Epstein Files Search

EFTA01315510Set 10

5p1,103w

M.COTRIN Fuel Surcharge 2.47 DiSCOunt -0.90 Customs Total Transportation Charges USD S 31.57 Envy Date Ocl 02.2004 FadEs Use )(3334AISOICC Picked up: Oct 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Signed W P.CRAIO -1 21 DSCOure Customs Total Transportation Charges USD S 42.75 Envy Date OCI 07.2004 FedEx Use 68135 15010' CONFIDENTIAL SONY_GM_00343226 EFTA_00215921 EFTA01315513 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315510.pdf

EFTA01316670Set 10

9p2,173w

Signed by M.ID(PEFITON Discount 0.68 Total Transportation Charges USD S 20.50 Customs Envy Date Dec 13.2003 FedEx Use G3191USOIrat Dropped on: Dec 12. 2003 Payer: Shipper Reference: NO REFERENCE ... Declared Vat. Charge 0.40 Oiscown -1.77 Customs Total Transportation Charges USD $ 59.411 Envy Date Dec 16, 2003 FedEx Use %WM/SOTO: Shipment Detail Subtotal USD $ 59.01 Picked up: Dec 10.2003 Payer

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

EFTA01315725Set 10

4p904w

Signed by A.RODRIUGZS Fuel Surcharge 3.51 DINOunt -0.95 Customs Total Transportation Charges USD 34.06 Envy Date Jun06.2035 Fed& Use X4312/US01Q, Picked up: Jun 07. 2005 Payer: Shipper Reference: NO REFERENCE ... Signed by A.RODFUGUZES Fuel Surcharge 4.77 DieCeuM Customs Total Transportation Charges USO 46.24 Envy Date Jun 10.2005 Podia Use X3362/1/8010/ Shipment Detail Subtotal USD $ 148.42 CONFIDENTIAL SDNY_GM_00343521 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315725.pdf

EFTA01318419Set 10

5p1,169w

Fuel Surcharge 1.22 Signed by S.FUENTES Discount Total Transportation Charges uSD 62.23 Customs Envy Date Jul 17.2003 FedEx Use 04297a/1010f Picked up: Jul 23. 2003 Payer: Recipient Reference: AARON Fuel ... Surcharge 3.73 Dec. VMS USD 180.00 DieCount -3.85 Customs Total Transportation Charges uSD 128.11 Envy Date Jul 22.2003 FedEx Use X1432A/S010' Shipment Detail Subtotal I1SD$ 126.11 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318419.pdf

EFTA01318368Set 10

6p1,259w

Synod by J.RUAN Fuel Surcharge 1.34 DiSCOuril .1.19 Customs Total Transportation Charges USDS 39.65 Envy Date Jul GC 2003 FedEx Use K9143 USOIC.42 Shipment Detail Subtotal USD S 320.25 Picked ... S.MASEY Fuel Surcharge GBP0.98 1.65 Discount -2.05 Customs Total Transportation Charges uSOS 6722 Envy Date Jul02. 2003 FedEx Use U0303GB01O55 Shipment Detail Subtotal USD 67.82 CONFIDENTIAL SDNY_GM_00347394 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318368.pdf

EFTA01259843Set 9

5p967w

Fuel Surcharge 1.72 Signed by J.RUAN Oiscounl -1.19 Total Transportation Charges USOS 40.03 GUMMI. Envy Date Mar 12.2003 Fsax USO D5450'USOIO Picked up: Mar 19, 2003 Payer: Third Party ... Fuel Su/Merge 1.72 Signed by D.WALLACE Oisoduni Total Transportation Charges USD S 40.03 Customs Envy Date Mar 20.2003 FedEx Use G9029.11SOICV Shipment Detail Subtotal USD 80.06 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259843.pdf

EFTA01315782Set 10

6p1,557w

Signed by D.WALLACE Fuel Surcharge 7.61 Discount Customs Total Transportation Charges USD S 68.48 Envy Date Sep D1.2005 FedEx Use X3444,115:01Q, Picked up: Aug 31.2005 Payer: Shipper Reference ... V.PASCAL Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges USD S 34.37 Envy Date Aug 27.2005 Peas Use 0262DUSOICO Shipment Detail Subtotal USD S 3437 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315782.pdf

EFTA01318382Set 10

8p1,761w

ARADRIGUEZ Fuel Strcharge 8.40 Discount -8.66 Customs Total Transportation Charges USD S 288.45 Envy Date Jul 17, 2003 Fee( Use X3374USOlOr Picked up: Jul 16.2003 Payor: Shipper Reference: ACCT Fuel ... AROORIOUEZ Fuel Surcharge 1.72 DISCOtel -1.77 Customs Total Transportation Charges USD S 58.04 Envy Date Jul 17, 2003 FerEa Use )1.337.0U50101 Shipment Detail Subtotal USD S 658.66 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318382.pdf

EFTA01315285Set 10

6p1,092w

Signed by .COTIN Transportation Charge 000 Total Trenspoelation Charon USO 3 000 Customs Envy Date Jul 22.2002 CM" Duty EUR 7.60 7.17 Envy No. FRC000524030020 Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315285.pdf

EFTA01317182Set 10

8p1,963w

Signed by .BEAUVICE Fuel Surcharge in Total Transportation Charges USD 26.73 Customs Envy Date Oci 25.2001 CONFIDENTIAL SDNY_GM_00345584 EFTA_00218376 EFTA01317185 Invoice Number: 4-013-07077 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317182.pdf

EFTA01318883Set 10

16p4,354w

Z000 IOSI Transpoilaton Charge 19.95 Signed By T.FLEMINGS Total Transportation Charges USDS 1945 Customs Envy Date Dec 07.2000 Rog. hymnal um: Thiatknet OM Picked up: Dec 15,2000 Payor: Third

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

EFTA01314451Set 10

8p1,619w

Strcharge 4.35 Dec, Valle USD 1.00 OISOOLnl .299 Customs Total Transportation Charges USD $ 101.09 Envy Date 0c1 25,2003 Felix UPS 9521SUS010, CONFIDENTIAL SONY_GM_00341683 EFTA_00214378 EFTA01314455 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314451.pdf

EFTA01319915Set 10

4p815w

Signed by A.RODRIUGZS Fuel Surcharge 3.51 01603unt -0.95 Customs Total Transportation Charges uSDS 34.06 Envy Date Jun06.2035 Fedex Use X4312/11S010,_ Pkked up: Jun 07. 2005 Payer: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319915.pdf

EFTA01258706Set 9

7p1,413w

courr. .2 18 Dec.Value USO 1.00 Total Transportation Charges USD S 73.76 Customs Envy Date Jan 13.2004 Shipment Detail Subtotal USDS 378.24 FedEx Use G9714415010, CONFIDENTIAL SDNY_GM_00338884 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258706.pdf

EFTA01319847Set 10

5p1,129w

AiROCIFIGUE2 Fuel Surcharge 4.57 DSCOur0 .Lee Customs Total Transportation Charges USD 5 65.44 Envy Date Mr 05.2005 FedEx Use )(4861AISOICY_ Picked up: Mar 09, 2005 Payer: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319847.pdf

EFTA01313605Set 10

6p1,513w

Signed by J.S7EWAFtT Fuel Surcharge 0.91 Total Transportation Charges USD $ 37.38 Customs Envy Date Jul 25, 2002 Payment Type Detail Subtotal .USD $ 1,288.22 CONFIDENTIAL SDNY_GM_00340333 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf

EFTA01319751Set 10

6p1,376w

Signed by ARODRIOLDS Fuel Surcharge 2.76 Oiscoise -0.90 Customs Total Transportation Charges USDS 31.86 Envy Date Oct 09.2004 FeciEs Use G97i9:US01042 Shipment Detail Subtotal IMO S 31.86 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf

EFTA01318519Set 10

6p1,475w

Surcharge 0.98 Send by A.RODRIDUZ Oisoaunt -0.88 Total Transportation Charges USD S 28.87 Customs Envy Date Aug 31.2003 FedEx Use G8220'11S010u2 Shipment Detail Subtotal uS0 28.87 CONFIDENTIAL SDNY

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

EFTA01315473Set 10

3p516w

Signed by S.RMJUNOO Axel Surcharge 4.02 DIScoun1 -31.52 Customs Total Transportation Charges USDS 51.31 Envy Date Sep 09. 2001 FedEx Use G6479.LIS010 _ Shipment Detail Subtotal I DS 51.31 IIIIIIIIIMIIIII CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315473.pdf

EFTA01319282Set 10

4p515w

B.RODFUCX Fuel Surcharge 2.64 Dec. yaw uSD 6600 Total Transportation Charges USOS 68.60 Customs Envy Date Aug 31.2001 Payment Type Detail Subtotal LSD S 68.60 CONFIDENTIAL SDNY_GM_00348698 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319282.pdf