DataSet-9
EFTA01102277
3 pg
Epstein Deposition
Questions related to his lawsuit against L.M.
Page 13; Lines 11-21 — answered he was suing L.M. as part of the conspiracy with Rothstein and
Edwards creating fraudulent cases of a sexually charged nature in order…
DataSet-9
EFTA00242085
4 pg
…VI 00802
TOTAL AMOUNT DUE.... $178.01 DEPOSIT $0.00
STATEMENT SUMMARY , ,
TOTAL AMOUNT OF LAST BILL 176.01
…
DataSet-9
EFTA00809214
1 pg
…Memo STC Assets
15100 • Leasehold Improvements 08/18/2015 1483 Reelco Services. Inc 50% Deposit for the removal & replacement of NC Unit 5.796
15100 Leasehold Improvements 08/31/2015 1487 Reeloo Services. Inc …
DataSet-9
EFTA00242011
4 pg
…$313.00 DEPOSIT $0.00
STATEMENT SUMMARY:: ,,,,,,,,,„„:„:„:„„,,,,:„
TOTAL AMOUNT OF LAST BILL 152.27
LESS PAYMENTS RECEIVED …
DataSet-9
EFTA00241613
34 pg
…$658.11 DEPOSIT $0.00
STATEMENT SUMMARY
TOTAL AMOUNT OF LAST BILL 603.61
LESS PAYMENTS RECEIVED 60…
DataSet-9
EFTA00363820
3 pg
…2015 Locater HPYMCP [Email Ref:
140827-000238]
Date: Wed, 27 Aug 2014 17:02:14 +0000
Attachments: DEPOSIT TROPICAL.pdf; RESERVATION_FORM_TROPICAL.pdf
DO NOT REPLY BELOW THIS LINE
Response (Centurion Travel Team) 08/27/2014 01:02 PM…
DataSet-9
EFTA00241888
35 pg
…$743.60 DEPOSIT $0.00
STATEMENT:SAtiMay
TOTAL AMOUNT OF LAST BILL 556.09
LESS PAYMENTS RECEIVED 756.09…
DataSet-9
EFTA00241647
39 pg
…$564.66 DEPOSIT $0.00
PI
M
M MMMMMMMMMMMMMM
TOTAL AMOUNT OF LAST BILL …
DataSet-9
EFTA00242031
15 pg
…$2,078.56 DEPOSIT $0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL 4,113.24
LESS PAYMENTS RECEIVED 4,113.24
…
DataSet-9
EFTA00668915
3 pg
…Date: Thu, 18 Oct 2012 20:43:54 +0000
fyi
we sent buck steel a $13,000 deposit on 9/28
total buck steel cost before tropical shipping $43,410
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor…
DataSet-9
EFTA00242019
12 pg
…$1,729.67 DEPOSIT $0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL 2,078.56
LESS PAYMENTS RECEIVED 2,078.56
…
DataSet-9
EFTA00242076
9 pg
…$3,420.23 DEPOSIT $0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL 1,650.77
LESS PAYMENTS RECEIVED 0.00
…
DataSet-9
EFTA00242050
9 pg
…$2,217.60 DEPOSIT $0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL 3,420.23
LESS PAYMENTS RECEIVED 1,650.77
…
DataSet-9
EFTA00241758
49 pg
…$636.20 DEPOSIT $0.00
STATEMENTSUMMARY
TOTAL AMOUNT OF LAST BILL 997.17
LESS PAYMENTS RECEIVED 997.…
DataSet-9
EFTA00241544
36 pg
Page 1 of 36
BILLING DATE: November 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMO…
DataSet-9
EFTA00242059
17 pg
…$1,267.41 DEPOSIT $0.00
STATEMENT-SUMMARY
TOTAL AMOUNT OF LAST BILL 1,729.67
LESS PAYMENTS RECEIVED 1,72…
DataSet-9
EFTA00241501
43 pg
…$1,152.76 DEPOSIT $0.00
HEEEEEEEEEHEEE-EE STATEMENTIASMARY
TOTAL AMOUNT OF LAST BILL 663.97
LESS PAYMENTS RECEIVED …
DataSet-9
EFTA00241686
23 pg
…$1,295.23 DEPOSIT $0.00
EHEEEEEEEEHEEE- E STATEMENT- MARY
TOTAL AMOUNT OF LAST BILL 743.60
LESS PAYMENTS RECEIVED …
DataSet-9
EFTA00241370
35 pg
…$572.67 DEPOSIT $0.00
STATEMENT SUMMARY
TOTAL AMOUNT OF LAST BILL 686.85
LESS PAYMENTS RECEIVED 686.85…
DataSet-9
EFTA00242046
4 pg
…$152.27 DEPOSIT $0.00
FEEEEEEEEEHEEE-IE STATEMENTAWMARY
TOTAL AMOUNT OF LAST BILL 2,217.60
LESS PAYMENTS RECEIVED 1,76…