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6 results for “
"Total Dudes"
”
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EFTA00219945
Set 9
5p
461w
Entry Dale Dec 17.2004 Advancement Fee UKL 4.50 821 Entry No. MC000000225714 USD 50.00
Total
Dudes
, Tax. Customs. Other Fees USD S 27.81 Dee. Value Shipment
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219945.pdf
EFTA01320080
Set 10
5p
763w
Customs FR Cusams Fee EUR 002 003 Entry Data Dec 20.2008 Entry No. FRC007449860035
Total
Dudes
. Tax. Customs. Other Fees USD $89.51 DOODODOCIIBBA Third Party Subtotal USD DOODDDIXIBBRA
Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320080.pdf
EFTA01315943
Set 10
5p
758w
Cosa:me Fee EUR 902 0.03 Ergo‚ Date Dec 20.2009 Ere No. FRC007449860035
Total
Dudes
, Tax. Customs. Other Fees USD $89.51 DDDDI/DDCBIUM Third Party Subtotal USD DDDDDDIXIBBBA
Total
Fed& Express
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315943.pdf
EFTA01315948
Set 10
2011-07-11
5p
674w
Customs Canada CST CAD 3.50 3.04 Entry Date Jan 17.2007 Entry No. 176000553848574
Total
Dudes
, Tax, Customs. Other Fees USD $9.13 DDDDDDIWEIBBA Third Party Subtotal USD DDDDDDDCBBRA
Total
FedEx Express
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315948.pdf
EFTA00236399
Set 9
2014-09-02
10p
5,379w
thedcs (continued) 001015 Sep 15 YASUKO 0 -325.00 001016 Sep 23 PURE CATERING -110.00
Total
dudes
421A85.00 Date Activity DesaiptMn Amount (Si Bill payments Sep 3 Withdrawal ACH WITHDRAWAL GOLDEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236399.pdf
EFTA01320085
Set 10
5p
672w
Customs Canada CST CAD 3.50 3.0a Entry Oat* Jan 17.2007 Entry No. 175000553808574
Total
Dudes
, Tex, Customs. Other Fees USD 59.13 DODODDIX-BBBA Third Parry Subtotal USD DIMODDIXIBBRA Thal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320085.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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