Epstein Files Search

EFTA01715131Set 10

100p41,045w

valoach. a Of 2.0 itclaxl 010 0.40 31 3/1 7:19 PI Irani Of 1.0 Islub1 0.0) 0.0 31 3/1 6:31 P6 Vaasa% It Of 3.0 Scald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01691475Set 10

100p31,021w

Inbar Yee No No , Pg5 12.46RA 7 Irani Yee Na No 034 , , 4... , E arl 1246P11 24 burr Yee Na Pb . , 7 -2006 12.47Phl 181 Oulbcood ... R191111 740 Inkard lb lb Na I Lleeef~r - OR- . 19346843 . RIM 1019PIA 87 Irani Yr No No I • • MR 'MORA 746 Oulbord No No No I ' z MP! 1941MI ... koar Yee No lb I ROR- 1927 60012 NFL3.568RJ2S_B1.14D. • 4 Irani Yes lb lb I 11/344.7) 1927 60012 E ll!IM 2.44 PM 348 Oultossi No lb No I NFL1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01313516Set 10

2002-05-319p2,911w

Fuel Surcharge • Felex has embed a Nei Borchert* c4 250%t0 INSOPmea Packaaa sere Irani: 67016 zip code Durance Based Pricing. Zone 7 Traciong ID e2748705240 Sender Re fit Service ... Surcharge Fe0Ex nes rippled a fuel sorcoerga or 2 50% to Ns0pm.* Packaaa sera Irani: 33404 zip code Distance Based PrICIng. Zone 7 Release signahre an lib. Trading ... ficalbad a Nal surcharge 04 2 50% to INS OPrriaa Pae-Kaga seri! Irani: 33401 zip code Distance Based Pricing. Zone 5 Traciong ID 827487160227 Sander Recipe* Service Typa FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

error • A de scrptIon of Ise error or Irani:et y0u ere urine of why you believe It lean enor. or why you reed more nlornabon VA, %me invesegate your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01711245Set 10

100p41,968w

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA00219448Set 9

9p2,616w

Detail (Original) Picked up: Mar 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs Irani use: 08631.341:0130015745102 Fuel Surcharge FedEx must apiary, a lempceary luel surcharge to reflect cwrent ... Detail (Original) Picked up: Mar 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irani use oanoteecoteet574V02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nnent market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219448.pdf

EFTA01317377Set 10

4p806w

Picked up: Feb 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rain Irani Usig X0503O311 / Fuel Surcharge • FedEx has needed a fuel surcharge of 1.03%Ie INs shpmenl. Tracking ... Picked up: Jan 31. 2002 Payor. Recipient Reference: NO REFERENCE INFORMATION WE' Irani Uso:05740001//_ Fuel Surcharge • FedEx has needed a luel surcharge el 1.03% to this shame,* Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317377.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

Ocamy Muat 14.485/1 14.4621 Ce to whIku10.3 01/01111 Irani batten:to 3.10303 3.10303 01/22115 Irani batten.i0 4.10301 7.10303 10/0201 1001 Iron Isalt..G•ato 7.10303 14.0003 14/0111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01691625Set 10

89p24,955w

a180trd No No No .1 5.1.256512_2000C:SKY. • •• 7-Jun-200. 1411NA 117 Irani NO No No (FLOR.71_1927 50241 • • • NFL1527R_I2NPALIABEA. NR1527RJ7lPN/A EA. 7-3952001 4-17PIA 80 Ourrid ... Inbred We No No Lai:7 1902 6884 trOFM 20 Irani Yes No No tilieliN N " 40 7 4 2 1902 6884 1r" NFLIS27RJ2NPALMBEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01711345Set 10

18p8,201w

leanly id 120 Ireeltde0 010 0.0) 44 4/3 4:32 P V Irani Oti 2.0 Imaded ... 4/11 LEO AM Irtwro 6.0 10144140 001 010 317 4/11 7:13 A II Irani, 44 irriltlad 0.0) OA) 3* VII 7:17 All bidosen. rl 3.0 Irelund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA01729106Set 10

70p28,417w

lbsistach. as 4.0 lade 0.1:0 0.0 I 1061 41:II P I Irani. 00 irchad 0.0 0.0 10 10/31 4:0 P 5 Ic•Isteac. ID Irekdid ... 12P1 b114Aitu. FL aa 2.0 Itokeld 0.40 ONO 62 MI 2:21 P I Irani. 1.0 SINAI 0.60 00 0 114 2:17 PI kcatitg 2.0 lrolutd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01387592Set 10

1p940w

CerlayS2 teal meat pooch yew amble Mare of • Form I092-DIV (Selena& :taxing those Irani nods a mused krodst any porereohlp Ircome Porn a U S. trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387592.pdf

EFTA01361683Set 10

1p965w

rabid. exempt front the MICA repents is correct Section reforolOW info the Irani Rinware Coda floe • Icon dner men Form Finn dowlwrnontl. The IRS mat versed a paps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361683.pdf

EFTA01387459Set 10

1p101w

N.A.4 , 171 aid ..0141K4 hlri eV14•4 KNItlif/ Sawa Marche Irani Otani slags toescntlxicr maul JMM el lett C00403221 And below is the same chart over the last 10 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387459.pdf

EFTA01525375Set 10

1p377w

Cate Of EMT, M O1155lInfri Alum Nort-Elciumw Transfers wheat or Dent* Contact the Irani iminnliatcb it your slatmost is incorrect or if you need more ink:matron about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525375.pdf

EFTA01512634Set 10

2009-09-011p952w

estimatedarmtrehncorn• and drydenct yetMetres kr mutual funds farewells funds' nos,Irani MCOM• MedendannueVzol The Adnbula d the 'Reagan Funds Is IPMCfpan One*Won ServCe& Inc. whoa an ellNetecf the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512634.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01596309Set 10

73p5,559w

olnunciYecl+.wen- Am:10040o Resource Management Account* LUArita4laro KILIMEEKI3n3 =MI S00 161.1003 Ilhall 6.4.MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) SDNY_GM_00008286 CONFIDENTIAL EFTA01596312 GHISLAINE MAXWELL ZUBS ullS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01731260Set 10

2022-01-196p2,211w

Cyril E 'One International Beach to island 24 11/28/2018 Inbound MeMom, NJ eel E Irani Imarnational 1 day from NJ to 25 11/28/2018 Outbound Tettataltt NJ Cyr3 E 'Gni International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731260.pdf

EFTA01319235Set 10

7p1,742w

ascharge to react current merkee conditions as they relate to fuel costs. Package sent Irani 87505 cip code Distance Based Pricing. Magian 7 FedEx has audited INS shpment and corrected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319235.pdf