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Corpus: 1990-03-17 – 2025-12-01
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EFTA02300035
Dataset 11
2p
351w
Subject:
Re: PictureFrames.com - Order Confirmation
…Please include your order number in any =orrespondence regarding this order. Here is your order summary:
Description / Color
Size Price Express Production Option $9.50 Unit Price: Quantity: Cost: $9.50 1 $9.50 CRQ13 Cirque - Black 7" x 5" $21.80 Classic: Clear Acrylic & Foamcore =acking $5.25 Unit Price: Quantity: Cost: $27.05 14 $378.70 EFTA_R1_01166323 EFTA02300035 SUBTOTAL: Shipping: $388.20 Will Email =ate Tax (NC): Insurance: TOTAL: $0.00 $1.99 $390.19 Shipping…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300035.pdf
EFTA00521588
Dataset 9
2017-08-23
10p
2,015w
…10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 8/23/2017 NA HICKSVILLE UPS ITEM
DESCRIPTION COLOR
FABRIC QTY UNIT COST TOTAL vii6():1 (F70603F1, Female 3/4 Sleeve Dress BLK W/ I IG 377 100 I 118.75 w/Detachable Collar & Cuffin Combo, WHITE MIN Invisible Zipper at Center Back & CB Vent. COMBO Unlined PETER PAN COLLAR 25% SURCHARGE UNDER 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521588.pdf
EFTA00521558
Dataset 9
2017-08-23
10p
2,019w
…10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 8/23/2017 NA HICKSVILLE UPS ITEM
DESCRIPTION COLOR
FABRIC QTY UNIT COST TOTAL vii6():1 (F70603F1, Female 3/4 Sleeve Dress BLK W/ I IG 377 100 I 118.75 w/Detachable Collar & Cuffin Combo, WHITE MIN Invisible Zipper at Center Back & CB Vent. COMBO Unlined PETER PAN COLLAR 25% SURCHARGE UNDER 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521558.pdf
EFTA00521568
Dataset 9
2017-08-23
10p
1,993w
…ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 8/23/2017 NA HICKSVILLE UPS ITEM
DESCRIPTION COLOR
FABRIC On' UNIT COST TOTAL F603606 Female Unlined Elastic Waist Pants BLK II(i 377 IGO I 91.'5 9L': w/Drawsting. POLY 25% SURCIIARGE UNDER 12 PIECE MINIMUM (I PIECE) SIZE 8, OS 36- SONAM F60360B Female Unlined Elastic Waist Pants BLK ELEGANT I I05.c; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521568.pdf
EFTA00604314
Dataset 9
2016-12-27
1p
674w
… Pergola Base Motorization Ferrari 602 Total Price of Finished Unit Without Oty Type Hood Price fit ounting Bar
Description Color
(L) (P) Price Price (Standard) Options (1.2 or 3) Price 1 Level Type One 1 custom 103 1/4' X 18' $ 5.473.00 $ 668.00 $ 386.00 S 135.00 Ivory $ 6.662.00 1 Level Type One 1 custom 10'10" X 18' $ 5,473.00 $ 668.00 $ 386.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604314.pdf
EFTA00521623
Dataset 9
2017-08-23
10p
2,023w
…OVERSIZE CHARGES MAY APPLY SHIPPING PROJECT TERMS NEEDED BY REP FOB P.O. NO. JVA HICKSVILLE UPS ESTIMATE Prcpav 8/23/2017 QTY UNIT COST TOTAL
DESCRIPTION COLOR
FABRIC ITEM THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY APPLY. FIG 377 100 1 106.25 106.25 FEMALE HOUSEKEEPING DRESS BLK W/ F70616 POLY WHITE DETACHABLE COLLAR. PETER PAN COMBO COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM (1 PIECE) SIZE 8- SONAM BLK W/ ELEGANT 119…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521623.pdf
EFTA00521578
Dataset 9
2017-08-23
10p
1,974w
…P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 8/23/2017 NA HICKSVILLE UPS ITEM
DESCRIPTION COLOR
FABRIC OTY UNIT COST TOTAL F603606 Female Unlined Elastic Waist Pants BLK [BD I 91.'5 9L'. w/Drawsting. 25% SURCIIARGE UNDER 12 PIECE MINIMUM (I PIECE) SIZE 8, OS 33- SONAM F60360B Female Unlined Elastic Waist Pants BLK i i- i i w/Drawsting. 25% SURCIIARGE UNDER 12 PIECE MINIMUM OVERSIZE CHARGE 15% (I PIECE) SIZE 20, OS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521578.pdf
EFTA00521548
Dataset 9
2017-08-23
10p
1,950w
…OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 8/23/2017 NA HICKSVILLE UPS ITEM
DESCRIPTION COLOR
FABRIC On' UNIT COST TOTAL F70443A S/S HOUSEKEEPING BLOUSE, WITH RI BLK Wi [BD I 55.(11) >- ri t SWING BACK FLY FRONT BTN AT WHITE NECK COMBO 25% SURCHARGE UNDER 12 PIECE MINIMUM (I PIECE) SIZE 8- SONAM F70443A S/S HOUSEKEEPING BLOUSE, WITH BI BLK A' SWING BACK FLY FRONT BTN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521548.pdf
EFTA02308583
Dataset 11
2012-06-03
2p
264w
Subject:
PictureFrames.com - Order Confirmation
From:
[email protected]
…800-332-8884. Our customer service representatives will be happy to help you. Please include your order number in any correspondence regarding this order. Here is your order summary:
Description / Color
Size Price Image: 11PCoucha Printed on Premium Luster Photo Paper 32" x 23 3/4" $39.60 Goliath - GOW2 - Wide Profile - Black 39 3/4" x 311/2" $101.20 Arctic White w/Black Core Mat Window: 31 3/4" x 23 1/2" Borders: T. 4" R. 4"…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308583.pdf
EFTA01334217
Dataset 10
2005-04-01
1p
253w
…Doing the lob since she west Control phone call On 04/01/05, I queried various different web sites for possible identification of the purple item found in the trash. As it was similar in
description (color
) to the vibrator used by Epstein and describe I contacted Spicygear.com and spoke with the owner John. I emailed a photograph of the item recovered from the trash. It was his opinion that the item was a Jelly Anal Wand of some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334217.pdf
EFTA00525483
Dataset 9
2018-03-20
2p
405w
…YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY. P.O. No. Terms Receive by Rep Ship Date Ship Via Project I.:sum 1TE Prepay 3/20/2018 3/20/2018 UPSI Item
Description Color
Fabric QTY 5/Unit. Amount THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY APPLY. T' cit -: ' . P60443 Female 6 Button Front, Lay Down Collar Tunic, Action DOLIBLETE BLK 2 106.25 212.50 Back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525483.pdf
EFTA00525323
Dataset 9
2p
198w
…16 95 DAS NIIIIHDIPici &ISO 0 0 LOOLLMEM iii EFTA00525323 PACKING SLIP Put this IN the box DI Karyna 100 Gap Inc. Direct Gateway Groveport. OH 43125 Order •: TMMG3K8 Oty SKU • Item
Description Color
Size Return Reason Comments 1 1804800020003 Essential short-sleeve heather gray L Fit too small crew t-shirt 1 7163790020003 Cotton crewneck tee (2- white L Fit too small pack) 1 1804800020304 Essential short-sleeve heather gray L Tall Fit too small crew t-shirt EFTA00525324
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525323.pdf
EFTA00521598
Dataset 9
2018-03-19
7p
1,473w
…10021 NEW YORK, NY 10021 THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM ORDERS. OVERSIZE CHARGES MAY APPLY P.O. NO. TERMS NEEDED BY REP FOB SHIPPING PROJECT ESTIMATE Prepay 3/19/2018 NA HICKSVILLE UPS ITEM
DESCRIPTION COLOR
FABRIC QTY UNIT COST TOTAL THERE ARE NO RETURNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY APPLY. 160443 Female 6 Button Front, Lay Down Collar BLK DOUBLETEX 2 106.2c 212 c Tunic, Action Back, Pocket on Side Seam, W…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521598.pdf
EFTA00521906
Dataset 9
2018-06-08
2p
419w
…4 CUST PO 4 TERMS DUE DATE REP SHIP VIA PROJECT 76901 ESTIMATE 27466 Prepay 6/8/2018 JVA UPS I ITEM OTY
DESCRIPTION COLOR
FABRIC PRICE AMOUNT DEPOSIT RECEIVED $820.00 APP#229275 AMEX 3/22/18 ***PLEASE NOTE OUR NEW ADDRESS*** Subtotal 6820.00 230 DUFFY AVENUE - SUITE E Sales Tax (8.875%) so.00 HICKSVILLE9 NY 11801 THANK YOU FOR THE OPPORTUNITY Total 6820.00 TO BE OF SERVICE ALL PAST DUE AND UNPAID BALANCES ARE SUBJECT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521906.pdf
EFTA00523386
Dataset 9
2017-09-01
5p
1,098w
…No. TIMMS Receive by Rep Ship Date Ship Via Project ESTIMATE Prepay 9/1/2017 JVA 9/1/2017 UPS1 Item
Description Color
Fabric QTY $/Unit Amount THERE ARE NO RE URNS OR EXCHANGES ON CUSTOM UNIFORMS. OVERSIZE CHARGES MAY APPLY. F70616 FEMALE HOUSEKEEPING DRESS HG 377 100 BLK W/ I 106.25 106 25 POLY WHITE DETACHABLE COLLAR, PETER PAN COMBO COLLAR 25% SURCHARGE UNDER 12 PIECE MINIMUM (I PIECE) SIZE 8- SONAM P70616 FEMALE HOUSEKEEPING DRESS ELEGANT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523386.pdf
EFTA00523638
Dataset 9
2012-12-11
1p
187w
…Shipped Unit Price Qty. Ordered Extended Price Back Ordered Item
Description Color
& No. Discount % Tax 325.00 0.00 ALL GRAIN NUTMEG AG11 15.25 4956.25 Y CFA ATTACHED FREIGHT ESTIMATED PLEASE SUBMIT NY RESALE CERTIFICATE VOLUME PRICING APPLIED ACTUAL FOOTAGE OF LEATHER SHIPPED MAY VARY +/- 10% DUE TO LACK OF UNIFORMITY IN SIZES OF HIDES. SPECIAL INSTRUCTIONS: Subtotal 4956.25 NO CLAIMS FOR NATURAL OR VISIBLE DEFECTS ARE TO BE ALLOWED UNLESS MADE , WITHIN 5 DAYSAFTER RECEIPT OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523638.pdf
EFTA00523637
Dataset 9
2012-12-11
1p
178w
…Shipped Unit Price Qty. Ordered Extended Price Back Ordered Item
Description Color
& No. Discount % Tax 300.00 0.00 ALL GRAIN NUTMEG AG11 15.25 4575.00 Y CFA ATTACHED FREIGHT ESTIMATED PLEASE SUBMIT NY RESALE CERTIFICATE VOLUME PRICING APPLIED ACTUAL FOOTAGE OF LEATHER SHIPPED MAY VARY +/- 10% DUE TO LACK OF UNIFORMITY IN SIZES OF HIDES. SPECIAL INSTRUCTIONS: Subtotal 4575.00 NO CLAIMS FOR NATURAL OR VISIBLE DEFECTS ARE TO BE ALLOWED UNLESS MADE , WITHIN 5 DAYSAFTER RECEIPT OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523637.pdf
EFTA00697633
Dataset 9
2017-05-17
2p
615w
Subject:
RE: Four Diaz and Pico LLC
From:
Dolace Mclean <
[email protected]
>
To:
William Blum
…any questions, you may contact Dolace Mclean, Esq. Thank you for your attention to this matter. Best regards, OFFICE OF THE LIEUTENANT GOVERNOR [Description:
Description: COLOR
SEAL.gif] Denise Johannes Director, Division of Corporation and Trademarks Office of the Lieutenant Governor 5049 Kongens Gade Email: denise.johannes®Igo.vi.gov<mailto:
[email protected]
> (New Email Address) Website: www.ltg.gov.vichttp://www.ltg.gov.vi/> NOTICE OF CONFIDENTIALITY: The information in this email, including any attachments, is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697633.pdf
EFTA00260542
Dataset 9
2005-09-20
16p
3,448w
…call 03/30/05 On 04/01/05, I queried various different web sites for possible identification of the purple item found in the trash. As it was similar in
description (color
) to the vibrator used by Epstein and described by - I contacted Spicygear.com and spoke with the owner John. I emailed a photograph of the item recovered from the trash. It was his opinion that the item was a Jelly Anal Wand of some sort. It could be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260542.pdf
EFTA00523639
Dataset 9
2011-09-20
12p
2,336w
…Order # Order Date Ship Via Slsp/Shwrm Page 09/20/11 PSI830853 09/20/11 635741 09/19/11 UPS GROUND JH 1 SSNY Cust. PO#: WALK-IN Rep. Showroom Order #: Cust. Check #: Item/
Description/Color
Open Shipped Unit Price Total 985-34606 11357-NT662) 5 YDS 75.00 375.00 ORSAY SILK TASSEL FRINGE 12 IVORY MELANGE Sidemarkisj Subtotal: 375.00 Ws; IHI liD AVENI. I NI \Y YORK, NY I .,0 „ • I : Sales Tax: 33.28 AAA NOTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523639.pdf
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