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20 results for “
"NEVIYORK"
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EFTA01318061
Set 10
6p
1,476w
EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO
NEVIYORK
NY 100224841 US GRANADA 18004 ES Packages 1 Weight 0.5IDS. 02 ItCPS Transpanalgo Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318061.pdf
EFTA01313683
Set 10
5p
1,010w
Package Type Cutorner Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Orig.iDest. FLUPAR
NEVIYORK
NY 100224841 US Pieces 1 Weight 3 Orbs. 1.4 kgs Transparialicri Charger 60.76 Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313683.pdf
EFTA01312813
Set 10
6p
1,298w
TRUST COMPANY Zone I 457 MAD1SCN AVE FL 4 6100 ROO HOOK Orig.rDest SAFrSTT
NEVIYORK
NY 100224843 US QUOTE 03 Packages 1 ST WHO/MS V 00032-1348 VI Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312813.pdf
EFTA01349221
Set 10
2017-12-19
1p
103w
Prompt Business System Inc A Sales and Service 505 8th Avenue. Suite. 703 8
NeviYork
, NY 1.0018 MEMO .4 az, SIGNATURE Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349221.pdf
EFTA01315285
Set 10
6p
1,092w
EPSTEIN 22 AVENUE FOCH APT 200 0 MAZWELL PARIS 457 MA0ISCI4 AVE 75116
NEVIYORK
100226843 SIRET: larananstmausemartto ...MUNAIELLEFACORIATION . _ _ _ . .TAIIL OE CHANGE USD 373 10459 071 0.956100 COW _ . . IVAALSOt4 PROVENANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315285.pdf
EFTA01314997
Set 10
2001-05-21
7p
1,959w
JEFFREY E EPSTEIN FARRER AND CO Unit 0 457 MADISON AVE OrigiDesi. JRS'LK2
NEVIYORK
NY 10022.8939 US Pieces 1 Weight 2.0109. 0.9 toe Transconitecei Charge 36.00 Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf
EFTA01319798
Set 10
8p
1,595w
EPSTEIN FINANCIAL TRUST COMPANY. INC. Zone I 6100 RED HOCK QUARTER OripiDest. JRSSTT
NEVIYORK
NY 1002/8217 US SUITE 11.3 Packages I LRENOWN 00802 VI Weight 1.0 lbs Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319798.pdf
EFTA01316719
Set 10
7p
1,363w
Customer Packaging JEFFREY E EPSTEIN Zone E 457 MADISON AVE FL 4 OrigiDest. LNAMIL
NEVIYORK
NY 100228843 US Package/3 I Weight 5.0 lbs Transixoneecn Charge 72.76 Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316719.pdf
EFTA01312590
Set 10
9p
2,119w
Customer PaChaging JEFFREY E EPSTEIN Zone F 457 MADISCN AVE FL 4 OriorDest. FLUAKT
NEVIYORK
NY 10022.6843 US Packages 1 Weight 0,51b5 Transportason Charge 39.59 Delivered Dec IS.26011528 Fuel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312590.pdf
EFTA01319454
Set 10
6p
1,109w
EPSTEIN 22 AVENUE FOCH APT 200 0 MAZWELL PARIS 457 MADISON AVE 75116
NEVIYORK
100226643 SIRET: laEftalatfatIUMESOIINSJC .,..110/INAIELIEFACILMATIOtt. .TAIJX OE CHANGE USO 637 156 89 071 0.956100 _...._....p0408....._. ..._. . ... . ... _ARMES ._. ._. .. ROVENANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319454.pdf
EFTA01314770
Set 10
10p
2,482w
EPSTEIN TIC LIMITED NC Regan 4 457 MADISON AVE 4387 INTEFtHATICHAL GATEWAY Pieces 1
NEVIYORK
NY 100224939 US COLUMBUS OH 43219 US Weight 5.0 lbs. 2.3 90S. Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314770.pdf
EFTA01313476
Set 10
2002-05-13
6p
1,468w
EPSTEIN FINANCIAL TRUST COMPANY Late I 457 MADISCM AVE AMERICAN YACHT HARBOR OrigiDesl. JIIBSTT
NEVIYORK
NY 100224843 US 6100 RED NOM QUARTERS 93 Pieces ST THOMAS 00802 VI Weigh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313476.pdf
EFTA00080447
Set 9
9p
2,251w
Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1
NEVIYORK
NY 100026809 US Weigh) 0 Delivered Feb 08. 2001 10.58 TreesPoetalbn Charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080447.pdf
EFTA01260031
Set 9
10p
2,474w
Zone 6 301 E 66TH ST APT. 457 MODISON AVE 4 Ft Packages 1
NEVIYORK
NY 100214217 US NEW YORK CITY NY 10022 US Weight 4.0lbs. 1.8 Igo °Pivoted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260031.pdf
EFTA01259388
Set 9
5p
1,085w
Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 6100 ROD HOCK OrigiDest. SAF/STT
NEVIYORK
NY 1002/4217 US OUATE S3 Packages 1 ST THOMAS C0802-134 VI Weigh
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259388.pdf
EFTA01315891
Set 10
10p
2,870w
FedEx Envelope JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT 11P Packages 1
NEVIYORK
NY 100214217 US Weight N/A delivered Jan 10,2005 1252 Transpertabcn Charge 16.50 Svc Area
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315891.pdf
EFTA01318083
Set 10
5p
1,210w
Typo Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISCR AVE FLUPAR
NEVIYORK
NY 10022.6843 US Packages I M IM Weight 2.0 lbs. 0.9 kgs Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318083.pdf
EFTA01315219
Set 10
11p
3,079w
TYPO FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OripiDest. JR&MIL
NEVIYORK
NY 100226843 US Pieces 1 Weight 0,5 lbS. 02 lags Transpariaocn Charge 26.50 Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315219.pdf
EFTA01319990
Set 10
5p
1,036w
FedEx Pnorily OverngN JEFFREY E. EPSTEIN Zone Ranth Package Type Customer Packaging ane 7
NEVIYORK
CITY NY 10022 US Packages I Weight 5.0 lbs. 2.3 kgs Transporlahon Charge 84.25 Delivered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319990.pdf
EFTA01698845
Set 10
2004-12-17
100p
34,527w
12/31/04 Morristown, NJ 6:58 PM 3 - $ 12/31/04 Incoming 12/31/04
NeviYork
NY 6:14 PM FI 2 S - S 12/31/04 Newark
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
3
Set 10
17