Epstein Files Search

EFTA00099717Set 9

53p3,584w

Aeount Number: 1144.2081.6 Page: 5of 9 USDOJ_0005 EFTA00099721 Invoice Number: 4-923-30001 Invooce Date: Oct 27, 2003 ACCOunt Number: tl44-2081.6 Page: 6of 9 USDOJ_0006 EFTA00099722 Invoice ... Number: 4-923-30001 Invooce Date: Oci 27, 2003 ActOunt Number: 1144.2081.6 Page: 7 of 9 USDOJ_0007 EFTA00099723 Invoice Number: 4.923-30001 Inv° ce Date Od 27. 2003 Account ... YORK NY 1002243809 Memphis TN 38101.1140 USDOJ_0032 EFTA00099748 Invoice Number: 5-722-84226 Invooce Date: Feb 19.2001 Account Number: 1144.2081.6 Page: 2 of 9 FedaK Federal Express Please Indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099717.pdf

EFTA00024613Set 8

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FedEx P.O. Box 1140 22.8809 Memphis TN 38101.1140 EFTA00024613 Invoice Number: 5-722-84226 Invooce Date: Feb 19.2001 Account Number: 1144.2081.6 Page: 2 of 9 FedaK Federal Express Please Indicate ... IIIIIIIIIIIIIII TOTAL AIRBILLS 16 TOTAL CHARGES USDS 298.35 EFTA00024615 Invoice Number: 5-722-84226 Invooce Date: Feb 19.2001 AmOunt Number: 1140-2081-6 Page: 40(9 FedEx ... ment T Detail Od Mal EFTA00024616 Invoice Number: 5-722-84226 Invooce Date: Feb 19.2001 Abbbunt Number: 1144-2081.6 Page: Sof 9 EFTA00024617 Invoice Number: 5-722-84226 Inca Date

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024613.pdf

EFTA00040195Set 9

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Delve 15 Total Transportation Charges USD 5 8.65 EFTA00040199 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 ACCOunt Number: Page: Sof 21 FedEx Express Shipment Detail By Payment ... Deivery 1.35 Total Transportation Charges USD S 11.10 EFTA00040202 Invoice Number: 4-495-75031 Invooce Date: Doc 23. 2002 AtICOunl Number: Page: 9 of 21 FedEx Express Shipment Detail ... C6C6802 Total Transportation Charges USD S 11.18 EFTA00040208 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 Account Number: Page: 15 of 21 FedEx Express Shipment Detail By Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA00024627Set 8

9p1,383w

2892103800O266' Residential bowery 1.40 Total Charge USD $ 15.44 EFTA00024630 Invoice Number: 4-923-30001 Invooce Date: Oct 27, 2003 AIXbunt Number: Page: EFTA00024631 Invoice Number: 4923-30001 Invooce Date ... AIXbunt Number: Page: 64519 EFTA00024632 Invoice Number: 4-923-30001 Invooce Date: Oct 27, 2003 ACCOunt Numb*?: Page: 7 of 9 EFTA00024633 Invoice Number: 4.923-30001 Inv° ce Date

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024627.pdf

EFTA01315715Set 10

2005-05-316p1,228w

Authorizing Signabn: CONFIDENTIAL SDNY_GM_00343509 EFTA_00216204 EFTA01315716 Invoice Number: 7-755-79452 Invooce Date: May 31.2005 Accoum Number: 1144.2081-6 Page: 3 of 6 FedEx Express Shipment Summary ... Xl426USOIOL CONFIDENTIAL SONY_GM_00343512 EFTA 00216207 EFTA01315719 Invoice Number: 7-755-79452 invooce Date: May 31, 2005 Accouni Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315715.pdf

EFTA01314029Set 10

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Signature: CONFIDENTIAL SDNY_GM_00341086 EFTA_002B78 I EFTA01314030 Invoice Number: 4-634-81383 Invooce Date: Mar 24. 2003 Accciani Number: - Page: 3 of in FedEx Express Shipment Summary ... CONFIDENTIAL SDNY_GM_00341092 EFTA_002 13787 EFTA01314036 Invoice Number: 4-634-81383 Invooce Date: Mar 24. 2003 Accouni Number: Page: 9ot 10 FedEx Ground Summary Dao Weigh) Sa.te Charger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314029.pdf

EFTA01319821Set 10

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Authorizing Signature: CONFIDENTIAL SDNY_GM_00349436 EFTA_00222128 EFTA01319822 Invoice Number: 7-715-60149 Invooce Date: Jan 03. 2005 Accouni Number: 1814-9779-3 Page: 3 of a FedEx Express ... IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00349437 EFTA 00222129 EFTA01319823 Invoice Number: 7.715.60149 Invooce Date: Jan 03.2005 Accouni Number 1814-9779-3 Page: 4 of4 FedEx Express Shipment Detail By Payer Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319821.pdf

EFTA01312819Set 10

2004-05-0310p3,182w

CONFIDENTIAL SDNY_GM_00339176 EFTA_002 1 1871 EFTA01312820 Invoice Number: 1-762-47445 Invooce Date: May 03, 2004 Accounl Number: 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary ... CONFIDENTIAL SONY_GM_00339180 EFTA_002 1 1875 EFTA01312824 Invoice Number: 1.762.47445 Invooce Date: May 03.2004 Account Number: 11442081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payor Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf

EFTA01320065Set 10

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Authorizing Signature: CONFIDENTIAL SDNY_GM_00349818 EFDC00222510 EFTA01320066 Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Amara Number: 1144.2081.6 Page: 3 of 15 FedEx Express Shipment Summary ... CONFIDENTIAL SDNY_GM_00349830 EFTA_00222522 EFTA01320078 Invoice Number: 7-994-59177 Invooce Date: Feb 07.2005 AccotaM Number: 1144-2081.6 Page: ISM IS FedEx Express Shipment Detail By Payer Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA01317059Set 10

11p2,344w

Authotorq Signature: CONFIDENTIAL SDNY_GM_00345512 EFTA_00218204 EFTA01317060 Invoice Number: 3-100-30666 Invooce Date: Sep 26.2005 Acccarro Number: 1144.20813 Page: 3 of 11 FedEx Express Shipment Summary ... WIRY VISOSKI CONFIDENTIAL SDNY_GM_00345520 EFTA_00218212 EFTA01317068 Invoice Number: 3-100-30666 Invooce Date: Sep 26. 2005 Accarni Number: 1144-2081-6 Page: II of II FedEx Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA00024636Set 8

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Date: Aug 14.2000 Amount Page 8 of 12 EFTA00024643 Invoice No: 5-541-59418 Invooce Date: Aug 14. 2000 Account Narita: SIM Page 9 ot 12 Pa ment T Detail

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024636.pdf

EFTA00040180Set 9

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Charges 1 30 515 11 06 16 31 EFTA00040192 Invoice Number: 4-495-33932 Invooce Date: Dec 16.2002 Account Number: Page: 14 of 15 FedEx Ground Prepaid Detail PwcraSe Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf

EFTA01315656Set 10

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Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343420 EFTA_00216115 EFTA01315657 Invoice No: Invooce Date: Sep 12. 1999 Accciam Number: Page Sol 6 Reference Summary Original NO REFERENCE INFORMATION Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315656.pdf

EFTA01315428Set 10

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Phone ( CONFIDENTIAL SDNY_GM_00343104 EFTA_002 15799 EFTA01315429 Invoice No: 7-554-62955 Invooce Date: Jun 14. 1999 Accciam Number: 11442031.6 Page 3 ol4 Payment Type Summary Original Shipper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315428.pdf

EFTA00080447Set 9

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YORK NY 1002243809 Memphis TN 38101.1140 EFTA00080447 Invoice Number: 5-722-84226 Invooce Date: Feb 19.2001 Account Number: 1144.2081.6 Page: 2 of 9 FedaK Federal Express Please Indicate change

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080447.pdf

EFTA01317340Set 10

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CONFIDENTIAL SONY_GM_00345868 EFTA_00218560 EFTA01317340 Invoice Number: 4-070-74317 Invooce Date: Dec 28.2001 Account Number: Page: 2 of 3 Federal Express Mee* indicate change in adireS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317340.pdf

EFTA01314716Set 10

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SterlatUM: CONFIDENTIAL SDNY_GM_00342102 EFTA_002 14797 EFTA01314717 Invoice No: 5-660-74768 Invooce Date: Dec 22, 2000 Account Number: 1814-9779-3 Page 3 ol4 Payment Type Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314716.pdf

EFTA01319328Set 10

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CONFIDENTIAL SDNY_GM_00348755 EFTA_00221447 EFTA01319328 Invoice Number: 5-932-07420 Invooce Date: Aug 03.2001 Account Number: Page: 2 of 3 Federal Express Please Indicate change In address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319328.pdf

EFTA01319028Set 10

2001-02-023p769w

Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348355 EFTA_00221047 EFTA01319028 Invoice Number: 5.741.61551 Invooce Date: Mar 09.2001 Account Number: Page: 2 of 3 Fet Federal Exprets Please Indicate change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319028.pdf

EFTA01317337Set 10

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Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345865 EFTA_002 18557 EFTA01317337 Invoice Number: Invooce Date: Dec 21, 2001 Account Number: Page: 2 ot 3 Federal Express Please Indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317337.pdf