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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01260041Set 9

temporary Nel surcharge lo reflect current manel concloons as trey (sate to Nel cogs lsl Memel Nov 24.2000 al 10106 AIL RECIPIENT NOT IN'BUSINESS CLOSED Dislance Based Prong. Region ... temporary Nel surcharge to reflect areal mantel condeoes as they relate lo NN COM. lsl Memel Nov 24.2000 al 09:41 MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng. Regan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260041.pdf

EFTA01318286Set 10

2003-05-239p2,675w

private residences onctore home °MOM Is iPm the INrd businessclay tor all regions. lsl anempt May 27,2033 al 12:47 Pea. Release vendors en Me. IntareIShp Recipient Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318286.pdf

EFTA01720780Set 10

BUREAU OF INVESTMATI ON FEDERAL BUR AU 1 VESTIGATI3D EFTA01720780 EFTA01720781 It-kill OZ-LSl All documents and Photographs Enclosed have been Digitized. Negatives and/or media have not been captured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720780.pdf

EFTA01786518Set 10

2010-12-161p138w

fired. I have been doing a lot of snooping =round all over LSl and asking a lot of questions and talking to a lot of people so = think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786518.pdf

EFTA01312722Set 10

this shipment Distance Based Prong. 2one 6 Package Sent from 33480 Zip Code lsl ttlempt Mar 10.2004 al 06:47 MI. Feder has auditor' this sNpnem for correct packages. neighs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf

EFTA02191299Set 10

2011-03-232p239w

well? Thank you so much! Jane Hensley Associate Spaeth Communications Inc 07 01 10 LSL Full Documentary.mov Download Size: 617.42 MB Content will be available for download until April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191299.pdf

EFTA01314708Set 10

temporary Nei surcharge 10 felled Ofirenl market oondoon: SS trey MUM 10 Nei costs. lsl atlempt Nov 29.2000 al 10106 AM. RECIPIENT NOT INBUSINESS CLOSED Dislance Based Prong. Rector

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf

EFTA02007503Set 10

2011-04-051p148w

Epstein as well? Thank you so much! Associate Spaeth Communications Inc 07 01 10 LSL Full Documentary.mov Download Size: 617.42 MB Content will be available for download until April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007503.pdf

EFTA01314153Set 10

2003-05-239p2,651w

private residences oncusro acme 0M0314 is 7PM the iNKI business day for all regions. lsl atlempt May 27.2033 al 12:47 P1.1. Release agnates on Me. InIareIShp Sender Reciaierd Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01315004Set 10

marker oandoons as they rabic to fuel cogs. Package Sent from:87505 Ze3 COde lsl Memel May 25.2031 al 02:32 PM. 'named reopeni address. Orignal address 457 hUDISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315004.pdf

EFTA01315391Set 10

Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent Prom' 87505 alp code lsl nowt Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71SINEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf

EFTA01787183Set 10

2010-12-133p372w

Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cel LSl Offic St. Thomas Office- NY Offic Fa <12-13-10 001.jpg> <12-13-10 =02.jpg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787183.pdf

EFTA01317716Set 10

21423007134224t414 Fuel swamp Rigs has apdled a fuel Surcharge 012.50% le this eNpmeni lsl adempt Mg 03. 2002. Colvin delayed by SWIMS beyond Our COMM Dislance Based Prong. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317716.pdf

EFTA01789858Set 10

2015-08-071p141w

Attachments: IMG_3677JPG; Untitled attachment 00938.txt; IMG_3678JPG; Untitled attachment 00941.txt The guys from LSl came over today to begin taking down the dry wall in Jeann='s office. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789858.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

59YnU.C• q ItO n' 91-09 ; 5 dLM • XI/ 145 EFTA_R1_01439419 EFTA02402195 • \Lsl< M J G} J 146 EFTA_R1_01439420 EFTA02402196

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA02311680Set 11

2018-10-302p142w

Bella Klein rote: >» >» Is the charge above LSl or NY? >» Thank you, >» Bella <plist version=.0"> conversation-id 44487 date-last-viewed 0 date-received 1540872460 flags 8623750145 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311680.pdf

EFTA02319480Set 11

2010-12-223p175w

noted on them what is here=on LSJ what is on the way to LSl and what has not shipped at all yet. Do you want me to leave

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319480.pdf

EFTA02388606Set 11

2014-08-251p76w

jeffrey E. Subject: personalized thought you might find interesting as you discussed =his for LSl please fast forward to 2:25 into video Richard Kahn HBRK Associates =nc. 575 Lexington

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388606.pdf

EFTA01318129Set 10

this swami Dislance Based Prong. Zone 6 Package sent from' 10021 80 COde lsl anefript Fab 14.2003 al 12:28 PM. Release ragnerure on ale. Tracking ID 837133955510 Sender Sanwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

Page 1

Results by Dataset79 total

Set 9

37

Set 10

28

Set 11

14