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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset3 total

Set 9

3 results for “"Requesting Check"”

EFTA00616942Dataset 9

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2014-02-142p345w

…Project 22 - Landscaping MH Balance Remaining on Project - $7,561.58 50% to purchase, ship & plant, 8 Witcha Blue Junipers Remaining Balabce to be forwarded after trees are planted Approved JE 2/13/14 Requesting Check to be sent to ZDC Authorization: EFTA00616942 Gmail - Fwd: Witcha Blue Junipers for Main house Page 1 of 2 Zorro Ranch < Fwd: Witcha Blue Junipers for Main house 1 message BMG < Fri, Feb 14, 2014 at 10:10 AM To: Richard Kahn …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616942.pdf

EFTA00609203Dataset 9

2011-01-052p80w

…3. Sr. Thomas. 00802-1348 E Mail: 1/5/11 Requesting check payment to Johnny Weeks Invoice # 675861 $350.00 Memo — Project #1010 11-200 Total of Issued Check $350.00 If there are any questions or concerns reference this request please contact Bill Rowles Warmest Regards EFTA00609203 FA 8o L clic09 43 18 19 zo RECaIvtu fa' KEEP THIS SLIP FOR REFERENCE ORIGINAL Is?! LITTLE Si JAMES ktoto 1,1-000 APPROVED FOR PAYMENT KAREN I GORDO 115110 EFTA00609204

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609203.pdf

EFTA01124559Dataset 9

2014-02-142p362w

…ship & plant, 8 Witcha Blue Junipers Remaining Balabce to be forwarded after trees are planted Approved JE 2/13/14 . Requesting Check to be sent to ZDC Authorization: EFTA01124559 Gmail - Fwd: Witcha Blue Junipers for Main house Page 1 of 2 Zorro Ranch < [email protected]> Fwd: Witcha Blue Junipers for Main house 1 message BMG Fri, Feb 14, 2014 at 10:10 AM To: Richard Kahn > Cc: ZDC Office <zorro.o ice n gmail.com> Rich…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124559.pdf