Epstein Files Search

EFTA01318409Set 10

4p1,243w

Cosh COO. 6.016/1 Orates &SI 8113.4 Pam. amp PCO 410 AuloP013. COD. Proved. Domestic 852 81114 Pam. Seen 412 AuloP013. ECOD. Propakl. Dominic $53 Emong ... AuloP013. Guaranteed finds COD. Pe. Cum 454 Etenng. Bn 3rd Pelt. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP013. Can COD. Propaci. Domos1c $55 Emong. Bd 3rd Peony. Sulam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318409.pdf

EFTA01317712Set 10

4p1,392w

Ocratbc 221 870 allRacIpeal. AulaPCO 23) FadEx &awe Hoene Odom 431 AuloP013. 8030 &9 310 Party. Damcalc 871 allRatipeal. Sankt* Fad& Hem Dolivory Raselmitil 432 AuloP013 ... Party. Daman: 36) 872 Emsong. ON Reopen, 25) FaaEx Hem Dowry Flosiaolial . Rua 433 AuloP013. Cluarantoad Finds COD. 8130 Party. Oam. 873 boring. NI Reopen,. PuioPCO Case C.00. Charge ... PRINK' 887 Awarr10441 011Aeapem AuloPCO 41) Canada Goods 8 Sagan Tax. OST 027 AuloP013. Cam, H1) ONO] HWITOIllitid and Unice Tao • HST 029 Galati 42) Cana* Outer Sala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317712.pdf

EFTA01259925Set 9

4p1,414w

Parr 408 5715 COO. 7771:04 Orates 1751 8113.4 Pam. aao PCO 410 AuloP013. COD. Proved. Domestic 852 8113.4 Pam. Sigrahre 412 AuloP013. ECCO. Prepaid. Demme ... Feely. MaPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP013. Cash COD. Swat Domcalc $55 (mom. Bet 37d Feely. Seriatim. 417 0113rd P.M. Drape 556 Dale Galan. 4113rd Neel 410 0113rd ParD.PuleF00 ... 9113rd Pain/. Camesla 874 Eamag, BS Reopieni. &palace [10) Omura Ulm Sera.Fee 433 AuloP013. Guiranmed Paton COD. Ell Ird Party. Oem. 875 Dab Certain. 811Roapom In) I) Ostets0.01, 15010S

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259925.pdf

EFTA01317516Set 10

4p1,618w

Part/. Ocenac 870 all deapeni..4810PCO 23) Fad& &awnsHoer* Danny 431 AuloP013. ECCO. EWA 3ed Party. Domes% 871 all deapeni.91900140 31) FadEx Bane Wino Roackmlial 432 AuloP013 ... Party. D8mosit 872 fill Reopen! 25) FoadEx 14:4110 Dollvery Ratiaolial . dual 433 AuloP013. Guaranteed Finds COD. 98 381 Party. Oom. 873 Etym.. fill lieopent Auio9C0 26) Cad) C.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317516.pdf

EFTA01258889Set 9

14p4,289w

Parry. Ciento< 870 all R4aponi. AulaPCO 23) Foax Evcoveg Howe Odom 431 AuloP013. 8030 DI 314 Patty. Domain 871 all Raapani. Soon 31) Foax 14c4na DolivatyRosiaoltil 432 AuloP013 ... 8113n1 Patty. D3masiX 872 beam. Oa Reopen, 25) FodEx Hem. 0/livery Roskamlial . Rail 433 AuloP013. CluaranowlFstas COO. 99 30 Party. Cord. 873 boring. fill Reopen,. hooPCO 26) COO C.00. Chary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258889.pdf

EFTA01318312Set 10

9p2,582w

Pant 409 Ca* COO. Peeped. Comet« 851 80310 Parr). AsIo POD 410 AuloP013. COD. hoped. Domestic 652 811 310 Pan). SIgnahro 412 AuloP013. ECOD, Pro004.0ocoome 4.53 E•eneg. ell Srcl ... Pony 415 AuloP013. Guarantoci Fula' COD, Pp* Own $54 E•eneg. Be ard Pony. kezPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP00. Cab COD. Powici. Damask 8.55 E•eneg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318312.pdf

EFTA01316638Set 10

5p1,543w

Pant 408 Calk COO. PRIGG1. Derreern 1351 all 31c1Pani. Pao FCC 410 AuloP013. COD. Proved. DanostIc 1352 all 31c1Panr. Swann 412 AuloP013. ECOD. Prop/A Domenic $53 (mom. 643x4 Pany ... hods CCO. Pp0.0rn $54 (mom. BA 5r4 On. AteoPOD OTHER CHARGE CODE DEFINITIONS 418 AuloP013. Can COD. Prepaid. DomosIc $55 (mom. Da 344 Pony, Sdnauro 417 0113rd Pero. DemeSlc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316638.pdf

EFTA01313625Set 10

4p1,616w

SNPParry. Donor 870 all Raapeni. AulaPCO 23) Asap Evolga Howe DeI,e 431 AuloP013. ECCO, 91 314 Pasty. Comedic 871 all Radpeol. %rake* 31) Raga Mama Doligotyleasicamlial 432 AuloP013. Caen ... Party. DamosiX 872 Sep. Bo Reopieni 25) FatlEx Hama Dolfroty Rose:IMO•• Real 433 AuloP013. Guaranteed hods COD. DI 30 Pasty. Dom. 873 Evened. Bo Reopen,. AuioPCO 26) Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313625.pdf

EFTA01312981Set 10

8p2,533w

Lunn& °nine L at, 409 Currency C00.9reped 848 Prooad. Rohm Llanagor Orilno LAlal 410 AuloP013. COO. Propoti 850 3M Pam DIN 412 AuloP013. ECOD. Propaid 851 3M Parry Meg. WOOD ... Aux1, 00.0saramodFasids COD. Prepaid 652 3MPark Dry. Scree OTHER CHARGE CODE DEFINITIONS 416 AuloP013. (knotty COD. Propoki 653 3rd Parry Mog. Ewe" 417 340 Pam (Wog 654 Jed Para

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312981.pdf

EFTA01318112Set 10

11p2,387w

Parr 408 Carl. COO. 0r0:041. Orden &SI 41113.4 Parr. ea& POD 410 AuloP013. COD. Pr000d. Demesne 852 41113.4 Parr. Signifixo 412 AuloP013. ECCO. Prop/A Demme $53 (ming ... ming. Bel 3rd Pony. AcesPOD OTHER CHARGE CODE DEFINITIONS 418 AuloP013. Can COD. 1110040. Domoole $55 (ming. 9113rd Pony. Sgmone 417 0113,0 Puy. DamesIc 856 Dale Calon.13113rd Pare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318112.pdf

EFTA00217578Set 9

2002-05-139p2,455w

Sonata". Ponied 10 State to Payne ',co 015 AVAPCO. Prepaid. Demotic 810 Evening. AuloP013. Peeped 14 SpNce to Dare 016 COO. Propaid, Ortaasuc 814 Evening Prepaid 17 Semi:eta Mick ... Primed Woe 418 AutoPOD. Cash COO Awed. Domestic 854 Ewnire. Bat 3rd Pony. AuloP013 (8) Aceteas Carmel= 417 Eal 3rd Party. Domain: 856 &envy. Oil 3.0 Pony. Snare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217578.pdf

EFTA01318053Set 10

8p2,694w

AuloPOD. ECCO. El 3ed Pony. Dommle 871 811Roapal.Saunso 31) FodEx Han. DtlnegyRaiS).11111 432 AuloP013. Cab COO 8113ed Party. Ch)mestr 872 Even"). (111 Reopen, 25) FodEx 14:4noDanosyldosiO)ohål ... AuloP013. Guararcood Fads COD. El 3d Party. Oat 873 Even"). (111 Reopen,. AdloPOO 26) Can coo. charge 434 W00. B41 Roopum. Donator 874 Even"). (111 Reopen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318053.pdf

EFTA01259088Set 9

7p2,022w

Dmedic 660 911303 Perry 409 0401000. F94161/1. Dremo SS! • 3.4 PsTi. auto POD 410 AuloP013. COD. Proved. Domestic 952 • 3.4 PsTi. Signsuro 412 AsaPOD. ECCO. PrOpaid. Dartalle $53 Erenr.g ... Panda COD. Pp; Own 654 Erenr.g. Oil3rd Puny. kooPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP013. Coil COD. P(054d. DOMOSIC $55 Erenr.g. Oil 3r0 Parly. Sdnywe 417 411301Pare/. Dumesly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259088.pdf

EFTA01313422Set 10

4p1,612w

FedEx Apparent Herne Detsdtr 870 allRecipeni..aueePCO 23) FodEx Evorweg Homo Manny 431 AuloP013. ECCO, DI 34 Party. Domcale 871 allReapeni• Slanaase 31) FodEx Hone Dainty Posickiolial 432 AuloP013. Caen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313422.pdf

EFTA01259679Set 9

10p3,246w

AmP00.00warend rodeCW.18" Oom 853 Emnelp, Lu 3rd Pany :51 Dodand Wuft 418 AuloP013. Gaan COD. Pia0.58, Dommle 854 Eren r.g. 1347 "XI Pony. 4..toPOD :61 Aanga Cortooson ... 08mestr 872 firn,. Bil Reppen, 25) ~Ex 14~4 DOOS81:1443:8011.1 . Rui 433 AuloP013. Gus/nood Pias CO. B9 3rtl Party. 0". 873 freon,. Bil %opent kdoP00 24) Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259679.pdf

EFTA01317708Set 10

4p1,590w

AusePOD.000. Bel 3/0 Dometac 870 euFlociponi. Aus5PCO 23) FodEx Even% Homo Manny 431 AuloP013. ECCO. DI 3n6 Party. Domcalc 871 81119acipcmi. Siouan. 31) Pod& Han. Dainty leasick•olial 432 AuloPOD ... 8113n6 Party. Damasit 672 Ere.nro. Bel Reopen, 25) FadEx HYPO MOHO Rosiaolial . Rsal 433 AuloP013. Guaranteed Reds COD. DI De Party. Oam. 673 Erc.nr9. Bel Reopen,. AuloPOO 26) Casa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf

EFTA01317721Set 10

4p1,661w

Pant. Don t.< 870 ell ficapcoi.AusaPCO 23) FadEs Evened Hare Ganef 431 AuloP013. FCC°. AI 314 Party. Dawdle 871 11111RadeoptSireAro 31) Fad& Hine Dalton Reticatelial 432 AuloP013. Caah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf

EFTA01259537Set 9

4p1,424w

Pant 409 Coth COO. Dr4Ixl. Droste 85I all 3rd PPM. AMP POD 410 AuloP013. COD. Proved. Domestic 852 all 3.4 Pant. Sensor. 412 AuloP00. ECCO. Propakl Doenotic $53 (.era. B413 ... Emir°. Bd 300 Parry. ActoPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP013. Cam COD. Peed. Dawdle $55 Emir°. Bd 300 Parry. Drum 417 0113,0 Pang. Damedc $56 Ode Colon. 8113rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259537.pdf

EFTA01318584Set 10

7p2,176w

Pant 408 0410 COO. 49‘19101. Dceresoc 851 81194 Pant. At4081:0 410 AuloP013. COD. Propad. Domestic 852 81194 Pant. Egouluro 412 AuloP013. ECOD, Prepaid Domme 0.53 E,rtnng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318584.pdf

EFTA00217838Set 9

4p1,436w

Hams 870 Sonata". Prepaid 10 Senate Puerto Rico 015 MAP®. Prepaid. Domestic 810 Evening. AuloP013. Noma 14 016 COO. Pro aid, Dream 814 Egentrg. Prepaid 17 Sorra:eta Macke ... Dritned Vero, AutoPOD. Cash COO. Precard. Domestic 854 (+ening. &13rd Pony. AuloP013 Adams Camel= 417 DI 3rd Parry. Domain: 855 Evenly. Oil 3.0 Pany.SpreAse 418 COI 3rd Party. A‘doPOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217838.pdf