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Corpus: 1990-03-17 – 2025-12-01
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EFTA01316670
Set 10
9p
2,173w
Charges USD S 453.37 Recipient Number of SNements Transportation Charges 66.99 Base Discount Special
Hasse
Charges 2.69 TOTAL USD S 59.91 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges ... Third Party Number of SNements Transportation Charges 128.23 Base Discount -3.85 Special
Hasse
Charges 4.gs TOTAL USD S 129.36 Number of Shipments 1 Total Charges USDS 129.36 TOTAL SHIPMENTS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316670.pdf
EFTA01223023
Set 9
2018-09-17
35p
7,169w
VIREO TOMATOES 4.49 FA 1 .25 LB $ .59/LB 5.69 FA AVOCADO
HASS
1,14 LB a $4.99/LB OCEAN MIST FRESH SPINACH 3.49 FA EB SPRING MIX 7.49 FA RADISH ... CORN BICOLOR BARLETT PEARS4 CT TRAY 5.49 FA 1.91 LB A 3.80 FA AVOCADO
HASS
$1.99/LB 1.59 LB $4.99/18 7.93 FA OCEAN MIST FR4 ES PINK LADY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf
EFTA00541434
Set 9
2012-04-28
10p
2,314w
PRODUCE NP 1 .99 10,40,1,41 TAN "Irk AVOCADO,
HASS
411 WW1 2.99 hantp.82 AVOCADO,
HASS
2.99 1411 Third Avenue, Neu York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541434.pdf
EFTA01317059
Set 10
11p
2,344w
Recipient NORMS of 5Npments 4 Transportation Charges 316.30 Bate DIScount -31.36 Special
Hasse
Charges -136.39 TOTAL USD S 148.55 IIIIIIIIIIIIIIIII Number of Shipments 4 Total Charges USDS 148.55 Third Party ... NORMS of 5Npments Transportation Charges 18.55 Base DIScount .2.97 Special
Hasse
Charges 4.03 TOTAL USD S 19.61 Number of Shipments 1 Total Charges USDS 19.61 TOTAL SHIPMENTS 13 TOTAL CHARGES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf
EFTA01904272
Set 10
2013-03-06
4p
845w
Mohamed Waheed
Hasse
From: Jeffrey Epstein Sent Wed 3/6/2013 10:08:38 PM Subject Re: Preliminary Baseline Polling Memorandum paris? On Wcd, Mar 6, 2013 at 5:03 PM, Mohamed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904272.pdf
EFTA01511131
Set 10
2000-08-01
1p
476w
price den actin secondary market develops or ate value endorsed by an exlepentlent party
Hasse
, aw b the anted partnershp or Mitred Aebatyconstany documentation for **di smutty ti the spout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511131.pdf
EFTA01318140
Set 10
5p
928w
Type Original Shipper Number of 5Nements 2 Transportation Charges 106.24 Base Discount -315 Special
Hasse
Charges 4.08 TOTAL USD 3 106.16 Number of Shipments 2 Total Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf
EFTA01316173
Set 10
2005-07-15
8p
6,986w
NIGHTWKEND MN 49 06/16 103IP WPALMBEACH FL MN 1000 NIGHTIWKEND MN 106 0619
Hass
FTLAUDEROL FL 000 NIGHTWKEND MN EVT bEt5ArE RETREVAL 107 013/19 120IP WPALMOEACH FL 000 NIGHTIWKEND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316173.pdf
EFTA01733336
Set 10
2015-12-17
4p
787w
send you a followup command to fix them= Thanks (and sorry about this
hass
=e), <http:=/personalgenius.us/email_sig/fineline.png> James Ce your Personal Genius • Certified Support Professional 10.6 http://personalgenius.us
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733336.pdf
EFTA01315629
Set 10
8p
1,664w
Type Original Shipper tenets of SNpments 6 Transportation Charges 519.95 Base Discount -15.61 Special
Hasse
Charges 57.51 TOTAL USD S 561.85 Number of Shipments 6 Total Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315629.pdf
EFTA01800836
Set 10
2015-11-03
3p
747w
span style="font-size:12.0ptline-height:105%">: =nbsp; Bennett's US lawyer (Eric
Hass
at Patterson Belknap) sends a letter to Larry Gagosian copying Patty Lipshitz at MoMA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800836.pdf
EFTA01315759
Set 10
5p
1,086w
Type Pend Shipper Number of 5Npments 2 Transportation Charges 147.98 Base Discount 4.44 Special
Hasse
Charges 17.111 TOTAL USD S 161.46 Number of Shipments 2 Total Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315759.pdf
EFTA01321758
Set 10
2001-12-01
72p
12,569w
DIVIDENDS 0111 44.4cernyi sato-cus. OuNNITI MR DIM ArADVNT CAW
HASSE
08/01/01 TYCO INTERNATIONAL LTD TYC 521 0.0125 6.51 REC 07/02/01 PAY 08•01/01 r TOTAL 56.51 INTEREST DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA02296559
Set 11
2013-11-29
2p
485w
sure you have the following items for=Mr. E: » -truffle oil » -fresh basil » -ripe
hass
avocadoes » -glaze balsamic vinegar » thank you, » Karyna. » Begin forwarded message: >» From: American Express Travel <AmericanExpressTravel@trondent.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296559.pdf
EFTA02302372
Set 11
2013-09-07
2p
109w
Epstein: Fuji water Fage yogurt Organic half&half Butter spray Organic eggs Chicken breasts
Hass
Avocadoes Large ripe tomatoes Peanut butter Jelly Raisin bran granola Mint Dill Basil For Gummy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302372.pdf
EFTA01312697
Set 10
5p
976w
Type °Sind Shipper Number of 5Nprnents 2 Transportation Charges 97.33 Base Discount -2.92 Specht
Hasse
Charges 6.14 TOTAL USD $ 100.55 Number of Shipments 2 Total Charges USD 8 100.55 Recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312697.pdf
EFTA02406831
Set 11
2015-02-25
8p
852w
Iran. When the talks finally ended, the chie= Iranian negotiator - now Iran's President
Hass
=n Rouhani - said that the Iranians had purposely dragged ou= the talks while continuing their
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406831.pdf
EFTA02294895
Set 11
1p
8w
From: Received: trilir To: Jenni
Hasse
EFTA_R1_01137378 EFTA02294895
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294895.pdf
EFTA01728833
Set 10
2007-05-16
52p
8,896w
Raze W • WM* I - ArnenCan Inclia• , AA pi HP9Ill Wr i t.-
Hass
CNN ComPlesstin Build pall °I Er B • Black Oe CalevalMstan I Scars. Marks. Teton. Urnosee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA01719026
Set 10
2005-04-05
60p
11,134w
tvit y_t_en• q-- ...~..,0=5.4..... k.......ux, fia....,-.... 1:1 -il - wiwbTin
hass
.-.7 i m limrtri e- 1 5Cl ...b.....a............ iffrif P: s"Feeti ottren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf
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