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"Invoice Total"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01187448
Dataset 9
2012-12-04
3p
916w
Subject:
Re: Invoice 8727 engine removal
From:
_Paley Epstein <jeevacationgginail.cont>
To:
jeevacation(a gmail.com.
…MATERIAL Consumable/Ratable refer attached printout ( pages 2) 18.717.49 050 CAR HIRE SUPPLEMENTARY SERVS Car Biro: rarer attached printout ( page 1) S 1.104.95 360 FREIGHT IN SUPPLEMENTARY SERVS freight: refer attached printout ( page 1) 5 3 397 55 On TAXIS SUPPLEMENTARY SERVS Taxis: refer attached printout I pogo 1) S 405.55 053 SUBSISTANCE SUPPLEMENTARY SERVS rngsnaers Expenses: refer attached. 384.33
INVOICE TOTAL
S 3025635 BALANCE DUE $ 30,296.38 BANK DETAILS Remittance (mai…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187448.pdf
EFTA01203291
Dataset 9
2015-01-21
4p
497w
Subject:
Fwd: invoice -ion nicola- jan 21, 2015
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…12/19/2014 COUNTER Ion COUNTER Charge )xococoxoat(545 Quantity Article No. Description Unit Price Extension 1 EA DwS/Q DUX WATER BASED SIZE Quart USA 17.00 17.00 Best Wishes for a happy Holiday Season and a NON TAX MOSE New Year filled with Peace, Joy and Success. TAXABLE MDSE 17 00 SALES TAX 1 51 FREIGHT
INVOICE TOTAL
18.51 I gen to pay one0Ce Will smelt according to card ifluer preement Paid On Card EFTA01203293 EFTA01203294
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203291.pdf
EFTA02089795
Dataset 10
2014-11-20
2p
220w
Subject:
RE: expenses -- Invoice 238 from LHSummers
From:
bellaklein
To:
S
…Tel: On Nov 20, 2014, at 4:04 PM, wrote: hey bella...see below... Begin forwarded message: From: Sarah Mapes < Subject: RE: expenses -- Invoice 238 from LHSummers Economic Consulting LLC Date: November 20, 2014 at 3:59:45 PM EST To: We did receive the 1,195 but the
invoice total
was 1233.25. Not a huge difference but just have to make my accounts line up! Ori ' al Message From: Sent: Thursday, November 20, 2014 3:58 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089795.pdf
EFTA02089823
Dataset 10
2014-11-20
2p
245w
Subject:
RE: expenses -- Invoice 238 from
From:
Sarah Mapes
To:
Bella Klein
…Tel: On Nov 20, 2014, at 4:04 PM, MIMIlla wrote: hey bella...see below... Begin forwarded message: From: Sarah Mapes Subject: RE: expenses -- Invoice 238 from LHSummers Economic Consulting LLC Date: November 20, 2014 at 3:59:45 PM EST To: We did receive the 1,195 but the
invoice total
was 1233.25. Not a huge difference but just have to make my accounts line up! ----Original Message From: mailto Sent: Thursday, November 20, 2014 3:58 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089823.pdf
EFTA00358092
Dataset 9
2014-11-21
3p
718w
Subject:
RE: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
From:
Sarah Mapes cz=l >
To:
Lesley Groff <MINIII >
… or were one of the totals above off? Lesley On Nov 20, 2014, at 3:59 PM, Sarah Mapes wrote: > We did receive the 1,195 but the
invoice total
was 1233.25. Not a huge difference but just have to make my accounts line up! • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 20, 2014 3:58 PM > To: Sarah Mapes > Subject: Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC > Sarah…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358092.pdf
EFTA00358272
Dataset 9
2014-11-20
2p
273w
Subject:
Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
From:
bellaklein
To:
Lesley Groff
…2014, at 4:04 PM, Lesley Groff < - wrote: hey bella...see below... Begin forwarded message: From: Sarah Mapes ict l) Subject: RE: expenses — Invoice 238 from LHSummers Economic Consulting LLC Date: November 20, 2014 at 3:59:45 PM EST To: Lesley Groff < We did receive the 1,195 but the
invoice total
was 1233.25. Not a huge difference but just have to make my accounts line up! Original Message From: Lesley Groff [mailto: Sent: Thursday, November…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358272.pdf
EFTA00358261
Dataset 9
2014-11-20
2p
553w
Subject:
Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
From:
==. >
To:
Larry Summers
…expenses -- Invoice 238 from LHSummers Economic Consulting LLC Date: Thu, 20 Nov 2014 21:05:09 +0000 hmm....let me ask accounting.. On Nov 20, 2014, at 3:59 PM, Sarah Mapes wrote: > We did receive the 1,195 but the
invoice total
was 1233.25. Not a huge difference but just have to make my accounts line up! • Original Message > From: Imailto• > Sent: Thursday, November 20, 2014 3:58 PM > To: Sarah Mapes > Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358261.pdf
EFTA00358097
Dataset 9
2014-11-21
3p
827w
Subject:
Re: expenses -- Invoice 238 from LHSummers Economic Consulting LLC
From:
==la
To:
Larry Summers
… or were one of the totals above off? >> >> >> >> On Nov 20, 2014, at 3:59 PM, Sarah Mapes > wrote: >> >>> We did receive the 1,195 but the
invoice total
was 1233.25. Not a huge difference but just have to make my accounts line up! >>> >>> Original Message >» From: [mailto: >>> Sent: Thursday, November 20, 2014 3:58 PM >>> To: Sarah Mapes >>> Subject: Re: expenses -- Invoice 238 from LHSummers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358097.pdf
EFTA01005623
Dataset 9
2018-07-17
1p
186w
Subject:
GIV 72Month inspection invoice
From:
Larry Visoski
To:
Je vacation <
[email protected]
>
…8-Misc Shop supplies $5,000.00 9-TCAS upper doubler antenna interface—$3,406.85 10-TCAS Lower double removal Paint thick -$3,426.05 Total High dollar items $108,365.12 Remaining charges are $5000 or less contained on the 117 pages of repair items listed on
invoice: Total
$69,563.53 $112,204.00 quoted $108,365.12 repairs $ 69,563.53 misc charges $290,132.65 total 72 month inspection Sent from my iPad EFTA01005623
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005623.pdf
EFTA00302088
Dataset 9
2018-05-02
1p
145w
…NY 11375 *** COPY *** Service Dates: 04/21/2018 - 05/04/2018 Call: Client Original Invoice Policy No:
Invoice Total
148.50 Printed: 5/2/2018 Client Responsibility S148.50 BALANCE DUE $148.50 I 04/27/2018 Fri I HHA I BERYL THOMAS 5.50 I 27.00 HR 148.50 I Page 1 of 1 5.50 $148.50 Aging This Invoice 0-30 31.60 61-90 Older than 90 Total Amount $148.50 $0.00 $0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302088.pdf
EFTA00301538
Dataset 9
2012-04-30
1p
125w
…00 1999 Bell 407, S/N 53375 2) Anti Ice Valve US$3,428.00 1 Ea (US$3,428.00) Payment to ERSI form Escrow Additional Comments: Invoice Sub-Total: US$46,572.00 Freight Charges: Insurance: Declaration Statement: Other (Specify Type): Country of Manufacture:
Invoice Total
: US$46,572.00 Country of Export: Country of Ultimate Destination: Total Weight (lbs/kgs): Certified True and Correct: Signature: Currency: USS Name/Title: Chuck Hallett/General Partner Date: 30 April 2012 Shipment: N/A EFTA00301538
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301538.pdf
EFTA01107138
Dataset 9
10p
2,235w
…Terms: 30 Days From Invoice Date ATC Order Number: 0000212756 Payment Due Date: 23/NOV/12 Base: OLA Currency: S USD US Dollar Line Item no Lot/Ser no Service Total USD
INVOICE TOTAL
$ 75.240 38 BALANCE DUE S 75,240.38 BANK DETAILS Remittance EIGAII: aocokt483atOaenarn co Lk CURRENCY ACCOUNT NUMBER SORT CODE IBAN SWIFT Ster452 E 11336185 40.26-12 GB2611113L40261211336185 M1016021110 aeo 57556501 44105-15 G3901.11134.40051557556901 MIDLGB22 US Dollar S (UK 834001 37100137 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107138.pdf
EFTA00622394
Dataset 9
2010-03-04
1p
200w
…COMPOU IC REMODEL BILLING At:CRESS: ALVIN WHITE / LITTLE ST JAPES ISLAM) 6100 RED WOK QTR I13 ST THOMAS. VI 00802 TROPICAL SHIPPING ATTN: TERESE RIVERS 1 FSTI304X4 48 FST ISO 4X4 BF 3.0' 0 48 SQ 94.50 SQ 4536.00 1 Lines Total Qty Shipped Total 48 Total 4536.00 DELIVERY CHG 30.00 Downpasiont 4666.00
Invoice Total
0.00 AP9 See Reverse Side for Tern and Conditions 0 4\- 94115 cE Last Page 1 EFTA00622394
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622394.pdf
EFTA01176468
Dataset 9
2012-04-30
1p
112w
…of Goods Unit Value Units Total Value 1) Sales Commission $50,000.00 1 Ea US$50,000.00 1999 Bell 407, S/N 53375 Additional Comments: Invoice Sub-Total: US$50,000.00 Freight Charges: Insurance: Declaration Statement: Other (Specify Type): Country of Manufacture:
Invoice Total
: US$50,000.00 Country of Export: Country of Ultimate Destination: Total Weight (Ibs/kgs): Certified True and Correct: Signature: Currency: USS Name/Title: Chuck Hallett/General Partner Date: 30 April 2012 Shipment: N/A EFTA01176468
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176468.pdf
EFTA01849770
Dataset 10
2011-09-04
2p
596w
…s: 000010 Project x: 440P.093958 Notes: Contact Edouard. Francis Siemens Industry, Inc New York Sales Office 19 Chapin Rd. Suite 6200 Pine Brook NJ 07058 Phone: (973)575.6300 Fax: (973)575.7968 State Taxes 1.599 32 City Taxes 1.799 24 District Taxes 149.93 Total Taxes 3.548 49 Total Wt : 0 KG Currency USD
Invoice Total
/13.531.49 "We accept Visa, MasterCard. and American Express. Please contact your local office for details." Payment Terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849770.pdf
EFTA00527753
Dataset 9
2011-09-20
1p
294w
…24
Invoice Total
: $579.52 Amount Paid: $579.52 Amount Due US $: $0.00 IMPORTANT — Please detach end return this portion to ensure proper credit. Be sure to Include your customer number on your check. Customer #: 10119146-KF NY 01 Please note your reason for any deduction made Invoice #: 7195904 Due Date: 09/20/2011 on the reverse side and check this box. Company: Subtotal $510.25 Shipping $22.03 Remit To: Sales Tax $47.24 )IKkravet
Invoice Total
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527753.pdf
EFTA00523019
Dataset 9
2019-06-14
2p
1,262w
…footbd., rails) (att: GUGLIELMO ULRICH) NOTES: Sub Total: $102,500.00 Discount: 20% $20,500.00 8.875 NYC Tax: 8.875% $7,277.50 Shipping/Handling: $0.00
Invoice Total
: $89,277.50 All Purchases Subject to "Terms and Conditions of Sale" Department of Consumer Affairs License #1216486 Page 1 of 1 EFTA00523019 TERMS AND CONDITIONS OF SALE IT IS IMPORTANT THAT YOU READ AND UNDERSTAND THESE TERMS AND CONDITIONS BEFORE PROCEEDING WITH THIS TRANSACTION. IF THERE IS ANY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523019.pdf
EFTA00301780
Dataset 9
2018-10-31
8p
705w
…parties. amounts not received by 11/14/2018 are subject to a late fee of 1.5% per month or the Tear here and submit top portion with payment maximum amount allowed bykaw. The Total Due listed above will be charged to your credit card. (Note: Current Charges will be charged to credit cards with Level 2 or 3 processing.) Pay your invoice via ACH electronic payments and allow your
invoice total
to be electronically deducted from your checking account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301780.pdf
EFTA00306793
Dataset 9
2016-06-09
3p
1,518w
…and can be accessed by visiting httpsllmyamextravel.comnbaggage Payment Detail
Invoice Total
USD114.00 Charge by Airline 114.00 Flight Information Charges Ticket Number Ticket Base Fare 0.00 Passenger Name Gov't Taxes/Airline Imposed Fees 0.00 Airline AEROFLOT RUSSIAN AIRLINES Total Ticket Amount 114.00 Original Ticket Number(s) Flight Details 19 Jun 2016 SU101 L Class New York-Kennedy/Moscow-Sheremetye Credit Card Information Charged to Card AX XXXXXXXXXXM Amount USD 114.00 Page 1of 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306793.pdf
EFTA00312214
Dataset 9
2016-02-28
3p
1,241w
…28 Feb 2016 Invoice Customer Number Invoice Passenger Name(s) EPSTEIN/JEFFREY E Your invoice contains ticketed airline information. Please see your itinerary for full trip details. Payment Detail
Invoice Total
USD3712.20 Charge by /Wine 3712.20 Flight information Charges Ticket Number Ticket Base Fare 1209.50 Passenger Name Gott Taxes/Aidine Imposed Fees 27.90 Airline uwi burcLinti_ ii C. Total Ticket Amount 1237.40 Flight Details 09 Mar 2016 UA1479 C Class Newark/St. Thomas Flight information …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312214.pdf
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