EFTA
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Set 1
Set 2
Set 3
Set 4
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15 results for “
"LNAGTT"
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EFTA00220284
Set 9
6p
1,361w
TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOCK OUARTERS 060Mest.
LNAGTT
NEW YORK NY 100224843 US SiffIE B 3 Packages 1 ST THOMAS 00802 VI Weight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220284.pdf
EFTA01313843
Set 10
6p
1,317w
EPSTEIN RNANCIAL TRUST CO Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS Ong.iDest.
LNAGTT
NEW YORK NY 100226843 US STE B-3 Packages 1 ST THOMAS 00802 VI Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313843.pdf
EFTA00218010
Set 9
6p
1,286w
EPSTEIN FINANCIAL TRUST CO Zone 457 MADISON AVE 6100 RED HOCK QUARTERS OrigrDest.
LNAGTT
NEW YORK NY 100224843 US STE 8-3 Packages 1 ST THOMAS 00802 VI Weigle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218010.pdf
EFTA00218161
Set 9
5p
1,194w
EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 8100 RED HOOK OUARTERS OrigfDest.
LNAGTT
NEW YORK NY 10022-8843 US STE 83 Packages I ST THOMAS 00802 VI Weis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218161.pdf
EFTA00216846
Set 9
5p
862w
FINANCIAL TRUST CO. Zone I 457 MADISON AVE FL 4 6100 REDHOOK QUARTERS OrigJDest.
LNAGTT
NEW YORK NY 100224843 US STE 83 Packages 1 ST. THOMAS 00802 VI Weigh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216846.pdf
EFTA00217796
Set 9
6p
1,428w
TRUST COMPANY Zone 1 457 MADISON AVE 6100 RED HOOK OUARTERS 11111111I11111111111II I OrigrDest.
LNAGTT
NEW YORK NY 100224843 US SUITE 03 Pieces ST THOMAS. USVI clam VI Weigh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217796.pdf
EFTA00217444
Set 9
5p
1,211w
EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOOK OUARTERS OrigfDew.
LNAGTT
NEW YORK NY 10022-8843 US SUITE B3 Pieces 1 ST THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217444.pdf
EFTA00217952
Set 9
5p
1,130w
EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS OrigJDest.
LNAGTT
NEW YORK NY 100224643 US SUITE B-3 Packages 1 ST THOMAS 00802 VI Weigh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217952.pdf
EFTA00219275
Set 9
19p
5,419w
LITT ST JAMES ISLAND Region 457 MADISON AVE AMERICAN YACHT HARBOR OrigJDest.
LNAGTT
NEW YORK NY 100224809 US Pieces Weigh 1.094 0.5 kgs Delivered Dec 21. 2000 1057 Transportation Charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf
EFTA01258993
Set 9
5p
1,205w
FINANCIAL TRUST CO Zone I 457 MADISON AVE MOO RED HOOK MARIE RS Ong.Oest.
LNAGTT
NEW YORK NY 100226843 US STE 03 Packages 1 ST THOMAS00602 VI Weight
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258993.pdf
EFTA00217299
Set 9
15p
4,887w
AMERICAN YACHT HARBOR Zone 358 EL BRILO WAY 6100 RED HOCK CHARTER e2 OrigJDest.
LNAGTT
PALM BEACH FL 33480 US ST THOMAS C0802 VI 11111111I11111111111II I Pieces
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf
EFTA00216436
Set 9
9p
2,076w
JAMES Zone I PALM BEACH FL 33480 US CO FINANCIAL TRUST CO Orig./Desk
LNAGTT
Packages 4 Weigle 18.0 lbs Delivered Dec 11. 2003 1827 Transportation Charge 12823 Signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216436.pdf
EFTA00220341
Set 9
5p
1,020w
FedEx Box LITTLE ST. JAMES L.L.C. Zone AMERI AN YA HT HARE R OrigiDest.
LNAGTT
Packages 1 Weigle lots Delivered Feb 28. 2005 1628 Transpodalion Charge 44.55 Signed by A.RCOREGUEZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220341.pdf
EFTA01318083
Set 10
5p
1,210w
FINANCIAL TRUST CO Zone I 457 MADISON AVE 6103 RED HOOK MARIE RS Ong.CesL
LNAGTT
NEW YORK NY 100226843 US STE 03 Packages 1 ST THOMAS 00802 VI weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318083.pdf
EFTA01319930
Set 10
5p
996w
FINANCIAL TRUST CO Zone 301E 66TH ST APT 11P 6100 RED HOOK Orig./0mi
LNAGTT
NEW YORK NY 10021.6217 115 OUATER 2 Packages ST THOMAS 451 VI 0.708 DeMered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319930.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
12
Set 10
3