What is document EFTA00001911?

It is an investigation file from the DOJ EFTA Records that seems to be a financial record detailing various transactions.

What does this document reveal?

The document reveals a range of financial transactions, including payments for legal services, landscaping, political contributions, art-related expenses, and other miscellaneous costs. It also shows payments associated with 'Field House' and a transaction involving Ushabati LLC related to 'Diana'.

What is document EFTA00001911?

It is an investigation file from the DOJ EFTA Records that seems to be a financial record detailing various transactions.

What does this document reveal?

The document reveals a range of financial transactions, including payments for legal services, landscaping, political contributions, art-related expenses, and other miscellaneous costs. It also shows payments associated with 'Field House' and a transaction involving Ushabati LLC related to 'Diana'.

EFTA00001911

Document EFTA00001911 from the DOJ EFTA Records appears to be a financial ledger or expense report.

This document lists various transactions, including payments to individuals, businesses, and organizations. It includes expenses related to 'Field House,' political contributions, legal fees, art conservation, landscaping, and other miscellaneous items. Several entities are mentioned, including McDermott Will & Emery, Madison Cox Associates, Ushabati LLC, and Princess Diana, suggesting a wide range of financial activities.

Key Highlights

•Payments made to McDermott Will & Emery for legal fees.
•Ushabati LLC is listed with a transaction related to 'Diana'.
•Political contributions were made to Stabenow for US Senate and Hatch Victory committee.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Information

Bates Range

EFTA00001911

Pages

Source

DOJ EFTA Records

Document Content

Page 1 - EFTA00001911

tt's j--.74dj) = .9(0 .111 Does he )a-c( IL—. 11/16 4601 Brautigam Land Surveyor Field House 1,600.00 II/17 4602 Stabenow for US Senate Political Contribution 1,500.00 11/22 4603 Bank of America Visa 2.066.45 11/22 4604 Electronic Environments Bedford 1,234.81 11/22 4605 James Gainfort Field House 20.372.55 11/22 4606 Wells Fargo Kash HO insurance 7,381.00 11/23 4607 Fisher Maramz Field House 587.10 11/30 4608 NJ Gross Income Tax Taxes 2306.34 12/I 4609 Cash LDB 25,000.00 1215 4610 Pawling Mountain Club Thanksgiving shoot 3,427.28 1215 4611 Dom's Landscaping Field House 22.816.06 12/5 4612 MBM Enterprises Alex - Tennis 2305.00 12/5 4613 Hatch Victory committee Political 35,000.00, 12/7 4614 The Four Seasons Lunches 1,064.50 12/7 4615 Sli Acoustics Field House 612.50 12/8 4616 The dinex Group Daniel dinners 1.434.15 12/8 4617 Peter Perez Art conservation 3,400.00 12/8 4618 Glen Arbor Golf Club Golf Club 395.27 12/8 4619 McDermott Will & Emery Legal fees 13,36130 12/8 4620 Madison Cox Associates Field House v...(fx? 12,151.50 12/13 4621 Ushabati LLC Diana 1.043.37 12/14 4622 Dr. Elliott Howard 2012 Concierge Svc. 3,000.00 . 12/14 4623 Brautigam Land Surveyors Field House 1,250.00 12/16 4624 Kellard Sessions Field House 2,890.00 12/19 4625 Melanie Spinella Gill 25,000.00 12/19 4626 Fisher Marantz Field House 9,706.87 12/20 4627 Matthew Hanlon Restor. Art 108.88 12/21 4628 Carper for Senate Political 2,500.00 12/22 4629 Ben Krupinski SI I --- 19,038.19 12/22 4630 Robert J. Hennessey Photo Art photos 834.80 12/22 4631 Dom's Landscaping Field House 33,342.84 12/22 4632 Cash TDB 25,000.00 12/29 4633 Electronic Environments 760 Park 354.12- 12/19 4634 James Gainfort Field House 1,481.5O 1/3/ 4635 PA Department of Revenue Taxes 1,134.0O 1/5 4636 Tibetan Mastiff Rescue Goldner 15.000.00 1/5 4637 Coopers Robertson Field House 8,873.75 1/6 4638 Pawling Mountain Club Ben 20,236.12 EFTA00001911