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15 results for “
"Red Hawk"
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EFTA00456614
Dataset 9
2017-08-16
1p
23w
Subject:
Alert -
red hawk
check book
From:
Lesle Groff <
From: Lesle Groff < To Subject: Alert -
red hawk
check book August 16, 2017 7:00 PM :
red hawk
check book EFTA00456614
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456614.pdf
EFTA00349191
Dataset 9
2015-04-15
1p
255w
Subject:
FW:
Red hawk
loan to IJ March 2015
From:
Ike Groff
To:
'
From: Ike Groff 11 To: ' Subject: FW:
Red hawk
loan to IJ March 2015 Date: Wed, 15 Apr 2015 13:49:00 +0000 Attachments: Redhawk loan to IJ Group.xlsx From: Ike Groff Sent: Wednesday, April 01, 2015 12:09 PM To: Jason Milligan ( Subject:
Red hawk
loan to IJ March 2015 Total amount due for March 2015 $700,000 at 1/12 of 5% = $2,917 This e-mail and any files transmitted with it are confidential and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349191.pdf
EFTA02255407
Dataset 11
2018-08-07
1p
23w
Subject:
Alert - get
red hawk
check book..
To: From: Subject: Alert - get
red hawk
check book.. August 7, 2018 6:30 PM : get
red hawk
chock book... EFTA_R1_01048189 EFTA02255407
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255407.pdf
EFTA02265502
Dataset 11
2018-11-28
1p
29w
Subject:
Alert - take
red hawk
check book out of bag
To: From: Subject: Alert - take
red hawk
check book out of bag November 28, 2018 7:00 PM : take
red hawk
check book out of bag EFTA_R1_01068710 EFTA02265502
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265502.pdf
EFTA02293130
Dataset 11
1p
23w
Subject:
Alert - pay Tom Costello $297.78 from
Red Hawk
Sent Wednesda , Au ust 8, 2018 4:20:01 PM From: Subject: Alert - pay Tom Costello $297.78 from
Red Hawk
To: EFTA_R1_01132467 EFTA02293130
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293130.pdf
EFTA02281656
Dataset 11
2019-04-06
1p
25w
Subject:
Alert - write tax check for
red hawk
To: From: Subject: Alert - write tax check for
red hawk
April 6, 2019 10:00 AM : write tax check for
red hawk
EFTA_R1_01102713 EFTA02281656
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281656.pdf
EFTA02058150
Dataset 10
2016-03-10
1p
82w
Subject:
Lawn Care for 2015
…for 2015 Total for lawn care fo. for 2015 was $1927.73 snow removal was $90.00 However, in our checkbook for
Red Hawk
, I show a total of $2140.93 for lawn care and snow removal for 2015 at A difference of $123.20 more than the sum of above numbers....I was not calculating tax properly I think...I am goin to ask Tom to start sending completely separate bills to me for and EFTA_R1_00601745 EFTA02058150
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058150.pdf
EFTA00600591
Dataset 9
2010-11-10
6p
825w
Subject:
Sunoptics
From:
Monique Harry 1
To:
Emad Hanna
…vies re. 9i6 105-9CIS eats IsOCIOVS Cent Account # PO Date PO Project Coordinator Proforma Date ADABI Verbal Ken Mastro 115110 Bill Ship To: Little St. James Island project Little St. James Island 6100
Red Hawk
Quarter 83 6100
Red Hawk
Quarter B3 St Thomas USVI 00802 St. Thomas . USVI 00802 Contact Bill Rowles Terms: COD Phone: 340-244-9747 Required: Job Phone: Ship Method: FOB Destination Fax: Description Quantity Unit Price Amount Item U SPCL Sunoptics Skylight. Whits Frame…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600591.pdf
EFTA02248792
Dataset 11
2018-06-04
1p
32w
From:
Lesley Groff
To: From: Lesley Groff Subject Alert - grab
Red Hawk
Check book and bring to office! June 4, 2018 7:30 PM grab
Red Hawk
Check book and bring to office! EFTA_R1_01029913 EFTA02248792
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248792.pdf
EFTA02218004
Dataset 11
2017-07-11
1p
27w
To: From: Subject Alert - Write check from
red hawk
for Donald July 11, 2017 7:00 PM : Write check from
red hawk
for Donald EFTA_R1_00948817 EFTA02218004
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218004.pdf
EFTA02210744
Dataset 10
2017-05-09
1p
25w
To: From: Subject Alert - pay Tom Costello from
Red Hawk
May 9, 2017 1:30 PM : pay Tom Costello from
Red Hawk
EFTA_R1_00931693 EFTA02210744
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210744.pdf
EFTA02197997
Dataset 10
2016-12-19
1p
30w
To: From: Subject Alert - pay invoice from attorneys from
Red Hawk
Acct $1430.05 December 19, 2016 7:30 AM pay invoice from attorneys from
Red Hawk
Acct $1430.05 EFTA_R1_00904097 EFTA02197997
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197997.pdf
EFTA02222454
Dataset 11
2017-09-13
1p
17w
To: From: Subject: September 13, 2017 6:30 PM : Get
Red Hawk
check for Tom! EFTA_R1_00960115 EFTA02222454
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222454.pdf
EFTA00358841
Dataset 9
2014-11-13
2p
399w
Subject:
RE: William Pitt invoice
From:
Jason Milligan
…Re: William Pitt invoice ok, so check will go out tomorrow as those checks are at home! On Nov 13, 2014, at 4:45 PM, Ike Groff < > wrote:
Red hawk
Sent from my iPhone On Nov 13, 2014, at 4:34 PM, wrote: I have printed the invoice and will send in mail with check today...Ike, does it need to come from Redhawk check book or can I write from Bankwell account? That is incredibly nice of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358841.pdf
EFTA00600597
Dataset 9
2010-12-17
4p
588w
…Account S Ten Code PO Project Coordinator Verbal Ken Mastro Billing/Shipping Information Bill To: Ship To: LCL Cargo Facility Little St, James Island Project: C/o Brice M. Gordon / LST. STT 6100
Red Hawk
Quarter 83 9505 NW 108th Ave St Thomas . USVI 00802 Medley . FL 33178 Contact: Bill Rowles Terms: COD Phone: 340-244-9747 Required: 12/20/2010 Job Phone: Ship Method: Common Carrier Fax: Email: Item tt Description Quantity Unit Price Amount 4R3060N3P SPCI. Sunoptics Skylight…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600597.pdf
Corpus: 1990-03-17 – 2025-12-01
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15 total
Set 9
5
Set 10
3
Set 11
7