Epstein Files Search

EFTA00219275Set 9

19p5,419w

Marge 2.57 Signed By S.USANNA TORNSTEDT Total Transportation Charges USD S 66.88 Customs Entry Oale Om 15.2000 FedEx Internal Use: 38294,119:010FHC.138 Picked up: Dec 14, 2000 Payor: Shipper ... Delivered Fuel Surcharge 2.00 Signed By Total Transportation Charges USDS 52.02 Customs Entry Oale Dec 16. 2020 Foss murmur Use 4,006115010FPC.138 Picked up: Dec 14. 2000 Payor: Shipper Reference ... Signed By S.SMATH Fuel Sistharge 1.64 Total Transportation Charges USD$ 42.61 Customs Entry Oale Dec 19. 2000 FirdEs inurmai Lisa: 49760.US010FICA6 Picked up: Dec 19, 2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf

EFTA00217299Set 9

15p4,887w

Fuel Surtharge 1.80 Dec. Value USD 10.00 Total Transportation Charges USD $ 92.01 Customs Entry Oale Dec 19. 2001 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ... Transpatalion Charge 36.00 Signed by S.SMITH Discount -1.08 Fuel &rename 0.70 Customs Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 35.62 Picked up: Dec 20, 2001 Payor: Shipper Reference ... B.RCOERICK Discount -1.85 Fuel Surcharge 120 Customs Total Transportation Charges USD $ 61.00 Entry Oale Dec 21. 2001 EFTA00217302 Invoice Number Invoice Dale: Jan 21.2002 Account Number: 1144-2081.6 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf

EFTA00217245Set 9

12p3,793w

COTRIN Discount -421 Fuel Surcharge 4.09 Customs Total Transportation Charges USD $ 140.33 Entry Oale Nov 20.2001 Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Menai ... Signed by J.SCHUBERT Fuel Surcharge 1.05 Total Transportation Charges USD $ 35.97 Customs Entry Oale Nov 20. 2001 EFTA00217248 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number ... BEAUVILLE Oiscounl -Oa Fuel Surcharge 0.77 Customs Total Transportation Charges USD $ 28.47 Enlry Oale Nov 27.2001 Picked up: Nov 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION 949 internal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf

EFTA00219126Set 9

13p3,041w

Signed By L.GALWAY Fuel Surcharge 1.00 Total Transportation Charges USD $ 26.00 Customs Entry Oale Sep 20.2000 FOE. Inlomal Use 73373115010W i Picked up: Sep 20, 2000 Payor: Shipper Reference ... Signed By R.HENDRICKSCN Fuel Swthiege 5.96 Customs Total Transportation Charges USD 15417 Entry Oale Sep 21. 2000 FirdEs Inlomal Use: 47793,USOIOFI, Picked up: Sep 25, 2000 Payor: Shipper Reference ... 09A7 Fuel Surcharge 1.02 Signed By .SALSAA Total Transportation Charges USD $ 26.52 Customs Entry Oale Sep 28.2000 FOE. Inlemal Use: 5245S.US0IDEDe .03 Picked up: Sep 28, 2000 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf

EFTA00219616Set 9

2001-05-1510p2,887w

Signed by Oiscounl 080 Fuel Surcharge 103 Customs Total Charge USD S 26.73 Entry Oale May 18.2001 Picked up: May 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci lootenal ... Oiseounl -1.66 Signed by R.HENDERSON Fuel Surcharge 2.15 Customs Total Charge USD $ 56.79 Entry Oale May 22.2001 Picked up: May 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE), Iniomal ... SPLIMA Oiseounl 4.80 Fuel Sercharge 1 03 Customs Total Charge USD S 26.73 Entry Oale May 22.2001 EFTA00219619 Invoice Number: - Invoice Date: Jun 20.2001 Account Number: Page: Sof 10 FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219616.pdf

EFTA00219180Set 9

11p2,531w

Fuel &mane 3.58 Signed By D.HILL Total Transportation Charges USD $ 92.97 Customs Enlry Oale Ocl 20. 2000 Facia. Internal Use 3694EvUS01OFs Picked up: Oct 24, 2000 Payor: Shipper Reference ... Fuel Surcharge 1.02 Signed By .NAYAT Total Transportation Charges USD $ 26.52 Customs Enlry Oale OcI 25. 2000 FeclEs Homed Use 35214:U5010W/ Picked up: Oct 24, 2000 Payor: Shipper Reference ... Signed By D.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD $ 35.88 Customs Entry Oale Nov 01.2000 FOE. imams Use: 55237/U5010Flt lea Dropped off: Nov 06.2000 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219180.pdf

EFTA00217156Set 9

8p1,901w

B.ROORCK Oiscounl .1.08 Fuel Surcharge 1.40 Customs Total Transportation Charges USD $ 36.32 Enlry Oale Ocl 20. 2001 Picked up: Oct 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEt Into ... Signed by .MONGES Fuel Swtharge 1.03 Customs Total Transportation Charges USD $ 26.73 Enlry Oale Oct 25. 2001 Picked up: Oct 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FooE. Iniotral ... Signed by .BEAUVICE Fuel Swcharge 1.03 Total Transportation Charges USD $ 26.73 Customs Enlry Oale Oct 25. 2001 EFTA00217159 Invoice Number: 4-013-07077 Invoice Date: Nov 20.2001 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217156.pdf

EFTA00219433Set 9

10p2,682w

Signed by D.BLYDEN Discount -1.08 Fuel Sucharge 1.40 Customs Total Charge USD $ 36.32 Entry Oale Feb 21.2001 EFTA00219436 Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number ... W.HAGE Discount .1.47 Fuel Sky/Marge 1.90 Customs Total Charge USD S 09.38 Entry Oale Feb 27.2001 Picked up: Feb 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION LAE. Intend Use 3900600ikr ... Charge 26 50 Signed by B.STILWELL Discount 480 Fuel Si:charge 1.03 Customs Entry Oale Mar 01.2001 Total Charge USD 26.73 Picked up: Mar 01, 2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf

EFTA00219335Set 9

13p3,196w

09A8 Fuel Surcharge 1.38 Signed by .SAUMA Total Charge USD $ 35.88 Customs Enlry Oale Jan 09. 2001 Dropped off: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Internal ... Charge 84.74 Signed by C.GROCE Fuel Surcharge 3.39 Total Charge USD $ 88.13 Customs Enlry Oale Jan 20.2001 EFTA00219338 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: Page ... Charge 34.50 Signed by J.RUAN Fuel Surcharge 1.38 Total Charge USD $ 35.88 Customs Entry Oale Jan 24. 2001 Dropped off: Jan 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219335.pdf

EFTA00219721Set 9

8p2,067w

GENAUX Discount -23.53 Fuel Swcharge 29.68 Customs Total Transportation Charges USD $ 771.78 Entry Oale Jul 21. 2001 EFTA00219724 Invoice Number: Invoice Date: Aug 20.2001 Account Number: Page: Sofa FedEx Express ... Signed by DOS SANTOS Fuel Surcharge 7.99 Customs Total Transportation Charges USD $ 207.86 Entry Oale Aug 01. 2001 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Finer ... D.BLYDEN Discount .0.78 Fuel Surcharge 1.01 Customs Total Transportation Charges USD $ 26.23 Entry Oale Aug 03.2001 EFTA00219725 Invoice Number: Invoice Dale: Aug 20.2001 Account Number: Page: 6 of 8 FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219721.pdf

EFTA00216423Set 9

9p2,085w

0EIAAS Fuel Swcharge 3.25 Oiscounl -2.51 Customs Total Transportation Charges USD $ 84.49 Enlry Oale Dec 03.2003 FedEA Use G1872U501O' Picked up: Dec 04, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge ... Fuel Swtharge 3.33 Signed by Discount -2.57 Total Transportation Charges USD $ 88.48 Customs Entry Oale Dec 06.2003 FedEx Use G8780.USOICK_ Dropped off: Dec OS, 2003 Payor: Shipper Reference: NO REFERENCE ... Value USD 1.00 a Discount -H9 a Customs Total Transportation Charges USD $ 39.84 Entry Oale Dee M. 2003 FedEx Use Cv1599MS010c EFTA00216427 Invoice Number: 1-520-23635 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216423.pdf

EFTA00216466Set 9

7p1,585w

Signed by P FISHIMN Discount -1.21 Total Transportation Charges USD S 40.73 Customs Entry Oale Dec 23.2003 FedEx Use G2962US01O08 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE ... Signed by MAIAXNEL Discount -121 Customs Total Transportation Charges USD S 40.73 Entry Oale Dec 23.201X1 FedEx Use G40281JS0101 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE ... Signed by P.MAXWELL Discount -121 Total Transportation Charges USD S 40.73 Customs Entry Oale Dec 23. 2003 FedEx Use G3022US01088 EFTA00216469 Invoice Number: - Invoice Date: Jan 05. 2004 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216466.pdf

EFTA00217477Set 9

6p1,436w

L.CASEY Discount -I.14 Fuel Surcharge 0.18 Customs Total Transportation Charges USD $ 37.04 Enlry Oale Mar 24.2002 Picked up: Mar 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Seas Inland Uses 111711001/_f_ ... Signed by E.DWARDS Fuel Surcharge 0.14 Customs Total Transportation Charges USD $ 27.30 Enlry Oale Mar 28.2002 Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fords ... Signed by . KRISTCFFERSEN Fuel Surcharge 0.14 Total Transportation Charges USD $ 27.30 Customs Entry Oale Mar 27.2002 EFTA00217480 Invoice Number: Invoice Date: Apr 01, 2002 Account Number: Page: 5of6 FedEx Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217477.pdf

EFTA00218798Set 9

7p1,521w

Steams 1.28 Signed by A.ROORIGUEZ Discount -0.88 Total Transportation Charges USD $ 29.15 Customs Entry Oale Oct 19. 2003 FedEx Use G2428iUSO1O4_ Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE ... PATRICIA Fuel Statharge 2.33 Discount .160 Customs Total Transportation Charges USD S 54.18 Entry Oale Ocl 21. 2003 FedEx Use G9O3ZUSO1O._ EFTA00218801 Invoice Number: 4-923-41394 Invoice Date ... M.EXPERTAN Fuel Swcharge 1.28 Oiscounl .0.88 Customs Total Transportation Charges USD $ 29.65 Entry Oale Oct 22. 2003 FedEx Use X438ZUSOICW_ EFTA00218802 Invoice Number: 4-923-41394 Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218798.pdf

EFTA00217782Set 9

6p1,298w

Signed by Fuel Surtharge 1.06 Total Transportation Charges USD S 43.50 Customs Enlry Oale Jul 25. 2002 Picked up: Jul 2S, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx frame ... Transportation Charge 62.27 Signed by RETURN AB83848440226 Discount -1.67 Fuel Surtharge 1.51 Customs Entry Oale Jul 28.2002 Total Transportation Charges USD 61.91 Picked up: Aug 02, 2002 Payor: Shipper Reference ... COTIN Fuel Stscharge 1.67 Total Transportation Charges USD S 7&68 Customs Entry Oale Aug 03.2002 EFTA00217785 Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217782.pdf

EFTA00220152Set 9

6p1,219w

Signed by .RABI Address Correction 10.00 Fuel Smcnarge 2.47 Customs Oiscounl -0.90 Entry Oale Sep 10.2004 Total Transportation Charges USD $ 41.57 FedEx Use X03590S010'_ Picked up: Sep 13, 2004 Payor ... Transportalion Charge 40.25 Signed by A.ROORIGUEZ Fuel Swcharge 3.32 Discounl -121 Customs Entry Oale Sep 14.2004 Total Transportation Charges USD $ 42.36 FedEx Use X9294NS01O' Picked up: Sep 14, 2004 Payor ... EXPERTON Fuel St:charge 2.47 Discounl -0.90 Customs Total Transportation Charges USD $ 31.57 Enlry Oale Sep 15.2004 FedEx Use XkdkiUS010'_ EFTA00220155 Invoice Number: - Invoice Date: Sep 20 2004 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220152.pdf

EFTA00217645Set 9

7p1,779w

J.STEWART Discounl .1.95 Fuel Strcharge 1.58 Customs Total Transportation Charges USD $ 64.66 Entry Oale Jun 18.2002 Picked up: Jun 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hamar ... Signed by ..DAVID Fuel Surtharge 137 Customs Total Transportation Charges USD $ 56.17 Entry Oale Jun 18.2002 Picked up: Jun 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foots harm ... Signed by P.MCMILLAN Fuel Surcharge 0.92 Total Transportation Charges USD $ 37.78 Customs Entry Oale Jun 19.2002 EFTA00217649 Invoice Number: 4-251-90330 Invoice Date: Jun 24.2002 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217645.pdf

EFTA00217796Set 9

6p1,428w

T.MILLS Discount -142 Fuel Surcharge 1.18 Customs Total Transportation Charges USD $ 60.12 Enlry Oale Aug 09. 2002 Picked up: Aug 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rome warns ... Signed by J.RUAN Fuel Swcharge 1.39 Customs Total Transportation Charges USD 70.97 Entry Oale Aug 21. 2002 Picked up: Aug 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEx Infornal ... Signed by S.MORGAN Fuel Surtharge 0.53 Total Transportation Charges USD S 27.20 Customs Entry Oale Aug 21. 2002 EFTA00217799 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217796.pdf

EFTA00218602Set 9

6p1,497w

Swtharge 0.84 Signed by J.CORNELIUS Discount -0.88 Customs Total Transportation Charges USD an Enlry Oale Jul 22.2003 FedEx Use G468flUS0101_, Picked up: Jul 25.2003 Payor: Shipper Reference: YACHTS Fuel Surcharge ... Surcharge 1.32 Signed by P.SERG1O Oiscounl .1.36 Total Transportation Charges USD $ 45.21 Customs Enlry Oale Jul 29.2003 FedEA Use G4162US0104_ Picked up: Jul 28. 2003 Payor: Shipper Reference: NO REFERENCE ... Signed by .DESNOELLES Oiscounl -0 68 Total Transportation Charges USD S 29.22 - Customs Entry Oale Jul 29.2003 FedEA Use G3145US0104_ Picked up: Jul 28, 2003 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218602.pdf

EFTA00217430Set 9

5p1,107w

Charge 2800 Signed by S.PERKINS Oiscounl -0.84 Total Transportation Charges USD $ 27.16 Customs Enlry Oale Feb 28.2002 Picked up: Feb 2S, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Isle ... Signed by .DE BEAUV1LLE Discount -0.84 Total Transportation Charges USD $ 27.16 Customs Enlry Oale Feb 26.2002 Picked up: Mar 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intent Use: X81344301/J ... Charge 38.00 Signed by W.BLYDEN Oiscounl -1.14 Customs Total Transportation Charges USD $ 36.86 Enlry Oale Mar 02.2002 Payment Type Detail Subtotal . _USD $ 91.18 EFTA00217433 Invoice Number: 4-156-00659 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217430.pdf