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EFTA01317867Set 10

Amorem« Ilono OtarelY O) AudP00. COO. al >zipany. Domen, 870 BIIROfpW4.AwI0PW 1291 FolEx Erotin2 Homo Dilwry 431 AuloPOD. ECOD.1111134Pay. Mamer 871 BII ROipW4. Slr.aiwo 12A1 FolEx horo Ocamey %Lania ... AuloPCO. Cmli COD. Bil 340 Part,. Derma 872 Eve-m2. al Recwien (251 FolEx Henn Doimy %Lania . Rwa 433 AuloPCO. 0«orannod Funda COD. $311343 Pani. Don. 873 Ever.m2. AotoPOD ... Foto Homo Mamy Sw0drgo . Dala %%Ka 4/44 873 imp3orrrmm. Bll Roaplael A31:P00 t321 FolEx ~o Mamy Su-044o Haionio,s Minval FedEx IntemationEd Ground 588 (111 kosem. kluk AuoP00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf

EFTA01312894Set 10

Goaranlec4 rifle, ECOD. AMOCO 20) 448 3m OW/ BAN. Cancer. ECOD.AuloPCO 21) FolEx Da Colon Han* Dr ray 903 Consolciaroa Scorns. 3rd Paw. Dom 22) FolEx eopenitenni Han* DaOrest ... Foote Evonicq Noire Danny 24) FolEx Nano DalOroyllosilmlial FedEx International Ground 2» Fete leme Deere nendeniel • Awl 26) Cate COD. Ovne Cate COD. ego Dente CRY,' 022 Re3P00. Freed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312894.pdf

EFTA01317663Set 10

Datary Reocrerii.9 432 AulaPCO. Cate 000. 5113ed Party. Doem& 872 (venen al Ftecgaeen 251 FolEx Hetero 1301naly Fteocremai aura 433 AulaPCO. Ouárannod Fun:I4 GOD. all 3td Pang. Dopt ... Oterrary Foxe, AW34.74ent 436 keken°. %ermee Foxe COO. 0111leopent Oom. 878 Ap%nMM1.811Rodpool t311 FolEx Heem Weegt Swthargo «Saraza Noes 879 lifoonfren Bnl Redp.a.N. lNwPOO 021 Re Hom, Datory Swemnao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA01316943Set 10

Delivered Jun 22.2004 1039 DISCOunt Svc Area Al Fuel SurOhar9e 3.98 Sono, by S.DUFFEY FolEx Use 55186543001610!_ Total Charge USD S 70.35 CONFIDENTIAL SDNY_GM_00345341 EFTA 00218033 EFTA01316948 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf

EFTA01318475Set 10

Dare Crum Hone laver/ FedEx International Ground 22) FOE) 400.11trall Hone laver/ 23) FolEx Evening Noire Colony 24) FOE) Vino Da/sly RosiSollal 022 AusPOD. Peeped 25) FedEx lime Delia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318475.pdf

EFTA01312697Set 10

FedEx Express. To *mato 'monocrat._ obese (MUM Ills ',coon will your payment to FolEx. Flea:wee nc 04:10 o11C4. mosso radio 'our crock Payablo to Fo£x. rot cvno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312697.pdf

EFTA01318123Set 10

FedEx Excess. To *ma* peoparaaa peso mum ins porton van your payment to FolEx. FISaatr 02 Mt 15100 oi 1CM. nossonvaa 'tut chock Payabli. le Fo£x. ii co, cVnpe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318123.pdf

EFTA01316751Set 10

your payrrentio Fedex. Flea:ma, n tabgo or 1CM. nressinalia 'tut chock payable to FolEx ii co, conpe d okress. check Nye n- ccmpbte 'can on reverse ode Invoice Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316751.pdf

EFTA01318129Set 10

Signed by M.PBA007637 Declared Value Charge 0.00 Oec. Value USD 50.00 Fuel Surcharge 0.35 FolEx Use 0432270200806102 Gouda( McKim Charge 0.00 Residential °clayey 1.40 Total Transportation Charges USD 10.36 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

EFTA01317498Set 10

Picked up: Apr 01. 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Folex Imam, Use: X933Stalr.)55 Fuel Surchsgo FedEx hss amebad a luel :UCChZfr oe I 03% to an shorn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317498.pdf

EFTA01260058Set 9

Favor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interns um: con.1160(001591V02 Fuel Surcharge FolEx must apply a temporary luel surcharge lo rolled current marker conddons ea they relate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260058.pdf

EFTA01259788Set 9

remit your payment immediately. payment has been made. please disregard this notice. IIIIIIIIIIIIIIIIII The FolEx Groin] accormils referenced in this mote have been transferred and assigned lo. we owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259788.pdf

EFTA01317958Set 10

Transportation Charge 13.10 Svc say Al Discount .2.10 Signed by MAXWELL Fuel Surcharge 0.44 FolEx Use 330306060.00166, Couner Pdu.c Charge 000 Total Transportation Charges USD $ 11.64 Shipment Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01314697Set 10

Surcharge 2.15 Signed By S.SMITH Total Transportation Charges uSDS 55s5 Customs Entry Date Nov09.2030 FolEx ~dui Use 79596,USOIOR, Picked up: Nov 10, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION

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

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

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Set 10

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