Epstein Files Search

EFTA00123801Set 9

2019-01-1524p17,587w

bank account or the purchase segment. If you have been paying your accomit in fug with no Interest other related account. When you provide a check or check Information ... bank account or the purchase segment. If you have been paying your accomit in fug with no Interest other related account. When you provide a check or check Information ... bank account or the purchase segment. If you have been paying your accomit in fug with no Interest other related account. When you provide a check or check Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

Financial hear from ycuno later than 60 days after the Firm capacity. A fug copy of the polio; wadng is availitile income or reams and may not keep pace ... Financial hear from yOun, later than 60 days after the Fim capacity. A fug copy of the polio; satIng is available income or (earns and Myna teep pace nth Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Financial hear from ycuno later than 60 days after the Firm capacity. A fug copy of the polio; wadng is availitile income or reams and may not keep pace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA00326146Set 9

2016-04-2148p20,729w

American Express Privacy Statement at bazitactiammicamons corntnrivary. See attached itinerary PDF or fink for fug terms and conditions. PDF itinerary attachment: EFTA00326151 If you are unable to view ... Express Privacy Statement at http://www.americenexpresstom/privacy. See attached itinerary PDF or link for fug terms and conditions. PDF itinerary attachment: If you we unable to view the PDF attachment ... Express Privacy Statement at ballimmie amerinaegtxpres% cpapdyacy. See attached itinerary PDF or link for fug terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326146.pdf

EFTA01314250Set 10

8p1,758w

Payor Type (Original) Dropped on: Jul 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge . FeclEx has noted a fuel surcharge Of 3.00% to Ors shpment ... Date Jul 13.2003 FecEx Use G678211S01084 Picked up: Jul 14.2003 Payor: Shipper Reference: ACCT Fug Surcharge FecEx has awed also surcharge of 3.00% to Na shpment TrackIng 10 791631262275 RedoBM ... Dale Jul 15.2003 Fes Use X6919US010f Picked up: Jul 15.2003 Payor: Shipper Reference: MAIL Fug Surcharge . FeclEx hay awed a fuel surcharge Of 3 00% to this shpment Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314250.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

Financial hear from ycuno later than 60 days after the Firm capacity. A fug copy of the polio; wadng is availitile income or reams and may not keep pace ... Financial hear from yOuna later than 60 days after the Firm capacity. A fug copy of the polio; acedirg is available income or (earns and myna teen pace vet Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Financial hear from ycuno later than 60 days after the Firm capacity. A fug copy of the polio; wadng is availitile income or reams and may not keep pace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01317530Set 10

7p1,791w

Mitered Apr 20.2002 1026 D6COure 4.60 Servo: Saturctsy Delnrery 10.00 Area Code AA Fug SUCCNOS 0.43 Signed by 3785346 Residential Delivery 1.35 Bond* ICI 000 Total Transportation Charges USD3 ... Transparimen Charge 25.25 ()Mitered Apr 22.2002 14:49 D4Ceure -2.53 Servo: Fug SurChilinge 0.23 Area Code RAI Residenlial Delivery 1.36 Signed by 7279236 Deireery Area Surcharge ... bs.05kgs Tramp:maim Chins 13.50 Delivered Par 24. 2002 09:46 Discount -2.16 Sanwa Fug Surcharge 0.11 Area Code AA Signed by 0.0.4kLEY Total Transportation Charges

EFTA01318899Set 10

10p2,299w

Weight 3.0tbs. IA kgs Delivered Dec I& 20001521 Transpor are Charge 11.02 Sarre Fug Sorrell 0.44 Area Code 2R Borg 15T Total Transportation Charges USD 11.46 Bundle ... C001200 Tranacconaacn Cheep 21.60 Sonic* Courier Pickup amp 0.00 Area Code Al Fug SurCrigigr 0.86 Signed By LICIAMIA Bona ID 000 Total Transportation Charges uSDS 22.46 i!ott 1-trirallfrA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318899.pdf

EFTA01314422Set 10

7p2,173w

Transphilacn Charge 21.00 Svc Area AA Docount .2.10 Stood by D.CiASST Fug Surcharge 0.85 FedEx Use 26305363001349c Total Charge USD$ 19.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE ... Transphilacn Charge 10.10 Svc Area Al Docount -1.01 Soned by B.RICE GORDON Fug Surcharge 0.41 FedEx Use 28614406001113/02 Total Charge USD $ 9.50 Picked up: Oct 14. 2003 Payer: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314422.pdf

EFTA01259186Set 9

2001-02-0210p2,753w

Senwe Declared Value Charge 8.00 Area Code AA Der:Ount .351 Signed by J.GONZALEZ Fug Surcharge 1.41 Dec Value USD 1.200.00 Bundle ID 000 Total Charge USDS 42.55 CONFIDENTIAL SDNY ... Delivered Apr 24.2001 0926 Transporgeon Charge 16.50 SereCe 0600ur4 -2.64 Area Code AA Fug Surcha•ge 0.55 Signed by J.KIERNAN Bundle 0 000 Toial Charge USD3 11.11 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259186.pdf

EFTA01204221Set 9

2013-06-0315p6,122w

06am 0506 TETERBORO NJ 4+12 23 7200 0506 05£0 4.3 2128 TOTAL FUG« 11NE 15.0 CUSTOMER SERVICE REP: KEKE TOTAL NM 6241 TOTA1.61COCONE ... airport for the 5pm doped-re. Confirmation a 1330777 5 LEO CaM145 5 Fug < Fuet Vendor Lam:hark Miaow: 144.72 01723(13 > Posted 57.49. Use Award only. (KSOL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204221.pdf

EFTA01314577Set 10

7p1,860w

Packages I Weigh! 1.0 lbs. 0.51gs Transporlabon Charge 26.50 ONIvered Jul 29.2005 1023 Fug Surcharge 2.50 Svc Area A2 Discount 256 Signed by S.JAMES FisdEx Use 00000300600015W Total Charge ... Transmit/ en Charge 113.55 Svc Area Al Discount 4.97 Signed by P.DIA2 Fug Surcharge 1.64 FisdEx Use 20913672000000021_ Courier Pickup Chem OCO Total Charge USD S 17.22 Shipment Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314577.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

cbratd to hi vatting within 60 days widows\ and Mates of a limey Fug may be not segegased ken other balances and the F rm may • Fa TTY services Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

085 Financial Services Inc Private Wealth Management SUBS 299 Park Avenue 26th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01315004Set 10

9p2,183w

Delivered Jun Col. 2001 0934 Transportascn Charge 53.50 &MAC° Discount 4.15 Area Code Al Fug Surcharge 1.93 Sling by 0.130VINO Bundle IO 000 Total Charge USD S 50.08 Payment ... ONIvered May23. 200109:45 Transporlascn Charge 17.25 Sanwa Discount 2.78 Area COO AA Fug Surcharge 0.58 Signecl by 2579934 Bundle 10 000 Total Charge USD S 15.07 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315004.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

must apply a temporary fuel surcharge to relied anent market condoons they rolalo to fug cogs. The delivery cancel:mere for Express Sayer Packages to homes a private residences (Including ... Weight 0 Delivered Fab 26.2001 1407 Tramp:maw Charge 7.00 &nice Fug Surcharge 0.25 Area Code 3R Address Correchon 10.00 Sgned by G.GINSBERG DISOWN -0.70 Bode ID 000 Total Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf

EFTA01313021Set 10

8p2,014w

Demure Svc Area M Saturday Delivery 12,50 Signed by .1.10J0 Fug Surcharge 168 FedEx Use 5557025600001574r Residential Delivery 1.76 Total Charge USD S 40.00 Picked ... Picked up: Aug 10. 2004 Payor: Shipper Reference: ST RT VALUE‘IEGE Fug Surcharge. FecEx has apses a fuel surcharge of 7.00% to ihs shpment Cm:dance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313021.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01317484Set 10

14p4,456w

Derivered Mar 29. 2002 OS:17 Transpknaticn Charge 8.10 Sew* Discount Area Code Al Fug Surcharge 0.04 Sired by F4IART Bundle 0 000 Total Transportation Charges USD S 7.33 Dropped ... Transpansece Charge 25.50 Deliveged Apr 02.2002 0945 Discount 2.55 Senke Fug SurthEISDO 0.23 Area Code Al Goned by 0 ROZINKOYA Total Transportaden Charges USD S 23.18 Borde 10 000 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf