Epstein Files Search

EFTA01312590Set 10

9p2,119w

Payor Type ortionat Shipper Hunter of SNpments Transportneon Charges 449.43 Base Discount -13.50 Speciel Handfing Chargen 17.44 TOTAL USD $ 453.37 Rumba' of Shipments 11 Total Charges USD S 453.37 Recipient ... Hunter ot SNprnents Transportneon Charges 941.99 Base Discount -1.77 Speciel Handfing Chalges 2.69 TOTAL USD $ 59S1 IIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD S 59.91 MISS Party Hunter ... SNprnents ansportatlon Charges 128.23 Base Discount -3.85 Speciel Handfing outtees 4.98 TOTAL USD S 129.36 Number of Shlpments 1 Total Charges USDS 129.36 TOTAL SHIPMENTS 13 TOTAL CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312590.pdf

EFTA01314429Set 10

6p1,294w

Type Original Shipper Hunter GI shiprnents 5 TransporlatIon Charges 218.99 Base Discount 4.53 SPeClal Handfing Charges 9.05 TOTAL USD $ 219.91 Number of Shipments 5 Total Charges USD $ 219.91 Recipient Hunter ... shiprnents TransporlatIon Charges 118.53 Base Discount •3.56 Speciel Handfing Charges 5.97 TOTAL USD $ 120.94 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 120.94 TOTAL SHIPMENTS 6 TOTAL CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf

EFTA01512463Set 10

2013-12-311p886w

Memo hos been obtained trom ~roes that the Bank beeeves to be regabeena is handfed for the ~Juane use of rho awn: the Bank makes no repmenletnan warranty a guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512463.pdf

EFTA01315709Set 10

2005-05-236p1,207w

Type 044Mal Shipper Number of Stemme 3 Transponation Charges 142.25 Base Discount -4.75 SPeciat Handfing Ceatees 15.87 TOTAL USD $ 153.86 Rumba' of Shipments 3 Total Charges USD 5 153.86 Recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315709.pdf

EFTA00273470Set 9

2p65w

DATE PAY IOa OF JP Wren CP -±) V C.-. ,--thnitifft-/ ane handfed EFTA00273470 EFTA00273471 kl4loteHtk nr-Mcla ) NOT WRITE. STAMP OR SION BELOW THIS L eg alEtvEP TTen GM intimPace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273470.pdf

EFTA00089317Set 9

2019-12-1215p2,378w

Enterprise Bank "FeVOW New London NH )3257 • 12/13/2019 Pay ElevenIthousaud•Thkee Handfed Seventy-Five an51.00/100 Dollars $n "11,375.00 TO • Bradford Tax Col I araort THE PO Box 607 • • ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089317.pdf

EFTA00813080Set 9

2016-11-0113p2,288w

subject to our general conditions (last version available on out website) for reception, storage, handfing, and fine art shipping. This message and any attachments are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00813080.pdf

EFTA00800082Set 9

2018-03-068p1,124w

revenue. Rooms were sold for $100 and occupancy was 100% maybe a handf being ul of times 4. Even if the room was sold for $4,000 over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800082.pdf

EFTA00285800Set 9

9p3,985w

balance of the Purchase Price in the amount of One Million Five 'handfed Thousand U.S. Dollars (ITSS1,500.000 00) (the "Purchase Price Balance"t shall be paid at the Closing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285800.pdf

EFTA01260131Set 9

5p867w

Third Party Nimmt ei Seemonte 1 Transportation Charges 30.00 Ute DIScount -0.90 SPeciat Handfing Cesees 2.97 TOTAL USD S 31.57 Number of Sblpments 1 Total Charges USD S 31.57 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260131.pdf

EFTA01283242Set 10

12p3,578w

dowry. competence mecientáboly and tihne for a particols. whose We mewl lo rye, such Handfed ce desketor, Wind tor rg Any of On losonce in no ~Maine MSCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01283438Set 10

14p3,941w

compennees, enworeweboly are these for a wino. Dwane we morel lo eery el toile Handfed or effisheaton leeteoul wonro any el do lessens w no ewe Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf

EFTA01268366Set 10

3p1,798w

comp! le list of funds OWire A statement MUST be included to ensure proper handfing and processing of your Mutual Fund transfer (foes may amp?) • Unless otherwise indicated, I authorize

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

ORDER OF Sutin, Thayet & Brow.ne • $ "241.17 Two Handfed Forty-One and 17/100"**`"*nk"""*"'"*""*******".*********1".*************""*""ann****". nOLLARS 8 S • Th r& Browne • 6565 Am-eridas Parkway, N.E. <Tic H ktEmo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA01313271Set 10

15p5,013w

Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges 231.22 Base Discount 4.93 SPeciat Handfing Cbmees 3.10 TOTAL USD $ 227.39 Rumhat of Air Waybills 4 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.pdf

EFTA01347095Set 10

2014-08-121p149w

Yoshuv 1ns0tute $ "15,100.00 _o rt O RI Fifteen Thouiend One Handfed and 00/100"*"""""""" 400••••••••••••••••••••• -0 frl tr 5Wric Yoshuv Institute O One Ceder Lawn Avenue, 8 - • - - • - _ • • - • , Lamm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347095.pdf

EFTA01584699Set 10

1p102w

444tt44*********Artstat*******swim 1,444.4satati4,0* Please wire transfer Six Thousand Eight Handfed Seventy Three Dollars & 00/100 (S6,873.00) from the above account to: Dank Tante; Colonial Mu& West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584699.pdf

EFTA01578619Set 10

1p91w

Jeffrey • . • $ 4.0**** * * **** * * ottmotioJit*:**4 **1******-**-.M*****,*0t******* I*************** Please wirePiny Rm. Thousami Swett Handfed Paw Dollen8c item the above acteamfo: 3V10q (Sn704.35) ABA RouliFe # Bank: Bank afTems, T1 A Alelk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578619.pdf