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efta-efta00311451DOJ Data Set 9Other

DS9 Document EFTA00311451

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Unknown
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DOJ Data Set 9
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efta-efta00311451
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
892 t JEFFREY EPSTEIN DEUTSCHE BANK TRUST M COMPANY AMERICAS OO RED HOOK QUARTER B3 NEW YORK NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103-210 1/15/2016 1 5 PAY TO I ORDER THE OF Eric Krempp $ *1271.73 i Two Thousand Two Hundred Seventy-One and 73/100*""'"nen*****************"'"*"*""'" nowas i Eric Krempp 1417 S Street NW 8 Washington DC 20009 MEMO JEFFREY EPSTEIN 892 Eric Krempp DB JEE ckg 3526697 JEFFREY EPSTEIN Eric Krempp Ingredients purchase Labor (15.30190/hr) Delta - travel DC - NY - DC Taxi to and from airport Ingredients purchase Labor (15.30190/hr) Delta - travel DC - NY - DC Taxi to and from airport 1/15/2016 1/15/2016 90.35 1,395.00 640.20 146.18 2,271.73 892 90.35 1,395.00 640.20 146.18 DB JEE ckg 3526697 2,271.73 nomnal Car www.deluxelomn.com EFTA00311451 From: Laelay Subject: Cher Eric Krempp errs rsement Data: January 15, 2016 at 3:28 PM To: Rich Kahn Bela Klein Please find receipts for Eric Krempp, chef candidate, who prepared lunch today and will prepare dinner for a party of 7 tonight) His Address is below: Eric Krempp Food expenses Chci Eric Krempp January 15, 2016 Loco riot; . - e . 01114 ;16 Ingredients Chef A'ashiny,tim DC H S33.15 01114416 DR Biafra New York raid I)? ( her S5 40 Total Expenses Total Labor (atS90/1 I ) I S30 S90.15 t.395 Paid 1w ilium. c !la rCe J I L Total Due To Chef Erk 01/14716 1.30 Hours shoppitu 01125:16 SAM to IU PM SI.485.35 EFTA00311452 Trip expenses New York Chef Exit Krum' oixnum 01112116 01114/16 OVI4116 01/15/16 01115/16 Delta Daa Taxi DC Taxi NY $30020 $340 $10.20 Taxi NY 153420 Taxi DC S18.29 MAO Expenses 5716.39 Total Due To Chef Erie !i786.39 S1.% ONZVLII: 1193571 01/14116 11/ '351 SUE Epp suss 09:49 Mill 0.0 eJSTOIEA CY, 1.411 Salk t:9 3.7 00 SIPC41 $ ).CO tv'tik s 5.44 tts.c.mt 0.5C InSfel 1 0.15 : 1 9.30 IOW: 1 S4.0 KilH:0411.39 • espy 4 Led txo Axliagtxx Cob 111: 1241 )411i:wen End tn. lass C4d$I3t lhataxe 5.5Cil EMI 4 15./i EX7R43 1 C.00 CIO 1 3.01 s :1.21 91611 3:D 1451(30C2144 AT:h. :hIII7vcie!tgaMHtp5IttO tzq 'SC INWAVAC )12:e:k[2, 4 VAI3 IC !COE A AIDE: • Call (;)3I 412-1333 • vemildespelb.esn - ['xi/timid peutp.scx:ssp - hell :he. Airaliv EFTA00311453 From: Lesley Groff corn g Subject: More Receipts from Eric Krempp Dale: January 15 2016 et To: Rich Kahn . Bela Klein -oo I MyVerlzoo 2.0 !Warm Message Comer - Your Flight Receipt - Flier KREMPPISSANI6 lite/16812r Advisonif We recently opened 11 new gates at New York-lfles Terminal 4 (PI). Odta lights continue to operate tom both T4 and it Please die& your departure teminal by using Online Chedt-in, Fh9 ht Status a the fly Deb app. Once at 1FK, please dm:karat ratans for the most tip4o4lete Soot Passenger Info NAME FLIGHT SEAT ERIC KREMPP DELTA 1628 02C DELTA 4255 02A Wilt delta corn or use the Ely Delta app to view, select or change your seat. If you purchased a Trip Extra, please volt My Trips to access a receipt of your purchase. Hight Receipt Ticket if: 0062331606211 Place of Issue: Deita.com Ticket Issue Date: 08JAN16 Ticket Expiration Date: OLOAN17 METHOD OF PAYMENT wen. ****** $300.20 USD CHARGES Air Transportation Charges Base Fare $253.02 USD Taxes, Fees end Chairs United States - September 11th Security Fee(Passenger $11.20 USD OW Aviation Security Service Fee) (AY) United States - Passenger Facility Charge (XF) $9.00 USD United States - Hight Segment Tax (ZP) S8.00 USD United States - Transportation Tax (US) $18.98 USD TICKET AMOUNT $300.20 USD TM beket Is non-retundatie unless me °floral ticket vas bored at a fuly refundable fare. Some fares may not allow changes. If Mowed, any change to your itinerary may mare payment of a change fee and inaeased fare. Failure to appear for any vornoin notice to Delta will result n cancreauon of your remaining reservation. EFTA00311454 Note: When piano certain vouchers to drchase todetS, remaciing credits may not be rehrde0. Additional charges and/or credits may apply. ps I/ nutitve dron.com/webmitil/publK/plinlj spyriednz _odger_ Mal.. 20F I ig dieted:eta 0 -%2 OtroCX2OK REMPPic20 1Sjakt 16aa. 1. 20.28.9.6.100 Page 2 tonI 22Werizon 2 0 I Vrrtson Menage Center Your I tight Receipt - FAIC KlitlaPP 14jAN16 1113/16 /Ina This ticket is non-refundable unites the original tweet was issued at a fully refundable fare. Some fares may not arm change. If atoned, any change to :ad Inerary may rewire of a change ice and Increased tare. Failure to appear for ay Right notice to Deita bed Tea In dr•or: ebon of your remaining resenratkon. tiOte: When using certain vouchets to dechase bidets, remaining credits may not be refunded. Addibonal charges and/or credits may apply. Fare Details: WAS DI. 3Fe205.58ICA0NA0F) DL WAS177.671A3NADF.) USD383.25END 2P DCAWK XF CCA4.5.)FK4.5 Service Charges and Fees Service Charge/Fee 00062162127057 Fees 200.00 USD TOTAL 200.00 USD No Tcayfertable. Retain this receipt for y0ur records. The amount abate is the total 0f any norwerundable service Marge, of fees paid in conµmction volt igsuance, exchange etc refund Ot the following tickets/documents, inducing any direct ticket charge included in the fare yOu were outated. Checked Bag Allowance The fees below are based on your original bcket purchase. If you quality for free or discounted checked baggage, this will be taken Into account when you check In. Thu 14 Jan 2016 DELTA: DCA I JFK CARRY ON FREE FIRST SECOND FREE FREE Vet detta.com for details on ' 'ingage &battenthat may apply t0 your Itinerary. Fn 15 Jan 2016 DELTA: JFK 1 DCA CARRY ON FREE FIRST SECOND FREE FREE Visit deita.corn for details on that may apply to your Itinerary. EFTA00311455 L Transportation of Hazardous Materials Federal law fortils the cartage of hazardous matenals ab0ani aircraft in your luggage cr on your person. A riolabon can result In dull penSSes. Examples Include: Pains, neronciS, lighter fluid• fireworks, torch hphters• tear gases and compressed gas cartridges. There are special meows for small guanines (up to 70 auras total). For further information wgt celra com Restricted Item Section. PS f/mul.rntron.comfwetnnaaipubbclprint.1tp'rdd•n_reldoei_mzl..2oflisnaa0xwrwdt20-x20EszCazoxafwreat20tejaat16at.l.20-2S.9.6.f00 Page 3 ran I MyYerizon 2.0 I Veltron message Center - Your Flight Receipt - ERIC KREMPP 100416 Ill3/165 OH, Advisory We recently opened 11 new gates at New York-3FX's Terminal 4 (T4). Delta flights continue to operate from tor T4 and 1-2. Please check your departure terminal by using 9atu, or the l.? .far app. once at 3FX, please check airport screens for the most up-to-date deals Passenger Info NAME FLIGHT SEAT ERIC KREMPP DELTA 1628 Select Seat DELTA 2547 Select Seat %it deita.COm or use the Fly Dena app to view, select or change your seat. If you purchased a Trip Extra, please visit My Trips to access a receipt of your purchase. Might Receipt Ticket I: 0062162127057 Place of Issue: Delta Reservations Ticket Issue Date: 12JAN16 Ticket Expiration Date: 12JAN17 METHOD OF PAYMENT CA CHARGES Air Transportation Charges Base Fare Taxes, Fees and Charges United States - Septenter 11th Security Fee(Passenger Civil Aviation Security Service Fee) (AY) $ 340.00 USD $383.25 USD $11.20 USD EFTA00311456 United States - Passenger Facility Charge (XF) United States - Flight Segment Tax (ZP) $9.00 USD $8.00 USD EFTA00311457

Technical Artifacts (11)

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

Domaindeita.com
Domaindetta.com
Domaindron.com
Domainwww.deluxelomn.com
Phone2162127057
Phone3526697
Phone412-1333
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Wire Refrefundable

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