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20 results for “
"Gayety"
”
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EFTA00218559
Set 9
7p
2,305w
Discount 4.85 Svc Area 2R Fuel Swcharge 0.23 Signed by 5949977 Residential
Gayety
1.40 FedEx Use 5238389324111m Total Transportation Charges USD $ 9.28 EFTA00218562 Invoice Number: 4-781-70297 Invoice Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218559.pdf
EFTA00217896
Set 9
4p
647w
Fuel Surcharge 0.22 FedEx Use 30601187006090:02 Courier Pidup Charge 430 Residential
Gayety
t.35 Ottvery Area Surcharge 130 Total Transportation Charges USD 5 14.29 Shipment Detail Subtotal _USD 14.29 EFTA00217899
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217896.pdf
EFTA00218624
Set 9
9p
2,771w
Fuel St:charge 126 FedEA Use 225110870:01618C Courier Pickip Charge 0.00 Residential
Gayety
1.40 Total Transportation Charges USD 3808 Dropped off: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218624.pdf
EFTA00218704
Set 9
8p
2,351w
Delivered Sep 03. 2003 07A8 Fuel Swtharge 1.51 Svc Area Al Residential
Gayety
140 Signed by GMENDEZ FedEA Use 030124980430009'_ Total Transportation Charges USD S 05.91 Shipment Detail Subtotal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218704.pdf
EFTA00217277
Set 9
11p
2,775w
Service Discount -4.15 Area Code M Fuel Surcharge 0.37 Signed by 712519 Residential
Gayety
1.35 Bundle ID 000 Total Transportation Charges USD $ 39.07 EFTA00217282 Invoice Number: 4061-46709 Invoice Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf
EFTA01127919
Set 9
2017-09-16
50p
17,032w
instructions. lin• Attach to yotr tax return. 51:01011011 NO. 179 tamieleWmmmUm Businass a
Gayety
to levee fru Ire Sates Centering number CHARTERING OF OCEAN BJAV MARINE, LTD VESSEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf
EFTA00216998
Set 9
4p
825w
Transportalion Charge 7.61 Svc Area Al Fuel Si/charge 0.53 Signed by WASTER Residential
Gayety
1.75 FedEx Use 244176713002901802 Total Charge USD $ 9.89 Shipment Detail Subtotal _USD 3 34.15 EFTA00217001
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216998.pdf
EFTA00216491
Set 9
5p
1,596w
TranspcHalion Charge 4.90 Svc Area Al Fuel Surcharge 022 Signed by K.WINTER Resdentol
Gayety
1.75 FedEx Use 0281313004694142 Total Charge USD $ 6.87 Shipment Detail Subtotal _USD $ 28.27 EFTA00216494 Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216491.pdf
EFTA00276955
Set 9
9p
1,313w
nilati- oh,wair he did wet- -ft fevikin 1/2ur ccue_ in his 0.6)
gayety
- c ev‘ativ.c.) cobra me- ( 5}t- 5e t Kunanbv/ SIAA-1 fratill- drive )4 gouti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276955.pdf
EFTA00218515
Set 9
4p
1,314w
Number Correction 10.00 Signed by 10097140 Fuel Si/charge 0.16 FedEx Use 1900963600838R'@2 Residential
Gayety
1.40 Total Transportation Charges USD $ 16.90 Shipment Detail Subtotal USD $ 26.10 EFTA00218517 Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218515.pdf
EFTA00218928
Set 9
9p
2,349w
AF1AH KELLER Fuel St:charge 4.08 FedEx Use 042154790400007142 Courier Picktp Charge 0.00 Residential
Gayety
2.00 Total Charge USD $ 60.15 Dropped off: Feb 14.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218928.pdf
EFTA00216757
Set 9
2004-05-17
9p
2,742w
Discount -1.06 Svc Ana 2R Fuel Smcharge 0.57 Signed by 7279236 Residential
Gayety
1.75 FedEA Use 5479073504111302 Oehery Area Surcharge 1.75 Total Charge USD $ 13.61 EFTA00216762 Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216757.pdf
EFTA00217483
Set 9
14p
4,352w
Delivered Apr 03.2002 1020 Discount -258 Service Fuel Surcharge 0.13 Area Code AA Residential
Gayety
I.35 Signed by S.SMITH Bundle ID 000 Total Transportation Charges Mio 14.92 Picked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217483.pdf
EFTA00217621
Set 9
7p
2,403w
Service Discount 438 Area Code AA Fuel Swcharge 0.31 Signed by J.PAPIERE Residential
Gayety
1.35 Bundle ID 000 Total Transportation Charges USD S 14.05 EFTA00217624 Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217621.pdf
EFTA00558147
Set 9
1p
340w
estimated toe dermal won your 2.hour wallow and to mem Meitems scheduled for
Gayety
. • Vial We /*v.v. OlOominggiele*COreurnturadelveni On yOut day d delnegY • Enter your sales check number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558147.pdf
EFTA01290001
Set 10
2017-12-31
104p
45,379w
Awned atieseled Estimated deugke
Gayety
Markel Price Moan Value Dinency letual MaudIncome mid FIXED INCOME (In Msturdy Date Sequence) Corporate Bonds NATIONWIDE BUILDING SOOETY EURO ISSUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf
EFTA01280146
Set 10
3p
1,682w
Ordinary dramas .irr rjr, Li:, lib *us, fled Intler.31 'I HICIP. TEICH BIND. 7
gayeties
. i-i;::16,iiiv i liliCs tic i /i( 1; C IRS Center vitae panne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280146.pdf
EFTA01725150
Set 10
2004-10-15
100p
32,053w
Your Statement Statement Fon EPSTEIN & CO Mobile Number: At-count Number. Important information Page 1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf
EFTA01519716
Set 10
1p
1,060w
Dusan days en ado* to a/nemeses rents We we/ maggoteyou compent and we conectenyerrer
gayety
If no taken's...than 10 buboes:day:to do this (200ays for purchases usyq
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519716.pdf
EFTA01297239
Set 10
2017-06-16
1p
191w
Added Cottocol Even J, c tv Stets CMCIC C" SW." Loa CottlitO
Gayety
tooriorntoos no foto foretil Nolo, A FretlY11:3 grfk F PCP Foe oats reessnlvemc., •MA.CCIAVAWC• Teo /hoe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297239.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
15
Set 10
5