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Corpus: 1990-03-17 – 2025-12-01
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EFTA02420288
Dataset 11
2010-09-09
2p
130w
Subject:
Invoice for Sound X
From:
brice gordon
To:
jeevacation©gmail.comUeevacation©gmail.comi
To: jeevacation©gmail.comUeevacation©gmail.comi From: brice gordon Sent Thur 9/9/2010 10:20:28 PM Subject Fwd: Invoice for Sound X JE 9-9-10 up to date
invoice pdf
the attached invoice from nick includes the following LSJ Trip: layout master bedroom wiring for sound system Sat dish placement Zorro Trip 1: projector and subwoofer repair Trip 2: speaker/projector demo other items new DVD and EQ for LSJ Tweeter replacement Zorro total amount. $8808.46 can Emad…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420288.pdf
EFTA02420403
Dataset 11
2010-09-23
2p
162w
Subject:
FW: Invoice for Sound X
From:
Rich Kahn
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Rich Kahn Sent Mon 9/27/2010 6:28:45 PM Subject: FW: Invoice for Sound X JE 9-9-10 up to date
invoice.pdf
Attached is Sound X invoice for LSJ and Zorro totaling 8,808.46 Brice approved however I wanted your approval before I pay? Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: brice gordon Sent: Thursday, September 23, 2010 10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420403.pdf
EFTA02444333
Dataset 11
2010-09-09
2p
247w
Subject:
Fwd: Invoice for Sound X
From:
Jeffrey Epstein
To:
Emad Hanna
To: Emad Hanna From: Jeffrey Epstein Sent Thur 9/9/2010 10:23:35 PM Subject: Fwd: Invoice for Sound X JE 9-9-10 up to date
invoice pdf
what arc the dates of these trips„ i don't understand them Forwarded message From: brice gordon Date: Thu, Sep 9, 2010 at 6:20 PM Subject: Fwd: Invoice for Sound X To: jccvacation®gmail.com the attached invoice from nick includes the following LSJ Trip: layout master bedroom wiring for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444333.pdf
EFTA00565121
Dataset 9
2017-07-16
1p
119w
Subject:
Fwd: Invoice - John C. Cassidy Air Conditioning, Inc.
From:
Mike Ferenc < >
To:
Jeffrey <
[email protected]
>
From: To: Jeffrey <
[email protected]
> Subject: Fwd: Invoice - John C. Cassidy Air Conditioning, Inc. Date: Sun, 16 Jul 2017 00:32:05 +0000 Attachments:
Invoice.pdf
Begin forwarded message: From: Date: Jul 15, 2017 at 7:35:38 PM EDT To: Subject: Fwd: Invoice - John C. Cassidy Air Conditioning, Inc. Sent from my iPhone Begin forwarded message: From: Mike Ferenc < > Date: July 15, 2017 at 7:02:26 PM EDT To: " ,. .„1 >, Sales Subject: Invoice - John…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565121.pdf
EFTA00570363
Dataset 9
2017-07-15
1p
93w
Subject:
Fwd: Invoice - John C. Cassidy Air Conditioning, Inc.
From:
Mike Ferenc < >
To:
ICaryna Shuliak
From: To: ICaryna Shuliak Subject: Fwd: Invoice - John C. Cassidy Air Conditioning, Inc. Date: Sat, 15 Jul 2017 23:35:38 +0000 Attachments:
Invoice.pdf
Sent from my iPhone Begin forwarded message: From: Mike Ferenc < > Date: July 15, 2017 at 7:02:26 PM EDT To: " ,. cl >, Sales Subject: Invoice - John C. Cassidy Air Conditioning, Inc. The attached invoice is for services performed by John C. Cassidy Air Conditioning, Inc.. Mike Ferenc Service Technician (,Cassidy AC 846…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570363.pdf
EFTA00539557
Dataset 9
2012-07-12
1p
104w
Subject:
Re: Invoice
From:
Karyna Shuliak
To:
Khanh Tran
From: Karyna Shuliak To: Khanh Tran Subject: Re: Invoice Date: Thu, 12 Jul 2012 15:21:42 +0000 Attachments: ICatyna-
Invoice.pdf
Hi Khanh, Enclosed please find the signed invoice. Thank you. On Jul 11, 2012, at 6:54 PM, Khanh Tran wrote: > Hi Karyna, > Attached is the invoice. Please sign next to 2 X spots on the bottom of the page and send it back as soon as possible. Let me know if you have any questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539557.pdf
EFTA00673176
Dataset 9
2013-08-14
1p
21w
Subject:
julia
invoice.pdf
To:
JeffreyI►n <
[email protected]
>
From: To: JeffreyI►n <jeevacation®gmail.com> Subject: julia
invoice.pdf
Date: Wed, 14 Aug 2013 17:55:08 +0000 Attachments: julia_
invoice.pdf
Sent front my iPhone EFTA00673176
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673176.pdf
EFTA00497567
Dataset 9
2019-06-06
1p
41w
Subject:
TJC Invoice
From:
Thomas Costello <MI lla>
To:
Lesley Groff <MINIII >
From: Thomas Costello <MI lla> To: Lesley Groff <MINIII > Subject: TJC Invoice Date: Thu, 06 Jun 2019 16:06:33 +0000 Attachments: Lesley_Groff
Invoice.pdf
Hello, Please see attached statement and invoice(s) for May services. Thanks, Allison Thomas J. Costello Landscaping LLC EFTA00497567
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497567.pdf
EFTA00632275
Dataset 9
2013-08-23
1p
109w
Subject:
Fwd:
invoice.pdf
From:
Richard Kahn <I
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn <I To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd:
invoice.pdf
Date: Fri, 23 Aug 2013 12:52:03 +0000 Attachments:I confirming ok to pay arda 1670 from your personal account Richard Kahn Begin forwarded message: From: Date: August 22, 2013 4:54:38 PM EDT To: Rich Kahn < >, Bella Klein < Subject: Fwd:
invoice.pdf
invoice...= requested (she says via JE) that this invoice for Arda be paid..you may want to just…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632275.pdf
EFTA00527752
Dataset 9
2011-09-20
1p
153w
Subject:
ICravet Invoice #:7195904
From:
"Kravet.Billing.Department" <
…at the number listed in the attached document. Thank you for your continued partnership. Please do not reply to this email address; it is not monitored for incoming email. NOTE: You will need Adobe Acrobat Reader installed on your computer to view the
invoice PDF
file. If you need to install it, you may download it free of charge from the Adobe site by clicking on this link: http://www.adobe.corn/products/acrobat/readstep2.html Sincerely, KRAVET Inc. EFTA00527752
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527752.pdf
EFTA01166554
Dataset 9
2011-07-18
2p
447w
Subject:
Fwd: invoice from Rossana Vaccarino
From:
Joseph Igala <
To:
Jeffery Epstein <
[email protected]
>
From: Joseph Igala < To: Jeffery Epstein <
[email protected]
> Cc: Gary Kemey Subject: Fwd: invoice from Rossana Vaccarino Date: Mon, 18 Jul 2011 11:22:30 +0000 Attachments: July_14-2011-LSJ_plant_
invoice.pdf
Sent from my iPhone Begin forwarded message: From: Rossana Vaccarino < Date: July 16, 2011 7:50:50 AM GMT-04:00 To: Joseph Igala Subject: invoice Hi Igala My life is very hectic with work these days and I have clients on a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166554.pdf
EFTA02197897
Dataset 10
2016-12-05
1p
71w
Subject:
Re: SPR17_
INVOICE.pdf
- OneDrive
From:
Richard Kahn
To: From: Richard Kahn Sent: Mon 12/5/2016 9:19:21 PM Subject: Re: SPR17_
INVOICE.pdf
- OneDrive you can let know it was paid today thanks Richard Kahn HBRK Associates Inc. > On Dec 5, 2016, at 11:12 AM, wrote: > Invoice for school-She says she asked if you would continue to help her pay for school and you said yes...This is her invoice for Sprin 2017 Due Jan. 3rd. https://onedrive.live.com/?authkey=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197897.pdf
EFTA01961914
Dataset 10
2013-08-22
2p
236w
Subject:
Re: julia
invoice.pdf
From:
Jeffrey Epstein
To:
Richard Kahn
…julia
invoice.pdf
no ,pay to have her pay On Fri, Aug 23, 2013 at 8:52 AM, Richard Kahn wrote: confirming ok to pay arda 1670 from your personal account Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cel Begin forwarded message: From: Lesley Groff Date: August 22, 2013 4:54:38 PM EDT To: Rich Kahn < Bella Klein Subject: Fwd=
invoice.pdf
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961914.pdf
EFTA01787413
Dataset 10
1p
84w
Subject:
Fwd: SPR17_
INVOICE.pdf
- OneDrive
To:
Jefffrey Epstein
From: Sent: Mon ay, ecem er , 1 4:1 To: Jefffrey Epstein Cc: Rich Kahn Subject: Fwd: SPR17_
INVOICE.pdf
- OneDrive Invoice for chool...She says she asked if you =ould continue to help her pay for school and you said yes...This =s her invoice for Sprin 2017 Due Jan. 3rd. =ttps://onedrive.live.com/?authkey=%21AMSYY3Zu1q%2DkUGY&cid=0CEC20F2B1=FD6CF&id=CEC20F2B18FD6CF%211 866&parld=CEC20F2B18FD6CF%211707&o=OneU==?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787413.pdf
EFTA02687316
Dataset 11
2011-02-22
3p
413w
Subject:
Fwd: revised plant sale invoice
From:
Joseph Igala
To:
Jeffery Epstein
From: Joseph Igala Sent: Tuesday, February 22, 2011 6:44 PM To: Jeffery Epstein Cc: Gary Kemey; Brice Gordon Subject: Fwd: revised plant sale invoice Attachments: feb 21-2011-LSJ plant
invoice .pdf
; Untitled attachment 00295.htm Good =fternoon, True to her =ord, Ms. Vaccarino responded to the offer you instructed me to make her =n Friday after considering her options over the =eekend. As you instructed I =ffered her $40,000 for what she had left to sell take…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687316.pdf
EFTA02344806
Dataset 11
2015-05-18
3p
215w
Subject:
Fwd: Final Invoice
From:
Richard Kahn <
To:
jeffrey E.
… image010jpg; Untitled attachment 00010.htm; image012jpg; Untitled attachment 00013.htm; JEGE,LLC
Invoice.pdf
; Untitled attachment 00016.htm; #13127 Final INvoice Oct 14.pdf, Untitled attachment 00019.htm two invoices were attached old invoice dated =ct 2013 shows the carry forward balance of 20,340 to sep 2014 invoice =hich has disputed amount total of 76,230 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Richard Kahn .4 :>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344806.pdf
EFTA02374148
Dataset 11
2015-05-18
2p
139w
Subject:
Fwd: Final Invoice
From:
Richard Kahn
To:
Jeffrey Epstein
…attachment 00024.htm; image010jpg; Untitled attachment 00027.htm; image012jpg; Untitled attachment 00030.htm; JEGE,LLC
Invoice.pdf
; Untitled attachment 00033.htm; #13127 Final INvoice Oct 14.pdf, Untitled attachment 00036.htm Sent from my iPhone Begin forwarded message: =b>From: Richard Kahn < Date: March 18, 2015 at 10:05:18 AM E=T To: Rich Kahn Subject: Fwd: Final Invoice <=iV> Sent from my iPhone Begin forwarded message:<=r> From: Larry Visoski «= href="mai Date: Septem=er 24, 2014 at 10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374148.pdf
EFTA00653223
Dataset 9
2017-05-11
1p
123w
Subject:
Revised Proposal and deposit invoice
From:
Eric Roth
To:
jeffrey E. <
[email protected]
>
…To: jeffrey E. <
[email protected]
> CC: Richard Kahn Subject: Revised Proposal and deposit invoice Date: Thu, 11 May 2017 13:45:45 +0000 Attachments: ER017007R2.pdf; Plan_D_LLC_Deposit_
Invoice.pdf
Inline-Images: image007.jpg; image008.jpg; image009.jpg Good morning Jeffrey, Attached is our revised proposal which reflects the limited work scope —"Phase I". Please note it is "likely" that the material costs will be lower than budgeted and once materials have been selected / finalized, you will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653223.pdf
EFTA00681671
Dataset 9
2017-05-17
1p
235w
Subject:
TR: rent invoice
To:
atienggmail.com>
FronH To: atienggmail.com> Subject: TR: rent invoice Date: Wed, 17 May 2017 05:06:09 +0000 Attachments: Rent
invoice.pdf
Good morning, Jeffrey! How are you doing? I am working on assistants ads and hired a PA for me who helps me to put ads which will hopefully bring candidates you want. Use put httos://vAvwkagysgagjosrP/ as the website of organisation which hires is it fine ? Many of our ads are simply not accepted because there is no website…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681671.pdf
EFTA00369162
Dataset 9
2014-05-19
1p
106w
Subject:
Fwd: New England Tile INVOICE # 009247 [14554]
From:
Lesley Groff
To:
<I
From: Lesley Groff To:" Subject: Fwd: New England Tile INVOICE # 009247 [14554] Date: Mon, 19 May 2014 17:39:06 +0000 Attachments: SO_
Invoice.pdf
Begin forwarded message: From: "Mobilio, Meredith" <
[email protected]
> Subject: New England Tile INVOICE # 009247 [14554] Date: May 19, 2014 1:33:29 PM EDT To: <I Reply-To: "Mobilio, Meredith" <sales@newenglandtile com> Dear Customer, This is an automatic email to notify you that you have a new Sales Order available on your account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369162.pdf
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