Case File
efta-efta00725395DOJ Data Set 9OtherSeptember 10, 2009
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00725395
Pages
1
Persons
0
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September 10, 2009
Darren Indyke
STATEMENT OF COSTS EXPENDED
RE:
Jeffrey Epstein
Trust Balance as of 8-7-09
$213.44
08-07-09
Funds wired into account
$50,000.00
$50,213.44
08-07-09
American Express (Story Cowles)
$4,064.66
08-12-09
Atterbury, Goldberger & Weiss
(Story Cowles)
$1,057.70
08-14-09
Wackenhut
$11,313.94
08-19-09
Atterbury, Goldberger & Weiss
(Story Cowles)
$1,057.70
08-21-09
One Clearlake Centre
(Suite 1404 rent)
$5,516.70
08-26-09
McIntosh, Sawren, Peitz & Cartaya
$10,107.94
08-26-09
One Clearlake Centre
(Suite 1404 rent)
$5,516.70
08-26-09
Destinctive Luxury Properties
$1,300.00
(Olive Avenue rent)
08-26-09
Calbert Laing
$1,300.00
(Olive Avenue rent)
08-26-09
Wackenhut
$5,194.97
08-26-09
Joe Gustaferro
$900.00
$47,330.31
BALANCE:
$2,883.13
EFTA00725395
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