Epstein Files Search

EFTA00259015Set 9

2019-01-0622p2,864w

truck 5. order new flat bed 6. order new tractor 7. order new hydro seeder 8. order new man lift 9. order new push lawn mower 10. order new roller ... truck 5. order new flat bed 6. order new tractor 7. order new hydro seeder 8. order new man lift 9. order new push lawn mower 10. order new roller ... truck 5. order new flat bed 6. order new tractor 7. order new hydro seeder 8. order new man lift 9. order new push lawn mower 10. order new roller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259015.pdf

EFTA01259106Set 9

10p2,725w

Zone 8 Package sent from: 89074 re cede Release signature on fie. Tracking ID Seeder 091B80111 Sento Type FedEx May BILL HAIAMOND LARRY VISOSKI Package Type FedEx Envelope JEFFREY ... fuel surcharge of 9.03% to this shpmenl. Distance BMW Nene. Zone 7 INET Seeder Snidely Tracking ID NM susan bellali Service Type FedEx20ay , STEIN sante le ineitute Package Type Feckx ... therefore. Fade. Pa was rated as Customer Packagne Distance Based Pricing. Zone 8 WET Seeder Recicienl Tracking ID Jeffrey Epalein Service TYPO FOCIEX Priority Oremiec JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259106.pdf

EFTA01088880Set 9

2013-07-0117p9,766w

alternative arrangement where they are forfeiting equity or revenue share to a seeder. Positively for our strategy, the same dynamics that effect the decision of portfolio managers to accept managed ... proposing would not pass these historical costs to the fund investors. Nor are the seeders who will have a share in the net revenues of the management company being asked ... front for the build out until such vehicle is ready to generate revenues. Seeders at Guggenheim and Hutchin Hill paid for these upfront expenses in addition to having to wait

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf

EFTA00597360Set 9

2013-07-0117p9,766w

alternative arrangement where they are forfeiting equity or revenue share to a seeder. Positively for our strategy, the same dynamics that effect the decision of portfolio managers to accept managed ... proposing would not pass these historical costs to the fund investors. Nor are the seeders who will have a share in the net revenues of the management company being asked ... front for the build out until such vehicle is ready to generate revenues. Seeders at Guggenheim and Hutchin Hill paid for these upfront expenses in addition to having to wait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf

EFTA01318525Set 10

9p2,709w

Total Charges USDS 143.66 Recipient Humber of SNprnents Transportation Charges 18.00 Soso Discount -2.88 Seeder Handling Charges 033 TOTAL USD S 15.65 MINIBOOM' Number of Shipments 1 Total Charges USDS ... Third Party Hunter ot SNprnents 3 Transportation Charges 111.40 Base Discount -11.15 Seeder Handling Charges 18.81 TOTAL USD S 119.06 Number of Shipments 3 Total Charges USD S 119.06 TOTAL ... surcharge Of 3 50% to in shpment Distance Based Pricing. Zone 4 IntemetShIp Seeder Recipient Traclurg ID 791600625493 LES WEXNER SeNige TN° PeciEs Prionly Overnight JEFFREY E EPSTEIN THE LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318525.pdf

EFTA01930850Set 10

2014-04-031p114w

Subject Hydro seeding Jeffrey We can not rent a Hydro seeder in ABQ or Santa Fe The cost to purchase a 150 gallon Hydro seeder would be estimated $3500.00, plus ... until mid May after the last frosts. Shall we proceed with purchasing a Hydro seeder or not. Brice Gordon 49 Zorro Ranch Rd Stanley, NM 87056 EFTA_R1_00381567 EFTA01930850

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930850.pdf

EFTA01259582Set 9

10p3,058w

Payor Type &Wiwi Shipper Number or sNpmenrs 10 Transportation Charges 337.10 Base Discount -34.76 Seeder Handling Gulps 20.12 TOTAL USD S 322.46 Number of Shipments 10 Total Charges ... Recipient Number or sNpments 1 Transportation Charges 9.80 Base Discount -0.98 Seeder Handling Charges 0.49 TOTAL USD S 9.31 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 9.31 Third ... Party Number Of sNpments 2 Transportation Charges 32.20 Base Discount -5.15 Seeder Handling Charges 4.90 TOTAL USD S 32.03 Number of Shipments 2 Total Charges USD S 32.03 TOTAL SHIPMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259582.pdf

EFTA01079138Set 9

2015-05-204p1,432w

time, the Claimant had been attempting to repair a hydro-seeder for over two weeks. 6. On Monday, May 04, 2015, Rodriquez informed the Claimant that if he could ... repair the hydro-seeder, he should not return to work. The Claimant did not finish repairing the hydro- seeder that day. The following day, the Claimant did not report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079138.pdf

EFTA01139976Set 9

2013-07-0117p9,769w

alternative arrangement where they are forfeiting equity or revenue share to a seeder. Positively for our strategy, the same dynamics that effect the decision of portfolio managers to accept managed ... proposing would not pass these historical costs to the fund investors. Nor are the seeders who will have a share in the net revenues of the management company being asked ... front for the build out until such vehicle is ready to generate revenues. Seeders at Guggenheim and Hutchin Hill paid for these upfront expenses in addition to having to wait

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf

EFTA00987228Set 9

2014-04-031p116w

Jeffrey We can not rent a Hydro seeder in ABQ or Santa Fe The cost to purchase a 150 gallon Hydro seeder would be estimated $3500.00, plus shipping and mulch ... until mid May after the last frosts. Shall we proceed with purchasing a Hydro seeder or not. 49 Zorro Ranch Rd Stanley, NM 87056 Ph: (505) 934 2809 EFTA00987228

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987228.pdf

EFTA01315083Set 10

10p2,930w

same:. Any changes made are !enacted in the invoice emoted. Tradong ID 790106729956 Seeder Reactant Service Type FedEx INI Priority ERIC GANY JEANIE BRENNAN Package Type FedEx Pak JEFFREY ... reflect current market condinarc as they relate to foal coals. Tradong ID 615863183787 Seeder Reactant Service Type FedEx Ird Priority VAUGHI EDWARDS IAAXWELL Padtage Type FedEx Pak NO NAME JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315083.pdf

EFTA01259941Set 9

9p2,579w

Payor Type Original Shipper Number of sNements 11 Transportation Charges 458.15 Base Discount -49.45 Seeder Handling °urges 50.39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges ... Third Party Number of sNements Transportation Charges 144.50 Base Discount -14.45 Seeder Handling Charges 5.85 TOTAL USD S 135.90 ►muumuuu Number of Shipments 1 Total Charges USD S 135.90 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259941.pdf

EFTA01258706Set 9

7p1,413w

service. Any changes made are repelled in the nvcice anvil. Tracking ID 791750031533 Seeder Redolent Service Type Facts Intl Pncbly JEANIE BREINAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL ... surcharge - FedEx has %pled a luelsurchuge of 4.50% to me shipmenI Tracking 10 494213247997 Seeder Reci ienI Service TAX FedEs Intl PNXITY ROSEMARY PITCHERSHIPPER ATTN: MILES ALEXANDER Package Type Cush

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258706.pdf

EFTA01259435Set 9

10p2,935w

Payor Type Original Shipper Number of sNements 9 Transportation Charges 228.15 Base Discount -27.08 Seeder Handing Charges 33.08 TOTAL USD S 234.15 Number of Shipments 9 Total Charges ... Recipient Number of sNements 3 Transportation Charges 37.95 Base Discount -0.72 Seeder Handing Charges 5.89 TOTAL USD S 39.12 11111111111111111 Number of Shipments 3 Total Charges USD S 39.12 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259435.pdf

EFTA00218766Set 9

9p2,819w

Distance Based Peking. Zone 6 Package sent from: 87056 rip code Tracking ID 827487046242 Seeder Recipient Service Type FedEx 2Day ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN PEGUSUS SATELITTE ... applied a fuel surcharge ol 4.50% to this shpment Distance Based Pricing. Zone InlemetShp Seeder Recipient Traddng ID 792344031305 Service Type FedEx Standard Overnight Package Type FedEx Envelope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218766.pdf

EFTA01316987Set 10

6p1,178w

Payor Type Original Shipper Humber of moments 3 Transportation Charges 100.25 Base D1900081 -3.01 Seeder Ham:slog Goatees 6.86 TOTAL USD S 104.10 Number of Shipments 3 Total Charges ... Third Party Humber of moments 2 Transportation Charges 191.08 Base D1900081 Seeder Ham:slog Goatees 11.12 TOTAL USD S 196.45 111111111111111111 Number of Shipments 2 Total Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316987.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

truck 5. order new flat bed 6. order new tractor 7. order new hydro seeder 8. order new man lift 9. order new push lawn mower 10. order new roller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00301617Set 9

7p3,104w

late summer and early fall months. To ensure maximum nutrient availability Turf Tamer° Power Seeder to provide in many ways: Program. However, grubs can also be present and • Monitoring ... cause damage in the late spring. Grub and diseases mends applying lime. Our Power Seeder's reciprocating action • Increases air-to-soil transfer Soil Enrichment: • Applying horticultural oil to help

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301617.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Date: OB/19/2019 Federal Bureau of Prisons Time: 10:27 AM TRUINTEL Log Entries By Event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA01315764Set 10

4p842w

FecEx has appled a Niel surcharge of 1210% to this shipment. Tradong ID 791173879984 Seeder Recipeni Service Type FedEx Ins Priority JEANNE BRENNAN Package Type Foote Pak JEFFREY E. EPSTEN ... grower of volume duccum or deopell4r.coum. No acklbanal discoed applies. Traddrig 10 853592362408 Seeder Recicienl Service Type FedEx Ind Plonly UNA Package Type FedEx Pak 2010 DEVELOPMENT CORP FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315764.pdf