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20 results for “
"Fenix"
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EFTA01319554
Set 10
5p
533w
FedEx Express. To ensure prom amit. Memo return ten portion we+ your pmmom to
Fenix
. Maur do wow,. or (dd. Please mala war Nock payabio to eds. DDDIvalce Number Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319554.pdf
EFTA01314451
Set 10
8p
1,619w
FecEx Use X08161/90101 Picked up: Oct 28, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge
Fenix
hag40104 a fuel autoharps Of 4.50%10 INS Shpmenf TriKlung 10 791044661268 Wont Service Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314451.pdf
EFTA01317704
Set 10
4p
1,447w
Pepartinert 420 Ausd>00.0awareeed 'ydsCOO. BO Remeet Oce. 878 ACOaMent Gil Redeem 31)
Fenix
Moto Dowry Sardine . Otn a Sante Area 879 AaasIment 1911 Redeem Aa)>POD 32) FetEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf
EFTA01578092
Set 10
2011-12-11
1p
542w
10/14 SEPHORA 112 NEW YORK NY 97.99 10/14 MEDITERRANEO NEW YORK NY 33.75 10/15
FENIX
RESTAURANT I NEW YORK NY 27.59 10/14 SPICE MARKET NYK NEW YORK NY 69.24 10/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578092.pdf
EFTA01313670
Set 10
6p
2,161w
FedEA mot. Dolkory Sardine . Out a Santa Moo 879 Apolconant Rodpent /9.n7POD 32)
Fenix
71390 Donvory Sarchno • HazambuslArmial FedEx International Ground 890 ellAeopent. Atkin AutoPOD 33) FOdEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313670.pdf
EFTA01313426
Set 10
10p
3,235w
40mamB111114dpen: 31) FatEx mot. Dulkory &ceder • Out or Santa Ana 879 AptaalmnalnB111114dpent AnPOD 32)
Fenix
Rana Dolivaty Parch:ego • alazambus Malarial FedEx International Ground $50 BR Pear...m.5dd AuloPOD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf
EFTA01317631
Set 10
2002-05-17
4p
1,429w
Agportmert 431 AusaP00. Gunned Purls COD BO Recpert Own 876 APPdonam all Redeem 31)
Fenix
Moto Delivery Sardine . Out or Santa Area 879 Appdranoe6 all ROCIpent Aa”P0D 32) Paget
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317631.pdf
EFTA01313577
Set 10
6p
2,034w
DeOney Famed exportmen 428 Aust00.0uwarteed Furls COO. B0 Recpen. Own 878 440dranam GilRedeem 3I)
Fenix
Kama Dalwary Sardine . OA or Santa Area 879 Acodranae6B111110,3pera AA POD 32) PatEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf
EFTA01525799
Set 10
2012-05-01
1p
532w
05/14 Cad Purchase 05/13 Zipear Inc NIA Card 3151 SOO 05/14 Crd Purchase 05/12
Fenix
.* Com•Swzw322 Www Fb ME/C CA Card 3151 30.00 05/15 Card Parham 05/13 Www.Lankedin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf
EFTA01525603
Set 10
1p
428w
Card 27.16 30.660.86 6246 09114 Card Purchase 09/12 Rosa Mexican -
Fenix
New 42.93 30.617.93 York NY Card 6246 09/14 Card Purchase 09113 Le Pala Quaidim New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525603.pdf
EFTA01480289
Set 10
2000-05-22
1p
401w
Internal Revenue Service ToppwWWW,Mgammbm 13-4109791 HOLTSVILLE NY 00501
Fenix
Taarieroe Fer anitsmAD you may caA vi al 1-800-829-1040 I III I Or yea may ware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480289.pdf
EFTA01694961
Set 10
100p
34,448w
altag• fl 10y00N 009/.103 *NW OS NOS Men Taal Maelko 414111901110110C4STAKI Length City of Loaf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf
EFTA01259802
Set 9
6p
1,870w
FadEr wane Dolinny &Khoo* . Ow or Santo Ara 879 Acoaltims9 AllRedperrt McPOD 32)
Fenix
Kuno Dolivory &Muer • Ittziedsus Moral FedEx International Ground 860 OilRappel. Abel AuloPOD 33) FodEx Kuno
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259802.pdf
EFTA01258877
Set 9
4p
1,456w
FOCA wane Dolkory Sardine . Oa a scene Ana 879 Aaxicanent B111110eZent 4a)7POD 32)
Fenix
71:cna Dolts Sardine • Haste' Lleurial FedEx International Ground WO ell Reopens. Ada AutoPOD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258877.pdf
EFTA01585654
Set 10
2012-12-08
21p
2,536w
5K51 LONG ISLAND NY SEPHORA 112 NEW YORK NY MEDITERRANEO NEW YORK NY
FENIX
RESTAURANT I NEW YORK NY SPICE MARKET NYK NEW YORK NY FLOWERS BY EDEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585654.pdf
EFTA01278975
Set 10
2019-03-02
32p
19,308w
U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA01690675
Set 10
100p
47,626w
Period (Pd.): PaPeak. 0 -Off Peak, NaNipbts Call To: •' tramational Call Taminased To Mobile
Fenix
laPTT Ore-to-One event; aaAuseenated Call Return; BeDircci Asst Call Compkte; C-Call Waiting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf
EFTA01272487
Set 10
2012-02-29
383p
120,848w
Mang manna ammo b nth dri n rin &1A] Dick ~alveoli The l88
Fenix
* 2 Tel us tie Niar manta the iftreKtd woe CberaeSkt the Suing Op* is re belamctFrarceOrgashrearnduge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf
EFTA01317627
Set 10
2002-05-24
4p
1,405w
41700nnuti9111111114dpeni 31) FOCA mote Dolfroty &nano . OA a Sonia Moo 879 Appdranoi9111111114dpent knoPOD 32)
Fenix
keno Dolloory Sarcluer • 81.1mcbus1.1418141 FedEx International Ground $50 BR Reorient.hail AutoPOD 33) FodEx Kuno
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317627.pdf
EFTA01317676
Set 10
6p
2,056w
some Dowry Sachem . Dula Sae& a Plea 879 Asaalaward Ell ROCIpent /4a)sPOD 32)
Fenix
Kane Dolliaty &flitter • Hassecbus Llaural FedEx International Ground WO Oil Reopen,. Atka AuloPOD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317676.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
2
Set 10
18