EFTA00621756Set 9
2011-03-117p3,527w
Toney 2.50
1 1/11/10 FedEx Standard Overnight - 729578114 - 796441195948 - Darren Indyke, NEW
YORK, NY US - Lilly Ann Sanchez 26.91
1 1/11/10 Postage: USPS - ICSPiece - 1 @ 0.44 0.44
1 1/11/10 Postage ... 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke, NEW
YORK, NY US - Lilly Ann Sanchez $ 26.91
1 1/15/10 Lexis Research - APRILL, SUSAN $ 21.98
1 1/15/10 Postage: USPS - ICSPiece ... Page 5
01/27/11 FedEx Priority Overnight - 738746416 - 794363493894 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 56.82
01/27/11 FedEx Priority Overnight - 738746416 - 796700324607 - Darren Indyke, NEW YORK,
NY US
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf
EFTA00614723Set 9
2011-04-2712p5,936w
2/7/11 SA $ 16.00
11/11/10 FedEx Standard Overnight - 729578114 - 796441195948 - Darren Indyke, NEW
YORK, NY US - Lilly Ann Sanchez $ 26.91
1 1/15/10 FedEx Standard Overnight - 730373707 - 794117281971 - Darren Indyke„ NEW
YORK ... NY US - Lilly Ann Sanchez $ 26.91
1 1/19/10 FedEx Priority Overnight - 731096358 - 794136947547 - Jack Scarola, Esq., Searcy
Denney Scarola Barnhart, WEST PALM BEACH, FL US - Joseph L Ackerman, $ 11.93
Fowler ... Sanchez $ 11.37
01/27/11 FedEx Priority Overnight - 738746416 - 794363493894 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 56.82
01/27/11 FedEx Priority Overnight - 738746416 - 796700324607 - Darren Indyke, NEW YORK,
NY US
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf
EFTA01105931Set 9
2011-08-025p1,893w
Ackerman, Jr. $ 59.20
03/21/ FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 48.96
03/21/ FedEx Priority Overnight - 744287627 - 796894203750 - Darren Indyke, NEW YORK,
NY ... Sanchez $ 48.96
03/21/ FedEx Priority Overnight - 744287627 - 796894213956 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 48.96
03/22/ FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105931.pdf
EFTA00615040Set 9
2011-07-183p1,218w
Ackerman, Jr. $ 59.20
03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 48.96
03/21/11 FedEx Priority Overnight - 744287627 - 796894203750 - Darren Indyke, NEW YORK,
NY ... Sanchez $ 48.96
03/21/11 FedEx Priority Overnight - 744287627 - 796894213956 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 48.96
03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615040.pdf
EFTA01093299Set 9
2011-06-072p677w
Ackerman, Jr. $ 59.20
03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke„ NEW YORK,
NY US - Lilly Ann Sanchez $ 48.96
03/21/11 FedEx Priority Overnight - 744287627 - 796894203750 - Darren Indyke, NEW YORK,
NY ... Sanchez $ 48.96
03/21/11 FedEx Priority Overnight - 744287627 - 796894213956 - Darren Indyke, NEW YORK,
NY US - Lilly Ann Sanchez $ 48.96
03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special
Mast, BUXTON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093299.pdf