Epstein Files Search

EFTA00300084Set 9

2018-02-188p3,618w

MUHAMMAD KASHIF TotWgt 18.50 KG AL SAMADI GENERAL TRADING LLC CAD: 110865481/INET3980 Suite 907. Regel Tower. Business Bay Dim: 110x87x17 CM Dubai city. BILL SENDER UNITED ARAB EMIRATES, AE EINNAT ... MUHAMMAD KASHIF TotWgt 18.50 KG AL SAMADI GENERAL TRADING LLC CAD: 110865481/INET3980 Suite 907. Regel Tower. Business Bay Dim: 110x87x17 CM Dubai city. BILL SENDER UNITED ARAB EMIRATES, AE EINNAT ... MUHAMMAD KASHIF TotWgt 18.50 KG AL SAMADI GENERAL TRADING LLC CAD: 110865481/INET3980 Suite 907. Regel Tower. Business Bay Dim: 110x87x17 CM Dubai city. BILL SENDER UNITED ARAB EMIRATES, AE EINNAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300084.pdf

EFTA01319098Set 10

2001-02-028p2,270w

FeclEx must aceet a lemPorair Nol surcharge 10 relie« green menai couderas as goy regel," tua COUS. Tracking ID 826585033441 Sander Rougirai Sen4ce Tape FedEx Inn Peortly PASMAXWELL ANTONIO FERNANDEZPUERTAS ... FedEx muet mgr a Composer tuel surcharge to reflet' arme menai rongeons as goy regel, fuel colts. %clans ID 826585033430 Senaa Recensai Sente Type FedEx Und Prianty E TALER /AILES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01318936Set 10

19p5,455w

Reference: NO REFERENCE INFORMATION Fuel Sycharge - FedEx trust ace a lemparary lueI surcharge Ie regel cornier mark« concilions as Tt/ f134840 tO IVOI COSti. Nt waytill Service Type FeclEx MIPnanly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01088800Set 9

4p3,812w

morde, à cordeau, que le wénécule, après consterne, du &Haut oeil conduit immédiatement dans regeler du répartiteur agité Mertedes le pus pioche et que toutes les pistes défectueuses soient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088800.pdf

EFTA01216572Set 9

140p34,403w

Funktionsblock 'Analog Input' hat die Aufgabe, den Messwert auf den Prozesswert abzubilden. In der Regel wollen Sie den Messwert direkt auf den Bus schalten. In diesem Fall werden Eingangs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA01188396Set 9

2013-02-251p655w

JPmergan Omme MM 4.01350 4140848 rooi i 0090 . Bank 401356 3440946 TOTAL 0.013.98 30.40440 Regel EFTA01188396

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188396.pdf

EFTA00591035Set 9

2015-09-302p822w

Note ree. (Ben) 2 Heriage ree. Private «lady 10 Regeling EØ& Rec.' 2 Piletshig Eety & Ree." 5 Marketable Beetnam investment Mrsps Infra-Fan* CS: (pub!) 11) Harketable Secunties Noles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591035.pdf

EFTA00316398Set 9

2016-03-0910p2,489w

SAMADI GENERAL TRADING LLC 9 EAST, 71 STREET Package Type Customer Packaging SUITE 907, REGEL TOWER. NEW YORK NY 10021 US Orig/Dest AZI/FLU BUSINESS BAY Packages 2 DUBAI CITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316398.pdf

EFTA01259679Set 9

10p3,246w

Standard Overnight BARBARA GOLDMAN Package Tyre Customer Packaging JEFFREY E EPSTEIN B a G REGEL DOMESTICS INC Zone 3 5561 NICHOLSON LANE RM 303 Pieces 1 ROCKVILLE MD 20/352

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259679.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

tonend to dm #tt to Do M You 1MM You %d • Metman VIM Sant Regeling your Fret 0.61Lint pi witst toe rite money dag ra brt* * loket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01319292Set 10

11p3,387w

FedEx must arge a temporary tael surcharge Io rallecl anml maakel concloons as they regele le ruil colts. FedE, hes audted this abilltor correct pieces. weghl and Sta/00. Any changes

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

EFTA01366482Set 10

2015-07-201p876w

eget" 'renner° and rtla11M ine 67 Ml egnede ire:~ e Mn portaedre. Regels innenrce eir term 1M ve Mer ~ex Meine ol Mrs menne nenner mmay. n 16•11Ar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366482.pdf

EFTA01188415Set 9

2013-02-251p651w

JPmorgan Oude MM 401356 )3.40848 rooi 10000 Frank 4,01351 3440946 TOTAL 401309 34.406.40 Regel EFTA01188415

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188415.pdf

EFTA01313396Set 10

10p3,433w

MACKENZIE BARBARA GOLDMAN Package Tyre Customer Packaging JEFFREY E EPSTEIN B a G REGEL DOVIESTICS INC Zone 3 457 MADISON AVE 5561 NICHOLSON LANE RM 303 Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf