Epstein Files Search

EFTA01319875Set 10

5p1,242w

shprnent Tradung ID 845134992840 Sender Recipient Salvias Type FedEx IMIPACOly FLORENA RUEDA EVERLENE RUEDA Package Type FaclEx Erreelapa JEFFREY E EPSTEIN GPO RENEA RUEDA Zone J 301 E66714

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319875.pdf

EFTA01320042Set 10

12p3,172w

Retaase vane/Aire on file Tracking ID 837133962360 Sender Recipient Senrce T1Pe FedEx PncYlly Overnight FLORENA RUEDA DAVID MULLF-N Package Type FedEx Envelope JEFFREY EE IN 358 EL BRLLO ... Retease agnaeure on file Tracking ID 837133952370 Sender ReCieent Sento Type FedEx Pnceily Ovemght FLORENA RUEDA Package Type FedEx Pak JEFFREY EE IN 358 EL BROADWAY Zone 6 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf

EFTA01315901Set 10

12p3,294w

Release signature on Ale Tracking ID 837133952360 Sender Recipient Soma TAN/ FedEx Pnivity Overnight FLORENA RUEDA DAVI) MULLF-N Package Type Feder Envelope JEFFREY E EPSTEIN 358 El. BRLLO ... signature on Ale. Tracking ID 837133952379 Sender Beeb lent Senice Type FedEx Pnceily OvernliN FLORENA RUEDA Package Type redly Pak JEFFREY E EPSTEIN Zone 6 301E 66TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315901.pdf

EFTA00238322Set 9

2016-09-073p308w

Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days ... Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238322.pdf

EFTA01257329Set 9

62p10,223w

Staff Michelle Campos Email (P) Email (F) Jennifer House Managers H) Joseph & Florena Rueda C) Joseph (C) Florena 358 El Brillo Way, Palm Beach Florida 33480 (P) Mr. Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA00156476Set 9

2021-12-132p606w

Florena Rueda 12/13/21 1500 hours RUEDA states the defense reached out to her. She felt like it was something she needed to do and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156476.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

Current Monthly Charges of Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 67.96 74WFWVA, G. MAXWELL 672.26 JOSEPH RUEDA 56.49 1,533.48 Total Current Monthly Charges DUE UPON RECEIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA00725932Set 9

2008-12-1020p4,592w

girls Howard Rubenstein Knowledge of finances and defendant's sexual desire for minor girls Florena Rueda Knowledge of finances and defendant's sexual desire for minor girls Joseph Rueda Knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725932.pdf

EFTA00727684Set 9

2008-12-1022p4,910w

girls Howard Rubenstein Knowledge of finances and defendant's sexual desire for minor girls Florena Rueda Knowledge of finances and defendant's sexual desire for minor girls Joseph Rueda Knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727684.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

Current Monthly Charges I Individual Number Charges GUEST GUEST 122.28 FLORENA RUEDA 51.94 G. MAXWELL 526.30 Tric.rom onrnA 58.70 726.26 Total Current Monthly Charges DUE UPON RECEIPT 1,485.48 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01706805Set 10

90p31,577w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 22. JEFFREY E EPSTEIN & 55922769 917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706805.pdf

EFTA01706705Set 10

100p32,339w

Total Amt Du 1,163.10 ly Charges of Individual Number Charges GUEST GUEST 121.79 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 iiiiiiiii 453.71 Total Current Monthly Charges DUE UPON RECEIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

Current Monthly Charges Summar or Individual Number Charges GUEST GUEST 121.69 FLORENA RUEDA 51.94 G. MAXWELL 573.26 Tric.rom onrnA 56.49 574.74 Total Current Monthly Charges DUE UPON RECEIPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA00238312Set 9

2016-09-072p184w

Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238312.pdf

EFTA00238317Set 9

2016-09-072p217w

Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238317.pdf

EFTA01315916Set 10

8p2,266w

reflected n the Invace amount. Tracking ID 837133952230 Sender Reccienl SeMCer FedEx Pnorlly Cm/might FLORENA RUEDA DAVID MULLEN Package TYPO Guam, Packaging JEFFREY E EPSTEIN 358 EL BRI.LO WAY Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315916.pdf

EFTA00220534Set 9

8p2,004w

signature on lie. Tracking ID 837133953057 Sender Roc' brit Service Type FedEx Priority Orerright FLORENA RUEDA Package Type Cuslomer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220534.pdf

EFTA01320057Set 10

8p2,260w

rellecled in the Invoice amount. Tracking ID Sender Recount Sernee T19e Felix Pricrity Orerns3N FLORENA RUEDA DAM MULLEN Package Type Customer PeCIGKIIng JEFFREY E EPSTEIN 358 EL BRI.LO WAY Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320057.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

Summary of Individual Number Charges (917)499-7933 GUEST GUEST 121.79 (917)499-7936 FLORENA RUEDA 53.48 (917)520-3106 G. MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01260184Set 9

8p2,056w

Release signalise on fib. Tracking ID lam 211201 Service Type FecEx PrianlyOvemighl FLORENA RUEDA Package Type Cuslcmc•Padrafing JEFFREY E EPSTEIN Zone 7 457 MADISON AVE R4 Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260184.pdf