Epstein Files Search

EFTA00217299Set 9

15p4,887w

invoice amount. Tracking ID Serclet Reel:ten Service Type FedEx loll Pronly JEFFREY EPSTEN Package Type FedEx Pak STEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE ... standards. Tracking ID 830279072209 Sender Recidien! Service Type FedEx bill Priority JEFFREY E EPSTEIN JEFFREY EPSTEN Package Type Customer Packaging 457 MADISON AVE CO AMERICAN YACHT HARBOR Zone ... surcharge ol 2.00% to Ihis shrxnent Tracking ID Recipient Semite Type FedEx NI Priority JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf

EFTA00219649Set 9

10p2,862w

Trading ID 791151117370 Sender Recent Service Type FedEx Priority OverrigN JEFFREY EPSTEIN JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219649.pdf

EFTA00217245Set 9

12p3,793w

recipent address. Tracking ID 824092081528 Sendai RecicieN Service Type FedEx MO Primly JOHN ALESSI JEFFREY EPSTEN Package Type Customer Packagng JEFFREY E EPSTEIN 22 AVENUE FOCH APT 200 Zone ... IATA dimensional standards. Tracking ID 791165258163 Recipient Service Type FedEx kill Priarily Illi l JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN CA3 AMERICAN YACHT HARBOR Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf

EFTA00219702Set 9

11p3,218w

signature on fie. Tracking ID Sender Reciderd Starve. Type FedEx Standard Overnight ZORRO RANCH JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL° WAY Pieces ... code Release signature co fie. Tracking ID Sender Recipient Service Type FedEx 2Day JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORNO RANCH RD Pieces 1 457 MADISON

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

EFTA00168415Set 9

10p5,608w

TELEGRAM JEEVACATIONOGMAIL CON SKYPE.JEEVACATIONaGMML.COM FACE TIME JEEPROJECT JEFFREY-EPSTEIN TIMMER JEFFREY EPSTEIN INSTAGRAM JEEPROJECT JEFFREY EPSTEN JEFFREY EPSTEIN VI FOUNDATION JEFFREYEPSTEIN2 JEFFREY_EPSTEIN JEFFREYEFISTEIHI TWITTER JEFFREY EPSTEIN JEFFREYEPSTEINI2 JEFFREYEPSTENFOUNDATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168415.pdf

EFTA00216930Set 9

6p1,146w

eddhonai discounl applies. Tracking ID Sender Reektient Service Type FedEx MO Priorly G WWWELL JEFFREY EPSTEN Package Type FedEx Box JEFFREY E EPSTEIN FTC Zone 1 457 MADISON ... reflected io the invoice arnowil. Traddng ID Sender Redolent Service Type FedEx loll Priorily JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOOK QUARTER Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216930.pdf

EFTA01319777Set 10

4p802w

melee amount. Trading ID 848045937953 Sender Peciprit Sent* Type FedEx ire Pdc.11y JEFFREY EPSTEN Package Tye, Customer Packaging JEFFREY E EPSTEIN Zone L 457 MADISON AVE R. 4 OrigiDest. FLUSAO ... this shipment. Trading ID 848045937984 Sender Recident Servce Type FedEs Intl PriereY JEFFREY EPSTEN MILES ALEXANDER Package Typo FedEx Box JEFFREY E EPSTEIN Zone I 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319777.pdf

EFTA01315093Set 10

7p1,860w

Based Pridng. Regen 4 'hedring ID 828395296748 et~l Sentce Tum FedEx Pricdiy Oceiright JEFFREY EPSTEN Package Type FedEx Endope JEFFREY E EPSTEIN THE VOLLARD HOUSE Zone 4 457 MADISON ... invoice amcunt Tracking ID 790107723191 Sende/ Reckdenl SaTOC9 TWe NMEs PriocIN Oirenu3N JEFFREY EPSTEN LESLIE H. WEXNER Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITED. NC. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315093.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

about revocability,setbor and benefidaries,etc.: This is an rrevocable mist set up by Jeffrey Epsten as the grantor. The the bend-cedes for the bust are bang updated ... amount to fund. The funds for this trust account come from investments made by Jeffrey EPsten. His wealth profile is filled out. Estimated gross receipts ... material in nature. - Court case mentioned Irk Google search relates to Jeffrey Epsten's sex offence in the past which has been cleared already. Darren IS Just an attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

name of referral source, ow many years RM personally has known client, etc): Jeffrey Epsten client? reached out to Stew Oldfield on 3/7/17 to have a new acct opened under ... entity to the ultimate benefidal owner Ono( the sane personsA Srigle member LLC Jeffrey Epsten is the sole member. The signers on this account are Jeffrey Epstein, Harry Bella ... Epstein is the sole shareholder of Jeepers Inc The signors on this account are Jeffrey Epsten, Jean Anne Brennan, Harry Beller, and Darren Indyke To the best of your knowledge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01315623Set 10

6p1,293w

surcharge 019.00% 1c. shpmenS Traddng 10 824092061734 an& ReCigent Servise Type FedEx Intl Priority JEFFREY EPSTEN JEAN HUGUEN Package Type FedEx Envelope JEFFREY EPSTEN 10 BISRUE DU PRE AUX CLERCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315623.pdf

EFTA01313299Set 10

4p567w

cede Oster= Based Phone Zone 6 Track1ra ID JEFF Service Type Feces Praia Overnight JEFFREY EPSTEN LESLEY TAYLOR Package Type Fee,' Entrekept JEFFREY EPSTEN EPSTEIN INTEREST Zone 6 Pieces Weir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313299.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

purposes of maintaining payroll and mantenance related Nature of the business: expenses of Jeffrey Epsten's prNate residence. No business purpose. Countries where business 6 transacted: Virgin Islands, US. Number ... material in nature. - Court case mentioned in Google search relates to Jeffrey Epsten's sex offence in the past which has been cleared already. Darren IS Just an attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA01703164Set 10

52p10,359w

Jane Doe ii2 JEFFREY EPSTEIN a 24 April 2004 Jane Doe #6 JEFFREY EPSTEN through June 29, 2005 25 July 2004 Jane Doe #8 JEFFREY EPSTEIN through December ... JEFFREY EPSTEIN through January 31, 2005 27 Mid-2004 Jane Doc #10 JEFFREY EPSTEN through April 22, 2005 28 August 2004 Jane Doe #11 JEFFREY EPSTEIN through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01319792Set 10

6p1,305w

surcharge Of S00% shpmenL Tracking 10 824092061734 al& ReCIpleal Servise Type Fed& Intl Priority JEFFREY EPSTEN JEAN HUGUEN Package Type FedEx Envoi:ore JEFFREY EPSTEN 10 BISRUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319792.pdf

EFTA00220389Set 9

2005-05-095p1,116w

this shpment Tracking ID Sender Recipient Service Type FedEx NI Priarily JEFFREY EPSTEN Package Type FedEx Pak JErrnev E EPSTEIN FINANCIAL TRUST COMPANY Zone I 03100 RED HOCK OUARTER ofigioes ... reflected in Inc invoice arnotml. Tracking ID Sender Recident Service Type FedEx WO Pignly JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220389.pdf

EFTA00217147Set 9

9p2,091w

arnotml. TracIdng ID 825749813200 Sender Recipient Service Type FedEx P6o6ty Overright LARRY MORRISON MR JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone ... arnowil. Tracking ID 828417188572 Sender Recipient Service Type FedEx Nish/ Overright JOHN D KELLEY JEFFREY EPSTEN Package Type FedEx Pak JOHN D KELLEY AIA ARCHITECT 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217147.pdf

EFTA01318356Set 10

6p1,331w

shipment. Tradiing ID 791422944985 &WEI Sorel:a Type FedEx Ind Priotily JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOOK QUARTERS 8-3 Zone I 45T MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318356.pdf

EFTA01313396Set 10

10p3,433w

lilt Tracking ID 827487046827 Si r Redeleril Service Type FedEx Standard Overnighl SHANNON JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL NILO WAY Zone 7 467 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA01583817Set 10

1p268w

JEFFREY E EPSTEIN 0.00 CUSTCOY *FFREY EPSTEIN 000 00A JEFFREY E EPSTON 334.69513 COA JEFFREY EPSTEN 109.54t 31 "'WIE DEPOSITSI EPSTEIN JEFFREY E 0.00 cos SPN/CAS Merket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583817.pdf