Epstein Files Search

EFTA01333513Set 10

107p23,063w

properly taken I hereby acknowledge that the above list represents an properly Impounded Irom me and that I have received a copy of INS receipt. by me in the official ... property taken I hereby acknoetedge that the above lel represents all property impounded Irom me and that I have received a copy of this rocerpl mane of my duty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01084464Set 9

2013-12-311p597w

Technology 0.41 Markstone Cap Pas .212 AP SHL 0.02 ProQuesl Investments .131 Note due Irom LOB $42mi1 AP PropCo .913 Blue Sunshine Note due Irom Narrows $25mi1 Residual Inv Corp ... Energy Partners Note due Irom PLB LLC $3.2mi1 Pegasus Partners LP Note due Irom 1997 Trust $8mi1 Multiple Theatre related LLCs 1997 Black Family GST Fxrimot Tri ij Cony

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf

EFTA00619905Set 9

2013-12-311p597w

Technology 0.41 Markstone Cap Pas .212 AP SHL 0.02 ProQuesl Investments .131 Note due Irom LOB $42mi1 AP PropCo .913 Blue Sunshine Note due Irom Narrows $25mi1 Residual Inv Corp ... Energy Partners Note due Irom PLB LLC $3.2mi1 Pegasus Partners LP Note due Irom 1997 Trust $8mi1 Multiple Theatre related LLCs 1997 Black Family GST Fxrimot Tri ij Cony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA00217277Set 9

11p2,775w

Surcharge FedEx has applied a fuel surcharge ol 2.00% to His shipment. Package sent Irom: 87505 rip code Distance Based Pricing. Zone 7 FedEx has aucHed mis 316911w correct pieces ... Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shOrnent Package seal Irom: 33461 zip code Distance Based Pricing. Zone 8 Tracking ID 825749812365 Sender RecideN Service Type ... Surcharge FedEx has applied a noel surcharge ol 1.00% lo this shpmenl. Package sent Irom: 33480 zip coda Distance Based Pricing. Zone FedEx has audded this airbill Ice correct pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf

EFTA01402813Set 10

3p695w

undersigned further eulhorizes Deutsche Bank Alex. Brown to eccepl verbal insiructions Irom the undersigned to wire funds, issue checks oi journal lunds to/lrom the above listed accounts. The undersigned will ... undersigned understands and agrees that the undersigned bears the risk of loss arishg Irom such method of transmission m the evem of iransmission errors, misunderstandings, impersonations, transmission by unauthorized pttrsons ... applicable laws The undersigned hereby releases arid holds harmless Deutsche Bank Alex Brown Irom and against loss Irom any acton, claim or demand oi any person es a result

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402813.pdf

EFTA00220534Set 9

8p2,004w

luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip code FedEx has raided this shipment for correct packages. weight. and service ... lueI surcharge ol 11.00`%10 this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 2Dp code Tracking ID 807893384375 Sender Receient Service Type FedEx Phony Overright ALFREDO RCORIGUEZ ... fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 7 Package sent Irom: 33834 *code FeclEx has audited this shipmeN boar caned packages. weight. and service. My changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220534.pdf

EFTA00216410Set 9

13p3,947w

Incbdrig home offices) is 7PM the third business day for all regions. Package senl Irom: 10021 rip code 1st aliempl Dec 09.2003 at 01:25 PM. Weather delay - Snow. IIIIIIIIIIIIIIIIIIIIIIIIII ... surcharge ol 4.0D% lo this shprneni. Distance Based Pricing. Zone 4 Package sent Irom: 10021 rip code Tracking ID 837133964237 Sender RecLient Service Type FedEx Priority Outright LLEGIBLE ... fuel surcharge ol 4.00% lo this shprneni. Distance Based Pricing. Zone 8 Package senl Irom: 10021 bp code Tracking ID 837133964248 Comet Recipient Service Type FedEx 2Day CATHERINE RON BURCKLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA00220545Set 9

9p2,492w

luel surcharge of 11.00%e this shipment. Distance Based Pricing. Zone 2 Package sent Irom: 33461 zip code Traddng ID 837574508786 Sender Rec. ent Service Type FedEx Standard Overnight JEFFREY ... surcharge of 11.00%e this shipment. Distance Based Pncing. Zone 5 Package seal Irom: 33461 hp coda FedEx has audded this shipment for caned packages. weight. and sery My changes ... luel surcharge of 11.00%e this sepment Distance Based Pricing. Zone 8 Package seal Irom: 33480 Ap coda FecEx has budded this shipment for correct packages. weight. and service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220545.pdf

EFTA00704677Set 9

5p5,041w

require an exemption certificate: and (iii) agreeing to indemnify and hold TWTC harmless Irom any tax. interest penalties. loss, cost or expense asserted against TWTC as a result ... Cush:met, and such requests must be submitted to TWTC within 120 days Irom the date SeMce is restored. (e) ChroNc TrotEte Services. II two Service Outages have occurred ... Customer shall indermify. defend and had TWTC harmless from all losses or damages arising Irom Customers violation ol third party intellectual property rights, all cams of any lond by Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704677.pdf

EFTA00216960Set 9

8p1,960w

luel surcharge ol 7.00% to this shpmenl Distance Based Pricing. Zone 8 Package sent Irom: 33480 *cods Tracking ID 841798656650 Sender n1,4:fling Service Type FedEx P6ohty Owarright Package ... IncLidim home offices) is 7PM the third business day lot all regions. Package sent Irom: 10021*o:ode FedEx has audled this shpment 101egned packages. weight. and service. My changes ... surcharge ol 7.0D% lo this shpmenl. Distance Based Pricing. Zone 6 Package sent Irom: 33461 rip oxide Tracking ID 837133953436 Sender Recipient Service Type FedEx Standard OvernigN DAVE RODGERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216960.pdf

EFTA00219702Set 9

11p3,218w

surcharge to reflect cirrent market conditions as they relate to luel costs. Package sent Irom: 10001 zip code Tracking ID Sender Recident Service Type FedEx Priority Orenight RUSELL SEITZ ... surcharge to reflect anent market conditions as they relate to luel costs. Package seal Irom: 33461 zip cods Tracking ID Sender Recipient Service Type FedEx Pnonty Overright J ALESSI ERIC ... surcharge to reflect cirrent market conditions as they male to Wet costs. Package sal Irom: 33461 Pp code Tracking ID Sender Recipient Service Type FedEx Pdonty Overright GAVE RCPGERS LAUREN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219702.pdf

EFTA00218152Set 9

9p2,382w

lust surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 3 Package sent Irom: 10028 inp code Release signature on lie. Tracking ID 837133965440 Sender Recipient Service Type FedEx ... fuel surcharge ol 3.00%)0 this shpmenl. Distance Based Pricing. Zone 6 Package sent Irom: 33461 rip code Tracking ID 836526308.532 Sender Recipient Service Type FedEx Standard OvernigN LARRYVISOSKI CHAMPAGNE ... luel surcharge of 3.09% lo this shorneni. Distance Based Pricing. Zone Package sent Irom: 33480 rip code Tracking ID 837574508124 Sender RecicieN Service Type FedEx 2Day J EPSTEIN ERIC CANEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218152.pdf

EFTA00218947Set 9

9p2,165w

surcharge of 7.50% lo Ihis shernent Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip code FeclEx has ended dhis shement for cured packages. weight and service. My changes ... fuel surcharge of 7.53% to this Shràtheel Distance Based Pricing. Zone 6 Package seul Irom: 10022 zip code FedEx has waved this shernent for eetreel packages. weight. and service ... luel surcharge of 7.50% lo Ihis shernent Distance Based Pricing. Zone 6 Package seul Irom: 33480 Op code FedEx has ruded Otis shemenl lot correct packages. weight. and service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218947.pdf

EFTA00218633Set 9

11p3,376w

fuel surcharge ol 3.50% to this shpment. Distance Based Pncing. Zone 4 Package sent Irom: 92262 nip code Release signature on lie. Tracking ID 837133955737 Sender Recipient Service Type FedEx ... fuel surcharge ol 3.50% to this shpment. Distance Based Pricing. Zone 5 Package sent Irom: 75090 rip cods Tracking ID 842273075512 Sender Recipient Service Type FedEx Priority Overnight EDWARD ... luel surcharge ol 3.50% to this shpment. Distance Based Pricing. Zone 8 Package sent Irom: 94515 rip cods Tracking ID 833078138832 Sender Recipient Service Type FedEx Priority Overnight G MAXWELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218633.pdf

EFTA00218624Set 9

9p2,771w

surcharge of 3.50% to this shpment. Distance Based Pricing. Zone 6 Package sent Irom: 07094 rip code Tracking ID 837169384407 Sender Recipient Service Type FedEx Priority Onarright DAVE RODGERS RANDY ... surcharge oI 3.50i %10 this shpment. Distance Based Pncing. Zone 2 Package sent Irom: 33461 zip code Tracking ID 838295066107 Sender Recipient Service Type FedEx Express Saver LARRY MORRISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218624.pdf

EFTA00218457Set 9

2003-05-266p1,696w

fuel surcharge ol 5.00% to This shbment Distance Based Pricing. Zone 7 Package seal Irom: 87505 rip coda 1s1altempl May16. 2003 at 09:03 MI. Tracking ID 827487052693 Sender ReektieN ... Fuel surcharge ol 5.00% to this shornent. Distance Based Pricing. Zone 6 Package seal Irom: 33480 rip coda Tracking ID 837574511510 Sander Recipient Service Type FedEx PtiotiN OverrigN EVELYNE EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218457.pdf

EFTA00219170Set 9

10p2,355w

surcharge to reflect anent market condilions as they refale lo fuel costs. Package seal Irom: 87505 hp code Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE 814787204868 Sender Recipient ... surcharge to reflect anent market condilions as they refale to fuel costs. Package seal Irom: 87505 rip code Distance Based Pricing. Region 7 FedEx has audNed this alibi" la correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219170.pdf

EFTA01313467Set 10

2002-05-039p2,388w

Kaska 018 9441E4 Dmond.PRP.6349441. Dornmic 820 Dam Conan. AMPS/. Promlici 23 SoMoo irom Ii1.4144 019 Promid. Damosi4 624 Dim Conan. Prom.] 25 SoMoo In" Alai 020 knoPCO. Coloci.DommIc ... Sens le Gist.. 021 CM« Dwroalc 830 ~wren ,. AubeCO. Nees 928 96 Sems Irom 1ImaelDricamr) COO COD. Ccloa. Dmrouic 834 Ampomeni. Peeped 031 ECCO. Coley Dommlic 831 Ackft MeoP00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA00219484Set 9

2001-02-027p1,680w

surcharge to reflect current market condilions as they relale to fuel costs. Package sent Irom: 87505 zip code Distance Based Pricing. Region 7 FedEx has auricled this 316011w cooed pines ... surcharge to reflect current mike: conditions as they relale lo luel costs. Package senl Irom: 33481 zip code Distance Based Pricing. Region Tracking ID 825749813111 Sender at Re 11111111I11111111111II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219484.pdf

EFTA00219080Set 9

9p2,567w

luel surcharge ol 12.50% so INs sNpment. Distance Based Pricing. Zone Package sent Irom: 33480 rip code FeclEx has audtied this shipment for coned packages. weight. and service. My changes ... rvichsige 44 12 50,4 this shipment. Distance Based Pncing. Zone 3 Package sent Irom: 10038 zp code Tracking ID 851588784348 Sender Ra t Service Type FedEx Standard Overnight JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219080.pdf