EFTA00670465Set 9
2015-05-0919p1,468w
VIII Wydział Gospodarczy KRS nr 0000067475,
kapitał zakładowy: 2.058.170 PLN w całości opłacony.
EFTA00670475
Regon 191726929, NIP 588-1840-279
Registered with no: 0000067475 in Regional Court Gdansk-Polnoc ... Gdafisku,
VIII Wydzial Gospodarczy KRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w caloki oplacony.
Regon 191726929, NIP 588-1840-279
Registered with no: 0000067475 in Regional Court Gdansk-Polnoc ... Gdafisku,
VIII Wydzial Gospodarczy KRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w calogci oplacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in Regional Court Gdansk-Polnoc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00670465.pdf
EFTA01319715Set 10
8p1,773w
Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Distance Based Prcing. Regon 7
Antel 806204095273 Romeo,
Service T1P9 PedEx Pnodty OirernigN
Package Type FedEx Envdope J EPSTEIN ... ZORRO RANCH
Regon 457 MADISON AVE 49 ZORRO RANCH RD
Pieces NEW YORK NY 100224809 US STANLEY NM 87056 US
Weigh 0
Delivered .AJI 01. 1999 15:19 Transporlagen Charge ... Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Distance Based Prong. Regon 4
Mtge 806201096140 Sender Ratner.,
SernCeT)Pe FedEx Pncdty OOMON LAUREN KWINTNER PEG UGLAND
Package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf
EFTA00968348Set 9
2013-08-2720p1,287w
EFTA00968357
VIII Wydzial Gospodarczy KRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w caloki oplacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in Regional Court
Gdatisk-Polnoc ... Gdansku,
VIII Wydzial Gospodarczy ICRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w catoki oplacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in Regional Court
Gdatisk-Poinoc ... VIII Wydzial Gospodarczy KRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w calo§ci oplacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in Regional Court Gdansk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968348.pdf
EFTA01319693Set 10
14p3,535w
Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Distance Based Pacing. Regon 4
krbll 806201096052 Sender Reciaent
SeniCe T1P9 PedEx Pnerlty CnrernigN LES WEYNER
Package Type FedEx ... Picked up: Jun 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Distance Based Pricing. Regon 4
Airbll 806201096074 Sender Paceient
SerYbe TRM FedE, PrIenly CrimmigN OE MARINESE Al TN
Package ... JULIE
Package Typo FedEx Envelope J EPSTEIN 8 COD O THE LIMITED WC
Regon 4 457 MADISON AVE
Pieces 1 NEW YORK NY 1002243839 US
Weight 0
Delivered Jun18.1999
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319693.pdf
EFTA01315515Set 10
14p3,710w
Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
Dislance Based Prbng. Regon 7
Arbil 806204096041 Sender Recioienl
Sense T1Pe FedEx Priority Cwern9N
Package Type FedEx ... Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION
Distance Based Pncng, Regon 4
Arbil 806201096052 Sender Recipienl
SINN, TWO PedEx Pnalty Omni," LES WEYNER
Package Type FedEx ... Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION
Dislance Based Prong. Regon 2
Arbil 806201096863 Sender Recioienl
Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN
Package Type FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf
EFTA01743762Set 10
2015-08-31107p4,079w
kapital
zaklado
wy:
2.058.1
70
PLN w
caloici
oplacon
y.
Regon
1917269
29, NIP
EFTA_R1_00035570
EFTA01743859
588-18-
40-279
Register
cd with
no:
0000067
475 in
Rcgiona ... Gdańsku, VIII Wydział
Gospodarczy KRS nr
0000067475, kapitał zakładowy:
2.058.170 PLN w
całości opłacony.
Regon 191726929, NIP 588-18-
40-279
Registered with no: 0000067475
in Regional Court Gdańsk-Polnoc ... Gdańsku, VIII
Wydział Gospodarczy KRS nr
0000067475, kapitał zakładowy:
2.058.170 PLN w całości opłacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in
Regional Court Gdańsk-Polnoc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743762.pdf
EFTA01319611Set 10
1999-05-189p2,062w
Payer: Shipper Reference: NO REFERENCE INFORMATION
Di:lance Based Proang. Regon 6
Anbll 806204095013 Sender 00CiPal
UN°, Tbix. FedEx Priority CaTomgh/ C FOLEY 0 MAXWELL
Package Type FedEx ... Type Detail (Original)
Picked up: May 17.1999 Payor: Slapper Reference: JEC
Distance Baud Pnong. Regon 4
Anbll 806204095121 Seller Recipient
UNO, Tbee FedEx Prionty Oremlobt MICHELLE HEALY PEG UDLAND
Packar ... FedEx Endope J EPSTEIN 8 CO INC NA PROPERT, INC
Regon 4 457 MADISCN AVE 5906 EAST DUBLIN-GRAPIVILLE RO
151.3008 NEW YORK NY 100224809 US NEW ALBANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319611.pdf
EFTA02488718Set 11
2015-08-3157p2,742w
EFTA02488763
<=blockquote>
=blockquote type="cite">
PLN w catotci optacony.
<=blockquote>
=blockquote type="cite">
Regon 191726929, NIP 588-18-40-279
<=blockquote>
=1span>
Shar= capital: 2.058.170 PLN Paid ... VIII
gblockquote>
Wydział Gospodarczy KRS nr 0000067475, kapitał=zakładowy:
=blockquote type="cite">
2.058.170
<=bIockquote>
Regon 191726929, NIP 588-18-40=279
4=lockquote>
so
EFTA_R1_01608955
EFTA02488767
=blockquote type ... Wydzia=C5 Gospodarczy KRS nr 0000067475, kapital zaktadowy: 2.058.17=
PLN w catoSci oplacony.=br>
Regon 191726929, NIP 588-18-40-279
Gda4=84sk.
=blockquote type="cite">
Share capital
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488718.pdf
EFTA02376352Set 11
2013-08-2618p1,034w
darisku,
VIII Wydzial Gospodarczy KRS =r =000067475,
kapitat zakiadowy: 2.058.170 =LN w catotci =ptacony.
Regon 191726929, NIP =88-18-40-279
<=lockquote type="cite">
=blockquote type="cite">
Registered with ... darisku,
VIII Wydziat Gospodarczy KRS =r =000067475,
kapitat zaktadowy: 2.058.170 =LN w catoici =ptacony.
Regon 191726929, NIP =88-18-40-279
Registered with no: 0000067475 =n Regional Court Gdarisk-Polnoc ... darisku,
VIII =ydziat Gospodarczy KRS nr =000067475,
kapitat=zaktadowy: 2.058.170 PLN w catotci =ptacony.
Regon =91726929, NIP =88-18-40-279
Registered with no: 0000067475 in Regional Court =darisk-Potnoc
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376352.pdf