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EFTA01319657Set 10

Payer Type (Original) Dropped off: Sep 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham • FedEx has applod a hal surcharge of 8.50% to INS shpmeni Discount apple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319657.pdf

EFTA01313357Set 10

FedEz International Ground (130 BP 114<pert. 60.41Auto1100 (33 FodEx Homo Damy Statham.. Ma 70 Paola (MI BP FIKpert MAN S4rorse (34 FodEx Norco DaPowy Surchans • COD Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf

EFTA01298152Set 10

2018-08-231p180w

Kern . attncwaad a meanies aullaeak ea a opiate scPapi toe. Iron the Statham Trutt Company. Inc •ItliAlsOfFIOC: by rerpsonad India Fune. maharanee • From your niemct sclarena Val pane bcohol . LIMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298152.pdf

EFTA01318326Set 10

Polo,' Iltrarr 30) FodEx Hance Daldey Facto .• 478 Cmanolomi Funds COD. Peeped 35) Fool Statham. 479 Cam CCO. Prepaid 36) Ossizo a 108' Comtinod Loon) area Gets 480 AuxPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318326.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

tepOttong tonic wan the US internal Relent* SeNifI at PR beauty Deanment. and In Statham accuratery cagy cardenct aria interest a tar tmtT or ware atone Rene uanscic pan dosing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01318140Set 10

Deivensd Feb 1E. 2603 16:55 Traresporiaton Charge 58.53 Signed by MSTEWART Fuel Statham 227 Dec. Valle USD40.00 Cliscown •1.76 FedEx Use _APSOICMS Total Transportation Charges USD $ 59.04 Shipment Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf

EFTA01314970Set 10

2001-02-024p1,134w

Payor: Shipper Reference: NO REFERENCE INFORMATION Coax framer use 09/24185e03015961_02 Fuel Statham. Fedex must apply a temporary fUel eurtharge CO felled Current market 0Ondilene as they relate 10 fuel coos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314970.pdf

EFTA01314406Set 10

Tramped:4On Charge 11.80 Svc Nee 1.2 Discount -2.21 Signed by E.MINDERJAHIN Fuel Statham* 0.52 Fece Use 28224€44000146, Reederaal Dewey 1.40 Tots Charge USD 13.51 Shipment Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf

EFTA01845508Set 10

2012-01-191p36w

contagion, margin Call, The Ides of March, Killer Elite(with Clive Owen, Jason Statham& Robert DeNiro). Interested in any of them? EFTA_R1_00234661 EFTA01845508

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845508.pdf

EFTA01318409Set 10

Kano Widest Pomo: A:vs. .• 478 Onutaniomi Funds COD. Proved 35) Pool Statham* 479 Cold CCO. Read 36) Charsiza a 10E Coeitioad Lawn and Okla 480 AsaPOD. COD. hoped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318409.pdf

EFTA01320054Set 10

aimed Jan 24.2035 0901 Tramp:ma/on Charge 8.26 SvC Area Al Fuel Statham° 0.74 Signed by F.FASSIL Fedex Use 021I5487M000724, _ Total Charge USDS 9.00 Shipmenl Oeiaii Su blOtal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320054.pdf

EFTA01314390Set 10

/Parr 30/ FodEx Hams Dallont For .• 478 Cuatanion Funds COD. Propod 35) Fuel Statham* 479 WN CCO. Prcpain 36) OstrIa0 a WE Cocrianod Loop we 04in

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf

EFTA01319141Set 10

2001-05-076p1,367w

Payor: Recipient Reference: NO REFERENCE INFORMATION Fes& Icrivowl we: I22130114000:Weee Fuel Statham • Fork[ mts apply a temporary fuel surcharge to (enact oxen' market conclirom as they relate lo fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319141.pdf

EFTA01312633Set 10

Payer Type (Original) Picked up: Jan 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham • Fedex has soled a luelsutChatge 019.50% to Ns shpment Traddng ID 825982197326 Semler Recisien1 Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312633.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

mounts° STEARNS 1212) 272-2000 1212I 2/2.10:0 FINANCIAL TRUST CO INC 2 a• STATHAM roam March 1.2033 niactr.m March 28. 2003 ACCOuNT MASSA Repurchase and Reverse Repurchase Transactions TAAWAyER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01314383Set 10

FoolEx 14:00 Nasty Forauz Arv.. 478 Ozatairlood Funds COD. Peeped 35) Statham* 4Th Cash CCO. Prepaid 36) Ororsizo a 10E Coritiood Lawn ono Oath

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314383.pdf

EFTA01771097Set 10

2012-01-191p67w

Contagion, Margin Call, The Ides of March, Killer Elite(with Clive Owen, Jason Statham& Robert DeNiro). Interested in any of them? date-last-viewed 0 date-received 1326995930 flags

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771097.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA02299429Set 11

2012-01-191p105w

Contagion, Margin Call, The Ides of March, Killer =lite(with Clive Owen, Jason Statham& Robert DeNiro). Interested in any =f them? <plist version=.0"> date-sent 1326997872 flags 8590195713 original

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299429.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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