Epstein Files Search

EFTA00220186Set 9

14p3,648w

Region 7 Sender Recipient Sen/Ce Type FedEx Pnonty Cnninight J EPSTEIN Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & CO Region 7 457 MADISON AVE 358 BRILL ... Region 7 Sender Re.: Den Senfte Type FedEx Pnonty Oyerright MICHELLE Package Type FedEx Pak J EPSTEIN & CO INC Region 7 457 MADISON AVE Pieces 1 NEW YORK ... Airtill Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RCOGERS Package Type FedEx Pak J EPSTEIN & CO BC Region 5 457 MADISON AVE Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA01319693Set 10

14p3,535w

Sender Recbleni Same* T>pe FedEx Pnorily OyemeN J EPSTEIN Package Type FOE" Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 457 MADISON AVE 358 BRILL ... Arbil 806201096041 Sender RCM", 8.01Ca T1Pe FedEx Priority CwernigN Package Type FedEx Pak J EPSTEIN & CO INC ZORRO RANC14 Regen 457 MADISON AVE 49 ZORRO RANCH RD Popes ... 456/834256 Sange, Recipient Sanwa Ns* FedEx 2Day TIM RITCHIE DAVE RODGERS Package Type Feeek Pak J EPSTEIN 8 IG Regen 5 457 MADISO AVE Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319693.pdf

EFTA01315515Set 10

14p3,710w

Sender Reciolenl Same* T>pe FedEx Pnoriiy Oyernght J EPSTEIN Packapy Type Fades Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Flagon 457 MADISON AVE 358 BRLLO ... Regon 7 Arbil 806204096041 Sender Recioienl Sense T1Pe FedEx Priority Cwern9N Package Type FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Aegon 457 MADISON AVE 49 ZORRO RANCH ... Sander Recipient Sanwa Nee FedEx 2Day TIM RITCHIE DAVE ROOGERS Package Type Fag, Pak J EPSTEIN 8 CO BC 7318 KEATHLEY OR Regen 057 MADISON AVE LAKE WORTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA01259323Set 9

9p1,934w

Sender Recioienl Serede 7190 FedEx Standard Overnighi LARRY VISC6K KRISlY BRIM Package Type Felts Pak J EPSTEIN 8 GOING NORWEST &CORSAGE Flagon 457 MADISCN AVE 200 LOMAS BLVD Pieces ... Sender %epic.", Ser00 1.19$ FedEx Priority Overngh/ C FOLEY LES VIEXNER Package Type FedEx Pak J EPSTEIN 8 CO INC Re9on 4 457 MAOISCN AVE Pieces 1 NEW YORK ... Sender Rec . Ser00 T)Pe Fens Pnonly Overngh/ C FOLEY Package Typo FedEx Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259323.pdf

EFTA01319582Set 10

9p1,955w

Sender Recipient SONO? T/P0 POOEx Slantlerd Ovemighl LARRY VISC6K KRISlY BRITO Package Tyco Fed& Pak J EPSTEIN a GOING NORWEST &CORDAGE Region 457 MADISCN AVE 200 LOMAS BLVD Pieces ... Recipient SOWS T)pe FedEs Priority Cadrnighl C FOLEY LES WEXNER Package Type FedE, Pak J EPSTEIN 8 CO INC ONE WIIILEBARN RD Beacon 4 457 MADISON AVE NEW ALBANY ... Arbil 810433446833 Sender Service bee Feder Pnorlly Orerrngla C FOLEY Package Typa FedE, Pak J EPSTEIN 8 CO INC ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319582.pdf

EFTA01259332Set 9

1999-05-0412p2,936w

Arbil 803529012888 Sender Recknenl Sanwa Twe FedEx Slandard Ovemighl IA HENRY Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Region 7 457 MADISON ... Amami Arbil 803529412590 Sender Recieienl Seh1010 T1P0 FodEx Slarklard Ovemighl JANET Package Type FedEx Pak J EPSTEIN 8 CO INC CRAFTSMAN IN WOOD Reopen 4 457 MADISON ... Sender Recipient Sanwa Type Fad& PncHiy Oremght Elm JEFFREY EPSTON Package Type Fedex Pak J EPSTEIN 8 CO INC 358 EL BALLA WAY Region 7 457 MADISON AVE PAW BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA01319595Set 10

1999-05-0412p2,872w

Sender Rentlierd Sanwa Twe 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 ... Anbll 803529012590 Sender Recipier4 Sews Tux, FedEx Slarklarcl Overnight SHANNON JANET Package Type Fade' Pak J EPSTEIN 8 CO INC Regon 4 057 MADISON AVE Pieces 1 NEW YORK ... Sender RecgienI Seance Type FedEs Pnorily Overnight SHANNON JEFFREY EPSTON Package Type Feat' Pak J EPSTEIN 8 CO INC 358 EL SIVLA WAY Regon 7 057 MADISON AVE PAW BEACH

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

EFTA00220010Set 9

11p2,585w

Sender Recicient Service Two FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type FedEx Pak J EPSTEIN & COP J EPSTEIN & CO INC Region 8 457 MADISON AVE 457 MADISON ... NNdI 803529417754 Sender Rectienl Service Type FedEx 2Day STANDY M HEALY Package Type FedEx Pak J EPSTEIN & CO PC J EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON ... Sender Recbien1 Service Type FedEx Slandard OvernigN C FOLEY MERCHANDISE RETURNS Package Type FedEx Pak J EPSTEIN & CO PC SAKS FIFTH AVENUE Region 2 457 MADISON AVE Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220010.pdf

EFTA01315380Set 10

11p2,735w

Sernce T)Pe FedEx Priority Oi*mIgN JOHN ALESSI ERIC OANY Package Tyco FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Regan 6 457 MADISON ... Arbil 803529417754 Sender ReC1910411 Sanwa Type FedEx 2Day STANDY IA HEALY Package Type Feder Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO ROOKM 457 MADISON AVE 457 MADISON ... Sender R0C101911 Sanwa Type FedEx Standard Overnight C FOLEY MERCHANDISE RETURNS Package Type FedEx Pak J EPSTEIN a CO INC SAILS FIFTHAVENUE Regon 2 457 MADISON AVE 700 HICKORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf

EFTA01318909Set 10

17p4,412w

Sender gdfki6101 Service Type FedEx Pnorily Oyernght DARREN KINDYKE DAVID WEISBERGER Package Type FedEx Pak J EPSTEIN 6 CO INC WATCH HILL STRATEGIC FUND LP Region 2 457 MADISCN ... attIBIDI Service Type FedEx 2Day J EPSTEIR LISA VERSACE Package Type ROE" Pak J EPSTEIN a CO INC Region 8 457 MADISCN AVE P14.0fl 1 NEW YORK ... Under Recipient SenieeT509 POOEx Priority Gm:might LARRY VISOSKI PARIS AVIAN Package Type FedEx Pak J EPSTEIN 8 CO INC GULFSTREAM AERO SPACE Region 4 457 MADISON AVE PlecOS

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

EFTA00220054Set 9

1999-05-1412p2,963w

Aitddl 803529412888 Sender Recipient. Service Type FedEx Standard OvernigN M IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON ... amount. NbYI 803529412590 Sender Reckkent Service Type FedEx Slandard Overnight JANET Package Type FedEx Pak J EPSTEIN & CO INC CRAFTSMAN IN WOOD Region 4 457 MADISON AVE 5441 W HADUY ... Recipient Service Type FedEx Pdmity Overnight JEFFREY EPSTCN Package Type FedEx Pak J EPSTEIN & CO INC 358 EL DRILLA WAY Region 7 457 MADISON AVE PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA01314734Set 10

17p4,417w

Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN ... invoice amain. Arbil 824463008705 122g19, Service Type FedEx 2Day J EPSTEIR Package Type Fedex Pak J EPSTEIN 8 CO INC Region 8 457 MADISCN AVE Pieces NEW YORK ... Recipient Rernce T)Pe FedEx Priority Cmmight LARRY VISC6KI PARTS RETURN Package Type FedEx Pak J EPSTEIN a CO INC GULFSTREAM AEROSPACE Regan 4 457 MADISON AVE Pieces

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

EFTA00219048Set 9

12p2,925w

Sender Reekdent Service Type FedEx Priority Cnewight ANTOINETTE PEG UGLMO Package Type FedEx Pak J EPSTEIN & CO NC NAPI Region 4 457 MADISON AVE Pieces 1 NEW YORK ... Sender RecioieN Service Type FedEx Pnonty Cnewight ANTOINETTE JEFFREY EPSTEN Package Type FedEx Pak J EPSTEIN & CO INC 358 EL BRLLO WAY Region 6 457 MADISON AVE PALM BEACH ... arnowil. Airtill 814767200C Sender Recicienl Service Type FedEx 2Day SHANNON BELL/VAM Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEEN a CO Region 7 457 MADISON AVE 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf

EFTA00080425Set 9

12p2,916w

Sender Recent Servce Type Fed& Pronto. Chiemight ANTOINETTE PEG UGLAND Package Type Fecex Pak J EPSTEIN 8 CO INC NAM Belton 4 457 MADISON AVE 6525W CAMPUS OVAL ... Sender Receem Servce Type FodEx Prot ty ANTOINETTE JEFFREY EPSTEN Package Type FeelEx Pak J EPSTEIN 8 CO INC 358EL BRILLO WAY Regan 6 457 MADISON AVE PALM BEACH ... mote amours. krt.& 814767201432 omit Servos Type FedEr 2Day Package Type FeclEx Pak J EPSTEIN 8. GOING J EPSTEE IN 6 CO Regon 7 457 MADISON AVE 457 MADISON

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

EFTA01314618Set 10

12p2,975w

Sender Rettlenl Sanwa Two FedEx Pnceily Overnghl ANTOINETTE PEG UGLAND package Type FedEx Pak J EPSTEIN 6 CO INC NAPI Region 4 457 NIAOISCN AVE 6525 W CAMPUS OVAL ... Sender Reciaienl Sonic* Tboe Fade( Pncelly OromigN ANTOINETTE JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY Flagon 6 457 MADISCal AVE PALM BEACH ... amount. Serbia 814767204432 Sender Sews Twit FedEx fl ay IF= IMAM Package Tyre FedEx Pak J EPSTEIN 8 CO INC J EPSTEEIN 8 CO Reran 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA01260002Set 9

12p3,004w

Sender Rettlenl Sanwa Type FedEx Pneeily Oyern.ghl ANTOINETTE PEG UGLAND Package Typo EWEN Pak J EPSTEIN 6 CO INC NAM 800011 4 457 MADISON AVE 6525 W CAMPUS OVAL ... Aida 821569343431 Sandoz Recipient Tape FedEx PrICelly OiremigN ANTOINETTE JEFFREY EPSTEIN Package Typo FedEx Pak J EPSTEIN a GOING 158 EL BRLLO WAY Region 6 457 MADISON AVE PALM BEACH ... mmize amount. Paha 814767204432 ROCCIOnl Sonia Thse SedEs 2Day BaLNA1A Package Type FedEx Pak J EPSTEIN A CO INC J EPSTEEIN 8 CO Region 7 457 MADISON AVE 057 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260002.pdf

EFTA01318883Set 10

16p4,354w

Sender Recipient SOW* T199 FedEx Inn Prlonty J ALESSI MILES ALEXANDER Package Type FedEx Pak J EPSTEIN 8 CO INC CO AMERICAN YACHT HARBOR Region I 6100 RED HOCK OUARTERS ... way011 815573145285 52ilDAatl Sanwa T}pe FedEx Intl Prierity MAM REV Package Type FedEx Pak J EPSTEIN a CO INC ALBERTO PINTO Region HOTEL DES VICTOIRE C•Ig !NM. JIMPAR ... Recipient Sonia Tkpe Fedex Inn Priority OHISLEINE GCKYELL RICARDO LEORRE TA Package Type FedEx Pak J EPSTEIN 8 GOING Region Orig.rDert. JRBNLU NEWYORK NY 10228809 US MEXICO

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

EFTA01314688Set 10

9p2,008w

Artfll 810767204958 Sender Racbiem &Ohne T)Pe FedEx 2DaY SHANNON BELLA Package Type Fedex Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457 MADISON ... Sender %Haien! Serre Twe FedEf Priory Cvemign SHANNON JEFFREY EPSTEIN Package Tyr Fed& Pak J EPSTEIN 8 CO INC 358 EL BALLOWAY Regan 7 057 MADISON AVE PAW BEACH ... Arbll 814767204936 Sander Redder Seine 211X. FedEx Standerd Ovemot J EPSTEIN Package Typ: FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 COMPANY Regen 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf

EFTA00220021Set 9

9p1,860w

Sender Recipient Service Two FedEx Priority Owtright SHANNON JEFFREY EPSTON Package Type FedEx Pak J EPSTEIN & CO fiC 9 EAST 71ST Region 7 457 MADISON AVE NEWYORK ... Sender Recipient Service Type FedEx 2Day T RITCHIE GAVE RODGERS Package Type FedEx Pak J EPSTEIN & CO INC Region 5 457 MADISON AVE Pieces I NEW YORK ... Sender Redolent Service Type FedEx Slandard Overnight SHANNON MICIELLE HEALY Package Type FedEx Pak J EPSTEIN & CO NC J EPSTON & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA00220047Set 9

1999-05-077p1,391w

Sender Recipient Service Type FedEx Notify Overnight SHANNON JEFFRY EPSTEIN Package Type FedEx Pak J EPSTEIN & CO NC Region 7 Pieces 1 Weight 1.0 bs. 0.3 kgs Delivered ... Sender Rectient Service Type FedEx Notify °vetch* SHAW1BARGER JEFFREY EPSTEN Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & CO Region 7 Pieces 1 Weight ... Sender Recipient Service Type FedEx Express Saver MAXWELL RETURNSMAIL ORDER DIV Package Type FedEx Pak J EPSTEIN & GONG FREDERICKS OF HOLLYWOOD Region 8 Pieces 1 Weill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220047.pdf