Epstein Files Search

EFTA01260105Set 9

4p646w

PARIS FR Weight 0.0 tn. Dowered Jan 11.200110:10 Jan 09.2001 - CeewealOn Rate FFR-USD 0.1472727270 Signed by .SALIME Transportation Charge 0.00 Total Transportation Charges USD $ 0.00 Customs Entry Oats ... CbStOmS Mg FFR 2200 3.24 ExcN No FRC006500 100322 ngII VAT FFR 197.00 29.02 AWancement Fee FFR 47.23 6.96 Fedex Interest Use: IIIDL/160 11033 Ch3f00 FFR 021 0.03 Total Duly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260105.pdf

EFTA00219871Set 9

4p435w

Customs Total Transportation Charges USD S 0.00 Entry EaqEFFRElibefO iN DAP/ NOJEFFREEffinn616/120224 Customs Duly FFR 66.00 9.39 Original VAT FFR 241.00p 34.29 457 PAADISCN AVE Advancement Fee FFR ... YORK 111000 Charge FFR 0-30 7 0.04 100228843 Total Duty and Tax Charges USD 3 50.44 Shipment Total __ USD S 50.44 Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219871.pdf

EFTA00219853Set 9

4p419w

Charge 0.00 Dec. Value USD 50.00 Total Transportation Charges USD $ 0.00 Customs Customs Duly FFR 24100 3371 Entry Dale Dec 20.2000 Original VAT FFR 1,069.00 145.29 Entry No. FRCOOO11355O129 ... Advancement Fee FFR 47.23 642 111000 Charge FFR 1.31 0.18 FedEx Wend Ils.1865WJJ_ Total Duty and Tax Charges USD 5 185.80 Shipment Total —.— USE, 185.60 Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219853.pdf

EFTA01259286Set 9

4p481w

Value USO T5.00 Total Transportation Charges USD S 0.00 Custom* Customs OW FFR 96.00 13.31 Wry DON Oec 2T. 2000 Original VAT FFR 1011.00 149.31 Entry NO. FRO000113620063 Adoenoement ... FFR 4723 6.55 11000 CIWOO FFR 1.17 0.16 FsdFx laNnal Vac $6416/J-R6 Total Duty and Tax Charges USD S 169.33 Shipment Total —.— USD $ 169.33 Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259286.pdf

EFTA01319426Set 10

4p454w

Entry OatkpmecalpffilèliN 22 AVENUE FOCH Entry NO.Jupot Ur 0224 Customs 11.4y FFR 66.00 APT 200 939 C410Ina/ VAT FFR 24l.00PARIS 34.29 457 1.1.4.019:01 AVE Advancement Fee FFR ... YORK FFR 75116 100226843 1/1C00 Charge 0.30 0.04 Total Duly and Tax Charges USO 5 50.44 Shipment Total —..-- USD 5 50.44 Payment Type Detail Subtotal Lisp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319426.pdf

EFTA01319417Set 10

4p496w

Value USD TS.00 Total Transportation Charges USD S 0.00 Custom* Customs OW FFR 96.00 13.31 &My Date 00027.2000 Ovine, VAT FFR 1,011.00 149.31 Entry No. FR0000113620053 Advanoement Fee FFR ... CIW0e FFR 1.17 0.16 Flax Interval0w WI6U JT• Total Duty and Tax Charges USD $ 169.33 Shipment Total -- USD $ 169.33 Payment Type Detail Subtotal USD S 169.33 IiiiIIIIIIIIIIIIIIIIIII 11).114420314 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319417.pdf

EFTA01315257Set 10

4p614w

Total Transportation Charges USD $ 0.00 Customs Entry Oate Jan 10. 2001 Customs MAY FFR 22.00 3.24 Entry NO FR0005503 109322 OrrainV VAT FFR 197.00 29.02 A4Nancement Fes FFR ... Frefa Interest Use: 168DLL/60 1,1000 Cnot00 FFR 0.21 0.03 Total Duty and Tax Charges USD S 39.25 Shipment Total —.— USD $ 39.25 Payment Type Detail Subtotal USD S 39.25 ,...1141111picitunoL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315257.pdf

EFTA01319413Set 10

4p434w

Value USO woo Total Transportation Mamas USD S 000 Customs Customs Oily FFR 248.00 33.71 Entry Date Oft 20.2000 OPolne/ VAT FFR 1,069.00 115.29 &My No. FROOCOI 13550129 Advancement ... FFR 47.23 6.12 1/1030 Charge FFR 1.31 0.113 Falb Sandlhac14150/Ji_ Total Duty and Tax Chairs USD 0 105.40 SlOpmayll Total USD 1 MAO Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319413.pdf

EFTA00219857Set 9

4p565w

Total Transportation Charges USD S 0.00 Customs Entry Dale Jan 10.2001 Customs Duly FFR 22.00 3.24 Entry No. Original VAT FFR 197.00 29.02 Advancement Fee FFR 47.23 6.96 Fedex Istarsalllsc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219857.pdf

EFTA00075689Set 9

2019-06-1360p7,404w

OKLAHOMA CITY OKLAHOMA DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974 FFR -1B DOC ID 8018 5/1/14 141211307096 $5 5/1/14 EFTA00075703 EFTA00075704 V S Department Flight Standards Service of Transportation Aircraft ... DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071 ORIG DOC ID #0070 FFR 12-30-08 RET TO C&D EFTA00075733 EFTA00075734 '0 O O UI FORM APPROVED UNITED STATES OF AMERICA ... OKLAHOMA CITY OKLAHOMA DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069 ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D EFTA00075737 EFTA00075738 Dec 22 2008 3:24PM HP LASERJET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075689.pdf

EFTA00150965Set 9

2019-06-1360p7,397w

OKLAHOMA CITY OKLAHOMA DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974 FFR -1B DOC ID 8018 5/1/14 141211307096 $5 5/1/14 EFTA00150979 EFTA00150980 V S Department Flight Standards Service of Transportation Aircraft ... DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071 ORIG DOC ID #0070 FFR 12-30-08 RET TO C&D EFTA00151009 EFTA00151010 '0 O O UI FORM APPROVED UNITED STATES OF AMERICA ... OKLAHOMA CITY OKLAHOMA DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069 ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D EFTA00151013 EFTA00151014 Dec 22 2008 3:24PM HP LASERJET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf

EFTA01315253Set 10

4p448w

PARIS FR Weight 0.0 In. Delivered Dec 21.20000720 Om 19. 20[0 - Conversion Rale FFR-USD 0.1359274190 Sifined by AINDESNA Densporieson Charge 0.00 Dec. Value USD saoo Total TntnsportatIon Charges ... Customs Customs Oily FFR 248.00 33.71 Ural, Date Oft 20. 2000 Ovine/ VAT FFR 1.069.00 145.29 Entry No. FRO000113550129 Advancement Fee FM 4123 6.42 1/1030 Charge FM 1.31 0.18 Falb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315253.pdf

EFTA01315261Set 10

4p1,115w

Enlry MM Jul 21. 2001 Enlry KIEFFRelletgette40142 Cu:II:lift DUN FFR .„....„1107EL DE LA VICTOIRE I 4°D I /93 JILL MAGOS Orgue' VAT FFR ... CrABOUKIR In OC Advancement Fee RER 4 23 PARIS 6 26 1:1000 Charge FFR 147 7%02_ 019 NEW YORK 100226809 Total Due and Tax chargea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315261.pdf

EFTA01332772Set 10

64p9,358w

EFTA_00249345 EFTA01332789 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974 FFR -1B DOC ID eole 5/1/14 141211307096 15 5/1/14 SONY_CPO_02762424 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA_00249375 EFTA01332819 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071 ORIG DOC ID 80070 FFR 12-30-08 RET TO CiD SONY GM 02762454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA 00249379 EFTA01332823 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ABE000740069 ORIG DOC ID #0068 FFR 12-30-08 RET TO ca. SONY_CPO_02762458 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244880 EFTA01329743 DOCUMENT LEVEL ANNOTATIONS FFR -1B DOC ID 8018 5/1/14 141211307096 $5 5/1/14 SDNY_GM_02757959 SUBJECT TO PROTECTIVE ... EFTA 00244910 EFTA01329773 DOCUMENT LEVEL ANNOTATIONS ORIG DOC ID #0070 FFR 12-30-08 RET TO C&D SDNY_GM_02757989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA 00244914 EFTA01329777 DOCUMENT LEVEL ANNOTATIONS ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D SDNY_GM_02757993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01326828Set 10

2013-04-10114p12,351w

EFTA 00241729 EFTA01326853 DOCUMENT LEVEL ANNOTATIONS DUP DOC ID 0965 FFR 3/2/11 APPENDED TO DUP W/TITLE DOC ID 9233 PF 3/4/11 DUP FAX #9233 FFR 03/04/2011 ... FFR 03/04/2011 (no tee) SDNY_GM_02754808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241730 EFTA01326854 SONY_GM_02754809 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf

EFTA01262049Set 9

2019-08-1360p8,488w

EFTA_00249573 EFTA01262062 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE006014974 FFR -18 DOC ID 8018 5/1/14 141211307096 $5 5/1/14 SDNY_WA_02762725 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA_00249603 EFTA01262092 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740071 ORIG DOC ID M0070 FFR 12-30-08 RET TO CM) SDNY_WA_02762755 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... EFTA_00249607 EFTA01262096 DOCUMENT LEVEL ANNOTATIONS FOR DOCUMENT ARE000740069 ORIG DOC ID #0068 FFR 12-30-08 RET TO C&D SDNY_WA_02762759 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf

EFTA01260109Set 9

4p1,098w

IMPLIRTATELSO 1 . . . .0.09 Enlry ?ale Jul 21.2001 Enlry 10.1EFERERRçtkétg40142 Gerona Duty FFR Iwo ., oiRE 1)9) JILL MAGOS Otiginai VAT FFR 1343. I i$ DC 457 MADISON AVE Advancement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260109.pdf

EFTA00254812Set 9

216p5,361w

IIII ill. sip .... Al i . n. 7 dig o'ffr ... EFTA00255017 7711..„..„.77.J1 17 . .:71 0 ••• ,••• C" - a'tofr . -••••S'' E0•4•••F••••• •• • --; • - •ffr itZ.; •• "' rra • .r 1St, EFTA00255018 10.1/10.4 All Sie ley toi fit I11Q

https://www.justice.gov/epstein/files/DataSet%209/EFTA00254812.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

ZOI.00 E.* toMjX : ZOO— v : 9G..0 0.m.rxX..R I i Ffr• 4.fr A A 4.fr A 4 +****t 5,A=1, J4 _4>ABOI@AJ 044PowGA ... W464466%X440,h44'JvA0+0. 0144@c44%44 [54)4444S0a444!MAV AOf/C2Ob'COHO-444.0ffr. v X =!! s9.AL 48._#Km"O#D=0/***[*_26m:(50 ,1010.}00* *C0020' -) ..0i0OpKODC40

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf