Epstein Files Search

EFTA00807267Set 9

2019-03-2012p6,957w

boomerang 0 o carnets::=: March 20, 2019 Thomas World Air 11.0 Assigned Drivers: Jeffrey E. Epstein, Valdson V. Cotrin 6100 Red Hook Quarter B3 St. Thomas, USVI ... Please find enclosed the following document for your motor tour abroad. Please sign carnet number Dex0537202 on the front cover where it says 'Holders Signature." This document expires 3/20/2020 ... VEHICLES — Please see enclosed certificate of location. This is the last page In your carnet. This MUST be completed, signed and stamped by Canadian customs upon the final re-importation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA02252157Set 11

2018-07-066p1,249w

fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call ... wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rover...would love to hear ... wrote: Well he has already answered to please give us more information on Carnet....how does he go about getting a Carnet? can you help with this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252157.pdf

EFTA02252055Set 11

2018-07-068p1,263w

fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call ... wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rover...would love to hear ... vitte: Well he has already answered to please give us more information on Carnet...how docs he go about getting a Carnet? can you help with this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252055.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

inclueng analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial ... incluctIg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial ... inclucYm analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA02251966Set 11

2018-07-065p1,139w

fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call ... wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rover...would love to hear ... wrote: Well he has already answered to please give us more information on Carnet....how does he go about getting a Carnet? can you help with this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251966.pdf

EFTA02252038Set 11

2018-07-066p1,147w

fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call ... wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rover...would love to hear ... Well he has already answered to please give us more information on Carnet....how does he go about getting a Carnet? can you help with this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252038.pdf

EFTA02252203Set 11

2018-07-068p1,292w

fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call ... wrote: HI Amin...can you give more details about the Carnet? My boss is looking to ship his 2013 Range Rover Sport by Land Rovcr...would love to hear ... wrote: Well he has already answered to please give us more information on Carnet....how does he go about getting a Carnet? can you help with this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252203.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

activities. inclueng analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial ... incluctIg analysis, to protect against ntemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial ... incluctIg analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA00795749Set 9

2018-06-1114p8,902w

réparateur agréé Mercedes-Benz consigne dans le Digital Service Booklet (DSB) ou le carnet de maintenance tous les dommages survenus sous l'action de facteurs extérieurs et pouvant entraîner ... partielle du prix de vente conformément à l'article 1644 du Code civil. 12 - CARNET DE MAINTENANCE NUMÉRIQUE (Digital Service Booklet - DSB - ) Le carnet de maintenance numérique permet d'assurer ... disponible sur simple demande auprès d'un réparateur agréé. La complétude de ce carnet est indispensable à toute éventuelle prise en charge au titre de la garantie commerciale. 13 - ASSISTANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf

EFTA00795763Set 9

2018-06-1114p8,937w

réparateur agréé Mercedes-Benz consigne dans le Digital Service Booklet (DSB) ou le carnet de maintenance tous les dommages survenus sous l'action de facteurs extérieurs et pouvant entraîner ... partielle du prix de vente conformément à l'article 1644 du Code civil. 12 - CARNET DE MAINTENANCE NUMÉRIQUE (Digital Service Booklet - DSB - ) Le carnet de maintenance numérique permet d'assurer ... disponible sur simple demande auprès d'un réparateur agréé. La complétude de ce carnet est indispensable à toute éventuelle prise en charge au titre de la garantie commerciale. 13 - ASSISTANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial ... incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial ... activities. inclueng analysis, to protect against ntemational terrorism. See 31 U.S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA00316630Set 9

3p2,507w

mnxim he Mann the ~råa linnIhe Cartal. "(barke Agnernenl" ~tit arry annuaneu blvµn Ih Carnet and oh <Tunner la ila (lun el an Anen 1101I1 ... nmM1d1e to 994 chow minutts nr nødens tc,,m4 Ih tamesak hntrol da Carnet Ba kanin moms lenshma nam Mimt. n nila wiantres1 åpnes (Malm in (anm he Carmen mala ... Inep Uff mild., ni hamnen slum a da heart 23haik m antikt 'rådd. dk Carnet udl be haika in håve ~Ida nuh enla 4 Clint ~nem raiti mata

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA00591938Set 9

3p2,511w

chars M Alma Iran the Caner. "(Take Antornant" Tent any anima pal Plum, the Carnet and the lianas Ire the Chao of Sc Anna Item Sc Cana a ak<OfiSatHS ... loan any *Wall or donterioa shorn a da Moja SOW.* as auger at/11M. the Carnet trill be *ma& in hay ornabol oith as oarsman mkt Sc flint Anson ram ' Saila ... ewlinj Vollireano. Ada nee* thst irate are are massed .mare adilanlll COSIS to the Carnet in CCatallon serie kis wilorinvia nab m otrlipalitn. wA ex (lane. Sc Clerk' may flea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA02252253Set 11

2018-07-062p380w

fact that we never worked with you guys before, we can not file the Carnet for you and that is something that you would need to do yourself. Just call ... Jeffrey Epstein leevacation@gmail.com> wrote: Find more on the carnet On Jul 3, 2018, at 1:34 PM wrote: I received the below from West Coast Shipping re registering ... license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252253.pdf

EFTA00283086Set 9

3p2,564w

Mule &aeon lea nth atom of thasettaLly necessity Iv the nem tat ifr Carnet detain nem the IllOn Sfite4the on aoansbax rte Oa Pas/rya II am Annan, capaeses Osathein ... fads fo pay ass the On doe are anoint cant a ;mat to 'be Carnet mkt the Char Ancement then nth weld anon' dull heat Miff' Iran ... tompkasi in •holc n in pre lor ny el inn *an nesets. En Carnet slull an se In Ile Canon 11H (Takler *ull h hule in pa, lor all eigne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283086.pdf

EFTA00555292Set 9

2012-09-0917p4,346w

ADJUSTMENTS •57.54 08/23/12 AMERICAN EXPRESS TVLPHOENIX AZ 4757.15 DELTA AIR LINES INC From: To: Carnet Class: N/A WA re 00 WA YY 00 WA YY 00 WA YY 00 Ticket ... Document Type: ADDITIONAL COLLECTION 08/29/12 JETBLUE AIRWAYS 4100TULSA OK $35.00 JETBLUE AIRWAYS From: To: Carnet: Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket ... Type: PASSENGER TICKET 08/30/12 AMERICAN EXPRESS TVLPHOENIX AZ $474.20 AMERICAN AIRUNES INC From: To: Carnet: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555292.pdf

EFTA02251120Set 11

2018-07-032p393w

Jeffrey Epstein <jeevacation@gmail.com> wrote: Find more on the carnet On Jul 3, 2018, at 1:34 PM, Lesley Groff wrote: I received the below from West Coast Shipping re registering ... license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251120.pdf

EFTA00010069Set 8

2019-04-226p1,866w

Page 2 of 6 Last Name First Name DOB Doc Document Date - Time Carrier Carnet 1O Site Insp Type Status Ref Arr Dep Type Number Code ... Page 3 of 6 Last Name First Name DOB Doc Document Date - Time Carrier Carnet I O Site Insp Type Status Ref An Dip T Number Code ... Page 4 of 6 Last Name First Name DOB Doc Document Date - Time Carrier Carnet- I 0 Site Insp Type Status RM r Art Dep Type Number Code

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010069.pdf

EFTA00283083Set 9

3p2,512w

irdanyinil pm«. baron ca finichalenn,, in poesy hi chairs the Airman limn Oh Carnet "(Wake Agenernenl" mean, any annieneu batmen Ina Coiner did he (Tonner ke ite Chan ... Minimal* to itnibints el widens t‘se4 the miatuttlt <nova ol the Carnet eralsdery. anb.w Imo:taus man. talcum in oiler manual daparea (whether anotney Me Carmen mellow ... mann*~ in .frk n in pen lot apet itn obnit reason ibt Carnet AA ban to »din in ihe Cram Ib Conner shall be lalle in pay ter all eNkeun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283083.pdf

EFTA02250149Set 11

2018-07-031p241w

Subject Re: Shipping Car to France Find more on the carnet On Jul 3, 2018, at 1:34 PM, > wrote: I received the below from West Coast Shipping rc registering ... license plates. Afterward, he needs to register it. Another option might be issuing a Carnet. If he gets a Carnet, he can stay up to one year with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250149.pdf