EFTA00346856.pdf PDF
From: To: Bella Klein < Subject: Paid for Seats on flights: GIAWXM Date: Fri, 05 Jun 2015 17:10:38 +0000 Attachments: You will see charges on JE's black amex for seats for flights...S33.00 Begin forwarded message…
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EFTA00493282.pdf PDF
From: Lesley Groff To: Bella Klein Subject: Fwd: Your Air France paid option receipt Date: Thu, 25 Apr 2019 15:12:44 +0000 Attachments: Payment_receipt.pdf Seats for je Paris guest Sent from my iPhone Begin forwarded message: From…
EFTA00501005.pdf PDF
From: Lesley Groff To: Robert McCoy Subject: Re: Flight for Neil Gershenfeld paid for by Jeffrey Epstein Date: Thu, 29 Aug 2013 20:22:40 +0000 All good ! Please go ahead and purchase the tickets..thanks On Aug 29, 2013…
EFTA01221176.pdf PDF
…General Barge Runs & Payment: STT/LSJ/GSJ DATE TRIPS Past due Paid 9/25/2017 1 Round Trip from STT-L51 (Trash & Machinery) $1,500.00 PAID 9/28/2017 1 Round Trip from LSJ-GSJ (Trash) $1,500.00 …
EFTA00384672.pdf PDF
From: Lesley Groff To: Robert McCoy czi Subject: Flight for Neil Gershenfeld paid for by Jeffrey Epstein Date: Thu, 29 Aug 2013 20:16:25 +0000 HI Robert...let's go ahead and book this flight for Neil in first…
EFTA00384720.pdf PDF
From: Robert McCoy czi To: Lesley Groff
EFTA01221847.pdf PDF
The General Barge Runs & Payment: STT/LSJ/GSJ DATE TRIPS Past due Paid 9/25/2017 1 Round Trip from STT-LS1 (Trash & Machinery) $1,500.00 PAID 9/28/2017 1 Round Trip from LSJ-GSJ (Trash) $1,500…
EFTA00578725.pdf PDF
From: Dr Maxwell To: Ghislaine Maxwell. Subject: My visit to the USA in cunjunction with two paid engagements I have accepted in March. Date: Sat, 04 Jan 2003 17:04:02 +0000 My darling, I am attaching my schedule such…
EFTA01118619.pdf PDF
…760472 Sales Analysis Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service 2,473 Larry Visoski Expen…
EFTA01135645.pdf PDF
EFTA01135645 Personal Use: SIFL Special Valuation Rules • Employee recognizes income using favorable standard industry fare level ("SIFL") rates less the amount paid by the employee • SIFL Calculation - Mileage Rate and Terminal Charge - Aircraft Take-off Weight Multiple - Control Employee 66…
EFTA00344822.pdf PDF
…Re: Jeffrey Epstein Date: Wed, 29 Jul 2015 14:51:25 +0000 i paid extra so you can bring your bag into the cabin with you...but not to check a bag...is this ok for you? On Jul 29…
EFTA01118645.pdf PDF
…Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service - buy 2,473 Insured Aircraft Title Service - sell 1,235 …
EFTA01176716.pdf PDF
…Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service - buy 2,473 Insured Aircraft Title Service - sell 1,235 …
EFTA01117337.pdf PDF
…Stumpf SUMMARY US Dollars Description Amount Total Billed thru 12/31/09 - JEE 2,924,144.42 Total Paid thru 12/28/09 2 875 000.00 Total Outstanding Balance as o…
EFTA01082629.pdf PDF
…Date Amount 7/26/11 Purchase 1,500,000 Expenses paid by Freedom Air International 7/26/11 Insured Aircraft Title Service - buy 2,473 Insured Aircraft Title Service - sell 1,235 …
EFTA01118515.pdf PDF
…Stumpf SUMMARY US Dollars Description Amount Total Billed thru 5/31/2011 - JEE 3,298,807.76 Total Paid thru 5/31/2011 3,193,883.25 Total Outstanding Balance as of 5/31/2011…
EFTA00362562.pdf PDF
…Sep 2014 12:33:40 +0000 I think she is paying herself and getting reimbursed, but Bella will need to confirm...I have not paid for anything for her...she has booked all her own flights... On Sep 17, 2014…
EFTA00362560.pdf PDF
…Sep 2014 12:33:36 +0000 I think she is paying herself and getting reimbursed, but Bella will need to confirm...I have not paid for anything for her...she has booked all her own flights... On Sep 17, 2014…
EFTA00490202.pdf PDF
…To: Amex Centurian Travel Subject: Fwd: Itinerary INCL TICKETNO Date: Tue, 05 Feb 2019 20:30:28 +0000 Attachments: -( El _ItineraryCalendarics Is the hotel stay pre-paid for? Or do I need to fill out a third-party credit card…
EFTA00713305.pdf PDF
…the phone with and she doesn't know what to do. Her friend paid for her trip to Seattle and if she cancels, then she would have to pay her back and she doesn't have much money since she…
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