Epstein Files Search

EFTA00616713Set 9

2007-06-1114p2,495w

vessel Ital Laguna V-4 ETD:06/12/07 ETA:07/22/07 Ref.TSCW7176564 Regards, Carmen Alvarez Kestrel Liner Agencies Phone "All services and business undertaken by Kestrel Liner Agencies, including any advise, information ... ROAD @ EAST CIRCLE ROAD QUVANG COUNTY HEBEI PROVINCE CHINA NOTIFY PARTY AI.SO NOTIFY.ROISFINGINS FREIIIINS KESTREL. UNER AGENCIES LL(' JIANXIN TANG 16 22 13642173497.16 22 2330.4110 9SRL NW loam AVE MIAMI ... AMALIE VI 00802 TSCW7 176564 UNITED STATES REF. Consignee (if 'To Order'so indicate) KESTREL LINER AGENCIES LLC. LK) HONGLI HONGZHal MASTER IN MABLE LTD THE CROSS OF DINGLONG ROAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf

EFTA01059559Set 9

2016-12-118p1,639w

service Let me look into this and revert tomorrow Thanks Regards, Kerry Ann Mooneeram Kestrel Liner EFTA01059564 From: Daphne Wallace [mailto Sent: Monday, November ... message are solely those of the author and do not necessarily represent those of Kestrel Liner Agencies and its subsidiary companies who do not accept liability for any action taken ... message are solely those of the author and do not necessarily represent those of Kestrel Liner Agencies and its subsidiary companies who do not accept liability for any action taken

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059559.pdf

EFTA01691075Set 10

50p16,725w

CoIt Record.. foe 200 of 838 Initiation Duration Customer PIN Date Time sex r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00557990Set 9

2013-01-171p467w

Construction Company Limited TSCW 10631260 Page I of I ,HIPPER.F.XPORTF.R /00657100 EXPORT REFERENCES KESTREL LINER AGENCIES (BADANIAS). LTD AllAJ141049 951)5 NW 100 AVENUE MEDLEY FL 33170 C NITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00557990.pdf

EFTA01113507Set 9

2015-05-016p2,257w

Toro Multi Strategy Insurance Fund Covenant Multifamily Offices, LLC 80. Partners Capital Kestrel Fund, L.P. Partners Capital Investment Group, LLC 81. Peconic Partners Insurance Fund Peconic Partners, LLC 82. Pulteney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA00524156Set 9

2013-01-171p476w

Construction Company Limited TSCW 10631260 Page I of I oliPPEWEXPORIF.R /00657100 EXPORT REFERENCES KESTREL LINER AGENCIES (BAHAMAS). LTD M1AJ141049 951)5 NW 1011 AVENUE MEDLEY FL 33175 C NITED STATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524156.pdf

EFTA00614763Set 9

2015-05-016p2,255w

Toro Multi Strategy Insurance Fund Covenant Multifamily Offices, LLC 80. Partners Capital Kestrel Fund, L.P. Partners Capital Investment Group, LLC 81. Peconic Partners Insurance Fund Peconic Partners, LLC 82. Pulteney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01346193Set 10

1p679w

hollow the below asset movement Inuructions. If sou wish to **Ant multiple was. checks, Kestrels or flee dawns. prone use the long barn DRAB Account K om i Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346193.pdf

EFTA01317265Set 10

12p3,463w

Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feels kestrel um. 42399705”04024V Fuel Surcharge. FedEx has applied a fuel Surcharge 012 00%10 thIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf