Epstein Files Search

EFTA00220186Set 9

14p3,648w

Number: Page 1 of 14 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... 1ASNGLP imiiiimii 1.1..1.1 slink J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 Fcr aango 01 astoz ... Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & CO Region 7 457 MADISON AVE 358 BRILL° WAY Pieces 1 NEW YORK NY 100224809 US PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA00217483Set 9

14p4,352w

Account Number: Page: 1 of 14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feciex.com Invoice Summary Apr 08, 2002 FedEx ... 1ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217483 Invoice Number: 4-157-71390 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217483.pdf

EFTA01318999Set 10

2001-02-0210p3,096w

Page: 1 ol 10 FeClEx Tax 10: 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN ... FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary ... ASNGLP ..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348319 EFTA_0022 10 I I EFTA01318999 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318999.pdf

EFTA00217299Set 9

15p4,887w

Page: 1 of 15 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone ... 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217299 Invoice Number: Invoice Date ... Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig.iDest. LENSTT NEW YORK NY 10022-6843 US ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf

EFTA01319569Set 10

9p1,928w

Page I of 9 FedEx Tax t0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Questions? Phone ... tiara tit Anil I trti ttri I J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 O For 06ntre ... Feder Pak J EPSTEIN 8 CO PC 9 EAST 71ST Region 7 057 MADISON AVE NEWYORK NY 10021 US Pleas NEW YORK NY 100224039 IJS Weighl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf

EFTA00216410Set 9

13p3,947w

Page: 1 of 13 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary ... JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216410 Invoice Number: 1-520-10533 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA00218000Set 9

10p3,374w

Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact ... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371481 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218000 Invoice Number: 4-494-19676 Invoice Date: Nov 25.2002 Account ... Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN 8 COMPANY Zone 7 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

1PURCHASE 082 250 BA BRONX NY PO0589019081181771 CARD AUTHO 000015311 Ill.IliplIIIII snil E TREMONT AVE 101/18/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL 50017E BRONX NY 00389018826619818 ATM ID P406911 CARD AUTHORIZED ... 101/11/2019IDBI121.75I0INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/11 3680 E TREMONT AVE BRONX NY 00589011775025052 ATM ID P374399 CARD 50017E ICI I I01/09/2019IDBI6.68I0INIOI IPURCHASE AUTHOR IZED ON 01/08 DUNKIN ... CARD 0000{5814 I03/20/20191D8161.7510INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 03/20 4001 5TH AVE BROOKLYN NY 00589079578922193 ATM ID RT03227 CARD IIII 50017E I03/20/20191CRI6343.0010INIOI IIRS TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01314849Set 10

9p2,458w

Account Number: Page: 1 ol9 FedEx Tax Sy 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: Internet: vnwr.ledextom Invoice Summary Feb 26, 2001 FedEx Express Services ... 000401S7702A 1 ASNGLP .....IGLU 'ILIUM JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342267 EFTA_00214962 EFTA01314849

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf

EFTA00217608Set 9

2002-05-309p2,918w

Account Number: Page: 1 of 9 Fear( Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jun 10, 2002 FedEx ... 1ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN FedEx 457 MADISON AVE P O .6•ix 1140 NEW YORK NY 10022-6843 7, ernolms TN 38101 140 EFTA00217608 Invoice Number: Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217608.pdf

EFTA01313654Set 10

8p2,738w

Number: Page: 1 o18 Fedex Tax it) 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: venvtledex.com Invoice Summary Sep 02. 2002 Fedex Express ... ASNGLP ..... il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340456 EFTA_00213151 EFTA01313654 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313654.pdf

EFTA01258889Set 9

14p4,289w

Account Number: Page: 1 ol 14 FedEx TV< io JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summery Aug 26, 2002 FedEx Express Services Transportation Charges ... lire III is ills el DM Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340436 EFTA

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

EFTA01319707Set 10

8p1,863w

Page 1 of 8 FedEx Tax10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: M-F 7-6 (CST) Fax: Invoice Summary ... 00003i 97702A 1 ASNGLP Imillimil.....1.111181 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 381011140 ro.09PPP 04 acktens. check i.ei ... EnvelOpe J EPSTEIN 8 CO INC JEFFREY SISTEN 8 ASSOC Region 8 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224$39 US NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319707.pdf

EFTA00219635Set 9

7p1,820w

Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622.1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary ... II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Pox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219635 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219635.pdf

EFTA01260184Set 9

8p2,056w

Account Number: Page: I o18 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY ... EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice ... ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Hill IIIIIIII NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349699 EFTA 0022239I EFTA01260184 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260184.pdf

EFTA00217379Set 9

7p2,307w

Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Feb 25, 2002 FedEx ... 1ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217379 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217379.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

PO0000000531186340 Card 9517 1224 Non-WF ATM Vi/thdrareal 'Mowed on 12/22 8804 4111 Ave 41.75 17.144.60 Brooklyn NY 00588367162149760ATIA ID 0.21266 Cad 9617 1226 Puichase authorized on 12723 lhopS2132 Brooklyn ... Mbar:eel authorized on 01/10 3571 E Tr amour 41.75 15636.31 Ave Mora NY 0038901131126619818 ATM ID P406911 Card 9517 122 Purchase authorized on 01118 McConales F3080 Bronx ... Wthesenval authorized on 0120 4001 5th Ave 61.75 21.750.48 Brogdyn NY 005890795711922193 ATM ID RI03277 Cad 9617 3121 Purchase authorizedon calm Nycdel Parking Met Long NCry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Other Charges 01/20 01/18 EXXONMOBIL 97486096 WHITE PLAINS NY 24164055019378001604615 22.21 01/20 01/19 FIRST AVE CAR WASH NY NY 24692165020000486294796 ions 01,21 01,11 PASSAIC PARK DELTA PASSAIC ... NYCDOT METERED PARKING LONG IS CITY NY 24755415022170223259278 1 50 01/23 01/= FIRST AVE CAR WASH NY NY 24692145023000835456652 96 39 01126 0122 EXXONMOBIL 97898112 NEW YORK ... 01/28 NYCDOT METERED PARKING LONG IS CITY NY 24755415028160288804088 1 50 01/29 01/28 FIRST AVE CAR WASH NY NY 24692165029000540813301 60.86 01/30 0128 PASSAIC PARK DELTA PASSAIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

EFTA00178978 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: July 16, 2007 VIA FACSIMILE Roy Black ... Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 ch, FL 33401 Facsimile: July 16, 2007 VIA FACSIMILE William L. Richey, Esq. William ... Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor Wes Palm B ch, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Roy Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA00286976Set 9

2013-10-303p1,703w

Broadway. as low as as low as Enter Mel St. Set Medway & 8th Ave (North WO $10 $26 Enter 45th SL Bet. Broadway 8 em Ave (South Side ... Street 332 W. 44u Street Elder 43rd St Bet 7th Ave8 81h Ave (Neal Seel (enter on 43' Cr 44') TM 74 Ten-103 Mx marl 3 West 43rd Street ... Enter 440. St get greed% ay 8 8th Ave North Sde) $26 Enter 45th SL Bet. Broadway It Stn Ave t South Side) $15 Mon.hopinu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286976.pdf