Epstein Files Search

EFTA01314728Set 10

6p1,387w

Oislance Based Prong. Regon 4 MOM 824354726864 Sender Reetrienl Sanwa Type Fad& 2Day MARC LUNDBERG MARC LUNDBERG Package TYPO Customer Packaging J EPSTEIN 8 CO INC N A PROPERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314728.pdf

EFTA00219216Set 9

6p1,328w

luel costs. Distance Based Pncing. Region 4 824354728884 Sender Recbent Service Type FedEx 2Day MARC LUNDBERG MARC LUNDBERG Package Type Customer Packaging J EPSTEIN & COM N A PROPERTY INC Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219216.pdf

EFTA00270582Set 9

2009-12-143p368w

Phone Numbers Phone Number Confirmation Status ype Unconfirmed Home Addresses Address -use Date Entered Marc Lundberg, Third Party Added 12/14/09 Marc Lundberg. Third Party Added 12/14/09 Financial Information Surnfnary Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270582.pdf

EFTA01337165Set 10

2007-11-0714p2,803w

submitting this query. you agree to abide by these terms. Registrant: J. Epstein & Co. Marc Lundberg 457 Madison Ave. New York, NY 10022 US Email: Registrar Name ' REGISTER.COM, INC. Registrar ... Record last updated on..: Wed, Nov 07, 2007 Administrative Contact: J. Epstein & Co. Marc Lundberg 457 Madison Ave. Now York, NY 10022 US Phone: Email: narclelneproperty.con Technical Contact Registercom Domain ... nysgmail.com - Who.is Page 2 of 3 • Domain name: nysgmail.com Registrant Contact: Epstein Interests LLC Marc Lundberg ax: 457 Madison Ave 4th Floor New York. 10022 US Administrative Contact: Dixie Systems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337165.pdf

EFTA00270588Set 9

2015-05-223p398w

Unconfirmed Other +1614-284.1783 Unconfirmed WAX Addresses Address Use Date Entered Marc Lundberg, Third Party Added 06/02/18 43082 Third Party Added 07/25/17 Third Party Added 06/14/16 ... Users Bank Accounts Credit Cards A n Status Name Start Date Expiration Date ACTIVE Marc Lundberg 22-May-15 09 2019 Issuer Confirmed Issue # Currency Unconfirmed: [VISA CREDIT CONSUMER CHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270588.pdf

EFTA00270594Set 9

2011-12-193p367w

Phone Numbers Phone Number Confirmation Status type Unconfirmed Home Addresses Address -Use Date Entered Marc Lundberg. 12/19/11 Home Or Work IMarc Lundber Home Or Work 12/14/11 Financial Information Surnfnary Account ... Users Bank Accounts Credit Cards Account # Status "Name Start Date 'Expiration Date INACTIVE-Expired Marc Lundberg 14-Dec-11 0912016 ill. fi ssuer Confirmed issue # Currency MASTER CARD CREDIT CHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270594.pdf

EFTA00270591Set 9

2011-12-143p365w

Phone Numbers Phone Number Confirmation Status type Unconfirmed Home Addresses Address 'Use Date Entered Marc Lundberg. Home Or Work 12/14/11 Financial Information Summary Account Balance USD 0.00 (Primary) ota mount ... Bank Accounts I Credit Cards Account Status Name Start Date Expiration Date INACTIVE-Expired Marc Lundberg 14-Dec-11 03/2013 Issuer Confirmed # Currency iVISA DEBIT CHASE PAY NET Unconfirmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270591.pdf

EFTA01266086Set 10

2009-12-043p401w

Phone Numbers Phone Number Confirmation Status Type Unconfirmed Home Addresses Address Use Date Entered Marc Lundberg, 8000 Walton Parkway Suite 100. New Third Party Added 12/4/09 Albany ... Marc Lundberg, 8000 Walton Parkway , New Albany, OH, Third Party Added 12/4/09 IUS 43054 Financial Information Summary Account Balance USD 0.00 (Primary) Total Amount Sent USD 172.84 (Primary) Total Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266086.pdf

EFTA01318877Set 10

6p1,307w

CORE, Distance Based Prong. Regon 4 Patel 824354726864 Under Rotten' Sanwa Type FodEx 2Day MARC LUNDBERG MARC LL1NOBERG Package Type Customer Packaging J EPSTEIN 8 CO PC N A PROPERTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318877.pdf

EFTA00216748Set 9

9p2,662w

reflected in the Smote amount. Tracking ID 837133953344 Recipient Service Type FedEx Ptiotity Overright MARC LUNDBERG Package Type Customer Packaging Zone 4 457 MADISON AVE FL 4 Packages ... code Trading ID 837133953322 Selmer Ra t Service Type FedEx Pnonty Owning' JENNIFER MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216748.pdf

EFTA01312770Set 10

10p2,886w

itIVOICO amount Tracking ID 837133954465 Sender ROCOCO Service Type FedEx Express Saver MICHELLE CAMPOS MARC LUNDBERG Package TYPO Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01317265Set 10

12p3,463w

Zone 4 Tracking ID 790252952550 Samar Rgeblenl Sew* Twie FadEx Standard Overnight GHISLAINE MAXWELL MARC LUNDBERG Package Type FedEx Box JEFFREY E EPSTEIN N. A. PROPERTY Zone 4 457 MADISON

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

EFTA01315133Set 10

6p1,339w

Trad4h3 ID 790121003957 Sender Redden Serui:e Type FedEx Primly Ovemighe LESLEY TALYOR MARC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NEW ALBANY PROPERTY. INC. Zone 4 457MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315133.pdf

EFTA01314734Set 10

17p4,417w

Based Pricers Region 4 AMU 824463008680 Sanger Redolent Service Type FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01316755Set 10

7p2,073w

cede Tracking ID 844811245652 Sender Recipienl Sonia Tv9e FedEx Slandard Overnight MICHELLE CAMPOS MARC LUNDBERG Package Typo FedEx Envelope JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316755.pdf

EFTA01316801Set 10

7p2,161w

cede Tradting ID 837133950502 Sender Recideni SeMCS Type F00E x Priority Oremigte 0 MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457MAD1SON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316801.pdf

EFTA01314363Set 10

9p2,858w

zipcode Trading 0 837133953929 Sender Resume Service Type FedEx Non, Ovenar IA/CHOSE CAMPUS MARC LUNDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf

EFTA02333505Set 11

1p41w

Marc Lundberg From: G. Max Sent: Sat 1/1/4501 5:00:00 AM From Fri p.räl 23:44:24 2002 To: > (WJC wjc) From: "G. Max" < Subject: Re: [No Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333505.pdf

EFTA01317446Set 10

9p3,087w

xlCx ICr.divided by 194. IniernaiShp Sender Recipien1 Tracking ID 790336965925 MARC LUNDBERG Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package TYPO Customer PaCka01163 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf

EFTA01319346Set 10

8p1,928w

Based Pricing. Region 4 Trachng ID 790163520993 Sender Reorient Sen4ce Type Nan Priors). Ovemighi MARC LUNDBERG Padkage Type FedEx Box JEFFREY E EPSTEIN NEW ALBANY PROPERTY Zane 4 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319346.pdf