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efta-efta00812166DOJ Data Set 9Other

Mr. Jeffrey EPSTEIN

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DOJ Data Set 9
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efta-efta00812166
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EFTA Disclosure
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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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