Epstein Files Search

EFTA01260041Set 9

8p1,766w

Code AA Sgned By R.PLATT Total Transportatten Charges USD 12.80 &oase 0 000 FedEx Memellive 3331424500(0247r r_ Picked up: Nov 21, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Foei ... surcharge to reflect Curreal matIval condOons SS they relate 10 fuel CONS. 1st Memel Nov 24.2000 al 09:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Region ... 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 3 Artal

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

EFTA00811973Set 9

2019-04-0823p14,986w

boon may he used) City State Zip Code Preferred Telephone bombes(inchona area code) Memel Telephone Number fineltramit sees MOO El Have ❑ BuSOOSS ❑ MOM 0/tern. ❑ Business ❑ M0000 Social Security Hunter ... bores Maybe used) Oty Stale Zip Code Preferred Telephone Number (Oohs:ling area code) Memel Telephone Number Inclutang area COPP) O Home O &mass O Motile O Hom OBusiness ... extuitent OEyesight/Senior Management O information Technoiegy processional O Educate( O 0tnef ISINCifyk O Memel R/OltSSIMIII 00ther Prolosucoai OClencar/Admnistraio Services Oleg., Professional (0 u.s. Gmernment Enwoyee (PedefaliSteteAccall O padeiService (Labof/Mamfactoung/Productionl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

Feather "Indented Natural EFTA01699555 hvr York Hodes 580 ht h Memel*. York. NY 100364794 GIA T: 212-221-5858 I F: 212-575-V35 GEM TRADE LABORATORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Qedt account dame* Impedin1blonden eboslEleutordoFund. Tedere mgerdne yeti:Opaak:munt Belmomatject b Memel Rele Toten e beter Molm ATM eed Fiere °lades Wel te cordroad inking Te kan» Deily ... Neorit. Impatent inlandst teut Snorde Relde Troeft* nigerdng your Croont Account Belocei abject b Memel Re rompen e bla elolen ATA eed Tinne °waas tlal bo canuided mina ho Avand ... Qedt *zeult «rent Impatenfidlonieke ebo.d SeutordeFundi Tedere nigerdng your Begooid Account ~ce abject b Memel Rele Tonden e bete dot Meed Finne Capes steil 09 compact Pang be Afsta Deity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01269149Set 10

43p16,193w

accept end execute any of the 0111-4•C.CM cleated atun . 8. Al bane. ?Memel.' end 1.0.41n01 heratafra Mmarel nn behest or Corpcmluo and sit come and other obliations ... sialusaTieirsan 0 Faunal lewasinier4Company Cerillaatlzume Often:hip • knpostmon O teak Eacluesse Elertrorice (Vittieeatt) O Memel Bushiest O TelesnmeitancesPhons Carat/Phone Cane 1 1:1 FIrenotst inettaalcri investnem Mont anent Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01313482Set 10

12p4,010w

Detail (Original) Picked up: May 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel the:13628342001Maii_ Fuel Surcharge. Fees has ~bed a rue' surcharge et 2.00%10 MS MOrnent ... Fuel Surcharge FedEx has applied a luel surcharge el 2.03% to this sherront. 1st Memel May 11.2082 a11201 AM. Distance Based Pricing. Zone 6 FedEx nas audited tie Arbil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313482.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

steunt damt Imperterdielonair «badElootordoRode Tegéors nordno your DesoM Account ~oe RAAK b Memel Rele Tempert o baar dot ATA eed Tinne (beton end te Gemoute rekte re kewje Delta Bernoe ... exeunt statenent bp:~ Iniadlon tout Baak Funds Twain waling your (WWIMount &dam edict b Memel Ra To wen e 'War Men ATM S Finenw ("ages Yee H. sanded elan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00219312Set 9

7p1,660w

Picked up: Jan 29. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE., Memel Use: e013834300:07298Q Fue4 Surdr3rge - reax insist apply a lempceary luel surcharge to reflect ctsrent market conditions ... Picked up: Jan 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel Use: 032085.706007296Lt2 Sulytatge - ledL. roust apply a temporary fuel surcharge to reflect curent market conditions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219312.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Mull (mmion Cyder 145.710) MS» 24/ »Ms» Annie lin 500 UM 2844212 mom. Memel 111M3 5110 6.27(1 11Morill Moe Rielly Cen %MO WI) /4146213 famed ... lareyli Maned 5220000 1114 54% /1401.1 Peet< Cast 0.1Mu 41300 USO MM.» Memel MOM 1111% 24.41.1 Mom hilyneer home L. 3300 WO 184,12 lekniiiii

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA01259203Set 9

2001-05-076p1,327w

Type Detail (Original) Picked up: Apr 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel Use: 1181187204:00i574v02 Fuel Surcharge • FedEx Mural agar a temporary fuel surcharge lo felled areal ... Picked up: Apr 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION For/E), Memel uw 121084080021II5741_.01 kuel Ststhaf90 Fedtx mull aPp0 d teTparary Surcharge 10 felled airfoil market condlons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259203.pdf

EFTA01690975Set 10

100p38,791w

viarflai 4 ktheael Yoe No No - 25c-404015 12:59 PIA 05 Memel NO No Ho . 18. N' . 25340-Z05 II~ 0 Wore* Yes N) NO • P193e

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

EFTA01270494Set 10

2012-02-29210p92,038w

Beemd Account of Delt scant danst Toten e beter Molen ATA eed BØØ b Memel Rele Finne Oreren diel be comened inlap las Avsna Day Bemat waan Tae area ... Desolbe encr tx Para ro arre etat exoten as cbek esa waf a [Memels te em. c< rh( you moed ~infamer, WeAllinwslgabyataxa'ertediaeomAcldeyaRYnaraty nee lala ira tien baaeóaae/stoatllKAeAllmaedlyWaØllateamCrnlywillk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01374251Set 10

2015-01-061p372w

package for the RID : Party name : Southern Financial LLC [I] Classification: For 'Memel use only Hi Ted, I hope that you are well. CB&S (Equity Structured Products ... package for the RID : Party name : Southern Financial LLC [I] Classification: For 'Memel use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068853 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374251.pdf

EFTA01313364Set 10

5p1,103w

Type Detail (Original) Picked up: Feb 22.2002 Payer. Shipper Reference: NO REFERENCE INFORMATION FedEx Memel Use: 1012503Qc FedEx has audited the strbll tor cermet penes. weight and seNco. Any changes ... Picked up: Feb 20.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx Memel Use aainooir Tracksig ID 824083435663 Sender Reticent service -rise FedEx MII Panty TYSON JACOBS TIM COCK Package Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313364.pdf

EFTA01318990Set 10

2001-02-029p2,477w

Picked up: Feb 22. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftce Memel use 050178.00531530_414 Fuel Surcharge. FedEx must apply a temporary lug surcharge to relied current marker condoons ... Detail Subtotal USD 311.45 Picked up: Feb 21.2001 Payor: Recipient Reference: N9OSJE 114908JE FedEx Memel Use 045781718.3)0220V_ Fuel Surcharge. FedEx must apply a temporary fool surcharge 10 reflect current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318990.pdf

EFTA01318909Set 10

17p4,412w

fuel surcharge to reflect current mance! condoons as they (Sale lc lUel COMB Isl Memel Dec 19.2000 al 09,55 MI. WEATHER DELAY SNOW Distance Based Prizing. Region 2 FedEx ... surcharge lo rolled current market COn00005 05 042y (Maio to fuel cogs I sl Memel Doc 21.2000 al 12:17 Pfd. INCORRECT RECIPIENT ADDRESS Original address • 22860 PACIFIC COAST IIWYMALIBU.CA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

Annual Percentage Yetel Earned 0.15 % Service Charge - 0.00 Average Collected Balance 510130.34 !Memel Paid + 1.33 Days in Period 32 Ending Balance $ 13,146.95 Fees This Period . 5 10.00 Account Details ... MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 year-To-Date Interest Paid S 5.92 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

Rata Lapa, lac Nowa Mawr UT's, nada ID Ilimband Hama Freda Tws: Memel km hero U PUD li Cordwarkva O Cooprai D law Nana lefts 0 n Prir ... 2MACC 2 SrHE. 4t Mt; Memel CtYWatin jS Form PAP LI LOC 'TOTAL* aperasa software ay a h note SDNY_GM_00328248 EFTA_00201000 EFTA01307824 Palm Beach County Aerial Photo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00220010Set 9

11p2,585w

Total Transportation Charges USD S 12.50 Signed by C. FOLEY Bundle ID 000 FadE. 'Memel Use: 000619522CONY 192 Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance ... Total Transportation Charges USD S 19.85 Signed by RJACPEEK Bundle ID 000 cotes Memel Use 001223525.02V f Dropped off: Dec 31, 1998 Payor: Shipper Reference: NO REFERENCE INFORMATION Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220010.pdf

EFTA01364963Set 10

2017-04-041p163w

01PM To: Zbynek Kozelsky Subject: FW: STC wire 2 [I] Attachments STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April ... Cynthia Rodriguez Cc: Stewart Oldfield Subject: FW: STC wire 2 [I] Classification: For Memel use only Cynthia- can you pis send me DB Force screenshot(s) that show the name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364963.pdf