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EFTA00216436
Set 9
9p
2,076w
discount or dropor dscount. No additional discount applies. Tracking ID 837474607389 Recipient Service
Type
FedEx
Ind
Priority INNEN JAMIE/JEANNE:DOE Package
Type
FedEx
Envelope JEFFREY E EPSTEIN F1VANCIAL TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216436.pdf
EFTA01259228
Set 9
10p
3,013w
ChergeaNe urgent WSW on IATA ornenscnai standards. Tracking ID 806270166844 aCg5et Service
Type
FedEx
Ind
Fri:only IALES ALEXANDER Package
Type
Customer Packaging JEFFREY E EPSTEIN AMER/CAN YACHT HAMBA Zone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259228.pdf
EFTA00217299
Set 9
15p
4,887w
surcharge ol 2.00% to This shyxnent Tracking ID Sender Recipient Service
Type
FedEx
Ind
Pronly JEFFREY EPSTEN Package
Type
Customer Packaging TEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf
EFTA00219335
Set 9
13p
3,196w
cordilions as they relate lo luel costs. Tracking ID 821391847748 Sender ReceieN Service
Type
FedEx
Ind
Prerily W.B. HAGUTZ J. EPSTIEN Package
Type
Customer Packaung JEFFREY E EPSTEIN 358 ELBRILO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219335.pdf
EFTA00219275
Set 9
19p
5,419w
conditions as they relate to fuel costs. Air waybill 821819049490 Sender Recipient Service
Type
FedEx
Ind
Priority JEFFREY EPSTEIN JEAN HUGUEN Package
Type
FedEx
Envelope J EPSTEIN & COM ALBERTO PINTO ... REFERENCE INFORMATION SHIPMENT HEW FOR RECIPIENT PICKUP Air waytfll 821381732213 Sender Redolent Service
Type
FedEx
Ind
Primly JOHN & LEA.ANNE ALEXANDER MILES & CATHY ALEXANDER Package
Type
Customer Packagng RENNIES EXPRESS FREIGHT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf
EFTA00216578
Set 9
6p
1,453w
luel surcharge ol 4.00% to Ihis shjxnenl. Trading ID 845152647848 Sender Recipient Service
Type
FedEx
Ind
Paddy MAXWELL E MAXWELL G fl Package
Type
Customer Packaging JEFFREY E EPSTEIN Zone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216578.pdf
EFTA01318791
Set 10
13p
3,177w
service Rated as
FedEx
Will Priority AO Payton 819387645171 ágD29, ecotent Sanwa
Type
FedEx
Ind
Priority CATHY ALEXANDER N. DENNISON FARRAR Package
Type
FedEx
Pak LSJ LLCM ... coals. Rated as
FedEx
Inn PrIONIT AY way011 517350362740 §4.524I 05122B66 Service
Type
FedEx
Ind
Priority BEACIICLEANER BILL HAGUE Package
Type
Fedex
Pak MIEX INC LITTLE SAINT JAMES ISLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf
EFTA00219126
Set 9
13p
3,041w
luel costs. Rated as
FedEx
Intl Priority Air waytill 821819050481 Sender RecicieN Service
Type
FedEx
Ind
Priority LAUREEN KWINTNER AUDREY RAIMATULT Package
Type
FedEx
Envelope J EPSTEIN & CO NC Region
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf
EFTA00217965
Set 9
8p
2,193w
made are reflected in the invoice arnotml. Tracking ID 831051080401 Sender Rectient Service
Type
FedEx
Ind
Economy SHANNON JAMIE/JOANNE Package
Type
Customer Packaong JEFFREY E EPSTEIN FIANANCIAL TRUST Zone ... this shpmenl. Recipient MI inbusiness closed. Trading ID 791219320898 Sender Recipient Service
Type
FedEx
Ind
Priority CECILIA STEEN Package
Type
FedEx
Envelope JEFFREY E. EPSTEIN TIE PENTHOUSE. VICTORIA LODGE Zone ... fuel turciwge 01 3.09% to Ms :hymen' Tracking ID 791969080689 Sender Recigent Service
Type
FedEx
Ind
Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package
Type
FedEx
Envelope JEFFREY E. EPSTEIN BERLIOZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217965.pdf
EFTA01313135
Set 10
8p
1,940w
luel surcharge or 4.00%t0 IlYS*AIMOIA TWO® ID 831007894972 Se Recipient Seneca
Type
FedEx
Ind
Pnoriiy LESSLS Package Pme
FedEx
Envelope TWO JEFFREY E EPSTEIN Zone C BOLMIOY TISHINSKY ... Delivery delayed by situations beyond our control. Trading 10 824083435780 25a, Moment Seneca
Type
FedEx
Ind
Prioriiy LARRY JANSON 11%1 COOK' Package
Type
Customer Paditigng CESCO LSJ LLC Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313135.pdf
EFTA00217245
Set 9
12p
3,793w
fuel surcharge 613.00% to Ihis shgmenl. Tracking ID 790229370078 Sender Recipient Service
Type
FedEx
Ind
FINN ERIC GANY GERALDINE TALAVERA Package
Type
FedEx
Envelope JEFFREY E. EPSTEIN BERLIOZ ... surcharge ol 3.0D% lo Ihis shernent Traddng ID 828221139810 Sender Recipient Service
Type
FedEx
Ind
Priority LAUREN KWINTNER Package
Type
FedEx
Envelope Zone Orig..Gest. Pieces 0 JRIMPAR ... fuel surcharge ol 2.00% to this shpment. Tracking ID 829021714586 Sender Redolent Service
Type
FedEx
Ind
Priority VALDSON COTRIN MS MAXWELL Package
Type
FedEx
Envelope 22 AVE FOCH CO EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf
EFTA01314955
Set 10
2001-02-02
8p
2,409w
changes made ale raflOCIOCI In te ,rwoio9 aMOUtn Ir/Kiang ID 826585033419 &LOO Sente
Type
FedEx
Ind
Prianty MILES ALEXANDER Package Ty0e *morne, Packaging JEFFREY E EPSTEIN lSJ LIC Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314955.pdf
EFTA01313226
Set 10
12p
3,749w
N15.61%. Chargeable weight based on IATA ClcnefIS/Ohil wardens Trackng ID 791735264622 slier Service
Type
FedEx
Ind
Freely JEFFREY E. EPSTEIN Package
Type
Customer PeClub3Ing JEFFREY E. EPSTEIN 14 RUE NUNGESSER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf
EFTA01319098
Set 10
2001-02-02
8p
2,270w
dropall &swung No addeonal dismount apple:. Tracking ID 822318464883 Sender Recicienl Servos
Type
FedEx
Ind
natty SLANG Cl/Ltd3RETH TON COOK Package
Type
FedEx
Pak JCNEBOROF TRACTOR SALES SIGN TIM COON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf
EFTA01314697
Set 10
11p
2,773w
Payor: Third Party Reference: X Air rayed 806900136763 Sender Rederlent Service
Type
FedEx
Ind
Prienty FIUPPI CECILE LEON CASEY Radeos
Type
Customer Packaging SAUVAGNAT SA FNANCIAL TRUST Region B DNISION ... Payer: Third Party Reference: NO REFERENCE INFORMATION At, xiitil 823786019646 g9.2SEIr HeCiPeal Servce
Type
FedEx
Ind
Priority W.B. HAGUE NEAL OUTCHART Package
Type
Customer Packaging LSJ LLC CHERRINGTON BEACH CLEANER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf
EFTA01313804
Set 10
8p
2,243w
made are collected in the invoice amouM. Tracking 10 791222969825 Sender Redolent Servise
Type
FedEx
Ind
Economy PARTS AARCN Package
Type
Comma/ Pactagnil CESCO LS.I. U.C. Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf
EFTA01258858
Set 9
2002-05-28
8p
2,181w
x5462:00 jet Nelda), 1i:useless closed. Tracieng ICI 792727000716 Mal Service
Type
FedEx
Ind
Herby GHISLAINE MAXWELL & JEFFREY EPSTEI Package
Type
Customer Packaging JEFFREY E. EPSTEIN CCO GRANO HYATT ... changes made are reneOed mllsa invoce amount. TradOng 10 791844617496 Eygmi Service
Type
FedEx
Ind
Pnodly JEANNE BRENNAN Package
Type
FedEx
Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258858.pdf
EFTA00219433
Set 9
10p
2,682w
invoice ammrd. PRERATED Sender Recipient Tracking ID 806881488878 JOHN ALESSI ALBERTO PINTO Service
Type
FedEx
Ind
Priority JEFFREY E EPSTEIN Package
Type
Customer Packaging 457 MADISON AVE Zone ... conditions as they relate to lust costs. Tracking ID 826585042961 Sender Recipient Service
Type
FedEx
Ind
Priority E. TALLERF AILS ALEXANDER Package
Type
Customer Packaong JEFFREY E EPSTEIN ... conditions as they relate to fuel costs. Traddng ID 828585042950 Sender Recipient Service
Type
FedEx
Ind
Priority CHISLAYNE MAXWELL CLIVE BANNISTER Package
Type
FedEx
Envelope JEFFREY E EPSTEIN HSBC REPUBLIC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf
EFTA01319055
Set 10
2001-02-02
10p
2,791w
conditions as they relate to fuel costs. Trading ID 826585042950 aCtler Redcinnt Service
Type
FedEx
Ind
Neely CHISUWNE MAXWELL CLWE BANNISTER Package
Type
FedEx
Envelope JEFFREY E EPSTEIN HSBC REPUBLIC ... IATA dimensional slandards. Recipient nol ntruuness Closed. TradmgO 824113085516 Sldgry $500014 Service
Type
FedEx
Ind
Propry JEFFREY E EPSTEIN GJISLAINE MAXWELL Package
Type
Customer Packaging 457 IMDISON AVE Zone ... relate to fuel costs. Trackng 0 826585042917 ~a II IIII Service
Type
FedEx
Ind
Prouty BELLA Packer
Type
FedEx
Emelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone e 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf
EFTA01318845
Set 10
11p
2,751w
tiby Meebakt Net OOMS. REGULATORY CLEARANCE DELAV M waybil 818789528427
FedEx
§9Bir &mw.:
Type
FedEx
Ind
Prionty JEFFREY EPSTEIN %oog
Type
Envcrope J EPSTEIN b CO INC Aceton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf
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Results by Dataset
207 total
Set 9
60
Set 10
147