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28 results for “
"Terminix"
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EFTA01869026
Dataset 10
2011-04-27
4p
453w
To:
Richard Kahn
To: Richard Kahn Cc: Emad Hanna Bcc: jeevacation©gmail.com[jeevacahon©gmail.corn] From: Sent Wed 4/27/2011 9:52:36 PM Subject Re:
Terminix
-3-21-11 Good Afternoon, As per JE's direction the Terminx contact isfine at the moment and we will address any new structures and buildings as they occur Thanks Warmest regards On Tue, Apr 26, 2011 at 3:28 PM, Richard Kahn wrote: i would like the contract revised to specifically reference all buildings to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869026.pdf
EFTA01897259
Dataset 10
2013-03-26
2p
306w
Subject:
Update
From:
Jeffrey Epstein
To:
Daphne Wallace ll
…got vacuum, ordered watermaker caps, got truck tires, sevice to Little C, repairs to Midnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly. Met with Jeanne, Daphne, Una and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope your travels are good. Best, Roy & Steph EFTA_R1_00323046 EFTA01897259 Roy & Stephanie Hodges The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897259.pdf
EFTA01764147
Dataset 10
1p
189w
Subject:
Update
From:
Roy Hodges
To:
Jeffrey Epstein
…fan i= the info center, pool cabana towel warmer, catering oven cord, got vacuum= ordered watermaker caps, got truck tires, sevice to Little C, repairs to =idnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly.=AO Met with Jeanne, Daphne, Una=and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope yo=r travels are good. Best, Roy & Steph…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764147.pdf
EFTA01896937
Dataset 10
2013-03-26
2p
323w
Subject:
Re: Update
From:
Jeffrey Epste n
To:
Roy Hodges
…catering oven cord, got vacuum, ordered watermaker caps, got truck tires, sevice to Little C, repairs to Midnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly. Met with Jeanne, Daphne, Una and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope your travels arc good. Best, Roy & Steph Roy & Stephanie Hodges EFTA_R1_00322332 EFTA01896937 ************* The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896937.pdf
EFTA00449930
Dataset 9
2017-04-24
2p
388w
Subject:
Re: TWA Hangar matters - February 28, 2017
From:
Lany Visoski <ela>
To:
Daphne Wallace
…of 2/27. I. Regarding the issue of a new leak in the hangar: I am waiting for Mr. Lanclos to return my call regarding the new leak in pvc pipes in the outside pump house of the hangar. JR was in the hangar on 4/12 for the
Terminix
service; he did not report any flooding, and confirmed this morning that there was no water on the floor of the hangar on 4/12. 2. Regarding the issue of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449930.pdf
EFTA00272343
Dataset 9
2014-11-26
2p
71w
'6853 REQUIRO SCIENTIA LLC FIFTH THIRD BANK cumemcr PALM BEACH. R. 33480 63.9171 670 11/26/14 PAYIDIHE • ••• ORDER OF Tr. rmini x • . • $ "45.00 .Torty_fkie And on nonnt.essinnemr.v.r.i.*:,,,,witIntiontneinal,....«,...4,,,,,****,...****........ ney
Terminix
• •• : • :FO Box 14009 .Greensboro, NC 27415,•,.. MEMO • El • , 130261-0001 4.• . • „ ". • e • et .• , . . • H1'0068530 I:06'7090191: ?t,338123 23o EFTA00272343 "%. EFTA00272344
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272343.pdf
EFTA00957341
Dataset 9
2013-03-26
2p
362w
Subject:
Re: Update
From:
Roy Hodges
To:
Jeffrey Epstein <
[email protected]
>
…got vacuum, ordered watermaker caps, got truck tires, sevice to Little C, repairs to Midnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly. Met with Jeanne, Daphne, Una and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope your travels are good. Best, Roy & Steph Roy & Stephanie Hodges EFTA00957341 The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957341.pdf
EFTA00449928
Dataset 9
2017-04-24
1p
315w
Subject:
Fwd: TWA Hangar matters - February 28, 2017
From:
Daphne Wallace
To:
Lane Visoski , Cecile de Jon , ann rodriquez
…of 2/27. I. Regarding the issue of a new leak in the hangar: I am waiting for Mr. Lanclos to return my call regarding the new leak in pvc pipes in the outside pump house of the hangar. JR was in the hangar on 4/12 for the
Terminix
service; he did not report any flooding, and confirmed this morning that there was no water on the floor of the hangar on 4/12. 2. Regarding the issue of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00449928.pdf
EFTA00957317
Dataset 9
2013-03-26
1p
193w
Subject:
Update
From:
Roy Hodges
To:
Jeffrey Epstein <
[email protected]
>
…center, pool cabana towel wanner, catering oven cord, got vacuum, ordered watermaker caps, got truck tires, sevice to Little C, repairs to Midnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly. Met with Jeanne, Daphne, Una and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope your travels are good. Best, Roy & Steph Roy & Stephanie Hodges EFTA00957317
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957317.pdf
EFTA00957323
Dataset 9
2013-03-26
2p
324w
Subject:
Re: Update
From:
Jeffrey Epstein <
[email protected]
>
To:
Roy Hodges
…cord, got vacuum, ordered watennaker caps, got truck tires, sevice to Little C, repairs to Midnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly. Met with Jeanne, Daphne, Una and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope your travels are good. Best, Roy & Steph Roy & Stephanie Hodges The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957323.pdf
EFTA00957339
Dataset 9
2013-03-26
2p
305w
Subject:
Fwd: Update
From:
Jeffrey Epstein <
[email protected]
>
To:
Daphne Wallace
…catering oven cord, got vacuum, ordered watermaker caps, got truck tires, sevice to Little C, repairs to Midnight, met with Atlanta Refrigeration,
Terminix
, Bosco, etc. The Ting's had a great visit. All went very smoothly. Met with Jeanne, Daphne, Una and Rich today--they are great and have been really helpful. Have worked through many other items and all is going well. Hope your travels are good. Best, Roy & Steph Roy & Stephanie Hodges EFTA00957339 The information contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957339.pdf
EFTA01871717
Dataset 10
2011-03-21
1p
204w
Subject:
Re: LSJ: Termites
From:
Jeffrey Epst
To:
brice gordonla
…04 PM Subject: Re: LSJ: Termites ok On Mon, Mar 21, 2011 at 5:08 PM, brice gordon <MIM wrote: Jeffrey Termite activity has been found in the crawl space below the new kitchen Since the buildings have not been treated for termites in the past Five years, we had 2 companies bid Professional Killers. $20,100.00
Terminix
. $10,620.00 Treatment has a five year warranty and is for main compound, tiki house, library, master bedroom, nap houses…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871717.pdf
EFTA02028558
Dataset 10
2011-03-21
1p
102w
Subject:
LSJ: Termites
From:
brice gordon
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.com] From: brice gordon Sent Mon 3/21/2011 9:08:07 PM Subject: LSJ: Termites Jeffrey Termite activity has been found in the crawl space below the new kitchen Since the buildings have not been treated for termites in the past Five years, we had 2 companies bid Professional Killers. $20,100.00
Terminix
. $10,620.00 Treatment has a five year warranty and is for main compound, tiki house, library…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028558.pdf
EFTA01578363
Dataset 10
2013-12-25
1p
498w
…annually on iMemet, cable, phone & office supply stores. A C Date of Transaction Merchant Name or Transaction Description $ Amount 11/15 Payment Thank You - Web -15,663.32 11/04 AT&T*BILL PAYMENT 08003310500 TX 283.32 11/07 AMERICAN YAHT HARBOR ST THOMA VI 13,177.65 11/11 AT&T M301210165001 800-4522248 NJ 250.41 11/14 FEDERALEXPR 7862656746 FL 240.44 11/19
TERMINIX
INTL USVI, L ST. THOMAS VIR 65.00 11/26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578363.pdf
EFTA01578354
Dataset 10
2013-08-25
1p
511w
…supply stores. A C Date of Transaction Merchant Name or Transaction Description $ Amount 07/22 Payment Thank You - Web -42,450.09 07/05 AT&T '287252681228 08003310500 GA 89.32 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/12 INNOVATIVE ST THOMAS VIR 685.80 07/12 INNOVATIVE ST THOMAS VIR 71.45 07/23 AMERICAN YAHT HARBOR ST THOMA VI 12.558.87 07/23
TERMINIX
INTL USVI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578354.pdf
EFTA01578369
Dataset 10
2014-03-25
1p
434w
…$1 intemIcable,phone,ofc sply 7,788 - Points redeemed this statement period 253.756 = Points currently unavailable for redemption 24,999 A Date of Transaction Merchant Name or Transaction Description Amount 02/10 Payment Thank You - Web -33.850.30 02/25 REDEMPTION CREDIT -2,537.56 02/26 Payment Thank You - Web -12,762.05 02/12 FEDERALEXPR 7862656746 FL 248.45 02/12 AMERICAN YAHT HARBOR ST THOMA VI 13,165.56 02/19
TERMINIX
INTL USVI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578369.pdf
EFTA01586832
Dataset 10
2014-02-25
7p
863w
…phone & office supply stores. annually on internet, cable, phone & office supply stores. ACCOUNT ACTIVITY Date of Transaction 01/02 01/04 01/13 01/13 01/14 01/13 EFTA01586833 01/21 01/30 01/31 01/26 02/03 Merchant Name or Transaction Description INNOVATIVE ST THOMAS VIR AT&T*BILL PAYMENT 08003310500 TX
TERMINIX
INT'L USVI, L ST. THOMAS VIR FEDERALEXPR 7862656746 FL AT&T *0301210165001 800-4522248 NJ AMERICAN YAHT HARBOR ST THOMA VI FEDERALEXPR 7862656746…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586832.pdf
EFTA01578365
Dataset 10
2014-01-25
1p
464w
…annually on iMemet, cable, phone & office supply stores. A C Date of Transaction Merchant Name or Transaction Description $ Amount 12/05 Payment Thank You - Web -15,908.11 12/04 AT&T*BILL PAYMENT 08003310500 TX 318.72 12/09 AMERICAN YAHT HARBOR ST THOMA VI 12,417.39 12/19
TERMINIX
INTL USVI, L ST. THOMAS VIR 65.00 12/24 AT&T '0301210165001800.4522248 NJ 265.77 12/24 SPENCELEY OFFICE EQ ST THOMAS VIR 450.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578365.pdf
EFTA01586839
Dataset 10
2014-03-25
7p
782w
…internt,cable,phone,ofc sply - Points redeemed this statement period = Points currently unavailable for redemption 253,756 17,211 7,788 253,756 24,999 ACCOUNT ACTIVITY Date of Transaction 02/10 02/25 02/26 02/12 02/12 02/19 02/19 EFTA01586840 02/25 02/26 03/03 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT Payment Thank You - Web FEDERALEXPR 7862656746 FL AMERICAN YAHT HARBOR ST THOMA VI
TERMINIX
INT'L USVI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586839.pdf
EFTA01586795
Dataset 10
2013-09-25
8p
943w
…phone & office supply stores. annually on internet, cable, phone & office supply stores. ACCOUNT ACTIVITY Date of Transaction 08/05 EFTA01586796 08/14 08/14 08/16 08/16 08/16 08/21 08/26 08/25 Merchant Name or Transaction Description AT&T GA FEDERALEXPR 111.1.111.1 FL INNOVATIVE ST THOMAS VIR SPENCELEY OFFICE EQ ST THOMAS VIR
TERMINIX
INT'L USVI, L ST. THOMAS VIR AMERICAN YAHT HARBOR ST THOMA VI AT&T NJ FEDERALEXPR FL LATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586795.pdf
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