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EFTA00771996
Dataset 9
2009-10-23
6p
128w
Subject:
SHELL Oil
GV Aircraft on Rolls Royce Corporate Care, owner will take $25.0 net.
From:
"Sean J. Lancaster"
To:
41.1e, "'Jeffrey Epstein"' <
[email protected]
>
From: "Sean J. Lancaster" To: 41.1e, "'Jeffrey Epstein"' <
[email protected]
> Subject:
SHELL Oil
GV Aircraft on Rolls Royce Corporate Care, owner will take $25.0 net. Apparently shows well Date: Fri, 23 Oct 2009 17:58:26 +0000 Attachments: 648.htm Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg EFTA00771996 Best re ards, 2Interlor Aft EFTA00771997 EFTA00771998 ..Cockplt Interior Forward EFTA00771999 Interior Aft 2Interlor Aft EFTA00772000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771996.pdf
EFTA01578134
Dataset 10
2013-05-12
1p
213w
…3151 4241 4927 Page 10 of 10 A C Date of Transaction Merchant Name or Transaction Description S Amount 06/06 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.00 06/05
SHELL OIL
57544416209 NEW YORK NY 54.62 06/06 CONTAINERSTORELEXINGTN NEW YORK NY 75.06 OW06
SHELL OIL
57544416209 NEW YORK NY 70.26 06/05 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2.956.03 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578134.pdf
EFTA01525891
Dataset 10
2014-02-28
1p
397w
…Card 5760 1&07 02/03 Cud Purchase 0202 Embody 65 Parking LI New Yak NY Card 5760 200.00 02/03 Card Purchase 0202 Exxonmobil 9748609 White Plains NY Crd 5760 26.97 02/05 Card Purchase 0204
Shell Oil
57544917503 Manchester NH Card 5760 38.08 0205 Card Purchase 02err Homestead Rostra Merrimack NI1 Card 5760 21.04 02/06 Card Purchase 02% Starbucks 013411 Mahe Manchester NH Card 5760 13.03 02/10 Card Purchase 02.06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf
EFTA01525161
Dataset 10
1p
400w
…5760 15.07 02/03 Cud Purchase 0202 Easter& 65 Parking LI New Yak NY Card 5760 200.00 02/03 Card Porches< 0202 Exxonmobil 9748609 White Plains NY Card 5760 26.97 02/05 Cod Purchase 02 04
Shell Oil
57544917503 Manchester MI Cad 5760 38.08 02/05 Card Pwchase 0204 Homestead Renews Merrimack NI1 Card 5760 21.04 02/06 Card Purchase 02 Kb Starbucks PB411 Manche Manchester NH Card 5760 13.03 02/10 Card Purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525161.pdf
EFTA01525541
Dataset 10
2014-05-01
1p
352w
…8907 05/13 Card Pun:base 05/12 Ijoinetr.Com 8663636815 Card 49.95 24.20183 8907 05/13 Card Purchase osn 2
Shell Oil
57514917503 33.97 24,16916 Manchester NII Card 8907 05/13 Card Purchase With Pin 05/13 Target 12009 Target 12 6.76 24,163.10 Bedford Nil Card 8907 05/14 Card Purchase 05/3
Shell Oil
57544917503 5.78 24.157.32 Manehesta NH Card 8907 05/14 Card Purchase 05/13 &stacks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525541.pdf
EFTA01578187
Dataset 10
1p
242w
…C C Date of Transaction Merchant Name or Transaction Description $ Amount 12104 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 12105 FOOD EMPORIUM #3670 NEW YORK NY 177.44 12104 CLYDES NEWYORK NY 690.50 12/04
SHELL OIL
57544416209 NEWYORK NY 89.88 12/06 CLYDES NEWYORK NY 57.66 12/05 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 12/06 GRACES MARKETPLACE NEW YORK NY 62.68 12/04 NYC DOT METERED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578187.pdf
EFTA01578155
Dataset 10
1p
346w
…GRACES MARKETPLACE NEW YORK NY 16.65 08121 FIRST AVE CAR WASH NY NY 20.69 08/21 EMACK 88 BOLIO'S NEW YORK NY 68.55 08/21 SANT AMBROEUS MADISON AVE NEWYORK NY 51.17 08/21
SHELL OIL
57544416209 NEWYORK NY 72.55 08/23 BEL AMI 212-7371313 NY 55.80 08/22 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 08/30 GRACIOUS HOME 1 NEW YORK NY 75.09 09/01 GULF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578155.pdf
EFTA01578103
Dataset 10
1p
523w
…13 EMACK & BOLIO'S ICE CREA NEWYORK NY 89.40 01/13 109TH & FIRST AVENUE C NEW YORK NY 20.69 01/13
SHELL OIL
57544416209 NEW YORK NY 65.90 01/15 EMACK & BOLIO'S ICE CREA NEW YORK NY 59.60 01/15 109TH & FIRST AVENUE C NEW YORK NY 17.42 01/15
SHELL OIL
57544418205 NEW YORK NY 66.59 01/16 GRACES MARKETPLACE NEW YORK NY 35.15 01/17 GRACIOUS HOME 1 NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578103.pdf
EFTA01585717
Dataset 10
2013-03-08
27p
3,154w
…EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY
SHELL OIL
57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY
SHELL OIL
57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY
SHELL OIL
57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585717.pdf
EFTA01585812
Dataset 10
2013-06-08
35p
3,896w
…04/20 04/21 04/21 04/21 04/21 04/30 04/30 04/30 04/30 04/30 x 0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY
SHELL OIL
57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf
EFTA01578116
Dataset 10
1p
427w
…04/03 ERIKA CLEANERS 212-7444484 NY 181.00 04104 GRACIOUS HOME 1 NEW YORK NY 26.09 04/03
SHELL OIL
57544416209 NEWYORK NY 63.33 04/05 GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/05 MILLESIMA NEW YORK NY 119.72 04/05
SHELL OIL
57544416209 NEWYORK NY 16.33 04/08 EXXONMOBIL 97462568 NEW YORK NY 100.00 04/08 CONTAINERSTORELEXINGTN NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578116.pdf
EFTA01525351
Dataset 10
2015-01-01
1p
362w
…06 Card Purchase W(Cash 0106 Cus 0020000200—South 59.49 7,134.25 Manehesta NH Card Purchase $19.49 Cash Back St0.00 01/07 Card Purchase 01406 Stathucks N13411 Manche 5.18 7.12 9.07 Manchester NH Card 01417 Card Purchase 01/06
Shell Oil
57544917503 23.50 7.10537 Manclxsa NH Card 01/08 Card Purchase 01.07 Paper Source Oeorge 27.92 7,077.65 Washangten DC Card 01/08 Card Purchase 0107 Sprinkles Cupcakes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525351.pdf
EFTA01578311
Dataset 10
1p
527w
…GRACES MARKETPLACE NEWYORK NY 153.97 10/15 HUNTER DELI 212-439-7758 NY 11.92 10/15 GRACES MARKETPLACE NEW YORK NY 145.36 10/15 GRACES MARKETPLACE NEW YORK NY 50.11 10/14
SHELL OIL
57544416209 NEWYORK NY 77.65 10/15 G PAGE WHOLESALE FLOWE 212.7418928 NY 128.50 10/15 FOOD EMPORIUM #3670 NEW YORK NY 27.95 10/15 FIRST AVE CAR WASH NY NY 15.79 10/15 HUDSON NEWS JAMAICA NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578311.pdf
EFTA01525182
Dataset 10
1p
444w
…2486 9.29 10/10 Card Purchase 104/8 Spint Alit 48701045744 Miramar FL Card 2486 211.04 10/10 Card Purchase 1008 Hyatt Hotels Nlecormsc IL Card 2486 8.01 10/14 Card Pathan 10/10
Shell Oil
57544917503 Manchester NH Card 2486 4.28 10/14 Card Purchase 10/10 Spins Awl 48701046607 Miramar FL Card 2486 36.00 10414 Card Purchase 10/10 Sawbucks T-2 32361529 San Diego CA Card 2486 5.40 10/14 Cad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525182.pdf
EFTA01525575
Dataset 10
1p
380w
…49 7,134.25 Manchester NH Card 6246 to Purchase 51949 Cash Flack $4000 01/07 Card Purchase 01+06 &shucks N13411 Manche 3.18 7.129.07 Manchester NH Card 6246 01r7 Card Purchase 01/06
Shell Oil
57544917503 23.50 7.10537 Menehencr NH Card 6246 01108 Card Purchase 01+07 Paper Source Oeorge 27.92 7,077.65 Washingtca DC Card 6246 01/08 Card Purchase 01107 Sasaki Cupcakes 00 3.75 7,073.90 302.450…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525575.pdf
EFTA01578196
Dataset 10
2014-01-11
1p
229w
…Vy WO A C C Date of Transaction Merchant Name or Transaction Description Amount 01106 EASTSIDE 65 PARKING LL NEWYORK NY 1,125.00 01107 GRACE'S MARKETPLACE NEWYORK NY 286.06 01106
SHELL OIL
57544416209 NEW YORK NY 66.80 01108 EMACK 88 SOLID'S NEW YORK NY 89.40 01/07 SUNOCO 0006646412 FORT LEE NJ 41.27 01106 GRACE'S MARKETPLACE NEWYORK NY 105.56 01/07 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 LUCIANO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578196.pdf
EFTA01578122
Dataset 10
2013-04-12
1p
553w
…4927) -$42018.95 INCLUDING PAYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/18 FIRST AVE CAR WASH NY NY 20.69 04/18
SHELL OIL
57544416209 NEW YORK NY 75.88 04/19 FENG DRY CLEANER & LAUND NEW YORK NY 13.00 04/20 GRACIOUS HOME 1 NEW YORK NY 44.61 04/21 EMACK & BOLIO'S ICE CREA NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578122.pdf
EFTA01578108
Dataset 10
2013-02-12
1p
542w
…JAMAICA NY 92.79 02/12 &EMACK & BOLIO'S ICE CREA NEW YORK NY 149.00 02/13 &GRACIOUS HOME 1 NEW YORK NY 113.12 02/14 &GRACIOUS HOME 1 NEW YORK NY 13.05 02/15 &
SHELL OIL
57544416209 NEW YORK NY 77.56 02/14 &CIRCLE CAR WASH LITTLE FERRY NJ 25.00 02/18 NATURAL FRONTIER UPTOWN NEW YORK NY 44.67 02/18 GRACES MARKETPLACE NEW YORK NY 23.49 02/19 GRACES MARKETPLACE NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578108.pdf
EFTA01525554
Dataset 10
1p
335w
…Purchase 08/14 Qda•Quest Diagnostics 41441 50,990.92 800-253-2743 MA Cad 7806 013/20 Card Purchase 08/18 Tidewater Cafe At Deka 4.95 50,985.97 Manchester NB Card 7806 08/20 Card Purchase 08/19
Shell Oil
57544917503 31.58 50.954.39 Manchester NH Card 7346 08/20 Card Purchase 0820 Strabucks /13411 Manche 6.87 50.947.52 Manchester NH Card 7806 0821 Card Purchase With Pin 0821 Shell Service Station 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525554.pdf
EFTA02686349
Dataset 11
5p
1,399w
…and indigenous communities arc not disproportionately burned by environmental problems, such as climate change, or approaches to address them. 3 EFTA_R1_02011360 EFTA02686351 Workshops: My Ecological Footprint How I Impact the Planet Anacostia River human environmental impact Environmental justice:
Shell Oil
— Nigeria, BP - U.S. Gulf of Mexico Climate Change: Signs and Science Our Patterns of Consumption: Screening (Story of StuffAnnie) Workshops from September —January September - Team Building I: Lilly Pads Team Building II: Machines - Team Building III: Goosimo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686349.pdf
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