Epstein Files Search

EFTA00219433Set 9

10p2,682w

Transportanon Charge 26 50 Signed by B.STILWELL Discount 480 Fuel Si:charge 1.03 Customs Entry Oale Mar 01.2001 Total Charge USD 26.73 Picked up: Mar 01, 2001 Payor: Shipper Reference ... Signed by L.DEBEAUVILLE Fuel Swcharge 1 03 Total Charge USD S 26.73 Customs Entry Oale Mar 02. 2001 EFTA00219437 Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number ... Fuel Suns/large 4.15 Signed by V.RCBERTS Total Charge USD$ 107.89 Customs Entry Oale Mar 08. 2001 Picked up: Mar 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeOE. Internal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf

EFTA00217245Set 9

12p3,793w

Discount -1.08 Signed by J.SCHUBERT Fuel Surcharge 1.05 Total Transportation Charges USD $ 35.97 Customs Entry Oale Nov 20. 2001 EFTA00217248 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account ... Transpeetalion Charge 57.60 Signed by .VINAGRE Discount -1.73 Fuel Swcharge 1.12 Customs Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 56.99 Picked up: Dec 18, 2001 Payor: Shipper Reference ... Discount .356 Signed by R.HENDERSON Fuel Svc/wow 2.30 Total Transportation Charges USD $ 117.24 Customs Entry Oale Dec 11. 2001 Payment Type Detail Subtotal . _USD $ 143.71 EFTA00217256

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf

EFTA01314780Set 10

19p5,810w

Signed By JINOESNA Dec. Value USO 50 PO Total Transportation Charges USD 88.92 CUSTOMS Entry Oale Oec 19.2000 FedEx Meru, u e. 447831.X3010, 0J_ Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA00217299Set 9

15p4,887w

B.RODERICK Fuel Surtharge 1.80 Dec. Value USD 10.00 Total Transportation Charges USD $ 92.01 Customs Entry Oale Dec 19. 2001 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Transpatalion Charge 36.00 Signed by S.SMITH Discount -1.08 Fuel &rename 0.70 Customs Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 35.62 Picked up: Dec 20, 2001 Payor: Shipper Reference ... Discounl -0.80 Signed by .COTIN Fuel Si/charge 0.51 Total Transportation Charges USD $ 26.21 Customs Entry Oale Dec 29. 2001 EFTA00217305 Invoice Number: Invoice Date: Account Number: 1144-2081.6 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf

EFTA00219180Set 9

11p2,531w

Charge 34.50 Signed By D.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD $ 35.88 Customs Entry Oale Nov 01.2000 FOE. imams Use: 55237/U5010Flt lea Dropped off: Nov 06.2000 Payor: Shipper Reference ... Fuel Surcharge 7.22 Signed By S.SMITH Total Transportation Charges USD $ 187.77 Customs Entry Oale Nov 07.2000 Rim. moms Use: 2715S.USOICIFICC EFTA00219185 Invoice No: 5-633-34042 Invoice Dale ... Charge 34.50 Signed By J.CORNELIUS Fuel Sistharge 1.38 Total Transportation Charges USD $ 35.88 Customs Entry Oale Nov 16.2000 Payment Type Detail Subtotal . _USD 508.60 FadE' Internal Use: S952IsUS010Fit I Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219180.pdf

EFTA00219275Set 9

19p5,419w

Fuel &Marge 2.57 Signed By S.USANNA TORNSTEDT Total Transportation Charges USD S 66.88 Customs Entry Oale Om 15.2000 FedEx Internal Use: 38294,119:010FHC.138 Picked up: Dec 14, 2000 Payor ... Charge 50.02 Delivered Fuel Surcharge 2.00 Signed By Total Transportation Charges USDS 52.02 Customs Entry Oale Dec 16. 2020 Foss murmur Use 4,006115010FPC.138 Picked up: Dec 14. 2000 Payor ... Charge 41.00 Signed By S.SMATH Fuel Sistharge 1.64 Total Transportation Charges USD$ 42.61 Customs Entry Oale Dec 19. 2000 FirdEs inurmai Lisa: 49760.US010FICA6 Picked up: Dec 19, 2000 Payor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf

EFTA00219126Set 9

13p3,041w

Charge 25.00 Signed By L.GALWAY Fuel Surcharge 1.00 Total Transportation Charges USD $ 26.00 Customs Entry Oale Sep 20.2000 FOE. Inlomal Use 73373115010W i Picked up: Sep 20, 2000 Payor: Shipper ... 09A7 Fuel Surcharge 1.02 Signed By .SALSAA Total Transportation Charges USD $ 26.52 Customs Entry Oale Sep 28.2000 FOE. Inlemal Use: 5245S.US0IDEDe .03 Picked up: Sep 28, 2000 Payor: Shipper Reference ... Signed By P. TRIPP Fuel Surcharge 1.02 Total Transportation Charges USD 26.52 Customs Entry Oale Sep 30.2000 ow& imemot Use 512931.15010FIY I Picked up: Oct 02.2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf

EFTA00219335Set 9

13p3,196w

Transportation Charge 34.50 Signed by J.RUAN Fuel Surcharge 1.38 Total Charge USD $ 35.88 Customs Entry Oale Jan 24. 2001 Dropped off: Jan 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Discount .0.813 Signed by .SALIMA Fuel Surcharge 1.03 Total Charge USD $ 26.73 Customs Entry Oale Feb 12.2001 Picked up: Feb 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FM° 'Hernia ... 200112A4 Transpatalion Charge 36.00 Signed by J.CORNELIUS Discount •108 Fuel Swamp* 1 40 Customs Entry Oale Feb 14, 2001 Total Charge USD S 36.32 Dropped off: Feb 14, 2001 Payor

EFTA00219616Set 9

2001-05-1510p2,887w

Discount -1.28 Signed by S.SMITH Fuel Sucks's* 1.65 Total Charge USD $ 42.97 Customs Entry Oale May 23.2001 EFTA00219623 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page ... Discount -2.113 Signed by 13.DIAZ Fuel Surcharge 1.40 Total Charge USD S 71.24 Customs Entry Oale Jun 14.2001 Dropped off: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION ... Charge EUR75.40 68.93 Signed by W.CIOULti Discount -2.07 Fuel Surcharge EURI.46 1-13 Customs Entry Oale Apr 27.3301 Total Charge USD $ 68.19 Picked up: May 22, 2001 Payor: Third Party

EFTA00219721Set 9

8p2,067w

Transportation Charge 36.00 Signed by D.BLYDEN Discount -1.06 Fuel Surtharge 1AO Customs Entry Oale Aug 09.2001 Total Transportation Charges USD $ 36.32 Picked up: Aug 08, 2001 Payor: Shipper Reference ... Signed by E.TAGH Fuel Surcharge 6.48 Total Transportation Charges USD S 167.92 Customs Entry Oale Jul 21. 2001 EFTA00219727 Invoice Number: - Invoice Date: Aug 20.2001 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219721.pdf

EFTA00217156Set 9

8p1,901w

Discount -0.92 Signed by 2EEV Fuel Surcharge 1.19 Total Transportation Charges USD $ 31.02 Customs Entry Oale Oct 30.2001 Picked up: Oct 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feign ... Fuel Svc0arge 1.26 Signed by S.SVATH Total Transportation Charges USD $ 43.10 Customs Entry Oale Nov 18.2001 Payment Type Detail Subtotal . _USD 3 1,733.10 EFTA00217163

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217156.pdf

EFTA00218798Set 9

7p1,521w

Fuel Steams 1.28 Signed by A.ROORIGUEZ Discount -0.88 Total Transportation Charges USD $ 29.15 Customs Entry Oale Oct 19. 2003 FedEx Use G2428iUSO1O4_ Picked up: Oct 20.2003 Payor: Shipper Reference ... Signed by .CONCIERGE Discount .2 39 Total Transportation Charges USD S 80.91 Customs Entry Oale 041 23. 2003 FedEx Use G9382D501O' Dropped off: Oct 22.2003 Payor: Shipper Reference: NO REFERENCE ... Fuel St/charge 126 Signed by J.RUAN Discounl 4.86 Total Transportation Charges USD $ 29.15 Customs Entry Oale Oct 24.2003 FedEx Use G3788US010/ Shipment Detail Subtotal MD 5 413.04 IIIIIIIMIIIIM EFTA00218804

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218798.pdf

EFTA00217645Set 9

7p1,779w

Discount -1.14 Signed by P.MCMILLAN Fuel Surcharge 0.92 Total Transportation Charges USD $ 37.78 Customs Entry Oale Jun 19.2002 EFTA00217649 Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number ... Transportation Charge 37.60 Signed by B.WAGUE Discount -1.13 Fuel St:Marge 0.91 Customs Entry Oale Jun 19.2002 Total Transportation Charges USD $ 37.38 Picked up: Jun 19, 2002 Payor: Shipper Reference

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

EFTA00216466Set 9

7p1,585w

Signed by P FISHIMN Discount -1.21 Total Transportation Charges USD S 40.73 Customs Entry Oale Dec 23.2003 FedEx Use G2962US01O08 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE ... charge 1.57 Signed by P.MAXWELL Discount -121 Total Transportation Charges USD S 40.73 Customs Entry Oale Dec 23. 2003 FedEx Use G3022US01088 EFTA00216469 Invoice Number: - Invoice Date ... Signed by . MAXWELL Discount •1 03 Total Transportation Charges USD S 48.26 Customs Entry Oale Dec 23.201X1 FedE. Use G2909USO101_ Picked up: Dec 22, 2003 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216466.pdf

EFTA00216423Set 9

9p2,085w

Fuel Swtharge 3.33 Signed by Discount -2.57 Total Transportation Charges USD $ 88.48 Customs Entry Oale Dec 06.2003 FedEx Use G8780.USOICK_ Dropped off: Dec OS, 2003 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216423.pdf

EFTA00217459Set 9

6p1,316w

Fuel &rename 0.37 Signed by .GARDIENNE Total Transportation Charges USD $ 73.37 Customs Entry Oale Mar 19.2002 Dropped off: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FdnEx lmoaal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217459.pdf

EFTA00216436Set 9

9p2,076w

Fuel Smilers* 1.13 Signed by M.EXPERTON Discount -0.88 Total Transportation Charges USDS 29.50 Customs Entry Oale Dec 13.2003 FedEA Use G3191US0104_ Dropped off: Dec 12, 2003 Payer: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216436.pdf

EFTA00217477Set 9

6p1,436w

Discount -0.84 Signed by . KRISTCFFERSEN Fuel Surcharge 0.14 Total Transportation Charges USD $ 27.30 Customs Entry Oale Mar 27.2002 EFTA00217480 Invoice Number: Invoice Date: Apr 01, 2002 Account Number: Page: 5of6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217477.pdf

EFTA00217782Set 9

6p1,298w

Transportation Charge 62.27 Signed by RETURN AB83848440226 Discount -1.67 Fuel Surtharge 1.51 Customs Entry Oale Jul 28.2002 Total Transportation Charges USD 61.91 Picked up: Aug 02, 2002 Payor: Shipper Reference ... Signed by .COTIN Fuel Stscharge 1.67 Total Transportation Charges USD S 7&68 Customs Entry Oale Aug 03.2002 EFTA00217785 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217782.pdf

EFTA00220467Set 9

6p1,592w

FuelSta.:barge 7.94 Signed by HERBERT Discount -1.97 Total Transportation Charges USD $ 71.07 Customs Entry Oale Aug 31.2005 FedEx Use G1459MS010/ EFTA00220470 Invoice Number: 7-793-64099 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220467.pdf