EFTA01222951.pdf PDF
Transaction Details The Plum Card& /January 18, 2019 to February 12, 2019 'UV Prepared for • „. I SS Carlos L Rodriguez Account Number Date Receipt Description …
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EFTA01222907.pdf PDF
EFTA01222907 Transaction Details The Plum Card®! February 15, 2019 to March 5, 2019 t im FtKAN Prepared for i EKPRESS Carlos L Rodnguez Account Number Description Card Member Amount …
EFTA00619445.pdf PDF
Page 1 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for 1/6;;;11 Jeffrey E Epstein ESPRESS Account Number XXXX-XXXXXX-14009 Date Description …
EFTA00797903.pdf PDF
Page 1 of 9 Transaction Details Centurion® Card January 1, 2017 to May 8, 2017 Prepared for 61..CAN 1• .$) EXPRESS Jeffrey E Epstein Account Number XXXX-XXXXXX= Date Description …
EFTA00693440.pdf PDF
Page 1 of 10 Transaction Details Centurion® Card / January 1, 2016 to June 14, 2016 Prepared for 1/6;;;11 Jeffrey E Epstein ESPRESS Account Number XXXX-XXXXXX-14009 Date Description …
EFTA00524002.pdf PDF
Page 1 of 22 Transaction Details Centurion® Card / May 11, 2012 to May 31, 2012 Prepared for Av1Ii . :tI; NI JEFFREY E EPSTEIN EXPRESS Account Number XXXX-XXXXXX-12003 Foreign Date Spend …
EFTA00590022.pdf PDF
Page 1 of 16 Transaction Details Centurion® Card January 1, 2016 to June 20, 2016 AMERICAN) EXPRESS 001001 xxxx-xxx X XX-11070 Date Description Amount Jan 03 2016…
EFTA00809689.pdf PDF
Page 1 of 1 Transaction Details Centurion® Card June 9, 2018 to June 19, 2018 Prepared for hR ac im l CAN Jeffrey E Epstein EXPRESS Account Number XXXX-XXXXXX= Date Descdpdon …
EFTA00464626.pdf PDF
From: To: Bella Klein • Subject: Fwd: CAROSA - Transaction Receipt for $204.00 Date: Tue, 28 Nov 2017 13:03:52 +0000 Attachments: 5A1B95F193CE54F1A83F4007E7CB8BEF6F965454-sig.png Sent from my iPhone Begin forwarded message: From: CARosa Limo • Date: November 27, 2017 at…
EFTA00479976.pdf PDF
From: To: Bella Klein Subject: Fwd: CAROSA - Transaction Receipt for $216.00 Date: Tue, 14 Aug 2018 11:24:50 +0000 Inline-Images: 5B7228585473013104BF9102362C15353AF354C9-sig.png Begin forwarded message: From: CARosa Limo
EFTA00472282.pdf PDF
From: To: Bella Klein Subject: Fwd: CAROSA - Transaction Receipt for $192.00 Date: Thu, 05 Apr 2018 18:26:18 +0000 Attachments: 5AC4045DC6D54A6CC3D6EE0A21D0AB38C26754B2-sig.png Sent from my iPhone Begin forwarded message: From: CARosa Limo Date: April 5, 2018 at…
EFTA00480034.pdf PDF
From: To: Bella Klein Subject: Fwd: CAROSA - Transaction Receipt for $216.00 Date: The, 14 Aug 2018 16:19:52 +0000 Inline-Images: 5B723CD9DDEA689AA2F8326C822D56F2AE8F546B-sig.png Begin forwarded message: From: CARosa Limo
EFTA00465134.pdf PDF
From: To: Bella Klein • Subject: Fwd: CAROSA - Transaction Receipt for $288.90 Date: Thu, 30 Nov 2017 10:17:09 +0000 Inline-Images: 5A1F92F8120105 I 0E7C5EC404351610E639D541A-sig.png Sent from my iPhone Begin forwarded message: From: CARosa Limo • Date: November…
EFTA00465128.pdf PDF
From: CARosa Limo To: Subject: Fwd: CAROSA - Transaction Receipt for $288.90 Date: Thu, 30 Nov 2017 06:06:25 +0000 Attachments: 5A1F92F8120105I 0E7C5EC404351610E639D541A-sig.png I have enclosed the receipt for SUV #1 on tail #120JE on 11/26…
EFTA00479941.pdf PDF
From: CARosa Limo To: Subject: Fwd: CAROSA - Transaction Receipt for $216.00 Date: Tue, 14 Aug 2018 01:35:40 +0000 Attachments: 5B7228585473013104BF9102362C15353AF354C9-sig.png Good Evening M, I have also enclosed the receipt for Tues 7/31- SUV #2…
EFTA00490080.pdf PDF
From: To: Bella Klein Subject: Fwd: CAROSA - Transaction Receipt for $216.00 Date: The, 12 Feb 2019 00:06:23 +0000 Inline-Images: 5C620A8180C980678723CA96A1FC25543A195440-sig.png Sent from my iPhone Begin forwarded message: From: CARosa Limo Date: February 11, 2019…
EFTA00470131.pdf PDF
Front: To: IIII Subject: Re: CAROSA - Transaction Receipt for $75.00 Date: Sun, 11 Mar 2018 19:28:05 +0000 Sent from my iPhone > On Mar 11, 2018, at 2:58 PM, "Z wrote: > Yup , unfortunately weather was…
EFTA00465130.pdf PDF
From: CARosa Limo To: Subject: Fwd: CAROSA - Transaction Receipt for $321.00 Date: Thu, 30 Nov 2017 06:12:46 +0000 Attachments: 5A1F933EB0C25EC41112D124C7287011BC8654FC-sig.png I have enclosed the receipt for SUV #2 for tail #120JE Thanks for your business…
EFTA00464628.pdf PDF
From: To: Bella Klein • Subject: Fwd: CAROSA - Transaction Receipt for $204.00 Date: Tue, 28 Nov 2017 13:04:44 +0000 Inline-Images: 5A1B8C6D7735C6614D499639596CEI0CF30C54AB-sig.png Sent from my iPhone Begin forwarded message: From: CARosa Limo • Date: November 27, 2017…
EFTA00464667.pdf PDF
From: CARosa Limo To: ' Subject: Fwd: CAROSA - Transaction Receipt for $204.00 Date: Tue, 28 Nov 2017 04:48:39 +0000 Attachments: 5A1B95F193CE54F1A83F4007E7CB8BEF6F965454-sig.png 11/18/2017 Milena Thank You, Gabriel Roque CARosa, LLC Begin forwarded message: From: Date…
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