Epstein Files Search

EFTA01318936Set 10

19p5,455w

INBUSINESS CLOSED Ar waybll 81878952843$ 5221P Some* Type FedEx Intl Economy S EPSTEIN Package Typo Customer Peckaging J EPSTEIN & CO HNC THE PENTHOUSE VICTORIA LODGE flagon R 457MADISON AVE OrigiDesl ... Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77 ST JAMES ISLAND Report I 457 MADISCN ... waybil 824003435627 Sender Recipient Sere Tige FetlEx Intl North LARRY JENSON TIM COOK Package Typo Customer Packaging CESCO L.S1 U.0 Reton I CO AMERICAN YACHT HARBOR 043 /Den, BOUSTT Pieces

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

EFTA01317979Set 10

21p5,782w

Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Packages I NEW YORK ... JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN 158EL BRILLO1NAY Package TYPO Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US 2one 6 NEW YORK ... Ovate amount. biome/in Tracking ID 791254610500 SeraCa T)pe FOIE, Express Saver Package Typo Customer Packaging 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Packages I Weigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA01314734Set 10

17p4,417w

RELEASE SIGNATURE ON FILE Arbil 8204E3005543 Sender Se«. hue FedEx Way J EPSTEIN Package Typo Customer Packaging J EPSTEIN IL CO INC Regon 6 457 MADISON AVE Paces ... Arbil 806872225725 Sender Recipient Ser.4O3 TWE0 Prix Slantlard Overnight LARRY VISC6K1 ERIC GANY Package Typo Customer Packaging J EPSTEIN A CO INC Rogge 6 457 MADISON AVE Ares ... RectrIenl Sanwa T)pe FedEx Standard Overnight JEFFREY EPSTEIN TIM STEHLE Package Typo Customer Padaging J EPSTEIN 8 CO INC THE LIMITED WC Regan 4 457 MADISON AVE 4387 INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01314780Set 10

19p5,810w

Sender Rectierd Sanwa Type FedEx Intl Priority JAME SAUSTICH LADY GHSISTME MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC U71ST JAMES ISLAND Flagon I 457 MADISON AVE AMERICAN ... waybil 824083435527 Sender Recipient Sonia Thee Fedex Inn Pnortry LARRY JENSON TIM COOK Package Typo Customer Padtaging CESCO LSJ US Region I 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR ... Sender RecioieM Sanwa Type FedEx Intl Priority CATHY ALEXANDER NIKKI DENNISON FARRAR Package TYPO Customer Packaging J EPSTEIN 8 CO INC THE ROIAVEY PARK LUXARY SUITES Region G NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01258940Set 9

21p5,754w

EPSTEIN Service Type FedEx Pncrily Overnight JEFFREY E EPSTEIN SU El. BRLLO WAY Package TYPO Customer Packaging PALM BEACH FL 33480 US Zeno Packages 1 Weighl I5.0 lbs.6.8 kgs Transpatraton

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258940.pdf

EFTA01258889Set 9

14p4,289w

510I Sanwa Ns* FodEx Pnorily Oyernght E SIMMONDS 2ORRO RANCH Package TYPO Customer Packaging JEFFREY E EPSTEIN SANTA FE FEDEX OFFICE 2one Peon Weight ... Tracking ID Sender Recne44 SeroCe TWO Feder Pnority OWMON E SIMMONDS Package Typo Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH RO Pieces ... Tracking ID Sender et2iti9DI Sanwa Twe FedEx Express Saver T RITCHIE DAVE RODGERS Package Typo Customer Packaging LIMITED INC I CORP FLT) Zone 5 Pieces 1 weight 550108.250 kgB Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258889.pdf

EFTA01259524Set 9

13p3,707w

Tracking ID 837133954097 Sender Rec ere Ser4ce Thee Felix Express Saver 0 MAXWELL Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 8 Packages 1 US Weight ... Tracking ID 837133964237 Sender Recipienl SerHce Two Forki Priority Oecomight IISEOSLE LES WEXNER Package TYPO Customer Packaging JEFFREY E EPSTEIN MOAK- HOUSE Zone 4 Packages 1 US US Weight SLOW ... Tracking ID 841798667040 Sender Recipient SoNCO S199 Feder PnCelly Conon/ i MICHELLE CAMPC6 Package Typo Customer Packaging JEFFREY E EPSTEIN Zane 6 US Packages 1 VS Weird

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf

EFTA01315924Set 10

15p4,370w

Tracking ID 837574508710 Sender Sanwa Tspe FedEx Pnwily OverniaN CHRISTOPHE CAE Package Typo Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST Zone 6 301 E 66TH STAFF 11P NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf

EFTA01313271Set 10

15p5,013w

Sendai Recipient Senrce Type FedEx inn Nonni S GIBSON J EPSTEIN Package Typo Customer Pad aging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone 457 MADISON AVE 6100 BED U.00CK ... this shipment Tracking ID 791167384131 Recipient Sen4ce Twe FedEx inn NOM' JEFFREY EPSTEIN Package Typo Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.pdf

EFTA01318909Set 10

17p4,412w

RELEASE SIGNATURE ON FILE krbll Sender PaCmien S.W. Tspe Fedex May J EPSTEIN Package Typo Customer Packaging J EPSTEIN 8 CO INC Regon 6 457 MADISON AVE Pieces ... Antall 824463008679 Sendai Redolent Sanwa Type FedEx 2Day JEFFREY EPSTEIN THE UNITED NC Package Typo Customer Packaging Region Pieces 4 1 J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01317265Set 10

12p3,463w

Tradring ID 826048129970 Sender Rocbteni Unice T1139 Fedex 2Day JOHN ALESSI ERIO GANY Package Typo Customer Packaging JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON ... Tracelng ID 824994379650 Seller Star Service Type FedEx 2Day T LBEKRA MARK LUNIBERG Package TYPO Customer NOON JEFFREY E EPS1EIN NA PROPERTY INC Zone 6 457 MADISON AVE 6525 WEST ... Release vgnature on Ne. Tracking ID 790253400454 Sender Sen1CeTwe Fedex2Day JEFFREY E. EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN co JOHN AND AMY BIDDLE Zone 3 457 MADiSCN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf

EFTA00100707Set 9

15p4,246w

ES943r Rant Service Typo FedEx Express Saver J EPSTEIN Bahl KUCUKHOUGLU Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE MARINA DEL REY CA 90292 US Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA01317970Set 10

9p2,473w

Sender Regained SMdCe T11» Feder Ind Economy 0 MAXWELL TARA MAXWELL Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FLU:LON NEW YORK NY 100224843 US Packages ... Tracking ID 828821111321B Sender %CO": Service Type FedEx Intl Economy CMAXWELL ELIZAGEIII MAXWELL Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. FILWLCIN NEW YORK ... amount Tracking ID 791990540378 Sender ReCIPISC4 Servile T1Pe EirdEx Ind Along PARIS AARON Package Typo Customer Packaging CESCO LSJ. U.C. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317970.pdf

EFTA01313238Set 10

12p3,378w

Tracking ID 826048129970 Sender Recioleni Simla TWO FedEx 2Day JOHN ALESSI ERIO GAMY Package Typo Customer Packaging JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON ... Tracking ID 824994379650 Seller Service Type FedEx 2Day T LBEKRA MARK WhIBERG Package TYPO Customer Packaging JEFFREY E EPS1EIN NA PROPERTY INC Zone 6 457 MADISON AVE 6525 WEST CAMPUS ... Sensor RecOlem Service Type FedEx 2Day JEFFREY E. EPSTEIN DONNA LARSEN Package TYPO Customer Packaging JEFFREY E EPSTEIN THE UNITED. INC. Zone 4 457 MADISCN AVE THREE LIMITED PARKWAY Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01259209Set 9

2001-02-0212p3,355w

divided by 194. Tracking ID RacS Serece Type FedEx Pnonly OverrogN GHISLAINE MAXWELL Package TYPO CuStOmer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 7 057 MADISON AVE STANLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259209.pdf

EFTA01318845Set 10

11p2,751w

waybll 806881409909 Sonde: Recipient Sonia Tspe Fedex inn NOM ERICK GAIN JENINE BRENNAN Package Typo Customer Packaging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Hagen 457 MADISON ... waybil 819458130839 Sender Recipient Settee Type FedEx Inn PWOMY JOSE PEREZ MILES ALEXANDER Package Typo Customer Packaging NORTRAX EQUIPMENT CO SE AMERICAN YACHT HARBOUR Regon 3933 MARIN LUTHER KING ... Santee Type FodEx Intl Priority JAMES BUNTING Diu. HAVE Package TYPO Customer Packaging TURNER OUTDOOR EQUIPMENT WILE SAINT JAMES Report 2507 N FEDERAL HWY AMERICAN YACHT HARBOR Orig./Desi. BCT/STT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf

EFTA01318899Set 10

10p2,299w

Prising. Region Paha 824463008635 Sender aR i Serves Tope Fedex 2Day J EPSTEIN Package Typo Customer Packaging J EPSTEIN 8 CO INC Region 8 457 MADISON AVE PICCOS ... SIGNATURE ON FILE Nnxll 824463008657 agar Sento Type FedEx 2Day CPA JOHN ALESSI Package Typo Customer Packaging J EPSTEIN a GOING Region 6 457 MADISCel AVE Pieces 1 NEW YORK ... Arbil 814493661576 Sandoz aR i Senice Ttpe Feder Priority Orremight JOHN ALESSI Package TYPO Customer Packaging J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regran 6 057 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318899.pdf

EFTA01318883Set 10

16p4,354w

Sender aR nt Service Thee FedEx IMI Priority S EPSTEIN TERRY BUTTON Package TYPO Customer Packaging J EPSTEIN B CO INIp VISA INTERNATIONAL Flings OrigiDen Astor( NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA00040180Set 9

15p4,121w

code Release signature on file. Tracking ID 837133955406 Peepers Service Type Fat 2Day Package Typo Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages NEV/ YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf

EFTA00077224Set 9

15p4,310w

code Release signature on file. Tracking ID 837133955406 Scarce Type Frit 2Day Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE STANLEY NM 87056 US Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf