Epstein Files Search

EFTA01318791Set 10

13p3,177w

Oadvered Sep 29. 20001620 Transparlatice Can: 34.50 SlOnell By J.RUAN 1.38 Fus Surmose Customa Total TransportatIon Charges USD 3 35.88 En&y Dale Sep 28. 2000 Feafx InennalUse:4ialiUSOIOFej_ CONFIDENTIAL ... 1SOS Transpanten Charta 34.50 Spoed By J.CORNELIOUS Wd Suretera 1.38 Customa Total Transportadon Charges USD 35.88 Enery Date OM 11. 2000 FesEx Kermt lIewe9392.0100Ft

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

EFTA01319751Set 10

6p1,376w

Ostla. 2004 1450 Transponaign Charge 67.33 Denea tr, A.RODUIROZS Fud Surchargo 6.20 DSCOun1 -2.02 Customa Total Transportatlon Charges USD S 71.51 Entry Date Od 13.2004 FedEx Uze G7102.1.1S010/ Picket ... SurCharge 2.76 Signod by .TRESOR PUBLIC Discount e.ao Total Transportstton Charges USD S 31.86 Customa Engy Deo Od 13.2004 Feder Uee G87961.15010: CONFIDENTIAL SDNY_GAI_00349334 EFTA_00222026 EFTA01319754 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf

EFTA01512162Set 10

1p328w

Seanottts Inc JPIAagenChasegetak NA a tha eargefes (Me lArgan Commtneslmayptoveleedremstraere custoMas sake MO euecn a sharehadetsetsces to JPMorgan Feeds. Amer/can CenturyFunds a ealabashed sponsored &Nate( a managedby WO panes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512162.pdf

EFTA01946529Set 10

2013-11-281p208w

Lvjet From: J Sent: Thur 11/28/2013 5:35:02 PM Subject: Re: Customas Update Either bill or Dave ,not both Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946529.pdf

EFTA01512120Set 10

2007-03-311p322w

Mapen SeamanInc JPIAagan Chase Bonk NA a thee a/Metes0V* lArgan Comortneslrrayprovaleedmerstraere custoMas sears MO Outon a sharehader arenas to JPMorgan Funds. Ameocan CenturyFunds a eslateshed sponsored sewed a managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512120.pdf

EFTA01525677Set 10

1p279w

YORK NY 10065 -6217 We are eliminating the following lees for Business Banking customas You already aqoy many emplanes:Vary banking savtees because you arc a Chase Busmen Banking customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525677.pdf

EFTA01519726Set 10

2006-05-311p1,078w

Stara, 2004. Me balanced the parsaa a prOsidiX/Ey fa leparatecOeStSIPC SoWy Bend issued by CustOma Asset Ratan Company &PC and excess SOK prorate° do not protect against losses from fluctuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519726.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

with an interest in the underlying subject maw and is expressly made inevocabie 10. Customa will ant sell. lease or othrwise trawla ownership a possession of any of the Aircraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01191422Set 9

2015-02-062p1,550w

notated mien 48 Inn c1=sips I returnee by eric plena mat ABC customa savice eel wide Photocopy d the salesapt • Menem, kunclumen, mettles& pads skeoing DOOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191422.pdf

EFTA00977413Set 9

2013-11-282p303w

From: Jeffrey Epstein To: Lvjet < •> Subject: Re: Customas Update Date: Thu, 28 Nov 2013 16:53:53 +0000 no problem we will pre clear sat morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00977413.pdf

EFTA00217645Set 9

7p1,779w

0iscount -2.75 Signetl by . CHDUILLON Fuel Swcharge 222 Total TransportatIon Charges USD $ BOSO Customa Enlry 0ale Jun 16.2002 EFTA00217648 Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217645.pdf

EFTA01124530Set 9

2014-04-142p998w

means this document, also referred to as 'Sales Agreement' once signed by 'Seller and "Customa", or by acceptance of a Customer provided purchase order. 'Seiler means Advanced Communications and Electronics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124530.pdf

EFTA01259958Set 9

5p1,021w

Transporlaban Charge 71.99 Signal by K.WEST Fuel SurCharge 2.09 Oiseaunl -2.18 Customa Total Transportatlon Charges USDS 71.92 Entry Dato Nov 13.2003 FM& Use X6347=010: Shipment Detail Subtotal ILODS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259958.pdf

EFTA01319379Set 10

11p3,017w

Delivered Od 11.2001 10)40 Discount •1.99 Signed by .CIGAL Fuel Surcharge 2.57 Customa Total Transportation Charges USD 66.83 Entry Date Oct 09.2001 Picked up: Ott 08, 2001 Payer: Shipper

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

EFTA01314280Set 10

5p1,183w

mnal Charge 28.75 ygnej by A RADRIGUEZ Fus Surcharge 0.84 Drokure -0.86 CUstoma Total Transportation Charges USD å 28.73 Enlry Dale Jul 18.2003 FedEs Use G3333USOIC0 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314280.pdf

EFTA02069519Set 10

2015-10-231p560w

Centurion Relationship Manager ours: Monday through Friday 10:30am to 7:00pm E T Customa 0/23/2015 12:06 PM Jeffrey is askinaLtiere is an Open Skies flight or another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069519.pdf

EFTA01319515Set 10

6p1,373w

Transportation Charge 0.00 FedEx Use 45056LL Total TraneiteelMien Change* VSO 3 0.00 Customs CuStOma Duty BRL 34.10 12.14 Entry Date Jan 22.2004 Original VAT BRL 18.E3 6.63 Entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319515.pdf

EFTA01318883Set 10

16p4,354w

Surcharge 1.02 Spoed By KKETCHER Total TransportatIon Charges USD 6 26.52 Customa Entry Date Nov 22.2000 reet,/ kmmanite 245100SmOru_t_ CONFIDENTIAL SDNY_GM_00348156 EFTA_00220848 EFTA01318886 Invoice No: Invoce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA01943253Set 10

2013-11-281p187w

jeevacationtagmaitcom[jeevacation@gmail.com] From: Lvjet Sent: Thur 11/28/2013 4:47:31 PM Subject: Customas Update Jeffrey, I spoke to both STT and PBI customs: Customs in STT is open until

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943253.pdf