Epstein Files Search

EFTA00678760Set 9

2013-09-0116p6,258w

93P3COOISI@EACrc0;96.?Y#049*0-. TOriC95 <b#@248tef i@y f®14871Ve4; %olg$^* #&6,14>0411109PUI•mUK-egI•xUBZJVcoll©WIPHOHU)11413tN>CE49#U1- uAA11110!8#4,xg>CE4=<102CIOA ... tZYU.I1p=(YpeagG•OGIOG•OG•OG•gijrap=<IV.I lOafQ-fifyg§:§-9MAIIIii*get#7„ OP> olg; :13U1-6.&17-1, n 14(1,0...iig@lhipA±ap=grig3Cxr&Aa-17 OtYYfi.gg ... oro.roup.9<gtg-ati tzki7 Iggoijoitv it7'6)rAo#4+.91.1: 4 6,u49i1V> olg ^coil*17 id fYYU-(4<girp'agrgijrcijrcijrcgrOD'ag<1*-{10IZV7 Vggigggr-1C41-450,10P13VDJR17 101Ykg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678760.pdf

EFTA01317884Set 10

5p1,148w

Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone 457 MADISON AVE 6100 RED HOCK ILLEOBLE Olg Meat ABOSTr NEW YORK NY 100224643 US 83 Packages 1 ST THOMAS 00602 VI Weigh ... JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVENUE APARTMENT 200 Olg Meat JRS'TNF 4TH FLOOR PARIS 75116 FR Packages I NEW YORK NY 10022 US Weird

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317884.pdf

EFTA01123882Set 9

2016-01-2016p3,865w

Town No. 2 Cruz Bay Quarter St. John, Virgin Islands As shown on OLG No. D9-7904-T007 Parcel No. 9K-I Estate Sieben and Mollendahl No. 9A Reef ... Estate Enighed No. I Cruz Bay Quarter St. John, Virgin Islands As shown on OLG No. D9-6282-T97 ("Boynes Trust Mortgage," attached as Exhibit 13). On April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123882.pdf

EFTA01312766Set 10

4p511w

FRANCIS Package Type Gummi,/ Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE Fl. 4 Olg Joni FLUHLY NEW YORK NY 100226843 US Packages I WenrI 7.0 las Transperlaten Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312766.pdf

EFTA01315473Set 10

3p516w

NYSG LLC OASLU BUTOUE Zone L 457 MADISON AVE RUA DOMINGOS LEME 284 Olg dont JRSSAO NEW YORK NY 10022.6843 US VILA NOVA CONCEICAO Packages I SAO PAULO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315473.pdf

EFTA01579634Set 10

2008-03-181p104w

Barry Beller Date: March 18, 2008 ...7 Re: Jeffrey Epstein Account #1.= ********* 44***************** ****** *********** ***** ikiiemPIPIP Olg*****ttigi**** Please transfer Fifty Thousand Dollars only ($50,000) from the above account to: Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579634.pdf

EFTA01318140Set 10

5p928w

Packaging CESCO LSJ. LLC. Zone I 2060 E. OVERLAND RD GO AMERICAN YACHT HARBOR Olg dont CHUSTT MERIDIAN 10 63642 US 6100 RED HOOK QUARTERS #2 Packages I ST. THCMAS00002.451

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf

EFTA02224429Set 11

2016-09-264p1,885w

Larkspur• CA 94977-6001; or by visiting the TCRF's manna at ten-info olg. WASHINCTO ff. If transportation or other services are canceled by the seller of travel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224429.pdf

EFTA01318936Set 10

19p5,455w

Package Type FedEx Envelope JEFFREY E EPSTEIN WW GR/UNGER INC Region B NEW YORK Olg 'Desk STTitalli GOST. TkOMASOCK2 VI a Peces 1 Weisel 1.0 lbs. 0.5 kgs Transportation Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01318185Set 10

5p973w

Comm°. Packaging CESCO LSJ. LIG. m Zone I 2000 E. OVERLAND RD i l Olg dont GIUSTI MERIDIAN 10 83642 US imi . . Packages 4 = Weir 47.010s 5 r Oeivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318185.pdf

EFTA01316849Set 10

4p520w

JEFFREY E EPSTEIN OAYLESFCRD HOUSE Zone 457 MADISON AVE FL 4 MORETON IN MARSH Olg 'DOM FLUKY NEW YORK NY 10022.6643 US GLOUCESTERSHIRE OL560-YH GB Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316849.pdf

EFTA01317446Set 10

9p3,087w

Number: 4-156-63908 Invoice Dale: Mar 18.2002 Account Number: 1144-2081.6 Page: 7 olg FedEx Express Payment Type Detail (Original) Picked up: Mar 01.2002 Payer: Recipient Reference: JEGE COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf

EFTA01380765Set 10

2015-10-071p633w

if0F tv olg in 11WM 0 441981 4.01$21 114418 81 11.05601 621 01 108% 45 4% 127 165 71 05,7972) *0.014 01 Few 0001 MOw IFC19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380765.pdf

EFTA01757889Set 10

2013-07-3025p1,253w

olg o 4 10 IR V& 75 4 KtMgai G 9 yWid;31A} V R-- KiY 4U1=1* /1.! s!?> 21 z2S"hjrct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757889.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

ferring with her on Ste el Blu eiff olg Lea the r, 20K age 0 $28,900 BRAWN.," Mathrn. 9.00 .. ... 2005 BMW 32$Ci ............... k tri0 6616 2006 MAWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA01314285Set 10

6p1,515w

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45/MADISON AVENUE 6100 RED HOOK QUARTER Olg 'Deal JRBITT 4TH FLOOR SURE 63 Packages I NEW YORK NY 10022 US St THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314285.pdf

EFTA01313893Set 10

4p1,392w

FedEx Ground PRP. Pregod. Ormo° 820 Dato Cmii& knoPCO. Pu6ud 23 Samce 1.844.4114ska Olg Piegaci Domcale 824 PUD Catain.Promki 25 Samce 1.844.4114ska 020 .4~013.0:4»et Danem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313893.pdf

EFTA01317036Set 10

4p784w

delay. naming it) 828821138906 Senn= Type Facia Ind Prime). Package Type FedEx Envelope Zone Olg font Packages M JRBIAOW I LAUREN KVAINTKER JEFFREY E EPSTEIN 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317036.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

expect the US economy to remain on its moderate but steady growth path. R•olg GDP row* .1 inflation in • In the Eurozone we think that economic activity is rebounding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA00585338Set 9

2011-06-073p875w

Third Avenue 56o Lexington Avenue Dallas Texas lel-3n5 Los Mg California 67.6olg Seattle, Washingtonglisol-3000 NeveYork, New York 10011.6808 Stephen D. Susman Direct Dial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585338.pdf