Epstein Files Search

EFTA00217277Set 9

11p2,775w

Delivered Jan 03.2002 10:09 Transportation Charge 18.50 Service Discounl -2.64 Area Code AA Fuel Swcharge 0.28 Signed by 4235413 Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped ... Delivered Jan 07. 2002 10.15 Transportation Charge 41.50 Service Discount -4.15 Area Code Al Fuel Swcharge 0.75 Signed by H.KIM Bundle ID 000 Total Transportation Charges USD $ 38.10 Dropped ... Service 0iscounl -17.35 Area Cede Al Declared Value Charge 250 Signed by .VILLEGAS Fuel Swcharge 138 Dec. Value USD 500.00 Courier PPM. Charge 050 Bundle ID 000 Residential OMvery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf

EFTA00218069Set 9

10p2,459w

Transportation Charge 38 CO Delivered Dec 17. 2002 10G9 Fuel Swcharge 147 Signed by MAXWELL Discounl •1.14 FedEx Use iUS010103 Total Transportation Charges USD S 38.33 Picked ... Delivered Dec 16. 2002 11:33 Transportation Charge 45 55 Signed by D.BRYNE Fuel Swcharge 1 77 FedEx Use rUSOICV Discounl 137 Total Transportation Charges USD S 45.95 EFTA00218073 Invoice ... Delivered Dec 18. 2002 10:15 Transportation Charge 2800 Signed by .KRIEF Fuel Swcharge 109 FedEx Use /U93101 Discounl 4084 Total Transportation Charges USD S 28.25 Dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218069.pdf

EFTA00219366Set 9

2001-02-0210p3,068w

Weight 0 Delivered Feb 28.2001 14:07 Transportation Charge 7.00 Service Fuel Swcharge 0.25 Area Code 3R Address Correction 10.00 Signed by G.GNSBERG Discount -0.70 Bundle ID 000 Total Charge ... BEACH FL 3348D US Weight 0 Delivered Feb 28.2001 1227 Transportation Charge 16.50 Service Fuel Swcharge 0.55 Area Code M Discount -264 Signed by M.BROWN Bundle ID 000 Total Charge ... Weight 20.0 lbs. 9.1 legs Delivered Mar 05. 2001 09A9 Transportation Charge 61.00 Service Fuel Swcharge 2.20 Area Code AA Discount 6.I0 Signed by 0.0AKLEY Bundle

EFTA01314836Set 10

13p3,286w

Feax Nene,use:43t2.,03.y., Fuel St:charge • FedEx mud apply a temporary fuel swcharge loreted current niarkd conditions as they relate le luel costs. Decotea applleg ... Transperlaton Charge 3600 DelNered Feb 16.200111:39 Decouni -1.08 Signed ay C. EDWARDS Fuel Swcharge IAD Total Charge USD S 36.32 Customs Ertry Dale Feb 15.2001 Payment Type Detail Subtotal ... Payor: Recipient Reference: NO REFERENCE INFORMATION Fed• nu we 411,01I,IL Fuel Swcharge FedEx mud apply a temp:easy fuel surcharge loredlecl current market conditions as they relate

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

EFTA00218027Set 9

6p1,309w

Packages 1 Weight 3.7 lbs. 1.7 kgs Transportation Charge 65.03 Delivered Dec 02.200214A4 Fuel Swcharge 2.52 Signed by D.WALLACE Discount .1.95 FedEx Use JUS01048 Total Transportation Charges ... Delivered Dec 06.200211:34 Transportation Charge 98.85 Signed by .SEVOSrfANOV Fuel Swcharge 343 FedEx Use JUS01045 Discount -2.96 Total Transportation Charges USD S 99.52 Picked up: Dec 02, 2002 Payor ... Delivered Dec 04. 200211:15 Transportation Charge 70.37 Signed by C.1.180 Fuel Swcharge 2.73 FedEa Use JUS010, Discount -2.11 Total Transportation Charges USD S 70.99 EFTA00218030 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218027.pdf

EFTA00217123Set 9

9p2,579w

Transponalion Charge 17.00 Delivered Jul 19.2006 0928 Discounl -272 Svc Area A2 Fuel Swcharge 1.50 Signed by 0.0AKLEY FedEx Use 000000000:000020W Total Charge USD $ 15.78 Picked ... Discount -1.13 Svc Area RM Residential Delvery 2.00 Signed by 7279326 Fuel Swcharge 1.07 FedEA Use 00003000003001112W Oeivery Area Surcharge 2.00 Total Charge USD 3 15.24 EFTA00217126 Invoice Number ... Transportation Charge 28.50 Svc Area Al Discount -2.85 Signed by L.ROMAN Fuel Swcharge 2.69 FedEx Use 202078980,10000015f Courier riempCharee 0.00 Total Charge USD $ 28.34 Shipment Detail Subtotal

EFTA00217545Set 9

10p2,845w

Charge 28.25 Serfte Discount -283 Area Code A2 Address Correction 10.00 Signed by JARGMUll Fuel Swcharge 0.25 Bundle ID 000 Courier PickLp Charge 0.00 Total Transportation Charges USD $ 35.67 Dropped ... Delivered Apr 18, 2002 09A3 Transportalion Charge 31.85 Service Discounl -219 Area Code Al Fuel Swcharge 0.29 Signed by L.FILLIPI Courier Pickup Charge 0.00 Bundle ID 000 Addilked Handing Surcharge ... Transpottalion Charge 2125 Delivered Apr 16.2002 09.52 Discount -2.13 Service Fuel Swcharge

EFTA00219048Set 9

12p2,925w

Weigh) 3.0 t0.1.4 kgs Delivered Aug 03. 2000 15:12 Transportation Charge 11.02 Service Fuel Swcharge 0.44 Area Code 2R Address Correction 10.00 Signed By 0803015525 Bundle ID 000 Total ... Weighl 0 Delivered Aug 01. 2000 14:41 Transponalion Gorge 13.44 Service Fuel Swcharge 0.54 Area Code RM Signed By ZORRO Total Transportation Charges USD $ 13.98 Bundle ID 000 Foci ... Weigni 0 Delivered Aug 02. 2000 1030 Transpodalion Charge 12.39 Service Fuel Swcharge 0.50 Area Code AA Signed By M.ANDERSON Y Total Transportation Charges USD 12.89 Bundle ID 000 Fades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf

EFTA00220534Set 9

8p2,004w

Saturday Delivery 12.50 Signed by G.EFFREY EPSTEIN Residemial DeWery 1.75 FedEA Use 31716418043000015132 Fuel Swcharge 265 Discounl -268 Total Charge USD $ 40.97 EFTA00220537 Invoice Number: 7461-01629 Invoice Dale ... Area A2 Discount -2.78 Signed by L. VISOSKI Residential Oelvery 1.75 FedEA Use 320153008000000202 Fuel Swcharge 1.61 Total Charge USD $ 17.98 Picked up: Nov 15.2004 Payor: Shipper Reference: NO REFERENCE ... Transponalion Charge 1545 Svc Area Al Discount -2.07 Signed by LARRY VISOSKI Fuel Swcharge 143 FedEA Use 320153000400000242 Residential Oelvery 1.75 Total Charge USD 16.16 Picked up: Nov 16.2004 Payor

EFTA00217054Set 9

2005-05-238p1,853w

Discount -320 Signed by L. VISOSKI Residential Cietvery 2.00 FedEx Use 113113ND:0000015M Fuel Swcharge 3.31 Saturday Delivery 12.50 Total Charge USD $ 46.61 Picked up: May 16, 2005 Payer: Shipper ... Delivered May 17.20050900 Transpottalion Charge 1835 Svc Area Al Discount -217 Signed by L.ROMAN Fuel Swcharge 1.79 FedEx Use 136093050:0000i:0V Courier PickLp Charge 0.00 Total Charge ... Transponalion Charge 33.00 Svc Area A2 Declared Value Charge 30.00 Signed by T.SCOTT Fuel Swcharge 3.02 Dec. Value USD 6.000.00 Discount -3.30 FedEa Use 138035030:0000015r Total Charge USD3

EFTA00218211Set 9

6p1,258w

Packages 1 0.510x. 02 kgs Transportation Charge 39.48 Delivered Jan 28.2003 18:34 Fuel Swcharge 1.15 Signed by L.MERRELL Discount .1.18 FedEA Use tUSOIOr_ Total Transportation Charges ... Delivered Feb 08.200309:18 Transportalion Charge 45.96 Signed by .PATRICIA Fuel Swcharge 1.78 FedEx Use JUSOICie_ Oiscounl .1.38 Total Transportation Charges USD $ 46.36 Picked up: Feb 04.2003 Payor: Shipper Reference ... Weigni O.5 Oe. 02 kgS Transpatalion Charge 39.48 Delivered Feb 05. 2003 1616 Fuel Swcharge 1.53 Signed by L.CASEY Discounl FedEx Use JUSOICK_ Total Transportation Charges USD $ 39.83 Shipment Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218211.pdf

EFTA00217965Set 9

8p2,193w

Delivered Nov 08. 2002 10:03 Transportalion Charge 28.00 Signed by Fuel Swcharge 0.81 FedEx Use JUS01048 Discounl .0.84 Total Transportation Charges USD S 27.97 Picked up: Oct 30.2002 Payor ... Delivered Nov 04. 2002 18:03 Transponalion Charge 38.00 Signed by J.RUAN Fuel Swcharge 1.11 FedEA Use AJSOICV_ DisCOsal a.id Total Transportation Charges USD S 37.97 Picked ... Delivered Nov 07. 2002 15:58 Transportation Charge 125.01 Signed by fitMORGAN Fuel Swcharge 4.85 FedEx Use JUS010( Discount -3.75 Total Transportation Charges USD $ 126.11 EFTA00217970 Invoice Number

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

EFTA00216512Set 9

9p2,629w

Area Al Discount -533 Signed by E.PSTEIN Saturday Delivery 1250 FedEx Use 01807980001574JcQ Fuel Swcharge 224 Courier Pidup Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 66.21 EFTA00216516 Invoice Number ... Oiscounl -4.70 Signed by 0.0AKLEY Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Swcharge 1.90 FedEx Use 016199560071711_ Courier Pickup Charge 0.00 Total Charge USD 01.20 Picked ... Oiscounl 4.90 Signed by MAXWELL Saturday Pickup 12.50 FedEx Use 017042860-01574:02 Fuel Swcharge 1.98 Courier Pickup Charge 0.00 Residential Delver", 1.75 Total Charge USD 60.33 Picked

EFTA00219616Set 9

2001-05-1510p2,887w

Delivered Jun06. 2001 1820 Transportation Charge 11425 Signed by B.MAYES Discount -3.43 Fuel Swcharge 4.43 Customs Total Charge USD $ 11525 Entry Oale Jun06. 2001 Picked up: Jun OS, 2001 Payor ... Delivered Jun 07.2001 18:35 Transpodation Charge 36.00 Signed by OBLYDEN Discount Fuel Swcharge 1.40 Customs Total Charge USD S 36.32 Entry Dale Jun 07. 2001 EFTA00219621 Invoice Number: - Invoice ... legs Transportation Charge 49.85 Delivered Jun 15.2001 10:00 Discount -130 Signed by J.LAW Fuel Swcharge 1.93 Customs Total Charge USD $ 50.28 Entry Dale kin 14.2001 Picked

EFTA00218217Set 9

0p3,124w

Area AA Discount -256 Signed by E.PSTIENI Saturday Delivery 1214 FedEA Use 0381704504157002 Fuel Swcharge an Courier Picki. Charge OAP Residential DeWery 140 Total Transportation Charges USD $ 37.77 EFTA00218220 Invoice ... Transponalion Charge 13.25 Delivered Feb 12. 2003 1320 Discount .1.33 Svc Mea Al Fuel Swcharge 0.48 Signed by A.KOVALEVICHUK Revideretel Delvery 1.40 FedEx Use 423812MX31283r_ Total Transportation Charges ... Transpottalion Charge 2250 Delivered Feb 12. 2003 1028 Discounl -225 Svc Area Al Fuel Swcharge 0.81 Signed by C.CANTOR FedEx Use 423658843$31371/_ Total Transportation Charges USD $ 21.06 Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf

EFTA00219608Set 9

8p1,644w

Delivered Jun 11.2001 10:06 Transportation Charge 14.25 Service Discount -226 Area Code AA Fuel Swcharge 0.48 Signed by MAK Bundle ID 000 Total Charge USD $ 1245 Picked ... Service Courier Pidup Charge 000 Area Code Al Discount 268 Signed by S.GFUFFS Fuel Swcharge 096 Bundle ID 000 Total Charge USD S 25.03 EFTA00219611 Invoice Number ... Delivered JUIN13.2001 10:04 Transponalion Charge 24.75 Sense Discount -248 Area Code AA Fuel Swcharge 049 Signed by 712519 Bundle ID 000 Total Charge USD $ 23.16 Picked

EFTA00219335Set 9

13p3,196w

Transpodalion Charge 36.00 Delivered Feb 12.2001 13A6 Oiscounl .108 Signed by C HAZEL Fuel Swcharge 140 Customs Total Charge USD S 36.32 Entry Dale Feb 07.2001 Picked ... RaSBP:USD A912280700 Delivered Jan 25.2001 0929 Transportation Charge GBP28.41 42.35 Signed by W.DOULte Fuel Swcharge GBP0.57 0.85 Customs Total Charge USD $ 43.20 Entry Dale Jan 24.2001 Picked ... Weight 1.0 Cs. 0.5 kgs Transportation Charge 25.00 Delivered Dec 29. 2000 1527 Fuel Swcharge 1.00 Signed by S.SMITH Dec. Value USD 2.00 Total Charge USD $ 26.00 Customs Payment Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219335.pdf

EFTA00217245Set 9

12p3,793w

Transpodalion Charge 26.50 Delivered Nov 30. 2001 11:02 Discounl 0.80 Signed by .OUERTANI Fuel Swcharge 0 77 Customs Total Transportation Charges USD $ 26.07 Entry Date Nov 29. 2001 Picked ... Delivered Dec 03. 2001 1040 Transportalion Charge 26.50 Signed by .DE BEAUVLLE Oiscounl -0.80 Fuel Swcharge 0.77 Customs Total Transportation Charges USD$ 26.07 Enlry Oale Nov 30.2001 Picked ... Delivered Dec 17. 20010921 Transportation Charge 26.50 Signed by R.RAMPLIN Discount -060 Fuel Swcharge 0.51 Customs Total Transportation Charges USD $ 26.21 Enlry Oale Dec 14.2001 EFTA00217252 Invoice Number

EFTA00219457Set 9

2001-02-029p2,312w

Delivered Mar 24. 2001 10:48 Transportation Charge 24 75 Service Fuel Swcharge 089 Area Code AA Saturday Delhery 1000 Signed by E.PSTEINI Discount 248 Bundle ID 000 Total Charge ... Transportation Charge 56.75 Send. Courier Poop Charge 0.00 Area Code AA Fuel Swcharge 2.04 Signed by K.CCHEN Discount 4.68 Bundle ID 000 Total Charge USD$ 53.11 Picked ... YORK NY 100224809 US Delivered Mar 30. 2001 09.57 Transportation Charge 15.75 Send. Fuel Swcharge 0.53 Area Code AM Discount -2.52 Signed by M.GRIFFIN Bundle ID 000 Total Charge

EFTA00220152Set 9

6p1,219w

Delivered Sep 14. 2004 14:17 Transportalion Charge 40.25 Signed by A.ROORIGUEZ Fuel Swcharge 3.32 Discounl -121 Customs Entry Oale Sep 14.2004 Total Transportation Charges USD $ 42.36 FedEx Use X9294NS01O ... Weigt4 0.7 is Delivered Sep PI 2004 10.54 Transportalion Charge 4025 Signed by .RABI Fuel Swcharge 1.32 Oiscounl •1.21 Customs Total Transportation Charges USD $ 4236 Enlry Oale Sep 15.2004 FedEx ... Delivered Sep 17. 20041123 Transportalion Charge 59 TT Signed by A.ROORIGUEZS Fuel Swcharge iTT: Discounl Customs Total Transportation Charges USD $ 6104 Enlry Oale Sep 18.2004 FedEx Use 2598.11JS01014 Shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220152.pdf