Epstein Files Search

EFTA01260074Set 9

2001-02-0212p3,228w

Express Payment Type Summary Oliglnal Shipper Hunter of 'Wallis 18 Transportation Charges 507.75 Base DISeOunt -62.44 Special Handing Clines 5250 TOTAL USD $ 577.81 Number of Altbills 18 Total Charges ... Recipient Hunter or 'Wallis 3 Transportation Charges 39.25 Base DISeOunt -5.711 Special Handing Cheops 1.34 TOTAL USD $ 30.89 IIIIIIIIIMMIll Number of Altbills 3 Total Charges USD3 30.89 TOTAL AIRBILLS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260074.pdf

EFTA01314044Set 10

9p2,205w

Payment Type Original Shipper Number of SNpments 7 Transportation Charges 130./30 Bat. DISeOunt -16.81 Special Handing Charges 6.54 TOTAL USD $ 120.53 Number of Shipments 7 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314044.pdf

EFTA01317437Set 10

4p568w

Payment Type Summary Original Shipper Hunter or Alt Waybills Transportation Charges 3&X Bari DISeOunt -1.14 Special Handing Chteges 4.18 TOTAL USD $ 41.04 Number of Air Waybills Total Charges USDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317437.pdf

EFTA01354828Set 10

1p403w

ponfaolevel discountover 10 years: • Hedging to mitigate 50.603Cof currency • Average HA diSeOunt toFMV volatility • ketrage `SOU funded at time of entry • Pardee° diversified across a 35 deals to seek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354828.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01319042Set 10

2001-02-024p623w

FedEx Express Payment Type Summary Original Recipient Number or Alotills Transportation Charges 17.25 Bar. DISeOunt .4.83 Special Handling Charges as* TOTAL USD S 12.92 Number of MINN Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319042.pdf

EFTA01312663Set 10

6p1,699w

Summary by Payor Type Original Shipper Number or SNpments 4 Transportation Charges 66.os ease DISeount 4.61 Special Handling Charges 8.18 TOTAL USD S 67.62 Number of Shipments 4 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312663.pdf

EFTA01315592Set 10

6p1,018w

Summary by Payor Type Original Shipper MALMO Of 5Nements 5 Transportation Charges 268.73 ease DISeount -8.06 Special Handing Charges 28.67 TOTAL USD $ 289.34 Number of Shipments 5 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315592.pdf

EFTA01314486Set 10

4p812w

Summary by Payor Type Original Shipper Number or sNements 3 Transportation Charges 141.19 BaN DISeOunt -4.23 Special Handing Charges 16.62 TOTAL USD $ 153.58 Number of Shipments 3 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314486.pdf

EFTA01318657Set 10

4p781w

Summary by Payor Type Original Shipper Number of sNernents 3 Transportation Charges 141.19 Base DISeOunt -4.23 Special Handling Charges 16.62 TOTAL USD $ 153.58 Number of Shipments 3 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318657.pdf

EFTA01313378Set 10

4p580w

Express Payment Type Summary Original Shipper Number or Al, Waybills Transportation Charges 38.00 Base DISeOunt -1.14 Special Handing Charges 4.18 TOTAL USD S 41.04 Number of Air Waybills Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313378.pdf

EFTA01314149Set 10

2003-05-274p615w

Summary by Payment Type Original Shipper Number or SNpments 2 Transportation Charges 81.24 eeN DISeOunt 4.65 Special Handing Charges 4.28 TOTAL USD $ 89.87 Number of Shipments 2 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314149.pdf

EFTA01259179Set 9

2001-02-027p1,694w

Express Payment Type Summary Original Shipper Number or Alotills 9 Transportation Charges 239.35 Bat. DISeOunt -24.77 special Handing Champs 28 58 TOTAL USD S 243.16 Number of MINN 9 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259179.pdf

EFTA01259574Set 9

4p595w

Summary by Payor Type Original Shipper Number or SNpments Transportation Charges 14.0I BaSe DISeOunt -2.22 Special Handing Charges 4.67 TOTAL USD S 76.06 Numbs' of Shipments 1 Total Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259574.pdf

EFTA01258698Set 9

8p2,446w

Summary by Payor Type Original Shipper Number or sNements 11 Transportation Charges 177.20 Base DISeount -21.60 Special Handling Charges 12.20 TOTAL USD $ 167.80 Number of Shipments 11 Total Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258698.pdf

EFTA01260136Set 9

7p1,765w

Summary by Payor Type Original Shipper Number or shipments to Transportation Charges 307.90 8990 DISeount -32.71 Special Handling Charges 39.65 TOTAL USD S 314.84 Number of Shipments 10 Total Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260136.pdf

EFTA01318190Set 10

9p2,215w

Summary by Payment Type Original Shipper taunter or SNernents 7 Transportation Charges 130.80 eeN DISeOunt -16.81 Special Handling Charges 6.54 TOTAL USD S 120.53 Number of Shipments 7 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318190.pdf

EFTA01319777Set 10

4p802w

Summary by Payor Type Original Shipper Number or shipments 3 Transportation Charges 164.40 Base DISeount 414 Special Handing Charges 17.54 TOTAL USD S 177.00 Number of Shipments 3 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319777.pdf

EFTA01318145Set 10

4p586w

Summary by Payment Type Original Shipper Number or Shipments I Transportation Charges 2225 Bar. DISeOunt -028 Special Handling Charges 1.28 TOTAL USD S 29.65 Number of Shipments I Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318145.pdf

EFTA01314977Set 10

2001-02-024p628w

Express Payment Type Summary Original Recipient Number or /MAI, 1 Transportation Charges 17.25 Base DISeount 4.83 Special Handing Cargos as* TOTAL USD S 12.92 Number of Annuls 1 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314977.pdf