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19 results for “
"Regan 8"
”
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EFTA01259134
Set 9
13p
3,035w
reflect Gwent market Gondoone æ they relate to Net COPS Distance Based Paang.
Regan
8
Arbil 821569342755 Sender ReCholent Sanne Type FedEx Standard Overnight JEFFREY EPSTEIN PaCka00 Type Fetter Envelope ... raged current market condoons as they relate ki fuel cogs. Distance Based Pricing.
Regan
8
PRERATED Sender Recipient Arbil 476504207244 MEL LCOY DAWD RODGERS Ser.ice T)Pe FedEx Price% Oiremight
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259134.pdf
EFTA01314734
Set 10
17p
4,417w
STACEY STOCKHAUS Package TROD Customer Packaging J EPSTEIN
8
CO INC COLONY CAPITAL INC
Regan
8
457 MADISON AVE 1999 AVENUE OF THE STARS 1200 P10098 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf
EFTA01318869
Set 10
8p
2,099w
enact current market oondoone as they (Mate t0 ruol COPS. Distance Based Prvang.
Regan
8
RELEASE SIGNATURE ON FILE Art.11 824354727507 Sender Recipient SOW. Two Feder Pncelly Oiremlight JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf
EFTA01319723
Set 10
7p
1,268w
Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Distance Based Prong.
Regan
8
Artill 806201094325 Sender Recipient Senice TM, FedEx Slandard Overnight LAME KELSCel SCHOOLOF THE HEALING MIS Package ... Type FedEx Envelope J EPSTEIN
8
CO WC
Regan
8
457 MADISON AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl NIA be Delivered Jul 29. 1999 1422 Transperleton Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319723.pdf
EFTA01314728
Set 10
6p
1,387w
Package Type FedEx Envelope J EPSTEIN A CO INC FASHION INS1TrUTE OF DESIGN
8
Regan
8
457 MADISON AVE 919 SOUTH GRAND AVE Pleas 1 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314728.pdf
EFTA01259156
Set 9
10p
2,349w
RECIPIENT NOT INBUSINESS CLOSED Dislance Based Prong.
Regan
8
Ardll 821463008576 Sender R0CIplent Sonic* Tbge FedEx 2Day J EPSTEIN Package Typo Cuslamer Pa:Raging J EPSTEIN
8
CO INC Reran ... they regale to fuel costs. Package Sent from: 33461 Zip code Distance Based Prizing.
Regan
8
Art41 814493661598 Sender Recipient Sews Two FedEx PriOrity Oeemght JOHN ALESSI CLAUDIA LESEHUCK Package
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259156.pdf
EFTA01319715
Set 10
8p
1,773w
Picked up: Jun 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong.
Regan
8
ArNll 806204096155 Sender Recloreni Service Type FedEx Pnctily OvemigN LAUREN KWINTAER BRENDA BERGMAN Package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf
EFTA00024648
Set 8
10p
529w
Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN
8
CO INC
Regan
8
Reces Weight 3.0 to_ 1.4 kgs Delivered Dec 18.20001521 11.02 TranSPcnalon Charge SoNce Fuel
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024648.pdf
EFTA01260041
Set 9
8p
1,766w
Memel Nov 24.2000 al 09:41 MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng.
Regan
8
Arbil 824448853294 Sender Recipient Ser.140 THHI FO0Ex PAW!), 0e0mON JEFFREY EFSTEiN SID KARIN Package
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260041.pdf
EFTA01314760
Set 10
10p
2,713w
surcharge to reflect current manotconcktons as they rotate 10 NN costs. Distance Based Prong.
Regan
8
Arbil 825778338596 Sender ROCIPION Sanwa Two FedEx Pnerily OvemgN DARREN IC INDYKE TOUAJ BEUTLER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf
EFTA01260002
Set 9
12p
3,004w
surcharge to reflect Current market oencloonS as they releteki fuel coma Distance Based Priang.
Regan
8
MIA 818455010193 Recipient Sanwa Type FedEx Pnorily Overnght IMO NANCY DAVIDSON Package Type FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260002.pdf
EFTA01315013
Set 10
2001-05-29
9p
2,340w
relied current market conddons en they relate to fuel cogs. Distance Based Pacing.
Regan
8
Tracking ID Red lent Sanwa brae FedEx Pnorily Oyemght illiIIII Package Type Customer Packaging JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf
EFTA01315537
Set 10
7p
1,311w
04552i/ Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Oislance Based Prong.
Regan
8
Arbll 806204094323 Sonde: Sendte Tyge PedEx Sit/Ward CNernighl LAINIE KELSON SCF001 C»- THE HEATING AHTS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315537.pdf
EFTA01314981
Set 10
2001-02-02
7p
1,616w
tonere market condliOnS as they rows to luel costs Distance Based Peeing.
Regan
8
Mickel° ID 495441772871 Sander ROGOW Service Type FedEx Finally Overnight SHIPPING DEPARTMENT ATTN: JIM HARRISON Pactage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf
EFTA01314988
Set 10
2001-02-02
9p
2,578w
retied Ofrenlmar, et COnidlOn 5 M Weir 'Plate ID Net COV5 Dislaice Based Prong.
Regan
8
Tracking ID 825749813589 Sender Reciaienl Suva Twe Feder Pnceity Cyormont JEFFREY EPSTEIN LOO COCK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314988.pdf
EFTA01259119
Set 9
7p
1,428w
GOLDSMITH Package Type redly Envelope J EPSTEIN 6 CO INC PALM BEACH NATIONAL BANK
Regan
8
Pieces 1 NEW YORK NY 100224839 US = US Weight 0 Delivered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf
EFTA01318817
Set 10
9p
2,040w
reflect Ofireal market renew:me as they relate 13 NO Cogs. Distance Based Prong.
Regan
8
RELEASE SIGNATURE CN FILE Akbll 824354727643 Sender Recipierd Samoa Tbee Fete( Standard Overnight JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318817.pdf
EFTA01318990
Set 10
2001-02-02
9p
2,477w
rellOCI Wore marker condoons as they reele to rug COPS Dislance Based Prong.
Regan
8
Weather delay. Snow. Release 'gnaw. on Me. Tracking ID 825749812928 Sender Retadenl SarPce run FedEi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318990.pdf
EFTA01319372
Set 10
7p
1,912w
hone &ripest is 7PAI the mid buoness day ler al reword. Deane. Based Heine
Regan
8
Trading ID 628694931050 Sender Flea ant Service Type FedEx Express Saver JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 8
1
Set 9
5
Set 10
13