Epstein Files Search

EFTA01259689Set 9

4p1,481w

Siyukse.Prapaid 22 Santa rink. Alaska. 010 FedEx Ground. PAP. Rood.Drew 820 Dale Cartain.A=P00. Rapid 23 Sank. 8444.41aska 019 Piaggici.Domcalc 824 Dale Canath. Prepaid 25 Some. k44 Alaska ... 54nare. reeccucl 519 64 SenIca .9 Caned* 021 Colaci. Dynastic $30 AWarif, ent Ato:P00. Prepaid 92 a 96 Seroca from mums 'Demo 030 OM. Colaci. Dent[ $34 Apian'reni ... Aust00. ECM. Petusasd. Oorroom $50 811340 Pat, 413 Aus,P00. ECM. 0440.-1. Domenic II A.O.D.1444nowaxl..,...4 ol Dc4v0y. 851 91113441P4n. Auo PCO 131 Cal Tog 414 Atn:P00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259689.pdf

EFTA01317942Set 10

10p3,454w

Sopialuce.Prepaid 22 Sato *OM Naska 018 FedEx Ground PAP. Preyed. Cretan 820 Dale Gartain.A=P00. Prapdie 23 Seneca Bon Alaska 019 Peepaid.Demcdle 824 Dale Canain.Prow 25 Seneca Bon Alaska ... Crum. Sonar,. Proms, 51954 Senica b Cana 021 Cenci. Wreathe $30 AWarflen1 Atd:P00. Preped 928 96 Scrods BonHans tOderred) 030 CCO. Cato. DcenesiC /134 Apaam, ent Prepod ... Orono, naivety) $50 81134 Pat, II 8.0.0. lAdinoweedwrnen I Deentern 413 Atn,P00. (COO. Colts. Dome,. 851 allId Puri. Auto POD 414 3s Cal Tog Atn:P00. PAP. Pennant Damestc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA01313494Set 10

4p1,348w

Csnen. Sdnare. Pricer, 516 64 Sam/ b Canoe 021 Gael. Dornenc $30 Awconaeni AtN)P00. Peeped 928 % Sam/ from sepal Mewe) 030 CCO. Coact Duane /134 44comdent Prided ... ireeseice °levee) $40 8113rd Pert, 21 A.O.0. lAdmented-ornert 1 09450y) 413 414 Aus)P00. (COO. Cc4N-1. Donne AMPOD. PAP. Preps& Domestic 851 852 8113.4 PAM. 4.te ... Ceden.1)II 3rd Pent. 4-JoTOD 20) FedEx Soudan sere Dedney 424 Aus)P00. Ouseneeed 'we.COO. C,4951. Dam. 866 FedEx Otte Cedar, lire De0314Y 429 ECOO. Be NO Pees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313494.pdf

EFTA01317413Set 10

12p3,814w

PonaP00. ECOO. Pmeml. Dorms% 450 003d Pat, II A.0.0. tAanaiteOporneft el Detuet 413 Ato:P00. (COO. Contd. Domestic 851 all 354 Patr. Asto POD 414 131 Cal Tag Atn:P00 ... P00.0oarareed PudeCOO. Ppl. Olen 853 E.tons Oil 3rd Pcrty :55 Doemod Wu. 416 As P00. Cam COD. Pewit Doer le 454 (mord &13d Prty, PaoPOD Si Ad m4 Gammon ... armee 511391 Party. AaloPCO [125 Eleonnc c.o.o.. a Nurs 423 allRodpent .495:P00. Danouk 96I Parry. Ana AasoP053 33) ElDaronic COD.. 48 Nei 424 allRodpent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf

EFTA01258866Set 9

2002-05-174p1,392w

Orono, envoy) Aust00. ECOO. Prices,. Oorredic 850 8113,0 Perry k.0.0. 413 414 Aus,P00. ECM Coats. Domestic Atn:P00. PAP. Preoad. Domestic 851 852 811344 Pa;. AtAo ... Emory. Bd Redolent 5.3.411Pe zn Cash COO. let Nowt, Choir 435 Atn:P00. COO. Bd Redolent Ctenesto 875 Ogle Cenan.Sil Agawam 28) Cad, COO. Ern°Werra Chow ... P00. (COO. DO Deco:4M Dread 876 Cale Conan. SS Rodpem..4ax•PCO 29) Prep/ el Defiregr Athentlige Over 437 Atn,P00. Cosh COD. 811Reccem. Commie 877 Dale Conant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258866.pdf

EFTA01313849Set 10

6p2,019w

Aust00. ECOO. Pcisod. Domed< $50 StOrciPatt 121 A.O.D. 1444ncniecrornnt 01 Delvcrek 413 Aus,P00. (COO. Cdlecl. Clamesln ... Ewnr42.84l Reopen,. AuioPCO 26) GalliC.00. Charge 434 8000. 811 MOON% Danasik 674 435 Atn:P00. COO. 8d Redolent Ikenesly Ewnr42.84l Reopen,. Snits zn Cash 0.00. Kr Oendly Char% 875 Cale ... Colon.BA Reopen, 26) Cad, C.0.0. Ern °News Chap. 426 Atn:P00. (COO. BO Reaped. Orion 876 Ova Condo. all Rodoom..604.00 29) Prep/ 0 Detwey Advantage Ow% 437 Atn,P00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313849.pdf

EFTA01313821Set 10

4p1,383w

Pony. Donee. 869 ElliFtaap8oi 22) FodEx Poponirreni Home Damny 430 Avi:P00. COO. BR 3rd PITT. Clontac 870 ElliFtaapcolAuloPCO 23) FadEx Evening Homo Csol,,ant 431 AuRPOD. ECOD, B8381 Party ... Date Cm:m.1311 Reapom 28) Cod. COO. E'en Orreteme Charge 438 Avi:P00. (COO. BI Accoacer. Oren. 876 Dato Curtain. 811Rodpem. Aux.PCO 29) 437 Avi,P00. Cash COD. 13111locourn ... Punch COD. %pad 43) Reserved 479 Caul CCO. Prorya 44) RelunI 183rtare 480 Aus:P00. COO. Propled 45) Coeds Cord OcOnnSumnarge 481 Avi:P00. Cake 146) Consoldseed Non Paspog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313821.pdf

EFTA01317466Set 10

12p3,875w

Synare. Amu, al a 64 denim b Came 021 Cobol. Domaine 830 AMCwiren1 Acn,P00. Preyed 92 a 96 Seamy kw.Mow IDdente) 030 030. Lobel. DeenesiC /134 Aloom9em Pmpod ... Pony. Doweeec 889 ad aaapaai FodEx ApponIrreni Mew DONNY 22) 430 Aus)P00. COO. NI 3d Party. Ormuz 870 Eitificapoot.AuloPCO 23) FadEx Edwina Nom Oahe))) 431 AunP00. ECOD ... Orem 876 Olio Conant an Aospem. AuloPCO [29) Prep/ el DeteenrAdmonlige Pone 437 Aus)P00. Cann COD BnIlecoem. °manic 877 Olio Conant etiRocipem.SOnala0 130) Peet), Ilme Deloery Form/ AlleadOmrd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317466.pdf

EFTA01317938Set 10

4p1,597w

Peeper, 9 Stnne /3 Nan. 806 Sqneme Fem./ 10 Sinn° *K."» Ano 015 Ao:P00. Prepod. Clorox 810 Evenrg. AuloPCO.Pdved 016 CC0.10coasd. ()emend 814 E.05r4. Propati I7 Sedge to /Mace ... Pony. Corneae 869 allRacIpeal FedEx 4moorreni rkme Dew." 22., 430 Aus:P00. COO. Bel 3rd Part/. Done% 870 1311RecipentAuloPCO 23) FeaEx Eva'o Horne Delvent 431 A01,00. ECCO ... Domestic 875 Dale Colon. On Reopen, Ile Cash C.0.0. Den °Werra Chage 431 Aus:P00. (COO. 08 Recpen.. Orem 876 Glee Certain.1311Radoem. AuloPCO [29) Pena el Deign AdnrilmeOwr

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

EFTA01318223Set 10

2003-05-024p1,437w

Pant 409 Oa* COO. R111:00. Daemon 861 810.4 Pant. At.lo PCO 410 .11us:P00. COD. Proved. Domestic 852 all 31d Pant. Sedum 412 .11us:P00. ECCO. Prepaid Domatle ... Erne. N13rd Peony. AtooPOD OTHER CHARGE CODE DEFINITIONS 416 .11us:P00. Cam COD. Piadad. Dawdle $55 Emir°. N13rd Pony. Sensure 41? (1113,0 Part/. Dcmesly $56 Dale Cason. till ... ConboadLeNt 422 81HeoRpont Dawdle $49 811Reopenl 51 Declared Vauo 423 EIS RedDent .4=P00. Ckatailic $70 BU Aeopenl. Atn:OCO Icl Asfess Carman 429 (COD. Big 3r0 Peony. Orman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318223.pdf

EFTA01317764Set 10

8p2,770w

Pavoq. Comedic $50 SO 3rel Parer 21 A.O.O. lAdovin4)...,..4 el De4vey. 413 Pn)P00. ECOO. Ceat‘l. Cumestx 851 3.4 PAM. Apto ... 91113a2 Pam. Signalud Al Ort•toze , 64" ConOns4 Irma, and Cc., 415 Atn)P00. Gowned Feria COO. PA. Dem 853 EWAN. BS 3rdPau :5) Doctored Veto 416 knoP00 ... Canon lire Deanna 429 (000. Bd )rd Pony. Oceretac 869 $311Roapooi 430 Ain)P00. COO. Bd )rdPM. (meet 22) FedEx noponirreni Mane Dexter 870 $311Rocipool.PASCO 23) FadEx Evaded Hera Danny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf

EFTA01313426Set 10

10p3,235w

Pnveuct 51 a 64 Seneca b Cana 021 Catod. Domain: $30 ft :c0remeM Ato,P00. Preyed 928 % &mom 1mm mane IDeerred: 030 CCO. Cabo. DanasiC $34 Aloom, ent Pmood ... Aeoosni. Snare zn Cash COD. let Oent47 Charge 435 Aus:P00. COO. ad Amps.% Domestic 575 OaleColon.(111 Reopen 25) Cash C.0.0. Ern °Nedra Chow 421 Aus:P00 ... Ampere. Ocreusc 876 Data Conan. 811Ftespom. 404PC° Proof ei Doirtoy Advantage page 437 Atn,P00. Cosh COOCIldlecoem Oomee!c 291 877 Data Certain. 811Rocipem. Sanaa. 30) FodEx Ilene DeOnn Fumed

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

EFTA01312750Set 10

12p3,222w

Manager °nine L 400 Currency COO.Prepad 848 Peeped. Roan Llama Orono Law 410 Ma P00. COO. Plead 8.50 3rd Pant DIN 412 Ma P00. ECOD. Prepaid 651 3rd Parry 1141rg ... rands COD. Prepay 652 3rd Park Nog. Dram OTHER CHARGE CODE DEFINITIONS 416 Ma P00. Carty COD. Prepaid 653 3rd Perry Sag. Eve-in 417 3,41Parry INIng ... knead 29) P100101Delray Athena* C... 021$ Prepaid 30) FodEx Hone Dainty Facto 027 A& P00. caw 35) Fuel Sunhats. 025 Cola 36) Ossizo a 108' Calcined Lorain a-a Orle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312750.pdf

EFTA01259435Set 9

10p2,935w

Proved 052 3rd Parry Slag. Gramm Foe) Aceoremeni Ilene DetNerY 22) 4)2 Ato)P00. ECOO. Priem/ 853 3m Perry Slag. Evemng 23) FedEx Eve4wo Home ... P00.0turateed 'NO% CC*. Picesa4 854 3M Party BON. Ewan; 114.0)P00 24) FedEx ISmo Deetey FIGf10,01111 416 AttcP00.4>nercyCCO. Pieced 855 3M Party BON. Ewan; Segued* FedEx Hemo DeetoyFtaseleille ... Reaptil. Coro Coriain.Sioupso Ni) Nel Serum 441 Premed. Geranlete Funds. ECOO. 446:P00 878 all RoPpept.4(0.4innem Dewar NS) Code Card Doane Sulliaree 442 Prepsd. Orem. (COO. 446,P00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259435.pdf

EFTA01121617Set 9

13p11,369w

Unma% 191.4.0.04, Croul 00 1044141 P00% ($102,150) 1199,147/ 400.12 2050 110 rAn 7142212 MG 5.000 14101:141•144,Thosv Crow u50 Mental ... 17404/42 15 17,500 744/boot 0.4 WO Cannusuber4 P00% 0444,001 505.01 14.µl5 ISM 1097 0111111) 110942 100 3375 140 Sinit1/nano Carp 050 Immo ... Mermicle ttanneanault• mums Nancyd, P00% 1121001 110400 20042 700 20 (04001 231.43012 KORS IMO 3469.414001:01.611.10 COnsunil. 41101 00% (1323.00) $422391 2361312 470) 70) aft 5.0912 lalt 2.110 14040 Ener

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01317934Set 10

4p1,398w

Prepad 9 Stray s9N1.411/ 809 S9nesse Privaxl ID Sane n Purer Ono 015 Ao:P00. Pieced. Gonadic 810 Senn,. AuloPCO. Pecan' 91 San.:, hOlru 016 CCO. Precd99. Downy ... Popp, 516 64 Se ice beano:In 021 Cana. Dornainc $30 Awarir en, Ato:P00. Preyed 928 96 Samos fron, stow diderrem 030 CCO. Cogent DanasiC /134 4p9om9ent Peeved ... A.O.D.lAdinoweedy.rwt 1 Delneern Cal Tog Owtoze 9 84" ConOne4 Loyd, ird 0,.,. 415 Ao:P00. Gunned Fide COO. Ppl Dom 853 Ettott0. 8.11 3rd Pcvly [51 DadarndVarua

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317934.pdf

EFTA01318545Set 10

4p1,213w

Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 100 Aus:P00. Papas 0.1 C9ouitiStkveouwa Caeca 904 Propel 24 Gard Sew 0.'19 C091900 ... Atnt00. C00. 94134 Pat,. Dometbc 872 Emory. BilReovenl Amman Proof el Neon 431 Atn:P00. EC00. 00 3rd Pasty. Domefic 873 Ettore. BlI Reopieel.PuloPOO Ad:0one Ilemong :91 432 AaPOO ... Agearremm. BIIReapem 14) FedCx Ground Reelect/4 AmP00. Cash COD. 80 Racers Comeele 679 Apparremm.BIIReapendo:P00 Fed(x Ground Replete Awe 15) 109 A=P00.0.drameel Furos CC*. Be Reccert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318545.pdf

EFTA01259856Set 9

9p2,596w

P00.000. BalaPt" CloTemc $72 Ortnng. 941Repel :81 Av1Dmole Prosa Odeery 431 Ad,P00. ECCO. BP 310 Pony. Domesso 873 Oonco. wl Roopionl.41dIOPCO Sselsons Coming :91 432 Ad,P00. Cash ... ECOD, BO Roent Doman $70 ARP:14740M EijiRapped 437 14) reds Ground Remiss/I Atn,P00. Cash COD. 80 Cocoon: Oomeolv $79 APP.:14740M EijiRapped. Avs,P00 15) reds Grassi Resde ... AsaPOD. 0414100100 FlMo COO Papal 38) Ort•vzo a ixrCombneelerr snit Gdh 404 Ad,P00. Can. COD. Preyed 39) SursTememos Own* PM43900, 0110 8113r41F4, 1Y 40) C0410:10 Goods

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259856.pdf

EFTA01313679Set 10

4p1,453w

Preps,' 9 Bonne *Nunn 809 Firers, Papa/ 10 Stowe 1, Pat*, Ano 015 Avt:P00. Proved. Eadmettc 810 Stara AoloPCO. Paved 14 SraohOYo 016 CCO. Priced. Domanc 814 Ecenron Propad ... Sidialtse.Propide 22 Seni:a alnerNaska. 018 FedEx Ground. PAP. Paved. Cretan 820 Date Cartain.A=P00. Prepaid 23 Seni:a keen Alaska 019 Pewaid, Demonic 824 Dab. Nolan.Prepaid 25 Sonta keen ... toted. Droste 8135 Ode Cedon.8113rd Nov.Mut AcgoP00 20) FeeEx Osmium sere DeledgY 424 Atn:P00. Conned% Furls COO. Contd. Nat 866 Dale Conant 811340 Pane. 21) FedEx Ode Conan Horne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313679.pdf

EFTA01317646Set 10

12p3,274w

on9o:..- 404 Prep, 3 Sens 17 Kan", 009 $rakee Amu/ Syme Pvenedno 015 Atn:P00. Preyed. Oemedx 610 Eienrg. AuioPCO. Pima), 14 Senna 1703N 016 COO. Privadt Oomedic 814 EIWIN ... Pads Doweeee 869 ell Bedpan, fedEx epponimeni lire OcriceN 430 Atn,P00. COO. Bd 3r0 Parr. Ormuz 22) 870 ell RacIpeni•AulaPCO 23) FodEx Evanig Noon Danny 431 AunP013. ECOO ... Charge 674 &comp. 6d Reopen,. Swarm 27) Cash C.O.D. No Denser Charge 435 Atn:P00. COD. Be Reopen,. Domestic 675 Cede Callan. 80 Reaped 26) Cash 0.0.0 Den °Werra Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf