Epstein Files Search

EFTA01319379Set 10

11p3,017w

Digeounk .0.78 Signetl by E.SIMON Fuel Surchargo 1.01 Total Tranaportatlon Charges USD S 26.23 Custorns Enhy Dale 00119.2031 Rayrnent Type Detail Subtotal AS08 691.75 Ricked up: Oct 05, 2001 Payor ... Transcortalkm Charge 414.56 Done(' by B.RODRICK Discount 12.44 Fuel Surcnarge 16.08 Custorns Total TransportatIon Charges USD t 41810 Entry Dele 0005.2031 Ficked up: Oct 11.2001 Rayor: Recipient Reference: NO REFERENCE ... Transportalion Charge 271.05 Donet] by B.ROONICK Dmeunt 4.13 Fuel Surdunge 10.52 Custorns Total Transportatlon Charges USD S 273.44 Einry Dale 00 11.2001 CONFIDENTIAL SDNY_GM_00348841 EFTA_00221533 EFTA01319388 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319379.pdf

EFTA01313226Set 10

12p3,749w

Tren8pOrtallon Charge 2650 Signed by .DE BEAUVILLE Discounl .080 Fuel &uthage O.77 Custorns Total Transportatlon Charges USD 26.47 Entry Dere Nov 30.2001 Plcked up: Dec 06, 2001 Payor: Snipper Reference ... Signed by E.SIMON Fuel Surt/Ege O133 Total Transportetlon Charges USD 41-15 a Custorns ENty Date Dec 07.2001 Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FalE. surnar ... Mened by .OALY Fuel Surcharge 2.41 Total Transportatlon Charges USD 124.16 Custorns Entry Dele Det 08.2001 CONFIDENTIAL SDNY_GM_00339753 EFTA_00212,448 EFTA01313232 Invoice Number: 4-060-51547 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01592030Set 10

2004-12-3122p1,001w

Expenses $15000_00 !ten*. $0.00 To be printed 22 Profit & Loss Account Amount Memo Custorner:Job llass 23 Professional Fees:Consulting 15,000,000.00 fees for merger & acquisition advise DSAMILC ... Date 01103/2005 $ 55 00U ."' - "dollars To be printed Account Amount Memo Custorner:Job Class Professional Fees:Consulting 5,000,000.00 merger and acquisition advice DSAMILC-old HCM,LIC EFTA01592039

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592030.pdf

EFTA01317223Set 10

3p546w

TranSpOrtatIon Charge 2300 Signed by LCASEY Diseauni 4.00 %el Surcharge 054 Custorns Total Transportation Charges USDS 18.54 Entry Date NOv 10.2001 Plcked up: Nov 14, 2001 Payor: Snipper Reference ... Transponatian Charge 55.30 Skante by D.BLYCEN Olscounl -24.33 %el Surcharge 091 Custorns Total Transportation Charges USD t 31.90 Eign‚ Data Nov 15. 2001 Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317223.pdf

EFTA02418698Set 11

2010-10-087p1,277w

PLAN REF ELEVATION DETAIL FINISH OUAN UM TOTAL 1.00 Kit Banquet Seating 30*-0" (custorner supolied fabric) ID5.01A A/ID6.01A 1/ID6.01B PTNVD/Base 1 EA $18,724.66 2.00 Kit Island Cabinet (Stone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418698.pdf

EFTA01318791Set 10

13p3,177w

Transcortalkan Charge 25.00 Sened By L GALWAY WM SWehain 100 Custorns Total Transportation Charges USD$ 26.00 Entry Date Sep 20. 2000 FedEx stond Uw: 7337$1.19010Fej Plcked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01444470Set 10

9p1,315w

EFTA01444474 ■ Notapbnibable City; State arid Zip Code City; State end-Zip Gride , ■ Nptiqe of Custorner Identificatiph Ppliey Imporvint Information To Help the gbvernmeni fight the funding of tefrprism-and money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444470.pdf

EFTA02406979Set 11

2010-03-3114p3,787w

EFTA_R1_01464391 EFTA02406988 S-76® DEPOSIT AGREEMENT 90044 Modify-cabiwinterior-door-handle4ightino-per-custorner-preferenarRemove-the-standard- illumination of the handle area 90015 Cabin ICS system with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406979.pdf

EFTA00169108Set 9

2013-08-1914p5,010w

criminal offense, a yes • No To the best of your knowledge, has the custorner ever been involved E any past legation against Deutsche Bonk AG or any of Rs subsidiaries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169108.pdf

EFTA00220421Set 9

2005-05-263p585w

Charge 78.50 Signed by .BCOUET Fuel St:charge 6.80 Total Transportation Charges USD $ 85.30 Custorns Entry Oale May 26.2005 FedEx Use G3594USO1O938 Picked up: May 26, 2005 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220421.pdf

EFTA01258818Set 9

3p557w

TranSpOrtabon Charge 2500 Signed by LCASEY Discauni .500 Fuel Surcharge 054 Custorns Total Transportatlon Charges USDS 18.54 Entry Nov 10, 2001 Plcked up: Nov 14, 2001 Payor: ShIpper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258818.pdf

EFTA00576736Set 9

2011-11-233p832w

Orbitz. Enjoy your trio! Orbitz Cave Team P.S. Need an answer? Check out our Custorner Sarvice section. Qualstallaratiene 1 batata 1Elight$ 1 Cara 1 eruise 1 Activitiee 2 EFTA00576738

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576736.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

acute menageng. 'our nano and account flinta on al orren :Cre,,C,3~De CuStOrner Senn« Inquiries Payer! — Vehicle Purchase Overnight Patel— VMS» Payment rota' Group Purchase Land

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00099831Set 9

2021-03-032p403w

lInberiesin a KW tin% Microsoft, It'sgaming Live from prograrn promotes wiled: lilt . — -- — — . Custorn display rtuubcting.Xong. permanent +Oat. —_—__ - -- Miciviott laimdwd 1.000 and Xbox 1.ivo is a ,-4-----_ bunch dnplari.updattatas intentivelii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099831.pdf

EFTA00307769Set 9

2015-01-144p1,560w

Page lot 4 Time Custorner service Call us anytime I-212.358.0900 Account number Warner Visit us at twc.com Cable* Due date Service period Amount due Jan 14.2015 01/04 - 02/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307769.pdf

EFTA00917952Set 9

2018-01-069p797w

home buader.deSigning and building Daniel Coletti in Las Vegas. Won Noun luxurious CuStOrn harres In the heart of Las tNHBA IhNFIBA Vegas, Nevada. Pun West Custom Copyright M Rights Reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00917952.pdf

EFTA01357989Set 10

2015-05-021p178w

Score: Best matches: 100% In FACTIVA PFA. Detection Check: Data Source: djw names Custorner_NCA_web 07 nationality = XXUS Exact Match XXI= I 03_name = "Watch s= 851a I Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357989.pdf

EFTA00311362Set 9

2p1,170w

public rendes, war, an, dell commotion, or acts a ornlaions of pubic euthaities(ndoging custorns and health thcials) with actual or apparent autenty. NO VARRANTY. VW Make no warranties. express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311362.pdf

EFTA01259872Set 9

2003-05-055p1,060w

Transconascn Charge 29.25 Shred by M.BEPLIO2 Fuel Surcharge 1.56 Discount -0.08 Custorns Total Transportation Charges USD 26.83 Entry Dare Pot 26.2003 FedEx Use Picked up: Apr 25. 2003 Payer: Shipper

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259872.pdf

EFTA01282866Set 10

5p3,696w

assigned to Deutsche Bare Alex. Brown in respect eased position n option contracts in CuStOrne accents Shan be allocated to ameners of Deuloela Bank Alex. Brown on an automated randen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282866.pdf