EFTA00304584.pdf

1182 JEFFREY EPSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1.103/210 6/19/2018 PAY TO THE ORDER OF Lesley Groff I Nine Hundred Seven and 10/100 ***** • • * SA ******* • * Sire • fl ik • *Pill-Si Mk *********** *flip • Mk Lesley Groff 159 Oenoke Ridge New Canaan, CT 06840 MEMO II10011820 I:02 &00 LO 33i: OS m3526969 LH' JEFFREY EPSTEIN 1182 Lesley Groff 6/19/2018 food for Les 05/07/18-06/28/18 179.95 TOEFL books for Paris 727.15 DB JEE ckg 3526969 907.10 JEFFREY EPSTEIN 1182 Lesley Groff 6/19/2018 food for Les 05/07/18-06/28/18 179.95 TOEFL books for Paris 727.15 DB JEE ckg 3526969 907.10 1)06wwi coor 1•600•328-0304 wavw.clekexelomis.com 000800 S1K0K03 03/10/201601:54 .206- EFTA00304584  Les PC 06/28/18 date Vendor amount 6/6/18 Bread Nd Pastry 12.8 food 6/7/18 Bread Nd Pastry 12.8 food 6/8/18 Bread Nd Pastry 12.8 food 6/28/18 Bread Nd Pastry 12.8 food 5/10/18 Bread Nd Pastry 12.8 food 5/9/18 Bread Nd Pastry 13.05 food 5/8/18 Bread Nd Pastry 13.05 food 5/11/18 Bread Nd Pastry 12.8 food 6/4/18 Bread Nd Pastry 13.05 food 6/5/18 Bread Nd Pastry 12.8 food 6/27/18 Bread Nd Pastry 12.8 food 6/19/18 Bread Nd Pastry 12.8 food 6/18/18 Bread Nd Pastry 12.8 food 5/7/18 Bread Nd Pastry 12.8 food 179.95 6/19/18 Amazon 70.77 Toefl for Paris 6/12/18 Amazon 296.19 Toefl for Paris 6/20/18 Amazon 330.2 Toefl for Paris 6/18/18 Amazon 29.99 Pops 727.15 6/28/18 Total reimbursement 907.1 EFTA00304585  From: Lesley Grott Subjecl: Reimourseme . . Date: Jurae 28.2018 at 12:31 PM To: Beila Klein Hl Bella...Rich will come over today at 3pm...Can you please give him my reimbursement money? TOTAL: $1226.23 Food: $205.80 Purchases (TOEFL books and Tootsie Pops): $730.15 Flight for 'mane Daddi: $330.28 CYBAT.0 arna SPastry OCPRACO !raa 6 Pastry 960 .6x1-gtcr khi CC4RA4)3 area* I Pastry %0 tex1rtito0 960 LexiNiton Ave Al, NY 10:21 NY, NY 10321 NY. Sr 10021 212-774-1904 212-774-1%4 212-774-1%4 :6/05/18 09:02e C6/07/18 09:03a C6/C8/18 09:0Ca (Master) råa Server:C FRCAT Neter) Ha Sener:C BACK (m_%terl Ire09:00a Server:C Frboll 376 ItbleaPA.51 D*400359 TabIelfAST s44TeoteaFAST ITEM PRICE [TEV PRICE UD' PRICE CIY: 7.00 LM (>2 REF 740 2 14.414 Kn AM 0'2 KRF 7.03 4.75 i CAPE LATTE 4.75 G CAFE tATTE 4.75 1 L3 CAFE LAM Total Rødma 11.75 Tota? Purttgses 11.75 Total Purchases 11.75 SÅLES TAX: 1.04 SALES TAX: '.04 SALES TAX: 1.C4 Raa to rearest 0.01 Ruro tc nearest Roa to ~rest n1caal: Oil' Total 17.30 \ /: 8111 Tote! 12.80 311"i Tott([ 12.83 '.ISA si: .12.80 vISA sa: -12.80 AS vISA -12.80 AACCAI D.E: 0.00 AuCLAI 04E: 0.00 AeCUNI DJE: *************** ************** *************** .cor reOcbreadatast ry • er .4.corraCobreadarcoestri.co? $.0.corredotreactwotastry.cct DELIYERY AVAILABLE OELIvalv AVAILABLE DELIVERY AVAILABLE Lcr CCRRADO CATER ICI.R y LET CATER YZLII LET CRRALOCATER ?OS PARTY 3R EVEN! PARTY Y? EVEN! PARIA DR EvIv rattioa2Stri cis) LtSr,e‘?.. NY. 1« .......... 212.774-1r . (1Aaster• ....... .. — 7:403:5 a w Cria9754a "" PRICE •r. „..c. LASTtc;E 7.00 LO c. EFTA00304586  2 lux,,,, • •• LUMAUU OreA0 h resiry WO dread 6 raa I • 960 Les100ton Ave X3 Lathy:ace 4.4 960 teAlrotix, Ave RY. WY 10021 NV. KY 10021 WY 10021 212.774-1904 212.774.1904 212.774190: 05/09/15 08:57a 05/10/18 08:59a CRaster) 35/08/18 09:09a Otsster, Ingle:55a Server:C FRONT reer:C FRONT (Master) Ir408:574 Serger:C FRONT CreiC0356 TablesFAST )i,f000l4 TablesFAST aleSFASI ITEM PRICE PRICE ITEM PRICE OTY: 4.15 ITEM 1TY: 1 LG CAFF LUTE 335 4.5 FtSf 1 HO CHI PUFF 1 LG CAFE LA1TE 3.50 3.50 2 KM CH2 PUFF 7.00 3.75 POE 4.75 EGG CHZ PUFF LA1TE 10141 Purchases 11.75 Total Purchases 12.00 SALES 7AX: 1.04 1.07 Total Purchases 12.00 .0.01 SALES TAX: SALES TAX: 1.07 Rand tc nearest niCkel),..... Rcund to neare st niCke l: neare st niae l: -0.02 0 to 8111 To(: 17.87,) 2 13.01..... 7'- Bill Total 8111 Total; 13 05 •- n VISA mg: -12.60 " VISA IA: **3.0 APPR: 111640 e, visa 21: -13.05 APPR: 010:0 APR: 290170 REF: 813044426059 REF: A129175C6711 REF: 812815C62900 PUNT DUE: 0.00 !C:LA.1. :•i: MOM WE: 0.00 *************** *************** ************ .04..correcareadandOastrY.00e -.v...corraostrercIatcastri.07 rradobreadaoloastry,cce DELIVERY AVAILABLE DELMAN AVAILABLE LET CIRRADD CATS YO.R :SLIVERY AVAIL'S'S LET (1)M1 D:, CAW YCLA CCPRADO CATER YCLR PARTY CR EVENT PARTY CC EVENT PARTY 3R EVERT Nc, NY 10021 XN texic;:cn ;At 212.77419;: hi. NY 1021 05/11/18 08:55a CCFrtAt!!Oci:n;::ers 212-774-1904 AV. NV ICO27 ',QS:55a Server:C FRONT (Master) 212-774-193a 05/05/18 :9:03a fftster) TableSFAST &) :01a Seryer:C FRQvT Ia -St rC6ver04: ?ta ct°z" '''' .400195 TableIFASI TV: ITEM PRICE 64 TaolerFAST LG CAFE LATTE 4.75 ITER PRICE 7.00 Y: 1.75 2 P0iF isq• 13, PRICE LG CAFE LAITE 7.00 CAFE LAT!!TER 4.75 MAR De Riff Total Purchases 1135 CFQ PUFF MB TAX: 1.(14 CH/ PUFF 3.50 total P4rdhases 11.75 1.0; SALES TAX: 1.04 Rafticnearestnickel: to neare st nIcke l:_. -0,01 Total PurctaSes I:(11 Rard 8111 Total:" t2.80 ,) t.07 _ . SASS TAX: sill 70;4'0: 12.80. 70:n0 :0 nearest nickel: -9.02 •. VISA re: -12.80 504843 0! 11 Tolal: 13.05 A• VISA FA: -12.63 EFTA00304587  REF: 613137140743 :max' C.X ZYJUSI DJE: *************** *************** MAT ..a.corre.xtreaerecastry . co. L;(*.vorrtönbreadandeastry.cce DELIVERY AVAILABLE ************* DELIVERY AVAILABLE correeredden_ilestry con LET CORRADO CATER YEAR LET WACO CATER YU DELIVERY AVAILABLE PARTY OR EMT PARTY DR EVENT . 33TRAD3 CATER yap PARTY CR EVENT CORRADO Brea! 6 Nat(' 960 Leshyton Me CM= Brea:: it Pastry 960 tartrate(' Ave NY. WY 10021 LMin01441 hr. hY 1CO21 212-774-1934 Kr. V. 10021 212-774.1904 ---- 06/18/18 09:04a 212774.1904 06/19/16 38:53a 441 Servar:C FRONT (Rasta 06/27/18 10:21a (Plaster) lAble4FAST (Paster) ::544 Serrer:C FRONT IM10:1Ea Server:C Mehl 2397 lableaFA ST Cte71293 TabletF AST ITEM PRI ITEM PRICE CAFE LATTE 4. 01Y: ITEk PRICE 4.75 1 CItT PUFF 1. 4.75 LS CAFE LATTE 7.00 1 LG CAFE LAM 4,1 CAC PUFF 2 RAH DU RIF 7.00 Total Purchases 11. Total Porcaases 11.75 SALES TAX: 1 Total hindhaStS 11.75 SALES TAX: 1.04 SALES ;-,e4 Bill Total 12 8111 Tot 1: 12.80;', 5,11 Tc.11;1: 12.80 1 82 VISA 82 : - 12 - " VISA .t Vi!A leg: .12.80 44CUNT WE: 0 MUM DUE: 0.03 A34.ISTM:O.D0 t************* *************** ..c:-rao.oreadentastry.Cou ********** ***** ,......:erreber4404-Wastry.czn ,/, DELIVERY AVAILABLE ...d.corracoreacanoaastry.co, DELIVERY AVAILABLE LET COMM CATER rtuk DELIVERY AVAILABLE LET CORRADO CATER WI PARTY OR EVENT LET CORRADO CATER YERA PARTY DR Erika PARTY CR EVENT U.soCsrotll .4u e4EAST QTY: ITEM ERIC 960 Lextrgtce Ave 1 LC CAFE LATTE 4.1 NT, low 0TY: ITEM PRICE 1 EGG CHI Pup / 3.7 212-774-1904 2 riat P.,FF 7.00 Him C14lPUFF 1 LG CAFE LATTE 3.5 05/07/18 0B:56a 4.75 8:55a Server:C FRONT (Paster Total Purchases l2.or ;O857 Tab)e;FAST Total PurchaSes 11.75 S ES TAX: 1.:( SALES TAX: 1.04 Aura to nearestALnickel: • ITEM ;RIC Rood to nearest nickel: 0.07 401 042 PUFF 7.0 8111 total: 9.0! LG CAFE LATTE 4.1 p111 Iota : 12.50 Total Pinteases 11.7 44 VISA 44: -l3.e SALES TAX: 1.E IA VISA •.: 42.8. A'-PR: 979280 Rath to neareSt nIc*el: AFDR: 593070 REF: 811525025951 PEE: 911628493777 5111 Total ,_ 12:1 1.teW ter 0.00 4,40)%1 DUE: 0.;.0 *************** VISA 82 . 88 -72.7 *************** ..«... .corredLeeadreestry.:44 I......i.xrre‘Urtecan0444t4v.at APPR: 556613 CELIVERY AVAILABLE DELIVERY AVAILABLE REF: 31212712cere LET CORRACO CATER Yß e LEI CORRADO CATER eft PARTY DI? EVEla th*Tv e* nru• 1 Ala No /Me Ma EFTA00304588  DUE: O. *************** Arm .CO-r/dObreadiritaStry.CCa DELIVER: la'111ABLE LET C . U ' Ms NATI g, ••I1MIH amazatcom Details for Order #112-1368719-8945039 Ernitukudge4W-voor records. Order Placed: June 12. 2018 Amazon.com order number: 112-1368719.8945039 Order Total: $296.19 Not Yet Shipped Items Ordered Pries Study Guide: TOEFL ➢reparation Book for the Test Of English as $19.99 10 of: TOEFC iBT Secrets a Foreign Language, TOEFL Exam Secrets Test Prep Team Sold by: Amazon.cornSennces. Inc COnditiOn• •e.. Shipping Address: valdson Cotnn 22 Avenue Foch Apt. 20D Pans, 75116 France Shipping Speed: AmazonGlobal Priority Shippirir) Payment information Payment Method: Item(s) Suototal: $199.90 Visa I Last dolts: 9104 Shipping & Handling: $80.89 Billing address Total before tax: $280.79 Lesley Groff Estimated tax to oe collected: $0.00 159 OENOKE ROG Import Fees Deposit S15-40 NEW CANAAN, CT 06840.4107 United States Grand Total: $296.19 ALL ITEMS IN THIS ORDER ARE SOLD BY AMAZON EXPORT SALES LLC (AES), UNLESS OTHERWISE NOTED. BY PLACING YOUR ORDER, YOU AUTHORIZE AES TO DESIGNATE A CARRIER TO CLEAR THE PACKAGE AND PAY THE IMPORT FEES ON YOUR (OR THE RECIPIENT'S) BEHALF. CUSTOMS DECLARATIONS WILL BE MADE IN THE NAME AND ON THE BEHALF OF YOUR (OR THE RECIPIENT'S) BEHALF BY THE DESIGNATED CARRIER. YOU CAN FIND THE COMPLETE TERMS AND CONDITIONS OF YOUR ORDER HERE EFTA00304589  From: laraloy laylor Subject: Fw Your Amazon com cater of -Toots:e Pops Chocolate Date: June 18, 20 To: lesley ornait From: Amazon.com <[email protected]> Sent: Monday, June 18, 2018 11:53 AM Tol Subject: Your Amazon.com order of "Tootsie Pops, Chocolate...". amazon Order Confirmation Hello lesley groff. Thank you for shopping with us. You ordered 'Tootsie Pops. Chocolate...". We'll send a confirmation when your item ships. Details Order #113-9457471-3998669 Arriv:ng Wednesday, June 20 Jeffrey Epstein 9 E 71ST ST... View or manage order Total 3efcre Tax 529 99 Estimated Tax $0.00 Order Total: $29.99 We hope to see you again soon. Amazon.com Bargain recommendations !i. Z. Grape Tootsie Pops 60 Tootsie Roll Limited i TO•il4 1,if, POPS Z pops Edition.. $9.67 Anima 4/11MIllt. 59.84 EFTA00304590  From: leaky taylor Subject. Fw. Your Amazon corn order of 10 x 'Barron's TOEFL isT with. Date: June 16. 20 "I a" To' lately gni From: Amazon.com <[email protected]> Sent: Saturday, June 16, 2018 7:00 PM To: Subject: Your Amazon.com order of 10 x "Barron's TOEFL iBT with...". amazon Order Confirmation Hello lesley groff. Thank you for shopping with us. You ordered 10 of "Barron's TOEFL iBT with...". Well send a confirmation when your items ship. Details Order #112-5482925.1405845 Arriving: Mc to Tuesday, June 19 Jeffrey Epstein 9E 71ST ST... View or manage order Total Before Tax $210.10 Estimated Tax. $18.60 Order Total: $228.70 _ 15-3_173 -RETLIANE:b We hope to see you again soon some iii TI+0-1 Amazon.com Buy it again Gatorade Whey Protein Gatorade Whey Protein Recover Bars... Recover Bars.. $113 00 -/Prime S17 99 ../prime EFTA00304591  Anueon.com • Order III•007i9441.5328270 amazon.can Details for Order #112-0071946-5328270 Print this gage for your record% Order Placed: June 20, 2018 Amazon.com order number: 112-0071946-5328270 Order Total: $330.20 Not Yet Shipped Items Ordered Price $58.87 1 of: TOEFL iBT Superpack, 3rd Edition, Sharpe Ph.D., Pamela J. Sold Dy: Amazon.com Services, Inc. Condition: New 4 of: Barron's TOEFL iBT with CD-ROM and MP3 audio CDs, 15th Edition, Sharpe Ph.D., $21.01 Pamela J. Sold by: Amazon.com Services, Inc. Condition: New $24.47 1 of: Official TOEFL i8T0D Tests Volume 2, Educational Testing Service Sold by: Amazon.com Services, Inc. Condition: New $22.34 1 of: Cracking the TOEFL iST with Audio CD, 2018 Edition: The Strategies, Practice, and Review You Need to Score Higher (College Test Preparation), Princeton Review Sold by: Amazon.com Services, Inc. Condition: New 1 of: The Official Guide to the TOEFL Test with DVD-ROM, Fifth Edition, Educational $25.65 Testing Service Sole by: Amazon.com Services, Inc. COrgitiOn• NCO., Shipping Address: Jeffrey Epstein 22 Avenue Foch Apt. 2DD Pans, 75116 France Shipping Speed: ArtlaZ0nGI0Dal Pncrity Sh n0irc Payment information Payment Method: item(s) Subtotal: $215.37 Visa I Last digits: 9104 Shipping & Handling: 592.87 Billing address Total before tax: $308.24 Lesley Groff Estimated tax to be collected: $0.00 159 OENOKE RDG Import Fees Deposit 521.96 NEW CANAAN, CT 06840-4107 --- -----c----„, United States C Grand Total:$33O.20 ALL ITEMS IN THIS ORDER ARE SOLD BY AMAZON EXPORT SALES LLC (AES), UNLESS OTHERWISE NOTED. BY PLACING YOUR ORDER, YOU AUTHORIZE AES TO DESIGNATE A pnni huttl.fvfeot.sua_p_olle_U=111I 84.4.4,JctlUr 2-0U:11,16-332S271.) EFTA00304592