Epstein Files Search

EFTA01313271Set 10

15p5,013w

THOMAS V100802 VG Pieces 1 Weight 1.2 lbs.0.5 kgs Transgortalicn Charge 36.00 DelNered 08021.2001 1688 DiscouN .108 Signed by BRODERICK Fuel Surcharge 0.70 Total Transportation Charges LISD S 35.62 Customs ... REDHOOKOUARTERS 2 Pieces 1 STHOMAS 453 VI Weight 48.0 lbs. 20.9 kgs DelNered Dec28.20011647 Trannonatun Charge 24600 Signed by W.HAGUE Discount -7.38 Fuel Surcharge 4.77 Customs Total Transportation Charges ... TICMAS 000 602 VI Pieces WagM 25.0 lbs. 11.4 kgs Transcortaten Charge 136.92 Delnered Jan t 7.2002 17:40 Discount 4.11 Signed by W.BAGUE Fuel Surcharge 1.33 Total Transportation Charges

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

EFTA01318883Set 10

16p4,354w

SUITE 13-3 Pieoss 1 ST. THOMAS 00802 VI Weighl 0.9194,0.4 kos Delnered Nov 28.200015:58 Transportaiian Charge 34.50 Signed By J.RAUN FuN Surcharge 138 Customs Total TransportatIon Charges ... HOOK OUARTERS tr2 Pietas 1 ST TIMMAS 453 VI Werght 20.0 Os. 9.1 kos Delnered Nov 20200014:46 Tramp:0800n Gult? 12929 Smed By B.MAYES FuN Surcharge 5.17 Total TransportatIon ... HOOKOUARTERS 2 Reos 1 ST TIOMAS 00802 VI Wege 30.0 Os. 13.6 kgs Delnered Dec 18.200012:21 Transportalen Charge 188.72 Signed By L CASEY SR Fuel Surcharge 6.75 CUMOMS Total

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

EFTA01318791Set 10

13p3,177w

HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Transcortalkan Charge 25.00 Sened By L GALWAY WM SWehain 100 Custorns Total ... Pieces 1 Mehl 0.5 II». 0 2 Kos Transpartalian Charge 25.00 Delnered Sep 262000 18:54 Fuel Sufeneige 1.00 Signeol By J.RUAN Total Transportatlon Charges USD S 26.00 CUMOMEi Ereby ... HOOK OUARTERS 2 Pieces ST TICMAS 453 VI VMON 10.0 be. 4 5 kg* Delnered Od 02.21200 14:16 Transportation Charge 39.39 Signed By R HENDRICKSON Fuel Surcharge 358 Customs

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

EFTA01313226Set 10

12p3,749w

YORK NY 10022 US ST. THOMAS 00802 VI Weight 18.0 be. 7.3 las Delnered Dec 11.2001 17:28 Trumponallon Charge 118 50 Signed by R.HENDEFtSON Discount 3.56 Fuel Surcharge ... TICMAS00802 VI Pieces 1 Weigh 15.0 Os. 6644 Tnesportallon Charge 11425 Delnered Dec 12.200117:35 Discount -1.41 Signed by B.CASEY Fuel Surcharge 2,22 Customs Total Transportation Charges ... LONDON SW7 2JB GB Peen 1 NEW YORK NY 10022 US Wee: 0.5 Ite.0.2kgs Delnered Dec 17.200109:21 Transpartalkin Charge 26.50 Signed by RRAMPUN Discount 4280 Fuel Surcharge 0.51 Customs

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

EFTA01313462Set 10

5p1,178w

Orig..Dest FLUUNS NEW YORK NY 10322.6843 US Pieces WegN 7.0 lbs.3 2 KM Delnered Transportation Chary: 171.50 Signed by Discount -5.15 Fuel Surcharge 1.86 CUSTOMS Total Transportation Charges ... YORK NY 10322 US ST. THOMAS 00802 VI Weight 2.3 lbs. 1.0 kgs Delnered Apr 29.2032 14 56 Transportation Charge 58.33 Signed by W.WALLACE Discount -1.75 Fuel Surcharge 0.57 CUSTOMS ... Pieces NEWYORK NY 10322 US ST. THOMAS 00802 VI Weight 19 166.0.8 kge Delnered Apr 30.200216:28 Transportation Charge 38.00 Signed by L CASEY Mecum, -1.14 Fuel SUM113/90 0.37 Customs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313462.pdf

EFTA01314501Set 10

5p1,145w

Zone H AMALIENBORG Ong.43est. FLUCPH %dopes 1 mole 02106 Tromso:Mallon Ghana 48 25 Delnered Dec 05,200310:10 Fuel Surcharge 197 Stoned by .RASIAJSSEN .1 45 Dtscount Customs Total ... TPRINO Ong.iDeet FLUMIL MICAOP 20123 IT %dopes mule 3.0 lbs Transco:401km Charge 55.29 Delnered Dec 05,2003 10:46 RIM Surcharge 2.15 Signed by Discount -1.88 Total Transportation Charges ... HOUSE Ory.Oilet FLUIXKT CENTRAL 504 HK Packers I mule 15.0 Os TrenssonatIon Owns 110.77 Delnered Dec 08,200309:49 Fuel Surcharge 4.30 Signed by CHOP .3.32 Discount Customs Total Transportation

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

EFTA01259228Set 9

10p3,013w

YORK NY 10322 US ST. THOMAS 00802 VI Weight 1.010S. 0.5 Pigs Delnered An 07.2001 18:35 Transportation Charge 30100 Signed by O.BLYDEN Discount Fuel Surcharge 1 40 Customs ... THOMAS 453 VI Pieces 1 Weight 1.0 lbs. 0.5 kg Transportabon Chanel 42 60 Delnered May 24.210118:53 Mecum .1 28 Signed by S.SMITH Fuel Surcharge 1.65 Total Charge ... Dest. LOWARS 4TH FLOOR Pieces IAAHATTAN NY 10022 US Weight 0.5 kgs. 1.1 Pas DelNered Jun 15.2001 09.56 Jun 14.2[01 - Conversion Ra08P-LISO 3902439020 Signed by DADIAZ Transponabco Charge

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

EFTA01318661Set 10

5p1,195w

FLUCPH NEW YORK NY 10322.8843 US Packapas 1 weent 0210s. Temsronseen Gene 48 25 Delnered Dec 05,20031010 FuN Surcharge 187 signed try .RASIAJSSEN 4 45 Deteurn eintiOnbe Total Traneportatlon ... YORK NY 103224843 US MICAOP 20123 1T Prekers 1 WeeN 00100 Transpartalen Charge 55.29 Delnered Dec 05,2003 10:48 FuN SurCharge 2.15 Sigma er ME Duccurn -1.88 Total TranaportatIon ... YORK NY 10322-8843 US Packapas 1 Weet 15.0 Oe Transportspon Charge no.rr Delnered Dec 08, 200309:49 Fuel Surcharge 4.30 Sened by .CHOP .3.32 Discount COMP.» Total TransportatIon Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318661.pdf

EFTA01260095Set 9

10p2,777w

Ong.test. LNASTT ST THOMAS 453 VI Pieces Weight 0.51bs.0.2 kgs Transportalien Charge 26.00 DelNered May 25. 200116:18 DiscouN -0.78 Signed by &SMITH Fuel Surcharpo 1.01 Dec. Value ... Zane Ong.trest. INF,JR13 Pieces 1 Weight 5.0 kgs. Melba Apr 26.2001 Conversion RaEUR.US13.9121338910 DelNered Apr 30.200109:45 Transoortagan Charge EUR12340 112.81 Signed by W.DOULIN Discount .339 Fuel Surcharge EUR2 ... TIOMAS 453 VI Pieces 1 MVP 1.018..0.5 kgs Transportabon Chaff. 4260 Delnered May 24. 200118:53 Discount • 1 28 Signed by &SMITH Fuel Surcharge 1.65 Total Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260095.pdf

EFTA01317319Set 10

15p4,970w

QUARTERS 2 Pieces 1 ST THOMAS ISLAM 453 VI WegN 46.0 thI. 20.9 KOS Delnered Dec 24,200112:38 TranspOrtaten charge 422.75 Signed by W.HAOUR Discount -12.68 Saba PCiv.10 ... FLOOR Pieces 1 NEW YORK NY 10022 US Weight 05 kge. 1.1 be Delnered Jan 09.2002 09:33 Jan 08 2002- Corners.= RaBBP.USO.4110789Z310 Signed by W.DOULIN Transportation Chartp, OBP27.00 ... Pieces 1 Weight 5.0 kgs. 11.0Its Dec 19. 2001 Conversion ReSBBP.USO .4843387980 Delnered Om 20.200116:22 Tensponalion Carpe OBP94.10 139.64 Signed by R.HENDRICKSON Discount -4.19 Dec. Value

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

EFTA01314780Set 10

19p5,810w

JRBIAYH NEW YORK NY 10322-6609 US Pieces 1 V/pght 70.0 Os, 31.8 kge Delnered Dec 22.200010:20 Transportation CNN. 294.02 Signed By POUTER Fuel Surcharge 1176 Total Transportation Charges ... SUITE 8-3 Pictes 1 ST TIIMAS00802 V1 Weight 1.0 lbs. 0.5 kgs Delnered Jr 03. 2001 16:46 Tranwonstion Chute 34.50 Signed By O.BLYDEN Fuel Surcharge 1.38 Total Transportation ... TICLIAS 453 VI Pieces Wegly. 0.5 lbs. 0.2 kgs Transeertaten Charge 25.00 Delnered Dec 27.2000 16 05 Fuel SUrCha/ge 1.00 Signed By LCASEY Total Transportation Charges USD 26.00 Customs Entry

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

EFTA01318519Set 10

6p1,475w

PaCkageS 1 NEW YORK NY 10022 US ST. THOMAS E0502 VI Weight 0.5 lbs Delnered Sep 08 200315104 Transport:4km Charge 2875 Signed by A.RODUGUZ Fuel SurChagle 0.96 Discount ... THOMAS 00802 VI Packages 4 Weight 54.01es Transco:ebb:In Charge 247.30 DelNered Sep 08.200314:45 Fuel Surcharge 840 Signed by MEAD< Discount -7 42 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318519.pdf

EFTA01313866Set 10

9p2,489w

ROOR PaStagas 1 NEW YORK NY 10322 US Y/MON 15.00s. 6a Ses Delnered Dec 11.200217:37 Transportagen Charge 12033 Senen by L.MORRELL FuelSmcharge 468 redEx Use Ø10: Disccunt ... ROOR ST. THOMAS D0802 VI PaStagas 1 NEW YORK NY 10322 US WeIgN 2.0106.0.9110$ Delnered Deo 11.2002 17:37 Transport:Pen Charge 138.45 Signert by L.MORRELL Net Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313866.pdf

EFTA01313967Set 10

6p1,335w

TIOMAS 453 VI Packages 1 Weight 0.5104.0.2 Age Transportation Charge 39.48 Delnered Jan 28.2003 18:34 Fuel Surcharge 1.15 Signed by L MERRELL Discount -1.19 FedEx Use ARSOICO Total Transportation ... LAUBE 113 Oria.43est JRB.KNO BRUSSELS 1050 BE Padiapes 1 Weight 0.5104.0.2109 Trensminabon Charge 2925 Delnered Feb CO. 2003 1040 Fuel Surcharge 0.85 Signed by .ORUSELLE Discount 1.88 FedEx Use /11S0101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313967.pdf

EFTA01312994Set 10

10p2,582w

YORK NY II:022.6443 US NEW ALBANY 01143054 US Weight 5.0 lbe. 2.3 kge Delnered Ju21.20041004 Transsortahan Charge 1225 SW Muir A2 Discount .1 23 Signed by 0.0AKLEY Fuel ... YORK NY 103224843 US LAJCISA CA 92037 US Weight 1200 be. 54.5 kgs Delnered Ai 21.2004 09:40 Transportation Charge 38120 SW Area Al Discount -36.12 Signed by 0.MAXWELL Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf

EFTA01319098Set 10

2001-02-028p2,270w

YORK NY 100228809 US TA Pieces Wcught 2.0105.0.9 kgs Transportation Owl. 49 85 Delnered Mar 28.200109:52 Discount Signed by A HCINE Fuel Surcharge 1.93 CUSTOMS Total Charge ... OrigiDest. JRBPAR Pieces 1 Weight 2.0 lbs. 0.9 kgs Transporter, Charge 36.00 DelNered Mar 29. 20011250 Discount -1.08 Signed by .DUBUS Fuel Sachem 140 Total Charge USO3 36.32 COMMA Entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01259249Set 9

11p3,040w

STEELE Package Type FedEx Envelop, JEFFREY E EPSTEIN FRANK L. STEELE PieCee. Weight 0 DelNered Aug 07. 200113:17 Service Transportation Charge 925 flea Code hA Discount .0.91 Signed ... EPSTEIN 358 EL BRILLO WAY PieCee. PALM BEACH FL 33480 US Weigh 0 DelNered Aug 04, 200110:11 Service Transoodathon Charge I6SD flea Code hA Dszcount -284 Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259249.pdf

EFTA01314955Set 10

2001-02-028p2,409w

THOMAS 00802 VI Pieces Weight 0.9 lbs. 0.4 kgs Transpynabm Charge 26.00 DelNered Apr 16.2001 1656 NM Discount .0.78 Signed by B.RODERCK Fuel Surcharge 1 01 Total Charge ... SUITE B-1 Pieces ST THOMAS 453 VI Weight 1.0 ibs.0.5 kgs DelNered Apr 17.2001 1654 Tamsconallon Charge 36 00 Signed by L.CASEY Discount .1.08 Fuel Surcharge 1.40 CUSTOMS Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314955.pdf

EFTA01317824Set 10

7p1,744w

JREVINF 4711FLOOR Pieced. 1 NEW YORK NY 10022 US Weght 4.0 les. 1.8 kgs Delnered SOP 26.200210:00 Transportation Charge 81.94 Signed by .CEDRIC Discount -207 IMP Fuel Surchwqe ... YORK NY 100226843 US Pieces Weght 0.5 lbs. 0.2 cgs Transportation Charge 44.50 Delnered Sep 27, 2002092i Discount Signed by 0.ANTCNIO Fuel Surcharge 1.08 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317824.pdf

EFTA01314697Set 10

11p2,773w

YORK NY 10022 US Pieces 1 CO ST.T HOMAS V100802 VI WeigM 1.0lbs.0.5kgs Delnered Ott 27.2030 08:58 Transportation Charge 16.15 Signed By W.DOULIN Total Transportation Charges ... Pieces 1 Weight 2,01(0. 4.4 be Nov 15. 2000 Ccnverelon RatION.IJSID.1094850190 Delnered Nov 16, 20001013 Transceeehon Charge NOK1.014.56 111.06 Signed By S.GRIFFIS Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf