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"T1Pe FedEx"
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EFTA01314335
Set 10
11p
3,426w
Prong. 2ene 4 Peeling sent from: 10021 ZO cede Tracking ID 837133963892 Recipient Senn*
T1Pe
FedEx
Express Saver V1VRE. RETURNS DEPT Package TYPO Cueforner Packaging J Y PSIEIN 3300JENITRa ... 2one 6 Package Sent from 33461 241 Code Tracking ID 838296066129 Sender Recipient Senice
T1Pe
FedEx
Slandard Overnight LARRY MORRISON ERIC GARY Package TYPO
FedEx
Envelope JEFFREY E EPSTEIN ... Zone 2 Package sent front 33461 zp code Tracking ID 838295056130 Sender Recipient Ser4Ce
T1Pe
FedEx
Priority Oremght LARRY MOCCISON INSPECTOR OIAZ Package Type
FedEx
Envelope JEFFREY E EPSTEIN FEDERAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf
EFTA01315515
Set 10
14p
3,710w
Reference: NO REFERENCE INFORMATION Dislance Based Prbng. Regon 7 Arbil 806204096041 Sender Recioienl Sense
T1Pe
FedEx
Priority Cwern9N Package Type
FedEx
Pak J EPSTEIN 8 CO INC ZORRO RANCH Aegon ... Changes made are reflects In tne aerobe amount Arbil 803529412432 Sender Recipient Source
T1Pe
FedEx
Predly Oren gel ILLEGIBLE M KERRY Package Type
FedEx
Pak J EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf
EFTA01318615
Set 10
10p
2,905w
Prong. Zone 7 Package sent from:87056 zp Cede Tracking ID Sender Reccient SONO,
T1Pe
FedEx
Pacelly Overtp, ERIC CONY PaCka00 TYPO
FedEx
Envelope JEFFREY E EPSTEIN EPSTEIN INTRESTS Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318615.pdf
EFTA01259049
Set 9
7p
2,199w
2one 7 Package sent from' 87056 zp code Tracking ID 827487048381 Sender Reccient Sen1Ce
T1Pe
FedEx
Priority GremigN LARRY VISCGKI HELEN Package TYPO FedE, Envdepe JEFFREY E EPSTEIN J EPSTEIN ... Zone 7 Package sent from 87056 sp code Tracking ID 827487048392 Sander Recipient Serfte
T1Pe
FedEx
Priority Cvemgh/ MS G MA %WEL L Air MICHELLE Package Typo FeclEx Envelope JEFFREY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259049.pdf
EFTA01259750
Set 9
5p
978w
Sen.r10e. Any Charges made are reflected In the inrOlge amount 'tracking ID Redolent Sanwa
T1pe
FedEx
Intl Poorly Package Type
FedEx
Pak illill JEFFREY E. EPSTEIN JEANNE BRENNAN FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259750.pdf
EFTA01319693
Set 10
14p
3,535w
REFERENCE INFORMATION Dislance Based Prong. Region 7 Arbil 806201096041 Sender RCM", 8.01Ca
T1Pe
FedEx
Priority CwernigN Package Type
FedEx
Pak J EPSTEIN & CO INC ZORRO RANC14 Regen 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319693.pdf
EFTA01260162
Set 9
2005-05-23
6p
1,218w
volume chscouni Orgropon dscouM No &nasal decouM apples. Tracking ID 837474576250 Sender Recipient Sams
T1Pe
FedEx
Ina Priority DALE Package Typo
FedEx
Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260162.pdf
EFTA01314997
Set 10
2001-05-21
7p
1,959w
current market canclaons they relate la fuel cos. Tracking ID 826585042696 Sender Reticent Serfte
T1Pe
FedEx
Inn Prlonry JEFFREY EPSTEIN Package Tyco
FedEx
Pak JEFFREY E EPSTEIN Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf
EFTA01313536
Set 10
13p
3,604w
sNameni Dislance Based Prong. gone 3 Tracking ID 828691901885 Sender Rath:reed Sef‘407
T1Pe
FedEx
Pnority Ovempht BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf
EFTA01314630
Set 10
9p
2,370w
Prong. 2one 6 Package sent from: 33480 zp code Tracking ID 850456468420 Sender SOW*
T1Pe
FedEx
Pnonty °Amok JANUSZ BANASIAK Package Tyre
FedEx
Envelope JEFFREY E EPSTEIN EPSTEIN INTERST 2one
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf
EFTA01318899
Set 10
10p
2,299w
relate to fuel CONS Distance Based Prong. Region 2 AMA 826005081535 Sender Recipient 54r444,
T1Pe
FedEx
Express Saver PAUL CARLSON Package Type
FedEx
Pak J EPSTEIN 8 CO INC LEGERE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318899.pdf
EFTA01314490
Set 10
11p
3,470w
Prong. kine 6 Package sent from' 33480 zp code Tracking ID 841796657061 Fincloirel SernCe
T1Pe
FedEx
Pronty OniimigN MS 0 MAXWELL Package Type
FedEx
Box JEFFREY E EPSTEIN Zcne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf
EFTA01317676
Set 10
6p
2,056w
cede Distance Based PnOng. Zone 6 Tracking ID 826048130116 Sender Recipiere Sere«,
T1Pe
FedEx
Pmxity Overnight JOHN ALESSI ERIC OANY Package Type
FedEx
Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317676.pdf
EFTA01314836
Set 10
13p
3,286w
fuel costs. REBILL Sender Redolent Tracking ID 40013718891 JERRY PAINS ALEXANDER MILES Senile
T1Pe
FedEx
Intl P4onty STRUCTALUNO ST JAMES ISLAND FaCkage TYPO
FedEx
Envel00e 1050 FAN PARK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314836.pdf
EFTA01312885
Set 10
5p
932w
discern or draped dscount. Na addhonal dccount apples. Tracking ID 8341302479411 Sender Recbienl SeMee
T1Pe
FedEx
Inn PrIonty DAVE RODGERS JEANNE BRENNAN Package Type
FedEx
Envelope JEFFREY E EPSTEIN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312885.pdf
EFTA01319757
Set 10
5p
919w
dscount. No addbonal desourg apples. Regulators Clearilin09 May. Tracking ID 806881410188 Sender Recipient KOrKce
T1Pe
Fedex
IN Pdonty MANUELA STUFFER TIM PECK Packer/0 Type
FedEx
EnvOope JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319757.pdf
EFTA01259332
Set 9
1999-05-04
12p
2,936w
Payer: Shipper Reference: JFC Distance Based Prcing. Regon 4 Arbll 810433447472 Sender Recipient SerPle
T1Pe
FedEx
Pncrily OvOm9h/ MICHELLE HEATY PEG UGLAND Package Type
FedEx
Envelope J EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf
EFTA01319772
Set 10
5p
1,000w
fuel surcharge ol 11.00% to live shprrient Tracking ID 848045937986 Sender Recipient Senile
T1Pe
FedEx
Ina PeRinty JEFFREY EPSTEIN SIMON VAUGHN EDWARD Package Type
FedEx
Envelope JEFFREY E EPSTEIN ALEXANDER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319772.pdf
EFTA01319569
Set 10
9p
1,928w
Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 krbll 806198479772 Sendai Recipient. S9h407
T1pe
FedEx
Pnalry OiremigN SUE-ANN DONNA MISCH Package Type
FedEx
Envelope J EPSTEIN a GOING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf
EFTA01316979
Set 10
8p
2,534w
Rates., signature on Ale Powershp Sender ROCIPION Tracking ID 791281945376 JEFFREY EPSTEIN Senile
T1Pe
FedEx
PrlenN OVernIght JEFFREY E EPSTEIN ZOO RUICH Package Type
FedEx
Pak 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316979.pdf
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Results by Dataset
41 total
Set 9
5
Set 10
36