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EFTA01326943Set 10

2018-11-30444p80,759w

Associates, Ltd. Page 10 of 36 Rerd By Vf-ORB. FSCM 47MV. Sol 10 of 39: 2019/Marf19 SDNY_GM_02754928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01313634Set 10

EFTA01313640 Invoice Number: 4-348.39347 !mime Date: Aug 12. 2002 Account Number: 1144.2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 06. 2002 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf

EFTA01314799Set 10

Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314799.pdf

EFTA01314945Set 10

2001-02-0210p2,658w

EFTA_00215083 EFTA01314948 Invoice Number: Invoice Date: Apr 16.2001 Account Number-. Page: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 00, 2001 Perm: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf

EFTA01319088Set 10

2001-02-0210p2,987w

EFTA01319091 Invoice Number: 5-771-34678 Invoice Dale: Apr 16.2001 Account Number. Page: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 04, 2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319088.pdf

EFTA01319113Set 10

2001-02-0210p2,990w

EFTA01319116 Invoice Number: 5.771.99609 Invoice Date. Apr 30.2001 Account Number. 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Droppel off: Apr 17, 2001 Payor: Slapper Relerence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319113.pdf

EFTA01259228Set 9

EFTA01259231 Invoice Number: 5.86633582 Invoice Date. Jun 20, 2001 Account ~her. 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: May 24.2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259228.pdf

EFTA01314921Set 10

2001-02-0210p2,700w

EFTA01314925 Invoice Number: 5-770-25056 Invoke Date: Mar 20. 2001 Account Number. Facie: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 06. 2001 Payer: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314921.pdf

EFTA01318666Set 10

EFTA01318670 Invoice Number: 5-367-20175 Invoice Date: Feb 1n.2005 Account Number: 1144.2081.6 Page: Sol 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 07, 2005 Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318666.pdf

EFTA01318199Set 10

EFTA01318202 Invoice Number: 4-635-63926 lettuce Date: Apr 07.2003 Amami Number: I144.2081.6 Page: Sol 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 31, 2003 Payor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318199.pdf

EFTA01595607Set 10

ismsr sap so Sane as wisests .1e wistaires.d. w e OrMnt mars tosser* **Sol 10,0•00.,,IlkrallIMIR lark ass a soh...sift war Ss Sass0Sr • Delon* .•••• ••••, sin, n erns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595607.pdf

EFTA01313396Set 10

Invoice Number: 4.156-99882 Invoice Date. Um 25, 2002 Account Thanber. 1144-2081.6 Page: Sol 10 FodEx Express Payment Type Detail (Original) Picket' up: Mat 15.2002 Intyor: ShIpper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA01318955Set 10

Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 1144-2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Jan 18.2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318955.pdf

EFTA01314029Set 10

B786 EFTA01314035 Invoice Number: 4-634-81383 Invoice Dale: Mar 24.2003 Account Number: Page: Sol 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20.2003 Payer: Shipper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314029.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2018

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Results by Dataset14 total

Set 9

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Set 10

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