Epstein Files Search

EFTA00217965Set 9

8p2,193w

Type FedEx Envelope JEFFREY E. EPSTEIN 11 LOCHMORE HOUSE Zone 0 457 MADISON AVENUE OrigAlest. JREILON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh ... JEANNE Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone 457 MADISON AVE OrigAlest. SAPSTT NEW YORK NY 100226843 US Packages 1 Weighl 1.0 lbs. 0.5 kgs 11111111I11111111111II ... Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE OrigAlest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217965.pdf

EFTA00219275Set 9

19p5,419w

Type FedEx Pak .1EPSTEIN & CO NC FINANCIAL TRUST CO Region 1 457 MADISON AVE OrigAlest. altsrr NEW YORK NY 100224809 US Pieces 1 2.0 lbs. 0.9 kgs Delivered ... Package Type Customer Packagng RENNIES EXPRESS FREIGHT LTD CO LITTLE ST JAMES Region F OrigAlest. CPBSTT Pieces 1 OM. Weight 2.9 kgs. 6.4 bs Delivered Om 22.200015:33 Transportation Charge ... Service Type FedEx he Primly LISA MERCIER RILES ALEXANDER Package Type FedEx Envelope Region OrigAlest. HVN'STT Pieces 1 Weight 0.5 bs. 0.2 kgs Transportation Charge 25.00 Delivered

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

EFTA00218910Set 9

5p1,163w

ALEXANDRA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OrigAlest. FLUCPH NEW YORK NY 100224843 US Packages 1 Weighl 0.2 is Transpottalion Charge 4825 Delivered ... Package Type Cuslomer Packaging JEFFREY E EPSTEIN ARUP Zone 457 MADISON AVE FL 4 OrigAlest. FLUMIL NEW YORK NY 100224843 US Packages 1 Weighl 3.0 Ds Transportation Charge 5529 Delivered ... Type Customer Packaging JEFFREY E EPSTEIN 'T LTD Zone 457 MADISON AVE FL 4 OrigAlest. FLUXKT NEW YORK NY 100224843 US Packages 1 Weighl 15.0 lbs Transportation Charge 110.77 Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218910.pdf

EFTA00218069Set 9

10p2,459w

Intl Economy CECILIA STEEN ANN LAWESSON Package Type Customer Packaging JEFFREY E. EPSTEIN Zone OrigAlest. JR&STO Packages 1 Weight 2.0 be 0.9 kgs Delivered Oec 18. 2002 1540 Transportation ... bill Pr:wily CEDILLASTEEN CECILE OEJONGH Package Type FedEx Pak JEFFREY E. EPSTEIN Zone OrigAlest. JR3STT Packages 1 Weight 0.3 be. 0.1 kgs Delivered Dec 18. 2002 17:14 Transportation ... ALEXANDER Package Type Customer Packaging ARI/ON & GLMCRE INC FNANCIAL TRUST COMPANY Zone I RS OrigAlest. IFTOTT Packages 7 Weigel 305.0 Ds. 138.6 kgs Delivered Dec 18. 2002 14:08 Transpodalion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218069.pdf

EFTA00217245Set 9

12p3,793w

Packaging JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISON AVENUE APARTMENT 2DD OrigAlest. JRILVINF 4TH FLOOR PARIS 75116 FR Pieces 2 NEW YORK NY 10022 US Weight ... EPSTEIN PAUL HOFFMAN P C Zone I 457 MADISON AVE 41-42 KONGENS LADE OrigAlest. amerr NEW YORK NY 10022-6843 US ST THOMAS 00804 VI 11111111I11111111111II I Pieces ... SAINT PERES Zone 0 457 MADISON AVE ESCAUER A 2 ERIE STAGE OrigAlest. LNAJPAR NEW YORK NY 10022-6843 US PARIS 75006 FR Pieces 1 Weigh

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

EFTA00219180Set 9

11p2,531w

ALEXANDER Package Type Customer Packaong NOWMAX EQUIPMENT CO SE AMERICAN YACHT HARBOUR Region I OrigAlest. PBVSTT Pieces 1 Weight 3.01x. IA legs Transportation Charge 53.80 Delivered ... HAVE Package Type Customer Packaong TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region I issi. OrigAlest. BCT/STT Pieces 1 Yieigt4 0.5 tn. 02 kgs Delivered Nov 13.200010:17 Transportation Charge ... FedEx Envelope EDWARD BULER LTD J EPSTEIN & CO INC Region G 457 MADISON AVE OrigAlest. BHX/JRB NEW YORK NY 100224809 US Pieces 1 IIIIIIIII. Weight 0.5 kgs. 1.1 bs Delivered

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

EFTA00219616Set 9

2001-05-1510p2,887w

Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE % MIERICAN YCHT HARBOR OrigAlest. mesrr NEW YORK NY 100224809 US 8100 RED HOOK. OUATERS Pieces 1 ST THOMAS ... Package Type FedEx Pak SYSOEVA /AARIA JEFFREY E EPSTEIN Zone C 457 MADISON AVE OrigAlest. MOW/JRB NEW YORK NY 100224909 US Pieces Weight 0.5 kgs. 1.1 bs Transportation Charge

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

EFTA00219126Set 9

13p3,041w

Type FedEx Envelope .1EPSTEIN & CO 84C TIFFANY 8 CO Region 0 457 MADISON AVE OrigAlest. JRB.BRS NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Cs. 02 kgs Delivered ... Package Type Customer Packaging 457 MADISON AVE Region 0 NEW YORK NY 100224809 US OrigAlest. JRB.PAR Pieces 1 Transportation Charge 48.00 Y/eighl 2.0 Ds. 0.9 kgs Fuel Surcharge 1.92 Delivered

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

EFTA00217299Set 9

15p4,887w

AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 8100 RED HOCK. OUARTERS N2 OrigAlest. JRBETT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weighl ... EPSTEIN CO AMERICAN YACHT HARBOUR Zone 457 MADISON AVE 6100 RED HOCK OUARTERS IG OrigAlest. mesrr NEW YORK NY 10022-6843 US ST II CHAS 003 802 VI Pieces

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

EFTA00219335Set 9

13p3,196w

Customer Packaging JEFFREY E EPSTEIN GLENMORE MIENS LTD. Zone 457 MADISON AVE 11111111I11111111111II I OrigAlest. TSSORK NEW YORK NY 100224809 US Pieces 1 Weight 3.0 M. 14 kgs Transportation Charge ... EPSTEIN CO FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS OrigAlest. JRBSTT NEW YORK NY 100228809 US ST SEG Pieces 1 ST THOMAS 453 VI Weight

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

EFTA00218293Set 9

5p1,005w

Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OrigAlest. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US MIN Weigh) 2.5 Ds Delivered ... Package Type FedEx Pak ZORRO FINANCIAL TRUST = Zone I 49 ZERO RANCH RD imt OrigAlest. SAFiSTT STANLEY NM 87108 US = Packages 1 = = Weird 0.4 Ds Transportalion Charge 39 50 = Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218293.pdf

EFTA00216654Set 9

5p792w

JEFFREY EPSTEIN FP4ANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 5 OrigAlest. FOK/STT NEW YORK NY 100224843 US Packages I 0.9 to Delivered As 01.2004 15:41 Transportation ... Type FedEx Envelope JEFFREY EPSTEIN CARNET EXPECDON Zone 0 457 MADISON AVE FL 4 OrigAlest. JRB:1040 NEW YORK NY 1002243843 US Packages 1 Weighl 0.5 Ds Transponalion Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216654.pdf

EFTA00220271Set 9

5p980w

EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigAlest. Jeasrr 4TH FLOOR SUITE EIG Packages 1 NEW YORK NY 10022 US ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220271.pdf

EFTA00216898Set 9

3p606w

Package Type FedEx Envelope NYSG LLC SECOND CITY CAPITAL Zone A 457 MADISON AVE OrigAlest. JRB,YDT NEW YORK NY 100224843 US Packages 1 Weighl 0.5 is r. Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216898.pdf

EFTA00217386Set 9

5p1,059w

Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigAlest. JRBETT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Vreighl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217386.pdf

EFTA00216724Set 9

2004-05-183p454w

FedEx Inll Priority SILVIA CHING LUri SHOES LTD. Package Type Customer Packaging FUD1OU Zone OrigAlest. OPORDC Packages 1 Weigle 6.6 Ds May 11.2004. Conversion RSAIMS0.2080736110 Delivered May 17.200413A5 Transpodalion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216724.pdf

EFTA01314836Set 10

13p3,286w

JEFFREY E EPSTEAV ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA SICTOIRE OrigAlest. JR131PAR NEW YORK NY 100226809 US 11 RUED ADOURKIR Pieces I PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314836.pdf

EFTA00218255Set 9

7p1,532w

FedEx bill Priorily Package Type FedEx Envelope Zone H 111111111114 457 MADISON AVENUE OrigAlest. JIMBCN 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5 to Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218255.pdf

EFTA00216600Set 9

4p555w

EXPERTON Package Type FedEx Envelope JEFFREY EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigAlest. JRt1040 NEW YORK NY 100224843 US Packages I 0.5 Cs Transpottalion Charge 30.00 Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216600.pdf

EFTA00218211Set 9

6p1,258w

Priorily JEANNE SRONNAN Package Type FedEx Envelope FNANCIAL TRUST Zone 8100 RED HOCK CRPSFON OrigAlest. SANSTT ST THOMAS 00802 VI Packages 1 V/ei it 0.5 be 02 kgs Transpottalion Clyne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218211.pdf