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"NET DUE"
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EFTA00622320
Dataset 9
2010-08-31
2p
259w
…Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 8/31/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 25 ROHS GRACE ULTRA 204.00 5,100.00 75 PCS 3/4" CDX PLYWOOD 4X8 PT 24.99 1,874.25 1 EA INLAND FREIGHT 35.00 35.00 1OBa 9685617 - 314' CDX JOB0 9687843 - GRACE ULTRA A Total sytilii Phone 0 Fax I E-mail Web Site 561.741.8887 561 741-8881 www.AmencanExponCompany…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622320.pdf
EFTA00622366
Dataset 9
2010-06-16
2p
248w
…USVI 00802 P.O Number Toms Rep Ship Via F.O.B.
NET DUE
JACK 6/16/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount sss PCS 02X04XI6 42 S4S SPF KD 5.65 3,322.20 14(1 I'CS I/2" CDX PLYWOOD 4Xli PT 17.69 2,504.60 Total 65.826.80 Phone Fax # E-mail Web Site Fr ekil www.AmericamExportCompany.com Iv ell bl koo ti 06_\00 EFTA00622366 American Export Company…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622366.pdf
EFTA00609047
Dataset 9
2010-08-31
2p
228w
…USVI 00802 ■. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 8/31/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 3,000 LF 2" X 5' PLAS. TIPPED SLAB BOLSTER 0.27 810.00 1,700 LF 4-ur X 5' SLAB BOLSTER UPPER PLAIN 0.58 986.00 EA INLAND FREIGHT 198.50 198.50 JOB# 9688287 ••• THESE ITEMS WERE MADE IN THE USA ••• Total 51,994.50 Phone # Fax # E-mail Web…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609047.pdf
EFTA00600612
Dataset 9
2010-11-15
3p
408w
…00802 St. Thomas, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 11/15/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount I EA XOX 143.3/4" W X 72" H WHITE ALUM. 3/ GREY 3,504.80 3,504.80 TEMPERED UNIT SHALL BE GLAZED WITH 3/4" GREY INSULATED GLASS NON IMPACT. ESP WHITE PAINTED FINISH. 1-7/8" HI RISE TRACK SYSTEM STANDARD WHITE EXERIOR. CHARCOAL FIBERGLASS SCREENING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600612.pdf
EFTA00610485
Dataset 9
2010-06-24
2p
317w
…Thomas, USVI 00802 P o Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 6/24/2010 TROPICAL SOUTH Fl.ORIDA Quantity UNITS Description Price Each Amount 92 LI 92' OF WALL RAIL 33.39 3.071.88 (I) LONG RUN LH & RH 50' (2) BOTTOM IN 12000 GAL RM I LH & 1 RH 12' (3) DOUBLE STAIRS IN TO 10000 GAL. ROOM 1 LH & I RH LONG & I LH & I RH SHORT W/OPFSET 30' TOTAL OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610485.pdf
EFTA00622349
Dataset 9
2010-03-08
3p
417w
…Thomas. USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 3/8/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount I BOX 3" 21 DEGREE SMOOTH ELECTRO GALV. 44.50 44.50 1 BOX 2-1/2" 21 DEGREE SMOOTH ELECTROGALV. 39.15 39.15 1O13# 9497791 "" MADE IN CHINA •••• Total S83.65 Phone # Fax # E-mail Web Site 561.799.3664 561.799.3665 www.AmericanexponCompany.com L5 5 O°9 oG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622349.pdf
EFTA00622569
Dataset 9
2010-09-01
2p
273w
…St. Thomas, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 9/1/2010 TROPICAL SOLIDI FLORIDA Quantity UNITS Description Price Each Amount 2 EA 6" SPOOL PIECE TO MATCH BOLT HOLES ON 289.50 579.00 BIJTIERFLY VALVE AND WALL PIPE 2 EA I2X I/8 FLO ACC NEOPRE 316SS INSTALL KIT 1 19.22 238.44 I EA INI AND FREIGI IT 25.00 25.00 JOB!, 9690918 "• THESE ITEMS WERE MADE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622569.pdf
EFTA00622355
Dataset 9
2011-01-25
2p
280w
…Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 1/25/2011 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 400 LF WESTERN RED CEDAR TO YOUR DRAWING 3.49 1,396.00 I FA INLAND FREIGHT 45.00 45.00 JOB# 9842702 *0* THESE ITEMS WERE MADE IN THE USA • " 1 00, I-- 5 .3 - — \ 06 -\oa Total 51,441.00 Phone # Fax # E-mail Web Site 561.741-8887 561.741-8881 www.AmericanExportCompany.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622355.pdf
EFTA00622370
Dataset 9
2010-06-22
3p
320w
…USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 6/22/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 96 PCS 3/4" CDX PLYWOOD 4X8 PT 24.99 2,399.04 Total $2,399.04 Phone # Fax ft E-mail Web Site 561.741-8887 561 741-8881 vvw.AmericanExportCompany.com i3S- \c'ect o6 --/a0 EFTA00622370 American Export Company QUOTE 1095 Jupiter Park Drive Palm Beach, Fl 33458 Quote # R1006I85…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622370.pdf
EFTA00600527
Dataset 9
2010-08-31
2p
255w
…Thomas. USVI 00802 St. Thomas, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 8/31/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount I EA 3/0X6/8 THERMATRU S96011, NO GLASS, IMPACT 443.30 443.30 RESISTANT I EA INLAND FREIGHT 55.00 55.00 ••• THESE. ITEMS WERE. MADE IN THE USA ••• Total 5498.30 Phone # Fax # E-mail Web Site 561.741.8887 561.741-8881
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600527.pdf
EFTA00600625
Dataset 9
2010-11-15
2p
234w
…O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 11/15/2010 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 2 EA WD3428C CHROME AIR SWITCH 21.17 42.34 2 EA WD9088 CONTROLLER 82.35 164.70 L.75_ WO 1) --k-ts-) Total 5207.04 ok Phone # Fax # E-mail Web Site 561.741.8887 561.741-8881 mike®AmericanExportCompany.com vAvw.AmericanExportCompany.com EFTA00600625 American Export Company QUOTE 1095 Jupiter Park Drive Palm Beach…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600625.pdf
EFTA00600615
Dataset 9
2010-10-25
10p
1,509w
…USVI 00802 St. Thomas. USVI 00802 Terms Rep FOB SHIP TIME
NET DUE
JACK SOUTH FLORIDA 54 WEEKS Qty Unit Description Pnce Total 2 EA BOSCH 24" DISHWASHER SHX68E15UC STAINLESS STEEL 1,569.50 3.13900 2 EA KITCHENAID KBDSI00T BATCH FEED III!, MOTOR 369.00 738.00 I EA KITCHENAID SS 18" WIDTH ICEMAKER KUICI8PNXS 1.899.00 1.899.00 2 EA GROHE 33759 MO SAS SINK FAL VET LADY LUX 484.75 969.50 1 EA GROHE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600615.pdf
EFTA00622448
Dataset 9
2011-01-21
2p
292w
…USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.
NET DUE
JACK 1212011 TROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 16 EA vr THICK, 9-7/8"W X 47-7/8"H CLEAR ANNEALED 19.49 311.84 I EA CRATING FOR EXPORT 85.00 85.00 I PA INLAND FREIGHT 100.00 100.00 JOBS 9840584 ••• THESE ITEMS WERE MADE IN THE USA •• • ),45-• g X00 cis _a \ a Total S496.84 .---- Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622448.pdf
EFTA00622424
Dataset 9
2p
280w
…USVI 00802 P.O. Number Tema Rep Ship Via F.O.B.
NET DUE
JACK 6.292010 1 ROPICAL SOUTH FLORIDA Quantity UNITS Description Price Each Amount 25 ROLLS GRACE ULTRA ROOFING UNDERLAYMEN r 204.00 5,100.00 I EA INLAND FREIGHT 35.00 35.00 12 EA 3' X 10' 16O2. COPPER SHEET 162.89 1,954.68 I EA INLAND FREIGHT 85.00 85.00 Total 57,174.68 Phone # Fax # E-mail Web Site 561.741…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622424.pdf
EFTA01103616
Dataset 9
2016-03-23
1p
103w
…FL 33458 R1603228 Date FAX WHOLESALE BUILDING PRODUCTS 3/23/2016 Name 1Address Ship To Terms FOB Rep SHIP TIME
NET DUE
SOUTH FLORIDA JACK 2-3 WEEKS Qty Unit Description Price TOTAL I10 PCS 02X06 T&G SELECT CYPRESS RANDOM LENGTHS 10' + 88.90 9,7791'0 14' DAPHNE, WE WOULD HAVE TO SHIP THIS IN 10-14' LENGTHS BECAUSE THERE IS NO 16' 2X6 SELECT CYPRESS AVAILABLE IN THE USA CURRENTLY (WE KNOW BECAUSE WE HAVE OPEN ORDERS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103616.pdf
EFTA01145853
Dataset 9
1p
88w
… (179,742.071.
Net Due
to Anna 178,411.13 , Net Paid via Paycheck 97,856.83 . Additional advances below 12/12-12/19 16,280.00 Net Advances per column 85,775.80 Total received by Anna in 2013 199,912.63 Overpaid in 2013 21,501.50 If advances of 16,280 are removed then overpaid --> 5,221.50 advance column has negative -16,280 balance which I believe was payments made: 12-Dec 1,500.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145853.pdf
EFTA00621197
Dataset 9
2010-06-29
3p
360w
…Gordon P.O. Number Terms Rep Ship Via F.O S.
NET DUE
JACK 6/29/2010 TROPICAL SOLTIl FLORIDA Quantity UNITS Description Price Each Amount 207 LF MAHOGANY QTR ROUND Se X 34- X 3/8" 0.86 178.02 36 EA BITUMINOUS FOUNDATION COATING 36/PALLET 48.23 1,736.280. 6 ROLL 6 MIL POLY 20 X 100 57.66 345.96 .. (0 ##- /coif 03 -(210 5n2.0 2 '15 :,:k) II/0/0 0 .2, a202.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621197.pdf
EFTA01103615
Dataset 9
1p
70w
AMERICAN EXPORT COMPANY QUOTE 1095 JUPITER PARK DRIVE Quote # JUPITER, FL 33458 R1510276 Date FAX WHOLESALE BUILDING PRODUCTS 10/2712015 Name / Address Ship To Terms FOB Rep SHIP TIME
NET DUE
SOUTH FLORIDA JACK 10 DAYS Qty Unit Description Price TOTAL 10 PCS 08X08X20 #1 StIS PT 139.89 1,398.90 74 PCS 02X06X16 T&G SELECT CYPRESS 79.50 5,883.00 DAPHNE, PLEASE LET ME KNOW REGARDS, JACK TOTAL $7,281.90 Signature www.AmericanExportCompany.com EFTA01103615
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103615.pdf
EFTA01882383
Dataset 10
2012-04-23
2p
296w
…USVI 00802 340-779-8054 Terms Rep FOB SHIP TIME
NET DUE
JACK SOUTH FLORIDA Qty Unit Description Price Total 5 EA 1400X24/16 G2 TL MTC 530.40 2,652.00 4 EA 11R22.5 TRACTION I 6PLY 335.29 1,341.16 2 EA 3)5/80R-22.5 ROAD TIRE I8PLY 395.15 790.30 1 EA INLAND FREIGHT 100.00 100.00 BRICE, ALL TIRES IN STOCK PLEASE LET ME KNOW REGARDS, JACK .....--C- L tillovytob…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882383.pdf
EFTA02370731
Dataset 11
2015-04-28
3p
264w
Subject:
Cars
From:
Richard Kahn <
To:
jeffrey E.
…=nvoice in next 30 mins) is available to be picked up as soon as =hursday April 30th with your approval i can take =elivery of Maybach and Suburban this week and also have dealer take =scalade attached below is revised order for maybach with 85,000 trade =or escalade total cost 117,712.53 less 2,500 =eposit = 115,212.53
net due
please advise thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370731.pdf
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