739474324 Account Name : Freedom Air International Inc. Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-32,581.16 SUM(H5:H65536)=-$32,581.16 11/03/09 7…
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…
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…
…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 …
From: Lesley Groff To: Subject: Re: Athletic Tutoring would like to be paid through PayPal Date: Sun, 10 Jul 2016 16:22:27 +0000 paid On Jul 10, 2016, at 11:43 AM, l> wrote: Sent from my iPhone Begin…
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…
From: Robert McCoy czi To: Lesley Groff
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…
Primary Account: HBRK ASSOCIATES INC For the Period 7130111 to 8131111 Checks Paid Check Date Number Paid …
CHASE 0 lone 29. 2013 Account Number. CHECKS PAID …
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…
To: " om[[email protected]] From: Sent: Thur 4/25/2019 4:09:58 PM Subject: Your Air France paid option receipt Title: American Express ® I emailed you updated itinerary with seats, return seta was for free. Regards…
…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…
J.PMorgan Primary Account: GHISLAINE MAXWELL For the Period 10/1/10 to 10/29/10 Checks Pa…
To: Natalia Molotkova From: Sent: Thur 4/25/2019 3:42:16 PM Subject: Re: Your Air France paid option receipt Can you send me the ticket showing the scats please? Scnt from my iPhonc On Apr 25, 2019, at…
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…
…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…
Primary Account: HBRK ASSOCIATES INC For the Period 12/1/11 to 12/30/11 Checks Paid Check Date Number Paid …
To: Natalia Molotkova From: Lesley Groff Sent: Thur 4/25/2019 4:16:31 PM Subject: Re: Your Air France paid option receipt Got it!! Thx Sent from my iPhonc On Apr 25, 2019, at 12:09 PM, Natalia Molotkova…
To: Richard Josh From: Jeffrey Epstein Sent Tue 1/7/2014 12:24:39 AM Subject Re: well he paid interest on the loan, ? how much ? he borrowed 26 million or so. what loan is that? are there interest forms…