Epstein Files Search

EFTA00219616Set 9

2001-05-1510p2,887w

market conditions as they relate lo fuel costs. Tracking ID Sender Recipient Service Type FedEx Ind Priorily JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO ... market conditions as they relate lo fuel costs. Tracking ID Seiner RecioSent Service Type FedEx Ind Priority HELEN KIM MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT ... lute costs. Recipient rot nbusness closed. Tracking ID Sender Retie:ant Service Type FedEx Ind Priority LARRY MORRISON YVES PICKAROT Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219616.pdf

EFTA00217245Set 9

12p3,793w

fuel surcharge 613.00% to Ihis shgmenl. Tracking ID 790229370078 Sender Recipient Service Type FedEx Ind FINN ERIC GANY GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ ... surcharge ol 3.0D% lo Ihis shernent Traddng ID 828221139810 Sender Recipient Service Type FedEx Ind Priority LAUREN KWINTNER Package Type FedEx Envelope Zone Orig..Gest. Pieces 0 JRIMPAR ... fuel surcharge ol 2.00% to this shpment. Tracking ID 829021714586 Sender Redolent Service Type FedEx Ind Priority VALDSON COTRIN MS MAXWELL Package Type FedEx Envelope 22 AVE FOCH CO EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf

EFTA00219433Set 9

10p2,682w

invoice ammrd. PRERATED Sender Recipient Tracking ID 806881488878 JOHN ALESSI ALBERTO PINTO Service Type FedEx Ind Priority JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone ... conditions as they relate to lust costs. Tracking ID 826585042961 Sender Recipient Service Type FedEx Ind Priority E. TALLERF AILS ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN ... conditions as they relate to fuel costs. Traddng ID 828585042950 Sender Recipient Service Type FedEx Ind Priority CHISLAYNE MAXWELL CLIVE BANNISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf

EFTA01318791Set 10

13p3,177w

esehaie to retect cuner4 market condlions as tieyreee to Kiel costs. Rated as FedEx Ind Preie • waytill 818789528607 eflear 225.12121 Service Type FedEx MI Preie ANTOINETTE MAES ALEXANDER Package Type ... service Rated as FedEx Will Priority AO Payton 819387645171 ágD29, ecotent Sanwa Type FedEx Ind Priority CATHY ALEXANDER N. DENNISON FARRAR Package Type FedEx Pak LSJ LLCM ... coals. Rated as FedEx Inn PrIONIT AY way011 517350362740 §4.524I 05122B66 Service Type FedEx Ind Priority BEACIICLEANER BILL HAGUE Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01313860Set 10

6p1,293w

fuel Surcharge ot 400% to thaShgrreent 'Padang 10 790151989626 Semler al Pe Retsina Type FedEx Ind Priority ALBEFITO PINTO Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 0 457 MADISON ... discount. No a:Ida:mai dittount applies. Vegan 10 791989127138 Semler ReclPeni Service Type FedEx Ind Priority NICOLE JUNKEFMIANN Package Type FedEx Enyekore JEFFREY E. EPSTEIN Zone D 457MADISON AVENUE ... decounl. NO add4.3nal discount applies. Tracking ID 792144953916 r ReCklent Sennse Type FedEx Ind lancnty lil l MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313860.pdf

EFTA01313510Set 10

6p1,362w

WashOment Impreperimosing regulatory paperwork Track:0010 828821135659 Sender ist Re Service Type FedEx Ind Priority Package Type FedEx Envelope JEFFREY E EPSTEIN BERL° CO Zone 457 MADISON AVE Ong.Oest. JRIIKNO ... changes macre ale reflected in the Invoice amount. Vac:long 10 791850353160 Service Type FedEx Ind Nagy Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zane 457 JACKSON ... REFERENCE INFORMATION Fete lama Use. atemouj_ TracAng ID 832769607868 Sanger aR si Service Type FedEx Ind Pm* Package Type Customer Packaging DHURST, BRUASWOOD ROAD EPSTEIN WiERSTS Zone F MATLOCK BATH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313510.pdf

EFTA01314836Set 10

13p3,286w

discount No addeona/ discount apples moored recipient address. Tratang ID 826585042549 &gait Service Type FedEx Ind Priority MADAME REY Pachage Typo Fed& Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone ... they relate to fuel Costs Incorrect recipient address. Trading ID 826585033577 IONE Service Type FedEx Ind Priority JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone D 457 MADISON ... conchbon: as they relate lo luel coats Trading ID 825967347691 Sender Reek:lent SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314836.pdf

EFTA01314697Set 10

11p2,773w

weighl and servi RECIPIENT NOT INBUSINESS CLOSED An waytdl 8218198.49089 Sender Recipient Seroce NM/ FedEx Ind PtIorny ERIVC GAINES JEANNE DRUMM Package Type Fade( Pak J EPSTEIN ... Payor: Recipient Reference: NO REFERENCE INFORMATION Al vda.ipli 818789169014 Ztaker ~V Serace I/110 FedEx Ind Prlonty EDWARD RULIER LIMBERLY FULEY Package Type FedEx Envelope EDWARD BULER LID J EPSTEIN ... Payor: Third Party Reference: X Air rayed 806900136763 Sender Rederlent Service Type FedEx Ind Prienty FIUPPI CECILE LEON CASEY Radeos Type Customer Packaging SAUVAGNAT SA FNANCIAL TRUST Region B DNISION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01314108Set 10

2003-05-055p1,017w

fuel surcharge 015.`50% to this sNsment Tracking ID 792235875950 Sender Recbienl Ser4ce Tire FedEx Ind NOM MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERUOT2 ... surcharge ol 5.50% to this shipment. Tracking ID 7922358713260 Sender Recbienl Samoa bee FedEx Ind P0OMY URSSAF URSSAF Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE ... this shpment Release signature on lie. Tracking ID 831048034115 Sender aR ni Senate Type FedEx Ind Priority VALOSON COTRIN GHISLAINE iEVELINE Package Type Customer Packaging EPSTEIN INTEREST EPSTEININTEREST Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314108.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

conditions as they relate to fuel costs. Trading ID 826585042950 aCtler Redcinnt Service Type FedEx Ind Neely CHISUWNE MAXWELL CLWE BANNISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC ... IATA dimensional slandards. Recipient nol ntruuness Closed. TradmgO 824113085516 Sldgry $500014 Service Type FedEx Ind Propry JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging 457 IMDISON AVE Zone ... relate to fuel costs. Trackng 0 826585042917 ~a II IIII Service Type FedEx Ind Prouty BELLA Packer Type FedEx Emelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone e 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01317964Set 10

6p1,319w

applied a fuel Surcharge Of 4.00% tO iffsSnPrnent Tradong IO 792784554142 Redolent Service Typo FedEx Ind Pearly LAN LUC BRUNEL Package Type FedEx Pak JEFFREY E. EPSTEIN KARIN MODELS Zone ... dropoll dacount. No addband discoed applies. TeatNog 10 791989121138 Sender Recipeni Servte Type FedEx Ind Privily NICOLE JUNKERMANN Package Type FedEs Envelope JEFFREY E. EPSTEIN Zone D 451MADISON AVENUE OrivDesi ... Ronal dieoothl engin Trephine 10 792144953916 r Redolent Smote Type FedEx Ind Privily MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 6 CO. Zone D 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317964.pdf

EFTA01318000Set 10

10p2,744w

applied a ruel surcharge 014.00%10 me shipment Tracrang ID 792792241039 ReCIPeril Service Type FedEx Ind Economy SOPHIE CRASSE Package Type Cuelornor Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON ... made are mewed in IFa mace amount. Twang ID 792152683415 Sender Reopens Service Type FedEx Ind Priority CECILE OEJONGH Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone ... SIOChargi) c4 4.00%lo Pis shOrnent Tracetng ID 828821138549 Sender Reegent Service Type FedEx Ind Priority EDWINA SOAMONDS ROSAIND DAVIDSON Package Type FedEx Envelope JEFFREY E EPSTEIN TOWER DATE CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318000.pdf

EFTA01312940Set 10

7p1,451w

luel autoharp& Of 6.00% to Ors shprnent Traduna ID 790183744760 Sender Reoperl Service Type FedEx Ind Priority FRANCOIS DOFF NE T Package Type FeclEx Envelops JEFFREY E. EPSTEIN Zone ... lust surcharged 8.00% to Ibis shpment Tracking ID 790875929278 Sender Reagent Service TYPO FedEx Ind Priority BILL KARR Package Type FectEx Envelops JEFFREY E. EPSTEIN Zone 457 1.4ADISON AVENUE ... dropott dscouM No agdoctial discount applies. Tracking ID 845134992910 Sender Recipient Unice Type FedEx Ind Priority 0 MAXWELL LORD ANDREW HAY Package Type FedEx EnvOope JEFFREY E EPS1E1N KNIGHT FRANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312940.pdf

EFTA01315083Set 10

10p2,930w

made are reflected in the invoice armlet Trading ID 790941183972 Sender Reorient Service Type FedEx Ind Priority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN OO AMERICAN YACHT HARBOR ... relate 10 Ng costs. Impropcernisong regulatory paperwork Tracking ID 826585033305 Sender Recilient SBINCe T1OB FedEx Ind Priority LAURENT KWITNER STEPHANE COULAUX Package Type FedEx Envelope JEFFREY E EPSTEIN BERLOIX ... made are rellecled in the invoice amount Tracking ID 790103070462 Sender Recipient Senrce Tux, FedEx Ind Prionty ERIC GAMY JEANNE BRENNAN Package Type FedEs Pak NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315083.pdf

EFTA01316741Set 10

6p1,387w

dropell discount NO addeiOnal discount apples. Tie:long ID 848060752656 Sender Reagent 540409 Type FedEx Ind Fnonty DOUGLAS SCHOSTLE PASCAL LAPARRA Package Type FedEx Erwelore JEFFREY E EPSTEIN ALBERTO PINTS ... surcharge of 5 00% to thss shpment Traclung ID 791766183657 Sender Recipient S00409 Tyre FedEx Ind Priestly MARIE JOSEPH EXPERTON Package Type FedF-x Envelope JEFFREY E. EPSTEIN Zone ... made aro collected in lire rmoice amount Traddng l0 791768296841 Sender Reddens Servise Type FedEx Ind Priority JEANNE BRENNAN Package Type Fedex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316741.pdf

EFTA01318382Set 10

8p1,761w

Delve, delayed by ktuatons beyond our control. Tracking ID 812238849030 Sender Recioienl SON°. T1110 FedEx Ind Priority JEMIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone ... fuel surcharge of 3.00% le this shipment. Tracking ID 8211021130115 Sender Recbienl SOMC.T1P0 FedEx Ind Priority JEFFREY SCHONTZ FINANCIAL TRUST COMPANY Package Type FedEx Envelope JEFFREY E EPSTEIN ... dropall dzscouN. Noadds.:id discount applies. Vegan ID 812238649020 Sender Recipient Servise Type FedEx Ind Priority JEAUE Package Type FeclEx Envelope ZORO RANCH FINANCIAL TRUST COMPANY NC Zone

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

EFTA00217965Set 9

8p2,193w

made are reflected in the invoice arnotml. Tracking ID 831051080401 Sender Rectient Service Type FedEx Ind Economy SHANNON JAMIE/JOANNE Package Type Customer Packaong JEFFREY E EPSTEIN FIANANCIAL TRUST Zone ... this shpmenl. Recipient MI inbusiness closed. Trading ID 791219320898 Sender Recipient Service Type FedEx Ind Priority CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN TIE PENTHOUSE. VICTORIA LODGE Zone ... fuel turciwge 01 3.09% to Ms :hymen' Tracking ID 791969080689 Sender Recigent Service Type FedEx Ind Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217965.pdf

EFTA01317582Set 10

2002-05-108p2,317w

surcharge el 2.00% lo this ship-nen! Tracking ID 830981617106 Sendai Recipient Soma Tape FedEx Ind PnoMy JOHN ALESSI GHISLANINE MAXWAF Package Type Customer Packaging JEFFREY E EPSTEIN Zone ... dropoff dscount No aclational drIcoun. aPPles. Tracking ID 825933607688 Sen6ar Recipient Some* T)pe FedEx Ind Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND ... made are collected in the mace amount. Tracking 10 823818216674 Sender Redolent Service Type FedEx Ind PricAly MILES ALEXANDER Package Type FeclEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317582.pdf

EFTA01312857Set 10

2004-05-176p1,223w

outcome discount. No soften& discount apples. Trap:long ID 843749664111 Sender Reagent SWIM Type FedEx Ind Pncelty DALE Package Type FedEx Pelt 20(10 RANCH TINANICAL TRUST COMPANY Zone ... hsal surcharge of 5.50% to Mrs shpment. Tracleng ID 841149026451 Sender Reagent B00404 Type FedEx Ind Pnonty SIGNATURE FLIGHT SUPPORT JEANNE BRENNAN Package Type FedF-x Envelope HANGAR 63/102 FINANCIAL ... diopall drscounl. No addbanal discount applies. Tracking 10 843749864122 Sender FMCIP1001 Servise Type FedEx Ind Priotily DALE Package Type FeclEx Envelope ZOU.O RANCH FINLAND TRUST COMPANY Zone I 49 ZOLLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312857.pdf

EFTA01312744Set 10

6p1,187w

droned dsc0uM No pddocdsl discount apples. Tracking ID 837474607286 Sender Recgienl SOW* T1Pe FedEx Ind PrIonty DALE Package Type FedEit Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO INC 457 MADISON ... made we relleCIC4 In the irwoloe amcoM Tracking ID 791807771469 Sender ROCINIMI Sanwa Type FedEx Ind Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone ... made are relleed in the nvcice armee. Trading ID 662544855900 Sender RecipenI 600404 Tyre FedEx Ind Priority ROSEMARY PITCHER/SHIPPER ATTN: MILES ALEXANDER Package Type CusIonter Padmeing JET AVIATION LITTLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312744.pdf