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efta-efta00258315DOJ Data Set 9

EFTA00258315

Other

EFTA00258315 JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006 Date Num Name 09/19/2006 8737 N. A. Property, Inc. 09/06/2006 09/07/2006 09/13/2006 09/19/2006 09/19/2006 09/19/2006 09/19/2006 09/19/2006 09/26/2006 09/01/2006 09/06/2006 09/25/2006 09/27/2006 8685 8687 8714 8725 8742 8743 8739 8740 8747 Wire Wire Wire Wire 09/11/2006 Wire 09/28/2006 Wire 09/06/2006 Wire 09/07/2006 1128 Columbia University Time Warner Cable Time Warner Cable Jocar Tranporters, Inc. Tropical shipping Srebnick, Kornspan & Stumpf, P.A. P.C. Investigative Management Group Virgin Islands Bureau of Internal Revenue 09/30/2006 Various Cingular, Sprint, Verizon & T mobile 09/30/2006 Various Comcast, Adlephia, FLP 09/30/2006 Various Verizon, Bellsouth, Broadview, MCI 09/30/2006 Various Federal Express 09/13/2006 09/13/2006 09/13/2006 OW13/2006 09/13/2006 09/13/2006 09/13/2006 09/13/2006 09/19/2006 09/13/2006 09/28/2006 0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00258315
Pages
3
Persons
0
Integrity
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