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11 results for “
"Invoice Data"
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EFTA01339064
Dataset 10
2006-01-13
20p
11,574w
…9, 10, 15, and 17 EFTA_00260178 EFTA01339065 Individual Charges YAM. spriolpcs.com Attain Number Invoice Period
Invoice Data
Page JOSEPH ALVAREZ Dec.13 • Jen. 12 Jan. 13,2005 IT of 34 Individual Charges for JOSEPH ALVAREZ (continued) Voice Call Detail Date Time Phone Call Rate! Minutes Airtime iIL' Total Number Desenaton Type Used Charges Mdilional Charges Charges 85 17 I.. 6 48 17 NI 00 I II included 0 00 nnn 86 2.16 (.50 PM No Yr.& NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf
EFTA01223641
Dataset 9
2018-10-22
4p
775w
…SHIP VIA Discount L85 ep RECEIVE/ D CO ZE AND IN COODCONNTION Taxable 0.00 Non-taxable 16.60 Sales tax 0.00 X Tax N/A TOTAL S16.60 2 - Customer Copy EFTA01223642 Customer Copy INVOICE PLEASE REFER TO INVOICE NUM Page: 1 ON ALL CORRESPONDENCE BER Special : Invoice: 21053792 Instructions : Time: 08:40:40 Ship Dale: 10/24/18 Sale rep e: LAURETT Laurette Lezam a
Invoice Data
: 10/24/18 Act% rep encl.: Sold To: Little St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223641.pdf
EFTA01339201
Dataset 10
20p
11,875w
Individual Charges YAW!, sprinipcs.com Cottons ArCOM11 Number Invoice Period
Invoice Data
Peg. JOSEPH ALVAREZ Fab. 13- Mat 12 Met 2005 23 of 42 Individual Charges for ^ REZ (continued) Taxes, and Surcharges & Fees Des:option Taxes, and Surcharges & Fees I Charges Total Individual Charges for JOSEPH ALVAREZ S153.81 Need more infomialion/ WWw.SprintpeS.COM for a Complete listing e' az *.-Dwy and call dotal' Call Detail Voice Call Detail pate lime Phone I Call Rater I Minutes Airtime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf
EFTA01082376
Dataset 9
2013-08-20
6p
677w
…13 Expenses for the Ranch Manager Search Advertising. 19S00 Linked In - 07/22/13 through 08/21/13 Invoice Total 571.65 We Accept All Major Credit Cards ~• Milwaukee, WI 53202 Phone: • Fax: wvriv.mahleient.com MILNVAUKEE I CHICAGO I NEWYORR I SAN FRANCISCO EFTA01082377 MAIIT:Rn ENTERPRISES,INC. Mr. Jeffrey Epstein Invoice Number 0045631-IN NES, LLC
Invoice Data
7/26/2013 c/o HBRK Associates, Inc. Terms Due Upon Receipt 575 Lexington Ave., 4th Floor Customer No. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082376.pdf
EFTA01339221
Dataset 10
33p
20,668w
…15, and 17 EFTA_00260457 EFTA01339223 Individual Charges www.sprinlpcs.com Amon Number Invoice Period
Invoice Data
Page JOSEPH ALVAREZ 01869918899-7 Apr.13 May 12 MO/ 13,2004 21 C4 50 Individual Charges 'or JOSEPH ALVAREZ (continued) 702-743-0620 jalvarez19,9sprintpcs.com Voice Call Detail Tune Phone Call Rate! Minutes /Crime IS Total Number Destination Type Used Charges Addilianal Charges Charaes 107 4 IS 4 P kl 91 .“4.00^1 \ \,,a.\4' i ii Inc hided 111111 108…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf
EFTA00621840
Dataset 9
2013-04-17
33p
9,698w
…(NYC) Posta 1 PO Box 823239 Philadelphia, PA 19182-3239 (212) 682-7500 INVOICE
Invoice Data
: 04/20/2012 Bill To: Date Printed: 04/19/2012 Invoice Number: 8021519 Amount Invoiced: 589,351.00 Mr Loon Black 780 Park Avenue New York, NY 10021 Cantor : American Insurance Company Policy Tom : 04/20/2012 to 0420/2013 Policy Number : MIF02340912-A Transaction Date : 04/20/2012 UneOlSuseness Transaction Date Ossalpeon esnowt Oue Nand Marto- Fine Arakewalry(1). I 04/20/2012…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf
EFTA00521341
Dataset 9
2018-06-08
23p
2,284w
…DEWATA LEGAL Perm Dalling Pennal, Bhineka Huse Kauh Blek R-14. Kuts Utgira Badung of 'No c d VLK • OZZ IDN Warehoustng, Full d Less Container Consoltdator, Export & Import Buying Agent, Document caViiria r. INVOICE : KARYNA SHULIAK INVOICE ST. THOMAS 073 / NID-USA / V / 2018 USA CORIGINAL 108 ORDER SHIPPING CARGO
INVOICE DATA
: NO. CONTAINER & SEM VOLUME : 11.6000 M3 NO EVI.. OR AWB STUFFING : SURABAYA FROM . DENPASAR - BALI, INDONESIA FREIGHT : USD 450/CBM TO POD : ST. THOMAS, USA commoon :…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf
EFTA00521318
Dataset 9
2018-06-07
23p
2,240w
…nn LEGAL Perum TIalusa Perot* Phinska Huss Kauh Plot R-14 Kuth !Rip Radung 031- LVLK • 022 - IDN ail vKAN Warehousing, Full & Less Container Consolidator, Export & Import Buying Agent. Document INVOICE : KARYNA SHULIAK INVOICE ST. THOMAS 073/NED-USA/ V/ 2018 USA CORIGINAL HOB ORDER : SHIPPING CARGO
INVOICE DATA
: NO. CONTAINER it SEAL VOLUME : 11.6000 M3 NO B/L OR AWB STUFFING : SURABAYA FROM . DENPASAR - BALI, INDONESIA FREIGHT : USD 450/C8M TO POD : ST. THOMAS, USA COMMODITY : FURNITURE & HANDICRAFTS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521318.pdf
EFTA00528105
Dataset 9
2014-05-12
2p
260w
Subject:
R: SERVIZIO CLIENTI 0000626
From:
Office Mario Luca Giusti <
[email protected]
>
To:
Mario Luca Giusti <I
… image009.jpg; image010.jpg Dear Mrs. as soon as you send us your details, your
invoice data
, we will send you the proforma. Best regards, (..tteritia I larh for Mario Luca Giusti From: Date: 11 May 2014 02:26:21 CEST To: Mario Luca Giusti <I Subject: Re: SERVIZIO CLIENTI 0000626 LLogo • SHOPPING ItalianoEnglishC Shopping cart L_ (4 items) ;‘Check out • ABOUT I'S CUSTOMER SERVICE NEWSLETTER CELEBRITIES RANDOM IMAGES 110unQUES CONTACTS SLOG HOME /SHOPPING CART ARTICLE HEIGHT WIDTH DIAMETER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528105.pdf
EFTA00799012
Dataset 9
2018-08-26
17p
1,404w
…Make all checks payable to Boniface Lauclat Thank you for your business! EFTA00799016 C'Quan Dequental INVOICE Invoice No. 16
Invoice Data
9121t8 DESCRIPTION AMOUNT Week 1 8/20/18 8/26/18 (Mon•Sun) 5glirS 515 Ophr $885 00 Week 2: 8/27/18 - 9/2/18 (Mon-Sun) 4611,5 @ $15 03hr $890.00 TOTAL 51.575.00 Make all checks payatle to C'Quan Dequental Thank you for your business? EFTA00799017 Dimitri St Omer INVOICE TO. LSJE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799012.pdf
EFTA00315601
Dataset 9
2013-10-10
9p
5,441w
…Customer will provide any necessary access platforms, catwalks to safely perform the Work in compliance with OSHA or state ndustrial safety regulations. 5. Payment. Customer shall pay Company's invoices within net 30 days of
invoice data
. Company may invoice Customer for all equipment or material furnished. whether delivered to the installation site or to an off-site storage facility and for all Work performed on-site or off-site. No retention shall be withheld from any payments except as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315601.pdf
Corpus: 1990-03-17 – 2025-12-01
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