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14 results for “
"Munro Distributing"
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EFTA01112767
Dataset 9
2012-05-23
8p
1,399w
EFTA01112767
Munro Distributing
,Co., Inc. ** INVOICE ** 115 North Seventh-Street Fall River MA 1:1271 Fax ----TTaiSaiktar 05/23/12 82182765.005 Mato Olotilbatim Co.. P.O. no. 461 Its Ito *wench Street r.11 atwr to etn2 --------- --------- BILL 10: SHIP TO: LSJ LLC Tropical Shipping 66100 RED HOOK QTRS, STE B3 9505 Nodhwest 108th Ave BST THOMAS, VI 00802-1348 Medley, FL 33178 7 %Wets:: ..c.nriank:Citittatast. " RUJYR.:441“:4 7731 LITTLE ST. JAMES r "-------7WW77767777SEW77'77Zonak kou…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112767.pdf
EFTA01580687
Dataset 10
2012-05-23
1p
93w
To:
Janet, JP Morgan
…Re: Jeffrey Epstein Account a *4/ ****** le****** ********************************t****** ***** ************* Please wire Forty One Thousand Four Hundred Twenty Dollars & 00/100 ($41;420.00) from the above account to: Bank name: Citizens Btudc 501 Rodman Street MA-223 Fall River MA 02721 ABA ti 211070175 For the account 0:
Munro Distributing
Co., Inc. Account ft Reference: S2182765.005 ID: 036205231432902 DATE: 05/23/2012 19 58.00 Page 3 of 3 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580687.pdf
EFTA00842103
Dataset 9
2015-10-29
1p
125w
Subject:
LSJ Main Power Transformer
From:
Ann Rodriquez
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "jeffrey E." <
[email protected]
> Cc: Rich Kahn Subject: LSJ Main Power Transformer Date: Thu, 29 Oct 2015 23:01:50 +0000 Attachments:
Munro Distributing
_CojneJNV_S2182765.pdf Good night Bossman, LSJ Main Electrical Transformer has blown, the island will have to run on generator until the situation is fixed. Mr. Felix "WAPA" said they have a smaller transformer that we can borrow until we purchase a new one for LSJ. Please advise. Attached is the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842103.pdf
EFTA01483164
Dataset 10
2010-04-01
1p
312w
…Imad: 0401B1Qgc05C009598 Trn: 1822900091Es 04/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC:
Munro Distributing
CO Inc Ref 331,773.00 10,449,804.50 Customer No 14337 Quote S1924926002 Imad: 0401B1Qgc02C009965 Tm: 1840200091Es 04/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret 25,000.00 10,424,804.50 Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Tm: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref. Travel Expenses 3 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483164.pdf
EFTA00666224
Dataset 9
2015-10-30
2p
288w
Subject:
Re: LSJ Main Power Transformer
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
…Please advise. Attached is the order information regarding the existing Transformer that was purchased in 2012. I'll have more info from Danny and Mt Felix tomorrow morning. Ann R. Begin forwarded message: From: Daphne Wallace Date: October 29, 2015 at 4:38:23 PM AST To: ann rodriquez < >, Danny Vicars < Subject:
Munro Distributing
- October 29, 2015 please note EFTA00666224 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666224.pdf
EFTA01483588
Dataset 10
2012-05-01
1p
282w
… Fairhaven 41,420.00 461,820.07 MA Ben:
Munro Distributing
CO Inc Ref Imad Tm: 05/23 05/23 Fedwire Debit Via: Firstbank PR/I n NC' Hodge And Francois Trustee 6,940.33 454,879.74 Accret Invoice And S Imad: Trn: 05/25 05/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,956.84 451,922.90 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483588.pdf
EFTA02482013
Dataset 11
2015-10-30
2p
239w
Subject:
Re: LS1 Main Power Transformer
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
…is the order information regarding the existing Transformer that was p=rchased in 2012. I'll have more info from Danny and Mr. Felix tomorrow=morning. Ann R. Begin forwarded message: c=div> From: Daphne Wallace Date: October 29, 2015 at 4:38:23 PM AST To: ann r=driquez Danny Vicars Subject:=/b>
Munro Distributing
- October 29, 2015 =br> EFTA_R1_01598596 EFTA02482013 =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482013.pdf
EFTA00746834
Dataset 9
2010-03-16
3p
375w
Subject:
FW: mech. elect
From:
"Rich Kahn"
To:
"Jeffrey Epstein" <
[email protected]
>
…com> Subject: FW: mech. elect Date: Tue, 16 Mar 2010 19:16:40 +0000 Attachments: JEE_Spending_2-26-2010_-_3-16-2010.pdf Gary has presented the following wires to send out: Rimco — Generators 75,247.50 Glidden — Electrical 54,003.00
Munro Distributing
— Generator Switchgear 331,773.00 Total of 3 wires = 461,023.50 It appears that you have approved the projects. Do I have your approval to send out funds? If so do I have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746834.pdf
EFTA01527422
Dataset 10
2010-04-01
15p
2,299w
…N.A./011500120 A/C:
Munro Distributing
CO Inc Ref: Customer No 14337 Quote S1924926002 Imad: 0401610gc02C009965 Trn: 1840200091Es 04/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 1840000091Es 04/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es 04/02 Check # 1214 04/05 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf
EFTA01527437
Dataset 10
2010-04-01
19p
2,307w
…N.A./011500120 A/C:
Munro Distributing
CO Inc Ref: Customer No 14337 Quote S1924926002 Imad: 0401610gc02C009965 Trn: 1840200091Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss Imad: 0401B1Qgc06C013151 Trn: 1840000091Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Travel Expenses 3 23 2010 Imad: 0401B1Qgc02C009982 Trn: 1839800091Es Check # 1214 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0405B1Qgc04C000727…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf
EFTA00554746
Dataset 9
2012-08-22
15p
3,558w
…793 TINU9133260 468907 468908 N V133260 TOTAL 150 68 28.0 0.793 468907 468908 REFERENCES: PRO NUMBER 120817 CUSTOMER INVOICE NO. 8120817 DATED - 8/29/2012 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER
MUNRO DISTRIBUTING
CO SHIPMENT NO 4303019 UNIT(S) TRANSFORMER 9933 4506 305.0 8.637 TRIU9845151 468943 468944 TOTAL. 9933 4506 305.0 8.637 REFERENCES: PRO NUMBER 202379905 CUSTOMER INVOICE NO. S2182765.005 DATED - 8/23/12 CUSTOMER ORDER NO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf
EFTA00727521
Dataset 9
2010-04-05
1p
266w
…30/2010 Direct American Express Gold C... -2.088.20 933,940.77 Check 3/31/2010 1214 Si orsky Aircraft Corporat... -10,000.000.00 -9.066,059.23 Deposit 3/31/2010 Deposit 10,000,000.00 933,940.77 Check 4/1/2010 Wire Jeffrey Epstein -23,432.74 910,508.03 Check 4/1/2010 Wire Cabinet Experton SPRL 1650 EUR -2,257.86 908,250.17 Check 4/1/2010 Wire
Munro Distributing
Co.. Inc. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727521.pdf
EFTA01528132
Dataset 10
2012-05-01
11p
1,667w
…N.A./011500120 A/C: Aba/211070175 Fairhaven MA Ben:
Munro Distributing
CO Inc Ref: S2182765 005 Imad: 0523B1Qgc02C005413 Trn: 1598200144Es 05/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Invoice 37793 37794 37795 And 37796 Imad: 0523B1Qgc06C006403 Trn: 1598500144Es 05/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2956,84/Bnf/Eur2307.69 Trn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528132.pdf
EFTA01528143
Dataset 10
2012-05-01
14p
1,681w
…N.A./011500120 A/C: Aba/211070175 Fairhaven MA Ben:
Munro Distributing
CO Inc Ref: S2182765 005 Imad: 0523B1Qgc02C005413 Trn: 1598200144Es 05/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Invoice 37793 37794 37795 And 37796 Imad: 0523B1Qgc06C006403 Trn: 1598500144Es 05/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2956,84/Bnf/Eur2307.69 Trn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528143.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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Set 11
1