Case File
efta-efta00812166DOJ Data Set 9OtherMr. Jeffrey EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00812166
Pages
1
Persons
0
Integrity
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Extracted Text (OCR)
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Mr. Jeffrey EPSTEIN
9 East 71 Street
NEW YORK
NY 10001
RE : 9 East 71 Street
STATEMENT DATED OF 09/04/2018
TRAVEWNG EXPENSES AND SHIPPING
SUPPLIERS
DESCRIPTION
TEC (EUROS)
AIR France
Mr Huguen 's travel
30/03/2016 - Paris / NYC / Paris
4022,918
AIR France
Mr Dufour's travel
30/03/2016 • Paris / NYC / Paris
4 022,918
THE MARK Hotel
Mr Huguen 's hotel
30/03/2016 to 01/04/2011
1400,13
THE MARK Hotel
Mr Dufour 's hotel
30/03/2016 to 01/04/2011
1 090,01 €
LA COMPAGNIE
Mr Huguen and Mr Vilette's travels
18/09/2016 - Paris / NYC / Paris
6 793,408
LE PARKER MERIDIEN
Mr Huguen 's hotel
18/09/2016 to 20/09/2011
1960,868
LE PARKER MERIDIEN
Mr Vilette's hotel
18/09/2016 to 20/09/2011
1956,650
LA COMPAGNIE
Mr Huguen and Mr Vilette's travels (Extra cost)
30/11/2016 - Paris/ NYC / Paris
800,00C
LA COMPAGNIE
Mr Huguen and Mr Vilette's travels
14/12/2016 - Paris / NYC / Paris
3397,600
THE MARK Hotel
Mr Huguen 's hotel
14/12/2016 to 16/12/2011
2069,770
THE MARK Hotel
Mr Vilette's hotel
14/12/2016 to 16/12/2016
1785,018
SIMON JONES
Shipping for the collection, export packing and road transportation of Christies • Lot 491
695,888
PHELIPPEAU
Phelippeau's staff travels
March to April 2017
12 460,00C
LA COMPAGNIE
Mr Huguen 's travel
10/04/2017 to 13/04/2017
2299,190
THE MARK Hotel
Mr Huguen 's hotel
10/04/2017 to 13/04/2017
3072,15 C
IFL
Pickup In Paris, handling and crating in the warehouse custom export formalities and delivery to Roissl
6 924,65 C
IFL
Pickup in Paris, handling and crating In the warehouse custom export formalities and delivery to Roissl
2 465,000
LA COMPAGNIE
Mr Huguen 's travel
05/06/2017 • Paris/ NYC / Paris
2297,098
THE MARK Hotel
Mr Huguen 's hotel
05/06/2017 to 08/06/2017
2925,168
LA COMPAGNIE
Mr Huguen and Mr VIlette's travels
25/07/2017 - Paris / NYC / Paris
4 592,708
THE MARK Hotel
Mr Huguen 's hotel
25/07/2017 to 27/07/2017
1292,830
THE MARK Hotel
Mr Vilette's hotel
25/07/2017 to 27/07/2017
1305,880
IN.
Pickup in Paris, packing and shipments by a Idreight and seafreight
26 119,77C
PHELIPPEAU
Phelippeau's staff travels
June to July 2017
35 757,00E
IFL
Pickup in Paris, packing and shipments to New York insurance indudeo
12 926,97C
COMPAGNIE
Mr Huguen and Mr %Melte', travels
06/02/2018 • Paris / NYC / Paris
6 984,40 C
COMPAGNIE
•
3492,200
IFL MARS
Pickup in Paris, packing and crating
12 816,36C
TOTAL (EUROS)
160 742,088
EFTA00812166
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