Epstein Files Search

EFTA01319935Set 10

5p1,064w

EFTA01319937 Invoice Number: 7.781.35679 Invoice Date: Au 15. 2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05. 2005 Payer: Shipper Reference: NO REFERENCE ... Customs Total Transportation Charges USD 84.80 Entry Dale Aug 12.2005 F.:4Es Use )(84353.15010_ Shipment Detail Subtotal USD$ 16t46 CONFIDENTIAL SDNY_GM_00349602 EFTA_00222294 EFTA01319938 Invoice Number ... Invoice Date: Aug 15, 2005 Account Number: Page: 5 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 04.2005 Payer: Recipient Reference: 310323/CHRISTOPHE ewes Fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319935.pdf

EFTA01319792Set 10

6p1,305w

Invoice Dale: Jan 24.2005 Account Number: 1144-2081-6 Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Inverce Dale: Jan 24. 2005 Accoum Number: 1144.2081.6 Page: Sore FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 13. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Number: 7.701.51437 Invoice Date: Jan 24.2005 Accotni Number: 1144-2081.6 Page: Sof FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 19. 2005 Payer: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319792.pdf

EFTA01315510Set 10

5p1,103w

Invoice Date: Oct 11. 2004 Account Number: 1144.2081.6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct Ol, 2004 Payor: Shipper Reference: ERIC Fuel ... Date: Oct 11. 2004 Accouni Number 1144-2081.6 Page: 5 of S FedEx Express Shipment Detail By Payer Type (Original) Picked up:Oct 07.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION ... Customs Total Transportation Charges USDS 63.62 Enby Data Oct 08.2001 Feet. Use X92571U5010,_ Shipment Detail Subtotal USD S 200.101 Dropped oH: Oct 01.2004 Payer: Third Party Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315510.pdf

EFTA01315778Set 10

4p798w

Charges USD S 81.02 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 81.02 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Aug 19. 2005 Payor: Shipper Reference: NO REFERENCE ... Inycce Dale: Aug 29.2005 ACCOurd Number Page: 4 01 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Customs Total Transportation Charges USD $ 48.65 Entry Oats Aug 26.2005 FedEx )01896,US010., Shipment Detail Subtotal USD $ 81.02 CONFIDENTIAL SONY_GM_00343590 EFTA_00216285 EFTA01315781

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315778.pdf

EFTA00568636Set 9

2017-12-191p143w

about your shipment or to track your package, please refer to the information below. Shipment Details Shipped To: 358 EL BRILLO WAY PALM BEACH FL 334804730 Mailing Date: 12/19/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568636.pdf

EFTA00216810Set 9

4p701w

Invoice Date: Jun 07. 2004 Account Number: 11442081.6 Page: 4 o14 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 28. 2004 Payor: Third Party Reference: NO REFERENCE ... Customs Entry Dale Jun 04. 2004 Total Transportation Charges USD $ 30.85 FedEs Use G51902US010C Shipment Detail Subtotal _USD 8 81.70 EFTA00216813

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216810.pdf

EFTA00218187Set 9

3p475w

Invoice Date: Feb 28 2003 Account Number: Page: OM 3 of 3 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 18. 2003 Payor: Third Party Reference ... Transportation Charge 105 FedEx Use /12505GN Fuel Surcharge Total Transportation Charges USD S 11.28 Shipment Detail Subtotal USD 5 11.28 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218189

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218187.pdf

EFTA01318149Set 10

3p514w

tnvooce Date: Mar 07. 2003 Account Number Page: 3 of 3 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Total Transportation Charges uS0 2060 Entry Oats Mar 01. 2D1.1 FedEx Use G4692,US010,_ Shipment Detail Subtotal USD 20.80 IIIIIIIIMMIIII CONFIDENTIAL SONY_GM_00347078 EFTA_00219770 EFTA01318151

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318149.pdf

EFTA01318152Set 10

4p1,419w

Invoece Date: Mar 14. 2003 Account Number: Page: 3 ore FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Signed by 0.0/KIEV Fe£x Use 065245280.68961/ Total Transportation Charges USO 6.74 Shipment Detail Subtotal USD S 20.22 CONFIDENTIAL SDNY_GM_00347081 EFTA_00219773 EFTA01318154 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318152.pdf

EFTA00216621Set 9

3p505w

Invade Date: Mar 26, 2004 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Customs Total Transportation Charges USD S 20.13 Enlry 0ale Mal 24.2004 FedEx Use G2907MS01O? Shipment Detail Subtotal _USD S 20.13 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216623

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216621.pdf

EFTA00218837Set 9

4p1,199w

Invoice Date: Dec 05.2003 Account Number: Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec Of. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Fuel Surcharge 020 Signed by B.NATOLI FedEx Use 33521716046981/_ Total Charge USD5 5.10 Shipment Detail Subtotal _USD S 5.10 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218839 Invoice Number: 4-963-84641 Invare Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218837.pdf

EFTA01318480Set 10

4p1,251w

Date: Sep 26, 2003 Account Number: 2292-07504 Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 17, 2003 Payor: Shipper Reference: NO REFERENCE ... Surcharge 0.28 Sgnecl by AGARRETT Facts Use Met 1t75006966,„ Total Transportation Charges USD 7.73 Shipment Detail Subtotal (SD 7.73 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_0034 7545 EFTA_00220237 EFTA01318482 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318480.pdf

EFTA00571466Set 9

2017-02-022p311w

verify the actual transit status of your shipment, click on the tracking link below. Shipment Details From: COLE1TE Tracking Number: 1Z057E9WD944830523 KARYNA SHULIAK 301 E 66TH STREET APT 8H Ship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571466.pdf

EFTA00356140Set 9

2014-12-234p719w

Ordered on December 21, 2014 Your shipment is on its way. Here are your shipment details and tracking information. Shipped: Delivers Dec 23, 2014 by Next Day Shipping Track Shipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356140.pdf

EFTA02306212Set 11

2018-04-0412p2,322w

March.26= closing day is 30, on board day is 31, I will send you shipment detail= for ISF on 26 . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf

EFTA01314198Set 10

4p1,318w

Number: Invoice Date: Jun 27. 2003 Accourm Number: Page: 3 of 4 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jun 18, 2003 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314198.pdf

EFTA02315170Set 11

2012-09-222p437w

order? Visit =nline Order Status <http://store.apple.com/vieworder/W468=55649/10021-4102/AOS-AM-110137-N2496- A10000078572> for the =atest order and shipment details. To review more information about shippin=, changing your order, or returns, please visit online

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315170.pdf