Epstein Files Search

EFTA01313532Set 10

2002-05-314p770w

Type FedEx Intl Economy JOSEPH EXPERTON Package Type Dimmer Packmog BERLIOZ a CO. Zone OrigjDesl. JREVTNF Paces Weir 02 OS. (Elko Deivered Jun 06.260209:15 Transportation Charge 3645 Signed ... ELIZABETH MAXWELL Package Type Customer Padusging JEFFREY E EPSTEIN Zone D 457 MADISON AVENUE OrigjDesl. JREPLCN 4Th FLOOR Pieces 1 NEW YORK NY 10022 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313532.pdf

EFTA01259032Set 9

7p1,635w

Packaging 1102 LINDBERG BAY Zone A ST THOMAS VI NEW YORK NY 10022 US OrigJDesl. STIMRB Packages Tranapgnaacn Chem? 25.00 Weight 1.0Ibs Fuel Surcharge 1.27 Delivered ... ILLEGIBLE Package Type FedEx Pak ZORRO FINANICAL TRUST Zone I 09 2041R0 RANCH ILLEGIBLE OrigjDesl. SAFISTT US ST THOMAS 00802 VI Packager I Weigel 0.4 bs Transponatun Charge 39.50 Delvaarl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259032.pdf

EFTA01313391Set 10

5p1,206w

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCel AVENUE 6100 RED HOCK WARIER OrigJDesl. JRSSTT 4TH FLOOR SUITE S-3 Pieces NEW YORK NY 10022 US ST. THOMAS ... JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCN AVENUE 6100 RED HOCK WARIER OrigJDesl. AISSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313391.pdf

EFTA01316952Set 10

7p1,454w

EPSTEIN UT ILE ST.JAMOS Zen* 457 MADISON AVE FL 4 CO FINANCIAL TRUST CO. OrigJDesl. LWASTT NEW YORK NY 100224843 US 8100 RED NOOK QUARTER STE. B3 Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316952.pdf

EFTA01312590Set 10

9p2,119w

AVIATOR LITTLE ST. JAMES L LC. Zone 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigjDesl. LNAJSTT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK OUATEFI 42 Packages ST. THOMASVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312590.pdf

EFTA01313605Set 10

6p1,513w

EPSTEIN CAD ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42 OrigjDesl. LNA/STT NEW YORK NY 10022.8843 US St THOMAS 00602 VI P.m* 1 Weigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf

EFTA01313919Set 10

6p1,477w

SDACN VAUGHAN EDWARDS Zone D NEW YORK NY 10022.64343 US ALEXANDER MANN GLOBAL MARKETS OrigjDesl. JREVLIC ALEXANDER HOUSE 9.11 FULW000 PLC Packages I LONOON WCIVS-HG GB Violas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313919.pdf

EFTA01316938Set 10

5p863w

PriSMY DALE Package Type Fe0Ex Envesere 7RNANICAL TRUST COMPANY Zone I 6100 RED HOOK OrigjDesl. SAF/STT QUARTER B3 Packages I USV1ST.THOMAS 453 VI Weisel 1.1 lbs CIBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316938.pdf

EFTA01313303Set 10

4p596w

TUDOR WAY VILLARO HOUSE Zone F HILLINGDON MIDOX UE410 .9AB GS 457 MADDISCN AVE OrigjDesl. BEOuRS NEW YORK NY 10022 US PieCeS 2 Wool 0.3 kr, 0.7 lbs Feb f8.2002-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313303.pdf

EFTA01315744Set 10

5p990w

Type Feckx Envesge JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I MOO ROD WOK OrigjDesl. SAF/STT QUARTER 83 Packages I ST THOMAS 00802 VI Weicel 0.8 las Delvored

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315744.pdf

EFTA01317182Set 10

8p1,963w

EPSTEIN DSIGNREALI7-ATION 2cne 0 457 MADISCN AVE 71 RUE DES SAINT PERES OrigJDesl. JRIIPAR NEW YORK NY 100226843 US PARIS 75008 FR F113096 Weight 0.5 lbs. 0.2 kgs Transco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317182.pdf

EFTA01317478Set 10

6p1,264w

BEACH INVESTMENTS MIRAGE Package Type Fedex Envelope JEFFREY E EPSTEIN OUARTIER SALAGRUE Zone 0 OrigJDesl. JRS'NCE Pieces Weight 0.5 lbs. 0.2 kgs Transportabon Charge 29.50 ONIveted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317478.pdf

EFTA01317798Set 10

5p1,022w

EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER OrigJDesl. JRBSTT 4TH FLOOR SUITE 13.3 Moon I NEW YORK NY 10022 US ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317798.pdf

EFTA01319664Set 10

3p533w

CITY CAPITAL PARTNERS 2 Zone A 457 MANSON AVE 1075 W GEORGIA ST OrigjDesl. JREWOT NEW YORK NY 100224843 US 51E 2800 Packages I YANCOOUVER BC WE 3C9 CA %Pepe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319664.pdf

EFTA01318010Set 10

4p570w

Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone ISTMAOISON AVE 6100 RED HOOK OUARTERS OrigjDesl. JRWSTT NEW YORK NY 10022.8843 US STE DI Packages I ST THOMAS 00602 VI Wined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318010.pdf

EFTA01319772Set 10

5p1,000w

EPSTEIN FINANCIAL INST COMPANY Zone I 49 ZOTTA RANCH RD 6100 RED HOOK OrigjDesl. SAFISTT NEW YORK MA 87056 US OUATER 133 Packages I ST 1HO/AAS 000024348 VI Wadll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319772.pdf

EFTA01318791Set 10

13p3,177w

LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K OTR 2 ST THOMAS

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

EFTA01259616Set 9

2004-05-265p884w

Feet( Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK QUARTER OrigJDesl. JR/3:STT 4TH FLOOR SUITES-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259616.pdf

EFTA01260168Set 9

5p992w

DAVID TANG Package Typo FedEx Envelope IIII/III EIN Zone F 457 MADISON AVENUE OrigJDesl. JRSXKT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbs Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260168.pdf

EFTA01259020Set 9

5p983w

LROANAN Package Type FedEx Pak ZORRO FINANCIAL TRUST Zone I 6100 RED HDOK ILLEGIBLE OrigjDesl. SAFISTI US ST THOMAS DO Packages I Wades 0.7 iss Transpanaton Charge 39.50 Pawed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259020.pdf