Epstein Files Search

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 ... Pieces 1 Weigel 0.5 tic. 02 kgs Transportalion Charge 25.50 Delivered Ocl 28. 2000 10.45 Fuel St/charge 1.02 Signed By 0.BYRNE Total Transportation Charges USD $ 26.52 Customs Enlry Dale ... AbERICAN YACHT HARVOR Orig/Dest. JNISTT Pieces 1 Weighl 0.5 lbs. 02 kgs Delivered Ocl 20.2000 1643 Transportation Charge 25.00 Signed By C.GROCE Fuel Surcharge 1.00 Customs Total Transportation Charges

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

EFTA00218789Set 9

9p2,643w

SHIPMENTS 12 TOTAL CHARGES USD 594.99 EFTA00218791 Invoice Number: 4-923-30001 Invace Date: Ocl 27. 2003 Account Number: Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original ... DeWery 140 Total Charge USD $ 4658 EFTA00218792 Invoice Number: 4-923-30001 Invade Date: Ocl 27. 2003 Account Number: MM. Page: 5 of 9 FedEx Express Shipment Detail By Payor ... Packages 1 NEW YORK NY 100228843 US Weigh) 2.0 das. 0.9 kgs Delivered Ocl 18. 2003 1020 Transpodalion Charge 28.75 Svc /Ma M Oiscounl -2.88 Signed by A.MIHORDICH Saturday Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218789.pdf

EFTA00218766Set 9

9p2,819w

Packages 1 NEW YORK NY 10022-6843 US Weighl 3.O ELIA kgs Delivered Ocl 06.2003 11:51 Transportation Charge 2993 Svc Area Al Discount 295 Signed by C. MICHAELSON ... Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Ocl 06. 2003 0924 Transportation Charge 14.15 Svc Area Al Discount -2.26 Signed by S.DAVIDSON Fuel Sistharge ... YORK NY 10022 US Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 07.2003 10:10 Transportation Charge 25.50 Svc Area Al Discount .255 Signed by A.PEMOULE Fuel Sittharge 1 03 FedEA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218766.pdf

EFTA01318568Set 10

9p2,634w

Envelope JEFFREY E EPSTEIN Zone 4 Packages I Weight 1.0 lbs. 0.5 kgs °Pivoted Ocl 06. 2003 0924 Transportation Charge 14.15 Svc Area Al Discount .2.26 Signed by S.DAVIOSON Fuel ... EPSTEIN PEGUSUS SATELITTE TELEVISON Zaw 6 Packages I Weight 1.0 lbs. 0.5 logs Delivered Ocl 07.2003 09A6 Transportation Charge 9.60 Svc Area Al Discount -0.96 Signed by C.BENSUNG Fuel Surcharge ... JEFFREY E EPSTEIN HARVARD UNIVERSI1Y Zone Packages I Weight 20 ha 0.9Ivas Delverod Ocl 07.2003 09:51 TramponatienCharge 28.75 SvC Area Al Dlecorm .2 88 Signed by SMCCLARY Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318568.pdf

EFTA00219796Set 9

8p1,897w

Pieces 1 NEW YORK NY 100224843 US Weigh 1.0 los. 0.5 kgs Delivered Ocl 01. 2001 11:54 Transportation Charge 24.75 Service Discount -2.48 Area Code AM Saturday Delivery ... Pieces 1 NEW YORK NY 100224843 US Weighl 2gOlbs. 9.1 kgs Delivered Ocl 02.2001 1023 Transportation Charge 67.25 Service Discount .6.73 Area Code AA Fuel Surtharge 2.42 Signed ... MADISON AVE Pieces NEW YORK NY 100224843 US Weigh 10.0lbs. 4.5 kgs Delivered Ocl 02.2001 1023 Transportation Charge 49.25 Service Discount -4.93 Area Code M Fuel Swcharge 1.77 Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219796.pdf

EFTA01314422Set 10

7p2,173w

Packages 1 NEW YORK NY 100224843 US Weighl 20KM 09k95 Delivered Ocl 15.2003 1000 Transportation Charge 26.75 Svc Area Al Discourt Seined by J.KOZIAL Declared Value Charge 2.50 Dec Value ... CONFIDENTIAL SDNIY_GM_00341645 EFTA_00214340 EFTA01314426 Invoice Number: 4-922-89924 Invoice Date: Ocl 20. 2003 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor ... sNemenl Dislance Based Prong. 2ene 6 Package sent freer 10021 zo 0060 1s1 Memel Ocl 16.3303 al 0854 MA Recipient not inttraness dosed. Tracking ID 837133964616 Sender BURRO Service Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314422.pdf

EFTA01318791Set 10

13p3,177w

Papa 1 Welghl 0.5II». 02 eps Tranap:maign Ceerpe 25.50 Cletivered Ocl 03. 2000 09,17 Fus Surcharge 1.02 Speed By .SALTM Total TransponatIon Charges USD 3 26.52 CUSt01113 ... Pieces 1 Transtrlaben Charge 4.8.00 Weight 2.011t. 09 hgS Fuel Surcharge 1.92 De4vered Ocl OS. 2000 10:15 Signed By .BEAIAJEU Total Transportation Charges USDS 49.92 Customs Entry Date ... Reces 1 ST THOMAS VI 00802 VI Weifiht 2.0 Ms. 0 9 k0e. Oetivcfed Ocl t 1. 2000 1SOS Transpanten Charta 34.50 Spoed By J.CORNELIOUS Wd Suretera 1.38 Customa Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA00219849Set 9

4p869w

Invoice Number: 5-979-43587 Invoice Date: Ocl 19. 2001 Account Number: Page: 1 of 4 redErc Tao ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 PAST ... Pieces 1 NEW YORK NY 100224843 US V/eighl 1.0 Ca. 0.5 kgs Delivered Ocl 11.2001 09:05 Transportation Charge 15.50 Service Fuel Surcharge 0.62 Area Code Al Signed ... YORK NY 1002243843 US Weighl 1.O ma. 0.5 kgs 11111111I 11111111111II I Delivered Ocl 12.2001 09A9 Transportation Charge 1550 Service Fuel Sun:harge 0.62 Area Code Al Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219849.pdf

EFTA00217900Set 9

6p2,214w

YORK ISLANDERS Zone 2 Pieces 1 We4il 2.0 Ds. 0.9 kgs Delivered Ocl 10.2002 09:19 Transportalion Charge 7.61 Service Fuel Surharpe 0.23 Area Code AA Signed by C.ONELL Total ... NVSG LLC Zone 7 111111111 111111111IIIIIII Pieces 1 Weight 1.0 es. 0.5 kgs Delivered Ocl 11. 200213:14 Transportalion Charge 7.81 Service Fuel Sr:charge 0.23 Area Code RM Residential ... Type FedEx Envelope NYSG LLC Zone 7 Pieces Weight 1.0 Cs. 0.5 kgs Delivered Ocl 11. 200211:52 Transportation Charge 7.81 Service Fuel Surcharge 0.23 Area Code AM Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217900.pdf

EFTA01314688Set 10

9p2,008w

YORK NY 10022 US Wenn 1.0 lbs. 05 IVA Delivered Ocl 20.2000 0923 Transpanabon Charge 8.77 Soros Fuel Sunhat* 0.35 Area Code Al Signed By viDOULIN Total Transportation Charges ... Fran I NEW YORK NY 100224809 US Weigh 1.0lb%. 0.5kgs Delivered Ocl 2l. 2000 1004 Tramp:Mew Charge 20.92 Sanne Fuel Surcharge 0.84 Area Code AA Salutary Delnery ... YORK NY 100224939 US IRVING 7X 75039 US Weight 3.0 lbs. 1.41gs Delivered Ocl 27.2000 10:11 Transporlahce Charge 9.11 Ser.4010 Fuel Surcharge 037 Area Code Al Signed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf

EFTA00217929Set 9

9p2,383w

Packages 1 NEW YORK NY 10022-6843 US Weigle 1.0 be. 0.5 kgs Delivered Ocl 11. 2002 13:15 Transportation Charge 14.20 Svc Area AA Discount -227 Signed by J.PIERRE ... Packages 1 Weigle 2.0 lbs. 0.9 Was Transportation Charge 23.25 Delivered Ocl 14. 2002 10:04 Discount -233 Svc Area A2 Fuel Stacharge 0.63 Signed by 0.OAKLEY FedEA ... Packages 1 NEW YORK NY 100026843 US Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 15.2002 0929 Transportation Charge 14.50 Svc Area Al Discount -232 Signed by W.CIOULtil Fuel Surthrege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217929.pdf

EFTA00217952Set 9

5p1,130w

Packages 1 ST Tr!MIAS 00802 VI Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 09. 2002 18A5 Transpeualion Charge 3760 Signed by J.CORNIELOUS Fuel &rename 109 FedEx Use US01Or_ Dimmed ... Packages 1 NEW YORK NY 10022 US Weird 2.0 bet 0.9 kgs Delivered Ocl 22. 2002 10:31 Transportation Charge 38.00 Signed by M.EPSTEIN Fuel Statharge FedEx Use AJS010/138 Diaconal ... Packages 1 ST THOMAS 00802 VI Weigh) 0.5 Its, 02 kgs Delivered Ocl 21.2002 1642 Transportation Charge 2750 Signed by J.CORNIELOUS Fuel Suretweige 080 FedEx Use /USOICV Discount 463 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217952.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Current Residents at Address: • - Address/es): NEVI YORK NY 10001-6711, NEWYORK COUNTY (Jan 1989 - Ocl 2007) EAST OUOGUE NY 11942. SUFFOLK COUNTY (Aug 1995 - 2006) f-AMPTON BAYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01314697Set 10

11p2,773w

Pieces 1 ST THOMAS VI Weigh 1.3 lbs. 0.8 kgs Delivered Ocl 27. 2000 1647 Transporlabcn Charge 34.50 Signed By D.BLYDEN Fuel Surcharge 1.38 Total Transportation Charges USD 35.88 Customs ... DOMAS 00802 VI Pieces 2 SASSENAGE36380 FR Weight 30.0 KM. 66.0 be Delivered Ocl 20.200016:06 Ocl 18.2000. Conversion RaEUR.USCL86652162130 Signed By OBLYDEN TransceeNien Charge EUR597.36 517.01 Customs Total Transportation ... Charge 753 Dee. yew USD 2.070.00 Total Transportation Charges USDS 193.94 CUStORIS Entry Date Ocl 28. 2000 FesE. Irronel Vent 71005.VenCFA.2_ Picked up: Oct 26, 2000 Payer. Third Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01317875Set 10

9p2,340w

Packages 1 NEW YORK NY 100224841 US Weigh, 1.0 IDS. 05 k04 Delivered Ocl 11. 2002 13:15 Transparlahen Charge 14.20 SvC Area AA Lascoura -2,27 Sorted by J.PIERRE ... Oislance Based PrOng. Zone 3 Package Sent I rem: 03601 Pp code 1sI Plempt Ocl 14.2002 010850A1A HOlday Business closed. Tracking ID 828694902067 JEFF, 821.101901 Sanwa Type FedEx Priceily Oiernght ... Packages 1 NEW YORK NY 100224841 US Weight I 0 lbs. 0.5 kgs Delivered Ocl 15.2002 0929 Transportalion Charge 14.50 Svc Area Al MOWN -2.32 Signed by W.DOULIN Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf

EFTA01314435Set 10

9p2,701w

YORK NY 10022 US Weight 1.0 be, 0.5 kgs Def./owl Ocl 21.2003 09:19 Transportation Charge 1160 SYC ArOil Al DieCOunt .266 Signed by &FUENTES Fuel Surcharge ... BEVERLY /ILLS CA 90212 US Weight 100 bs. 4.5 Nes Delivered Ocl 22.2003 0946 Transpartahcn Charge 54.75 SW Area Al DIN0ure 4.48 Signed by 1N.VELSRAID Fuel Surcharge 2.22 FedEx ... YORK NY 100224643 US Packages 1 Weighl 1.0105. 05 MA 14.75 Transportincn Charge Delivered Ocl 23.2003 14:15 Docount -2.38 Svc Area AA Fuel Surcharge 0.56 Signed by N.HESSEE Residenlial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314435.pdf

EFTA01314451Set 10

8p1,619w

Ong.Oesi JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) nibs Delvered Ocl 29.2003 16:41 TransperIzeson Charge 6574 77 628 Signed by AROORIGUEZ Fuel 5i:charge Oisooarn ... JRIEOLBO 4Th FLOOR Packages 1 NEW YORK NY 10022 US Weight 05I a DePiered Ocl 30.2003 09:56 Ttartspatevon Charge 2925 — Signed by JAARTINE Foal Surcharge 1.26 Move 85 Customs ... Signed by .PATRICIA Discount -0.88 Total Transportation Charges USD S 20.65 Customs Entry Date Ocl 29.2003 FOdEx Use 02379,115010'50 Shipment Detail Subtotal USD S 837.34 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314451.pdf

EFTA01314429Set 10

6p1,294w

J.RUAN Fuel SVICIWOIE. 1.72 Oiscounl -1.19 Customs Total Transportation Charges USD 40.03 Entry Cate Ocl 17. 2003 Feder Use X4893+US010., Shipment Detail Subtotal USD 219.01 Picked ... HOOK OUATER 02 Packages ST. THOMAS VI 80802 VI WMPI 14.0105 Delyered Ocl 14.2003 1746 grensporgaion Charge 118.53 serve gy C.RYAN Foal Surcharge 5.17 Dec. Value USD 300.00 Declared ... Charon 080 Oise:tent -3.56 Customs Total Transportation Charges USDS 120.04 Entry Date Ocl 11.2003 PedEx Use X2530.1.1S010/ Shipment Detail Subtotal USD 120.04 CONFIDENTIAL SDNY_GM_00341653 EFTA_00214348 EFTA01314434

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf

EFTA01318584Set 10

7p2,176w

Packages NEW YORK NY 100224843 US Weight 1.0 to. 0.5 KOS Detvered Ocl 15.2003 10:50 Tradeperattian Charge 16.15 Svc Ana Al Mame 4.58 Signed by H.SANTIAGO Fuel Strcharge ... Packages NEW YORK NY 100224843 US Might 1.0 IA 0.5 KOS Dol./erred Ocl 18.2003 09:42 Transpateson Charge 15.10 SYC Nee Al Deicount -2.42 Signed by KKHAN Fuel Surcharge ... eoPled a fuel surcharge 014.50%IOthis 8Npment Distance Based Pricing, Zone 6 1st attempt Ocl 14. 2003 al 0730 MA. Recipient not ntusness dosed. interneiShO Sender ROGOW Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318584.pdf

EFTA01318845Set 10

11p2,751w

Surcharge 2.58 Spoed By Total TransportatIon Charges USO å 67.18 Customs Entry Date Ocl 26. 2000 roe/ krommuse:ausoUSM00.0_,Sa CONFIDENTIAL SDNY_GM_00348111 EFTA_00220803 EFTA01318849 Invoice ... Value USD 2.03DED Total Transportation Charges USD $ 193.94 Customs Entry Data Ocl 28. 2003 FesEr 71/006NOt Ofk_r_ Picked up: Oct 26, 2000 Payor: Third Party Reference: NO REFERENCE ... THOMAS VI 00032 VI FT. LAUDERDALE FL 33311 US Weight 1.0 Os. OSPOS Delivered Ocl 27. 2003 10:15 Transporlaban Charge 16.15 Synod By S.JENKINS Total Transportation Charges USDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf