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EFTA01313143
Set 10
8p
1,948w
Tracking ID 825749813214 falatienl Service
Type
FedEx Express Saver ATTN:MS.BELLO TSUICE/AMW
Package
Type
Fe0Ex
Envelope
IIMCOLAKE CITY NY STRATEGY GROUP Zone S HWY 90 ELAKE CITY AIRPORT 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313143.pdf
EFTA01313453
Set 10
2002-05-06
9p
2,877w
Sender Recipient Service
Type
FeclEx Pronty Overnight CHRISTINE MAXWELL ARM GREENBERG
Package
Type
Fe0Ex
Envelope
JEFFREY E EPSTEIN 528 E AVENIDAS SAN JUAN Zone 8 457 MADISON AVE SAN CLEMENTE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313453.pdf
EFTA01259147
Set 9
9p
2,156w
AdMI 820590515377 Sender Redolent Sennce
Type
FedEx Standard Overnighl MAARTEN VOOGD JASIAIN
Package
Type
Fe0Ex
Envelope
WATER VENTURES J EPSTEIN & COMPANY Region 8 23192 ALCALDE ORIBE STE 0 457 MADISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259147.pdf
EFTA01312877
Set 10
2004-05-31
8p
2,431w
Tracking 10 837133953789 §2.042, Sanwa
Type
FedEx SlandardCNernighl L MORRISON IM JOIN DIAG
Package
Type
Fe0Ex
Envelope
JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATPD 2ene 2 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312877.pdf
EFTA01258786
Set 9
7p
1,771w
Trading ID 792299549072 Service
Type
FedEx 20ay JEFFREY E. EPSTEIN Zan) Ranch
Package
Type
Fe0Ex
Envelope
457 MADISON AVENUE 49 ZONO Ranch Rd Zone 7 NEW YORK CITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258786.pdf
EFTA01317226
Set 10
4p
881w
WOES Service
Type
FedEx Prong Overnialt DARREN K. NOVICE %MLANOLANGARTLAND
Package
Type
Fe0Ex
Envelope
NYSO LLC VORYS. SATER. SEY/AOUR. ANO PEA Zane 4 457 MADISON AVE 52 EAST GAY STREET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317226.pdf
EFTA01319787
Set 10
5p
1,083w
ReciPem Sante
Type
FedEx Intl Prionly DARREN INDYKE TIM BEZERED1
Package
Type
Fe0Ex
Envelope
JEFFREY E EPSTEIN FRASER MILNER FASORAIN LLP Zone A 301 E 66TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319787.pdf
EFTA01316638
Set 10
5p
1,543w
Retlennl Service
Type
FecEx Front), CNernighl LAUREN KWINTHER SILAS FINDLEY
Package
Type
Fe0Ex
Envelope
NYSO LLC SIDLE Y AUSTIN BROUN WOOD LIP Zone 5 457 MADISON AYE 10 5 DEARBORN ... begone ID 838319148823 Re<i Service
Type
FeclEx Prienty Overnighl BELLA KLEIN nnl
Package
Type
Fe0Ex
Envelope
NYSO LLC Zone 457 MADISON AYE
Packages
NEW YORK NY 100224843 US Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316638.pdf
EFTA01317503
Set 10
5p
1,690w
Tracking 10 828724484299 Sender Rodeos Service
Type
FedEx ProntyOrernigN LAUREN )(WINDIER PEG UGLANO
Package
Type
Fe0Ex
Envelope
NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317503.pdf
EFTA01259693
Set 9
5p
1,133w
Begszo SeMceType FedEx Ml Prianly J. EPSTEIN NICOLE JUKKERMANN
Package
Type
Fe0Ex
Envelope
JEFFREY E EPSTEIN Zone H Orig..Dest JRBLUG NEW YORK NY 103224843 US CH Pieces 1 Weight
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259693.pdf
EFTA01315493
Set 10
4p
848w
Tracking ID 838295056438 1122er ReUaenl Service
Type
Fear* Front), Ovorrikel MANUELASTATTER NIMA VADOLLAYYPOVE
Package
Type
Fe0Ex
Envelope
JEFFREY E EPSTEIN PAYETTE ASSOCIATE Zone 3 4571AM:050N AVEFI. 4 285SUMMER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315493.pdf
EFTA01258850
Set 9
5p
1,665w
Sender Redolent Service
Type
FedEx Pronty OvernigN LAUREN KWINTNER PEG UGLANO
Package
Type
Fe0Ex
Envelope
NYSO LLC NEW ALBANY PROPERTY INC Zone 4 Pieces 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf
EFTA01313085
Set 10
3p
701w
Tracking1D 852106412910 §e2Zel ~Peal Semaa
Type
FedEx Standard Overrsghl LAUREN MS WENDY S/uFF
Package
Type
Fe0Ex
Envelope
NYSG LIG WILLOW LAKE DAY CAMP Zone 2 457 !JANSON AVE
Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313085.pdf
EFTA01313316
Set 10
6p
1,209w
Sender RecieicnI Senn
Type
Fedex Prionty(Temet0 SEAN SAPER ERIC KANY
Package
Type
Fe0Ex
Envelope
IMAGING COMMUNICATIONS NEW YORK STRATEGY GROUP Zane PO BOX IBM 457 MADISON AVE FORTH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf
EFTA01315641
Set 10
5p
884w
amount. TracNng 10 791481047923 Sender seethes: Servise
Type
redEs Intl Priority JEANNE BRENNAN
Package
Type
Fe0Ex
Envelope
JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315641.pdf
EFTA01312706
Set 10
5p
1,554w
Sender marrow Service
Type
FedEx Express Saver LAUREN KWIATNER KEN MARIAN
Package
Type
Fe0Ex
Envelope
NVSG LLC APPALOOSA MANAGEMENT LP Zone 2 457 MADISON AVE ZSMAIN STREET 1ST FLOOR
Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312706.pdf
EFTA01313357
Set 10
7p
2,408w
Tracking ID 828691901473 Sender Recipient Sanwa
Type
FedEx Pnerily Ocemight BELLA DREW SCHNEIDER
Package
Type
Fe0Ex
Envelope
JEFFREY E EPSTEIN HERTZ EOU1PMENT RENTAL Zale 6 457 MADISON AVE 3849 WEST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf
EFTA01313004
Set 10
5p
924w
discount applies. Tracking ID 837474576905 Sender Redolent Sarum
Type
FedEx Ind Priority DALE
Package
Type
Fe0Ex
Envelope
FINANCIAL TRUST CO Zone I 6100 RED HOOK CnivDest. SAF/STT QUARTER B3
Packages
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313004.pdf
EFTA01317123
Set 10
3p
619w
Traddng ID 852106412943 Sender Recipient Servce
Type
Fee& Standard OV0/100011 LAUREN PEO UOLANO
Package
Type
Fe0Ex
Envelope
NYSO LLC N A PROPERTY NC Zone 4 457 MADISON AVE 8300 WALTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317123.pdf
EFTA01313076
Set 10
2005-05-06
3p
604w
Sanger Redden Sena
Type
FedEx Standard Overricel LAUREN FREDERICK L WHITE ESO
Package
Type
Fe0Ex
Envelope
NYSO 110 DEERFIELD MARA CAPITAL CORP Zone 5 457 MADISON AYE 8700 WEST BRYN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313076.pdf
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Results by Dataset
23 total
Set 9
5
Set 10
18