Epstein Files Search

EFTA01314490Set 10

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Signature: CONFIDENTIAL SDNY_GM_00341769 EFTA 0021446x1 EFTA01314491 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08, 2003 Aeecun! Number: 1144.2081.6 Page: 3 of I I FedEx Express Shipmenl ... CONFIDENTIAL SDNY_GM_00341771 EFTA_00214466 EFTA01314493 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08.2003 Accourm Number: 11442061.6 Page: 5 of FedEx Express Shipment Detail By Payor Type ... CONFIDENTIAL SONY_GM_00341773 EFTA_00214468 EFTA01314495 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08, 2003 Accouni Nutuber: 1144-2081-6 Page: 7 &II FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA01316993Set 10

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Aulhodcdng Signaherce CONFIDENTIAL SDNY_GM_00345414 EFTA_00218106 EFTA01316994 Invoice Number: 1.907.33889 Invo:ce Date: Jul 28. 2004 Accent Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper ... uSDS 340.46 CONFIDENTIAL SDNY_GM_00345420 EFTA_00218112 EFTA01317000 Invoice Number: 1.907-33889 invo:ce Date: Jul 28.2004 Acoow.i Number: Far: 9 of 10 FedEx Express Shipment Detail By Payor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316993.pdf

EFTA01315544Set 10

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Authorizing Signature: CONFIDENTIAL SDNY_GM_00343270 EFTA_00215965 EFTA01315545 Invoice Number: 7-681.34218 Invo:ce Date: Nov 08.2004 Accouni Number: Par: 3014 FedEx Express Shipment Summary by Payor Type Original ... IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343271 EFTA_002 15966 EFTA01315546 Invoice Number: 7.681.34218 Invo:ce Date: Nov 08.2004 Accouni Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315544.pdf

EFTA01316670Set 10

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X31354.ISOICe_ CONFIDENTIAL SDNY_GM_00344840 EFTA_00217532 EFTA01316673 Invoice Number: 1.520-59644 Invo:ce Date: Dec 22.2003 Accourm Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type ... G.5193.1.1501Ot CONFIDENTIAL SDNY_GM_00344842 EFTA 00217534 EFTA01316675 Invoice Number: 1.520-59644 Invo:ce Date: Dec 22.2003 AccotaM Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316670.pdf

EFTA01315629Set 10

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USD3 561.85 CONFIDENTIAL SDNY_GM_00343383 EFTA_00216078 EFTA01315634 Invoice Number: 7-701.61106 Invo:ce Date: Jan 31. 2005 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail ... 36696FROICT_ CONFIDENTIAL SONY_GAI_00343384 EFTA_00216079 EFTA01315635 Invoice Number: 7-701.61106 Invo:ce Date: Jan 31. 2005 Accouni Number: 1144-2081.6 Page: 8 of 8 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315629.pdf

EFTA01259370Set 9

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Signature: CONFIDENTIAL SDNY_GM_00343304 EFTA_00215999 EFTA01259371 Invoice Number: 7-700-30473 invo:ce Date: Oct 25. 2004 Accouni Number: Page: 3 of 5 FedEx Express Shipmenl Summary ... CONFIDENTIAL SDNY_GM_00343306 EFTA_002 16001 EFTA01259373 Invoice Number: 7-700.30473 Invo:ce Date: Oct 25. 2004 Account Number Page: 5 of S FedEx Express Shipment Detail By Payor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259370.pdf

EFTA01315446Set 10

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CONFIDENTIAL SDNY_GM_00343142 EFTA_002 15837 EFTA01315449 Invoice Number: 7-600-96677 Invo:ce Date: Sep 07. 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail ... 002274USOIOL CONFIDENTIAL SONY_GM_00343143 EFTA_002 1 5838 EFTA01315450 Invoice Number: 7.600.96677 Invo:ce Date: Sep 07. 2004 Account Number Page: 6 or FedEx Express Shipment Detail By Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315446.pdf

EFTA01260023Set 9

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Signature: CONFIDENTIAL SDNY_GM_00348020 EFTA_00220712 EFTA01260024 Invoice Number: 5-567-34857 Invo:ce Date: Sep 05.2005 Accciam Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary ... CONFIDENTIAL SDNY_GM_00348023 EFTA_00220715 EFTA01260027 Invoice Number: 5-567-34857 Invo‘ce Date: Sep 05. 2005 Account Number 1144-2081.6 Page: 6 of 8 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260023.pdf

EFTA01312785Set 10

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Signature: CONFIDENTIAL SDNY_GM_00339134 EFTA_00211829 EFTA01312786 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Account Number: 1144.20613 Page: 3 of 9 FedEx Express Shipment Summary ... CONFIDENTIAL SDNY_GM_00339138 EFTA_00211833 EFTA01312790 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Accouni Number: 1144.20813 Page: 7 of 9 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312785.pdf

EFTA01258798Set 9

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CONFIDENTIAL SDNY_GM_00339588 EFTA_00212283 EFTA01258801 Invoice Number: 3-909-73674 Invo:ce Date: Jul 00.2005 Accotra Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type ... CONFIDENTIAL SDNY_GM_00339590 EFTA_00212285 EFTA01258803 Invoice Number: 3.909.73674 Invo:ce Date: Jul 04. 2005 Accoin Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258798.pdf

EFTA01314415Set 10

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Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00341635 EFTA_002 14330 EFTA01314416 Invoice Number: Invo:ce Date: Oct 13 2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor ... FedEs Use G7520USOICV CONFIDENTIAL SONY_GM_00341637 EFTA_002 14332 EFTA01314418 Invoice Number: Invo:ce Date: Oct 13.2003 Account Number: Page: Sol 7 FedEx Express Shipment Detail By Payor Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314415.pdf

EFTA01312894Set 10

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CONFIDENTIAL SDNY_GM_00339268 EFTA_00211963 EFTA01312897 Invoice Number: 1-811-92332 invo:ce Date: Jun 14. 2EC.1 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail ... CONFIDENTIAL SONY_GM_00339270 EFTA 00211965 EFTA01312899 Invoice Number: 1-811.92332 Invo:ce Date: Jun 14.2004 Accoum Number: 1144-20814 Page: 7 of 8 FedEx Express Shipment Detail By Payor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312894.pdf

EFTA01313036Set 10

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Signature: CONFIDENTIAL SONY_GM_00339452 EFTA_002 1 2147 EFTA01313037 Invoice Number: 1.957.82635 Invo:ce Date: Aug23.20U4 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type ... SDNY_GM_00339454 EFTA_002 1 2149 EFTA01313039 Invoice Number: 1-957-82635 invo:ce Date: Aug 23.2004 Accouni Nut: 1144-2081.6 Page: 5 of S FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313036.pdf

EFTA01319707Set 10

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CONFIDENTIAL SDNY_GM_00349276 EFTA_00221968 EFTA01319707 Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate ... 0402743659tp CONFIDENTIAL SDNY_GM_00349282 EFTA 00221974 EFTA01319713 Invoice No: 7-670-35852 Invo:ce Date: Jul OS. 1999 Accotra Nut: 1144-20814 Page 8 of Payment Type Detail (Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319707.pdf

EFTA01258786Set 9

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CONFIDENTIAL SDNY_GM_00339556 EFTA_0021225 I EFTA01258789 Invoice Number: 3-873-84331 Invo:ce Date: Jun 13.2005 Accourg Number: 1100.2081.6 Page: 5 of 7 FedEx Express Shipment Detail ... CONFIDENTIAL SDNY_GM_00339558 EFTA_00212253 EFTA01258791 Invoice Number: 3-873.84331 Invo:ce Date: Jun 13. 2005 Account Nut: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258786.pdf

EFTA01319675Set 10

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Signature: CONFIDENTIAL SDNY_GM_00349245 EFTA_00221937 EFTA01319676 Invoice Number: 7-655-25577 Invo:ce Date: Oct 04.2004 Acccuni Number: Page: 3 of S FedEx Express Shipment Summary by Payor ... XT/99.1JS010._ CONFIDENTIAL SDNY_GM_00349247 EFTA_00221939 EFTA01319678 Invoice Number: 7-655-25577 Invo:ce Date: Oct 04. 2004 Accoin Number: Page: Sof 5 FedEx Express Shipment Detail By Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319675.pdf

EFTA01314444Set 10

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Signature: CONFIDENTIAL SDNY_GM_00341664 EFTA_00214359 EFTA01314445 Invoice Number: 4-923-41394 Invo:ce Date: Oct 27.2003 Account Number: 1144.20513 Page: 3 of 7 FedEx Express Shipment Summary ... CONFIDENTIAL SDNY_GM_00341666 EFTA_002 14361 EFTA01314447 Invoice Number: 4-923-41394 Invo:ce Date: Oct 27.2003 Account Number: I 144-2081-6 Page: Sof? FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314444.pdf

EFTA01315916Set 10

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SDNY_GM_00343773 EFTA_002 I 6468 EFTA01315917 Invoice Number: 7-982-39156 Invo:ce Date: Jan 31. 2005 Acme's Number: Page: 3 ot8 FedEx Express Shipment Summary ... CONFIDENTIAL SDNY_GM_00343777 EFTA_00216472 EFTA01315921 Invoice Number: 7-982-39156 Invo:ce Date: Jan 31.2005 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315916.pdf

EFTA01259950Set 9

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Signature: CONFIDENTIAL SDNY_GM_00347714 EFTA_00220406 EFTA01259951 Invoice Number: 4-923-80397 Invo:ce Date: Nov 03.2003 Account Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor ... 521SUS0101 CONFIDENTIAL SONY_GM_00347716 EFTA_00220408 EFTA01259953 Invoice Number: 4-923-80397 Invo:ce Date: Nov 03.2003 Accouni Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259950.pdf

EFTA01258760Set 9

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Signature: CONFIDENTIAL SONY_GM_00339441 EFTA_002 1 2136 EFTA01258761 Invoice Number: 1.957.24509 Invo:ce Date: Aug 16.2004 Account Number: - Page: 3 014 FedEx Express Shipment Summary by Payor Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258760.pdf