Epstein Files Search

EFTA01315924Set 10

15p4,370w

Transporlakon Charge 23.40 ONIvered Jan 31.2005 13:47 Fuel &gehapt. 3.79 Svc Area AA Residential °divvy 4.00 Soneg by E PSTEIN 06COurn -2.34 Bundle ID 3495154 FedEx Use 001513664000717502 Total ... Packages I Weight WA Transponakon Charge 15.45 ONIvers0 Jan 31.200511:10 Fuel Surcharge 1.17 Svc Area A2 DECOLWR 2.47 Sono] by D.OAKLEY FedEx Use 00151368413000222f Total Charge ... Werp 1.0 los. 0.5 kgs Oelvered Feb 01. 203s ICAT Transportation Charge 11 30 Svc Area 2R Discount 173 S9red by P.PATRICK Re$100real Delvety 2.00 FedEx Use 0291010101300006W_ Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf

EFTA00218947Set 9

9p2,165w

Transportation Charge 3200 Delivered Feb 26. 2005 11:10 Fuel Swcharge 2.16 Svc Area AA Oiscounl 320 Signed by 712519 Saturday Delivery 12.50 FedEx Use 00151388440001574402 Residential Delvery 2.00 Total ... TranspcNalion Charge 7.95 Delivered Mar 02. 2005 12:03 Residential OeWery 2.00 Svc Area Al Fuel Stscharge 0.54 Signed by L.EHNER Oiscounl .0.80 FedEx Use 00151388440007169:02 Total Charge ... Weigh) NIA Transpodalion Charge 17.30 Delivered Mar 01. 200508.47 Fuel Swcharge 1.09 Svc Area A2 Discounl -2.77 Signed by L.BMNDCN FedEA Use 001513884:0000266f Total Charge USD $ 15.62 EFTA00218951 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218947.pdf

EFTA01258767Set 9

2005-05-029p2,494w

Weight 1.0 lbs. 0.5 kgs Delivered Apr 13.2005 1030 Tramp:46.0cm Charge 30.75 Svc Area Al Discount -3.003 Signed by Fuel Surcharge 2.35 FedEx Use 102123836=001W Courier Pickup ... Weighl 1.0 IDS. 0 5 IISIS Delivered Apr 27.2006 1652 Transparence Charge 13.35 Svc Area Al Wei Surcharge 0.95 Sped by RETURN A8851172581531 Courier Pickup Chaps 0.00 FedEx ... Delvers:I Apr 25. 2005 08:12 Transponmon Charge 120 Svc Area Al Discounl 482 Signed by P.PHLMORE Fuel Surcharge 0.63 FedEx Use 11204878000000691 Total Charge USDs 8.01 Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258767.pdf

EFTA00216445Set 9

9p2,722w

Weigh) 1.0 ca. 0.5 kgs Delivered Dec 22. 20030921 Transportation Charge 8.30 Svc Area A2 Oiscounl 4.83 Signed by RETURN AB844806699150 Fuel Strcharge 0.30 FedEA Use 3522068600110914 Residential Delvery ... Transportation Charge 15.90 Delivered Dec 22. 2003 10:I 1 Discount .2.54 Svc Area A2 Fuel Surcharge 0.53 Signed by 0.0AKLEY FedEA Use 5310493400020d_ Total Charge USD 13.89 Dropped ... Weigh) 5.0 tn. 2.3 kgs Delivered Dec 22. 2003 1001 Transportation Charge 40.00 Svc Area A2 Discount 4.00 Signed by J...IASON R Fuel Surcharge 1.44 FedEA Use 354129490031818,_ Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216445.pdf

EFTA01314129Set 10

2003-05-198p2,243w

Weight ID an. 05 kOS Transpanaign Charge 22.00 Delivered Ma/13.2[0110Di Discount -2.20 Svc Area. A2 Address Correction 10.00 Sgned by D.OAKLEY Fuel Surcharge 0.99 FedEx Use 32320212501530e_ Total Transportation ... Weight 4.0105. 1.8 kgs Delivered May 11.203309:19 Transparlaign Charge 34.75 Svc Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total ... Nags Transponaton Charge 17.45 Oelvered May II. 20031329 DACOunt -2.79 Svc Area RAI Fuel Surcharge 0.73 Signed by 7279236 Resident/6 DenverY 1.40 Fed& Use 323571835130241/02 Odatry

EFTA00216667Set 9

9p2,572w

Weighl 1.0 lbs. 0.5 kgs Transpodalion Charge 10.60 Delivered Apr 01.2004 1324 Discounl -1.06 Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residential DeIvery 1.75 FedEr ... Transportation Charge 10 CO = Delivered Apr 01.2004 11:44 Oiscounl •1.c0 Svc Area AA Fuel Surcharge 0.59 Signed by L.PAWELSKI - FedEx Use 50342993301112C Total Charge USD S 9.59 EFTA00216671 ... Weighl 8.0 lbs. 3.6 kgs Delivered Mal 31. 2004 09.58 Transportation Charge 49.00 Svc Area AA Discount 410 Signed by 712519 Fuel Surcharge 2.87 FedEr Use 09021911033157002 Courier Pidup Charge

EFTA01315459Set 10

7p1,748w

Weigh 'Kerbs. 0.5 kgs Tranzportaticn Charge 17.40 DellveNd Sep 13. 2004 14:47 Docoor4 Svc Area M Fuel Surcharge 1.24 Signed by N. HESSEN Retieential Ogrvery 1.75 FedEx ... Weigh 1.0 lbs. 0.5 lees Delivered Sep 13. 200409.47 7.70 Tramperadge Charge Svc Area AA Dncount -0.77 Signed by J.RAM1RE2 Fuel Surcharge 0.59 FedEx Use 254176030000082W_ Total Charge ... W0101,1 4.01110. 1.81(06 Transpertacn Charge 47.70 Delivered Sep 15. 20041055 CreCeura .4.77 Svc Area AM Fuel Surcharge 3.65 Signed by FIHICJITOWER Delwery Area SurcharypCommercial I CO FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315459.pdf

EFTA01312931Set 10

9p2,934w

Welght 3008. 1.4 nes °elven:4 Jun 21.2034 11:34 Transponaton Charge 13.40 Svc Area 2R DISCOunl Signed by J.WART Fuel Surcharge 0.72 Fedex Use 159161980060W_ Courier Fickup Charge ... Weir 3 0 bs. 1.4 kgs Oelvered Jun21.20341141 Tramponaton Charge 13.40 Svc Area 2R DISCOunt .1.34 Stied by BOSSON Fuel Surcharge 0/2 FedEx Use 16916198006066.0) Courier ACkup Charge 0.00 Residential ... Weghl 3.0 lbs. 1.4 lop Oelvere7 Jun 22.2034 1784 rauvrponahon Charge 13.40 Svc Area 2R Discount -1.34 Signed by C.WAITT Fuel Surcharge 0.72 FedEx Use 16916198806061102 Courier Pickup Cayce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01259833Set 9

10p2,685w

Weight 11.0 lbs. 5.0 kgs 0411vered Mr 11200309:15 Transportation Charge 11.30 Svc Area A2 Discount •1.13 Stoned by 8.ALLEN Fuel Surcharge 0.46 FedEx Use 071187020071671 Total Transportation Charges ... Weight 1.0 lbs. 0.5 lugs Delivered Mr 13.200314H1 Transparialko Charge 11.25 Svc Area Al Discount •1.80 Sgned by L.SHEARRAN Fuel Surcharge 0.43 FedEx Use 07118702000200 Total Transportation Charges ... PALM BEACH FL 33480 US EMM US Delvered Mar 17.200312:21 Transperiatrin Charge 1465 - Svc Area A2 Discount .234 Signed by Fuel Surcharge 055 Fedex Use 073129930000233.02 Rend:rear Solvay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259833.pdf

EFTA01259856Set 9

9p2,596w

Zone 8 Packages I Weight 1.0lbs.0.5kp Delivered Aix 18.2003 08AT Transpanalicn Charge Itoo Svc Area A2 Discount 2.88 Sons by MITROVICH Fuel Surcharge 0.03 FedEx Use 107252020130252;02 Courier ... Weight 1.0 IDS. 0.5 Ma Delivered Apr 21.2000 0905 Transpeneecn Charge 14.15 Svc Area A2 Demure Signed by SMITCHELL Fuel Surcharge 0.65 FedEx Use W806628000222/ Total Transportation Charges ... Weight 100 Pas. 4.5 kgs Transportation Charge 42.00 Delivered Apr 22.2003 0832 Decoure 420 Svc Area Al Fuel Surcharge 2.08 Signed by R.SUNACE Facia Use 32374986201349e_ Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259856.pdf

EFTA00218386Set 9

8p2,391w

Weighl 1.0 Ds. 0.5 kgs Transportalion Charge 10.10 Delivered Apr 17.2003 1337 discount -1.01 Svc Area RM Fuel Surcharge 0.50 Signed by 7279238 Delvery Area Surcharge 1.75 FedEA ... Weighl 1.0 te. 0.5 kgs Delivered Apr 18.2003 14:51 Transportalion Charge 2700 Svc Area RM discount '270 Signed by 7279238 Fuel Surcharge 1.34 FedEA Use 105216522.4159002 Courier Pickup Charge ... Weird 5.0 te. 2.3 kgs Delivered Apr 16.2003 0921 Transportation Charge 37.50 Svc Area Al Discount 3.75 Signed by W.000LN Fuel Surcharge 1.66 FedEA Use 105098190015741_ Courier Piciao Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA01259069Set 9

9p2,735w

Packages Weight 3.0105. 1A kgs Transpanaign Charge 9.30 Delivered Oct 27.2003 12es Discount .0.93 Svc Area A2 Fuel Surcharge 0.38 Signed by D.OAICLEY FedEx Use Total Charge USDS 8.75 Picked ... WOI0h1 1.0 lbs. 0.51100 Delivered Oct 24.2003 0952 Transpattabcn Charge 18,00 Svc Area A2 CraPeurc -288 Signal by Fuel Surcharge 0.68 FedEx Use Residential Oelreery 1.40 Total Charge ... Werghl 1.0 lbs. 0.5kgs Delvered Octal. 2003 09:18 TraMpatalion Charge Ills Svc Area Al Discount -2.58 Signed by S.FUENTES Fuel Surcharge 0.61 recEx Use Total Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259069.pdf

EFTA01258754Set 9

6p1,488w

Weigh 1.0%, 05 kGe Delivered Jul 26. 2030 0826 Transpartakon Charge 17.40 Svc Area. Al ONCOure -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 205124080400023W Total Charge ... Weighl 2.0 lbs. OS kgs Delivered Jul 27.2004 0936 Tr/map:inn«, Charge 30.00 Svc Area Al Discount -3.00 Signed by A-CASTRCONE Fuel Surcharge 2.03 FedEx Use Courier Pickup Charge ... Weight 1.0 100. 0.5898 Delvered Jul 28.2004 09:24 Transpalatian Charge 1520 Svc Area MI OiScount .2.43 Signed by LORENZONI Fuel Sircharge 0.96 Fe£v Use Bastion tial DOlvpry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258754.pdf

EFTA01259049Set 9

7p2,199w

Weigh 2.0 lbs. 0.9 kgs Delivered Jul 23.2003 0921 Tranaporlalgo Charge 28.75 Svc Area Al Discount Stoned by S.FUENTES Fuel Surcharge 0.78 FedEx Use 203095176131574/ Courier Pickup Charge 0.00 Total ... Weigh 20IDS. 09 k01. Delivered Jul 28.2031 1156 Transportace Charge 12.00 Svc Area PM Dowers Area Surcharge 1.75 Signed by R.OF „OsMON Fuel Surcharge 0.32 FedEx Use 2051689060609002 COWIN Pickup ... Weight 30 Es. 1.4 kgs Delvered Jul 31.2003 D9:39 Transpeteson Charge 28.00 Svc Area AA Discount .2 80 Signed by RPITCHER Fuel Surcharge 0.76 Fe£x Use 211077170101371/ Courier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259049.pdf

EFTA01314490Set 10

11p3,470w

Venn 1.0 In. 0.5 logs %mechanic Charge 10.10 Delvered Nov 28.200314:18 DiscouM -1.01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Residential Delivery 1.40 FedEx Use 5277187819111302 Oelhery ... Transpenaten Charge 25.50 0.31.4..0 Dec 02.200308:33 DiscouM -2.55 Svc Area AA Fuel Surcharge 0.92 Signed by S.STEVENSCN FedEx Use 52903531InI570_ Total Charge USD S 23.87 CONFIDENTIAL SDNY ... Warr 15.0 lbs. 8.11kgs Delivered OeC 05. 20)30851 Transportation Charge 24.05 SvC Area Al Discount 2.41 Signed by N.TYLER Fuel Surcharge 0.87 FedEx Use 3371425704)7173C Total Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA01314479Set 10

7p1,924w

Weigh' 1.0 lbs. 05 kee Transparleacn Charge 9.40 Delivered Nov 25.20311132 Discount 4.94 Svc Area 3R Fuel Surcharge 0.25 Signed by BURNS Reek:eon& Delivery 1.40 FedEx Use 5269075000083502 Total ... Weigh 5.0 lbs. 2.3 kgs Delivered Nov 24.20031250 nanspanace Charge 23.00 Svc Area A2 Dreurg '230 Signed by M.GOLDEN Declared Value Charge 3.50 Or Value USO Tame Fuel SurCharge ... Weight 4.0 to. 1.880e Defvered Nov 25.200311:11 Transportation Charge 29.75 Svc area A2 Discount .298 Signed by C.KIRK Fuel Sischarge 080 Fete Use 328176990015301 Devoe, PidwO Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314479.pdf

EFTA01312613Set 10

7p1,996w

Transponaton Charge 3590 Delvered Dec 11.200310:39 Discount -3.59 Svc Area AA Fuel Si:charge 1.29 Signed by T.MARSH Courier Pickup Charge 0.00 FedEx Use 53215024006068C Total Charge USDS ... Delvered Dec 29. 20031301 Transponaten Charge 17.80 Svc Area 2R Discouni -1.78 Signed by C.DAYIES Fuel Surcharge 0.64 reaEx Use 358122970'06112C Courier Pickup Charge 0.00 ResIdentlai Mang 1.40 Total ... Oelvered Dec 29.20031100 Transponaton Charge 1680 Svc Area 2R Discount -1.68 Sgned by 'APHILLIPS Fuel Surcharge 0.60 FedEx Use 358122970060W_ Courier Pickup Charge 0.00 Resloonto Peavey 140 Total Charge USDS

EFTA01318190Set 10

9p2,215w

Transperlahce Charge 14.75 Oalvered Met 24. 2003 1353 D4COurr1 -2.36 Svc Area AA Fuel Surcharge 0.56 Signed by E PSTEIN Reeidenlial Oeneery 1.40 FedEx Use 42142462800244132 Total Transportation Charges uSDS ... Weighl 5 0 lbS. 2 3 44 Delivered Mar 25.20031049 Transparahen Charge 8.55 Svc Area A2 DISCOure -0.86 Signed by MAIED2OURIAN Fuel Surcharge 0.35 FedEx Use 08020150007167/_ Courier Pickup Charge ... Waghl 20 Pas. 0.9 kgs Delvered Mar 26.200309:32 TrailtpiXtePOn Charge 2675 Svc Area Al Oiscoun1 Signed by W.DOULIN 1.16 Fuel eumarge Fe£x Use 084149111101574/ Courier Pickup Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318190.pdf

EFTA01318112Set 10

11p2,387w

Transponstion Charge 11.20 Oetvensd Feb06.2603 14:17 Residenbal Delivery 1.40 Svc Area 2R Discount .1.12 Signed by PAULA EPSTEIN Fuel Stocharge 0.40 Feels Use 42356543206068,02 Total Transportation Charges USDS ... Weight 1.0 bs. 0.5 logs Transponation Charge 1660 Delvere0 Feb04. 2603 09:48 Discoed Svc Area AA Fuel Surcharge 0.56 Sgned by Residentid Delivery 1.40 FedEx Use 4236217620023808 Total Transportation ... Weigh 1.0 lbs. OS lops Delivered Feb 06.2003 1233 Transpanaacn Charge 11.25 Svc Area AA Discount -1.80 Signed by Fuel Surcharge 0.38 FedEx Use 03700006011020002 Residential Delivery 1.00 Total Transportation

EFTA01316916Set 10

2004-05-266p1,785w

We6PI I 0 OS. 0.5 kge Traosponaton Charge 10.50 Oafvered May 28. 20041328 Oiscown Svc Area 2R Fuel Surcharge 0.57 Signed by 7279236 Residenbal Delivery 1.75 FedEx ... Traruponstos Charge 10.00 Delvered Jun 03.2004 12:21 Dismount) -1.00 Svc Area 2R FUOI Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 FedEx Use 149756020131112,02 Total Charge ... Wecrl 3.06s. 1.4 kgs Delvera0 Jun 02.21:04 10:13 Transporlatron Charge 33.25 Svc Area At Oiscounl -3.33 signed by S.EIBIFFINS Fuel Surcharge 1.60 FedEx Use 15308116500157Q_ Courier F1cktp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316916.pdf