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EFTA01100136Set 9

Description Qty Rate Total labor R&R tram Non Stock Ran I8 80.00 1.440.00 trany RT-14615 Clutch I5sx2"10839I-74M I 4,13698 4,136.98 Clutch brake ... resurface 50W sr I 250.00 250.00 Shop Supplys 35 6.70029 234.51 150.00 150.00 Note: Trany will have to be ordered, shipping charges may occur Subtotal $7.1713.80 Sales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100136.pdf

EFTA01314849Set 10

Weight 3.0 lbs. 1.4 kgs Delivered Feb 17, 2001 It 07 Trani:0180M Charge 29.50 Sonic* Fuel Surcharge 1.06 Area Code AA Saturday Winery 10.00 Signed by 1EPSTEIN Decourc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf

EFTA01584924Set 10

orty Select Amnon, Nyinent Type std Folds wit he Oweleyrc O JPMC Trani*, O ACH 0 Check ® Demean Yitre O IntenatAti31 Wire AC101001 Receenrg Rank ABA [021030021 kteceieire dank Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584924.pdf

EFTA01317646Set 10

MIAMI FL 33130 US Weight 1.0 ltd. 0.5 kgS Delivered Jun 27.2002 0938 Trani:gnaw Charge 11.25 Sonic* Discount Area Code A2 Fuel Surcharge 0.24 yonei by P.PASCUAL Courier Pickup

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf

EFTA01928784Set 10

2011-11-241p228w

PAYABLE REC IPAVI H4400resa 009ftiusla) 1935 Watercolor 7)0 on possorl burlap mouser' on Trani Sack FsMy 1997 Tnnt KLEE. PAUL 18 it 11117111 51.600.00000 $ 940.250.00 SOLO IAA LUXEMBOURG DAYAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928784.pdf

EFTA01367793Set 10

2015-05-221p229w

Veber valIng PE 019461600 Slab — SIP 500 Erring PE 2 win sak••••flepemio• —Trani PE USIP 500a 'ea rode • 168 Ritallbt - Meer / Sea Oases 0atan0 Bert Sea Caustic Commee• Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367793.pdf

EFTA01314997Set 10

2001-05-217p1,959w

Y/oight 0.1 kgs. 02 Es Apr 13.2001 Conversion RaftUR.USII9109689040 Delhered Apr 16.2001 08'42 Trani:0800o Charge EUR7649 68.79 Signed by W.DOULIN Discount -2.07 Fuel Surcharge EURI.46 1.33 Customs Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf

EFTA01313812Set 10

COMMONS Packages 1 LONDON 521ADAA GB Weigh' 1.0 lbs. 0.5 kgs Delivered Nov 11.20321223 Trani:4MM Charge 38.00 Signed by I.H Fud Surcharge 1.47 FedEx Use SISOlOr Dscoura .1.14 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313812.pdf

EFTA01314406Set 10

LOUISVILLE KY 40218 US Weighl 1.0 lbs. 0.5 lags Delivered Oct 07. 2003 0948 Trani:edam Charge 9.80 Svc Area Al OSCOurX -0.96 Signed by C.BENSUNG Fuel Surcharge 0.39 FedEx

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

EFTA01981295Set 10

2010-11-031p155w

wrote: Do you know off hand the cross street of the tranie, don't worry if you don't I will find! is so sweet and she is keeping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981295.pdf

EFTA01313396Set 10

NEWYORK NY 10022 US Welghl 19.0 be. 8.6 kge Delivered Mar 14.2002 1155 Trani:edam Charge 68.75 Smite Decourr. 4.68 Area Code Al Fuel Surcharge 0.30 Signed by J.HARPER Bundle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA01583211Set 10

8ARRIER, 814,CPN-25.0% !InCRTRN 45013 INTAL STRIKE: r•-: 4. ‘• in •.•• ••••trANY. INC • 2 0036 vbit.4,teui vsoctlizits i Der -29-2013 OT 54 PM JPMerga Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583211.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

SIESTERNI: Is lased AL UNIONE I ANY J(IND Chi= CASH kin tIcNoy Trani:14.r Hut..-iVia :LIG IMYAL PALM LEACH ULVD r. I R' AL rAtH LLACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01318679Set 10

YORK NY 100214217 US Weighl 150 lbs. 6.11kgs Dowsed Feb I4.2006 133i Trani:K -WM Charge 31.15 Svc Area 3R DECOUlt 3.12 Soned by Resaential Oenvery 2.00 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318679.pdf

EFTA01318983Set 10

current market condition, as trey relate Co fuel costs Distance Based Prate. Region 6 Trani; ID 825749614151 Sender Reopnrit Service Type FedEx Prong Overnia BELLA DOTTIE WILLSON Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318983.pdf

EFTA01306399Set 10

2020-02-243p729w

gate HI] lp Coz9 Ohcne AvnOer t iI 20. Trani Man Date or Tro (~00/1)57) kena0 0 "ro koroles to be ~eel 77.. LY 4-4,,L. j.410fro-lel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306399.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01512012Set 10

2006-07-011p1,088w

July 31, 2006 hi Can of Ewer. Or question AbOut Your ~meek Trani NM Con:add:is Mogen loom at me al the laphore rumbeson the frontof this streamer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512012.pdf

EFTA01965456Set 10

2013-07-313p175w

Brownson, Rehmus & Foxworth Connect Corbett Wall, China guy - management, development, results Connect Jean Pascal Tranie, partner, Aloe Connect DESMOND'S GROUPS (6) Global Private Equity & Venture Capital Join INSEAD AVIRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965456.pdf

EFTA01318488Set 10

FORT LAUDERDALE FL 33315 US Weigh" 1.0 lbs. 0.5 kgs Delivered Aug 29. 20030929 Trani:Sign Charge 13.60 Svc Area Al Dascount -2.21 Signed by R.GREEN Fuel Surcharge 0.41 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318488.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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