EFTA00611577Dataset 9
2010-02-151p122w
…FEDERAL WIRE ABA* 0760-0959-3 Mr. Gary Kemey Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas 00802 Virgin Islands, U.S. Epstein Screening Room - CD Professional Services through February 27, 2010 REIMBURSABLE EXPENSES Materials/Supplies 16.80 Reproduction 14,649.67 Delivery 12.71 Telephone/Facsimile 0.72 Travel 83.78 Meals 57.10 Total Reimbursables 14,820.78 Less: $11,582.00 Credit (Invoice 231653) (11,582.00) Total This Invoice $3,238.78 EFTA00611577
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611577.pdf
EFTA00606783Dataset 9
2010-02-152p122w
…00802 Virgin Islands, U.S. Epstein Screening Room - CD Professional Services through February 27, 2010 FEE Percent Previous Fee Current Fee Fee Complete Earned Billing Billing Construction Documents (Architectural) 235,000.00 60.00 141,000.00 100,000.00 41,000.00 Total Fee 235,000.00 141,000.00 100,000.00 41,000.00 Total Fee 41,000.00 Total This Invoice ;41,000.00 EFTA00606783 Project 05.7112.003 Epstein Screening Room - CD Invoice 244010 EFTA00606784
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606783.pdf
EFTA00726196Dataset 9
2010-02-152p125w
…00802 Virgin Islands, U.S. Epstein Screening Room - CD Professional Services through February 27, 2010 FEE Percent Previous Fee Current Fee Fee Complete Earned Billing Billing Construction Documents (Architectural) 235,000.00 60.00 141,000.00 100,000.00 41,000.00 Total Fee 235,000.00 141,000.00 100,000.00 41,000.00 Total Fee 41,000.00 Total This Invoice ;41,000.00 EFTA00726196 Project 05.7112.003 Epstein Screening Room - CD Invoice 244010 EFTA00726197
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726196.pdf
EFTA00725084Dataset 9
2010-02-152p132w
…00802 Virgin Islands, U.S. Epstein Screening Room - CD Professional Services through February 27, 2010 FEE Percent Previous Fee Current Fee Fee Complete Earned Billing Billing Construction Documents (Architectural) 235,000.00 60.00 141,000.00 100,000.00 41,000.00 Total Fee 235,000.00 141,000.00 100,000.00 41,000.00 Total Fee 41,000.00 Total This Invoice ;41,000.00 EFTA00725084 Project 05.7112.003 Epstein Screening Room - CD Invoice 244010 EFTA00725085
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725084.pdf
EFTA00724390Dataset 9
2010-11-102p128w
…Thomas, VI 00802 Epstein Screening Room - CD Structural Engineer Services Professional Services through October 23, 2010 FEE Percent Previous Fee Current Fee Fee Complete Earned Billing Billing Pool Area 32,625.00 16.00 5,200.00 5,200.00 Main Residence 3,500.00 100.00 3,500.00 3,500.00 Total Fee 8,700.00 8,700.00 8,700.00 Total Fee 8,700.00 REIMBURSABLE EXPENSES Structural Reimbursable 240.00 Total Reimbursables 240.00 240…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724390.pdf
EFTA00724369Dataset 9
2009-09-141p95w
…M. Arthur Gensler Jr. & Associates Inc. Invoice No: 228753 File 57109 ACCOUNT NUMSER: Los An les, California 90074.7109 SANK INFORMATION: Tel Fax ACM ROUTING .. Gensler Invoice FEDERAL WIRE ABA*: Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Epstein Screening Room - CD Professional Services through September 26, 2009 FEE Architecture - Retainer 100,000.00 100,000.00 Total Fee 100,000.00 Total This Invoice $100,000.00 OIL EFTA00724369
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724369.pdf
EFTA02683396Dataset 11
2010-02-152p112w
…Islands, U.S. Epstein Screening Room - CD Professional Services through February 27, 2010 FEE Percent Previous Fee Current Fee Fee Complete Earned Billing Billing Construction Documents (Architectural) 235,000.00 60.00 141,000.00 100,000.00 41,000.00 Total Fee 235,000.00 141,000.00 100,000.00 41,000.00 Total Fee 41,000.00 Total This Invoice $41,000.00 EFTA_R1_02000485 EFTA02683396 Project Epstein Screening Room - CD Invoice EFTA_R1_02000486 EFTA02683397
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683396.pdf
EFTA00726260Dataset 9
2010-02-151p98w
…NUMBER: Los Anodes, California 90074-7109 BANK INFORMATION: Tel Fax ACM ROUTING 4: Gensler Invoice FEDERAL WIRE ABA/: Mr. Gary Kerney LSJ, LLC ook Quarters St. Thomas 00802 Virgin Islands, U.S. Epstein Screening Room - CD Professional Services through February 27, 2010 REIMBURSABLE EXPENSES Materials/Supplies 16.80 Reproduction 14,649.67 Delivery 12.71 Telephone/Facsimile 0.72 Travel 83.78 Meals 57.10 Total Reimbursables 14,820.78 14,820.78 Total This Invoice ;14,820.78 EFTA00726260
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726260.pdf