Epstein Files Search

EFTA01313340Set 10

11p3,578w

Evenner.8114hHipaM AcklIkaloPCO ati Fuel &renege 022 arrioP020. Proraiid 883 Evona9.811Roospent Pan Sfrillitll (30 Owego a or Codiwed Legal dad OM 023 COO. Aepad 884 DOW C411,11M. Ell Rozpors ... AuloP00 (3 Owego a for ntergh 024 (COD. Propod 885 OrnoC42.1K Ell Rozipiort. MLA 94410740 (30 Owego a 130' Cartrod Lavin and Gr:' 025 PPP. Preyed 886 ft(cxnowt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01317401Set 10

7p2,379w

Armlet° 036 Fuel Sltchape 022 6.."*POD.ProWd 883 caonao.an Boapore AOJI 5474iwo (36 Owego a 100' Coat:~ WWIand0m 023 COO. Read WI Dale Certain Ela Rarer& Ma AuteP01 ... Prepaid 885 Dale Cerra^ Bir Rarer& /43.4:51waro (30 Owego a 130' Coat:~ Lemglh and Or 025 PRO. Roped 886 /wormer& DI %Were. Aare 5Wwwo rd SupdromanlalOmmizo Pm:WeeChow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317401.pdf

EFTA00217965Set 9

8p2,193w

Packages I Weigle 0.9 lbs. 0.4 kgs Delivered Nov 04. 2002 1843 Transportalion Owego 38.00 Signed by J.RUAN Fuel Surcharge 1.11 FedEx Use JUS0101 Discounl .1.14 Total Transportation Charges ... Packages I Weigh) 1.2 tn. 0.5 kgs Delivered Nov 08. 2002 1828 Transportation Owego 38.00 Signed by J.RUAN Fuel Sweharge 447 Dee. Value USD 5.00 Discounl 4.14 FedEx Use JUS0101

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

EFTA00219275Set 9

19p5,419w

NEVI YORK NY 100224809 US IIIMIN Pieces 1 Weighl 0.5 M. 02 kgs Transportation Owego 25.00 Delivered Dec 27.200016:02 Fuel Swcharge 1.00 Signed By L.CASEY Total Transportation Charges ... YORK NY 100224809 US Pieces 1 Weigel 0.5 tn. 02 kgs Trainor:station Owego 25.50 Delivered Jan It 2031 11:53 Fuel Sort cadge 1.02 Signed By .DEBEALNILLE Total Transportation

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

EFTA01692875Set 10

2005-09-1275p40,680w

ACTIVITY - CONTINUED VOICE USAGE FOB-Conant a1 ICOMILTIMCOIA MOS FO. Cctilmol N•nber tankf Owego item DM Ur Nig hem Cherie DoscrIptIon Char Item 0000 rem Ca To Used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01460683Set 10

1p353w

Properbes Jack Tmfrpson Turbo Call Spread SO errrn 100.000 103% 100003 Edward Maier PCS Owego David Mann Private Investment Co 4 Ghettos Gallagher Chadee Gallagher Yacht Low (Protect Genrobrel $130mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460683.pdf

EFTA01312636Set 10

4p1,263w

COASCACIAL213 Rui.rra Package 8410212 . IO2I2., 6 490 fillDeaden, AinaPOD 161) Consoklotad Roan PALMA. RI Owego 162) Consoklagad Rase °Arta* Padiago Chore. 153) Aaiun's Lanz. 154) Canada, Ororaaa trend) Ovne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312636.pdf

EFTA00610390Set 9

2009-05-2610p1,744w

Tony Cohn Cunene aslant* Duo $ 5 101 60 tol Lase tan, la • forgo Ic0 • Owego It RIM • to .o? • • a• dia • yl • I.'S 6501440 ttica alma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610390.pdf

EFTA01577685Set 10

1p1,273w

MAJeteree Owego Roqueol Plow wee tee. enl000sisen toles WII it Ps seleoors intemielon On hoolooKtooel St.. A.klemets. Gilt Sleek TTr 'Horne Nome — Mono — Erni Aeleleone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577685.pdf

EFTA01512268Set 10

2008-01-011p755w

conbnumg to transact Wanes, wan ..OPMSI nit constitute yew Consent 10 Me Owego! such tnernettcoDyJPMSteal its bank a lholl elntatealo the extent petnaffed by law JP%forgen Fens* Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512268.pdf

EFTA01317938Set 10

4p1,597w

Ordain Candredld3211 teed CAM 025 PAP. Preqsa4 886 ApalanalnB1119043pain ASA Sipakno 39) SugolcomanalOyartaoPoakaqa Owego 026 Prtros.41 581 Aweintnen1 011134aper4 AuloPCO 40) Canada Goo018 Santos Tax. OST 027 AuloPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317938.pdf

EFTA01316707Set 10

5p1,607w

COASOICIAN4 Rui.rro POCkia•Sx10x12. 1002.'6 493 0011eopem AtnaPOD 151) Consoklatod Roan POCk400 Pa Owego 152) Consoklagod Fr.<0.mt °Arta* Padiago Chore. 1331 Flolums Kroger 154) Caned., OrtinnoIrene) Caine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316707.pdf

EFTA01366578Set 10

2015-07-201p428w

CliKulabon COACIontrl ell4DA in fns pretebeaue and iilltoupn dovecot.)fed acad. an Po ncrocilln Owego% IN iltleh bong owooried and reveled nil often new lobe nridecrol CO paid ',the faire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366578.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Page 6 of 14:i1 Year: 2001 0. 1 Description: HONDA ACCORD LX HONDA ACCORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01460690Set 10

1p353w

Properbes Jack Tmfrpson Turbo Call Spread SO errrn 100.000 103% 100003 Edward Maier PCS Owego David Mann Private Investment Co 4 Ghettos Gallagher Chadee Gallagher Yacht Low (Protect Genrobrel $130mm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460690.pdf

EFTA01316808Set 10

8p2,470w

811Reopen COASOICON4 Rui.rra POCkede 0tl2.10x12.16 , ISO) 490 SIIReaper4 &MPG° 151) Consoklacod Roms. P004400 FA Owego 153) Consoklagod Fl<0.MS °amaze Padiago Chore. 153) Fleltrns Kroger 154) Gonads, Onankco Maj Ourge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316808.pdf

EFTA01317794Set 10

4p1,448w

Area 896 Ap:44ranern 841194tipent Atlii &main 39) SugolcosomalOwttaoPozkaip Owego 02,3 Preps(' 687 Amoreni 9111Ampani 40.0 AuloPCO 40) Canada Goods 8 Sykes Tax. OST 027 Au7:4700. C.411m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf

EFTA01577631Set 10

1p350w

MECO! INC 91023 4411 IC 19.95 IOU TOWS VOIMINDMII TAAL locs Owego:IN 20I6 51) CO T. flirted &Aced a12015 5000 Termlodobe totals do not PAM any Mew ~est Musk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577631.pdf

EFTA01313426Set 10

10p3,235w

Combneditmr end Oath 025 PAP. Prepaid 896 .440c4ranont Billaatment ASH &rain 39) SuggemornalOyareaoPcmkano Owego 026 PrePted 881 Amonreni Bar Amman, 447.0 AuloPCO 40) Comm Goads 8 SoMcos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf

EFTA01315133Set 10

6p1,339w

ALBANY OH 43054 US Weicad 8.O lbs. 3.8 legs Owego Aug 03. 200109:43 Traneponalgn Charge 39.00 Sem= Discounl -3.90 Nea Code AA Fuel Surcharge 1.40 Signed by D.OAKLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315133.pdf