15
Total Mentions
15
Documents
10
Connected Entities
Organization referenced in documents
EFTA00610463
0 Ship Via: Other: Trucking 8 Trips @ $270 = $2.160.00 Total Expected Cost: $12,180.00 Deposit Required?Yes:O $ or % No:CIX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:E3 No:CIX Competitive Quotes Obtained
EFTA00730698
d S1,311.00 (as of date) Ship Via: Other: Total Expected Cost: $8,611.00 Deposit Required? Yes: X $ No: or 50 % $4,305.50 Payment Method: House Acct, to be billed: Check: Wire Transfer: Credit Card of Requester: X Quote Attached: Yes: No: X Competitive Quotes Obtained? Yes: If No, why not
EFTA00591305
hip Via: Other: Trucking 4 trips @ $270.00 = $1,080.00 Total Expected Cost: $5,140.00 Deposit Required?Yes:C1 $ or % No: OX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:O No:CIX Competitive Quotes Obtained?
EFTA00591360
ping Cost: (Attach Quote)100.00 368.66 Other: Ship Via:FED EX Total Expected Cost:3537.04 Deposit Required?Yes: $ or % No: Payment Method: House Acct, to be billed: Check: Wire Transfer: Credit Card of Requester: LSJ Company Card:EMAD Quote Attached: Yes:X No: Competitive Quotes Obtained? Y
EFTA00591363
2 x $1800.00 Tax: Shipping Cost: (Attach Quote) $100 Ship Via: Other: Total Expected Cost: S4700.00 Deposit Required?Yes: $ Payment Method: House Acct, to be billed: Check: Wire Transfer: X Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:X No: or Competitive Quotes Obtained?
EFTA00591367
: $3090.00 Tax: Shipping Cost: (Attach Quote) Other: Total Expected Cost: 53090.00 Ship Via: Deposit Required?Yes:O $ or 96 Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: Quote Attached: Yes:O No:O Competitive Quotes Obtained? Not LSJ Company Card:
EFTA00591369
Quote) Other i x /4 /ie • K c /hos Total Expected Cost . Ship Via: Eice, 79, / 9 .t — CA-Ito-a Deposit Required?Yes: $ or Payment Method: House Acct, to be billed: Check: Credit Card of Requester: Quote Attached: Yes:XX No: Competitive Quotes Obtained? If No. Why NM-Our desalar IWO No: ov
EFTA00591385
ote) Other: 5300 estimated Total Expoctod Cost: 53247.56 parts 300.00 shipping 2500.00 install $6047.56 Deposit Required?Yos: Payment Method: House Acct, to bo billed: Ship Via: DHL, UPS or % No: X Check: X Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes: X No:
EFTA00591383
1273.89 Tax: Shipping Cost: (Attach Quote) Other: Ship Via: Total Expected Cost: 1273.89 Deposit Required?Yos: S or % No: Payment Method: House Acct, to bo billed: X Chock: Wire Transfor: Credit Card of Requester: Quote Attached: Yos: X LSJ Company Card: NO: Competitive Quotes Obtalnod? Y
EFTA00591380
) Other: Ship Via: 1O1/41--Th‘\ Total Expected Cost: 1293.00 ley' n7 /0 Ted/ dt S tic)t-4 Deposit Required?Yes: or % No: X Paymont Method: House Acct, to bo billed: X Wire Transfer: Credit Card of Requester: Quote Attached: Yes: X Check: Competitive Quotes Obtained? Yos: If No, Why Not:Our d
EFTA00591372
ase Price:3186.30 Tax: Shipping Cost: (Attach Quote))C Other: r_.4. Total Expected Cost: 33 S 7, 3 Deposit Required?Yes: $ or Payment Method: House Acct, to be billed: Check: Credit Card of Requester: Quote Attached: Yes:X No: Ship Vialrop. Id 7O/, Wire Transfer: LSJ Company C Competitive Quot
EFTA00591402
641.45 Tax: Shipping Cost: (Attach Quoto) 50.00 in Express Othor:100.00 est Total Expoctod Cost:1791.45 Deposit Required?Yes: Payment Method: House Acct, to bo billed: Check: Wire Transfor: Credit Card of Roquostor: Quote Attached: Yes:X or Steve Ship Via:US % No: X LSJ Company Card: AM NO:
EFTA00591392
ons: Purchase Price: 3550.90 Tax: Shipping Cost (Attach Quoto) Other: Total Expected Cost: 3700.90 Deposit Required?Yes: S Payment Method: House Acct, to bo billed: Chock: Wire Transfer: Credit Card of Requester: Quote Attached: Yes: essica Ship Via:trop.-150.00 or % No: X (9) t ( LSJ Co
EFTA00591439
Tax: none Shipping Cost (Attach Quote) TBD by Emad truc,kitropicat Other. Total Expected CostTBD Deposit Required? Yes: S or Payment Method: House Acct, to be billed: Check: Wire Transfer. Credit Card of Requester. Quote Attached: YesX No: Competitive Quotes Obtained? If No, Why Not Authoriza
EFTA00591435
LSJ, LLC Total Expected Cost: 59,300.00 Deposit Required?Yes:Ell or % No:DX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card: Quote Attached: Yes:CI No:EIX Competitive Quotes Obtained?

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emad Hanna
PersonIndividual referenced in Epstein documents
W. Rowles
PersonName reference in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Purpose/Description
OrganizationOrganization referenced in documents
Wobsito
PersonName reference in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018