6
Total Mentions
6
Documents
4
Connected Entities
Organization referenced in documents
EFTA00725865
Legal 52,760.96 Total 15300 - Professional Fees 105,90262 15500 • Accumulated Dep & Amortization -399573.96 15501 • Depreciation -346,813.00 General Journal 12/31/2009 V 70030 - Depre... 29,362.00 -376,175.00 Total 15501 • Depreciation 0.00 29,362.00 -376,175.00 15502 . Amortization -52,760.96
EFTA00792338
TM* DMe Nun Pim LSJEILLC I Acmes* Debit L 2005 and 2007 Lulls 4 0211712012 'WIRE O5 and 2007 Lull Purchases i General Journal I.Arnerican Export Germany Inv. R1202292005 Lid 15402 • LW Machine 113.675.03 ' 10/052015 WIRE Mai:hirer/Maintenance INV. 10004: 2007 JLG 1044
EFTA00618200
2:31 PM 10/09/14 Accrual Basis Type Date Num 15000 • Capital 15250 Autos, Vehicles & Boats 15255 • Boat Purchase 15297 • Sportis General Journal 07/17/2013 WIRE Sportis S.A. 50% deposit on Sportis 30000 Me. . General Journal 11/06/2013 WIRE Offshore Marine 50% deposit - 2014 Yamaha 3
EFTA00622235
017 Pepboys slome Cleaning Supplies for new Nautica Boel 25014 .1~... 237.41 Crest Card Ch... 02/10/2017 Mans' Generator Samoa 25014 791.80 General Journal 02/13/2017 Direct Beard Marine Air Condeonng Deposit - Air conditioning • ar Nautica 301200 • Manx.. 1.330.00 General Journal 02/19/2017 LV
EFTA02465686
From: jeffrey E. <[email protected]> Sent: Thursday, April 7, 2016 9:59 AM To: Melanie Spinella General Journal 12/03/20=5 NYS Sales Tax JAR's - Earrings- =ilver & gold 21,142.9= 1. the above is from spread sheet. relates to a last20 15 purchase but pai
EFTA02655837
d messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Thu, Apr 7, 2016 at 5:58 AM Subject: To: M=lanie Spinella General Journal 12/03/2015 NYS Sales Tax JAR's - Earrings- silver &= gold 21,142.95 1. the above is from spread sheet. relates to a last20 15 purchase but pa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

FedEx
OrganizationAmerican multinational delivery services company
LSJE LLC
OrganizationLimited liability company associated with Epstein