Epstein Files Search

EFTA01314780Set 10

19p5,810w

condbons as *Hyrelate to Nei CONS Air waybill 806881468748 Sender RocCier4 Service Type FedEx imernational Fat JOHN ALLESSI PAMELA BOULET Package Type Customer Packaging J EPSTEIN ... Total Transportation Charges USD S 04.05 Customs Entry Dale Dec 16.2000 FedEx Imernal Use. 7(006VOI0F0t.i., CONFIDENTIAL SDNY_GM_00342206 EFTA_0021490 I EFTA01314795 Invoice No: 5679.80030 Invoice Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01322916Set 10

632p150,286w

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01525445Set 10

1p271w

BUOY Rad Hoboken N1Card 8907 8248 287260 0843 Cod Purchase 0842 Gann in Imernations/ 913-397.8)30 KS Cod 8907 8999 238361 0844 Cod Purchase 0843 Juice On Thad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525445.pdf

EFTA01499696Set 10

2013-09-301p100w

JPMorgan Chase Bank, N.A. SOL IMERN FINANCIAL LLC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 9/1/I3 to 9/30/13 Derivatives Account J.P. Morgan Team VVilliam Sheridan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499696.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

Coda FA22cFPPNATP1400RUMMUNW Raw Period (Pd.k Iceitek, 0 -Off Pak, N•Nighb Cal To: " • Imernational Cell Tararead To Mobilo Femme: 1•PIT Ou•m•One event; a•Autoruted Call Rerun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01710581Set 10

37p14,587w

Call Records forEIME 101 of 137 tau Initiation Duration Customer PTN Date Time (sec) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf

EFTA01345535Set 10

2015-07-291p142w

TheBranch Staff Ithebranch.staff@db.coml Subject: FW: Euro Request (IJ Classification: For IMernal use only Hi — They will pick up the euros tomorrow. Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345535.pdf

EFTA01318936Set 10

19p5,455w

rams to fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01731272Set 10

2022-01-195p2,187w

king InbarnatiOnal 2 days from FL to 44 8/5/2018 Outbound Cynl E King Imernational Palm Beach, FL island back to al/ 45 7/29/2018 Inbound ktecbout PO Paris 46 7/21/2018 Outbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731272.pdf

EFTA00296907Set 9

2019-02-054p2,416w

with the hotel before your trip regarding the existence and amount of such charges. IMernational Travel Documentation and Information• Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296907.pdf

EFTA00305903Set 9

2017-09-063p1,724w

future to your travel plans. please be sure to update the insurance provider. IMernational Travel Documentation and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305903.pdf

EFTA01317831Set 10

9p2,600w

correct Graces weigh. aid some. Arre changes macie are reneraO mIN Invoice amount. IMerne<SNp Semler Reagent Traddng ID 791207454027 J.EPSTEIN Service Type FedEx sundard OVerrpri JEFFREY E EPSTEIN NES4.LC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf

EFTA00217796Set 9

6p1,428w

Picked up: Aug 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Imernal Use: 2200112_ FedEx has audited this avant!), correct pesos. weight and service. Any changes made we reacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217796.pdf

EFTA00219635Set 9

7p1,820w

Charge USE* $ 20.89 Picked up: Jul02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& IMernal We: 4375127100000252/JOS Fuel Surcharge FedEA must ape), a lernexary rue surcharge to reflect cured market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219635.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

CLERK OF STATE COU G'MNNETT COUNTY, GEORC 21-C-01799- 3/9/2021 11:04 A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA00305906Set 9

2017-09-073p1,722w

future to your travel plans. please be sure to update the insurance provider. IMernational Travel Documentation and Information; Travelers desiring transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305906.pdf

EFTA00296914Set 9

2019-02-074p2,420w

with the hotel before your trip regarding the existence and amount of such charges. IMernational Travel Documentation and Information• Travelers dewing transportation across any international boundary are responsible for obtaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296914.pdf

EFTA01144269Set 9

2014-07-010p12,898w

Wangs 'mead Iatday pannerahip, the U.S. member IIrmal KPMG lawmaeortal Cooperate,* CKPMG Imernationalli, a Syne, wally. EFTA01144271 BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP CONSOLIDATED STATEMENT OF FINANCIAL CONDITION DECEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144269.pdf

EFTA00765611Set 9

2001-10-174p4,298w

financial plastic cups with fresh control diets or supplemented diets containing 7-9 pgg imern:s. jasmonate or I 2 pgg salicylate. After 12 h of exposure to plant signal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765611.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf