Epstein Files Search

EFTA01318657Set 10

4p781w

YORK NY 100226843 US OUARTER 03 Packages 1 ST THOMAS 00602.1348 VI WHO) 0.508 Delwin:4 Nov 24. 20031645 Transpenatan Charge 26.75 Signed by J.CONNELIUS Fuel SVICIWOC. 064 Oiscount ... VIGTO Ore Meal FLUPAR NEW YORK NY 10022-6843 US Packages 1 WNght 2.005 Delwin:4 Nov 25.200310A0 Traosponateon Charge 53.45 Signed by .PAIRICIA Fuel Surcharge 1.56 OiSCOunl

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

EFTA01314193Set 10

5p1,139w

Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 0.80E Delwin:4 Jun 11.2201I4A1 Twarlation Charge 39 50 Signed by A.RADINGRY Fuel Sischarge 34 DISCOura

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314193.pdf

EFTA01387770Set 10

1p682w

eaWry Seat eghtlA, VIVI‘ln YAW Global Fund Ill LP Ponca r 3301520427 Free Delwin tt,Ic Aftkish-chwera k:pi thmanatQpnitaRi ID Please deliver the unarm indented teen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387770.pdf

EFTA01318604Set 10

4p1,373w

Dalary FedEx International Ground 22) PodEx 4f.poeiveel Wale 33/..0ry 23) PodEx Ewan; Home Delwin( 24) PodEx 51350 Da/dry Rai10,0115 022 AutP013. Plepacl 25) FedEx lire WennIletalenall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318604.pdf

EFTA01312636Set 10

4p1,263w

agpon1resni HOMO NO•ory 900 Consoldarod Rooms. 3m Paw. ham 23) FodEx Evening Noma Delwin( 24) FodEx Syn. 044/sy Rosklm110 FedEx International Ground 25) FedEx Itme WennRet4m1.0 • lira 26) Cain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312636.pdf

EFTA01361475Set 10

1p674w

Account in Nero. Account Name Werra. Bearbdirryiniemelion: Bereeney Name MlhalSerban Account r 9971638797 Free Delwin Adscovinntactore. 1/21/201.5 Invoke CLI Please deliver the scourges indicated below to, DTCCH terrine of Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361475.pdf

EFTA01312683Set 10

7p2,067w

er401 4:4110 Dwary 900 Cordolded Rooms. 3441Part'. hall 23) FedEx EvoNne Nee Delwin( 24) FedEx Kee Deleor FedEx International Ground 25) FedEx Itme WennRet444161 • Am/ 26) Coe C.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312683.pdf

EFTA01366166Set 10

1p686w

Account I. Nana Account Name. Ultimate Bereciry Intormone Beneliciry Name Aaount Foe Delwin Additiond kaructore Li Please deliver the secunties indicated below to. D7CC • \am, Of Reeeting Ova o Issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf

EFTA01361378Set 10

2014-07-111p670w

Account S. some Acpriint Morn.: Menthe BerefearyInbmtetin Bnrefrisy Name Ion Nicola AOWtdt. Pro Delwin Alden wise July 11 2014 Inv & expenses 0 Please deliver the secunees indicated below DICCri Nene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361378.pdf

EFTA01525025Set 10

2013-03-011p407w

Step 2 Total to Step I Balance Step 3 Total. 4 Last and total &Delwin, ATM withdrawals, debit card purchases and other withdrawah not shown on dm statement. Check Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525025.pdf

EFTA01357218Set 10

2015-03-251p671w

Holding* Adman • To OBAB Account e: Account Neme Mimeo Deevsfaery heennebre Ekvalnish Amami Free Delwin Adoonaihmrsons U seems deliver the seckpran infatedted below to: DTDeit Name Of MOWN Nem: Chad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357218.pdf

EFTA01357219Set 10

1p688w

Account Name: Uldrretie Beneficiary IA... be ftenceneyNarre University of California Regents Axon 01753.80001 Free Delwin Nalitcrial renew, U Please deliver the securities notated below to: Jeff Kent. manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357219.pdf

EFTA01317603Set 10

2002-05-314p812w

YORK NY 10022 US St THOMAS 00802 VI Weir 2508. 1.1 kw Delwin:4 Jun 11.203216:20 Transportation Charge 58.33 Signed by P.CASEY Discount -1.75 Fuel Surcharge 1.41 CUSIORM Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317603.pdf

EFTA01360475Set 10

1p670w

ACCOteU WOW Mims Baseclary inkerreno: Berefory Neve 25th Street Audio DeggruSylorneins_ Arocrunt Free Delwin Arkitorel bagmen flock Order a 145 teasisie indicated belOw 2015 Denall MCC'. Named Bectang Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360475.pdf

EFTA01316974Set 10

5p1,584w

FadEx 44:ponIeraol Wale Daisy 903 Consolciaroa Noma 301Paw. ham 231 FedEx Evening Nom) Delwin) 241 FedEx Nano Dalvoor Ra03)9115 FedEx International Ground 25) FedEx Itme Denim Repden101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316974.pdf

EFTA01360514Set 10

1p691w

Federal CredftlInlen Account Nona genet Boolkiey Inktiernoitn %WOW NorlaStalt—i minn Accost/: Fres Delwin Addiiontitsirtacew LI man diver the WWI. indicated below to. DTCCS Name of flectenng FEW Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360514.pdf

EFTA01312690Set 10

7p1,989w

FodEx apponProni HATO Daletmy 903 Consalciarod Rooms. 3rd Pang. horn 23) FodEx Evanaq Noma Delwin) 24) FodEx 0444 Da/goy Rosiclalial FedEx International Ground 25) Foote lbee Denney Reedeniel • litre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312690.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01312819Set 10

2004-05-0310p3,182w

FodEx 44:nonIonni Heir. D44Hoor 900 Consolagod Noon. 3o3Pary. Iwo 231 FodEx Evening Noma Delwin) 24) FotlEx Nano D44Hoor Roi01.41116 FedEx International Ground 23) FodEx Ilene Denney MASKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf

EFTA01450674Set 10

1p682w

Account t Account Name: Menne Beneficiary Inkentkion: &canes/ Nuys Poolside Services Amp/ilk Rite Delwin AOdeCrite Conan Inv 43759 & 43760 U Please Seer the localities indicated below io: DICTA Normal Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450674.pdf