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"OC111"
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EFTA01583592
Set 10
1p
435w
OC111
J.P. Morgan Entity Account Application J.P.Morgan A. Entity InfayA AIRCRAFT Type of esimess &ERA Date ci Incorporation/Organization OCTOBER It 2012 Tax ID: 1:10-90EHEIE State
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583592.pdf
EFTA00219846
Set 9
3p
349w
J.CORNIELOUS Fuel Surcharge 1.44 Total Transportation Charges USD S 37.44 Customs Erik,/ Dale
Oc111
. 2001 Payment Type Detail Subtotal . _USD 3 37.44 11111111I11111111111II I EFTA00219848
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219846.pdf
EFTA00619963
Set 9
55p
23,449w
Capital Management Mar 14 14 Apr11-
Oc111
PAULSON CREDIT OPPORTUNITIES LTD 30 Jun 06 Y $3'394M 1.780.00 30 Apr 0.19% 5.44% 21.8% 8.87% 18.24% 44.39% 40.89% (24.80%) John Paulson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf
EFTA01319379
Set 10
11p
3,017w
Pieces 1 Weird 0.5lbs. 0.2 kgs Transported= Charge 26.50 Delivered
OC111
, 2001 09:16 DeCeurit 480 Signed by S.LOCHRANE Fed Surcharge 1.80 Total Transportation Charges USD$ 26.73 Customs Entry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319379.pdf
Corpus: 1990-03-17 – 2025-12-01
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