""Inlitmal Use"" — Epstein Files Search

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EFTA00220186Set 9

Code AA Signed by 712519 Total Transportation Charges USD $ 30.92 Bundle ID 000 FOE. Inlitmal Use 01691287704556 02 Picked up: Jun 14.1999 Payor: Shipper Reference: OEC Distance Based Pncing. Region ... Code RM Total Transportation Charges USD 20.92 Signed by ZORRO Bundle ID 000 FodE. Inlitmal Use: 016923=04556 02 EFTA00220189 Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page ... Transportation Charges USD $ 19.12 Area Cede Al Signed by W.DOULN Bundle ID 000 FoclE. Inlitmal Use: 017,331E602992/ I. Dropped off: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA00219275Set 9

Total Transportation Charges USD$ 42.12 Customs Entry Oale Dec 19. 2000 FirdEs Inlitmal Use: 48783.US010F1"C. Picked up: Dec 19. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Value USD 50.00 Total Transportation Charges USD $ 68.76 Customs Entry Dale Oec 20.2000 FadEa Inlitmal Use: 4879611501OA AS Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Signed By S.SMITH Total Transportation Charges t1SD $ 26.00 Customs Entry Oale Dec 27.2000 FedE. Inlitmal Use 47710,US01OFli f Dropped off: Jan 03, 2001 Payor: Third Party Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf

EFTA00220034Set 9

Code Al Total Transportation Charges USD$ 13.44 Signed by IttALLENDER Bundle ID 000 FirdEs Inlitmal Use: 010608196.03658/ Picked up: Apr 14, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based ... Code AA Total Transportation Charges USD$ 67.27 Signed by A.ALLISON Bundle ID 000 FEE. Inlitmal Use GI 0703MCC648, 'O2 EFTA00220040 Invoice No: 7-553-03205 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220034.pdf

EFTA00220216Set 9

Cede Al Signed by W.DOULt4 Total Transportation Charges USD $ 29.70 Bundle ID 000 FoclE. Inlitmal Use 548iF Picked up: Aug 02, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based ... Charges USD $ 12.39 Bundle ID 000 Payment Type Detail Subtotal . _USD 3 263.92 FEE. Inlitmal Use: 0216322W:065Si f EFTA00220222

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220216.pdf

EFTA00219126Set 9

Signed By C.GROCE Total Transportation Charges USD $ 167.26 Customs Entry Oale Oct 08.2000 FbEa Inlitmal Use 46257:U5010AI / EFTA00219135 Invoice No: 5-632-19149 Invoice Date: Oct 19.2000 Account Number ... C.GROCE Total Transportation Charges USD S 62.44 Customs Entry Oale Oct 13. 2000 FoclE. Inlitmal Use X92551JSOIOFI, EFTA00219136 Invoice No: 5-632-19149 Invoice Date: Oct 19.2000 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf

EFTA00220330Set 9

Signed by D.GASEGU Total Transportation Charges USD S 27.45 Bundle ID 000 FoclE. Inlitmal Use 24609168)04548, Picked up: Sep 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Padsage seal ... Signed by C. TILLMAN Total Transportation Charges USD S 11.70 Bundle ID 000 FoclE. Inlitmal Use 246355393,09182? Picked up: Sep 02. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Csetance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220330.pdf

EFTA00219238Set 9

Code 2R Signed By P.ETRELIA Total Transportation Charges USD $ 9.83 Bundle ID 000 FoclE. Inlitmal Use 3572784600)I 1904'.02 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE ... Signed By E.LARSON Y Total Transportation Charges USD S 13.98 Bundle ID 000 FoclE. Inlitmal Use: 362122EPOCO3I2SW /, EFTA00219247 Invoice No: Invace Date: Jan 01.2001 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

Transportation Charges USD 46.12 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 447.70 FEE. Inlitmal Use 01270182S04548, /TS Picked up: Apr 30, 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION Distance ... Transportation Charges USD $ 15.75 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 15.75 FEE. Inlitmal Use: 012401873.02988, EFTA00220065

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA00220021Set 9

Code AA Total Transportation Charges USD 12.00 Signed by K.KAHN Bundle ID 000 FEE. Inlitmal Use: 0029203,00:44S, 1 EFTA00220025 Invoice No: 7-55142900 Invoice Date: Feb 05.1999 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA00220043Set 9

Signed by B.LEVY Payment Type Detail Subtotal USD $ 13.23 Bundle ID 000 FEE. Inlitmal Use 000D326O3,O3657/ j_ EFTA00220046

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220043.pdf

EFTA00220066Set 9

1999-05-144p357w

E.DELVILLAR Bundle ID 000 Payment Type Detail Subtotal . _USD S 13.7 2 FOE. Inlitmal Use 00000273%O298G, EFTA00220069

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220066.pdf

EFTA00220079Set 9

Code Al Signed by L.DIAZ Total Transportation Charges USD $ 1323 Bundle ID 000 FEE. Inlitmal Use 016031924.O36ST/J_ Picked up: Jun 07, 1999 Payor: Shipper Reference: JEC Distance Based Pricing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220079.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

12