Epstein Files Search

EFTA01319292Set 10

11p3,387w

EPSTEIN Fuel Surcharge 678 Bungle ID 000 Total Transportation Charges tiS0 S 19.66 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reshIniegrel Use: 210021200001,60_ Fud Surcharge ... Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Minns, Use: 437647261002W,t, Fuel Surcharge ... Signed by D.OAXLEY Fuel Surcharge OAS Bungle ID 000 Total Transportation Charges USD $ 1201 Picked up: Aug 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe* Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319292.pdf

EFTA01317484Set 10

14p4,456w

Account Number: Page: 4 of 14 FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ***mai use 09X4.790.0717vj Fuel Surcharge FedEx ... Account Number: - Page: 5 04 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F ttlEitImemal Lbe:52365424191113V02 Fuel Surcharge ... Z.ORRO Delivery Area Surcharge I 50 Bundle ID 000 Total Transportation Charges USD $ 11.49 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wane Use S2369$61el

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA00062045Set 9

2019-08-0913p6,862w

direction of laundry room/entrance towards a space between G tier and J tier, picked up food trays, and walked towards laundry and SHU entrance/exit area. One inmate is joined ... placed it on a crate in front of the entrance to 105. The CO picked up the phone outside of Door 46 and waited for the door ... holding a clipboard with papers and keys. The BF CO 16:52 picked up the phone, for Door 46 to be unlocked and they both walked inside Door 46. During

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062045.pdf

EFTA02283376Set 11

2019-04-125p709w

Natalia Molotkova Sent: Fri 4/12/2019 4:17:35 PM Subject: Quote on Car Service Pick up in NY please Title: American Express ® Yes, it is European way - building number goes ... before their specified times. send confirms once done! thanks! May be phone number at pick up location? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... Natalia Molotkova ‹ > wrote: What time pick up? Need their cell phone numbers and CID. Regards, Natalia (Natasha) Molotkova Centurion Rela ' Hours: Mon through Friday 9AM-530PM EST EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283376.pdf

EFTA00218633Set 9

11p3,376w

Number: 1144-2081.6 Page: 4cif 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied ... Charge 0.00 FedEx Use 228039170:0018M_ Residermai Oelvery 1.40 Total Transportation Charges USD 13.40 Picked up: Aug 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied ... Page: 5 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218633.pdf

EFTA01114787Set 9

2015-06-1236p9,529w

Page 28 Personal Property Page 14 Meals & Food Page 29 Packing List Page 15 Picking Activities Page 29 Camper Trunk Page 16 Activities Page 30 Okay and Not Okay Page ... release your camper for the purpose of leaving the Ranch, outside of yourself. To pick up a camper you must be the ParentlGuardian on file or be listed ... approved list of names on this release form. All people picking up campers must provide a Photo ID at time of pick up. Wage EFTA01114792 Camp Forms Our staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114787.pdf

EFTA00219080Set 9

9p2,567w

Account Number: Page: 4 .29 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel ... Account Number: Page: 5 el 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied ... Fuel Suthage 1.83 FedEx Use 0000000000001486:02 Sakaday Delivery 12.50 Total Charge USD $ 30.95 Picked up: Aug 19, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEA has applied a fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219080.pdf

EFTA01319582Set 10

9p1,955w

Charges USD 50.22 Signed by 712519 Build* 10 000 Fedex Sumer Use: 0102061520:649.02 Picked up: Apr 09, 1000 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from ... Transportation Charges USD 17.77 &gnarl by E.P1NO fiord* 0 000 FOE% Kern:4We 01040221660994V Picked up: Apr 12, 10150 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from ... Account Number: 1144-2081-6 Page 5 of 9 Payment Type Detail (Original) Picked up: Apr 12.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION DODOS(' Based Prong. Region 4 Airbll

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

EFTA01259435Set 9

10p2,935w

Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picks up: Dec 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled ... FedEx Use 36609174043060015, Fuel Surcharge 6.46 Cattier Pickup Charge 0.00 Total Charge USD 61.18 Picked up: Jan 04. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx has applied ... Area A2 Fuel Surcharge 125 Sone, by J.BORTIN FedEx Use Total Charge USD 15.11 Picks up: Jan 04.2005 Payer: Shipper Reference: JE Fuel Surcharge' FedEx has applied a fuel surcharge

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

EFTA02208646Set 10

2017-03-263p426w

From: bookings Sent Sun 3/26/2017 10:32:28 PM Subject: RE: UPDATE I Car Pick Up On Sunday March 26th Lesley. I am confirming the 845pm at Meridian tonight Regards ... Date: 3/26/17 4:55 PM (GMT-05:00) To: CARosa <bookings@carosalimo.com> Subject: UPDATE ! Car Pick Up On Sunday March 26th Hi Teresa...Jeffrey will now be landing at Teterboro ... CARosa Cc: Larry Visoski Larry Subject: Re: Car Pick Up On Sunday March 26th Good morning Teresa..it is looking like pick up at Teterboro for tonight will be around

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208646.pdf

EFTA00220200Set 9

8p1,831w

W.DOULAI Total Transportation Charges USD$ 23.23 Bundle ID 000 Ferics iniefnal Use: 017a02KT00t57/JM Picked up: Jun 24.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33481 rip code Distance ... Date: Jul 05. 1999 Account Number: Page 5 of 8 Payment Type Detail (Original) Picked up: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Peking. Region ... Charges USD $ 59.85 Signed by A.ELLISON Bundle ID 000 FEE. Internal Use: 017902175022925 ,O2 Picked up: Jun 24. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220200.pdf

EFTA01319634Set 10

10p2,669w

Page: 4 of tO FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel ... sUrChWOC. 2.57 FedEx Use 237079670000193502 Risk:lanai Delivery 1.75 Total Charge USD S 40.00 Picked up: Aug 27, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx NS applied a fuel ... Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug V, 2004 Payor: Shipper Reference: CC Fuel Surcharge. Noc ( hasappled a fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319634.pdf

EFTA00137349Set 9

2020-11-2552p27,403w

More Competitive Against China. • CIA Incubator Aims To Bring Tech To Public. • Wyden Says Picking Morel! For CIA Chief Would Inflame Progressive Base. • With Staff Returning To Office Amid Pandemic ... Affirms Decision To Designate ZTE As National Security Threat. • Biden's Top Cabinet Picks Expected To Bring Cybersecurity Experience To Administration. • CISA Warns Of Spike In Cyber Scams During Holiday ... come true," as President Trump's "false claims of voter fraud have been picked up by many state and local Republican officials across the country, and polls now show that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf

EFTA01316930Set 10

8p2,423w

TONY HE/MAING Fuel Surcharge 2.11 FedEx Use 16009139047179C Total Charge USD S 37.34 Picked up: Jim 11, 2004 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge ... Surcharge 1.44 FedEx Use 5508393201)157N32 Reeklenbal Ogee): 1.75 Total Charge USD S 30.70 Picked up: Jun 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied ... Number: 1144.2081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeelEn hasappled a fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316930.pdf

EFTA01319252Set 10

7p1,859w

Invoice Date: Jul 23.2001 Account Number: Page: don FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex seems Use: .90305404007i7S,_402 Fuel ... Fuel Surcharge 0.90 Signed by E.PSTEN likind1e10 000 Total Charge USD S 10.30 Picked up: Jul t3. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kemal Use. 43724741a000a200'J_ Fuel ... Fuel Surcharge 0.19 Signed by FAIAHON Bundle D 000 Total Charge USD S 10.05 Picked up: Jul 13, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fl ax Wend Uso.4377.4660000199re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319252.pdf

EFTA02230579Set 11

2017-11-173p371w

price quote please... Hello Lesley, Not a problem. I am confirmin the following: Pax: Pick up: Sat, Nov 18 @ 345pm from Life Hotel located at 19 West 31st Street ... Lesley Groff •tc > wrote: Hi Teresa...we need to change the pick up address for on Sat. Nov. 18th! She will now be staying at the Life Hotel located ... West 31st Street (off 5th Ave) Pick up time remains 3:45pm. OK? On Nov 15, 2017, at 1:55 PM, CARosa Limo .= > wrote: Of course. Enjoy your day! Thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230579.pdf

EFTA00497189Set 9

2019-06-074p956w

Sorry just called them. So the place where they have to pick dad's passport opens at 9 am so I think it will be very risky to fly that ... will try to phone in 30-40 min and see what time they can pick up the passport otherwise we have to delay the flight ... wrote: Amex rep response: What time they need to pick up passport in the city? The thing is, traffic in Moscow that time will be horrible, so to make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497189.pdf

EFTA01313406Set 10

6p1,300w

Swoop, 0.18 Customs Total Transportation Charges USD S 37.04 Entry Date Mar V. 2002 Picked up: Mar 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redh mitered Use 6i7iSeeirf., Fuel ... Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Dale Ma 26. 2002 Picked up: Mar 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftdb, Intend Lbe:Mthetigir_.50 Fuel ... Invoice Date. Apr 01.2002 Account Manner. Page: Sole. FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payee: Shipper Reference: NO REFERENCE INFORMATION FedEx hand Lisa: X52116781.50_ Fuel SurCharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313406.pdf

EFTA01144466Set 9

2010-07-2115p7,213w

Treasury Department, the trench warfare spurred by Dodd-Frank left him shell-shocked. "You pick a page at random," says Barr, now a law professor at the University of Michigan ... inside the bureaucracy, that has proven more crucial to the industry's effort to pick off pieces of Dodd- Frank. There, a kind of ground war has been going ... among those outraged at that record. Bair, a lifelong Republican who was picked by President George W. Bush to head the FDIC, is unhappy that Congress wrote such an overly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144466.pdf

EFTA01319792Set 10

6p1,305w

Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge ... Customs Total Transportation Charges USD S 32.88 Entry Dale Dec 11.2904 FadEs Use )(7963.USOICv_ Picked up: Jan 10.2005 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied ... Total Transportation Charges USD 45.20 Entry Oats Jan 14. 2005 FedEx Use 06564,U5010,.. Picked up: Jan 14, 2005 Payor: Shipper Reference: BELLA Fuel Surcharge' Feo£x has appted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319792.pdf