EFTA00311444.pdf

889 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 REO HOOK QUARTER 83 NEVI YORK. NEW YORK 101S4 St THOMAS, USVI 00802-1348 1.103210 1/5/2018 PAY TO THE ORDER OF Lesley Groff $ *1'852.91 Eight Hundred Fifty-Two and 91/100 ••••••••••••••••••••••••••• DOLLARS I I Lesley Groff 8 MEMO JEFFREY EPSTEIN 889 Lesley Groff 1/5/2016 taxis to and from train 20.00 Calendar for the office 24.45 Piano move for Ehud - MX Movers 750.00 food 19.15 medication for Reid Weingarten 39.31 DB JEE ckg 3526697 852.91 JEFFREY EPSTEIN 889 Lesley Groff 1/5/2016 taxis to and from train 20.00 Calendar for the office 24.45 Piano move for Ehud - MX Movers 750.00 food 19.15 medication for Reid Weingarten 39.31 DB JEE ckg 3526697 852.91 ',DELUXE COPE' VADEEDEUXODES.COM 11 EFTA00311444  From: Lesley Groff Subject: Reimbursement ic= I It an len bring tomorrow? Date: January 5, 2016 at 3:46 PM To: Belle Klein • Total Reimbursement Is: $852.91 Piano Move for Ehud: $750 (the movers would not take a CC) ri Medication for Reid Weingarten from Amazon: $39.31 (gag gift from JE) Uber: $20 Staples 2016 Calendar: $24.45 Food: $19.15 Can Rich bring to me tomorrow when he comes to see JE at 3:30 please? I will send the other receipts in next email (the file was too big to send all in one mail) 1.0.1.01,2 ran talwaa4 1lSili, 116 MA Etta Us.% Your Moving Estimate #3620425 Front Xavier -MX Mowry C) Sent Moe 11/17/13 II:16 AM To: MX MOVERS Bindles Moviof Estimate Job f•ca 10:342042s IP - Ai-MOWS Custom Nap: 41211Mhkm Ma: BrooklynKt1120 Wok WailESSEE) Moving From I Moving To Laity Groff IL.kay Gnu bN0 Womb Colo: Relocation Details IM(3120425 1111171;11! L1 1 Travel am: Relocation Rate 1,11°±4, 4,!sts4,14cfreMh2'!" A 2!)94, MONO - Foal i Mono $100.00 Noinsontathro: 1):74;r Novo Typo:imam :Lock llor" USN not alba) Total Moving lialloola $760.00 EFTA00311445  CSOMMCU V•2411111/. i Move Day: Ffidrity Move Oats: WCIODIS stalibrelniennuireleilearrannelinnuennnen Pen 101 cicatum Mail MINIM 1,3/16.310ril Mon Meet 0140Pall Reference By. lesion* Created on: 11102120111 Understanding Your Estimate -Please note: Moving pads, tape and dollies are provided free of diarge. All file cabinets and resters must be emptied before being transported. MI bags containing items must be placed In boxes please NO garbage bags will be placed on the truck) Basic Moving Service Includes:Leading and nioadIng of all Items. Standard disassemble and reassembly (upon request only) of furniture. ppingrorotertion of furniture with moving pads (blankets). Basic limited liability protection of 0.60 per lb. per article-Additional Insurance coverage can be arranged by contacting an Independerd nsurance carder. We suggest www.bakerinticom You may also reach them directly.; 8.44-681- 123.Additional coverage cannot be purchased on the day of the !novel Terms of Payment: Cash (S% Iscaunt applies) A $100.00 down Payment to reserve the day of the move is required and can be de by Credit card, Visa, Master Card. Cancellation policy: Your deposit will be refundable If the rvistion Is cancelled NO LESS THAN 7 DAYS PRIOR TO THE SCHEDUUD PICK UP DATE. Service cellence guarantee:MX Movers Is committed to providing superior service to our customers and ontinually strives to be the benchmark of service excelence. Our employees reodve the best training t the Industry has to offer, and as such we pledge to provide the highest levels of Customer service, onduct and professionalism to you; our customer. Unlike other companies, we don't believe that a promise is adequate In today's market. Your time is valuable and we realize that offering Meet that sound too good to be true, probably are. The services that we offer and provide will Mays be consistent, and always be in writing. PLEASE REFER TO: 'Your Rights & Responsibilities en You Move' Brochure Your Rights ill FtosponsIbillties *Ready to Move' Brochure Ready to Move MX oven IS A LICENSED AND INSURED MOVING COMPANYI ***Call now to make your move stress free red done by professbnal movers ini• City I Pomo MON Its ° Articles List 2 Items, 2 Pieces 1 Its PIANO. UAflMC Otyi en pick on aagaillockaldralgailant to confirm your move online. CZ yeti m logger wish to rata amok from MX Pions, rites, click en 1on-Pmrloo - EFTA00311446  From: Lesley GroffiMp l Subject: Gag Gilt receipt or i0 eingarten-Les Reimbursement Date: January 5, 2016 at 3:51 PM To: E3ella Klein urea - Oriel 004-1132114•Titt00 11111(11. ia.12 AN lar rtirteCilT Final Details for Order #002-1532324-7672206 Print this near for your words Order Plated: December 20, 2015 Arnason.cOm Order number. 002-1532324-7672206 Order total: $39.31. Shipped on December 20, 2015 items Ordered Price 1 of: Equate - Stomach Retie, Regular Strength Pink Liquid (2X 262 mpg 525 mg) 32 $13.95 Far (Compare to Pepto-Bismol) SOW W: mains fridiesnaliM • CoolOco: Non 2 of: Imodlum Muth-Symptom Rebel, 42 Caplets $12.68 Sold by. PORtrOr.COM LLC ConClObn: Kee Shipping Address: Item(s) Subtotal: $39.31 Reid Weingarten Shipping & Handling: $0.00 STEPTOE & JOHNSON 119 1330 CONNECTICUT AVE NW WASHINGTON, DC 20036.1704 Total before tax: $39.31 United States Sales Tex: $0.0O Total for This Shipment:$39.31 Shipping Speed: Two-Day Shipping Payment Information Payment Method: Item(%) Subtotal: $39.31 American Express } Last digits: Shipping &Handling: $0.04) - Billing address Total before tax: $39.31 Lesley Groff Estimated tax to be collected: $0.00 Grand Total:$39.31 Credit Card transactions American Express ending In= December 21, 2015: $39.31 To view the status of your order, return to Prder Summery. Carialisoiellbe I Prin=ten-km o • 994-Z015. Anwon.c0M, Inc. or rts cotiliatts comig9,coisunnusVprintlintlitelrod_airlfifilunlok elniffriamitrIlM10? • III /124- 7472111 'S 1011 EFTA00311447  From Lesley Groff Subject 1 Uber Receipt Dale: January 5, 2015 at 3:53 PM To: Belle Klein Motor hair 11/70/1!, 1D07 M4 Prim Cam Receipt for canceled trip on Thursday afternoon From: Ube:. Receipts JE ) Sent: Thu I1/19/15 5U1 PM To: U 8 E R PCIVEVEER 10.2010 $10.00 0 Mei connect anatw tlMe, Losloy When a tap rn canceled mono t an 11., moves, =roamer accepts, °litho d-Mr has to cancel after weitr-c more then In minutes et the plop loctotto. a $10.00 ccrteetadon less charged. If you itunk the wcz a mistake, pea a tekauber.com a tap HELP In to menumold the Ws act era well make n rot*. O.4.411-11 OP:rzonal ••• Vox* [1 04:53OM Roca, Loam= 1./..bir173•MI5itil.COM,01 nit fiiMeiM0&rnt-rru 0 t mi ?Nil Cl EFTA00311448  From: Lasky Groff Subject: 2nd Uber Receipt Date: January 5, 2016 at 3:54 PM To: Bela Klein urea. Ma Map 1100/11.11117A/A Print Unit Receipt for canceled trip on Thursday evening From: Uber Rem*: (E ) Sent Thu 11/19/15 5:08 PM To: USER TONDAB(R19,201IS $10.000 Anael catnect slater are, Lesley When a hip's cenceaxl more ►an fie thrums alter a &Cow arxepts, or orkw has to and Stet wing mae than the mattes at the poop looted; a $10.30 tatreelettn tee b thorod. you think the wee a mistake, phase wet help.witcan cx tap HELP In tte mans panel el he Lb& app and MI wade ft tight nista) illiPersmoi or= $10.00 ❑ 06:03prn Fides Lootton TM SUMMARY Bebe Tee 91L1 WS Tex 154170%, sea Beck Cs Ftnd 4244%) adp , movirfamosocuirtfoltemeacePrietaIntacwhin•••••• rite len EFTA00311449  From: Lesley Groff Subject: Staples and Food Receipt-Les elmbursemnts Date: January 5, 2016 a1 355 PM To: Belle Klein i ;s sale uffinh. ounareade bib &he ion bathe/gest Jai ( " AYE Oust fix I at 4 100 6593 0306 13/11/2015 9:20 W 11{/.! 702.051 sae ha Min Mr Ws SYS OFFSAtri3i le 5 FLAY WIGEx 1 6 2.99 Ds SA9IIIDS 0.10 A 2 I l•i'M I. ire* ant lag owl are il..••• ow town ILTLIIN OWE 2.89 1. • • ea I r -FEE MA: FRT90- YAKIU.A 2.99 SALE 2.99 II whom MIST nal Rada cw Ent Ase.675% saws env itat 4- lesblessanISO 004 OWN' II Itinal Val Ant Loca Nag aMeu a me onwe rx43 cod= sa ion al to c%t ac :carp tpao putt= sips= AIM N Pim " Nfliattletla 8:8 _ ilaaatianania WIZ SH I F W i; °S i latu9C _ TWA XL FOR 00P1147 Al WANE WOE PITH !Vet trsti. Richatda R . 1111 SALE 1600!.24 2 002 25342 0441 09/04/15 12:91 OTY SKU PRICE I 2016 Malt 03357137TE V.99 tram. N.99 .Slinlard Tax 6.339 • .46 'TOTAL 04.45 Ape WM 24.45 Cud Pb,: 20309030:0= [S] lath Pb.: 649603 TOTAL ITEMS 1 EFTA00311450