Case File
efta-efta01188421DOJ Data Set 9Other03-05-'13 12:01 FROM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01188421
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03-05-'13 12:01 FROM
T-046 P0001/0003 F-058
6500 Olceeehobae hive
West Pain
F133411
I
Fax
—Cell
—Fax
To:
Richard Kahn
ARRIGO DCJR
From:
Chris Shuman
Fax:
Pages: 3
Phone:
Deffeliel3
2 10 r i Z 0 ( 3
Re:
Lawrence Visoski
CC:
LI Urgent
D For Review
0 Please Comment
CI Please Reply
17, Please Recycle
• Comments
I have also attached the Wire Transfer instructions as well. Call me if you need anything
else
EFTA01188421
03-05-'13 12:01 FROM
T- B46 POWIE/UM F- Ubb
SHUMAN.CHRISTOPHER
Salesman's Name
FINAL
6500 Okeechobee Blvd.
Main Phone:
Customer
334011
West Palm Beach. Ft. 33411
Service & Body Shop:
Dealt: 183470
WWW.orrigoautOgrOup.cOral
Fax:
Stock 0: 130755
03
03
2013
Date
Purchaser JEFFREY E EPSTEIN
Co-Perchaser
Birthdate
I___/
Driver's Lice V220535600450
Driver's Lid
Street Address 358 EL BRILLO WAY
P.O. Box ill
City PALM BEACH
State FL
Zip 33480
Home Phone
Business
Cell I
Email
Phone
Address
NEW 0
Year 2013
Make DODGE
model Caravan
Body Type VN
USED 0
Color
PXR Brilliant BlackrctystSEPearl Coat
STOCK NO
130755
i
Demoo Lo.tilICI4IRIDIGIBIGI 7 IDIR I 5 I 9 I 7 I 4 I 5 I 5 I
Mileage 108
TRADE IN DESCRIPTION
Dealer List Price
24951 00
Yew
Mike
Model
Maratha
N/A
ION
Color
N/A
Balance: Amount
N/A
Date Due
NIA
Lein Holder.
NA
Mailing Address
r mamma ttet tea kenee otatestri MO Men added to an VOW.
N/A
%Was e • rot Crweile erased waivers tra
not caved by l•
NIA
Person Contacted
Chetah/ weenie IS can.. le. In modem, armada_. eteepad
N/A
CUSTOMER GUARANTEE
Customs, pennon tram , , a non °ryas, no flood. no Iran /Lune° fl ack
X
Total Selling Price
24951 00
e
Trade Allowance/Discount
N/A
Buyer's Difference
=
24951 00
USED CARS AND TRUCKS ARE SOLD "AS IS"
ri.,,,m+nria.000,
aura
FL Law - Waste Tire & Lead - Acid Battery Fee
4
O
50
95
Fees and Services•
4
599
te ee weer..
o'•••• 0•"••
• •1" i'''" "" ""
"44 .4 4"4 1."4'.4. 4
—.v.++ irons* . e wow atatUe re lisfaa ...ram 0 ea datatat. o ena It a pawn S. v•34 4.
and oars ...vane yawed.. de taw toed it kat. In k a
swat d sunoto an de oantanas
eaten. Ile
Ina
tee nu War we tatf•
-wan
(Non Chrysler) Extended Service Contract
+
NiA
odewa
adeoaketta
tame
Ls dentaea'
amebae that/ammo r.
earom nate loweedaket
Iv
E-Fling
+
49 00
RENTAL 0
I acknowledge I ham been advised tee an
I an Outdating has ceen used as a regd..
Total Tesatge Amount
sr
25606 45
Sales Tax at 6.0000% PLUS DISCR TAX +
1536 39
SPECIFIC TERMS & CONDITIONS
Cutleries acknowledges that the Whale whirl is the ilabl•Ct a this methane hat bed draw
to tre eaclent 0
and has been rullia00 to bane tittilttton.
License, Title & Registration
+
401
1 90
—
Factory Rebate
2000 00
X
.
Customer Down Payment
.
N/A
If Payoff Is less than asdmete, Ardgo Dodge Chrysler Jeep will refund
dleteitinue. If payoff Is more than estimate customer agent to pay.
X
.
Sub Total
-
25544174
4— Estimated Payoff of Trade
+
Total Amount Due Areigo Dodge Chrysler Jeep
=
NIA
25544 74
FEES AND SERVICES" This CHARGE represents costs end profit to the seller/dealer for kerns such es inspecting and *gusting new end used
vehicles and preparing documents related to the sale.
This order Is in offer by the OurChitor to the seller to purchase the above deseaped vehide on credit, an terms described herein and an authorisation for the seer to seam any and at
information from any source to determine the credit worthiness of the purchatat No contractual relationship is hereby tritated, rue rrisdoeure rewired by the Federal Consumer
Protection act veil be inch prior 10 COMIurnMatiOn of a credit transaction by Weenier. Ogriattle• to an ineatmen sales contract
Price etionea tar immediate delivery, tut if are price stout be increased Odom I have taken del/very I will have the privilege of accepting &ivory at the new pries 07 cart cancel this
order and have my deposit refunded. If my used cr has been deiveed to you and order is thereafter canceled my used co- wi be returned to me and
to pay a reasonab's
charge for stoners end repairs to said car during period ol your possession. If you have sold my used WIWI:II and slow you a selling commission of 20 percent or the tale price. see
not of rinse allowed in addition to any omens* Inhered in conditioning the car ter vale My used car will be lutieCt to f•a00Iaitel if not in the same conation at 06960.01, aporadred
ADDITIONAL TERMS AND CONDITIONS ON REVERSE SIDE - PLEASE READ
Date 03/03/2013
Accepted 0
Purchasers Signature
Saks Manager
Date
AOCtaItt tv
do.suressere Signature
Brisinese Meager
EFTA01188422
03-05-'13 12:01 FROM
T-046 P0003/0003 F-058
Wiring Instructions
For Uso after 08/05/11
DOMESTIC
Arrigo Enterprises
DBA ARMCO DODGE CHRYSLER JEEP
WELLS FARC30
255 S County Rd
Palm Bea
FL 33480
KarPena Robertson
Account Number: 2165041015670
Wire Routing: 121000248
Arrigo Contact:
Susan Mo eon
INTERNATIONAL
Wells Fargo
301 S. Tryon Street
Charlotte NC 28285, U.S.A.
Swift Code: WFBIUS6S
•
For Credit to account 0: 2165041015670
Account title: Arrigo Enterprise, Inc DBA ARRIGO DODGE CHRYSLER JEEP
PAW BEACH
6500 OKEECNOVIt Stub
WEST PWASEAO4 R.33411.
ISOOMMILQ.2201
SAWGRASS
5901 MADISON AVI
TAMARACK 33321
EFTA01188423
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5544174Phone
5600450SWIFT/BIC
CHRYSLERSWIFT/BIC
PWASEAO4SWIFT/BIC
WFBIUS6SWire Ref
Wire RoutingWire Ref
Wire TransferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147954
0p
DOJ Data Set 10OtherUnknown
EFTA02148079
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02147540
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02148079
0p
DOJ Data Set 10OtherUnknown
EFTA02147469
5p
Court UnsealedNov 19, 2025
HOUSE OVERSIGHT 016694
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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