Financial record
Epstein estate bankruptcy Schedule F of creditor claims, paid and rejected, 2019
EFTA00082478¶
SCHEDULE F¶
STATEMENT OF CREDITOR’S CLAIMS¶
| CLAIMS PRESENTED ALLOWED AND PAID | AMOUNT | VOLCHER |
|---|
| 11/11/19 Check No. 1003 | J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education | $ 160,000 | 2 |
| 11/26/19 Check No. 1033 | J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education | 179,308 | 2 |
| 10/11/19 EFT | Pre-death credit card payables | 3,928 | 2 |
| 10/11/19 EFT | Pre-death credit card payables | 13,660 | 2 |
| 10/11/19 EFT | Pre-death credit card payables | 3,724 | 2 |
| 10/11/19 EFT | Pre-death credit card payables | 189,775 | 2 |
| 10/11/19 EFT | Pre-death credit card payables | 23,126 | 2 |
| 12/18/19 Check No. 1021 | Kellerhals Ferguson Kroblin PLLC (pre-death legal fees) | 44,624 | 2 |
| Total Claims Presented Allowed and Paid | $ 618,144 | |
| CLAIMS PRESENTED, ALLOWED AND PAID BUT CHECK OUTSTANDING | AMOUNT |
| 12/20/19 Check No. 1043 | Outstanding Rent Payments | 180,561 | 2 |
| 12/20/19 Check No. 1044 | Outstanding Rent Payments | 2,295 | 2 |
| Total Claims Presented, Allowed and Paid but Check Outstanding | $ 182,856 | |
| CLAIMS PRESENTED AND ALLOWED BUT NOT PAID |
| None | | |
| CLAIMS PRESENTED AND REJECTED | AMOUNT |
| 8/12/19 | T&M Protection Services | $ 25,030 | |
| 11/22/19 | Haddon, Morgan & Foreman PC | 621,165 | |
| CONTINGENT AND POSSIBLE CLAIMS | $ 646,195 | |
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Epstein estate bankruptcy Schedule F of creditor claims, paid and rejected, 2019
Financial records
DOJ Epstein Files, Data Set 9
EFTA00082478 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS <table <thead <tr <th colspan="2" CLAIMS PRESENTED ALLOWED AND PAID</th <th AMOUNT</th <th VOLCHER</th </tr </thead <tbody <tr <td 11/11/19 Check No. 1003</td <td J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education</td <td $ 160,000</td <td 2</td </tr <tr <td 11/26/19 Check No. 1033</td <td J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education</td <td 179,308</td <td 2</td </tr <tr <td 10/11/19 EFT</td <td Pre-death credit card payables</td <td 3,928</td <td 2</td </tr <tr <td 10/11/19 EFT</td <td Pre-death cr…
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