Epstein Files Search

EFTA00219491Set 9

2001-02-0210p3,001w

sent from: 33461 zip code Distance Based Pricing. Region 6 Tracking ID 825749813155 Sender Reck:ion! Service Type FedEx 2Day LARRY MORRISON KERRY Package Type Customer Packaging JEFFREY E EPSTEIN ... sent from: 87056 zp code Distance Based Pricing. Region 7 Tracking ID 827024378869 Sender Reck:earl Service Type FedEx 2Day CIA Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN ... sent from: 33480 hp code Distance Based Pricing. Region 6 Tracking ID 817997094899 Sender Reck:fent. Service Type FedEx Priority email-lull, JOHN ALESSI ERI GANT Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219491.pdf

EFTA00220034Set 9

9p1,905w

weight of 17.0 lbs..1r x x 12'. divided by 194. Airtill 810098140498 Sender Reck:fent Semite Type FedEx Pnonty Over LYN FONTANLLA JEFFREY EPSTEIN Package Type Customer Packagng ... Package senl from: 33461 zip coda Distance Based Pricing. Region 6 Airtill 4841699251 Sender Reck:dint Service Type FedEx Pdotity Over JOHN ALESSI ERIC GANY Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220034.pdf

EFTA00219275Set 9

19p5,419w

reflect nment market conditions as they relate to luel costs. Air waylall 808881488748 Sender Reck:rent Service Type FedEx International First JOHN ALLESSI PAMELA BOULET Package Type Customer Packaging ... reflect anent market conditions as they relate to fuel costs. Air waybill 823869440887 Sender Reck:fent Service Type FedEx MS Priority DAYTON PAANUEL &ILES ALEXANDER Package Type FedEx Envelope Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf

EFTA00218633Set 9

11p3,376w

Zone 2 PacMge sent from: 11430 zip coda Airport closed. Tracking ID 837133955715 Sender Reck:len! Service Type FedEx Monty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON ... made are reamed in the invote amounl. Stale of emergency. Tracking ID 837574508904 Sender Reck:lent Service Type FedEx Pnonty Oveinght B OCHIN EPSKEIN NTERESTS Package Type FedEx Pak JEFFREY

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

EFTA01259833Set 9

10p2,685w

service. Any change: made are reflected n the invace amount. Tracking ID 837169384874 Sender Reck:Hire Two FedEx Express Saver LARRY MORRISON CAROLO LONG Package Type Customer Pad aging JEFFREY ... some*. My changes made are reflected 11 the 'neck* amount. Tracking ID 837574510709 Sender Reck;Ism Sew* Tape Feet( Pricagy Cmmight PATRICK EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259833.pdf

EFTA00219366Set 9

2001-02-0210p3,068w

service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 817997090822 Sender Reck:lent Senfte Type FedEx Priority Overright JOHN ALOSSI MARC LUMBERG Package Type Customer Packaging JEFFREY ... sent from: 33461 zip code Distance Based Pncing. Region 6 Tracking ID 825749812398 Sender Reck:lent Service Type FedEx Standard Overnight GAVE RCOGERS BELLA TSUKER/AAN 11111111I11111111111II I Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219366.pdf

EFTA01313260Set 10

11p2,785w

shipment Distance Based Pnang. Zone 6 Release 'gnaw. on Me. Tracking ID 791748775325 Sender Reck:tient Semen TWO FedEx PrierilY CArerright JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

THOMAS, VIRGIN ISLANDS Primar Authorized Contact Pergn RICHARD KAHN al ing ress . (2100 ect Reck 00.04et i33 City Si -Th$444.5 .unt, 11-5 zip 002)0A— /316 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA01519638Set 10

1p283w

prospectusa/the ep~eFund FfeeseconsuR >ow JPAlorean reevesentebrebe As: of the!~ Funds that impose reck•mpbonkee JR.'S:is manta' of ye Sec~lmestotProtectonCeporeharrSIPC7. not.for.proNmembeeshiscorpcietron funded by broter-cleabraegedereclaSh the Seourrbes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519638.pdf

EFTA01317028Set 10

8p2,033w

homed Delano: Based Pricing. Zone 8 Tradung ICI 638295056520 Sender Reck:mei SEXV100 Type FeclEx Standard Onynent JEFFREY EPSTEIN BARBARA MASALA Package Type FedF-x Erwelepe JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317028.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

DATTYERM EXPIRES 6100 it 5 -3..4 rilkn...,m( (yap V I t-C-ReCk D ).0 11-e -+57 macittscr. ,Th:-.41}.rico") MLIN.A4 (32‘51-2 - 0 OINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA01319972Set 10

7p1,739w

surcharge 019 SO% le this sNymem Dislance Based Prong. Zone 6 WET Sender Reck:tied Tracking II) 791366673821 Pell Rea Sanwa Type FedEx 2Day JEFFREY E EPSTEIN TNT Custom Manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319972.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

Service Charge —0.00 Ending Balance 8 52226.19 Account Details Checks Paid • inanundmarnauvrn sequence RECK DATE MOW CHECK DATE AMOUNT 10500 3/7 20,39427 11001 3/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01315812Set 10

7p1,587w

Based Pricing. Zone 6 Packer sent from: 33480 age code Tradong 10 637574506867 Sender Reck:aril Service TYPO FedEx enemy Overnighl ALFREDO RODRIGUEZ Package Type FedEx ErrindaPe JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315812.pdf

EFTA01482398Set 10

2003-06-301p814w

your Morgan Accoun Officer at • Describe the mar or the transfer you arc unsure RECK JPMorgan Private Bank Client Service and explain as clearly as you can %shy you believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482398.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA00219433Set 9

10p2,682w

Chargeatie weight based on IATAdmensitmal standards. Recipient not inguriness closed. Tracking ID 824113085516 Semler Reck:fen! Service Type FedEx Ind Priority JEFFREY E EPSTEIN GJISLAINE MAXWELL Package Type Customer Packaging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf

EFTA00266904Set 9

49p4,784w

Frolv)ed P;t1 Ctfe e Foil Iced hØIF eiti.A.Ade)7 4 reck 4EW3r-le .r . V-"*Ok, \ r)Y<:%kde>•S • •)E V-vcxy4ct ,dy-c‘ chcAr9e \ — \lock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA00217833Set 9

5p1,813w

Distance Based Pricing. Zone 2 Tracking ID 828724483638 Sender Reck:rent Service Type FedEx Slandard OvernigN DARREN SIDYKE CARL RIZZO Package Type FedEx Envelope NVSG LLC COLE SCHOLTZIAEISEL EAMON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217833.pdf

EFTA00219809Set 9

7p1,871w

Pncing. Region 6 Weather delay Thunderstorm. Release signature on Ile. Tracking ID 790184773008 Sender Reck:rent Service Type FedEx Pnonty CoorrigN JEFFREY EPSTEIN 11111111I11111111111II I Package Type FedEx Pak JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219809.pdf