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EFTA01312656
Set 10
7p
1,501w
Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number. Page: 1
o17
Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Invoice Number: 1-569-15758 invoice Date: Feb 02. 2004 Account Number: Paget 4
o17
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20, 2004 Payor: Shipper
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312656.pdf
EFTA00662796
Set 9
2014-04-23
10p
479w
stylish pilgrimage. BOHEMIAN BEACH El WOOD + METAL BATH El WEDDING COLLECTION UP TO 60%
O17
UP TO 65%
O17
Romance by the shore. Blend natural textures with sleek industrial style
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662796.pdf
EFTA01318625
Set 10
7p
1,491w
Invoice Number: 4.972-21089 Invoice Date: Nov 10.2003 Account Number: 1144-2081.6 Page: 1
o17
Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice ... Number: 4-972-21089 Invoice Date: Nov 10.2003 Account Number. 1144-2081.6 Page: 4
o17
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 31.2003 Payor: Shipper Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318625.pdf
EFTA01316734
Set 10
7p
1,507w
Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number: Page: 1
o17
FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK ... Invoice Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number. Page: 4
o17
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2004 Payor: Shipper Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316734.pdf
EFTA01315576
Set 10
7p
1,519w
Invoice Date: Nov 08.2004 Account Number: 1144-2081-6 Page: 1
o17
Foxe Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice ... EFTA01315580 Invoice Number: 7.700.49126 Invoice Date. Nov 08.2004 Account Number. 1144-2081.6 Page: 6
o17
FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Nov 03, 2004 Payee: Shipper
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315576.pdf
EFTA01319106
Set 10
2001-02-02
7p
1,722w
EFTA01319111 Invoice Number: 5.771.67912 Invoice Date: Apr 23.2001 Account Number. 1144-2081.6 Page: 7
o17
FedEx Express Payment Type Detail (Original) Dropped off: Apr 16, 2001 Payee: Shipper Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319106.pdf
EFTA01314981
Set 10
2001-02-02
7p
1,616w
Invoice Number: 5-818-60605 Invoice Dale: May 14. 2001 Account Number: Page: 5
o17
FedEx Express Payment Type Detail (Original) Picked up: May 01.2001 Payor: Shipper Reference: NO REFERENCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf
EFTA01319856
Set 10
7p
1,569w
Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 Account Number: - Page: 1
o17
FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319856.pdf
EFTA01318178
Set 10
7p
1,365w
Invoice Number: 4.634.52382 Invoice Date: Mat 17. 2003 Account Number Page: 1
o17
Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318178.pdf
EFTA01318983
Set 10
7p
1,558w
EFTA01318984 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 3
o17
FedEx Express Payment Type Summary Original Shipper Number of Airbills 7 Transportation Charges 188.00 Bale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318983.pdf
EFTA01314997
Set 10
2001-05-21
7p
1,959w
Number: 5-819-03867 Inyote Date: May 2I. 200I Acccurm Number: 1144.2081.6 Page: 3
o17
FedEx Express Payment Type Summary Original Shipper 9 Transportation Charges 371.10 Erin. Diemen, -11.14 Special
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf
EFTA01296627
Set 10
2017-01-03
8p
1,685w
Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions tri3:.2.2
O17
$2 11.&31.85 Deutsche Bank Trust Comp, Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf
EFTA01577695
Set 10
2019-03-22
1p
359w
Clitae MAW v,7 aVesCalinrolaiga• CHASE 0 PO BOX 15123 1:0L,ICIS On
O17
Zd Payment Due Date: 03/22/19 PALIANOTON. OE 186506123 Ft4 Un•Nannatio MA Lety New Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577695.pdf
EFTA01317824
Set 10
7p
1,744w
EFTA01317828 Invoice Number: 4.397.18638 Invoice Date. Sep 30. 2002 Account Number. Page: 6
o17
FedEx Express Payment Type Detail (Original) Picked up: Sep 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317824.pdf
EFTA01581373
Set 10
2011-02-11
1p
78w
Account it: Reference: w Painting ID:SATE:02/11/201118:52:00 Par 4
o17
DID: SID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060765 EFTA01581373
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581373.pdf
EFTA01318499
Set 10
7p
1,500w
Invoice Number: 4-874-14925 Invoice Date: Sep 02.2003 Account Number. PEW: 1
o17
FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318499.pdf
EFTA01305252
Set 10
2012-08-20
418p
73,946w
WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf
EFTA01316959
Set 10
7p
2,088w
Invoice Number: 1-859-65540 Invoice Date: Jt105. 2004 Account Number: Page: 1
o17
Fades Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf
EFTA01319650
Set 10
7p
1,576w
Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: 1
o17
FOCIEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319650.pdf
EFTA01315093
Set 10
7p
1,860w
Number: 5-867.66157 Invoice Date: Jul 23.2001 Account Number: 1144-2081-6 Page: 1
o17
Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315093.pdf
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