Epstein Files Search

EFTA01259788Set 9

14p5,133w

FOSE' has applcd a luel surcharge of 4.031/4 lo Ihs shipment. Distance Based Priam. Zone 2 Package MN Intim 06540 ZO code The amount due shown on the remittance ... rippled a fuel surCh&ge or 4 00% to INS shpmeni Distance Based Priam. Zone 2 The arnaum due shown on the remittance advice rerecis the invoce banes ... FedEx nas angled a too surcharge or 4 CO% to Ns snarmem Distance Based Priam. Zone 8 Otigthel address . 457 MADISON AVENUENEW YORK.NY 10021 The amount due shown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259788.pdf

EFTA01258767Set 9

2005-05-029p2,494w

Silting Address 1 Mailing Address Account Number: Name': Morns: Apt / Suite: City: Stale: Bp: Priam I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339506 EFTA_002 1 2201 EFTA01258768 Invoice ... Fuel Surcharge. FedEx has mated a fuel surcharge 018.50% to IN, shpmenk Distance Based Priam. Zone 3 FedEx has (tuned INS adamant tor correct packages. weir. and service. My ranges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258767.pdf

EFTA01311814Set 10

37p19,516w

PRIM FL RSD1 x 0.00 53) 06/14 05:157N NI V PRIAM R501 M 0.00 4 06/24 05116114 MI INCONI CL 2301 IN 0,00 5)5 06/24 05,41P11 ... PALM Pl. 11301 x 0.00 541 06/24 05:49PM XI M PRIAM. 8301 M 0.00 542 06/24 05:52711 XI V PALM FL *501 M 0.00 54) 06/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01318965Set 10

3p538w

surcharge to relied current market condilions as they 'elate 10 fuel COOL Distance Based Priam. Region 2 Arbll 825766936184 Sender Reciclorp Seruce Type FedEx Pronly °venial" DARREN INDYKE MARIE STAIN ... Surcharge to (enact current market oencltions as they relate to fuel costs. Distance Based Priam. Region 7 Arbil 825766935199 Sender Recicienl Serime Type FedEx Prong OvemigN LAUREN KVANTNER LAURA Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318965.pdf

EFTA01314630Set 10

9p2,370w

Surcharge. FedEx has sots a fuelsun:harp 01 1250410 INS ehlpmeN. Distance Based Priam. Zone 6 FeclEx has audited Ns snpmeni for coned packages. wNg1and service. My changes made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf

EFTA01455468Set 10

2008-04-231p233w

Type I- Trans. Type 3,292,500.000CASH Long r Last Prica;1 109.7500 Priam Date )PHSX 48121L510 3P MORGAN FLOATING RATE INCOME FUND SELECT SHARES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455468.pdf

EFTA01318286Set 10

2003-05-239p2,675w

surcharge • FedEx has waled a fuel surchuge or 5.00% to Ins shpmenl Distance Based Priam. Zone 2 Package tent Ironv. 16025 21/ Code Trac/dng ID 839719034431 Sender ReCident Service Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318286.pdf

EFTA01503363Set 10

1p93w

July 01,2005 - ZORRO TRUST July 29.2005 Priam) Account Number: °JPMorgan Private Bank Total enclose= 0 Page I of 3 967 000 PB JPMorgan Chase Bank. N.A. ZORRO TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503363.pdf

EFTA01595989Set 10

1p352w

LEMNGTOR AVE 4721 FLOOR ORA Reit NEW YCRK NY 10022 Priam A":02110: TO now accepts Real Time Paymantal Who enema lo won* sal 70 we soon accept Red rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595989.pdf

EFTA01459454Set 10

2018-01-281p684w

lenehing Fan Ostia Issue s MVO In the amount of Account Hunt U Priam Fial3Caarra Nino Reagena laIrgelakisc Account Number at Recehing !Inn 0tylSymbollSccunly City/SymboUSeeuety Swag Auttorkalm Q The undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459454.pdf

EFTA01316808Set 10

8p2,470w

servce areas. Distance Based Priam. Zone 7 Release sgrature on He. 'Atoneable Sender Red eel Tracl4ng 10 791281379491 Service Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316808.pdf

EFTA01314799Set 10

10p2,760w

Inducing home oMcesi 5 7P111 the Third business day IP al regort Distance Band Priam. Region 7 FedEx haS audted MIS arta torcorreci acmes. weght. end service. My changes made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314799.pdf

EFTA01317958Set 10

6p1,942w

Address 1 Mailing Address Account Number: 1144-20816 Name: Address: Apt., Suite: State: Bp: Priam: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346784 EFTA_00219476 EFTA01317959 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01318717Set 10

7p1,722w

INFORMATION Fuel Surcharge. FadEx has sealed a Wel surcharge 01850% 10INs shpmenL [Mimeo Based Priam. Zone 2 Package aant Iron' 12204 Me Cale FedEx has mimed INs shpmenl br correel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318717.pdf

EFTA01319185Set 10

4p724w

surcharge to ratted current marker condltons as they relate to MO COOL Marino: Based Priam. Regtan Tracking ID 790073755167 Sander RedMeril Service Type FedEx ProntyCnomight HARRY BELLER PEG UGLANO Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319185.pdf

EFTA01298716Set 10

2p843w

itlbllealvalrtil • Cal•ipay SeOI GUI III C•ew•phoc any (VIAA3k (.11laalL PRIAM nit DROPCONN BELOW) I Carver o• at];pasha. atertna Ian &fa Canby Masa I Iasi. Coast, IaY.n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

ICAO Maw Iiikteta Cala "W0061 lin WOKS It ... 31 gale ' 42113 tle no Priam nn I 103 TOM ta3 STE 202 .4 .i. no • nai- S 1 CUISPVC4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA01393038Set 10

1p1,197w

envoi* on an a bonnioite Owes soy. 10 sonsoce. id Omar sot amnion Priam Olen ianheoein 0051n isCrandien orlon for Gent lictountls1wen I amt Orden. Gang rnetillan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393038.pdf

EFTA01313577Set 10

6p2,034w

Address I— Mailing Address Account Number: NOM): Address: Apt. f Sub: City: State: ad: Priam: I Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00340294 EFTA_00212989 EFTA01313578 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf