Epstein Files Search

EFTA00216423Set 9

9p2,085w

applied a fuel surcharge ol 4.00% lo this shpmenl. Tracking ID 792384037373 Sender Redolent Sennee Type FadEx bill Prionly FRANCOISE CLAPERA Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC ... applied a luel surcharge ol 4.00% to This shpmenl. Tracking ID 842052524270 Sender Redolent Sennee Type FedEx bill Eccoomy G MAXWELL PETER LAM Package Type Customer Packaging JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216423.pdf

EFTA00123832Set 9

78p53,052w

Paget of 2 Customer Sennee Dec.16 . Jan. IS, 2015 31 Days In Bilk® Cyde Capolay)ne www.capitalone.com ] MINIMUM PAYMENT WARNING: E)nurmeodylhermirumpetmateachpab0.ya MIpay rue itemslaxlknilotke yau bnparb poy etrxr tcirce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01313143Set 10

8p1,948w

Wenirl 1.0 las. 0.5Igs Trarspertmen Charge 23.75 Oelvered Nov 20. 20010927 Olbcoonl -2.38 Sennee Fuel Surcharge 0.64 Area Code Al Calder MOW Charge 0.00 Sgned by W.EIOULP1 Bundle ... Weighl 1.0 las. 0.5 lugs Oelvered Nov 12.21x1109:14 Transporiation Charge 8.10 Sennee OISCOunl -0.81 Area Code Al Fuel Surcharge 0.22 Sped by LOIAZ Bundle ID 003 Total Transportation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313143.pdf

EFTA01578377Set 10

1p2,001w

when baled The annual If you are dissatisfied with the goods or SenneeS that yOu hive purchased with your la and charge are non feundSn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578377.pdf

EFTA01314618Set 10

12p2,975w

Transpadaton Charge 4860 Delvere0 Jul 27.2000 10:13 Fuel Swcharge I 94 Sennee Area Code AA Total Transportation Charges USD S 50.54 Signed By LSAINT Bundle 0 000 Payment Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA02280373Set 11

2019-03-054p344w

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280373.pdf

EFTA01578450Set 10

1p2,007w

Potential errors in writing or o the web V. Chase COM You Customer Sennee Aurae( On this statement e you ha.* (Lesions appit electronic may call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578450.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

Statements EFTA00201075 CLEARED THROUGH ITS WHCCLY OWNED SUBSIDIARY OFFICE SEM/lei/43 YOUR ACCOUNT Seer. Reams Sectinnes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00467841Set 9

2018-01-232p1,013w

Express for the acban ine ethic. wonder and meaty rowdy any darns robing to sennees or proaJets worded note br ieo sane provider is aganst Ihe tonne. provider and rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00467841.pdf

EFTA01187193Set 9

2012-12-291p343w

Karyna Shuliak Q eOn g sphenopaI aUne foramen - *Columbia Student Sennees 4- C I s N, Certifications Macintosh HO Degree App Status Degree Audit Grades (-MU Inforrnatkm • Molds The Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187193.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 17:04:31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00467839Set 9

2018-01-232p991w

Express for the acban ine ethic. wonder and meaty rowdy any darns robing to sennees or proaJets worded note br ieo sane provider is aganst Ihe tonne. provider and rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00467839.pdf

EFTA00165649Set 9

3p858w

vnir r arr. ruler rhe ....ion-41hr woman, ID muter into DDep.Drole Internet Banking Sennees Agreement with 013TCC helnan YOte 4.11!! Rh. SR4VICI! Acknowledgement 01 Receipt of Privacy Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165649.pdf

EFTA00463558Set 9

2017-11-155p595w

Amenca 02016 An Express. Al notes reserved n Angican Excess uses ON party calmer: sennee prandenehe ore not authsrumod le act an WNW eleMerken Express and you agraeledgegalAmercan Expressminimway casco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00463558.pdf

EFTA00485185Set 9

2018-11-261p295w

reef(ntable a IWO Express tag" OW acme's at me sennee prance/ and me oNy remedy lot any chord robing lo semen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485185.pdf

EFTA01259088Set 9

7p2,022w

shpment Distance Based Pricing. Zone 8 IntemeIShip Redolent Traclung ID 790967285577 BARRY DLLER Sennee Type Fedex PriontvOvernIghi JEFFREY E EPSTEIN IN1ERACTIVE CORP. Package Type FecE4 Envelope 8800 WEST SUNSET BLVD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259088.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

STREET 25 •51411 NEW YORK. NY 10065-7007 thhs- NTV 10M ante or Ay'"? Sennee-e - I $ 50 0 OO 1;,t. kin/ •42., DO,LUS Business Services Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA01260127Set 9

4p465w

Internet: waw.tedex.com FedEx Express Services Duties. Tax. Customs. Other Fees 11.60 Total Express SenNees USD 5 11.60 TOTAL THIS INVOICE USD $11.60 Other clscounts may apply. The FedEx Ground accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260127.pdf

EFTA01121686Set 9

5p3,399w

vitet option or opeomrehted products in generol. os well as Pe Bonk mode«, ord sennees are offered by /*Morgan Chose Bavk, NA and itsaffixes product, or strategies deussed herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121686.pdf

EFTA01258976Set 9

8p2,650w

Rased Pricing. Zone Et Ir4ernetShip Seed Reopen! Tracking 10 791269515866 AMERICAN EXPRESS TRAVEL REFUND Sennee Type FedEx Standard 0./ernight JEFFREY E EPSTEIN 2421 W. PEORM AVENUE Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258976.pdf