Epstein Files Search

EFTA01696301Set 10

2006-10-0298p21,916w

AMATO-ME. FL i 33470-4575 AP - la DOB Dales - - Phone - Phorm ame of i https://secure.accurint.com/bps/htmllprint_rec.html 8/2/2006 EFTA01696323 ROM/Seth 2A064%-»? IGsalit04 MEG-NAR: R4915 hNt: P.10320S91 ATTN: KUYAKENOAL ... waver-woof Gender. Female Elhnkity: WHITE Attention Flags: ORGAN DONOR Expiration Date: 10/10/2009 Issue Dale: 05/23/2003 Lams, Type: Original License Class: Learner Permit Height 5'04 Name: DL Num . irad ... 4400tixa Gentle.: Female Eh:icily. MOTE Attention Flags: ORGAN DONOR Expration Date: 10/10/2009 Issue Dale: 0923/2003 lucerne Type: Duplicate Repacement License Class: NonCommercial - Regular Operator License Height: 5'04 Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01317319Set 10

15p4,970w

B.RODEFUOC Fuel Surchwr 1.60 Dec.Value USD 10.00 Total Transportation Charges uSDS 92.01 Customs Entry Dale Dec 19.2031 Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION AidEs witernoruse ... Signed by BRODERICK Fuel Surcharge 0.70 Total Transportation Charges USD S 35.62 Customs Enhy Dale Dec 21.2001 Picked up: Dec 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ;mt. Woman/cc 229574xn ... TranS60/1.811C0 Charge 26.50 Signed by .DEBEAUVLLE Discount .0.80 Fuel Surcnarce 0.51 Customs Entry Dale Dec 22.2001 Total Transportation Charges USD S 26.21 CONFIDENTIAL SDNY_GM_00345851 EFTA_00218543 EFTA01317323 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

Fonds 54.14Itee Nuntn/NniOno, 53400.00 OTHER COLONIAL ACCOU Ownership Account Type Replil centum Dale: JOINT OR (2) CLASSIC ADVANTAGE Prinuoy Account Ownst Nome and Address Spee;hl ?Cairo,/ InsttuctIons ... Balance 2123929 Interest Paid This Period 5 2.14 Total Credil(s) • 134/0 Year-To-Dale Interest Paid S 639 Total Dobil(s) - 8.71426 Annual Percentage Yield Earned 0.15% Sento Charge ... Dolt 6;44/0..S' u Da 3068505158 1;7Z', ih Soo. - Dale 244eittnnianey;/1 AtterAd7 Drum MC 0 09061.4 13.202. 6 1 OS MAO Ma . C9101 117et.01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA00217545Set 9

10p2,845w

Fedkz. Invoice Number: Invoice Dale: Account Number: Apr 23, 2002 Page: 1 of 10 redErt Tan ID: IN Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services ... TOTAL AIRBILLS 13 TOTAL CHARGES USD 304.76 EFTA00217547 Invoice Number: INNS Invoice Dale: Apr 23. 2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked ... S.GFUFFIS Bundle ID 000 Total Transportation Charges USD S 12.51 EFTA00217548 Invoice Number: Invoice Dale: Apr 23, 2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf

EFTA01259736Set 9

8p2,497w

Subtotal 1130 33.60 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GAl_00346464 EFTA_00219156 EFTA01259742 Invoice Number: Invoice Dale: Aug 19.2002 Accouni Number Page: Sof 8 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME ... Etaned. Soduao.Propada 22 Sini:o dInd Okras 018 FedEx Ground. PAP. Pieced. Cretan 820 Dale Canain..154oPOD. Peeped 23 Sani5) nom Alidth 019 Pioduid.Domfdle 824 Dale Collin.Promo 25 Santa ... Roan 838 En:II/v.44u. 5401040. PrOpald 401) GalWINO] Fune 03D. Peeped. DdnaIlk 839 Dale Gamin. /WM AhulOPCO. Proavid OTHER CHARGE CODE DEFINITIONS 409 Cash COO. Prowl; Doerestle 840 Date Cdtam.40.4i

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259736.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

xtrel nern Descnsten Serial* Reg * DM Rate 140105 Num Adber Mee Dale Prot Prte 1 127557 1980 Gulf stream (3-1/1 305 N106t0.4 3/150011 4/14/2011 ... 12/30/2010 Invoice Amount: 5450.00 Ad From Tub SW Extrid Item Description Soriala Reg 1/ Dale Days Rate Notes Number a Price 1 127557 1980 Dui/stream G•111 305 N10610/1 11/15/2010 ... Fran Thru SW Kern Descriplion Serial Reg Days Rale Notes Number Dabs Dale Price 1 127557 1980 Gullstream G-Ill 306 N108KM 1011512010 11/1412010 31 5.00 $155.00 Volume Discount Applied

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA01108351Set 9

2013-10-0917p17,762w

receive II, by 6:00 PM on the rhell Day Al!Jr ihe Isle:dale specified in paragraph 5 or. (if checked) by ❑ (date), al 4, F AM PM. This ... authorized to receive ii, by 5.00 PM on the third Day After the later dale spedlled in paragraph 5 or. (ff checked) by 0 (date ... Offer. The Bayer or Buyer's authorized Agent as speared In paragraph 4) on (dale) al _ 0 AM 0 PM. A binding Agreement is crested when a Copy of Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf

EFTA01221681Set 9

2017-02-1614p2,992w

CORRESPONDENCE Page: 1 Invoice: 21048406 Spedra • marathons : Time: 08:35:12 . Shp Dale: 02/16/17 sae rept ETIENNE Etienne Lezema Thrace Dale: 02/16/17 A= rep code: Due Date: 03/10/17 ... Ship Date: 03/29/17 03/29/17 Sale rep fr • EMELDA Emelda Bailey Accl rep code: Invoice Dale. Due Dale: 04/10/17 Sorel To: Little St. James (LSJ,LLC)* stip To: NANNA LITTLE ... CORRESPONDENCE Page: 1 Invoice: 21048901 sa,ciai : Instructians : Tana: 10:30:59 SNP Dale: 03/28/17 see roe a EDMUND EDMUND WARREN Invoice Cate: 03/28/17 NW rep code: Due Date: 04/10/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf

EFTA01317721Set 10

4p1,661w

Enette. 54,vakse.Propaid 22 SOA1C0 rink. anew 010 FedEx Ground. PAP. Preyed. Drawn 820 Dale Cantin.A=P00. Prated 23 Sago) 944n.41aske 019 Proptid.Doencale 824 Dale Centin. Prow 25 Stoke 944n.41ashe ... Aux.013. Calyx Cleernme 520 Dale Oman. Orate. Prevard 57 654 Sow/ b Cana 021 Caged. Domestic $30 Apporneni AcraP00. Prep 928 % Sawa Yam Kona 1Delerred) 030 CCO. Colecl. DanesIC ... Prepack Nee neer 938 Ennete.Mue Salado. Prepaid 4134 eneaniaxi Punch 000. Peeped. Dynestk 939 Dale Caulk Pan AhuloPCO. Roptid OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Prepaid. Oceresec $40 Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf

EFTA01317704Set 10

4p1,447w

MINIMUM CONFIDENTIAL SDNY_GM_00346381 EFTA_00219073 EFTA01317706 Invoice Number: 4-302.81583 Invo:ce Dale: Jul 12.2002 Accounl Number: Page: 4 of FedEx Ground Reference Chart SERVICE CODES FEDEX HOME ... Corte. 54zakse.Prepal0 22 Sento rink) Alaska. 010 FedEx Ground. PAP. Pined. Orem 820 Dale Certain. AuloP00. Raped 23 same. kcelmada 019 Peepaid.DoencaIe 824 Dale Caulk Prepaid 25 same. kcelmada ... AsnP0D. Calm Cloenemc $29 Dale Crum. Sonar,. P/ivard 516 64 Seem/ b Caned* 021 Cobol. DornestIc $30 Apierrent AutP00. Preded 928 96 Sem/ from Munn IDderne) 030 CCO. Cola,.. DanesIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf

EFTA01313422Set 10

4p1,612w

CONFIDENTIAL SONY_GM_00340072 EFTA_00212767 EFTA01313424 Invoice Number: 4-165-95930 Invoice Dale: Ape 12. 2002 ACCOtill Nu0113.K. 2202-0750-4 Page: 4 01 d FedEx Ground Reference Chad ... Epapera, Sirdlure.Prepaid 22 Singe stem Maks 010 FedEx Grouse PAP. Preyed. Oster 820 Dale Cartain..evroP00. Preppel 23 Scrripa koala/Pa 00 Peewee. Dompale 824 Dale team.Prepaid 25 Sento keen Alpha ... C448.83 Mayo< $28 Dale Comm.3,race. Peeped 51 5 54 Swipe b Canted 021 Cotecl. Dornosnc $30 ApparePen1 AaaP00. Prep.," 928 % Scrape keen Hesse IDeeente0 030 030. Cotecl. DeenesiC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313422.pdf

EFTA00216410Set 9

13p3,947w

City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00216411 Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payor ... TOTAL SHIPMENTS 22 TOTAL CHARGES USDS 381.65 EFTA00216412 Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144.2081.6 Page: 4 of 13 FedEx Express Shipment Detail By Payor ... Residential Oelvery 1.40 Total Charge USD $ 16.23 EFTA00216413 Invoice Number: 1-520-10533 Invoice Dale: Dec 15.2003 Account Number: 1144-2081-6 Page: 5 of 13 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA00217299Set 9

15p4,887w

Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: &Melina° Signature: EFTA00217300 Invoice Numbe Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: 3 of 15 FedEx Express Payment Type Summary ... Total Transportation Charges USD $ 61.00 Entry Oale Dec 21. 2001 EFTA00217302 Invoice Number Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page: Sof 15 FedEx Express Payment Type Detail (Original ... J.TICMAS Discount -0.63 Fuel Strthargu 027 Customs Total Transportation Charges USD$ 26.94 Entry Dale Jan 09.2002 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Max lawn

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

EFTA01703829Set 10

2006-07-09100p39,319w

Carrier. Class: MIAMI FL ST THOMAS VIRGIN I AA WO TIdoet Number: 00 Dale of Departure 06/11 Passenger Name: Document Type: KET 06/11/06 BLOCKBUSTER VIDEO MN. PALM BEACH ... MIAMI FL AA ID 0 HARE FIELD IL AA ID Ticket Number. 0 Dale of Departure: 06/30 Passenger Name Document Type: PASSENGER TICKET 06/30/06 CONCESSIONS INTL-GATE 1 ST THOMAS ... Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ID Ticket Number 0011 1 Dale of Departure: 07/09 Passenger Name: Document Type: P TICKET 07/08/06 WINDWARD-PASSAGE ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00217391Set 9

12p3,716w

Prepaid. Danaslc 820 Dom coition. tatoRCO. Propuld 23 &Meehan Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 25 Sere:earn Alaska 020 0.4.04PCO. Collect. Domestic 828 Dom Conan. &rake ... ProfrattNR Rep" 838 Evening. Mut Sagnatee. Pnwaid 408 Guaranteed Funds COO. Prepad. Domestic 839 Dale Certain. Moll ArAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Pound. Domestic 840 Date ... n.0.134 3rd Pany.59rWase 418 &I 3rd Party. oneoPOD. &nett (7) Hazarded, Herd 856 Dale Cerium. Bil 3rd Pony (8) Aizarnalie Real 01 Dokery 419 Ell 3rd Pony. COO. Damastic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217391.pdf

EFTA00217652Set 9

2002-05-244p1,406w

Sigmas.. Prepaid 22 State erihn Alaska 018 FedEr Ground. PPP. Prepaid. Daryalc 820 Dale Conan. SataPCO. Prepaid 23 &Meehan Alaska 019 Prepaid. Demesne 824 Dale Certain. Prepaid 2$ Senla ... Rearm 838 Event. Mut Watt* . Proved 408 Guaranteed Funds COO. Plepanl. Dame= 839 Dale Certain. Adel, AtioPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Premed. Domestic 840 Dole Canals ... Pony 18) ArzaMalt Real 01 Dokery 419 DI 3rd Pony. COO. Drams 857 Dale Certain. DI 3r0 Party. AratoPCO (9) Adittnal Ranched 420 84 3rd ram. Cmararteal Foto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217652.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Bank Name: I Cabot ' Payment Dates (Reference/ Mwoe DeserlptiontAddends) F e21/13 Autho- abc: By Dale EFTA01103830 Funds Transfer Request (F....8Tel, ',ciliate*, Pe : - agave Dais: 1-Inate ... ynnucnons o notfa kinds or WWI:« to any «comb) ~tiro. ••• des meharberfon ~dale vontreardatmainee barb» organ» signammtal of the undareigned 6-23.2015 N 7Q0 4:11. IWeleme Øreure Pmt Near ... aCCOunall to ray tunnotuason r^t ^ • • • "salina Orgolfa Cf Ute undeattpect 4.13.2015 dynt Syne Dale Print Nemo OMe III I III VIII 11,1111 LOA IONVNI•01TTS 117/11 EFTA01103843 milieus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01259228Set 9

10p3,013w

Signed by .SALINLA Discount 4.80 Fuel Surcharge 1.03 Customs Total Charge uSDS 26.73 Entry Dale May22.2031 CONFIDENTIAL SDNY_GM_00342561 EFTA_00215256 EFTA01259231 Invoice Number: 5.86633582 Invoice Date ... SMITH Fuel Surcharge 1.01 Dec. Value IMO 1000 Total Charge USDS 26.23 CUSTOMS Entry Dale May 24, 2001 Picked up: Jun 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ... LEWIS Discount -1.73 Fuel Surcharge 223 Customs Total Charge USDS 5&10 Entry Dale Jun 12. 2001 Picked up: Jun 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rak. Infernal1Am

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259228.pdf

EFTA00082601Set 9

9p2,945w

YORK NY 100224843 Pittsburgh PA 15250-7461 EFTA00082601 Invoice Number: 4-39745573 Invoce Dale: Oct 14, 2002 Account Number: 1144-2081-6 Page: 2019 Adjustment Request ... Surto. Cty. Stare Zp Phone. ( / FSA Authorizing Semitic* EFTA00082602 Invoice Number: 4-39745573 Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6 Page: 3 of 9 FedEx Express Payment ... TOTAL AIRBILLS 12 TOTAL CHARGES USD S 304.34 EFTA00082603 Invoice Number: 4-39745573 InvOKO Dale: 06 14.2002 A003uM Number: 1144.2081.6 Page: 44319 FedEx Express Payment Type Detail (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA01317570Set 10

4p1,396w

SDNY_GM_00346193 EFTA_002 1 8885 EFTA01317572 Invoice Number: 4-212.35326 IFIVO:Ce Dale: Ap 19. 2002 ACCOusll NuMbef: Page: 4 018 FedEx Ground Reference Chad SERVICE CODES FEDEX ... Ckmedic 818 Sodhuuce.Propaid 22 Sento rink) Nasty 016 FedEx Greyed. PAP. Peeped. Demme 820 Dale Cartain.AuloP00. Plague, 23 Sonic. Been Alaska 019 Piagaict Damoalc 824 Dale Calkn.Promo 25 Sonic. Born ... Room 838 Enane4a Mut Senna.. Prapael 494 Gamanio441Fund 000. Peeped. Dantailk 839 Dale Canalg.Pan AhuloPCO. Papua OTHER CHARGE CODE DEFINITIONS 409 Gash COO. Propati. Doerestle 840 Cale Certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317570.pdf