Epstein Files Search

EFTA01314780Set 10

19p5,810w

Fuel Surcharge 2.57 Stoned By S.USANNA TORNSTEDT Total Transportation Charges USD$ 66.88 Customs Entry Dale Dec 15.2030 FedEx internalUse 31294USMORirfte Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Fuel Surcharge 2,00 Signed By Total Transportation Charges USD 6 52.02 Customs Entry Dale Dec 16.2030 Fear* ~mat Use alaCtUSOIOFRI .08 Picked up: Dec 14.2000 Payor: Shipper Reference ... Delivered Fuel sufcrwge 2.00 Signed By Total Transportation Charges USDS 52.02 Customs Entry Dale Dec 16.2000 FedEx ImemlUve 4.0»USOIOFFU,«I CONFIDENTIAL SDNY_GM_00342194 EFTA_002 14889 EFTA01314783 Invoice

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

EFTA01318936Set 10

19p5,455w

Fuel Surcharge 2.57 Signed By GUSANNA TORNSTEDT Total Transportation Charges u513$ 66.88 Customs Enery Dale Dec 15.2000 FedEx InternalUte 311294USOI0Fitrico Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Delivered Fuel Surcharge 2,00 Stgned By Total Transportation Charges USD 52.02 Customs Entry Dale Dec 16.2000 Fee& ezemalUse aleCtUSOIOFFIf)06 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE ... Signed By &SMITH Fuel Surcharge 1.64 Customs Total Transportation Charges USD S 42.64 Entry Dale Dec 19.2030 FedEx freemallhe 40710USOIOFt.60 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01318883Set 10

16p4,354w

Autherieng Sgnature: CONFIDENTIAL SDNY_GM_00348154 EFTA_00220846 EFTA01318884 Invoice No: Invoice Dale: Dec 20.2000 Account Number-. Page 3 of 16 Payment Type Summary Onghal Shipper 25 Transportation Charges ... reet,/ kmmanite 245100SmOru_t_ CONFIDENTIAL SDNY_GM_00348156 EFTA_00220848 EFTA01318886 Invoice No: Invoce Dale. Dec 20. 2000 Accounl Number. Page 5 of 16 Payment Type Detail (Original) Plcked ... SUrCha•Ge 1.92 Signed By .CEI/ELLO Total Transportation Charges USD S 49.92 Customs Entry Dale Dec 05.2030 FadEx Kemal Uso: 3991i/15010M C Dropped ofI : Dec 07. 2000 Payor: Shipper Reference

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

EFTA01313271Set 10

15p5,013w

Fuel Surchar 1.60 Dec Value USD 10.00 Total Transportation Charges USD 92.01 Customs Entry Dale Dec 19.2031 Picked up: Dec 18. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Away warnonne ... S.SAIITH Discount •1.08 Fuel Surcharge 0.70 Customs Total Transportation Charges USD 35.62 Entry Dale Dec 19. 2031 Picked up: Dec 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Hemal ... Signed by B.RODERICK Discount Fuel Surcharge 120 Customs Total Transportation Charges USD 61.00 Entry Dale Dec 21.2001 CONFIDENTIAL SDNY_GM_00339516 EFTA_002125 I I EFTA01313274 invoice Number: 4.061.91800 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.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

EFTA01313226Set 10

12p3,749w

R.HENDEFtSON Discount 3.56 Fuel Surcharge 230 Customs Total Transportation Chargea USD S 117.24 Entry Dale Dec 11.2001 Picked up: Dec 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fco€. Ferrel ... B.CASEY Fuel Surcharge 2,22 Customs Total Transportation Charges USD t 113.64 Entry Dale Dec 12.2001 Picked up: Dec 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fans meet ... RRAMPUN Discount 4280 Fuel Surcharge 0.51 Customs Total Transportation Chargea USDS 26.21 Entry Dale Dec 14.2001 CONFIDENTIAL SONY_GM_00339754 EFTA_002 1 2449 EFTA01313233 Invoice Number

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

EFTA00219275Set 9

19p5,419w

Delivered Fuel Surcharge 2.00 Signed By Total Transportation Charges USDS 52.02 Customs Entry Dale Dec 16. 2000 FedE. Inlemal Use: 41OO9USO1OFIV EFTA00219278 Invoice No: 5.679-80030 Invoice Date ... Signed By JINDESNA Dec. Value USD 50.00 Total Transportation Charges USD $ 88.92 Customs Entry Dale Dec 19. 2000 FOE. Internal Use: 48783.US01OFOCC Picked up: Dec 20, 2000 Payor: Shipper ... Signed By POUTER Fuel Surcharge 11.78 Total Transportation Charges USD S 305.78 Customs Entry Dale Dec 21.2000 FedE. Inlismal Use 31009,VS010Flyi EFTA00219280 Invoice No: 5-679-80030 Invoice Dale

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

EFTA00216436Set 9

9p2,076w

City: Stste Zo Phone: ( Fax: Authorizing Signature: EFTA00216437 Invoice Number: 1-520-59644 Invoice Dale: Dec 22.2003 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor ... Surcharge 2.07 Signed by .CHEPENKO Cliscounl -1.80 Total Transportation Charges USD $ 93.76 Customs Entry Dale Dec 10.2003 FedEx Use G638144S01052 Picked up: Dec 11, 2003 Payor: Shipper Reference: NO REFERENCE ... Signed by D.HOWISON Discount .128 Total Transportation Charges USD S 42.89 Customs Entry Dale Dec 13.2001 FedEx Use G169ZUS010?_ Picked up: Dec 12, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge

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

EFTA00216423Set 9

9p2,085w

City: Stste Zp Phone: ( Fax: Authorizing Signature: EFTA00216424 Invoice Number: 1-520-23635 Invoice Dale: Dec 15, 2003 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary ... Transponalion Charge 7824 Signed by J.CORELINS Fuel Swcharge 3.04 Discount -235 Customs Entry Dale Dec 05.2003 Total Transportation Charges USD S 78.93 FedEx Use X6429US01008 EFTA00216426 Invoice Number ... Invoice Dale: Dec 15, 2003 Account Number: 1144-2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference

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

EFTA01312590Set 10

9p2,119w

Signed by .CHEPENKO Drscount •1.60 Total Transportation Charges USD S 53.76 Customs Entry Dale Dec 10.2003 FedEx Use 06381501052 Picked up: Dec 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... MEXPERTON Fuel Surcharge DiSCOunl Customs Total Transportation Charges USD S 29.50 Imo Entry Dale Dec 13.2003 Foo£x Use X6659 US010t Picked up: Dec 12.2003 Payor: Shipper Reference: BELLA Fuel ... X665.9USDIOr CONFIDENTIAL SDNY_GM_003388.07 EFTA 00211502 EFTA01312594 Invoice Number: 1-520-59644 Invoice Dale: Dec 22. 2003 Account Number: 1144.20814 Page: 6 of 9 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312590.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

EFTA00218910Set 9

5p1,163w

Number: Name: Address: NA.: Suite: City: Zp Phone: ( Aulheriaing &gamete: EFTA00218911 Invoice Number: Invoice Dale: Dec 08.2003 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number ... Statharge 2.15 Signed by .RE Oiscounl -1.68 Customs Total Transportation Charges USD $ 55.78 Entry Dale Dec 03. 2003 FedEx Use tl 331,US01O.'_ Picked up: Dec 02, 2003 Payer: Shipper ... Swcharge 4.30 Signed by .CHOP Oiscounl -3.32 Total Transportation Charges USD $ 111.75 Customs Entry Dale Dec 03.2003 FedEx Use G357bUS010142 Shipment Detail Subtotal _USD $ 21620 EFTA00218913 Invoice Number: IMR. Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218910.pdf

EFTA00217299Set 9

15p4,887w

Fuel Such✓ge EUR2.19 201 Customs Total Transportation Charges USD $ 102-54 Entry Dale Dec 19. 2001 Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx ... Fuel San:barge 2.60 Signed by B.RCOERICK Total Transportation Charges USD $ 132.60 Customs Entry Dale Dec 20. 2001 Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION ... Total Transportation Charges USD $ 132.60 Customs Payment Type Detail Subtotal _USD $ 510.73 Entry Dale Dec 20. 2001 EFTA00217313

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

EFTA00220290Set 9

6p1,311w

City: Stste Zp Phone: ( rex: Autharinng Signabute: EFTA00220291 Invoice Number: 7-701-16526 Invoice Dale: Dec 27. 2004 Account Number: 11462081.6 Page: 3 of 6 FedEx Express Shipment Summary ... Declared Value Charge 2.80 Discounl .7.78 Customs Total Transportation Charges USD å 286.88 Enlry Dale Dec 22.2004 FedEA Use X724.11.1S01Ce_ Picked up: Dec 2I, 2004 Payor: Shipper Reference: AMPLIFIER Fuel ... Dec. Value USD 1.00 Discount .P37 Total Transportation Charges USD S 342.48 Customs Entry Dale Dec 22.2004 FedEA Use X6881rUS01Cr_ EFTA00220293 Invoice Number: 7-701-16526 Invace Date: Dec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220290.pdf

EFTA01316670Set 10

9p2,173w

A.RUOLIZES Fuel Surcharge 1.53 Discount 1.19 Customs Total Transportation Charges USD S 30.84 Entry Dale Dec 13.2003 FedEx Use G.5193.1.1501Ot CONFIDENTIAL SDNY_GM_00344842 EFTA 00217534 EFTA01316675 Invoice Number ... 0152611S010, CONFIDENTIAL SDNY_GM_00344843 EFTA 00217535 EFTA01316676 Invoice Number: 1-520-59644 Invoice Dale: Dec 22. 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type ... Signed by .MS EVELINDA DacourC 4.19 Customs Total Transportation Charges USD S 39.04 Eery Dale Dec 11.2031 FedEx Use 015261.1501008 Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316670.pdf

EFTA00220284Set 9

6p1,361w

Total Transportation Charges USD S 65.65 FedEx Use EFTA00220287 Invoice Number: - Invoice Dale: Dec 20, 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original ... L.MORLL Fuel Surcharge 5.08 Diaconal .121 Customs Total Transportation Charges USD S 44.12 Entry Dale Dec 11.2004 FedEx Use G4908US01OI Picked up: Dec 10, 2004 Payer: Shipper Reference: NO REFERENCE ... Charges USD $ 58.59 Enlry Dale Om 11.2004 FedEx Use G036LUS010:_ EFTA00220288 Invoice Number: Invoice Dale: Dec 20, 2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220284.pdf

EFTA01314501Set 10

5p1,145w

Stoned by .RASIAJSSEN .1 45 Dtscount Customs Total Transportation Chargea USD S 48.67 Entry Dale Dec 03,2003 FedEx Use G354AUSOICN Picked up: Dec 02.2003 Payer: Shipper Reference: NO REFERENCE ... Surcharge 2.15 Signed by Discount -1.88 Total Transportation Charges USD S 55.78 Customs Entry Dale Dec 03.2003 FedEx Use G3331JUSO1CV Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314501.pdf

EFTA01312563Set 10

5p1,682w

Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00338754 EFTA_00211449 EFTA01312564 Invoice Number: 1.510.70083 Invoece Dale: Dec 19.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original ... 15A5 CONFIDENTIAL SDNY_GM_00338755 EFTA_00211450 EFTA01312565 Invoice Number: 1.510-70083 Invoice Dale: Dec 19.2003 Accoum Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original ... CONFIDENTIAL SDNY_GM_00338756 EFTA_00211351 EFTA01312566 Invoice Number: 1.510-70083 Invoice Dale: Dec 19.2003 Annetta Number Page: 5 of S FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312563.pdf

EFTA01259524Set 9

13p3,707w

CONFIDENTIAL SONYGki 00344803 EFTA_00217495 EFTA01259530 Invoice Number: 1-520-10533 Waco Dale: Dec 15. 2003 Anvil Nut: Page: 8 of 13 FedEx Express Shipment Detail By Payor Type (Original ... CONFIDENTIAL SDNY_GM_00344806 EFTA 00217498 EFTA01259533 Invoice Number: 1-520-10533 invoice Dale: Dec 15.2003 Accent Number: Page: 11 of 13 FedEx Express Shipment Detail By Payor Type (Original ... CONFIDENTIAL SDNY_GM_00344808 EFTA_00217500 EFTA01259535 Invoice Number: 1.520.10533 Invo:ce Dale: Dec 15.2003 Meow Number Page: 13 of 13 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf

EFTA01312573Set 10

13p3,982w

CONFIDENTIAL SONY_GM_00338769 EFTA 0021146x1 EFTA01312579 Invoice Number: 1-520-10533 Invoce Dale: Dec 15. 2003 Accotni Number 1144.2081.6 Page: 8 01 13 FedEx Express Shipment Detail By Payor ... CONFIDENTIAL NY_GM_00338770 EFTA_00211465 EFTA01312580 Invoice Number: 1-520-10533 invome Dale: Dec 15. 2003 Amours Number: 1144.2081.6 Page: 9 of 13 FedEx Express Shipment Detail By Payer ... CONFIDENTIAL SONY_GM_00338773 EFTA_00211468 EFTA01312583 Invoice Number: 1-520-10533 Invoice Dale: Dec 15. 2033 Account Number: 1144-2081.6 Page: 12 of 13 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312573.pdf