Epstein Files Search

EFTA01258998Set 9

11p3,221w

FedEx has appled a fuel Surcharge 014.00'410MS shipment Dislance Based Prong. Zone 6 Package sent from 10021 zg COde Isl enteral Fab 14.2001al 12:28 PM. Release vgnature ... Tracking ID 837133955510 Sender Sanwa Two FedEx 2Day Package Type Customer Padaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224/43 US Weigh ... Internel$10 Sender Tracking ID 790898144998 Sanwa Type FedEx Pnorily Orernight JEFFREY E EPSTEIN Package Type Fedex Pak 457 MADISON AVE 2cne 8 NEW YORK NY 100224841 US Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258998.pdf

EFTA01314013Set 10

9p2,904w

FedEx nag BOW a fuel Surcharge 019.50ktothis sNcreent Distance Based Prong. Zone 7 Package sent from: 87056 TO COOP Tracking ID 827487062730 Sender Recipient SarM07 T199 FedEx Priority OiernigN ... ZORRO RANCH EPSTEIN & CO Package TYPO FerlEx Envdope JEFFREY E EPSTEIN 457 MADISON AVE Zone 7 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH ... applied a fuel surcharge of 45014 to this shipment. DitileoCe 89800 Pricing. Zcne 8 Package sent from: 10022 zO code Relapse signature on Ale. Tracking ID 837169389716 §2.0Sar Sanwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314013.pdf

EFTA01259824Set 9

9p2,778w

apPled a fuel surcharge 014.00% 10 this siliameni Distance Based Prong. Zone 8 Package sent from 10022 Zp Cede Tracking ID 837133965093 Sender Recipient SeraCe T199 FedEx2Day JEFFREY E EPSTEIN ... SLIPHANOCHAKUL Package Type FedEx Envecipe 358 EBREU.0 WAY ONTARIO CA 91761 US Zone 8 PALM BEACH FL 33480 US Packages 1 Weight 1.0IITS. 05 kaa Transp0ru0on Charge 10.40 Delivered ... Tracking ID 837133955060 Mgr aft.M2IMI Seroce Twe FedEx Pnceily Onarnight YUNI LEE GHISLAINE MANUELA Package Type FedEx Box JEFFREY E EPSTEIN PENNSULA HOTEL Zene 8 457 MADISON AVE 9882 SOITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259824.pdf

EFTA01319595Set 10

1999-05-0412p2,872w

Arbil 806198479923 Sender Rocca! SeNee T198 FedEx Standard Ovemighl LAINIE KELSON RICHELLE DE VERA Package Typo FedEx Envdope J EPSTEIN 8 GOING Region 8 457 MADISON AVE ROOM NEW YORK ... letemolUso:013012.36643627C.02 Dropped off: May 04, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package cent from 87056 zp code Distance Based Pncmg. flagon 7 Arbil 803529012888 Sender Rentlierd Sanwa ... FedEx Slandard Ovemighl SHANNON PA HENRY Package Typa FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 7 457 MADISON AVE 057 MADISON AYE Re000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319595.pdf

EFTA00217054Set 9

2005-05-238p1,853w

applied a luel surcharge of 11.50% to this shipmenl. Distance Based Pncing. Zone 7 Package senl from: 10022 zip code Release signature an lie. Tracking ID 850444071180 Sender Redolent Service ... Type FedEx P6o6ty Oterright JEFFREY EASTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN = 1IP Zone 7 301E 66Th ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weivtl ... applied a luel surcharge of 11.50% to this shipmenl. Distance Based Pncing. Zone 6 Package senl from: 10022 co code FecEx has audbed this shipment for correct packages. weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217054.pdf

EFTA01316693Set 10

8p2,476w

applied a ruel surcharge 014.00% to this sNeenedi Dislance Based Prong. 2ene 6 Package Sent from:33480 zp code Tracking ID 841798656992 Sender ini Rec —en Strode Twe Ferrer ... Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTERESTS 2ene 8 457 MADISON AVE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 1002243843 US NEW YORK ... PAYETTE Secede Ywe Fedet Priceity CmynIght JEFFREY E EPSTEIN CO HASAN KHAN Package Type FedEx Tube 457 MADISON AVE FL Zeno 3 NEW YORK NY 100224543 US Packages 1 Weird

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316693.pdf

EFTA01312722Set 10

9p2,540w

aopied a fuel Surcharge 016.50%10 this shipment Distance Based Prong. 2one 6 Package Sent from 33480 Zip Code lsl ttlempt Mar 10.2004 al 06:47 MI. Feder has auditor ... this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sender 8911219B1 Sanwa T)pe FedEx 2Day EPSTEIN INTEREST Package ... Tyco FedEx Box JEFFREY E EPSTEIN NEW YORK CITY NY 10022 US Zone 6 Packages 1 NEW YORK NY 100224843 US Weigh 6.0106. 27 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf

EFTA01315835Set 10

8p2,083w

Based Prong. Zone 5 NET ReCkkenl Tracking ID 791975781650 SeNee T199 Feat( Express Saver Package TYPO Customer Peatatilao STEIN FEIN 457 MADISCel AVENUE RalLens Dept 003642041 220 NOM kelwatiree ... VERNON HILLS IL 60061 US Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weight 5 0 lbs. 23 kgS Tr/mei:grinen Chine 12.35 Delivered Nov 11.20341029 Discount ... Tracking ID 802395480788 Sender Recieienl SeNCe TWO Fear PncOly CaremigN EMAD HANNA JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2cne 6 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315835.pdf

EFTA00219017Set 9

7p1,822w

areal.. Distance Based Pricing. Zone 6 FedEx has audded Mis shipmeN for carted packages. weight. and service. My changes made are reflected in the evoke amount. Release signature ... Tracking ID Sender Reckien1 Service Type FedEx 2Day DOUG SCHOETTLE DOUG SCHOETTLE CO EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 301E ... PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100214217 US Weight 5.0 ts. 2.3 kgs Delivered Jul 26.2006 1329 Transpceation Charge 16.00 Svc Area 2R Discount -1.80 Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219017.pdf

EFTA01318312Set 10

9p2,582w

PATRICK OCHIN EPSTEIN INTERESKS Pang. TYPO Guam., PaCk8Oing JEFFREY E EPSTE iN 2one 6 Packages 1 Weight 100 M. 4.5 kgS Delivered Jun 03.2003 0925 Transpartabon Charge 52/5 SW Area ... applied a fuel surcharge 013.50% IO this shichlets Distance Based Prong. 2one 8 Package sent from: 10021 so code Fuger haS amiteo this shipment for correct packages. weight and sonic ... Tracking ID 837133965542 Sender Recipient SOWS T1910 FOOEx Express Saver NYK 100151105 Package Type Customer Packaging JEFFREY E EPSTEIN KAM ONLINE STORE Zone 8 Packages 1 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318312.pdf

EFTA01318747Set 10

11p2,806w

SIGNATURE ON FILE krUll 818455009259 Sender %Copal Sete°, Type Fedix Express Saver ANTOINETTE SHARON Package TYPO CuRomer Packaging J EPSTEIN 6 CO PC ILLEGIBLE Regan 7 457 MADISON AVE ILLEGIBLE ... rellecIed in the awoke amount krUll 818455010182 Recioienl Sonic. Tspe FOdEx 2Day KAREN BARKON Package Type FedEx Envelope:Letter J EPSTEIN a CO INC HARVARD UNIVERSITY Regon 3 457 MADISON ... temporary fuel surcharge 10 reflect cuneat manval condoms as they relate to fuel costs. Package sent from: 87505 arg code Distance Based Pricing, flagon 7 Alba 806198080147 Sender Recipient Senile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318747.pdf

EFTA01318374Set 10

8p2,540w

applied a fuel Surcharge Ot 3.50%t0 this sNerneat Distance Rased Prong. 2ene 6 Package sent sow 87505 zp code Tracking ID 827487062605 Sender Recipient SONO? TRH, FedEx Standard Overnight ... UGAND Package Type Peg, Eaverepe JEFFREY E EPSTEIN NH PROPERTY INC 2ene 6 457 MADISON AVE FL 4 6625 WEST CAMPUS OAK Packages 1 NEWYORK NY 1002243843 US NEW ALBANY ... applied a fuel surcharge 01 3.50% to this shipment. Thelance Based Prong. Zone 6 Package sent from: 33490 so cede 1St ememq Jul 05.2003 6109 26 MI. Reaped nee nameless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf

EFTA00216555Set 9

10p2,492w

This shjmewl. Distance Based Pddng. Zone 8 The delivery commilment for Express Saver Packages kihomes or private residences (Incbdwg home offices) is 7PIA the third business day for all regions ... Package sent krom: 10021 Pip Dade FecE4 has welded Blis shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. Release signature ... Tracking D ~SM. Sender Redolent Service Type FedEx Express Saver G MAXWELL ISABEL MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216555.pdf

EFTA01315436Set 10

10p2,476w

sNpment Distanse Band Prpmg. Zone 8 Ilie clekvery c:emmi:mere lo. Express Sevet Packages to hornesa pavete residentas (IncMling home ommasi IS 7P/A the INRI business ... regent FedEx has audted this shipment for correct packages. weighl. and same*. My changes made are rclected n the invdce amount. Release egnacure on Kle 'framme ID 837133953182 Sender eakI2Sfil ... Same* Type Født. Express Sauer JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON ME FL 0 C Zone 8 NEW YORK NY 100224643 US Packages 1 Weighl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315436.pdf

EFTA00080425Set 9

12p2,916w

/lobe 821569343361 Sender Recthent Service Type FedEx Standard Overnight LAUREN KWaYTNER PEG UOLAN0 Package Type FedEx Envebpe J EPSTEIN 8 CO INC NEW ALBANY PROPERTY ... reflected in the invoice anima Arbil 821589343453 R.% nt Servoe Type FedEx 2Day Package Type Customer Package; J EPSTEIN 8 CO INC Noon 8 457 MADISON AVE Pieces ... Arbil 821569343372 Sender Recthem Sense Type Fey£x Pronty Overnight JEFFREY SCHONTZ ABGAIL WEXNER Package Type Read Envelope J EPSTEIN 8 CO INC ONE WHTEBARN RD Region 4 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080425.pdf

EFTA01317607Set 10

13p3,613w

Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% to this shismem Package sent from: 87505 zp code Distance Based PITON, Zone 7 Tracking ID 827487003766 Sender Recipient ... Senice Nee Fedex Slantlard Overnight Package Type Feriae Envitiope JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 7 457 MADISON AVE 118 EAST 65114 ST Places 1 NEW YORK ... Prong. Zone 3 Tracking ID 8286919010435 Recipient SONO, Ta9e FedEx Pnertly 0Y0MgN BARBARA OOLDMAN Package Type Customer Padaging SSG REGAL Zone 3 457 MADISON AVE 5641 NICHOLSON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01313215Set 10

11p2,512w

money-back guarantee TOTAL THIS INVOICE _USD $ 498.16 will temporally be suspended on packages picked up from Dec 17 Dec 28.2001. For details about our holiday You saved ... Tracking ID Sender Rai 'en1 Sernle TYPO FelEx Express Saver JEFFREY EPSTEN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 Paces 1 US Weigh' 6.Olbs.2.7 kr. Delivered ... Prong. Z000 4 Tracking ID §2ar ni Service Type FedEx Express Saver JEFFREY EPSTEIN Package Type Customer Packaging JEFFPFv F 17PSIEIN Zone 4 Pieces US Weigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf

EFTA01317091Set 10

2005-05-167p1,780w

looi surcharge of 8 50% to Mrs shpment Delante Based Pricing. Zone 7 Package sent Iron: 87056 sip code Fet£x nas audded use shoment tor cared packages. weight ... JEFFREY E EPSTEIN 358E BRILLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 Wapiti 1.0 Es. 0.5 kgs Delver.» Air 27.2005 10:08 Tranipatagron Charge ... Upland Sonic* Type FedEx Standard CNemighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envecope 457 MADISON AVENUE 6525 Wear Campus Oval 2one 4 NEWYORK CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317091.pdf

EFTA01319218Set 10

10p2,553w

Tracking ID 828694900010 Sender Recbieni Sernce Tspe FedEx 2DaY BELLA SHANNON HEALLY Package Tyco FedEx Envelope JEFFREY E EPSTEIN 20125,0 DEVELOPMENT CORP 2one 7 457 MADISON AVE Aeon ... temporary luel surcharge 10 rolled currenl marled condoons to they relate lo fuel cogs. Package sent from: 10025 ZP Cede Distance Based Prgang. Regan 2 Tracking ... Service Two FedEx Pnceily OvernigN DOUFG SCHCETTLE MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN CO 2one 2 457 MADISON AVE 457 MADISON AVE 4TH Pieces NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319218.pdf

EFTA00219448Set 9

9p2,616w

size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages Total Charges 305.79 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas ... lempbary fuel surcharge to reflect anent market condilions as they relale lo fuel costs. Package sent from: 33461 zip code Distance Based Pricing. Region 6 FedEx has bedded this airbill ... Tracking ID 825749813188 Sender Redgent Service Time FedEx 2Day LARRY MORNSON MR EMC ROTH Package Type FedEx Pak JEFFREY E EPSTEIN NTRNATIONAL JET INTERIORS Zone 8 457 MADISON AVE Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219448.pdf