Epstein Files Search

EFTA00217833Set 9

5p1,813w

rent Service Type FedEx Slandard OvernigN DARREN SIDYKE CARL RIZZO Package Type FedEx Envelope NVSG LLC COLE SCHOLTZIAEISEL EAMON & LE Zone 2 457 MADISON AVE 25 MAIN ST Pieces ... Sender Recipient MIN Service Type FedEx Slanderer OverrigN LAUREN KWINTNER Package Type FedEx Envelope NVSG LLC UK111111111Illll III Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh ... Recnient Service Type FedEx Pfiodty OverrigN LAUREN KWINTNER JEFFREY SCHANTZ Package Type Customer Packaging NVSG LLC 1257 VEEDER DRIVE Zone 2 457 MADISON AVE HEWLETT NY 11557 US Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217833.pdf

EFTA01589894Set 10

2007-12-2011p365w

12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP organ From: Harry Belle ofro ... llser:034PB CEOIFLIMM Pg 2 of 4 12/20/2007 13:09 FAX 212 750 2409 NVSG LLC a003/004 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP organ rfl....) From: Harry Belle ... User:034PB CEOIFUMM Pg 3 014 Izi24/200( 18:(Th FAX 212 Y50 2408 NVSG LLC Z004/004 EFTA01589896 JEFFREY E. EPSTEIN EFTA01589897 Memorandum To: Francisco, JP organ EFTA01589898 From: Harry Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589894.pdf

EFTA00219684Set 9

4p892w

Service Type FedEx Pfiodry Oyerright DARREN K NOVICE Package Type FedEx Envelope NVSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NV 100224809 US 0 Delivered ... Type FedEx Standard OyeertigN OARLEN K INDYKLE ROBERT F MACE Package Type FedEx Envelope NVSG LLC CANTOR FITZGERALD SECURITIES Zone 2 457 MADISON AVE Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219684.pdf

EFTA00219089Set 9

3p627w

Sender Recipient Service Type FedEx Pnonty Overright FREDERICK L WHITE Package Type FedEx Envelope NVSG LLC DEERFIELD TRIARE CAPITAL CORP Zone 5 Packages 1 US Weight NIA Delivered ... Sender Recipient Service Type FedEx Priority OverrigN PEG UGLAN0 Package Type FedEx Envelope NVSG LLC NA PROPERTY INC Zone 4 Packages 1 US Weight NIA Delivered Aug 30.200609:l8 Transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219089.pdf

EFTA00217406Set 9

3p714w

invoice arnowil. Tracking ID 828724484391 Sender Recipient Service Type FedEx Pnonh Cnerright NVSG ILO CHARLES MLLER Package Type FedEx Pak 457 MADISON AVE MILLER & RAVED Zone 2 NEW YORK ... FedEx Slandard Overnight LAUREN KWINTNER GERALD IA EDELMAN 11111111I11111111111II I Package Type FedEx Envelope NVSG LLC NEUROSCIENCES RESEARCH FOUMDAT Zone 8 457 MADISON AVE Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217406.pdf

EFTA01313190Set 10

4p932w

Type FadEx Primly Ovemighl JEFF SCHANTZ STANGELBER SONS HEATING CCOING Package Type FedEx Envelop: NVSG LLC 1079 FRONT STREET Zone 2 457 MADISON AVE UNIONDALE NY 11553 US Pieces ... Reorient Service Type FedEx Peony Ovemighl LAUREN KWININER KARL SCHWABE Padkage Type FedEx Envelope NVSG LLC Zone 4 457 MADISON AVE Pieces NEW YORK NV 100220.843 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313190.pdf

EFTA01317240Set 10

4p945w

Tyre FedEx Primly Ovemighl JEFF SCHANTZ STANGELEER SONS HEATING CODING Package Type FedEx Emulate: NVSG LLC 1079 FRONT STREET Zone 2 457 MADISON AVE UNIONDALE NV 11553 US r. Pieces ... Type FedEx Priority OrtemIMil LAUREN KWPCINER KARL SCHV/ABE Padkage Type FedEx Envelope NVSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NV 100226643 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317240.pdf

EFTA00217413Set 9

3p582w

Service Type FedEx loll Priwily LAUREN KWINTNER CECILE OE JANGH Package Type FedEx Envelope NVSG LLC FNANCIAL TRUST COMPANY. PC Zone I 457 MADISON AVE 6100 RED HOCK QUARTER ... Service Type FedEx Ind Poway LAUREEN MINTER CECUE DE JANGH Package Type FedEx Envelope NVSG LLC FNICNAL TRUST COMPNAY INC Zone 457 MADISON AVE BONED HOOK CURTER 11111111I11111111111II I OrigrDest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217413.pdf

EFTA00217900Set 9

6p2,214w

Recipient Service Type FedEx PrIonty Oversight JEFF SCHONTZ MARIA CORVINO Package Type FedEx Pak NVSG LLC NEW YORK ISLANDERS Zone 2 Pieces 1 We4il 2.0 Ds. 0.9 kgs Delivered ... Service Type FedEx Priority en-Height DARREN MOYNE OON KING Package Type FedEx Envelope NVSG LLC Zone 7 111111111 111111111IIIIIII Pieces 1 Weight 1.0 es. 0.5 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217900.pdf

EFTA01318022Set 10

5p2,037w

Reactant Service Type FedEx Priarty Ovemighl LAUREN KWINTNER CHRIS GAZE Package Type FedEx Envelop: NVSG LLC 8102 WHF-ATLEY COURT Zone 6 457 MADISON AVE BOYNTON BEACH ... Redden) Service Type FedEx Standard Cvemtghl LAUREN KWPCINER BEDRISHAH WILSON Pashope Type FedEx Envelope NVSG LLC KAUFMAN a PETERSON PC Zone 7 457 MADISON AVE 315 EAST HYMAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318022.pdf

EFTA00216608Set 9

5p1,569w

Recipient Service Type FedEx Express Saver LAUREN KWINTNER KEN MAIMAN Package Type FedEx Envelope NVSG LI.0 APPALOOSA MAAGE/AENT LP Zone 2 457 MADISON AVE Packages 1 NEW YORK ... Sender a Re1 Service Type FedEx 2Day CECILIA JEFF SCHANTZ Package Type FedEx Envelope NVSG LLC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weird

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216608.pdf

EFTA00218095Set 9

5p2,027w

vote amounl. Tracking ID 837657306151 Scinder Rectient Service Type FedEx Ptionty Oveinght NVSG LLC US DEPARTMENT DE STATE VISA 80 Package Type FedEx Pak 457 MADISON AVE Zone ... Recpient Service Type FedEx Standard OvernigN LAUREN KWININER BEDRISIIAJI WILSON Package Type FedEx Envelope NVSG LLC KAUFMAN A PETERSON PC Zone 7 457 MADISON AVE Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218095.pdf

EFTA01588854Set 10

2008-02-212p105w

02/21/2000 14:19 FAX NVSG LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morg From: Harry Beller Date: February 21, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire One Hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588854.pdf

EFTA01588772Set 10

2008-03-071p89w

03/07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Ban From: Harry Beller P(-7 Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588772.pdf

EFTA01587532Set 10

2007-12-052p94w

12/05/2007 13:21 FAX NVSG LLC a001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587532.pdf

EFTA01579696Set 10

2008-02-251p77w

02/25/2008 12:59 FAX 212 750 2408 NVSG LLC 0001/001 JEFFREY E. EPSTEIN Tcl (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579696.pdf

EFTA02196020Set 10

2016-12-012p585w

assword! Requester Information Name Home Phone Company NVSG Work Phone Address Mobile Phone , MA 0 Fax Passenger Information Group Name Occasion Local Of Passengers Name List Vehicle Type Requested Vehicle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196020.pdf

EFTA01587260Set 10

2008-07-242p100w

07/24/2000 13:24 FAX NVSG LLC Z001/001 Memorandum From: Harry Beller / COUQ Foundation To: Amy @ JP Morgan Date: 7/24/2008 Re: The C.O,U,Q. Foundation AIC Please wire Fourteen Thousand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587260.pdf

EFTA01588437Set 10

2008-06-053p182w

DNIS:- 695870044 CSID: liser:034PB CEO1FL1MM Pg 1 of 2 0b/05/2008 16:34 FAX NVSG LLC a002/002 JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588437.pdf

EFTA01588132Set 10

2008-10-172p94w

10/17/2008 11:44 FAX NVSG LLC a001/001 JEFFREY E. EPSTE IN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588132.pdf