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Corpus: 1990-03-17 – 2025-12-01
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Heavy
EFTA01318027
Set 10
5p
2,086w
Retro Pa Pule RIChame • 3rcl Pany 13513rd Pany. AutoPOD dal CantoMmee Rewo Omen, PeRY104
Owp
gal Manaperlarturn Mann« 13513rd Pany. CCC dn Semety Surdut, 13513rd Pany. Gusweeed Rrds COD 13513rd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318027.pdf
EFTA01368155
Set 10
1p
1,037w
vatignikian'modailMW 2 0 44,8 mos , 014 or • 44444 Polml. ern
owp
NOM a '.Iµ ialw Wesel IlIveas a tallest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368155.pdf
EFTA01324702
Set 10
58p
12,473w
41/7,47:19 coy HMS I8 IJ V.) 00 EFTA01324708 ClIAMO net0vo. ?MOLLY
OWP
..0 SLISSDARY OmtCE WhittING YOUR ACCOIAVY Bear, Steams & Co. Inc. bet Stns Ions Ce. CrelthetroD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf
EFTA01315803
Set 10
3p
608w
Sapp or ma. Mew mato your chock Payablo to Fe:Es- t-7 For
Owped
'Snot cheer,I've ere ccnneete fen, on!even* tie Invoice Account Amount Number Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315803.pdf
EFTA01321758
Set 10
2001-12-01
72p
12,569w
EFTA01321785 CLEWED 1MOUGH ITS %entry OWNM SUSSOMAY MICE SERACING YOUR ACCOUNT liw. Sion SMorWel
Owp
Bear. Steams & Co. bic. BEAR 245 Park Avenue New Ycck, New York 10167 Cat idemisch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01699480
Set 10
2000-06-23
49p
15,293w
Symmetry VERY GOOD as Sic was Is WY% dot VS2 FL.MitiII Implawdbpr. etaaa Impt
owp
Clarity Grade E wi a Macaw w Wms. NM web KAMM Color Grade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01317446
Set 10
9p
3,087w
cart Chino 434 ECOD. ellRaeporn Dominic 074 Evonng.811Reapom Sonar, (2 Conn COO lot Denuy
Owp
435 AdoPOD. COO. BO nemem. Domeno 0)5 Ode Conan BP Flepdert (20 Cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf
EFTA00506212
Set 9
1p
247w
structung fee Endurance 1,100.0 11.81% 6.10% 17.91% Mn produced 36.6% of
OWP
, Includes ongoing lees as per agreements with tandem Axis 1,731.0 12.36% 9.50% 21.86% Includes ongoing fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506212.pdf
EFTA00218574
Set 9
4p
1,331w
Prawd (25) Fed& Home Dekory Reel:W'S • kval 000. Prepeki CM) Cash CO.O.
Owp
Papals 127) Cad, CO.D. Deus(y Omme AiloPCO. O:4MM (28) C.O.D. Orka Odorano
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf
EFTA00218724
Set 9
9p
2,622w
ASUtEME AuMPCO. PracuM (25) Fed& lame Dolary T1e915«641- Runi 000. Napis Cash C.0.13.
Owp
(26) Propan Cash CAD H9h Dens4y Omme 127) AilaPCO. Odleci OB) COD. Exina COloranco
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218724.pdf
EFTA00216405
Set 9
5p
1,524w
ASUtEME AuMPCO. Propard 195) Fed& isme Debety Firekleere nyd 000. Naps 127) Case CO.D.
Owp
Papai Ceni Ode ii* Denny Omie 127) ArloPCO. Odleci 129) Case COD. Ldna COloranco Owero
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216405.pdf
EFTA00216459
Set 9
7p
1,970w
ASUtEME AMPCO. Pradåd (25) Fed& Ibme Dokery Reodemal Rural 000. Prepaid 126) Gab CO.D.
Owp
Propan Case CO.D. H9h Doroty Charge 127) AMPCO.Called 129) Cash CO.D. EXII55 Coloronco Oweio adria
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216459.pdf
EFTA00626670
Set 9
2016-12-18
56p
13,307w
000u091.c8E00744>ncri-4410610ori F070\ IQ.020440080/3JpZA., AAAAGv-AHA, 0ADwaAIONA-p."]AfMRA 30s. IA r^AaAfi$
OWP
A0s."-c10.144045s...-qANcyRAA7AANckFAAszAiNoWh' 4074< *40?*;W07.0 R.s. A0'04.0szAvN?14/3O6AT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA00034424
Set 8
2019-07-24
10p
2,283w
OWP
' I Sin' r../Onnao 'Cc 2;a 1/4 ./..Ace.40% N .N. ;Wje llik. Sidon,' ) iil op • ;421• 6-' „da i s, en, A ils- , '0 546 -, ' . -disd
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf
EFTA00218595
Set 9
7p
2,073w
ASUtEME AuMPCO. Pracord (25) Fed& lame Dekory Reakkaal Rad 000. Napis 126) cash C.0.0.
Owp
Papaim Cad, CAD. H9, Densay Omme 127) aloPCO.Calloci 128) Gvh COD. Lora COloranco Clw90 Udad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218595.pdf
EFTA00240536
Set 9
2010-03-22
248p
100,693w
atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf
EFTA00218837
Set 9
4p
1,199w
ASUtE.UE ALaPCO. Pragad (25) FedE• Flome Dolary Resderdtd • kys 000. Napis 126) Cal, COM.
Owp
%pam Cad, CO.D. M9h ljens4y Charge 127) AitoPCO. Cdk<1 129) Gash COD. EXIM Pilonu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218837.pdf
EFTA00218745
Set 9
4p
1,205w
ASUtE.UE AanPCO. Prayoul T25) Fed& łkam Mary Reedeedal • Rums 000. Propik] 126) cah CO.D.
Owp
%pam Cad, CAD. H9h Dens4y Chwyt 127) OB) Cash C.O.D. Folde Worano) Owa: adra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218745.pdf
EFTA01259958
Set 9
5p
1,021w
JRBSEL TAIPYUNG.RO. CHUNG-KU Padwan SEOUL KR Weight 8.0 lbs Demme Nov 13.20031010 Transconation
OWP
104.25 Signed by H.M HWANG Fuel Surcharge 3.03 Discount 3 13 Customs Entry Dale
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259958.pdf
EFTA01118114
Set 9
2014-11-07
10p
10,860w
03711/1014 Chase Vas PIES ITIOG suppare March 11 st.flt 29)21 C , 2.747410 DeftQM
Owps
037111014 Chime Vim NES Tan 25021 C.. 34940 Caen Card Charge 037392014 Noncan Express
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf
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