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"Professional Services"
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EFTA01796206
Dataset 10
2011-05-03
4p
405w
Subject:
Fwd:
Professional Services
Invoice 16 Dejongh Group
From:
Richard Kahn <
To:
Jeffrey Epstein
…Epstein Subject: Fwd:
Professional Services
Invoice 16 Dejongh Group please advise Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 C Begin forwarded message: From: "Gary Kerney" =1 =t; Date: May 3, 20114:06:30 PM EDT To: "Richard Kahn" =It Subject: RE:
Professional Services
Invoice 16 Dejongh =roup he =id the full set of construction documents after CZM kicked back =ur breif design,we thought CZM was requesting to much information but =e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796206.pdf
EFTA02303087
Dataset 11
2011-12-27
1p
73w
Subject:
Hurley
Professional Services
, LLC Customer Refund Notification
From:
Andrew Hurley < >
…< > Sent: Tuesday, December 27, 2011 10:43 PM To: Subject: Hurley
Professional Services
, LLC Customer Refund Notification REFUND CONFIRMATION Order Information Merchant: Hurley
Professional Services
, =LC Description: 1/4 Zip Sweatshirt(qty: =2) Invoice Number: 70169 Customer ID: 45916 Billing Information United States Shipping Information 9E 71st St New York, New York 10021 United States Total: US $232.99 American Express Date/Time: 27-Dec-2011 03:42:38 PM MT Transaction ID: 4074293056 1 EFTA_R1_01174264…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303087.pdf
EFTA00600806
Dataset 9
2009-08-14
1p
119w
…LLP Matter: 33208 -Epstein, Jeffrey rem Date Expenses Amount 01/13/09
Professional Services
. /Inv. 12-18-0E 5,948.32 02/18/09 Miscellaneous - Client CL8946-School Records & Transcript 6.00 02/18/09 Miscellaneous - Client CL8953-School Records & Transcript 5.00 02/27/09 Miscellaneous - Client CL8946-School Records & Transcript -6.00 03/11/09
Professional Services
: /Inv. 3-2-09 3,190.90 Photostats 7.60 Telephone Charges 11.23 Conference Expense: 45.62 Medical records: 19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600806.pdf
EFTA00728911
Dataset 9
2010-08-20
4p
1,271w
Professional Services
Contract THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter referred to as "CLIENT" and Newgrange Consulting Group LLC, an incorporated business entity organized under the Newgrange Consulting Group LLC an incorporated business entity organized under the laws of the Commonwealth of Massachusetts with a regular place of business located at 43 Charles Street, Suite 3, Boston, MA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728911.pdf
EFTA00722479
Dataset 9
2010-05-21
0p
4,133w
…LUTTIER & COLEMAN, LLP 616 NORTH FLAGLER DRIVE SUITE 400 i VILIIPALMBEACJI ElrowpAsm INVOICE Matter ID: 2008-029 Client ID: 3371 • EPSTEIN, JEFFREY • Invoice It 20021 Federal ID # 59-2827481 For
Professional Services
Rendered: .0.40terfer $50:00 09/02/2008 diDeti PlaintiffsBnopposed Motion forEnlargemenlicaMB te .0:00hr% MJP Meeting with . re: RICO 09102J200p SOIN research re: RICO 4.60hr $2,g0,00 09/03/2008 RDC Telephone conference volt ala 3.30 hr 5990.00 ng RICO, meeting with 09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf
EFTA00611577
Dataset 9
2010-02-15
1p
122w
…FEDERAL WIRE ABA* 0760-0959-3 Mr. Gary Kemey Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas 00802 Virgin Islands, U.S. Epstein Screening Room - CD
Professional Services
through February 27, 2010 REIMBURSABLE EXPENSES Materials/Supplies 16.80 Reproduction 14,649.67 Delivery 12.71 Telephone/Facsimile 0.72 Travel 83.78 Meals 57.10 Total Reimbursables 14,820.78 Less: $11,582.00 Credit (Invoice 231653) (11,582.00) Total This Invoice $3,238.78 EFTA00611577
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611577.pdf
EFTA00610414
Dataset 9
2010-08-02
4p
1,017w
Subject:
Kraus-Manning
From:
Monique Harry
To:
Emad Hanna
…0 Compaction Density Testing S 37.00 per 0 Standard or Meddled Proctor S 260.00 per 0 • Subtotal Current Materials Testing: $ 910.00
Professional Services
Current Monthly Costs: Hourly Rato Hrs Administrative Specialsts Relmbursablos S 45.00 hr Subtotal Current
Professional Services
: 0 $ $$ Subtotal Reimbursables: 10% Roimbursablos Processing Foe $ Total Rolmbursables: $ Total Fee Charges (Labor): $ 3,06600 Total Materials Testing: 5 910.00 Total
Professional Services
: $ Total Reimbursables: S - Grand Total Invoice: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610414.pdf
EFTA02725524
Dataset 11
2009-11-05
1p
134w
Maguire Group Inc. Archit / • GROUP Please Remit toy Maguire eirou . Inc Richard Kahn Little St James LLC November 5, 2009 Project No: 18418.01 Invoice No: 1 Project 18418.01 Little St. James Mechanical Building Letter Agreement dated 9/29/09
Professional Services
thru October 30, 2009 Professional Personnel Hours Rate Amount Sr. Chief Engineer Lagace, Edgar 6.00 165.00 990.00 Shah, Jitendra 8.00 165.00 1,320.00 Principal Engineer I McCormick, Jeffrey 10.00 130…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725524.pdf
EFTA00620098
Dataset 9
2015-04-01
2p
231w
Poe & Burton PLLC In Reference To: Review Project Our Matter No. 0510.1501 Invoice #12135
Professional Services
Hrs/Rate Amount April 2015 4/1/2015 Review legal research regarding statutory interpretation issues. 0.75 487.50 Gregory L. Poe 650.00/hr 4/8/2015 Draft correspondence to and review correspondence from M. Weinberg. 0.25 162.50 Gregory L. Poe 650.00/hr 4/11/2015 Review legal research; draft memorandum; correspondence with M. Weinberg. 5.75 3,737…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620098.pdf
EFTA00600816
Dataset 9
2009-08-14
1p
110w
…Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter: 33308 -Epstein, Jeffrey relit Date Expenses Amount 01/13/09
Professional Services
: CL0044-a, Inc./Inv. 12-18-0E 5,948.32 02/03/09
Professional Services
: CL3618e. 1-26-09 3,000.00 02/13/09 Miscellaneous Travel: CL8426-Amy Eden, M.12/15/08 120.17 02/19/09 Travel Expense: CL8390-K.EzeIVWauchula, FL/1-09 53.43 02/19/09 Miscellaneous…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600816.pdf
EFTA00621368
Dataset 9
2016-02-04
1p
390w
…St. James Planning and Architectural Services: St. Thomas-St John District, U.S. Virgin Islands
Professional Services
to be performed include: I) Relocation ofExisting Carpentry / Storage Workshop Building; 2) Design and construction of a new building (5,000 to 6,000 SF at site overlooking Helipad; 3) Design and construction of additional Docks for water access to Parcels A and B The Owner and Architect agree as follows. A/ADocument 9102'• - 2007 (formerly 8141• -1997 Part 1). Copmghl 00 1917…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621368.pdf
EFTA01374932
Dataset 10
1p
222w
…Platform processing, electronic funds transfer, renewal rates Business to enterprise 9-1-1 call centers, and manufacturing datacenters and Cloud-
Professional Services
and Managed shop floors based implementations Services offerings IN20 4.3 $4.3 mm $65.4 mm 5123.4 me $4.5 me Nt`k t'IllIt'l 55% GM 61% GM 65% GM 44% GM (nos , Margin linden/intim' Case 2014A Rev, 2I)19F Rev CAGR, Legacy Business /'Bond 5189 5168 (2.4%) uu Next-Gen. Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374932.pdf
EFTA01298618
Dataset 10
8p
1,367w
Search rmIts for ""The 20071 ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists "The 2007 Jeffrey E. Epstein Insurance Trust Search Search results for ""The 2007 Jeffrey E. Epstein Insurance Trust " Offshore Entities (242367) Officers (242367) Intermediaries (242367) Addresses i(Z•)321 Others (242367) 2 Data From Equity Bank And Trust Bahamas Limited as Trustee for The Panama Papers Consolidated
Professional Services
Trust THE RICE. TRUST AND EREY TPLLTJQINTIA. ee.ne.rna e. • C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298618.pdf
EFTA01980644
Dataset 10
2010-09-02
3p
442w
Subject:
Re: FW: 5 years, one renovation later, 681 Fifth half empty
From:
Jeffrey Epstein
To:
Jennie Saunders
…2010 12:39 PM To: Jennie Saunders Subject: 5 years, one renovation later, 681 Fifth half empty I laving trouble rending this email'! View it on our welisne. Visit Our Web Forward to a Friend o Subscribe N .Ativertistintnt
Professional Services
5 years, one renovation later, 681 Fifth half empty EFTA_R1_00468862 EFTA01980644 New owners seek full-floor tenants for stately building that Fonunoff formerly called home; duplex penthouse with 2 terraces also available. READ THE FULL STORY ) Crain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980644.pdf
EFTA02718787
Dataset 11
2015-04-01
3p
402w
…Reilly, CPA (516) 488-8400 Fax: (516) 488-8487 SOUTHERN TRUST COMPANY, INC. Date: 4/1/2015 c.o Richard Kahn 6100 RED HOOK QUARTER B3 Invoice IS 6294 ST. THOMAS USVI 00802 - 1348 For
Professional Services
Rendered Recurring Corporate Tax and Accounting Planning Issues and Related Consultation 4,275.00 for the Month of April, 2015 Balance Due $4,275.00 "'Please make checks payable to Seckendorf, Hasson & Reilly CPA's. or SHR CPA's, LLC. 'To make payments…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718787.pdf
EFTA00600840
Dataset 9
2008-12-05
1p
81w
…305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 December 5, 2008 Reference No.: 15015 Black, Srebnick & Komspan, P.A. Attn: Roy Black, Esq. 201 South Biscayne Blvd., Suite 1300 Miami, FL 33131 Client: 4005 -Black, Srebnick & Komspan, PA Matter 31108 -Epstein, Jeffrey re. Date Expenses Amount 11/21/08
Professional Services
: CJ8552a/#11-12-i38/E,S 1,875.00 Photostats 1.80 Total for Expenses This Invoice: $1,876.80 Total Amount Due: $1,876.80 EFTA00600840
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600840.pdf
EFTA00600845
Dataset 9
2008-12-01
1p
108w
…Ellis, LLP Matter 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Expenses Amount 11/24/08 Reproduction of Documents: CJ8571-School Transcript & Student File 3.00 11/26/08
Professional Services
: CJ8979411MMIla Psy. D184nv- 11-10-08 250.00 12/01/08 Miscellaneous Travel: CJ9980-K.Ezell/West Palm-Boca/10.08 29.01 Photostats 0.20 Telephone Charges 0.54 Total For Expenses: $282.01 Total for Services and Expenses This Invoice: $282.01 Total Amount Due: $282.01 EFTA00600845
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600845.pdf
EFTA00610377
Dataset 9
2009-01-01
3p
620w
…Service* Current Monthly Costs: Hourly Rate Hrs Admind3reue Specialists $ 45 00 hr I S 45 00 Subtotal Current
Professional Services
: S 45.00 Reimbursable% PSI Grange( for Procriv Sarnp'e $ PSI Charge tor Steel Inspector. 5 PSI Charge to. Steel Insisecton 5 Subtotal Reimbursable.: $ 10% Reimbursable* Processing Foe $ Total R•Imbur. %. $ Total Fee Charges (Labor): $ 1.352.00 Total Menials Tommy: 130 00 Total
Professional Services
: S 45 00 Total Reimbursable. Grand Total Invoice: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610377.pdf
EFTA00620095
Dataset 9
2015-06-09
3p
472w
Poe & Burton PLLC EIN Invoice submitted to: Mr. Jeffrey Epstein June 09, 2015 In Reference To: Review Project Our Matter No. 0510.1501 Invoice #12169
Professional Services
Hrs/Rate Amount May 2015 5/1/2015 Draft and review correspondence; review pleadings. 0.50 325.00 Gregory L. Poe 650.00/hr 5/4/2015 Draft and review correspondence. 0.25 162.50 Gregory L. Poe 650.00/hr 5/5/2015 Draft and review correspondence; review 11th Circuit briefs; review…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620095.pdf
EFTA00633951
Dataset 9
2011-03-18
1p
120w
…Quarters Suite B-3 St. Thomas 00802 Virgin Islands, U.S. Little St James - Main Residence / Pool Area
Professional Services
through March 26, 2011 FEE Percent Previous Fee Current Fee Billing Phase Fee Complete Earned Billing Billing Work Authorization& 3 47,500.00 100.00 47,500.00 35,625.00 11,875.00 Total Fee 47,500.00 47,500.00 35,625.00 11,875.00 Total Fee 11,875.00 Total This Invoice $11,875.00 EFTA00633951
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633951.pdf
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