Epstein Files Search

EFTA02124983Set 10

2013-10-101p207w

Klein Shullak From: Lesley Groff Sent Thur 10/10/2013 5:45:48 PM Subject Re: Inemational Driving Permit for JE ok, great...I will leave all on my desk ... Lesley Groff <lesleyjee@gmail.com> wrote: Hi El! Could you please help in renewing JE's Inemational Driving Permit? I have his expired one along with the application and the 2 passport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124983.pdf

EFTA01114058Set 9

22p5,555w

entrepreneurs Key Financials KBB/KBCIH • Strong Trust and Fiduciary offering both on- and offshore InEm 2008A 2009A 2010A Fiduciary • Fund Administration and Custody services in the Channel P&L Islands Operating ... Financials BHF-BANK • Structured trade and commodity finance • Corporate Finance (M&A, acquisition finance) InEm 2008A' 2009A P&L Revenues 611 338 • Financial markets products, e.g. interest. equities. Operating cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf

EFTA02125211Set 10

2013-10-102p254w

From: Lesley Groff Sent Thur 10/10/2013 6:00:14 PM Subject: Re: Inemational Driving Permit for JE me too!!! thank you !! :) On Oct 10, 2013, at 1:48 PM, wrote ... Lesley Groff ‹ > wrote: Hi Could you please help in renewing JE's Inemational Driving Permit? I have his expired one along with the application and the 2 passport photos they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125211.pdf

EFTA01698800Set 10

45p39,430w

inananlin C9 400 0.00 11.66 0.00 0.14 101 Jun 17 07147 PM InemIng n 400 0.00 0.10 0.00 222 JUN 19 03,0 Pli Incolap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01313391Set 10

5p1,206w

Picked up: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fete Inemal Use: 3(1571,1(01U_ Fuel Surcharge FedEx has eddied a fuel stirChEigie 010.50% ie this eNTmem FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313391.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

oniau i,so 0,40 O.N 0.03 20 la 17 04,07 914 InemIng 60/14) 7,00 0.00 0.40 n Nil 24 09,00 In pnalin2/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01315100Set 10

10p2,900w

Picked up: Jul 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe Inemal use Fuel Surcharge FedEx must apply a lerrworary kid surcharge to react current market conditierc as they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01512328Set 10

2008-05-011p383w

SIPC inauding the SIPCSecchsee on :hev Att» at 'Vin' sec ore' c< by contecling Inem at (202)3714MS J P Magen Socuribe-sInc JPMorgan Cha» Sank N A alte< atNetes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512328.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

between 01/01/1976 and 12/31/1978 DO 42 ssued InEMPIIRK between 01/01/1976 and 12/31/1976 00 sued inEM IRIP between 01/01/1976 and 12/31/1976 e issued InIlliikti 9°betw :42een 01/01/1976 and 12/31/1976

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

Number: Customer Service Number 1400-937-8997 Avg 20 2C05 Page 8 of 19 Inem •Ste••••• LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA01317240Set 10

4p945w

Picked up: Nov 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re:E. inems use 331011600DM ITS Fuel Surcharge FedEx has niched a heel surcharge at 3.03% to dis shpment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317240.pdf

EFTA01339042Set 10

22p12,219w

vocluded 00(I 1100. ▪ I' 'mot) Inem id I0 , included ; 000 0.00. `9 I I - M Inc Oi I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01315076Set 10

7p1,860w

surcharge to Aged current market conditions as they relate to fuel costs. Priding, senl Inem: 33461 zip code Datance Based Pricing. Region 2 TMCNNI ID 625749813225 1222er aesugps1 Senn® Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315076.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

EFTA_R1_01355657 EFTA02362684 1Jt1TwdA —7ZP-'t:lIT 35 EFTA_R1_01355658 EFTA02362685 inEM:50F(i at.CEAala,lti J56 =AOaiCa°SIR&gdnyjXd;1?Aµz m;5-AT-outz

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA02442311Set 11

2p343w

Zellen -Finger witchst neu' anzeigen Abgefahren, was durch Biotech-Forschung schon maglich 1st. I inem Mann wachst sein Zeigefinger durch eine Pulver wieder nett. SchOnen Tanz in den Mai. namaste

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442311.pdf

EFTA01361707Set 10

1p680w

tint yd:7 Bank Alex Brown io sole theamon refuse to newts such instructions (ineming ttarenng vverucnonst green pursuant Co On huittOhatithi v.nCriChsi Cox any Ilty/1Deuce e an Net. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361707.pdf

EFTA01507195Set 10

2004-05-011p486w

soon re sou can. (you tank you, statement rs wrong or towns-e inem ere/rubor, about a toner on the statement 'Velma: near tom you no late than CO dayl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507195.pdf

EFTA02233644Set 11

2017-12-212p219w

late...looks like yesterday Fed Ex sent the alert to Bella: Inemational Shipment Release-import ...I will send you the tracking info in next mail...(you can find

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233644.pdf

EFTA00614516Set 9

10p2,653w

Terminals Australia 100% N/A Sydney International Container Terminals Australia 100% N/A b re. • Jakarta INemational Container Terminal has inualled Hutchison Pon Holdings proprietary Next Generation Terminal Management system to enhance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614516.pdf

EFTA00618122Set 9

6p3,548w

CrAM 03352015. 176 RAm6Carrillo sanMoMma OuMen 500.00 Clmek 04'352015C-Crel Tota McoemOcemes he Inem anel,lmikan OuMen 43550 Chack 04302015 182 RA4m. Gamme LAAmmo OuMen 500.00 Clmck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf