IL 1.V 4 1,V ,A

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00618062

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

IL 1.V 4 1,V ,A I snail:' Wire Transfer Request Form Dace of Request: [4;26/10 Amount RequesterPISI,200.00 Payee: ScotiGrail Bank Name: tInformation on File Bank Au aunt: [Information on tile Requested By. Purpose I Description: Payee Address: Bank Address: Informationon File Information on the Payment fur invoice dated 4/23/10, work completed on LW Special Notes! Instruction:. Could I please have all BanIVWire Instruction details for ScottGral, sot may complete the form correctly G Account Information: r t Description: lriiyaurin G it Number: F0-0359 Authorization Ti EFTA00618062 SCOTT GKAF April 23, 2010 TO: ATTN: RE: Little St. bites Ilrice and Karen Gordon Rill Howl Monique Hairy litigation repairs and additions TIME: 51.200.00 A total for woe k performe I and completed with 2 men €u 5400 per day for 4/15, 4/20.4/22 I 4/15 — Batch I 2 men My helper and i located 1.5- pipe above RO/Gen building that we ran to lower tank / I plant I area. We installed 80' of 1.5", 100' of r• and 60' of K". The shut off valve is located 1 where Tom and Clint showed us. We teso installed (2) heads to wet down gravel pile. I 4/20 - tikl Hut 12 men we trenched and Installed 160' of Yis pipe to complete sidewalk side of planter. We installed 1 gpm bubbler at base of 12 palms and we pulled 20O' • of direct burial cable / ( I — to run both valves. I 4/22 - tiki hut pMen 'today we trenched end buried 200' t of )1- and SS' cable to set hose bibb at rock wall /.. Corner and get bubblers at all corn palms and bottle palms in planter. We also set valve and looped cable at valve tt2. TOTAL FOR TUN INVOICE • $1200.00 EFTA00618063

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Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02613585

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation@gmail.com>

DOJ Data Set 9OtherUnknown

Invoice Number: 1-521-62031

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

DOJ Data Set 9OtherUnknown

Invoice Number: 7-700-30473

Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02165440

DOJ Data Set 10OtherUnknown

EFTA02033285

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