMPAGNIE
Mr Huguen and Mr Vilette's travels
14/12/2016 - Paris / NYC / Paris
3 397,60 €
THE MARK Hotel
Mr Huguen 's hotel
14/12/2016 to 16/12/2016
2 069,77 €
THE MARK Hotel
Mr Vilette's hotel
14/12/2016 to 16/12/2016
1 785,01 €
SIMON JONES
Shipping for the collection, export packing and road transportation of Christies - Lot 496
695,88 €
PHELIPPEAU
Phelippeau's staff travels
March to April 2017
12 460,00 €
LA COMPAGNIE
Mr Huguen 's travel
10/04/2017 to 13/04/2017
2 299,19 €
THE MARK Hotel
Mr Huguen 's hotel
10/04/2017 to 13/04/2017
3 072,15 €
IFL
Pickup in Paris, handling and crating in the warehouse custom export formalities and delivery to Roissy
6 924,65 €
IFL
Pickup in Paris, handling and crating in the warehouse custom export formalities and delivery to Roissy
2 465,00 €
TOTAL (EUROS)
57 216,12 €
EFTA00589798
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