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EFTA01387038
Set 10
2018-06-19
1p
246w
internal use only Nicole, Case was just put up — see below. IlaP> Vrt 1"
iSel
•sket 1311 5' 40 • FinCENImucs Guidance— I ®; DetlCWIl9II(flc 14111Da !, - br95451‘ 4- git alS5
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387038.pdf
EFTA01332625
Set 10
2021-07-22
138p
24,788w
U.S. Department Aviation Safety V.O. Box 25504 of Transportation Oklahoma City, Oklahoma 73126-0504 (405
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA01585270
Set 10
1p
713w
wart µw.wlt MIAMI 10 MO 2.011* Anna noddy MASI ,uilinns4) 'WM •••• sun a
Isel
.d.unins th pala cdl a oglie aga nOag PO In nag af ligatitin •Wharåd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585270.pdf
EFTA01314560
Set 10
8p
2,120w
Payor: Shipper Reference: JECIE SR'S Fuel Surcharge Fe£x has espied a
Isel
surcharge of 8 50% to aim thpment Distance Based Pricing. Zone 6 Package sera from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314560.pdf
EFTA01378174
Set 10
2018-06-30
1p
750w
easktonsl.•••••-s . kw n6,1eta, at a Sae at sash. had
Isel
ty. Ow Vat I • estalatlatt Jamb., 4. t•tda a naiad lalloldkoledt lls bO..ls.4eY Nnymbnriet• 1.4 Itarl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378174.pdf
EFTA01320057
Set 10
8p
2,260w
Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEu has AVIS a
Isel
Surcharge o19.00% to INs shprneni Distance Based Phone. Zone 6 NET Sender Redolent Tracking ID Jetkey Epslein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320057.pdf
EFTA01584228
Set 10
1p
217w
nonnatian contalyad ~ma ~ny ball ann nol contae be eten
Isel
Po "mo aM may nol coMan Ae ar etormanon yrka ma a and. eo ~or w omarnanna semem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584228.pdf
EFTA02124207
Set 10
2013-10-23
3p
727w
10/23/2013 1:45:49 PM Subject: Re: HELP!! thanks.. I agree! here
isEll
's email above. you have been so great to work with. Lawrence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124207.pdf
EFTA00080447
Set 9
9p
2,251w
REFERENCE INFORMATION Fent. 1e-m caticurcinc0ccucr Fuel Surcharge FedE, must apply a temporary
Isel
surcharge to reelect current market condemns as they relate to fuel costs. Distance Based Rums. Region
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080447.pdf
EFTA00137914
Set 9
64p
13,175w
NAJN.__: %761-4057 N I' • , l .011A-oti q '
ISel
}C(1111 wrie in• 1.-1 ..-• -71-- KO-flee- '10)3 -031- , icr6S
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA00263748
Set 9
2022-06-19
30p
8,385w
CaRear - C. PSTEI - n>c V\l CC 4_ CON SP iftel iji9L
iSel
v /f3gM 5 CONSPflQTORS /NI See R IN Or re umer and CeSral Cons Mpix osiness
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf
EFTA00040006
Set 9
2019-07-08
70p
13,171w
phone number that he listed he can be reach l during international travel. SI=
isEl
:Ting to gain historical information that may provide insight to countries EPSTEIN visited while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf
EFTA02336672
Set 11
2012-06-04
119p
2,532w
EFTA02336731 , Oa h@i510, !V, 10}E'Dfi-I . (1Ci&H (fitia,@:
isel
@t2ti- 11-41 -4103681'8 .1.8@l08" L, MOP H- CD «A-p11.6e0IHMRC
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336672.pdf
EFTA02707619
Set 11
1999-09-13
15p
5,012w
teal Aq• Policy S 610014742 98.380 25 Al Nate 29 Poky I apt.
Isel
M 31 Potty UMW' "1"y‘yAr 29 Poky Lepte
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707619.pdf
EFTA00784092
Set 9
12p
1,870w
iilk4 Wesel tlXnp (3) »I 043-K0133k 36 (MO sane metar ttn pelW 1-
iSel
(lejxXanSipmlmnl »St »SW . meas. ?! LIXnp (I)1010.01.101330.5 (UM Unkr Wei ~egg ettn Panicire I Safi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784092.pdf
EFTA00595330
Set 9
18p
3,468w
cikisciviiii‘Xti‘i)ef .ne data tot she intent or avoiding t‘tvert‘l
isel
‘clipoib n t : riT I lie study and/or lll i ll i lll saci
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595330.pdf
EFTA00299795
Set 9
2018-09-21
5p
1,618w
stegovee wee sae Tad inainzei • -*guinea ale~ n palled lo warm alahasiadlylOW4 IM
isel
a atea ty Urania...meta It ~al na Imiegenan as ~in a b roger^ The ILIUGEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299795.pdf
EFTA00574981
Set 9
2014-07-30
2p
370w
Shipment 23:41 07.28 created 2014. 23:42 SP CONTACTED 07-28 sent to
iSell
2014- 07-28 23:41 Order updated 2014- 19:28 Order updated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574981.pdf
EFTA00167507
Set 9
125p
13,619w
N120JE JEGE, LLC Passenger Manifest Date: 48 / 291 IR Trip: 9-73 Depart: 1- TS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167507.pdf
EFTA00795463
Set 9
2017-04-19
14p
7,108w
United States Outlying Islands TelephonelMin= Your VAT number (if any): Client reference number: 10248528
iSeller
's Agreement Number: 182503 Pan 1 - Details of the Auction and our Charges and Payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795463.pdf
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