Epstein Files Search

EFTA00622557Set 9

2009-10-195p1,252w

CUSTOMER ORDER NO.498786 SHIPPER REFERENCE R9I120 CUSTOMER INVOICE NO. R9I120 DATED 11/17/09 CLAUSES: NOEEI Sec. 30.37 (a) SHIPPER'S WEIGHT. I BANDED BUNDLE(S) RECEIVED BANDED SIIIPPERS COUNT AND WEIGHT ... WHITE, ALVIN REFERENCES: PRO NUMBER 07 7333382 CUSTOMER INVOICE NO.07 7333382 DATED 11/16/09 CLAUSES: NOEEI Sec. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER RESTORATION I IARDWARE SHIPMENT ... NUMBER 12687R2F0341387787 CUSTOMER INVOICE NO. 1539177 CLAUSES: CARRIER'S CUBE. SHIPPER:S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COM PANT SHIPMENT NO 3057231 1 SW/PI.T(S) HARDWARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622557.pdf

EFTA00606315Set 9

2010-11-028p1,543w

NUMBER n1O4511342 CUSTOMER INVOICE NO. R101012-2 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 30.37 (a) SHIPPER REDLAND SUPPLY SHIPMENT NCMI 2 PIECE(S) PLUMBING HARDWARE ... CUSTOMER INVOICE NO. DATED - NOV 4, 2010 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 3037 (a) I BUNDLE(S) RECEIVED, SAID TO CONTAIN 25BUNDLES SHIPPER DME INC SHIPMENT ... REFERENCES' PRO NUMBS CUSTOMER IMP. DME INC PROFORMA INVOICE DATED - 20-OCT-10 CLAUSES: NOEEI Sec. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER OCEAN DYNAMICS U.S.A. INC SHIPMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606315.pdf

EFTA00554746Set 9

2012-08-2215p3,558w

DATED - 8/22/12 CUSTOMER PO NO. CARLOS ALL OTHER REFERENCES 06236226 PRO NUMBER 04545089 CLAUSES: NOEEI Sec. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AMERICAN EXPORT COMPANY INSURED VALUE ... REFERENCES: PRO NUMBER 120817 CUSTOMER INVOICE NO. 8120817 DATED - 8/29/2012 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER MUNRO DISTRIBUTING CO SHIPMENT NO 4303019 UNIT ... NEGOTIABLE PRO NUMBER na CUSTOMER INVOICE NO. JANUSZ BANASIAK DATED - AUG 30, 2012 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. GRAND TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf

EFTA00520962Set 9

2018-06-193p697w

TSCW 13189414 Page 2 of 3 NON-NEGOTIABLE CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 3037 (a) SHIPPER WEST MARINE SHIPMENT NO 7698462 I SW/PLT(S) CARTONS OF ARINE ... 102/111141603 REFERENCES: PRO NUMBER 10220463603 CUSTOMER ORDER NO. 17110341 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I SW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT. SHIPPER ... LSJE, LLC 1 CARTON REFERENCES: PRO NUMBER 0/5/0778 CUSTOMER INVOICE NO. H3501-90050 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. CARGO IS PART OF A SHIPMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520962.pdf

EFTA00541389Set 9

2012-04-2111p3,523w

OTHER REFERENCES BERRA K - 0024 DAILED 4/2W2012 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 3037 (a) 1 CARTON(S) RECEIVED PUNCTURED AND TORN. INSURED VALUE ... R120502 DATED - 5/2/2012 CLAUSES: 1 SW/BANDED/PLT(S) RECEIVED SHRINK WRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI Sec. 3037 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. GRAND TOTAL ... CUSTOMER INVOICE NO. BBG DATED - APRIL II 2012 CUSTOMER ORDER NO. 21025891442 CLAUSES: NOEEI Sec. 3037 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER POTTERY BARN SHIPMENT NO 4138825 CARTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541389.pdf

EFTA00541354Set 9

2011-07-0719p3,153w

REFERENCES: PRO NUMBER E82669R CUSTOMER INVOICE NO. R110620 DATED 7/5/2011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 3789777 1 SKID ... REFERENCES: PRO NUMBER 41412416533 CUSTOMER INVOICE NO. RI10628 DATED 6/24/2011 CLAUSES: NOEEI See. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT ... REFERENCES: PRO NUMBER 04424914 CUSTOMER INVOICE NO. 04424914 DATED 7/92011 CLAUSES: NOEEI See. 30.37 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I BLKJSW/PLT(S) RECEIVED SHRINKWRAPPED SHIPPERS COUNT AND WEIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541354.pdf

EFTA02327234Set 11

2011-09-0210p1,833w

R110811 CUSTOMER INVOICE NO. R110811 DATED - 9/2/2011 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI See. 30.37 (a) SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT NO 3860284 1 CARTON(S) MARINE ... INVOICE NO. 04443493 DATED - 9/06/11 CUSTOMER PO NO. ARRAN ALL OTHER REFERENCES 06119605 CLAUSES: NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER VLIVIPIG SHIPMENT ... MI7680344237774 CUSTOMER INVOICE NO. YLIVING INVOICE DATED - 68/30/2011 CUSTOMER ORDER NO. ZW-13778 CLAUSES: NOEEI See. 30.37(a) SHIPPER'S WEIGHT. CARRIER'S CUBE. GRAND TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327234.pdf

EFTA00520977Set 9

2012-06-246p1,299w

NUMBER 677 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DAED - JUNE 8, 2012 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT ... NUMBER 04525604 CUSTOMER INVOICE NO. 0.4525604 DATED - 6/14/12 ALL OTHER REFERENCES 062/3872 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER REV A SHELF SHIPMENT ... SHELF INVOICE DATED - JUN 7, 2012 CUSTOMER ORDER NO. 1040980 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. GRAND TOTAL 17 1866 846 279.0 7.900 EFTA00520978 Tropical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520977.pdf

EFTA00606361Set 9

2011-02-0110p1,870w

DATED - JANUARY 12, 2011 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER GLOBAL 2- 451- INDUSTRIAL SHIPMENT N 2 SW6KID(S) CANISHELViNG, STATIONARY STARTER ... INVOICE CHARGES ALL OTHER REFERENCES TROPIC SUN 0863, SAILED 0126/2011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO SW/SICID(S) MACHINE ... REFERENCES: PRO NUMBER CUSTOMER INVOICE NO. R110120 DATED - 1/142011 CLAUSES: NOEEI See. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. 1 SW/SKID(S) RECEIVED SIIRINKWRAPPED SHIPPERS COUNT AND WEIGHT. GRAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606361.pdf

EFTA00567765Set 9

2011-09-0210p1,798w

CUSTOMER INVOICE NO. R110844 DATED - 9/2/2011 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI See. 30.37 (a) SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT NO 3860284 I CARTON(S) MARINE SUPPLIES ... DATED • 9/06'I I CUSTOMER PO NO. ARRAN ALL OTHER REFERENCES 06119605 CLAUSES: NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER VLIVING SHIPMENT NO 3860714 1 CARTON ... CUSTOMER INVOICE NO. YLIVING INVOICE DATED • 08/30/201I CUSTOMER ORDER NO. ZW-13778 CLAUSES: NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. GRAND TOTAL 7 139 63 20.9 i3566

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567765.pdf

EFTA01223424Set 9

2018-11-0616p3,597w

INVOICE NO. STEEL FACTORY INV. DATED - 9/20/18 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 30.37 (a) SHIPPER ABSOLUTE HARDWOOD FLOORING INC SHIPMENT NO 7947203 4 CARTON(S) FLOORING ... CUSTOMER INVOICE NO. ABSOLUTE HARDWOOD FLOORING INVOICE CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 30.37 (a) SHIPPER ARTISTIC TILE SHIPMENT NO 7948060 1 SW/SKID(S) TILE ... REFERENCES: PRO NUMBER 01517524 CUSTOMER INVOICE NO. HOME DEPOT H3501-120529 CLAUSES: NOEEI Sec. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER WARREN CAT SHIPMENT NO 7950442 2 UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf

EFTA01223072Set 9

2018-12-056p1,598w

OTHER REFERENCES TROPIC SUN 1189, SAILED 12/05/2018 CLAUSES: SHIPPER'S WEIGHT CARRIER'S CUBE. NOEEI Sec. 30.37 (a) IC I 7 E ,2(ED Ad iltnts ... DATED - I1/30/2018 CUSTOMER PO NO. 11181 CLAUSES: SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 30.37 (a) GRAND TOTAL 4 480 218 29.0 0.821 EFTA01223073 BILL OF LADING Tropical Shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223072.pdf

EFTA01223329Set 9

2019-02-1412p2,745w

BARREL INVOICE DATED - 02/19/2019 CUSTOMER ORDER NO.324642443 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMAZON.COM SHIPMENT NO 8215439 1 CARTON(S) TOOTS ... DATED - 02/22/19 CUSTOMER ORDER NO. ORDERS - 194480 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) GRAND TOTAL 4 1792 HD 146.0 4.134 EFTA01223335 AG-PRO COMPANIES JOHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223329.pdf

EFTA01221722Set 9

2013-03-279p1,262w

TOTAL 65 29 19.0 0.538 037868 037869 CLAUSES SHIPPER'S WEIGHT. CARRIER'S CUBE. NOEEI Sec. 30.37 (a) • RELEASE DATE: — SHIPPER t i /7 43 WE, LLC RELEASE ... TOTAL 65 29 19.0 0.538 037868 037869 CLAUSES SHIPPER'S WEIGIIT. CARRIER'S CUBE. NOEEI See. 30.37 (a) INSURED VALUE AD VALOREM DECLARED VALUE USD (Rein a FREIGHT PAYABLE ADDY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221722.pdf

EFTA01223227Set 9

2019-03-242p507w

REFERENCES: PRO NUMBER 185596112 CUSTOMER INVOICE NO. INV.# - INV000685875 DATED - 3/1/19 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AG-PRO COMPANY SHIPMENT ... NUMBER 9622001900001101426500724349947546 CUSTOMER INVOICE NO. P63818 DATED - 03/06/19 CUSTOMER ORDER NO. 195571 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. GRAND TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223227.pdf

EFTA00606297Set 9

2010-10-2715p1,786w

DATED - NOV 05, 2010 CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER BEVERLY HILLS SHIPMENT ... ORDER NO. 23579, 23631 CLAUSES: 1 SW/PLT(S) RECEIVED SHRLNKWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606297.pdf

EFTA01223175Set 9

2019-02-242p495w

INVOICE DATED - 02/19/2019 CUSTOMER ORDER NO. 324642443 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMAZON.COM SHIPMENT NO 8215439 I CARTON(S) TOOLS ... AMAZON.COM INVOICE CUSTOMER ORDER NO. 114-6470059-1621851 CLAUSES: I CARTON(S) RECEIVED CRUSHED. NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. GRAND TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223175.pdf

EFTA00595769Set 9

2010-08-1128p551w

REFERENCES: PRO NUMBER 52455481I CUSTOMER INVOICE NO. R100710 DATED - 8/11/2010 CLAUSES: NOEEI Sac. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 3397648 1 CARTON ... REFERENCES: PRO NUMBER 173703180397603431 CUSTOMER INVOICE NO. R100731 DATED -811212010 CLAUSES: NOEEI Sec. 30.37 (a) SHIPPER'S WEIGHT. CARRIER'S CUBE. GRAND TOTAL 32 10516 4770 578.0 16.367 EFTA00595772 EFTA00595773

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595769.pdf

EFTA00520969Set 9

2012-05-235p831w

JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 4186335 I SW/SKID(S) MURIATIC ACID ... REFERENCES: PRO NUMBER 5/31/12 CUSTOMER INVOICE NO. R120566 DATED - 5/31/2012 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. I SW/SKID(S) RECEIVED SHRINKW RAPPED S1111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520969.pdf

EFTA01223213Set 9

2019-03-242p509w

REFERENCES: PRO NUMBER 185596112 CUSTOMER INVOICE NO. INV.# - INV000685875 DATED - 3/1/19 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. SHIPPER AG-PRO COMPANY SHIPMENT ... NUMBER 9622001900001101426500724349947546 CUSTOMER INVOICE NO. P63818 DATED - 03/06/19 CUSTOMER ORDER NO. 195571 CLAUSES: NOEEI Sec. 3037 (a) CARRIER'S CUBE. SHIPPER'S WEIGHT. GRAND TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223213.pdf