Epstein Files Search

EFTA00591291Set 9

2010-07-2214p974w

Sold To: LSJ350 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 PURCHASE TRUCKER ORDER: 7192010 INFORMATION: XDA555 ORDER ID: PRODUCT QUANTITY QUANTITY UNIT ID/DESCRIPTION UCH ORDERED SHIPPED EXTENDED ... Sold To: LSj380 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. 8-3 PURCHASE TRUCKER CEDER: 719201D INFORMATION: XDASSS ORDER 10: PRODUCT QUANTITY QUANTITY UNIT ID/DESCRIPTION Dad ORDERED SHIPPED PRICE ... LSJ150 LITTLE ST. JAMES , LLC. 6300 RED HOOK QTRS. B-3 Plike/lASE TRUCKER ORDER: 7192010 INFORMATION: XDA555 ORDLR ID: PRODUCT QUANTITY QUANTITY UNIT UCH EXTENDED PRICE ID/DESCRIPTION ORDERED SHIPPED PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591291.pdf

EFTA00523744Set 9

2010-12-134p1,724w

dear and bed linens must be removed. If the area is not clear. independent truckers will not set-up the merchandise. 2. Independent truckers are not responsible for moving customers ... furniture or boding, or for dismantling customers headboard or frame. 3. Independent truckers we not responsible for setting up customers existing headboards to any frame. 4. Independent truckers will remove

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523744.pdf

EFTA00523748Set 9

2012-06-012p1,710w

clear and bed linens must be removed. If the area is not clear. independent truckers will not merchandise than any current non-expired Sleepy's advertised price for that item ... series. My Side. Phenom. Steams and Foster and Tempur-Pedic models 2. Independent truckers are not responsible for moving customers furniture or bedding. or for dismantling cannot fall below ... headboard or frame. 5. Delivery fees will be charged on Comfort Exchanges. 3. Independent truckers are nol responsible for setting up customer's existing headboards to any frame

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523748.pdf

EFTA00544371Set 9

2012-06-012p1,697w

clear and bed linens must be removed. If the area is not clear. independent truckers will not merchandise than any current non-expired Sleepy's advertised price for that item ... series. My Side. Phenom. Steams and Foster and Tempur-Pedic models 2. Independent truckers are not responsible for moving customers furniture or bedding. or for dismantling cannot fall below ... headboard or frame. 5. Delivery fees will be charged on Comfort Exchanges. 3. Independent truckers are nol responsible for setting up customer's existing headboards to any frame

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544371.pdf

EFTA01021312Set 9

2018-10-011p298w

price. III figure something out asap TDR is 2x more expensive than the truckers we've used in the past. I was told that I'm the Hold ... check. Our old Truckers charged by the job and the new truckers are charging by the hour so Please call me with any questions or concerns regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021312.pdf

EFTA01021310Set 9

2018-10-012p411w

price. III figure something out asap TDR is 2x more expensive than the truckers we've used in the past. I was told that I'm the Hold ... check. Our old Truckers charged by the job and the new truckers are charging by the hour so Please call me with any questions or concerns regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021310.pdf

EFTA01070931Set 9

2012-01-265p2,390w

recurring basis, including students residing in one jurisdiction but enrolled in another, long-haul truckers who regularly travel through dozens of jurisdictions, and employees who in the ordinary course ... SORNA guidelines themselves discuss the cases of an individual who is a "long haul trucker" who regularly drives thousands of miles through "dozens of jurisdictions in the course ... would be true for the frequent and recurring travels of the long-haul trucker, the boat captain, the cruise ship worker, and the merchant, in person travel notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070931.pdf

EFTA01655861Set 10

2024-06-0619p11,882w

Chief Financial Officer Accused of Money Laundering? • Over 850 Murders Linked to Long-Haul Truckers • Another Victim From Suspected Serial Killer's Indiana Farm ID'd as Man Who Went ... Trump and spreader of conspiracy theories. Over 850 Murders Linked to Long-Haul Truckers NEWSNATION (06/05, Menezes) reported that at least 850 murders across the United States over the past ... assistant director for counterintelligence, said Wednesday on NewsNation's "Elizabeth Vargas Reports" that truckers who spend most of their time on the road are often the suspects. The FBI initiative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655861.pdf

EFTA00586297Set 9

2012-01-265p2,325w

recurring basis, including students residing in one jurisdiction but enrolled in another, long-haul truckers who regularly travel through dozens of jurisdictions, and employees who in the ordinary course ... SORNA guidelines discuss the cases of an individual who is a "long haul trucker" who regularly drives thousands of miles through "dozens of jurisdictions in the course of his employment ... would be true for the frequent and recurring travels of the long-haul trucker, the boat captain, the cruise ship worker, and the merchant, in person travel notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586297.pdf

EFTA01070926Set 9

2012-01-255p2,302w

recurring basis, including students residing in one jurisdiction but enrolled in another, long-haul truckers who regularly travel through dozens of jurisdictions, and employees who in the ordinary course ... SORNA guidelines discuss the cases of an individual who is a "long haul trucker" who regularly drives thousands of miles through "dozens of jurisdictions in the course of his employment ... would be true for the frequent and recurring travels of the long-haul trucker, the boat captain, the cruise ship worker, and the merchant, in person travel notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070926.pdf

EFTA00600499Set 9

2010-08-1310p914w

JAMBS , LLC. 6100 RED HOOK QTRS. B-3 ST. THOMAS„ VI 00802 PURCHASE TRUCKER ORDER: 8102010 INFORMATION: XDASSS ORDER ID: PRODUCT QUANTITY QUANTITY UNIT UOM ORDERED SHIPPED PRICE EXTENDED PRICE ... JAMES , LLC. 6100 RED HOOK QTRS. B-3 ST. THOMAS„ VI 00802 PURCHASE TRUCKER ORDER: 8102010 INFORMATION: XDASSS ORDER ID: PRODUCT QUANTITY QUANTITY UNIT UOM PRICE EXTENDED PRICE ID/DESCRIPTION ORDERED ... JAMES , LLC. 6100 RED HOOK QTRS. B-3 ST. THOMAS„ VI 00802 PURCHASE TRUCKER ORDER: 8102010 INFORMATION: XDASSS ORDER ID: PRODUCT QUANTITY QUANTITY UNIT ID/DESCRIPTION U0t4 EXTENDED PRICE ORDERED SHIPPED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600499.pdf

EFTA01139722Set 9

6p2,808w

drink-driving rules and social changes have shrunk the numbers of "good ole boy" truckers inured to a life on the road. Most hauliers now suffer labour turnover ... They also say that freight rates are usually governed by what their competitors—ie, truckers—charge. When higher diesel costs put up trucking rates, the railways follow suit. Politicians from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139722.pdf

EFTA00032562Set 8

2018-01-166p3,299w

Littler Mendelson Mayer Brown TRANSPORTATION & INFRASTRUCTURE McDermott Will McKool Smith DC Circ. Partly Revives Truckers' DOT Safety Records Suit Morgan Lewis The D.C. Circuit on Friday rejected most ... Department of Transportation Morrison & Foerster mishandled safety citation records that can hurt truckers' job prospects and Munger Tolles business reputations, saying there wasn't enough proof of actual harm

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032562.pdf

EFTA01139679Set 9

2014-01-1939p17,732w

drink- driving rules and social changes have shrunk the numbers of "good ole boy" truckers inured to a life on the road. Most hauliers now suffer labour turnover

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139679.pdf

EFTA00591283Set 9

2010-07-288p570w

Sold L5,7360 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 ei.InCWASP TRUCKER ORDFR INFORMATION: XDASSS ORDER ID: PRODUCT QUANTITY • QUANTITY UNIT ID/DESCRIPTION VOW ORDERED WIPP= PRICE EXTENDED ... Sold To: LSJ3S0 LITTLE ST. JAMES , LLC. 6100 RED HOOK QTRS. B-3 PURCHASE TRUCKER ORDER: 71920IC INFORMATION: XDASSS ORDER ID: PRODUCT QUANTITY QUANTITY MUT SD/DESCRIPTION DOM EXTETIORD PRICE ORDERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591283.pdf

EFTA00574916Set 9

2014-10-061p155w

today. I will get tracking from Lindsey. On my way to meet truckers soon. :) From: Subject: Re: Date: Mon, 6 Oct 2014 09:13:52 -0400 To: Hi Erin! Thank ... delivery of table at 9 am. If you are at school i can meet trucker. :) Sent tram my Verizon Wireless OG LTE smartphcce EFTA00574916

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574916.pdf

EFTA00164348Set 9

2023-07-3127p14,075w

Reportedly Preparing for Bankruptcy. Here's What You Need to Know • Wall Street Journal: Trucker Yellow Prepares to File for Bankruptcy as Customers Flee • CNN: Yellow Corp Trucking Company Shares ... Wall Street Journal • Home Insurers Charge More, Cover Less • Hurt by Mergers and Debt, Trucker Yellow Shuts Down • U.S. Trails Russia And China in Race For Melting Arctic • Judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf

EFTA00537188Set 9

2014-10-062p210w

today. I will get tracking from Lindsey. On my way to meet truckers soon. :) From: Subject: Re: Date: Mon, 6 Oct 2014 09:13:52 -0400 To: Hi Erin! Thank ... delivery of table at 9 am. If you are at school i can meet trucker. :) Sent from my Verixon Wireless dfi LTE smartphone EFTA00537189

https://www.justice.gov/epstein/files/DataSet%209/EFTA00537188.pdf

EFTA00147473Set 9

2019-07-0935p21,189w

Official, Councilman Seek Dismissal Of Charges. • FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. • Federal Grand Jury Investigating GOP Fundraiser Broidy. • Defense Attorneys Want US To Disclose Identities ... making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf

EFTA00574917Set 9

2014-10-062p191w

today. I will get tracking from Lindsey. On my way to meet truckers soon. :) From: Subject: Re: Date: Mon, 6 Oct 2014 09:13:52 -0400 To: Hi Erin! Thank ... delivery of table at 9 am. If you are at school i can meet trucker. :) EFTA00574917 Sent from my Wrinan Wireless OG LTE smartphone EFTA00574918

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574917.pdf