Case File
efta-efta02100921DOJ Data Set 10CorrespondenceEFTA Document EFTA02100921
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DOJ Data Set 10
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efta-efta02100921
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]
From:
Mexceptionallimos.com
Sent:
Thur 7/31/2014 2:39:48 PM
Subject:
EXCEPTIONAL LIMOUSINE - Receipt 236315 for 7/30/2014 - JEFFERY EPSTEIN 3
Exceptional Limousine
A Division of ETS International
Milford MA 01757
-*- THANK YOU -*-
EXCEPTIONAL LIMOUSINE Phone:
Invoice No.:
236315
Invoice Date:
7/30/2014
Reservation No.: 326275
Trip Date & Time: 7/30/2014 WED at 10:00 AM
Vehicle ID:
SUV022
Vehicle Type:
SEDAN
Driver:
ALAMB
Created By:
Peter Greene
PICKUP & DROPOFF INFORMATION
Passenger: JEFFERY EPSTEIN 3
Pickup:
Dropoff:
Time:
Dropoff:
Time:
Dropoff:
Time:
Dropoff:
MIDDLETOWN RI
AS DIRECTED PER PASS
11:00 AM
NEWPORT RI
11:00 AM
THEN AD BY PASS
11:00 AM
MIDDLETOWN RI
CHARGE DETAILS
Hourly Charge:
Tolls/Parking:
Tip Amount:
10% Admin Fee:
TOTAL CHARGE:
Paid Amount:
$385.00
7.00 at $55.00 each
$5.25
$77.00At 20.00%
$38.50
$505.75
$505.75
BALANCE DUE:
$.00
CREDIT CARD DETAILS
Type:
Card Number:
AmEx
Ending with 3001
EFTA_R1_00708903
EFTA02100921
Expiry Date:
xxxx
Charge Amount:
S505.75
Approval Code:
108732
CUSTOMER DATA
EXCEPTIONAL LIMO
MILFORD, MA 01757
Contact Name:
ERIC
Phone Number:
Fax Number:
Your Customer ID:
Ordered By:
LESLEY GROFF
Thank you for choosing Exceptional Limousine
Winner of Best of Boston Wedding Limousine Service 2012 by the Boston Knot
We greatly appreciate your decision in choosing Exceptional Limousine for your
ground transportation needs. In our effort to ensure your satisfaction and
maintain the highest level of customer service in our industry, we are asking you
take a few moments of your time to complete a brief survey. Your feedback is
important to ensure the highest quality service in the future.
http://yourimc.net/clients/jgreene/survey.htm
EFTA_R1_00708904
EFTA02100922
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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