EFTA
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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
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Set 12
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16 results for “
"Service Type FedEx Intl Plenty"
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EFTA01316741
Set 10
6p
1,387w
dropoll discount Noadder:mai discount applies. Tracking ID 837474037172 Sender Recipient
Service
Type
FedEx
Intl
Plenty
JENNE DALE UNA Package
Type
FedEx
Envelope ZORRO RANCH FINANCIAL TRUST COMPANY NC Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316741.pdf
EFTA01317599
Set 10
2002-05-31
4p
810w
Orwell decoum. No addronai discount applies. Tracking ID 933894813469 Sender Reci$enl
Service
Type
FedEx
Intl
Plenty
JEAN.* BRENNAN Package
Type
FedEx
Pak JEFFREY E EPSTEIN FINANCIAL TRUSF CO Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317599.pdf
EFTA01319688
Set 10
5p
1,100w
discount or dropall dzscounl. No addeanal discount applies. Traddrg ICI 837474576813 Recipient
Service
Type
FedEx
Intl
Plenty
DEE Package Typo
FedEx
Envelope ZORRO RANCH FINANCIAL TRUST CO Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319688.pdf
EFTA01319925
Set 10
5p
973w
drop:4104count No ace:Rona/ distouni copies Tracking ID 937074576228 Serder RecicienI
Service
Type
FedEx
Intl
Plenty
DALE Package
Type
FedEx
Pak ZORRO DEVELOPMENT FINANCIAL DAD CO Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319925.pdf
EFTA01260173
Set 9
6p
1,634w
lust surcharge of 1250% 10 at shipment. Tracking ID 848045937770 Sender Recipient
Service
Type
FedEx
Intl
Plenty
JEFFREY EPSTEIN ALBERTOL PINTO Package
Type
FedEx
Enyebpe JEFFREY E EPSTEIN HOTEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260173.pdf
EFTA01312829
Set 10
2004-05-03
5p
943w
surcharge el 5.50%10 INs shipment. Trading 10 793622E:29997 Sender Recipenl
Service
Type
FedEx
Intl
Plenty
URSSAF URSSAF Package
Type
FedEx
Envelope JEFFREY E. EPSTEIN Zone MONTREUIL CEDEX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312829.pdf
EFTA01314400
Set 10
6p
1,349w
illanClard was used to ciewnine dreensonal wove Traddng lEi 494213911337 Sender Recipient
Service
Type
FedEx
Intl
Plenty
ROSEMARY PITCHER ATTN: MILES ALEXANDER Package
Type
Customer Pactadng JET AVIATION LITRE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314400.pdf
EFTA01313510
Set 10
6p
1,362w
made are reflected In me nolo amount Trading ID 635437036985 Sas*. Recicienl
Service
Type
Fedex
Intl
Plenty
Package
Type
Customer Padoging FEDERAL EXPRESS S P L JEFFEBY E EPSTE04 Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313510.pdf
EFTA01319958
Set 10
4p
934w
made aro collected in :he mace amount. Traddng ID 792528106019 Sender Recipient
Service
Type
FedEx
Intl
Plenty
JEANNE BRENNAN Package Typo
FedEx
Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319958.pdf
EFTA01317478
Set 10
6p
1,264w
acidoone/ discount itches. Improcormisseig regulatory paperwork Trac/dng ID 83094813425 Sender Recipient
Service
Type
Fedex
Intl
Plenty
SHANNON JANNE PEMUNUTY Package
Type
FedEx
Pak JEFFREY E EPSTEIN FINANCIAL TRILIF CO Olgroast
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317478.pdf
EFTA01319890
Set 10
2005-05-02
4p
828w
fuel swinge 018.50% to Ns shpmenI. Tracking 10 850949387088 Sender Recipient
Service
Type
FedEx
Intl
Plenty
JEFFREY EPSTEN SIEVE FOX Package
Type
FedEx
Envelope JEFFREY E EPSTEIN 0041 Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319890.pdf
EFTA01317377
Set 10
4p
806w
luel surcharge el 1.03% to this shame,* Tracking ID 824083435685 Sender Reciaen1
Service
Type
FedEx
Intl
Plenty
LARRYJENSEN TINA COCK Package Typo Customer Padoging CESCO L.S1LLC Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317377.pdf
EFTA01259637
Set 9
4p
721w
made are reflected in the invoice amount. Tracking ID 8451154542221 Sender Recipient
Service
Type
FedEx
Intl
Plenty
ERIC GAMY CECILLED JONGH Package
Type
FedEx
Envelope JEFFREY EPSTEN FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259637.pdf
EFTA01319806
Set 10
4p
821w
made aro collected in tire make amount. TracHng ID 793415847387 Semler RecicienI
Service
Type
FedEx
Intl
Plenty
JENNE BRENNAN Package Typo
FedEx
Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319806.pdf
EFTA01319829
Set 10
3p
491w
81Wsurcharge of 9 am io IN9 shromeni Tracking ICI 829308357539 Sender Recicieni
Service
Type
FedEx
Intl
Plenty
DARREN INDYKE JEFFREY EPSLEIN Package
Type
FedEx
Box LITTLE ST. JAMES Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319829.pdf
EFTA00219894
Set 9
5p
681w
/.NO • Sal in bond cage. Tradong ID 40092317503 Sender Recipenl
Service
Type
FedEx
Intl
Plenty
G MAXWELL :CoLRIN Package
Type
Customer Packaging JEFFREY E EPSTEIN OripDest FLIRTNF 457 MADISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219894.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
3
Set 10
13