Epstein Files Search

EFTA01259595Set 9

2004-05-0310p3,083w

AunP00.41.notty COD. Propoki 4153 3r0 Pry Slog. Ewa, 413 3r0 ParE Bang 654 3r0 Parry Shy. twin, 4443000 410 3r0 Parry 0.1ng. /MOOD 855 3M Pant 11111‘. EVW4h) Swarm ... Canbno0 Carat 422 all Roapam 423 all Roapont AunPCO 659 3r0 Parry Mag. 448ponirrenl Warr :51 DOCIarad Va. 560 3r0 Party Slog. 0497onlmenl Delten. AumPOD :01 Ackeens Carotin, 429 3N1Pareg ... 3r0 Pay Sip. Au1oPCO. COO 670 Oil Reopc44. Amite Ammon Proola Ocetery 43! 3r0 Parry Barg. Au1oPCO. ECOD 871 all Reopen,.. Saniaso Addlonal throng :91 432 3r0 pay 04Ing.PuloPCO. Cuaency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259595.pdf

EFTA01316943Set 10

9p2,901w

AurP00. Offrotty COD. Prepaid 4153 3rd Farr Meg. (Wein 40 3m Parry Bang 856 3r0 Parry Slog. Ewen, AceoP00 418 3r0 Parry (Wog. /MOOD 855 303 Pant Blew Evarin) Sgniodo ... Dewey 431 3m Parry Barg. AuloPCO. ECOD 871 allRat12901. Siouan A0lIonal IltraIng Si 432 3r0 Parry (Wog. AuloPCO. Currency COD 872 allRadpanl. Ealsflig 10) Crump) Ulm Somas Fee 433 3441Ping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf

EFTA01312711Set 10

4p1,249w

Parry Mng. Ewan 413 3r0 Pay Bang 454 3rd Parry Slog. Ewa, keoP00 410 3r0 Parry (Wog. AuloPOD 855 3a3 Pant Ship. Evar5n) Sunars 419 3r0 Party ... Blew Dace Conan. AwoPCO Cal Tog 421 3a3 Pang B11.4, Cagy COD 131 456 3r0 Parry Slog. Dee Conan. Sines, 151 Oflosim a sr Cantins0Lent 422 1111114sapam 423 8111110spont .40uPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312711.pdf

EFTA00218833Set 9

4p1,245w

gnat. All BI 3ret Parry. Domestic 856 Dale Certain. B1 3rd Party 418 Ba 3r0 Parry. ~OD. Domain 857 Dale Loom. BI 3rd Parry. AdePOD (1) COD (Colecl en DeNery ... Dale Canal,. BI 3ra Parry. &arise (2) AO.D. hacknorilalacmeni al Delray) CO BI 3r0 Parry. Guiraromsd F‘rds COD. Dow 859 Arpontment 0.1 90 Puny ... Oxonsde Package Charge BI 3rel Party 140) Canada Goods 6 Semite., Tax • GST Ba 3r0 Parry. AutoPOD pH) Canada Hrrnonsof Sala Tax HST BI 3rel Parry. CCO (42) Garda OvtOec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218833.pdf

EFTA01259541Set 9

9p2,608w

Aroareem Oder,. reed 5111 54 Saxe *Canal, 137 ProrooktRabon lOwner Onnbc1 Label 636 3r0 Parry. Brawn Mirae/ Pier" lat<1 92196 Sena Po, 140 3r0 Pat,. Deem Monagn Calm ... wrotty COD. Propoki 653 3r0 Pelf Slog. Eweir, 417 3r0 Pat, INIng 861 3r0 Parry Slog. Everin, AvoP00 418 3r0Pery I.l.g. AuloPO0 865 3n3 Pay Deli. Ewen') Sanaa* 419 3r41Pap ... Canbao0 Lent EDIRociDom 659 449ponerenl 4140443 423 allRenown Aux.PCO 3nl Pan/ Declared Vtiuo 660 3r0 Parry atm. apponlenl Delnery. 0449POD 61 Aclivss erratum 429 3r0 Pare/ Bang. ECOO 4169 911Reopen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259541.pdf

EFTA01312962Set 10

4p1,274w

Parry MI, Evlevn2 3r0 Pans Bang 854 3r4 Parry Sing. Ewan 44401'00 418 3r0 Parry (Wog. AuloPOD 855 3aRlf Blew Ewan) Swam 419 3,0 Parry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312962.pdf

EFTA01312867Set 10

2004-05-284p1,211w

Lobel 636 3rci Piny. %urn %ram Pmk0 Lae, 92696 Senn. Tv...Noma, Klatormot 140 3r0 Parry. Rolm Maroon Orilre Late) 842 Pr000d. Rohm %maw Prima Lac) 400 Garanloe0 Funds ... 3o3Pary Ding. Dace Conon. NaoPCO Col Too 421 US Pant B41.0.13ffrorey COD 141 652 3r0 Parry Slog. Ow Crean. Sponse 141 Oflosim a at Canboo0LeNt 422 MIFlociriom 259 423 811Rcospont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312867.pdf

EFTA01312770Set 10

10p2,886w

Datratty COD. Proems 4153 3rd Piny Slog. Ewa, 3m Parry Mop 656 3r0 Parry Slog. twin, FaF00 410 3m Parry Mop. AuloPCO 665 3rd Pay Bap. Evan Sonata ... allRedeem 859 840ponirrenl 0C4F9FF 423 allRedeem. IluloPCO 310 Pell 5-1 Daiwa Va. 880 3r0 Parry Mr". amonerenl Delnery. /4.07POD ICI Amos Camay. 429 3rd Pang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01312736Set 10

4p1,380w

Pity. %urn 1.4rapo, Enn1N1I.et!, 92194 $9149) Ors War (1)!Itersos:. 140 3r0 Parry. Rolm Manson Oahe Lad 8a2 Peeped. Sawn Llanagor Prima Lae 400 Garanle40 Funds 000. Prevail ... Crania) sr Canbno0Lint 1311Flociriom 659 OtOnne 423 811Rodpont Aux.PCO 310 Pen( 51 Docloro0Voruo ISO 3r0 Parry &try. Apeorineni DeItien.AmPOD cl Amer Correction 429 3,41Pesti Botng. E000 669 Oil Reopeni ... 3r0 Part/ Sdng. Au1oPCO. COO 670 Oil Reopeni.AtnaPCO Avbminc Proof ol Dally 431 3r0 Parry Mrs AuloPCO. ECOD 871 allRocipaol. %rola 80:11onal lIsn rep :91 432 3r0 Pau 94Ing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312736.pdf

EFTA00218741Set 9

4p1,310w

Dale Loom. &13t5 Party. AdoPOD (1) DOD (Colecl on Del..cry) AID DI 3r0 Parry. COO. Droste 858 Dale Cola?, DI 3rd Party. Signal!" 12) hacknoMalacment of Delray ... Gutter Sake Tas • OST Ba 3r0 Party. Crararfte0 Finds CO-} (44) Het FieLon DI 3r0 Parry. Cash COD 145) 0edriCa.0 Decira Surcharge Ba Reopienl 14E) Consaidatati Rmums

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218741.pdf

EFTA00218663Set 9

5p1,703w

DEFINITIONS 418 AvraPCO. Cash COO. Prepaid. Domestic 856 Evening. BR 3rd Party.Sianarre All DI 3r0 Parry. Domestic 856 Dale Certain. Ba 9rd Party 418 B1 3rd Parry. ~OD. Domeolc ... Canada Ovobec Sake Tax • OST Ba 9r0 Parry. Grararike0 Ara CO-} (44) Hm DI 3r0 Parry. cash COD (45) C•eart Gad Decrne Surcharge Ba Reopienl (46) Consaldated Pawns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218663.pdf

EFTA01314266Set 10

4p1,212w

ComtmedIcor era Girth 466 Aint00. Cat. COD. Preys 39) SurgemernalOversse Package Chime *6? 3r0 Parry 48) Cane* Goods I Smices Tax -OST *ea till 3r0 Parry. AMOCO 01) Canna Harrtaellitid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314266.pdf

EFTA01316751Set 10

4p1,510w

811190spent .4unP110 059 3" 7 Pelf Sang. 484onirrenl 04 162 :51 DOtlared Va. 960 3r0 Parry atm. apponkrenl Delnery. OntaPOD :CI Addles Camay. 428 3rd Pay EC® 569 Oil Reopen ... 3r0 Pay 844.3. AuloPCO. COO 870 Oil Reopen,. Aux.130 AiMmit4C Proof ol Deny 431 3r0 Parry Sang. AuloPCO. ECOD 871 all 04409111.919niase Addions throng :91 432 3r0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316751.pdf

EFTA00218183Set 9

4p1,302w

3r0 Party. AutePOD (41) Canada Harmon:4d ard Stoma Tax • HST BI 3r0 Parry. CCO (42) Gonads Ovebec Sae Tax • OST B13á Party. Odrarteett Fr.r0e CO-} (44) ReLynt manager ... 3r0 Parry. Cash COD (45) C•einiCa.0 Define Surcharge B4 Reopient (46) Consataated Retums Pel,bag Bl Rooprom. AuiraPCO (47) COmottla,e0 Reven Peewee 2720 24«, (48) Oardoldated Rotuma Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218183.pdf

EFTA01316715Set 10

4p1,237w

Part, &log. twin 417 3s Pry Bang 854 3s Parry Mop. Ew, sktoP00 410 3r0 Parry (91 g. AuloPOD 855 3ra Pay Blew Evan Sunaro 419 3r0 Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316715.pdf

EFTA00218435Set 9

2003-05-164p1,214w

DaTalc 858 Oslo Certain BI 3rd Party. &ens° 12) backnoiSni al Delray) 420 BI 3r0 Parry. Guirarom3d Put COD. Omit 859 ACDoetere Cl. 3.0 Poly ... OtnOec Sales Tax • OST Ba 3rd Pasty. Congaed Fade CO-) 144) Hot Rotan BI 3r0 Parry. Cash COD 145) C•edr: Caro Ondier Surcharge Ba Reopient 141) Consetated ~was Potxteg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218435.pdf

EFTA00218457Set 9

2003-05-266p1,696w

Canada Cutter Sae Tax • OST B13á Parry. Congeal Fink CO-} (44) th..: lam.on BI 3r0 Parry. Cash COI3 (45) Crean Gard Decrne Surcharge 84 Reopienl (46) Consaidated Routes Po4bag B1Rooprom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218457.pdf

EFTA01314224Set 10

6p1,724w

3r0 Party. Domenic 873 &mile. &1lasoonol.AuloPCO Addsons Ilecong 91 432 AoPPOD. Can COD. 80 3r0 Parry. Damedc 874 Ewen). MI neopnos. Spew. I I0) Ort•pzo Ulm Serge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314224.pdf

EFTA01258698Set 9

8p2,446w

Erenng. Bel 3r0 Vary 415 AsaPOD. Cluarancood Ands COD. eps 0Cen 654 Evenro. Be 3r0 Parry. AceoPOD OTHER CHARGE CODE DEFINITIONS 418 AuloP00. Cam COD. Pemici. Domcolc 655 Evenro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258698.pdf

EFTA01318330Set 10

4p1,213w

8113r0 Parry. A200100 141) Cornea HWITD(0200 Sms TAX .11ST 408 till 3r0 Parry. COD 02) Coradd Maroc Sams Tax. CST 490 8113e0 Pam. Ow/mood Funds COO 144) Nol Baum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318330.pdf