Skip to main content
Skip to content
Case File
efta-efta00311323DOJ Data Set 9Other

Make Checks Payable To:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00311323
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Make Checks Payable To: INVOICE IS 1437.4807 INVOICE DATE 09/12/2014 INVOICE DUE 09/22/2(14 NES. LLC C/O HBRK ASSOCIATES 575 LEXINGTON AVENUE, 4T1-I FL NEW YORK, NY 10022 Aun: RICHARD KAHN Invoice # 14374807 Date Vch* Car* Passenger Pickup Time Destination Rate ToVPrk 08123 982977 3155 )1.18P LAG. 47.00 7.50 08/25 984486 3138 15:30P M,276 I AV 363.00 15 00 08/29 987763 3138 14.00P NWIC 143.00 , 17.20 09/01 987400 204 36.17A JFK. NUM 7 5f) 09101 458282 78 15:08? M.301 E 66: 47.00 15.50 New Payment address: Lotus Partners 135-20 39i11 Ave. Suite LL135 Flushing, NY 1 1354 ACCOUNT M 1060 AMOUNT DUE $ 956.50 AMOUNT PAID vt Illoug dotted hoe and return upper portioo with payment retain boitorn ponion to your records Citicar Transportation Detail for Acct.# 1060 WT Stops 0.00 0.00 0.00 0.00 20.01/ 0.00 0.1X1 0.00 [repeated 3 times] Page I of I Sim Misc. Sunk Total 5.10 33.81 3.00 75.00 l.44 11.32 6404 498.13 j e V-ez o.o0 6 97 35.00 3.00 5.38 1.96 -038 87.43 CCUt fo 2- 6,88 15.00 1.% 86.32 12-anat Lf SW / hems 5 Page 17 1 81 I Totals: 668,00 62.70 20.00 ).00 If 2.ou have any anionic; about trilling or services pkase all 707.9000 (718) 707.9099 4 NM 52 76 131.00 22.04 956.50 5956.50 Total hens 5 66/1,00 20.00 62.70 0.00 5236 131.00 22.04 956.50 $95630 EFTA00311323 Acet#:1060 Inv Date:9/12/2014 Vchr Total:5 Inv#:374807 Page 1 .AMC Wass) ACCOusir Na t i 0 "naalta""" I CA".31X-7 117 S tra3fi ng °Wenn Zraii kkg (eve CIAPCIMI -.119—t 7 / 5 IPS r PROJECT MOE 000 ern ems 0 2 CbSOR PS rd/0160 3 z.c.s. 175 MK W. LOTUS RIDE (71&74000 Preferred Service (reservation only) (718) 7074180 Limousines, Vans & Buses (71 8) 707-9100 /co r• con zoo von 110 C Zion. WIT saunas 33.12.0. tar WIT rtsmovig •••••who l••• IA 982977 PA•zr l'ula bwrialbt • fen ir.mnr Irva.•••• tale scam Pc? nue PHONE cafe ttreut Iota . 010.2aRIINCRIM11000 wweelatusklacens ACCOST pal /.D 1 I OlIPT/IPAVLOYM Na CM IVO. jA 984486 Zalt 0"50/Wori g Au C.Cfrar sac 02030IAL COPY ..uSiti l l".aa attlit Womb tli 'flat" Mir —remek i ern" 1 natracel.e-itivl. lona.. afar 3 6 W , Meet J dol ~pia 1 ~4 7.* CS Zeno 202 saft : \•:. # 14 112 . la am 0 2 Aar isms NIT - 7flan ' %IL than 0 rot sum 0 ate La TUT .S7.4 Snit Ton-Lpisir Lore Tam ver 0' - \A isoc.... LOTUS RIDE 707-5000 ars (718) 7074190 Preferred Service (reservation only) (718) Limousines, Vans & Buses (718)707-8100 .. ONLTISIMIIIRVATIONS livowJatusrkkt.com 6.2•Cl.XACt 0 1.0. ...ME 4$ COMPANY "M47:0777MielriC iwur-- 7.1tirarA Orecerr la at. 11( e•bn'Ig .1 ea erne -Von le not *new% :11 is cede CKPY.tvotov Na Ito se/ 3 ri -4 -oriAto. Ow, n M onretviol11 Z0 redo 2c0• WIT *032104-Clt tr. & _L lit COS ZS TOTALWV LOTUS RIDE (718) 707-5000 Preferred Service (reservation only) (718)7074190 Limousines, Vans & B1111.24 (718) 7074100 RIUMIIVADOIIS prOACTC0c1 IVIDIAMES sued tee' Y. wF Conte: 1400027283 Rate: 47.00 Tolls: 7.50 Srchg: 1.44 S. Tax: 5.10 Total: 64.04 Name: RABUVO Conf#: 1400027317 Rate: 363.00 Tolls: 15.00 Tips: 72.00 Srchg: 11.32 S. Tax: 33.81 Total: 498.13 Name: BOLOTOVA Conf#: 1400027819 Rate: 143.00 3 (41V Tolls: 17.20 Wait: 20.00 Tips: 32.00 Srchg: 5.38 Total: 220.58 Name: SHUUAK "SUV EFTA00311324 Acct#:1060 Inv Date:9/12/2014 Vchr Total:5 Inv#:374807 Page 2 ecONATT r4. it GS OIPTJOAPtOfie NO ICA, Cl dai s A 98:4,‘0„ 0,,,,,,, "gee/ DOWNY* OAT i / , UNNelluti. COPY 1/ nq of7 e rr , eg, MW PAWNOLN VIP NO Flamer TTAta PO. b Was al •13i ITOTMP:12. a"A_CSrA... f a o lens I Os wit' TTCOTECTOPOE Ma CIOS • Sal Yew* 0 To Colo ten. wr INORTTITLE I TOLLS -,.50 Clue • nal area 0 t ao Ono Zane • 6 :Li 5 ~lb Ora d TIO rocua 0 Zip Cad• I lore wtr 1 krins TO FIT101 OESIIITATO3c LP O•303 We TOTPLYNT TTiossrahro. -1--.A...... r LOTUS RUM me) 707-5000 a= gpa% Preferred ServIca (reservation only) (710) 707-5190 UrnousInst, Vans & Susas (718)707.9100 I ITAISIBRITIODIATIONS •NISWISAIMOLCOITI 4COITiNf hrrt a CC NO AXECardailCINI- 0 li p 471 .:_z_g r •17-1)-efe.< ?E 458282 ablIcUt rim* I 1•13V127--- 4.;00.;Al oner C w wa na. - 9 ; MTN ?Sin. ie, 51 zone crow 11 44-Mot ii- - --woormail 3 iontaLOEUVUL a/ neN s • ase crricAn TRANSPORTATION 1718) 707-9090 raiinfe TOWN RAMC tar tiV$31833 :1 L1-3T totem eerw Wa Ctimoil onerous /*Okla low ITHT- 1 ---- **cma eeetulo W/T- 1 - 0/4330T000ni U Penc e Yawn COTot UOINMIANNi riTiours OT O•133 Jets Cone SOT A.a*amoo Gr as. MVO IPAPORTANTIAISOAO. ON IPIEVEITY utu. Cent #: 1400027738 Rate: 68.00 Tolls: 7.50 Srchg: 1.96 S. Tax: 6.97 Total: 87.43 Name: POZHIDAEZ Cent #: 1400027894 Rate: 47.00 Tolls: 15.50 Srchg: 1.94 S. Tax: 6.88 Total: 86.32 Name: KALIN EFTA00311325

Technical Artifacts (19)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainlivowjatusrkkt.com
Phone(710) 707-5190
Phone(718) 7074190
Phone(718) 707-5000
Phone(718) 707.9099
Phone(718) 7074100
Phone(718) 7074180
Phone(718)707-8100
Phone(718)707.9100
Phone(718)7074190
Phone1437.4807
Phone14374807
Phone1718) 707-9090
Phone707-5000
Phone707-9100
Phone707.9000
Phone982977 3155
Phone984486 3138
Phone987763 3138

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.