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"BILLING"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02250383
Dataset 11
2018-06-28
3p
121w
Subject:
Billing
receipt for reservation
From:
Airbnb
To: From: Airbnb Sent: Thur 6/28/2018 2:17:26 PM Subject:
Billing
receipt for reservation Booking receipt Booked by Lesley Thu, June 28, 2018 Confirmation Code: Receipt laom C npeKpacHum Byrom... Entire home/apt hosted by Acipar Friday Sunday Jun 29, 2018 Jul 01, 2018 Lesley Groff, Guests EFTA_R1_01035509 EFTA02250383 Travel Destination Kazan Accomodation Address Kazan, Tatarstan, Russia Nights 2 Price $40.90 x 2 nights $81.80 Cleaning fee $0.00 Service fee $10.06…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250383.pdf
EFTA00544876
Dataset 9
2018-06-28
1p
89w
Subject:
Billing
agreement cancellation confirmation
To:
Karyna Shuliak
From: To: Karyna Shuliak Subject:
Billing
agreement cancellation confirmation Date: Thu, 28 Jun 2018 19:40:13 +0000 Hello Karyna Shuliak , This email confirms that you have cancelled your
billing
agreement with Wayfair LLC. No further payments will be made from your PayPal account to this merchant. If you have any further questions about the agreement, or wish to reinstate it, please contact Wayfair LLC directly. Sincerely, PayPal Copyright C 1999-2018 PayPal, Inc. All rights reserved. PayPal is located…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544876.pdf
EFTA00545137
Dataset 9
2018-07-06
1p
94w
Subject:
Billing
agreement cancellation confirmation
To:
Karyna Shuliak cz. >
From: To: Karyna Shuliak cz. > Subject:
Billing
agreement cancellation confirmation Date: Fri, 06 Jul 2018 17:29:02 +0000 Hello Karyna Shuliak , This email confirms that you have cancelled your
billing
agreement with Boingo Wireless. No further payments will be made from your PayPal account to this merchant. If you have any further questions about the agreement, or wish to reinstate it, please contact Boingo Wireless directly. Sincerely, PayPal Copyright C 1999-2018 PayPal, Inc. All rights reserved. PayPal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545137.pdf
EFTA00545145
Dataset 9
2018-07-06
1p
91w
Subject:
Billing
agreement cancellation confirmation
To:
<Ma
From: To: <Ma Subject:
Billing
agreement cancellation confirmation Date: Fri, 06 Jul 2018 18:33:00 +0000 Hello Karyna Shuliak , This email confirms that you have cancelled your
billing
agreement with Spotify USA Inc. No further payments will be made from your PayPal account to this merchant. If you have any further questions about the agreement, or wish to reinstate it, please contact Spotify USA Inc directly. Sincerely, PayPal Copyright C 1999-2018 PayPal, Inc. All rights reserved. PayPal is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545145.pdf
EFTA00443645
Dataset 9
2017-01-25
2p
239w
Subject:
Billing
Information Request Complete
From:
"Fontainebleau Miami Beach" <
[email protected]
>
…download a signed copy of your request, please click the button below. Download If you are unable to click the button above, please copy and paste the link below into your browser: https://fontainebleau.celopy.corn/fulfill-downloadt? br=NjAwODg0OA==&user- You have received this message because you are identified as the
billing
contact for this
Billing
Information Request. If you have received this message in error, notify the sender via reply email and delete the original message. 20170125-0054 EFTA00443646
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443645.pdf
EFTA01808311
Dataset 10
2018-06-01
1p
160w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
From: philip baker Sent: Friday, June 1, 2018 1:08 AM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> 9:00 PM To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of May, 2018 is Php 56667.67. To view yo=r Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM) =t buyers.smdc.com chttps://buyers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808311.pdf
EFTA01808349
Dataset 10
2019-03-08
1p
141w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
From: philip baker Sent: Friday, March 8, 2019 8:31 PM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 Hi Babe - the latest from SMDC Love, Phil From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Friday, 8 March 2019 10:00 PM To Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of March, 2019 is Php 27940.46. To view =our Statement of Account (SOA), kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808349.pdf
EFTA01807770
Dataset 10
2019-04-08
1p
139w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
From: philip baker Sent: Monday, April 8, 2019 9:29 AM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 Hi Babe, another mail from SMDC. Love, Phil From: SMDC Statement of Acc=unt Sent: Monda 8 A ril 2019 9:00 PM To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of April, 2019 is Php 27940.46. To view =our Statement of Account (SOA), kindly log in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807770.pdf
EFTA01935369
Dataset 10
2014-02-11
1p
139w
Subject:
Fwd:
Billing
Update
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Richard Kahn Sent Tue 2/11/2014 2:22:32 PM Subject: Fwd:
Billing
Update please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, I3egin forwarded message: From: Tyler Shears <a Subject:
Billing
Update Date: February 11, 2014 9:13:59 AM EST To: Richard Kahn Hi Richard, Just wanted to touch base to see if you have heard from Mr. Epstein on our last invoice. We have National Geographic lined…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935369.pdf
EFTA01808352
Dataset 10
2018-05-08
1p
138w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker IIIII
To:
Myla Trestiza
From: philip baker IIIII Sent: Tuesday, May 8, 2018 11:57 AM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 Hi Babe, This came today. Love, Phil From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Tuesda 8 Ma 2018 9:00 p.m. To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of May, 2018 is Php 56667.67. To view yo=r Statement of Account (SOA)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808352.pdf
EFTA01808199
Dataset 10
2018-07-11
1p
172w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker <ppolsatioutamilla
To:
Myla Trestiza
From: philip baker <ppolsatioutamilla Sent: Wednesday, July 11, 2018 2:46 PM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 Hi Babe - this came today. Love, Phil From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Sunday, 8 July 2018 9:00 PM To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of July, 2018 is Php 86968.38. To view y=ur Statement of Account (SOA), kindly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808199.pdf
EFTA02202614
Dataset 10
2017-01-25
3p
258w
Subject:
Fwd:
Billing
Information Request Complete
From:
"Fontainebleau Miami Beach" <
[email protected]
>
To:
ft,
…a signed copy of your request, please click I below. EFTA_R1_00914668 EFTA02202615 Download If you are unable to click the button above, please copy a link below into your browser: https://fontainebleau.celopay.com/fulfill- download/?br=NjAwODq0OA==&user=lesleylee/040qrna You have received this message because you are identified as the
billing
contact for this BiBins have received this message in error. notify the sender via reply email and delete the original me 20170126-0054 EFTA_R1_00914669 EFTA02202616
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202614.pdf
EFTA01807961
Dataset 10
2018-09-08
1p
166w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker <
[email protected]
>
To:
Myla Trestiza
…Sent: Saturday, September 8, 2018 9:37 AM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Saturday, 8 September 2018 9:00 PM To:
[email protected]
Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of September, 2018 is Php 27940.38. To v=ew your Statement of Account (5OA), kindly log in to SMDC Account Manager =SAM) at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807961.pdf
EFTA01808595
Dataset 10
2019-02-07
1p
167w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker <i i>
To:
Myla Trestiza
From: philip baker <i i> Sent: Thursday, February 7, 2019 7:42 PM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt < IM=> Sent: Thursda 7 February 2019 10:01 PM To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of February, 2019 is Php 27940.46. To vi=w your Statement of Account (SOA), kindly log in to SMDC Account Manager (=AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808595.pdf
EFTA01807795
Dataset 10
2019-06-09
1p
128w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
SMDC Statement of Acc=unt <
[email protected]
>
To:
Myla Trestiza
From: Sent: Sunday, June 9, 2019 8:17 AM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> Sent: Saturday, 8 June 2019 9:00 PM To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of June, 2019 is Php 27940.46. To view y=ur Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM)=at buyers.smdc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807795.pdf
EFTA02026269
Dataset 10
2013-04-10
1p
61w
Subject:
Lawyer
Billing
Rates..
From:
Richard Kahn
To:
jeevacationagmail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: jeevacationagmail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Richard Kahn Sent: Thur 4/11/2013 3:14:44 PM Subject: Lawyer
Billing
Rates.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell Begin forwarded message: <r From: Richard Kahn OWvahoo.com> Date: April 10, 2013 7: : To: Richard Kahn .t .grnail.com> Subject: <no subject> httolionline.wstcom/article/S810001424127887323820304578412692262899554.html?mod=W51 mvvahoo module EFTA_R1_00534089 EFTA02026269
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026269.pdf
EFTA01897953
Dataset 10
2013-04-10
1p
56w
Subject:
Lawyer
Billing
Rates..
From:
Richard Kahn
To:
Jeffrey Epsteinfieeyacation©gmail.com]
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Richard Kahn Sent: Thur 4/11/2013 3:14:44 PM Subject: Lawyer
Billing
Rates.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From: Richard Kahn < Date: April 10, 2013 7:57:36 PM EDT To: Richard Kahn < Subject: <no subject> htto://online.wsbcom/article/5810001424127887323820304578412692262899554.html?mod=W51 mvvahoo module EFTA_R1_00324558 EFTA01897953
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897953.pdf
EFTA01782762
Dataset 10
2016-09-16
2p
135w
Subject:
Fwd:
billing
- AV shooting
From:
=b>Lera Loeb <
To:
Jeffrey Epstein
From: Sent: Friday, September 16, 2016 5:19 PM To: Jeffrey Epstein Subject: Fwd:
billing
- AV shooting It's about Antoine's shooting Should I sho= it to Rich? Forwarded message From: =b>Lera Loeb < Date: Friday, September 16, 2016 Subject: billin= - AV shooting To: Dear I hope you're great. Please let me know how you=#39;d like me to invoice you for the shooting. I have an o=d invoice from August 2012 for a few portraits by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782762.pdf
EFTA02201862
Dataset 10
2017-01-25
3p
264w
Subject:
Fwd:
Billing
Information Request Complete (Fontainbleu forM=Jan. 27-Feb1)
From:
Lesley Groff
To:
Bella Klein
…download a signed copy of your request, please click I below. EFTA_R1_00913204 EFTA02201863 Download If you are unable to click the button above, please copy a link below into your browser: https://fontainebleau.celopay.com/fulfill- download/?br=NjAwODq0OA==&user You have received this message because you are identified as the
billing
contact for this BiBins have received this message in error. notify the sender via reply email and delete the original me 20170126-0054 EFTA_R1_00913205 EFTA02201864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201862.pdf
EFTA01808435
Dataset 10
2018-04-13
1p
161w
Subject:
Fw:
Billing
for AIR RESIDENCES Building 1 1833
From:
philip baker
To:
Myla Trestiza
From: philip baker Sent: Friday, April 13, 2018 1:36 AM To: Myla Trestiza Subject: Fw:
Billing
for AIR RESIDENCES Building 1 1833 From: SMDC Statement of Acc=unt <
[email protected]
> Sent: 9:00 p.m. To: Subject:
Billing
for AIR RESIDENCES Building 1 1833 Dear MYLA TRESTIZA, Your current balance for the month of April, 2018 is Php 30300.71. To view =our Statement of Account (SOA), kindly log in to SMDC Account Manager (SAM= at buyers.smdc.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808435.pdf
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