EFTA00316359.pdf

1056 DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW YORK 10154 NEW YORK. NY 10022 11/13/2017 1.103.210 1 PAY TO THE ORDER OF Lesley Groff $ ' 6568.64 I Five Hundred Sixty-Eight and 64/100"*"*******"*******". ************************"*****************"*****************1 I CIOUARS I 8 MEMO Expenses reimbursement DARREN K. INDYKE PLLC 1056 Lesley Groff 11/13/2017 food 181.65 Uber for James 20.91 electronic gifts for Les 180.09 2 TOEFL books for Paris and gift for Anna 185.99 DB 42953707 ckg Expenses reimbursement 568.64 DARREN K. INDYKE PLLC 1056 Lesley Groff 11/13/2017 food 181.65 Uber for James 20.91 electronic gifts for Les 180.09 2 TOEFL books for Paris and gift for Anna 185.99 DB 42953707 ckg Expenses reimbursement 568.64 notuna cow 1.800.3280304 EFTA00316359  Lesley Groff Re: Reimbursement :rota' S568.84 November 13, 2017 at 3:52 PM Belle Klein yes, totally: Lesley Groff thank you! On Nov 13. 2017, at 3:51 PM. Bella Klein Les, Tomorrow I will mail a check to you. ok? Thank you, Bella Tel: On Nov 8, 2017, at 1:19 PM, Lesley Groff wrote: Hi Bella...attached is my reimbursement receipts... Rich is coming over today at 4:30pm...could you send him with the cash? After the gift purchase invoice is the email with JE request for purchase. $181.65 Food $20.91 Uber for James / C( $366.08 Purchases (gifts/electronics) (-eA- Total: $568.64 63, 3( - (cc 114_ ‘,f' - Toe- EFTA00316360  Relmbursement .Total $568.84 November 8.2017 at 1:19 PM Bella Klein Hi Belia...attached is my reimbursement receipts... Rich is coming over today at 4:30pm...could you send him with the cash? After the gift purchase invoice is the email with JE request for purchase. $181.65 Food $20.91 Uber for James $366.08 Purchases (gifts/electronics) Total: $568.64 5.ead I Festry ; Let:n:tolAn , IV 1CO21 c:RFccoa Bread 6 Pastri 212-774-15.-4 960 Intron:d Arie '0/23/17 03:55a %Y, s'7 10021 :-.,..,157d Server:C FROla :Toaster) 212-774-1%4 TatletENST :0/25/17 C9:05a Ir109:0As Server:C FRONT ;Nesle') CT'r, ITEM PRICE 3.50 CI-AsOlA69 tableeFSSI 1 : r-oFF SA10 I L.:,1 CAFE LATTE 5.25 0Tv: ITEM PRICE I LG CAFE LATTE 4.53 Total Purrases eis 1 CS! :URE SAM: 3.50 SALES TAS: 0.78 ::.6n Co reares: Tota7Purdlases 8.33 /-- SALES TAX: 0.71 all] Tg a1: 9.5!) Fytel to regirest melkei: -0.0: 8t11 Taal: 8.70 VISA 610: -9.55 AF9: 71412 REF: 729629414094 vs VISA "1 APPR: 386010 .e." AMOX CUE: 0.•.0 ;EF: 729823697591 *************** 3.00 ....c:rredstre=aricsastry.tra prcol DUIVER< MAILASIE *************** LET C067AW CATER v3.IR .~ .6drraootreacsoddastry.css Mrt EVE1.7 ØLIVER'? AvAILABAS Bres LET Die00 CATER VCLR 960 text, ppr? OR EVEN' Mr. W 2:2-77:- 10/S6/17 09:0Ta To4C9:316 Server:C FRONT (vaster: D8600233 TablesRAST re: ne! PRICE 2 Cr2 Ptf: SA‘O 'Co. 1 1.8 CAFE LATTE 4.50 TO:a7 Pt:theses 71.50 rv:rt Ta< 01 EFTA00316361  Reuse :0 nearest nickel: •0.02 Bill Twalc 12.50 at VISA vs: -12.50 APR: 65277 FIE: T2793922682 &aNT DUE: 0.00 *************** egd.corraffiOradondoaAtry.cce DELIVERY AVAILABLE LET CCFRADO CATER YCNF PARTY DI EVENT I/Maly:2 wnt4/».3 •eivirark.)1 Crkk00i36 QTY: PRICE ITEM LG CATE LATTE FR:CE 1 LG CAE LATTE 4.26 I 4.3 1 InEESE PUF: 1.50 cx2 Rif SAND 3.50 Total hardiases 535 'fetal Rirellsses SALES TAX: 0.38 SALES TAX: 0.69 R:Lrd 13 narest nickel: 0.02 ROW: :3 unrest nickel: 0.C, 51'1 rata., 6.15 2111 1281: é t... vIlA kg: 6.15 fa YiSA el: -3.45 ,kr;R: 117.1:C At.1PR: GI2955 7::_6.2.221!:: REF: It7421'.472735 A-4LN: GUE: AMCDN7 0.£: .r: *************** *************** __A :-.1-r:::Ort.an:JISIry.CC- :E.1rE i AvAL15LE &EL:AERY 4vAIL45LE tEl LET Wage CATER VIM w:f.. • .; I5E%7 PAU/ x EVENT I LU L^tC ...IL FRIir LS CAFE A.26 1 0.2 s,a) Total Pureases 7.75 SALES TAX: 0.69 Ran: to nearest nickel: Tntel Purchases 7.7: "1 SALES TAX: 0.69 6111 Istal: Rune to nearest nickel: 0.01 6.45\ 4 • P ;ill Tote, .f we VISA ..: -5.45 APPR: 045W at v12e ea: REP: 726744171366 -E.:. RIF: 7264'261 :' ...E. C.:0 *************** ....corraXbree0roaestry.C:4 ******** *1:*** DELIVER< AVAILABLE ET CCRRACC CATER yeaR PARTY :Al EvEN1 EFTA00316362 1 L CAFE LATH 4.50 ..„, Total Purchases 8.02 1 L8 CAFE LATTE 4.541; SALES IAA: 0.71 1 CNE PUFF $00 3.50 Rost to rarest nidkel: -0.01 Total Purcluses 8.00 811i Total: 8.70 3) Roind to neartrtinck:1: -0.01 (17 A A VISA AA: -8.70 8111 Total:( 8,20 ) 1K.9: 187&C REF: 725115215175 AA VISA AA: -8.70 wow pa: 0.00 PPR: 760650 REF: 72E217251692 *************** .....corra5treadan±astry.oca war WE: 0.00 Ch..114RY AVAILABLE I A7 rrogurn rya,' YTt *************** •••••••• OTY: IT:v PRICE 1 L3 CAFE LATTE 4.50 Orr: ITEM PRICE )42 PUFF SAID I LG CAFE LAM 3.50 4.50 2 en! PUFF SAID 7.)) Total krchases 8.0) SALES TAX: 0.71 Total Purchases 11.50 Ro.rd tc nearest ntc*el: -0.01 SALES TAX: 1.02 Fard to nearest nickel: __,0402 Bill Tot .: 8111 Total: 12.50') YISA AP;;: .830 AA VISA AA: -12.5) REF: 7270264:1014 APRA: 5539E0 REF: 72711)29333 AMIST CUE: 0.03 *************** "... r..a3±reacenx‘astri.cC *************** CELIMY AVAILABLE ..:44.COrrEC;brea04"CaStry LE; EL -c561,:i5 CATER YEui DELIVERY AVAILABLE PARTY OR E.,1141 LET CORRAX CATER Y3 PARTY OR PENT VICkft L4110 Lsa 9104 ii6 Sale 3.50 Authaztater. 12.4970 React Wfl6 Total Purchases 5.75. SALES TAX: 0.78 visA CREDIT Roir0 to nearest nickel: 0.02 443 A0 00 00 C003 1010 Bill Tv(I.: 5.55 PICKUP --- Caesar 11CO vISA -955 GRILLED CHICKEN:'! (14 COI. Maw Saga APR: 003790 Egg $1.00). Caesar. To GO REF! 726913571302 Scbtzitai $15.00 A)OT Sala Tax 30.95 *************** i., ..corradctretdartcastry.::1 TAU. 515.95 OELIVERi AVAILABLE v449104 fell,o: 1195 LET CZARADO CATER !OA Loseyufrat PART? CR WENT CSI KFF v.ebl C. trhARIPA EFTA00316363  CORRACO Bread A Pastry LEAVADO Bread a Pastry 96C Lexington 960 Lexington Ave NY, NY 10021Ave NY, NY 10221 212-774-1914 212-774-1%4 ----------- 11/08/17 09:ooa ........... 08/17/ 17 08:55a Nos:sea Ct**0)383 Server:C BACK IneC8:55a Server:C FRONT ----------- (Raster) T4b140AS7 (Nester) Crat00511 TablesFAST OTY: Ore: ITEM 1 Ciz EN PRI sive PRICE 1 Lc CAFE LATTE is CAFE LATTE 3.50 1 Chi PUFF SA* 4.. 4.5Q Total Purchases Total Purchases 7.75 8.00 SALE; TAX: Ram to SALES TAX: 0.71 Ncurtf to nearest nickel: 0.69 nearest nickel: -0:0i 0.01 - - --- Sill Total: Bill Total: 8.70 ;* VISA les: VISA sg: .8,4E APPR: 453520 '8.70 APPR: 317580 REF: 73121,5120471 REF: 722911531663 AViNi ***************r2.00 0.00 *********** AMOUNT*** oorradobr 4,..4.corradobreadandpastry.co2 eadancoastry.con DELIVERY AVAILABLE ,DELIVERY AVAILABLE 'AT CORRADO CATER YOLR LET CLfRADO CATER YOUR PARTY CAT EVENT PARTY CR EVENT 08/1o/ii 08/29/17 ii:z,a InO08:54a Server:C FRONT (Master) (Mater) In011:46a Server:C 8AG1 Chke00324 TablegFAST Chke00416 TablegFAST OTY: ITEM PRICE ITEM PRICE LG CAFE LATTE STY: 4.25 1 4.25 1 1 CHI PUFF SAND 3.50 3.50 g2CruFFLti5 Total Purchases 7.75 Total Purdhases 7.75 SALES TAX: 0.69 SALES TAX: 0.69 0.01 RoLnd to nearest nickel: 0.01 Round to nearest nickel: Bill Iota': 8.45 Bill Tote. / Z5 as VISA es: -8.45 ss VISA -8.45 APFR: 590200 AFFR: 3337E0 REF: 721014010133 REF: 724i20141715 AMOUNT OUE: 0.00 WONT DUE: 0.00 *************** hwe.corradobreadandcastry.cce .A.corradobeeadandoastry.cca *************** DELIVERY AVAILABLE DELIVERY AVAILABLE LET CDIRADE1 CATER WAR LET CORR= CATER YOUR PARTY CR EVENT PARTY OR EVENT EFTA00316364  4 2:1011 Amatonsont (hake I 1.1-4$068441.2051411 amazoncom • Final Details for Order #113-48O6848-2OS1411 print this Dade for your records Order Placed: September 8, 2017 Amazon.com order number: 113.4806848-2051411 Order Total: $122.28 Shipped on September 9, 2017 Items Ordered Price 1 of: APC Back-UPS 600YA UPS Battery Backup & Surge Protector with USES Charging $57.49 Port (BE600M1) Sold by: Agnazen.cori LLC Coneition: New Shipping Address: Item(s) Subtotal: 557.49 Lesley Groff Shipping & Handling: 50.00 Total before tax: $57.49 United States Cal-es Tax: 53.65 Shipping Speed: Total for This Shipment:561.1 Two-Day Shipping CeMPt.tiG-e-. a-* 1-1CfsE ember 9, 2017 Items Ordered Price 1 of: APC Back-UPS 600VA UPS Battery Backup & Surge Protector with USB Charging $57.49 Port (5E600M1) Sold by: Arral.011.40111 U.0 COrelitiOn: New Shipping Address: Item(s) Subtotal: 557.49 Lesley Groff Shipping & Handling: $0.00 Total before tax: 557.49 nited States Sales Tax: $3.65 Shipping Speed: Total for This Shipment:561.14 Two-Day Shipping Payment information Payment Method: Item(s) Subtotal: 5114.98 Visa i Last digits: Shipping & Handling: $0.00 Billing address Total before tax: $114.98 Lesley Groff Estimated tax to be collected: $7.30 mw .14131:Ca Grand Total: $122.28 Mtg. t% • ArlIAIJO cunt 0 ,.%. WMAISM cone bl.trefrob,uo_pi_o05_ Neat IllttookrIDoll 4063.18.2o5:4:: EFTA00316365 Your Amazon.com order of "WD 2TB Black My Passport...". Amazon.com amazon Order Confirmation Hero lesley groff. Thank you for shopping with us. You ordered "Yet) 2TB B!ack My Passport.. .-. Well send a confirmation when your item ships. Data s Order :113-1482524-5660247 Arriving: Ship to: Thursday. October 19 t assay t%eaff View or manage order Tote Before Tax. 9118.95 Estimated Tax: $0.00 Order Total: $118.95 We hope to see you again SOOn. fri\i Hp -Crie Amazon.com cm g Bargain recommendations a ArnazonBasics Mani Carrying Case for... $4.99 WO My Passport Carrying Case - Black $5 77 The porecnt ienxei olio x n 'acme by Agg.tor Porno:, by PO Bus 11220 Searse War- ^ ItLe, 901084226. e !Cy need more tnicretDoe. CLeasse cams* (166; 2164075 Dy sac rg your onlot you Neu lo Amite Gee s racy A:ace lettl C002 ices e t.se Vetsei Mertes° ixee. .ters ',rid Cy A•enee cornac lu sees ta ese.et flees et *careened. * pa *wattle ease rut 'task r: yet: Orcte canteen ore ce eau deer@ free, li se es ce.-4e thee- ene2On cot LLC it tug 00 suceti te sale Ind Kcal Wefts', 0.290eCtry teete ate ;ekes Dus ens PC cats 400 ee tuatun tl ecti CPL-00Ces Lear tore attar zaX deC see e'ratr Iletok lit. Lom (se' ?realm trite:04d zont&pattLatsultinbovrg 1,2 EFTA00316366  Your ♦ma:On COM WOW Of 'ann .& TOOL by Oath . • • 1164 tior :r C7 M Your Amazon.com order of "Barron's TOEFL iBT with...". Amazon.com <[email protected]> I:7 , 25 20'. 7 C-: .;!.1 amazon Order Confirmation Tnank you for shopping with us. You ordered "Barrons TOEFL :EST %%al Well send a confirmation when your item ships. Details SENIT. err) VAS-1)CDr-) Order #111-5C47316-2421867 ANNA Arnving Snic :o Monday, October 30 Jeffrey Epstein 22 Avenue Foch... View or manage order Total Befote Tax S6031 !moo,: Fees Deoos.1 S330 Estimated Tax SO CO Order Total: 563.31 We hope to see you again soon. Amazon.com - WHO IS YOUR PRIME +1? i f Shore Prime benefits for free MtOtRouttook e• c:Tioas,, vtmoot •Andmossanit•enturn:D. 2m3AAAio-rulu ilwAS3D2.306:0, mts,•eislispci-NWszogroQtaiLtatil. •ape+ o•2 EFTA00316367 vcuP Amacon CCM crdef cr 2 'TOM •Iii kr; J1 OS.Of re, :• 10/25117. 10:07 AM Your Amazon.com order of 2 x 'TOEFL iBT Prep Plus...". Amazon.com <[email protected]> Wec :0/25!2017 9 59 AM amazon Order Confirmation HeNo 'este' croft. Thank you for shopping with us. You ordered 2 of 'TOEFL iBT Prep Pius We'll send a confirmation when your items ship. Leta Is Seq-r -rt VAL:-.sel Order #t'1.4688649.2155454 Arriving. Ship to Friday, October 27 Jeffrey Epstein 22 Avenue Foch... View or manage order Total Before Tax 5116 28 Impoi Fees Cocos.: $6 40 Estimated Tax 50 00 Order Total: $122.68 We hope to see you again soon. Amazon.com T1 at: st: he"ft 41 Best Quality Wood Ultra Pro r Black , • Screw... Football Album -e) $12 99 Pinre 59 49 .'Prune :• ;:micainv•sonoct•RoxIM•ssapromSlamID-Cm3LAAArr:Ux14 / 4AA•Al%20%3DISiOrrtV•w•Iiiseic•‘16.10cce.galarath. Pap I 0. 2 EFTA00316368