Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

Insultteen' Ftnh Fees. and Corded Overdraft Fees Total Refunds for Overdraft or Returned Item Feee Identified above: SOO $27203 Ft CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01315515Set 10

14p3,710w

Area Code Al Total Transportation Charges USDA 11.34 Signed by F.GONZALE2 Bundle ID 000 FeeEs Iromal Use 01701907560525V CONFIDENTIAL SDNY_GM_00343232 EFTA 00215927 EFTA01315519 Invoice No: Invoice Dale ... Senrce Area Code AA Total Transportation Charges USD 9.24 Signed by D.ZUBE EkirKhel0 000 FeeEs Y.:m.105e 0.74234190052tu Picked up: Jun 21. 1999 Payor: Shipper Reference: JEC Distance Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA01441084Set 10

28p8,831w

Annual Disclosure Statement, at http://www.pwnri.db.com/- americas/en/annualdisclosurestatement. html. Client understands thattheee feee will be chtirged to AccDunt(s) and authdrizes DBSI tb deduct such fees from Client's Account ... pays DBSI, in the form of Rule 12b-1 fees, distribution fees, finder's feee, fees besed upbn fund reenageinent fees and cash or nonicash payments thar are paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441084.pdf

EFTA01314820Set 10

7p1,666w

Payment Type Detail (Original) Picked up: Jan 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feee romp Use: Oar 1540:07216Q_ Fuel Surcharge. Feder must apply a temporary tual surcharge ... Bundle ID 000 Dropped off: Jan 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. animal Use (0804117emanso_r_ Fuel Sycharge • FedEx mud apply a lomporary toel se:charge le realed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314820.pdf

EFTA00220186Set 9

14p3,648w

Signed by HILL Bundle ID 000 Payment Type Detail Subtotal . _USD S 111.27 FeeEs Internal Use 01752641004550'02 Picked up: Jun 14, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION ... Area Code AA Signed by P.HOWARD Total Transportation Charges USD $ 7.15 Bundle ID 000 FeeEs Immo Use: 01603112910793i f Picked up: Jun 23. 1999 Payor: Third Party Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

Charge USD$ 1W Dropped on: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEs Intend Use C420a250000C.24411 Fuel Surcharge FedEx mud apply a temporary fuel surcharge to reflect current

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

EFTA01946576Set 10

2013-11-193p552w

November 19, 2013, wrote: I checked all Slovak flight to Paris. There is nothing feee these days.. On Nov 19, 2013, at 2:10 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946576.pdf

EFTA01368370Set 10

1p503w

execute and-delivet all such agreetherits, dactimeritt and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems neeeilaiy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368370.pdf

EFTA01313709Set 10

5p922w

Payment Type Detail (Original) Dropped off: Sep 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeE. WernerLW G546IM)Nu Fuel Surcharge FedEx has applied a fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313709.pdf

EFTA01393007Set 10

1p504w

execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393007.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA02413076Set 11

7p3,593w

tank Cret nul*. n knnwII feee twleoung ihe amer 'Agie, ter leurneeirraplu. i. 44.0meg a `, 41, %n'Ili' bruant. h i• {In firg

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01319582Set 10

9p1,955w

Code AA Total Transportation Charges USD 67.27 Signed by A ALLISON Bundle 0 000 FeeEs Kernel Use: 01070324300548_02 CONFIDENTIAL SDNY_GM_00349098 EFTA_00221790 EFTA01319588 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319582.pdf

EFTA01318348Set 10

8p2,563w

Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs nes appled a fuel *Where° Of 3.50% to Ihs shipment Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318348.pdf

EFTA01362709Set 10

1p504w

execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362709.pdf

EFTA00169332Set 9

16p12,377w

pays OSSI. In the form of Rule 12b-1 fees, distribution fees, finder's feee, fees based upon Lind reenagement fees and cash of noncesh payments that ate paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA01950228Set 10

2013-11-196p985w

November 19, 2013, wrote: I checked all Slovak flight to Paris. Thcrc is nothing feee these days.. On Nov 19, 2013, at 2:10 PM, Jeffrey Epstein leevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950228.pdf

EFTA01314198Set 10

4p1,318w

Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs has appfad a foal surcharge of 3.50% to ass shpmont Derance Based Pricing. Zone 4 TradOng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314198.pdf

EFTA02450890Set 11

2016-09-193p870w

questions or if you would like to become a JetSmarter member. ANUAL MEMBERSHIP FEEE: $9,990 (renew yearly at this price, Grandfathered in) ONE TIME INITIATION : $4,950 TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450890.pdf

EFTA01753770Set 10

2013-11-195p843w

November 19, 2013, wrote: I checked all Slovak flight to Paris. There is nothing feee those days.. On Nov 19, 2013, at 2:10 PM, Jeffrey Epstein <jeevacation®gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753770.pdf