Epstein Files Search

EFTA00220186Set 9

14p3,648w

Sabaday Delivery 10.00 Area Code AA Signed by 712519 Total Transportation Charges USD $ 30.92 Bundle ID 000 FOE. Inlitmal Use 01691287704556 02 Picked up: Jun 14.1999 Payor: Shipper Reference ... Charge 56.92 Senfte Area Code M Total Transportation Charges USD $ 56.92 Signed by 712519 Bundle ID 000 FOE. imomoi Use: 016631124.0.1546 O2 Picked up: Jun 16.1999 Payor: Shipper Reference ... Charge 20.92 Sen/Ce Area Code RM Total Transportation Charges USD 20.92 Signed by ZORRO Bundle ID 000 FodE. Inlitmal Use: 016923=04556 02 EFTA00220189 Invoice No: Invoice Date

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

EFTA00219238Set 9

17p4,425w

Courier Pickup Charge 0.00 Area Code AA Fuel Sr:charge 0.45 Signed By CHILL Bundle ID 000 Total Transportation Charges USD 11.79 FedE• Union's' Use: 3.573455600001232/J- Picked ... Fuel Surcharge 0.38 Area Code 2R Signed By P.ETRELIA Total Transportation Charges USD $ 9.83 Bundle ID 000 FoclE. Inlitmal Use 3572784600)I 1904'.02 Picked up: Dec 15, 2000 Payor ... Fuel Surcharge 0.29 Area Code AA Signed By W.WINNIE Total Transportation Charges USD $ 7.49 Bundle ID 000 FedE• Inlemtd Use: 3.572817501:011900Q_ EFTA00219241 Invoice No: Invoice Date: Jan 01.2001 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

Service Area Code Al Total Transportation Charges USD 5 11.76 Signed by L.KELSON Bundle ID 000 FodE. lolemal use: 0130126C6CO627/ ,02 Dropped oft: May 04. 1999 Payor: Shipper Reference ... Service Area Code Al Total Transportation Charges USD S 25.87 Signed by F.GONZALEZ Bundle ID 000 FodE. Internal Use 01251267402,394, Dropped off: May 05, 1999 Payor: Shipper Reference ... Charge 487 Service Area Cede AA Total Transportation Charges USD$ 9.87 Signed by L.MASTULTZ Bundle ID 000 Fed& Inleinal Use: 0121110231.1:O122fJ EFTA00220057 Invoice No: 7-553-65404 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA00217483Set 9

14p4,352w

Charge 8.10 Service Discounl -0.81 Area Code Al Fuel Surcharge 0.04 Signed by F.HART Bundle ID 000 Total Transportation Charges Mio 7.33 Dropped off: Mar 28. 2002 Payor: Shipper Reference ... Service Fuel St/charge 0.10 Area Code AA Residential Oetvery 1.35 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 21.47 Dropped oft. Mar 29. 2002 Payor: Shipper Reference ... Discount -3.58 Area Code AA Saturday Delivery 10.00 Signed by F.BALAGTAS Fuel Swcharge 0.18 Bundle ID 000 Residential Dekrety 135 Total Transportation Charges USD $ 4168 EFTA00217486 Invoice Number

EFTA01318909Set 10

17p4,412w

Sews Courier Pickup Charge 0.00 Area Code AA Fuel Surcharge 0.45 Signed By C.HLL Bundle ID 000 Total Transportation Charges USD S 11.79 FOE% kternalUse 3573•556040001232i Picked ... Surcharge 0.19 Area Code 2R Signed By P.ETRELLA Total Transportation Charges USD S PAS Bundle ID 000 i!o(ti-torrallfre 3>rtiercOOM i 990,02 Picked ... Area Code AA Signed By 1N.WINNIE Total Transportation Charges USD S 7.4g Bundle ID 000 Ferfix ueemalUve 3572117100011%0J_ CONFIDENTIAL SDNY_GM_00348182 EFTA_00220874 EFTA01318912 Invoice No: Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA00219702Set 9

11p3,218w

Transportation Charge 10.00 Area Code Al Discount .1.00 Signed by CI.DIAZ Fuel Surcharge 0.38 Bundle ID 000 Total Transportation Charges USD 9.36 Dropped oft: Aug 02, 2001 Payor: Shipper Reference ... Charge 21.00 Area Code AA Discount -210 Signed by E PSTEIN Fuel Surcharge 0.76 Bundle ID 000 Total Transportation Charges USD S 19.86 Picked up: Aug 02, 2001 Payor: Shipper ... Transportation Charge 1350 Area Cede Al Discount -218 Signed by A.ROORIGUEZ Fuel Surcharge 0.46 Bundle ID 000 Total Transportation Charges USD $ 11.79 EFTA00219705 Invoice Number: Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219702.pdf

EFTA00220010Set 9

11p2,585w

Service Area Code AA Total Transportation Charges USD S 12.50 Signed by C. FOLEY Bundle ID 000 FadE. 'Memel Use: 000619522CONY 192 Picked up: Jan 04. 1999 Payor: Shipper Reference ... Service Area Code AA Total Transportation Charges USD S 12.50 Signed by C. FOLEY Bundle ID 000 FOE! Iniernal Use' 000619522CO48tr02 Picked up: Jan 05. 1999 Payer: Shipper Reference ... Charge 3.00 Area Code Al Signed by W.CIOULdi Total Transportation Charges USD S 31.30 Bundle ID 000 FEE. Iniemal Use 0007245002996, 1 EFTA00220013 Invoice No: 7-551-08330 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220010.pdf

EFTA00217391Set 9

12p3,716w

Service Discount -3.10 Area Code Al Signed by S.MAY Total Transportation Charges USD $ 27.90 Bundle ID 000 Dropped off: Feb 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ... Sere* Discount -248 Area Code Al Signed by B.WINDSOR Total Transportation Charges USD $ 13.02 Bundle ID 000 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION coax wawa ... Sere* Residential Delve* 1.35 Area Code RM Oelvery Area Surcharge 1.50 Signed by Z.ORRO Bundle ID 000 Total Transportation Charges USD $ 31.42 EFTA00217394 Invoice Number: 4-111-90087 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217391.pdf

EFTA01314734Set 10

17p4,417w

Courier Pickup Charge 0.00 Area Code AA Fuel Surcharge 0.45 Signed By C HILL Bundle ID 000 Total Transportation Charges USD S 11.79 FedEx KemalUse 35731554410391234b Picked ... Surcharge 0.38 Area Code 2R Signed By P.ETRELLA Total Transportation Charges USD S 923 Bundle ID 000 1'oIt i-torrallfre 3>R7/50:0.11)119,11,02 Picked ... Surcharge 0.29 Area Code AA Signed By W.WINNIE Total Transportation Charges USD S 7.49 Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ CONFIDENTIAL SDNY_GM_00342148 EFTA_00214843 EFTA01314737 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA00219048Set 9

12p2,925w

Fuel Sticharge 0.44 Area Code AA Signed By C.SNYDER Total Transportation Charges USD $ 11.36 Bundle ID 000 FociE. iniomal use: 2I63327111CODI23al 2_ Picked up: Jul 31, 2000 Payor: Shipper Reference ... Service Fuel Swcharge 0.44 Area Code 2R Address Correction 10.00 Signed By 0803015525 Bundle ID 000 Total Transpoetatlon Charges USD $ 21.46 FOE.. iniomal Liso 2I63327aSWI EFTA00219051 Invoice ... Fuel Swcharge 0.54 Area Code RM Signed By ZORRO Total Transportation Charges USD $ 13.98 Bundle ID 000 Foci hood Use. 2163327660001250',02 Picked up: Aug 01, 2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf

EFTA00080425Set 9

12p2,916w

Fuel Surcharge 0.44 Area Code AA Synod By CSNYDER Total Transpodallon Charges USOS 11.36 Bundle ID 000 Sada Ian Ow 216332783030123D Picked up: Jul 31.2000 Payor: Shipper Reference: NO REFERENCE ... charge 11.02 Servoe Fuel Surcharge 0.44 Area Code 2R AddressCorredion 1003 Slimed By 0803015525 Bundle ID 030 TORII Trarteporlallon Charges USD $ 21.46 FadEa Varna 2163"271,0001200 EFTA00080428 Invoice ... Area Code IVA Signed By 2 ORRO Total Transportation Charges USD S 13.98 Bundle ID 000 Fee:EA lieu Ust 2163327,04001252 112 Picked up: Aug 01.2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080425.pdf

EFTA01315515Set 10

14p3,710w

Delhery 10.00 Area Code AA Synod by 712519 Total Transportation Charges USD S 30.92 Bundle ID 000 rtICx l-ternalUve 016912877/0456Wj92 Picked up: Jun 14. 1999 Payer: Shipper Reference ... SOWS Area Cede RM Total Transportation Charges USD 20.92 Signed by 2.0FtlIO Bundle ID 000 FedEx NamalUw: eitre2X04,04560.,02 CONFIDENTIAL SDNY_GM_00343231 EFTA 00215926 EFTA01315518 Invoice ... Sergce Area Code AA Total Transportation Charges USD S 12.39 Stoned by J.WALL Bundle 0 000 Max emma Use ei69230380CESS, Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA00219255Set 9

10p2,394w

Swcharge 0.48 Area Code Al Signed By L.GARRISON Y Total Transportation Charges USD $ 12.01 Bundle ID 000 Fere Hemel Use: 7015461506601233Ii_ Picked up: Dec 28, 2000 Payor: Shipper Reference ... Fuel Surtharge 0.53 Area Code AA Signed By U.BROWN Total Transportation Charges USD $ 13.76 Bundle ID 000 Foss. Internal Use 0062288700O3I249, Picked up: Dec 29, 2000 Payor: Shipper Reference ... Fuel Swcharge 0.44 Area Code AA Signed By G.NIGHTWNE Total Transportation Charges USD $ 11.38 Bundle ID 000 FedE. Horned Use 00619(109M012301J_ EFTA00219258 Invoice No: 5-679-41350 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219255.pdf

EFTA00217267Set 9

10p2,678w

Charge 29.50 Service Oiscounl -2.95 Area Code AA Fuel Sr/charge 0.53 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 27.08 Picked up: Dec 26. 2001 Payor: Shipper Reference ... Charge 35.00 Senrbe Oiscounl 3.50 Area Code AA Fuel Srecharge 0.63 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 32.13 Picked up: Dec 26. 2001 Payor: Shipper Reference ... Area Code RM Fuel Surcharge 0.28 Signed by 7279326 Or:Seery Area Surcharge 150 Bundle ID 000 Total Transportation Charges USD $ 15.85 EFTA00217270 Invoice Number: 4-061-16096 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf

EFTA00219037Set 9

11p2,645w

Fuel Strcharge 222 Area Cede RM Signed By 7279328 Total Transportation Charges USD $ 57.74 Bundle ID 000 Fee& Hemel Use: 20110575000138321,12 Picked up: Jul 20. 2000 Payor: Shipper Reference ... Fuel Surcharge 027 Area Code Al Signed By K.BARKOW Total Transportation Charges USD 7.02 Bundle ID 000 FOE, Internal Lisa: 207257900p002525'!20 EFTA00219040 Invoice No: 5-541-32727 Invoice Date ... charge 0.54 Area Cede Al Signed By k1.OBRIAN Total Transportation Charges USD S 13.98 Bundle ID 000 FedE. Inlemel Use. 2092050500001250V_ Dropped off: Jul 25, 2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219037.pdf

EFTA00219294Set 9

10p2,628w

Service Fuel Surcharge 0.53 Area Code AA Signed by L.VISOSKI Total Charge USD $ 13.76 Bundle ID 000 Picked up: Jan IL 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION retrains ... Service Fuel Surtharge 0.53 Area Code M Signed by M.BROWN Total Charge USD 13.76 Bundle ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode, menial ... Service Fuel SunMarge 0.55 Area Code Al Signed by Total Charge USD $ 14.20 Bundle ID EFTA00219297 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-20814 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219294.pdf

EFTA00217362Set 9

11p3,498w

Area Cede AA Fuel Stodiarge 0.07 Signed by S.COLCN Courier Pau, Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 7.09 Dropped oft: Feb 06. 2002 Payor: Shipper Reference: ODTD ... Service Oiscounl -2.55 Area Code Al Signed by G.MURRAY Total Transportation Charges USD 22.95 Bundle ID 000 Picked up: Feb 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foie( Imona ... Discount .145 Service Area Code AA Total Transportation Charges USD $ 13.05 Signed by L.SCHROLL Bundle ID 000 EFTA00217365 Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217362.pdf

EFTA00219649Set 9

10p2,862w

Charge 21.00 Service Discount -2.10 Area Code Al Fuel Surcharge 0.76 Signed by W.DOULLI Bundle ID 000 Total Charge USD S 19.66 Picked up: Jul 19.2001 Payor: Shipper Reference ... Service Discount 4.68 Area Code AA Fuel Swcharge 2.04 Signed by E PSTEINI Bundle ID 000 Total Charge USD S 53.11 EFTA00219652 Invoice Number: 5-867-96018 Invoice Date ... Service Discount -2.96 Area Code AA Fuel Streeter°. 1.06 Signed by E PSTEINI Bundle ID 000 Total Charge USD $ 27.61 Picked up: Jul 19. 2001 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219649.pdf

EFTA00217277Set 9

11p2,775w

Charge 18.50 Service Discounl -2.64 Area Code AA Fuel Swcharge 0.28 Signed by 4235413 Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped ott: Jan 03. 2002 Payor: Shipper Reference ... Charge 10.00 Service Discount .1.00 Area Code Al Fuel Sucharge 0.18 Signed by S.GFIFFIS Bundle ID 000 Total Transportation Charges USD $ 9.18 EFTA00217280 Invoice Number: 4061-46709 Invoice Date ... Area Code Al Fuel Om/large 0.43 Signed by E.AYM_A Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 21.80 Picked up: Jan 03. 2002 Payor: Shipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf

EFTA00219366Set 9

2001-02-0210p3,068w

Charge 16.75 Service Fuel Sin:name 0.56 Area Code RM Discount -268 Signed by Bundle ID 000 Total Charge USD $ 14.63 Dropped off: Feb 21. 2001 Payor: Shipper Reference: E65TH ... Fuel Swcharge 0.25 Area Code 3R Address Correction 10.00 Signed by G.GNSBERG Discount -0.70 Bundle ID 000 Total Charge USD $ 16.56 Picked up: Feb 27. 2001 Payor: Shipper Reference ... Charge 16.50 Service Fuel Swcharge 0.55 Area Code M Discount -264 Signed by M.BROWN Bundle ID 000 Total Charge USD $ 14.41 EFTA00219369 Invoice Number: 5-723-77205 Invoice Date