Epstein Files Search

EFTA01223319Set 9

2019-02-0610p2,517w

PACKAGESGOODS GROSS WEIGHT MEASUREMENT MARKS & NBRSCONTAINER NUMBER HAZ Cl CM HMS AWSEAL MINIMS OF PKGS. LDS KO 1 SW/PLT(S) CEMENT / PRIMER 150 68 22.0 0.623 SHIPMENT NO 8176592 TOTAL ... NBELYCONTAINER NUMBER IIAZ DESCRIPTION Of PACKAGESGOODS CM LDS KO CP MRS VhSEAL NUMBERS Of PKGS 27 12 8.0 0.227 SHIPMENT NO 8182105 1 CARTON(S) WINDSCREEN TOTAL ... HORS/CONTAINER NUMBER HAZ DISCRETION OF PACKAOESCOOOS GROSS WEIGHT MEASUREMENT HERS WSEAL NUMBERS OF PKGS. CP CM U3S KG SHIPMENT NO 8168080 I SW/SKID(S) SPOT LIGHTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223319.pdf

EFTA00367172Set 9

2014-07-012p603w

dandelion greens >>>>>> 1 watercress >>>>>> 1 radicchio >>>>>> Arugula (in a box is fine) >>>>>> >>>>» 2-3 pkgs Rice noodles (tinkyada white rice spaghetti or Asian rice noodles) >>>>>> >>>>>> 2 pkgs 100% Buckwheat noodles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367172.pdf

EFTA00616713Set 9

2007-06-1114p2,495w

otScRipwri Ot PACICAL/ROPLIDN GROSS WEIGHT LOASUitt so • r MRS IA'REAL NUMBERS OF PKGS Mt KG CT SHIPMENT NO 1936859 I 20ST DRY' ZINIU2778850 20 12NIT(S) LARGE ROCKS ... Bills of Lading: XINGANG / TIANJINXINGANG XINGANG / TIANJINXINGANG I Marks & Numbers: No of Pkgs. or Description of Goods Gross Weight Measurement Shipping Units /IMU2/7TDO Ile GP SIC JO UNITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616713.pdf

EFTA01223329Set 9

2019-02-1412p2,745w

MIRSOCONTAIMR NUMBER HAZ DESC1UPERNI OF PACHACKSGOODS MFRS W?SEAL NUMBERS GROSS WEIGHT MEASUREMENT Of PKGS. IDS KG CF CM SHIPPER CRATE & BARREL SHIPMENT NO 8214613 4 BOX(S) CHANDELIERS ... HOPPER MARKS & NBRSICONTAFVER NUMBER IIAZ DESCRIPTIONOF PACKAGESIGOODS GROSS REIGNS SIEASURIBIENT ERRS WiSFAL NUMBERS OF PKGS LBS KG CF CM SHIPPER ABSOLUTE HARDWOOD FLOORING INC SHIPMENT NO 8222603 1 CRATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223329.pdf

EFTA00520974Set 9

2012-06-163p545w

MARKS & NBRS/CONTAINER NUMBER ILAZ DESCRIPTION OP PACKAGESAlOODS GROSS WEIGHT MEASUREMENT NBRS WiNVAL NUMBERS OP PKGS. I.BS KG CF CM SHIPMENT NO 4200868 I 7.0ST DRY WURLITZER GRAND PIANO (USED ... MARKS & NBRSCONTAINER NUMBER HAZ DESCRIPTION OP PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS WAVAL NUMBERS OF PKGS. I.BS KG CP CM SHIPPER I-SJ EMPLOYEES LLC SHIPMENT NO I CRATES) WURLITZER GRAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520974.pdf

EFTA00367168Set 9

2014-07-012p326w

dandelion greens > 1 watercress > 1 radicchio > Arugula (in a box is fine) • > 2-3 pkgs Rice noodles (tinkyada white rice spaghetti or Asian rice noodles) • > 2 pkgs 100% Buckwheat noodles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367168.pdf

EFTA00366750Set 9

2014-07-152p573w

dandelion greens >>>>>> 1 watercress >>>>>> 1 radicchio >>>>>> Arugula (in a box is fine) >>>>>> >>>>>> 2-3 pkgs Rice noodles (tinkyada white rice spaghetti or Asian rice noodles) >>>>>> >>>>>> 2 pkgs 100% Buckwheat noodles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366750.pdf

EFTA00798287Set 9

2016-09-214p790w

MARKS & NIMSCONTAINER NUMBER HAZ DESCRIPTION OF PACKAGESCOODS GROSS WEIGHT MEASUREMENT noes WISEAL NUMBERS OF PKGS. LOS KG CF CM SHIPMENT NO 6460843 I PALLET(S) INFLATABLE BOAT PARTS ... CRATES: __.._BARRELS: PLTS:_ I OTHER: PORT OF LOAD: PORT OF DESTINATION: STT PPB NO. PKGS DESCRIPTION OF GOODS WEIGHT C9BE DIMENSIONS 1 HYPALON RUBBER INFLATABLE BOAT TUBES INSURANCE/ YES INSURANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798287.pdf

EFTA01223067Set 9

2018-12-303p1,148w

SHIPPER MARKS A NEIRSCONTMNDt MASER HAZ GUMPTION OF PACKAGESGOODS NBRS venue, NUMBERS OF PKGS. *ROSS WEIGHT MEASUREMENT SHIPMENT NO 8103233 1 SW/PLT(S) POOL SUPPLIES LBS KO a at RSIU9759546 ... FURNISHED BY SHIPPER MARKS& NBILUCONPAINER NUMBER RAZ DESCRIEHION OF PACICAGES/GOOOS NBRS W/SEAL NUMBERS OF PKGS. GROSS WEIGHT SMASIMMENT SHIPMENT NO 8103265 I SW/PLT(S) POOL SUPPLIES KG CP CM BSIU9890221

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223067.pdf

EFTA00554746Set 9

2012-08-2215p3,558w

NBRSICONTAINER NUMBER IIA2 DEStRIPTION OF PAC1CAGES1GOODS GROSS WEIGHT MEASUREME.S1 NBRS WAS'S NUMBERS OP PKGS. I.BS KG CF CM SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT NO 4293373 3 CARTON ... AFTER INCUR IMF IWOUNG CHARGE. NO 0000E ACCEPTED FOR DAVE RECEIVED; SIGNATURE: mars OF PKGS. L RETURN TER El DAYS. MIT ERRORS IN ERRANT MUST NE REPORTED wane. s DAYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf

EFTA02103642Set 10

2014-07-012p284w

dandelion greens 1 watercress 1 radicchio Arugula (in a box is fine) 2-3 pkgs Rice noodles (tinkyada white rice spaghetti or Asian rice noodles) 2 pkgs 100% Buckwheat noodles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103642.pdf

EFTA00520977Set 9

2012-06-246p1,299w

NBRS/CONTAINER NUMBER RAZ DfstRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NUS W/SEAL NUMBERS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNITURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520977.pdf

EFTA01223238Set 9

2019-02-031p442w

NUMBER HAZ DESCRIPTION OP PACKAGESIGOODS GROSS WEIGHT MPASIRIAll N i NBRS 'NAVAL NUMBERS OP PKGS. LBS KG CP it !,1 SHIPMENT NO 8165559 I SW/PLT(S) TIRE/TILES/FURNITURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223238.pdf

EFTA00553399Set 9

2012-08-142p557w

MARKS & NBRS/CONTAINER NUMBER ILAZ DESCRIPTION OP PACKAGESMOODS GROSS WEIGHT MEASUREMENT NBRS WiNVAL NUMBERS OP PKGS. LBS KG CP CM SHIPMENT NO 4256929 3 CRATE(S) TRIBAL MASKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553399.pdf

EFTA00590715Set 9

2017-07-181p474w

MARKS & NBRS/CONTAINER NUMBER ILAZ DESCRIPTION OP PACKAGESIGOODS GROSS WEIGHT MEASUREMENT NBRS W/NVAL NUMBERS OP PKGS. I.BS KG CF CM SHIPMENT NO 7014099 I UNIT(S FORD F250 LIFT GATE BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590715.pdf

EFTA00600480Set 9

2009-11-2410p2,293w

sins MARKS A TORSIONTAINER NUMMI HAZ orsaurnON0F PACKACSSCOOOS GROSSWEIGHT MEASUREMENT HMS WISLU. NUMBERS Of PKGS. LIES KO Cl CM SHIPPER 10-S TENNIS SUPPLY SIIIPMENT NO 3027825 I SW/PLT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf

EFTA02305953Set 11

2012-04-264p732w

MARKS & NBRSCONTAINER NUMBER HAZ DESCRIPTION OF PACRAGESGOODS GROSS WEIGHT MEASUREMENT ',ERS WREAL NUMBERS OF PKGS LBS KG CT CM SHIPPER LSJ EMPLOYEES i.LC SHIPMENT NO 4155382 1 CRATE(S) DESK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305953.pdf

EFTA00522598Set 9

2010-06-112p521w

NBILS/CONTAINER taJMBER RAZ DESOUP11014 OP PACKAGES/0000S LIG KG CF CM NUS WSRAL NUMBERS OF PKGS. SHIPMENT NO 7689204 I 40HC DRY BSIU93/17310 SLAC 5225 2370 1947.4 55.144 878497 110 CARTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522598.pdf

EFTA01223061Set 9

2018-08-223p1,382w

NBRSCONTAINER NUMBER HAZ DESCRIPTION OF PACTLAGESATOODS CROSS WEIGHT MEASURFMF N. MRS WISEAL MIMHERS OF PKGS. IDS KG CF I ,..! SHIPMENT NO 8063669 1 UNITS) CAT SKIDSTEER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA00522391Set 9

1p228w

Final Destination(for the Merchant' s reference) MIAMI.FLORIDA MIAMI.FLORIDA MIAMI.FLORIDA Marks and Numbers No.of Pkgs. or Description of goods & packages Gross Measurement Shipping Units Weight SHIPPERS LOAD.COUNT 8 SEAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522391.pdf