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"Include Invoice"
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EFTA00797928
Dataset 9
2018-09-07
2p
794w
…lees then the Quest Diagnostics also accepts: amount shown on this be please pay the lesser amount. To Any MSC*e your awoke. please cameo a copy of your explanation of benefits. VISA DI$SYet MAIL PAYMENTS ONLY TO: QUEST DIAGNOSTICS Please make checks payable to Quest Diagnostics. P.O. BOX 740781 Be sure to
Include Invoice
number on your check. CINCINNATI, OH 45274- 0781 j Check here if address has changed. Please provide your new address Information on the back. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797928.pdf
EFTA00313701
Dataset 9
2011-05-02
1p
247w
…Elam - Rpm EST Monday - Friday. or visit labCOrp.00 I Jim. ng 11111111111 11111 11111 11111 11111 11111 IllIllIllIllIllIllIllIllIll11111 Return this portion with payment (nvoice/Factura: 41581647 DO NOT SEND CASH Make check or money order payable to: Amount Due: S367.00 5 wienviabcorp.com/billing Laboratory Corporation of America Holdings Payments made via an online banking service must
include Invoice
# 41581647 1.1111111a wily "Inc H1,19 110111m1.41.1111.111T11.1111 AYAKSNILIS*Y**** 71172861 2370**** 1 0367004 EFTA00313701
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313701.pdf
EFTA00313693
Dataset 9
2017-06-02
1p
239w
…with no additional fee ley ca mg 1-800-8454167 VISA following credit cards: from Sam - 8pm EST Monday - Friday, or visit lall0Orp.00I111billing IIllIlIllIlIllIll11111 11111 IIII11111 IlIllIlIllIllIl11111 111111111 Return this portion with payment Involce/Factura: 41581647 DO NOT SEND CASH Make check or money order payable to: Amount Due: $367.00 www.labcorp.com/billing oratory Corporation of America Holdings FAX Payments made via an online banking service must
include Invoice
# 41581647 x*** 7/172861 2370**** 1 0367004 EFTA00313693
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313693.pdf
EFTA01103441
Dataset 9
2011-04-01
1p
113w
…Suite 6-3 St Thomas, VI 00802 Attn: Darren Indyke In Reference To: General Representation - IGO Company LLC For Professional Services Rendered for the Period Ending: March 31, 2011 Amount Previous balance $81.25 TOTAL BALANCE DUE 581.25 We appreciate your business. Please make your check payable to Hodge & Francois and
include Invoice
# on payment. Terms - Due Upon Receipt. An interest charge of 1% per month is automatically generated on all balances in excess of thirty (30) days. EFTA01103441
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103441.pdf
EFTA01220496
Dataset 9
2015-04-21
2p
253w
From:
Full Compass Systems, LTD INVOICE #:
…2. 1991.000 3982.000 Speaker,2-Way,Passive,500W Subtotal 3982.00 REMIT PAYMENT TO: * Inv: Shipping/Handling 276.13 Full Compass Systems, Ltd Expedite 0.00 9770 Silicon Prairie Pkwy Tax NTX NO TAX 0.00% Tax 0.00 Madison * Total 4258.13 WI 53593 Payments Paid 0.00 Please
include invoice
Pay Info auto cr cd #15047 Prepaid 4258.13 number with payment. Terms AMERICAN EXPRES Fein 39-1279698 EFTA01220496 Sales Order Summary Report Full Compass Systems…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220496.pdf
EFTA00312711
Dataset 9
2011-02-11
2p
605w
…eases iterfOteM To Nay ie,ohe )01A Pease panne a cow of rat inettnalien ef benefit,' VISA MatterOfd MAIL PAYMENTS ONLY TO: Please make your check payable to Quest Diagnostics QUEST DIAGNOSTICS INCORPORATED Be sure to
include invoice
number al your check PO BOX 71304 PHILADELPHIA PA 19176-1304 O Check here if address has changed. Please provide your new address information on the back Oa" Clill":"CSIcben" the ezIrt neeriene In an ""all"." 01TBR15010119782384000220004021501002126441960000009 EFTA00312711 THIS IS NOT A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312711.pdf
EFTA00299079
Dataset 9
2011-10-31
2p
298w
…17 Total Expenses $10.17 Interest on overdue balance $11.31 Total Amount Due This Billing Cycle $833.98 EFTA00299079 November 01. 2011 Page 2 LSJ. LLC Amount Previous Balance $1.109.57 TOTAL BALANCE DUE $1.943.55 We appreciate your business. Please make your check payable to Hodge & Francois and
include Invoice
# on payment. Terms - Due Upon Receipt. An interest charge of 1% per month is automatically generated on all balances in excess of thirty (30) days. EFTA00299080
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299079.pdf
EFTA01103431
Dataset 9
2011-04-01
2p
329w
…Cycle $650.15 Previous balance $1,471.78 318/2011 Payment - Thank You. Check No. 3260 ($659.28) Total Payments and Adjustments ($659.28) EFTA01103431 April 01, 2011 Page 2 Jeffrey Epstein Amount TOTAL BALANCE DUE $1,462.65 We appreciate your business. Please make your check payable to Hodge & Francois and
include Invoice
# on payment. Terms - Due Upon Receipt. An interest charge of 1% per month is automatically generated on all balances in excess of thirty (30) days. EFTA01103432
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103431.pdf
EFTA01103439
Dataset 9
2011-04-01
2p
468w
…00 Expenses: Date Description 312/2011 Courier / Messenger - Cadastral 15.00 3114/2011 Westlaw Research - February 2011 46.79 Copying Charges - Closing Documents 40.00 3/24/2011 LD Phone Calls - March 2011 2.07 Total Expenses $103.86 Total Amount Due This Billing Cycle $2,053.86 Previous balance $1,660.00 TOTAL BALANCE DUE $3,713.86 We appreciate your business. Please make your check payable to Hodge & Francois and
include Invoice
# on payment. Terms - Due Upon Receipt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103439.pdf
EFTA01222222
Dataset 9
2010-09-01
10p
2,113w
…N r" r.... $27.36 Interest on overdue balance li - S .c.'" $176.39 6 4° 9 Total Amount Due This Billing Cycle 4- \ $13,472.50 ' Previous balance 9 $17,307.24 TOTAL BALANCE DUE $30,779.74 We appreciate your business. Please make your check payable to Hodge & Francois and
include Invoice
# on payment. Terms - Due Upon Receipt. An interest charge of 1% per month is automatically generated on all balances in excess of thirty (30) days. EFTA01222225…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222222.pdf
Results by Dataset
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Set 9
10
Corpus: 1990-03-17 – 2025-12-01
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