Epstein Files Search

EFTA01313135Set 10

8p1,940w

Tracking ID 8213921139865 NINO Sanwa Type FedEx Intl Prianty GESI RALDSE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLOZB CO Zeno 0 457 MADISON AVE 68 BOULEVARD DE CAURCELLER ... Sender Reci ent Sen4ce Type FedEx Ira Pnedly HARRY BELLER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE MAR NOF Ong.Dest. JRB'JRS NEW YORK ... Itatt figaggI6 Service Type FedEx Ira Priority CTOLEY KATIE VAUGHAN ECAVARDS Package Type FedEx Envelope JEFFREY E EPSTEIN ORCHARD END, MILE TON SALISBURY Zone 457 MADISON AVE WILTSHIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313135.pdf

EFTA01317803Set 10

11p3,658w

KRUG Service Type FedEx Priority Overnighl JEFFREY E EPSTEIN PRUDENTIAL CA REALTY Package Type FedEx Envelope 457 MADISON AVE 9898 WILSHIRE BOULEVARD. 3RD F Zone B NEW YORK ... Tracking ID 792101420767 DORON OF1R Sanwa Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 467 MADISON AYE Zone 6 NEW YORK NY 100224643 US Places 1 Weigh ... Sima T194 FOE( Pnedly OirernION JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NU 87058 US Zone NEW YORK NY 100224843 US Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf

EFTA01313382Set 10

9p2,944w

UGLANO Service Type FedEx Priory Ovemiele JEFFREY E EPSTEIN N. A. PROPERTY Fading* Type FedEx Envelope 457 MADISON AVE Zone 0 NEW YORK NY 100226803 US Pieces Weight ... EPSTEIN PAULA EPSTEIN IIIMIIIIIIIIIIII ServIC. Type FedEx 200 JEFFREY E EPSTEIN Fading. Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY ICO22-6543 US Pecos Weght ... EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN MB EL BRLLO WAY Package Type FedEx Envelope 157 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01314643Set 10

9p2,356w

David Alen Seance Two FedEx SlantlarcI Overnight JEFFREY EPSTEIN Freestale Soccer NleenOe Package Type FedEx Envelope PO Box 4472 2one 2 CROPTCN MD21114 US Packages I Weight WA Tranworlaucn Charge ... laxly 9.12122.211 Service Type Facts Standard Overnight JEFFREY EPSTEIN GARY BLANC Package Type FedEx Envelope JEFFREY E EPSTEIN STETE INVESTMENT OFFICER Zone 2055 S PACHECO STE 100 Packages SANTA ... elan Deishonta Seance Type FedEx Pnoriry Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope Zone 3 Packages 1 Weight WA Transportation Charge 15.46 ONIvered Aug 26. 2005I3A5 Delvery Area Surcaarge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf

EFTA01318983Set 10

7p1,558w

Sender Reopnrit Service Type FedEx Prong Overnia BELLA DOTTIE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6909 US Weigh ... Tracking ID 825749614162 Sender Reopen( Service Type Feder Phew Overnirbt JEFFREY EPSTEIN Packer Type FedEx Envelope JEFFREY E EPSTEIN CCEONOGRAPHIC INSTITUTE on HA Zone 6 457 MADISON AVE Pieces ... Sender Reclolani Service Type FedEx Pnceily OnampaN YAWN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPS1E1N Zone 6 457 MADISCN AVE VMST TWO;trewo-riri wove- US Pieces

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

EFTA01317646Set 10

12p3,274w

EPSTEIN M•OrRi kOCV Service Typo FedEx Priority Overnighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE imp Zone 2 NEW YORK NY 100226843 US Pieces 1 Weght ... IrgernetShip Trading ID 792731337666 SHANNON HEALY Service Type FedEx 20ey IONSTEIN SAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone NEW YORK NY 100226843 US Pieces ... Sandoz Recipient Serdee TWe Fedix Standard Overnight LARRY YISO6KI MIAMI PASSPOEL AGENCI Package Type FedEx Envelope JEFFREY E EPSTEIN UMTED STATES DEPARTMENT STATE Zola 2 457 MADISON

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

EFTA01314849Set 10

9p2,458w

Sender Reagent Service Type FedEx Standard °cement BELLA CATHERINE REYNOLDS Package Type FedEx Envelope JEFFREY E EPSTEIN ACADEMY OF ACHIEVEMENTS Zone 3 457 MADISON AVE 122218TH ST N W Pieces

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

EFTA01318027Set 10

5p2,086w

Trading ID 626724483498 Sender Reagent Sento Type FedEx ', horny Overnight FRANCIS WARD Padtage Type FedEx Envelope NYSO LLC Zone 457 MADISON AVE Packages NEW YORK NY 1CO22-6843 us Weight ... Piing. Zone 6 Tradalg ID 838319148672 Service Type FedEx 2Day JOHN M.ESSI Package Type FedEx Envelope NYSO LLC Zone 6 457 MADISON AVE Packages NEW YORK NY 100226843 US IIIIIIIIIIIIIIIIIIII ... aggpst Sena°. Type FedEx Morey Overnight BARREN IUNDYKE LINDA HERLIBY Package Type FedEx Envelope NYSG LLC WELLS JOWARSKI UEB/ION PATON Zone 2 457 MADISON AVE 12 ROUTE 17 NORTH Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318027.pdf

EFTA01317814Set 10

10p3,010w

SenSr Recipiceil Sen403 nee FedEx Slandard Overnighl DARREN INOTKE JAMES 5 BROWN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %Ceti 1 NEW YORK ... UGLANG Service Type FedEx Express Saver JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK ... Release signaler', on lie. Tree/4,1010 835377007362 Sender Service Type FedEx 2Oay Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01314997Set 10

2001-05-217p1,959w

aqtrt Recipient Sante Two FedEx Intl Priority LAURENK WINTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE SAINT JAMES Zone 1 457 MADISON AVE CO MIERICAN YACHT RARPOR ... Ntcom Service Type FedEx Intl Prierity CHANTAL REY Illlll'lllllllllll Package Type FedEx Envelope J FEHEY E E ST IN AU3ERTO PINTO INTERIORS Zone 0 457 MADISON AVE HOTEL ... Sender Reconnt Service Type FedEx kill Priority JERFFREY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOER Zone I 457 MADISON AVE Ong.4>N4. JREVSTT

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

EFTA01313215Set 10

11p2,512w

Zona Trachng ID Sender Reorient Service Type FedEx Primly OvemigN RHETT ROY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Neon 1 US Weight 1.0 lbs. 0.5 kgs Delivered ... Tracking ID RACIDOW Sonic. Two Feder Priority OverngN DOT I IE WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Pieces 1 US Weight IP lbs. 05 kgS Delivered ... Sender Reopen Service Type FedEx Priority Overnight LARRY vis0Firi LARRY VISOFKI Padtage Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 US Weight 1.0 bs. 0.5 cogs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

aCtler Redcinnt Service Type FedEx Ind Neely CHISUWNE MAXWELL CLWE BANNISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone D 457 MADISON AVE THAMES EXCHANGE Olgrolit JABLKZ ... Saber Reopent Service Type FedEx Intl Priority ERIC PAW CAROLINE ORAVISSE Padwge Type FedEx Envelope JEFFREY E EPSTEIN GERLIZO CO Zone D 457 MADISON AVE 68 BLVD DE COURCELLES °evilest ... Tracking ID 805270166796 Sender Recipient &NYCO Type Fedex MO PrioreY MILES ALEXANDER Package Type FedEx Envelope ZORRO RANCH AMERICAN YACHT HARBOR Zone I 49 ZORRO RANCH 6100 RED NOOK MARTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01314655Set 10

10p2,710w

Eger alSiCtIgir Service Type FedEx PrienlyOvernighl L IMPRISON DAVE RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN 301 E 66TH ST APT 108 Zone 6 301 E 66TH ... Service Type FedEx Priority Overnp JEFFREY E. EPSTEIN MG Management. Inc Package Type FedEx Envelope 457 MADISON AVENUE 11360 Fairlane Circle Zone 6 NEW YORK CITY NY 10022 US WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA01315066Set 10

10p2,692w

2110fler BURS Sonic* Twe FedEx Pncrily OrerrigN DOUFG SCHOETTLE G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN CO Zone 2 457 MADISON AVE 457 MADISON ... ReCIPOM Sanwa Twe Fed& Slats:lard Ovemighl DAVID RODGERS DAWD RODGERS Package Type Fedex Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Peon ... 81317/20I &nice Two FedEx Standard Overnighl JEFFREY EPSTEIN LENT JOYCE Package Type FedEx Envelope JEFFREY E EPSTEIN LENrS INC Zone 3 457 MADISON AVE 480 NEPONSET PleoeS 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf

EFTA01314697Set 10

11p2,773w

Redolent Sews Tape FedEx internaiimai First DARREN IDYKE DAVID 8. DENISE BYRNE Package Type FedEx Envelope J EPSTEIN 8 CO INC 78 MOUNT STREET MAYFAIR Rogge 0 457 MADISCN ... Sender Recipient Sehice Type Feder Inn Priority PACKING SHOP. THE MILES ALEXANDER Package Type FedEx Envelope 69 LEANING ST LSJ LLC Region I SOUTH HACKENSACK ... Service Type FedEx Intl Pronty AXES ALEXANDER MS.J. MAXWELL Padope Type FedEx Envelope LSJ LLCIN & CO NC J EPSTEIN & CO INC Region A CO AMERICAN YACHT HARBOR 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01317208Set 10

9p2,189w

Tracking ID 82499079477 Sendai Reccienl SerACO 41/0 FedEx Standard iNemigni SHANNON SUE Package Type FedEx Envelope JEFFREY E EPSTEIN CASHMAN INTER ORS Zone 2 457 MADISON AYE 5809 JUAN TABO ... Sander Reorient Sonia Type FedEx NNW OvemigN JEFFREY E. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH ... Sande. Reopen Service Type FedEx Morey Overnight JIM MEMET LARRY VISOTKI Package Type FedEx Envelop: TERRA VERDE YACHT BROKERAGE 1131 PINE PONT RD Zone 2 1IIMADONM BLVD WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf

EFTA01317900Set 10

8p1,892w

Sender ReOprent Service Type FedEx Intl Pnaily DAVE RODGERS JEANIE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN RNANCIAL TRUST CO Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS ... Invoice amount Tracieng 10 790127416235 Senior Type FedEx Ins Holley Package Type FedEx Envelope TEN Zone H 457 MADISON AVENUE °owl:rest JRBSTO 4TH FLOOR Packaged I NEW YORK ... saPnvent Treclong ID 790619400952 Reopent Service Type FedEx Ird Nagy Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone D 457 MADISON AVENUE Ong.Oest JRBSEB 4TH FLOOR Packages I NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317900.pdf

EFTA01313238Set 10

12p3,378w

Redden Service Type FedEx Morey Overnight ERIC CAW CAPT. ROGER C. DROUKAS Package Type FedEx Envelope JEFFREY E EPSTEIN RICHARD BERTMM YACHTS Zone 5 452 MADISON AVE 14603 BEACH BLVD ... Tracking ID 790979257960 Retteeral Sent: Type FedEx Pneniy Overnght ATTN: TELLER Package Type FedEx Envelope F REYE PSTEIN BANK OF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIVE ... left& fluutsal Service Type FedEx Priarty Overnight BELLA TSUKERMAN MARCIA Package Type FedEx Envelope JEFFREY E EPSTEIN BANK CF AMERICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIVE Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01314981Set 10

2001-02-027p1,616w

32Ster Recipient Service Type FedEx Privily Overnight ERIC GARY ALICE FORTENBURY Package Type FedEx Envelope JEFFPFy !ER. BRADBURY STAMM CONSTRUCTION ane 7 Pieces 1 US Weighl 0 Delivered ... Tracking 10 agggr Raciniont Sew. Tope FedEx 204 ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO RANCH RD Zone 7 STANLEY NM 87056 US Cocos ... Sender Recpent Service Type FedEx Natty Over LESLEY TAYLOR JEFFREY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN SHUTTERS Cc THE BEACH Zone 8 Pieces 1 US weeN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf

EFTA01318856Set 10

9p2,438w

Sender Recipient Same* Type FedEx Standerd Ovemighl LAUREN MVINTPER PETER II BETTI Package Type FedEx Envelop* J EPSTEIN 8 CO INC 11 BETTI INDUSTRIES NC Begon 2 457 MADISCII ... Sender Recipient SOM°. TIINI FedEx PnCelly OvernON LAUREN MINDER MAURA ZISKA Package Type FedEx Envelop* J EPSTEIN 8 CO INC FOWAROS AND•Fl I IIP Regen 6 457 MADISON ... Sender Recipient SOW* Tkpe Fedex Priority Orerroght SANTA FE VET DAVID RODGERS Package Type Fedex Envelope J EPSTEIN a CO INC MORRITT VARNER CENTER ROOK,A 5 457 MADISCel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318856.pdf