Epstein Files Search

EFTA01258966Set 9

10p3,359w

Value USD 2.500.00 Ackkoss Correceon 1000 FedEx Use 3541260I0,06046,15 Fuel Surcharge 1.70 Couner PCku0 Charge 000 Total Transportation Charges USD S 66.72 Picked up: Dec 18.2002 Payor: Shipper ... Discount .2 03 Signed by K GROVES Fuel Surcharge 0.73 FedEx Use 355111150071711_ Couner Pickup Charge 000 Total Transportation Charges USD $ 18.95 CONFIDENTIAL SDNY_GM_00340865 EFTA_002 13560 EFTA01258970 ... Olecounl .210 Signed by .ERL Fuel Surcharge 0.44 Fe0Ex Use 35701992000166,_ Couner PC/u-p Charge 000 — Total Transportation Charges USD $ 11.44 1" Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258966.pdf

EFTA01259524Set 9

13p3,707w

Diswird .148 Signed by 18179261 Fuel Stethupe 1.25 Fex Use 3391944360141SW Couner Pewp Charge 0.00 Rex kartei Deivey 1.40 Total Charge USD S 3392 Picked up: Dec OS, 2003 Payor ... Discount • 1 78 Signed by C.MARLOWE Fuel Strcharge 0.64 Fece Use 3441929799611V Couner PC/0/0 Charge 000 Total Charge USD $ 16.66 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf

EFTA01313714Set 10

10p3,260w

Charge 7100 Service Discount .7.10 Area Code Al Fuel Surcharge .60 Signed by W.DOULIN Couner Pickup Charge 0.00 Benda ID 000 Total Transportation Charges USD 65.50 Dropped ... Charge 1420 Servla Discounl -227 Area Code Al Fuel Surcharge 030 Signed 01: S.GRIFFIS Couner PCkue Charge 000 Runde ID 000 Total Transportation Charges USD S 12.23 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313714.pdf

EFTA01315924Set 10

15p4,370w

Value Charge 2.50 Dec. Value UW 000.00 Resdential Delwe 2.00 FedEx Use 030185510.6001:071i02 Couner Pickup Charge 0.00 Fuel Surcharge 5.01 Total Charge USD 65.13 CONFIDENTIAL SDNY_GM_00343794 EFTA ... Yale: USD 450.00 Fuel Swcharge 2.62 Fe0Ex Use 0341655100000071.02 Resklenosi DenYeni 2.00 Couner Pickup Charge 0.00 Total Charge uSD $ 36.19 Picked up: Feb 03, 2005 Payer: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf

EFTA00077224Set 9

15p4,310w

DecLanxl Value Charge 0.00 Dec Value USD 20.00 Fuel Sutane. 1.03 %Ex Use 34620471001415 Couner Pedkup Charge 0.00 Resdaniel Del very 1.35 Total Transportation Charges USD 28.25 Feim ... Area Al Discouni -1.68 Sgned !er C.WOOD Fuel Sucharge 0.60 FedEx Ilse 346204710'06112' Couner Pekup Charge 0.00 Total rransponauon Charges USD S 15.67 EFTA00077231 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf

EFTA01259582Set 9

10p3,058w

Discount -1.95 Signed by V.HAI.FHLL Fuel Surcharge 0.97 FeclEx Use 10517413067171/ COuner PciwO Charge 0 00 Total Charge USD 18.52 Picked up: Apr 15.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Charge 28.75 SYC Am Al Discount Signed by MCAPOS Fuel Strcharge 1.32 FecEx Use COuner PiCkur> Charge 0.00 Total Charge USD 25.30 Shipment Detail Subtotal USD 322.46 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259582.pdf

EFTA01313340Set 10

11p3,578w

Tnyupenallen Charge Discount 1725 -276 E i i mi Santee imt Couner Kettle Charge 0.00 m Area Cede Al Residential Delreerf 1.35 Signed by S TONE 3226 Conde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01317958Set 10

6p1,942w

Discount .2.10 Signed by MAXWELL Fuel Surcharge 0.44 FolEx Use 330306060.00166, Couner Pdu.c Charge 000 Total Transportation Charges USD $ 11.64 Shipment Detail Subtotal USD $ 135.15 Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01318990Set 10

2001-02-029p2,477w

Delivered Feb 23. 2001 09:41 Transpalation Charge 1000 Service Couner Pickup Charge 0.00 Area Code At Fuel Surcharge 036 Signed by W.DOULIN Discount 4.00 Bungle ID 000 Total Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318990.pdf

EFTA01507000Set 10

2004-04-011p464w

TRUST COMPANY INC April 01, 2004 - April 30, 2004 Foreign Exchange Contracts conbnued Seniemeau Couner Counter Current Melker merk« Wut Marke. Value Unreallzed TredeOWM Ome Cuerency Arnount Cuntaty Amoont Connet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507000.pdf

EFTA01317059Set 10

11p2,344w

Discoed 3.20 Signed by L ROMAN Fuel Surcharge 374 Fecal Use 2631011/104X000I5C Couner Pidwp Charge 000 Total Charge USD $ 32.54 Picked up: Sep 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA01318679Set 10

9p2,328w

Transpanagcn Charge 45.50 Svc Area AA Residential Delivery 2.00 Signed by U.AXWELL COUner PiCkep Charge 0.00 FedEx Use 045110230008001502 Fuel Surcharge 3.07 Der:Counr. -4.55 Total Charge USD 46.02 Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318679.pdf

EFTA01313250Set 10

10p2,637w

Service Saturday Delivery 1000 Nee Code AA Fuel Surcharge 043 Signed by G. MAXINELL1 Couner ROA* Charge DAD Bundle ID 000 Total Transportation Charges USD 31.80 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313250.pdf

EFTA01320065Set 10

15p4,121w

Value Charge 2 50 Dec. Vakee UW 000.00 Reedenhal Delnery 200 redEx Use 030185510.900037142 Couner Pickup Charge 000 Fuel Surcharge 501 Total Charge uSDS 65.13 CONFIDENTIAL SDNY_GM_00349828 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA01597241Set 10

2018-04-278p5,627w

Remember to make all checks payable to UBS Card Services Overnight payments: Send overnight couner service or USPS Priority 0 Please allow 7 days for the U.S. Postal Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597241.pdf

EFTA01313326Set 10

9p2,093w

Charge 1600 Service OISCOlinl 256 Area Code Al Fuel Surcharge 013 Signed by S.OFVFFIS COuner PCkm0 Charge 000 Bundle ID 000 Total Transportation Charges USD S 13.57 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313326.pdf

EFTA01317354Set 10

4p545w

001Vefed Feb 19. 2CO2 0923 Transporbeian Charge 48.00 Service °league' .11.04 Area Code AA Couner Flaky, Charge 4.00 Signed by J. EPSTEIN Resicieneal Ocevery 1 as Bundle Ci 003 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317354.pdf

EFTA01316930Set 10

8p2,423w

TrantpcoMon Charge 41.80 SYC Am Al Fuel Surcharge 226 Signed by LSTRZEMIENSK1 Couner Pcktp Charge COO Fetes Use 16610650000604W Discount -4.18 Total Charge USDS 39.88 CONFIDENTIAL SDNY_GM_00345327 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316930.pdf

EFTA01313151Set 10

10p2,447w

Charge 58.75 = Sentre Discoun1 4.86 Nee Code AA Fuel Surcharge 1.59 Sgned by R.PICHER COuner Pdo.0 Charge 000 Bunde ID 000 Accessble Dangerous Goeds 50.00 Total Transportatlon Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313151.pdf

EFTA01317028Set 10

8p2,033w

area Al Discount -3.00 Signed by A.RAMOS Fuel Strcharge 1.89 Face Use 225105130.9001574C Couner PiCktO Charge 0.00 Total Charge USD $ 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317028.pdf