Epstein Files Search

EFTA01293710Set 10

2018-02-1460p3,411w

DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS 00602 NEW YORK, NEW YORK 10154 1-103/210 1/30/2018 I MY TO THE DRDER OF Insurance Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00602 1.103/210 7/16/2018 S RAY TO THE ORDER OF Attack Exterminating Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01293770Set 10

2017-09-1360p3,112w

COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00602 1.103/210 6/14/2017 PAY TO THE ORDER OF Direct Machinery Service Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293770.pdf

EFTA01317319Set 10

15p4,970w

MADISCN AVENUE 6100 RED HOCK QUARTERS 42 Orig./Deal. JRBSTT 4TH FLOOR ST. THOMAS 00602 VI Places 1 NEW YORK NY 10022 US Weight 8.0 lbs. 3.6 kgs Delivered ... JFIS'STT 4TH FLOOR SUITE 8-3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI Weight 2.3 lbs. 1.0 kgs Delivered Jan 09.2002 1706 Transom:cm Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01313271Set 10

15p5,013w

MADISON AVENUE 6100 RED HOCK. QUARTERS X2 Ortg Meal. J1419STT 4TH FLOOR ST. THOMAS 00602 VI Places 1 NEWYORK NY 10022 US Weight 8.0 lbs. 36 kgs Delivered ... /Den JSSSTT 4TH FLOOR SUITE 8-3 Races 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI Weighl 2.3 lbs. 1.0 kgs ONIvered Jan 09. 2002 1706 Transpanancn Chart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.pdf

EFTA01315219Set 10

11p3,079w

JROSTT 4711 FLOOR SUITE 8-3 Pecos 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.8 IDS. 0.8 46 Delivered Oct 09.2001 1650 Transpartabon Charge 48.96 Signed ... DRONNIGEN OACK Ong..Dest JRBGTT NEW YORK NY 10022.6843 US ST THOMAS 00602 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Transpodabon Charge 26.00 Delivered Oct 16.2001 15:41 Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315219.pdf

EFTA01318936Set 10

19p5,455w

YORK NEW YORK NY 10022 US Ong Meal ST IVJRB CFO ST. THOMAS 00602 VI Pieces 1 Weight 3.O lbs. 14 kge Transporiaocn Charge 24.70 Oelivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01319847Set 10

5p1,129w

JASSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI WNW 2.7 lbs Delivered Mar 07.200514%1 Transpenattcn Charge 62.75 Signed by AiROCIFIGUE2 ... JR8STT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 0.5 lbs Delivered Mir 10, 2005 1449 Tramp:orbital Charge 31.50 Signed ... Type FedEx Pak 6100 RED HOOK OUARTERS B.3 Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI Odg dont JR8STT 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319847.pdf

EFTA01313866Set 10

9p2,489w

OUAITERS Ong..Dest. FLUSTT NEW YORK NY 100226943 US STE 83 Packages 2 ST THOMAS 00602 VI Weight 20.0 lbs. 9.1 kgs DBINSKre Dec 11. 20021]:3] Transpalatan Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313866.pdf

EFTA01314193Set 10

5p1,139w

Ong.iDesl. JRSSTT 4TH FLOOR SUITE BS Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 2.5 Delivered Jun09.2003 1157 Transpanahcn Charge 58.99 Signed by D.WAUACE Fuel Surcharge ... JRSSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.21b5 Delivered Jun 12.2003 1525 Transconakon Charge 65.74 Sons by AROORK5UER ... Orig 'DM FOKSTT NEW YORK NY 10022.6843 US SURE 8-3 Packages 1 ST THOMAS 00602 VI Weir 0.508 Delvered Jun S. 2201 14:41 Transponaton Charge 28.75 Signed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314193.pdf

EFTA01110208Set 9

2011-12-062p233w

HOOK QUARTERS B-3 GICO RED HOOK QUARTERS B3 ST. THOMAS 00802 ST THOMAS 00602 USVI Roforonco • ... No. Customer No. Salosporson Ship Via Terms Code ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110208.pdf

EFTA01319379Set 10

11p3,017w

JR8STT 4TH FLOOR SATE 8-3 Poses 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.8 lbs. 0.8 RCP Delivered Oct 09.2001 1654 Transportation Charge 48.96 Sons ... MADISON AVE 36A 37 DRONNIGEN OACK Ong.Oest JRBSTI NEW YORK NY 10022.6843 US ST THOMAS 00602 VI Pieces Weight 0.5 to, 0.2 kgs Transponabon Charge 26.00 Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319379.pdf

EFTA01318468Set 10

7p1,597w

/Deal. JR8STT 4111FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 4.0 IDS Delivered Aug 20.200115%0 Tramp:Men Chart. 65.74 Signed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318468.pdf

EFTA01317395Set 10

6p1,402w

FLOOR SUITE 0-3 Pieces I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 4.0 lbs. IS kgs Dellvered Feb 12.2002 1708 Transparlahon Charge 65.03 Signed by J.RUAN ... YORK NY 10022-6843 US 6100 RED HOCK QUARTERS a B3 Pieces 1 ST THOMAS 00602 VI Weighl 1.0 lbs. 0.5kgs Delivered Feb 12. 200217:10 Transpsnaign Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317395.pdf

EFTA01319885Set 10

5p1,209w

JKISSTT 4111 FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigh 3.01% Delivered Apr (8. 2006 1248 Transpknakm Charge 62.75 Signed by A.RODRIDUEZ5 ... ./Des1. JRBSTT 4TH FLOOR SURE B3 Packages I NEW YORK NY 10022 US ST. THOMAS 00602 VI Wert 2.3 bs 001v0011 Apr 22.2005 14410 Tiansparlatan Charge 62.75 Sped by A.RODFUGUZS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319885.pdf

EFTA00219616Set 9

2001-05-1510p2,887w

FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.3 be. 1.5 legs Delivered Jun 15. 2001 17:16 Transportation Charge 6165 Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219616.pdf

EFTA01316987Set 10

6p1,178w

FLOOR SUITED-3 Packages I NEWYORK NY 10022 US ST. THOMAS 00602 VI Weigh 1.7 lbs Delivered Jui 08.2034 1551 Transportahon Charge 40.25 Signed by A.RODUGUZES Fuel Surcharge

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

EFTA01313549Set 10

7p1,891w

Ongspeet. NYOSTT NEW YORK NY 100364212 US 6100 REDHOOK GOATER 2 Pieces 1 ST THOMAS 00602 VI Weight 75.0 lbs. 34.1 kgs Dolarered Jun 20. 2002 16:33 Traneponagon Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313549.pdf

EFTA01319644Set 10

6p1,416w

JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS SO Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI OrigrDosi. JRBETT 4Th FLOOR Packages I NEW YORK NY 10022 US Wear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319644.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

HOOK OUARTERS 2 IIIIIIIIMMIIII Ong..Dosit JRBSI1 NEW YORK NY 10022.6809 US ST THOMAS 00602 VI Pieces 1 Weight 0 Sibs.° 2kgs Transportation Charge 3600 Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf