EFTA
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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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Undated
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Light
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Heavy
EFTA01314415
Set 10
7p
1,454w
AVIATION LITTLE ST. JAMES LLC. Zone 1515 PERIMETER RD CO AIAERCAN YACHT HARBOUR Ong)
Desl
. LNASTT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI 42 Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314415.pdf
EFTA01312813
Set 10
6p
1,298w
Intl Pnceily J 220( EPSTEIN Rat BILL KARR Package Type Fedex Pelt Zone Ong)
Desl
. FLUSTT JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US S' Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312813.pdf
EFTA01318519
Set 10
6p
1,475w
EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 1.1ADMONAVEMJE 6100 RED HOOK OUARTER Ong)
Desl
. JREVSTT OM FLOOR SUITE 8.3 PaCkergeS I NEW YORK NY 10022 US ST. TEIDMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318519.pdf
EFTA01318178
Set 10
7p
1,365w
LAURENKWNTNER Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone H 358 EBRELLO WAY Ong)
Desl
. JRELBCN PALM BEACH FL 33480 US Packages 1 rmi Waghl 0.5 be rmi Tranwcoartron Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318178.pdf
EFTA01316952
Set 10
7p
1,454w
KNIGHT FRANK LLP Zane D 457 MADISON AVE FL 4 20 HAKWER SQUARE Orig.:
Desl
. RUANEM NEW YORK NY 100228843 US LONDON wiS G8 Packages Weight 0.7 lbs Transparlabch Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316952.pdf
EFTA01317620
Set 10
7p
1,870w
EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS Orig.)
Desl
. Lk/ASTI NEW YORK NY 100224841 US STE B3 Pieces 1 ST THOMAS 00802 VI Weighl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317620.pdf
EFTA01313605
Set 10
6p
1,513w
EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6103 RED HOOK OUARIER Ong..
DesL
JREYSTT 4TH FLOOR SURE B3 Pieces 1 NEW YORK NY 10022 US ST. TICMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf
EFTA01312640
Set 10
8p
1,800w
EPSTEIN FINANCIAL TRUST COMPANY ION, 457 MADISON AVEMJE 6100 RED HOOK WARIER Ong.,
Desl
. JRBSTT 4TH FLOOR SUITE 83 Packages NEW YORK NY 10022 US ST.THOMAS00802 VI Wephi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312640.pdf
EFTA01315147
Set 10
8p
2,125w
YACHT HARBOUR Zone I 49 ZORRO RANCH RD 6100 RES HOCK OIJATERS 82 Orig)
Desl
. SAF.S77 STANLEY NM 870% US ST THOMAS 453 la Piece. 1.3 lbs. 0.6 kgs Transpellabon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315147.pdf
EFTA01313322
Set 10
4p
796w
EPSTEIN FINANCIAL TRUST COMPANY Zone I IST MADISON AVENUE 6100 RED HOOK OUARTER Orig)
Desl
. JR8STT 0TH FLOOR SUITE B8 PRICK, 1 NEW YORK NY 10022 US ST. THOMAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313322.pdf
EFTA01313571
Set 10
6p
1,521w
JEFFREY E. EPSTEIN 00 VILLA MIRAGE Zone D 457 MADISON AVENUE OUARTIER SALAGRUE Odg..
DesL
JRSLYS 4TH FLOOR ST. TROPEZ FR Pieces 1 NEW YORK NY 10022 US Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313571.pdf
EFTA02271879
Set 11
2019-01-14
51p
6,961w
review www.V the most up to date and accurate entry/exit requirements for your travel
desl
frequent changes. American Express cannot guarantee the accuracy of the r provided and expressly disclaims
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf
EFTA01317498
Set 10
5p
1,111w
FedEx Envelope JEFFREY E. EPSTEIN SALAKLOAYSKY PROSPECT ME= Zone IA 457 MADISON AVENUE Ong..
Desl
. JRBMOW 4TH FLOOR Pieces 1 NEW YORK NY 10022 US WeIght 0.5 be. 0.2 aloe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317498.pdf
EFTA02267138
Set 11
2018-12-17
54p
6,556w
review www.V the most up to date and accurate entry/exit requirements (or your travel
desl
changes, American Express cannot guarantee the accuracy of the informatic disclaims any liability
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267138.pdf
EFTA02276542
Set 11
67p
10,342w
review www.V the most up to date and accurate entry/exit requirements for your travel
desl
frequent changes, American Express cannot guarantee the accuracy of the i provided and expressly disclaims
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276542.pdf
EFTA02277406
Set 11
134p
20,035w
To: liee@gmail.co From: Molotkova Sent: Thur1/17/20.1fili m Subject: Itinerary for 25JAN19 WCTASY Title: American Express
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf
EFTA02266680
Set 11
2018-12-17
27p
3,412w
review www.V the most up to date and accurate entry/exit requirements for your travel
desl
changes. American Express cannot guarantee the accuracy of the informatic disclaims any liability
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266680.pdf
EFTA01259407
Set 9
5p
1,014w
FINANCIAL TRUST CO Zone Ø1E 66TH ST APT II P 6100 RED HOOK Orig)
Desl
. LN/VSTT NEW YORK NY 10021.6217 LIS COATER 2 Packages I ST THOMAS 451 VI Welt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259407.pdf
EFTA00791759
Set 9
2016-12-01
34p
13,741w
Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf
EFTA00941426
Set 9
2017-12-01
1p
254w
this is not the way personal taxes get done , you are
desling
with corportate people . asking for ymy help might get you frurther than telling me its my responsiblity , igoroing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941426.pdf
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Set 11
5