Epstein Files Search

EFTA01312573Set 10

13p3,982w

Tracking ID 791729260003 LEVITTE CRUZ Sanwa Type FedEx Standard CNernighl JEFFREY E EPSTEIN Package Tyre FedEx Pak 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages ... ovroice amount. Release sIgnatwe on Ilse. IntemetShIp Redpent Tradurg 10 792626132150 JEFFREY EPSTEIN Service Tyre FedEx Prionty Overnight JEFFREY E EPSTEIN 358 EL BAUD WAY Package Type Facts ... Zone 3 Package sent horn: 10021 zip code Trader"; ID 637133954330 Sender Recipenl Service Tyre FedEx Way IRA MAGAZINER Package Type Cosmic/ Padtagng JEFFREY E EPSTEIN Zone 3 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312573.pdf

EFTA01314921Set 10

2001-02-0210p2,700w

Sender Redden' SeNce Tom FedEx Inn Priory HARRY BELLER JEANNE BRENNAN Package Tyre FedEx Pak JEFFREY E EPSTEIN FINANOL TRUST COMPANY Zone I 467 MADISON AVE 6100 RED NCO( QUARTER ... Business Closed. Tracking 10 826527059644 &rata Samoa Type FedEx Intl Priority MS MAXWELL Pantos Tyre FedEx Eavereo PRIVATE JEFFREY E EPSTEIN Zone G 19A PAGOOA AVE 457 MADISON ... relate to fuel costs. RegJtalcny clearance delay. Tree:long ID 40080006073 Sender Reopen Service Tyre FedEx Ir41 Pnorily ARTIGIANA BATTELLI SA BUDGET MARIAN IV Packen Type Customer Packagng CARR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314921.pdf

EFTA01315100Set 10

10p2,900w

Dwaroo Rased Firming. Region 6 Release Signature on file. Tretiong ID 791151117370 Redden! Service Tyre FedEx Priorly Overnight JEFFREY EPSTEIN JEFFREY EPSTEIN Package Type Cuslomer Packagng JEFFREY E EPSTEIN ... 00ele• °stance Based Pricing. Region 2 Ffed000 ID 790100294240 Sella %savant Service Tyre FedEx Priorly Overnight GINGERLY FOLEY ASTRID GUNZBERG Package Type FedEx Box JEFFREY E EPSTEIN Zone ... SPDS2r 521.101001 Sernee bee FedEx Priority °remnant ERIC OANY DR MARK PINSKY Package Tyre FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Feces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01314770Set 10

10p2,482w

PIting, Regnn 7 MPH 814767204649 B22,1212,31 Sanwa Type FedEx 2Day BILLA Package Tyre FedEx Pak JEFFREY E EPSTEIN J EPSFEIN 8 CO liegKon 7 457 MADISON ... Sandal Recioienl SeNce Type Feet( Pnonly Pryingly JEFFREY EPSTEIN NATHAN MY HRYOLD Package Tyre FedEx Envelope JEFFREY E EPSTEIN INTERLLECTUAL VENTURES Rees 8 457 MADISCN AVE 1422130TH AVE NE Pieces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314770.pdf

EFTA01313091Set 10

11p2,949w

Package sent horn: 33480 zip code Traddrg 10 1153154032747 Sender lRea anr Service Tyre FedEx Pnonty Oyernighl JANUSZ BANASIN( Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone ... amount. Tracking ID 853154032780 Sender Racicient Urea Two Fedex Priority Oiremight JANUSZ BANASIAK Package Tyre FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 301 E 66TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313091.pdf

EFTA01318765Set 10

9p2,440w

changes made are reflected in the awoke amount. TriKlung I0 850456468409 Sender Reopen, Service Tyre FedEx Priory Overnighi JANUSZ SAMSUNG Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN ANTEREST ... Pricing. Zone 7 Release signalure an lie. INET Sender Recipenl Tracking I0 790615784627 Service Tyre FedEx Priarity0vernighl JEFFREY E. EPSTEIN Zara Ranch Package Type FedEx EnY91000 457 MADISON AVENUE ... Tracking I0 850456468420 Sender Ref lefl SOW* TWO Feet( Pnonly Orcom6hr JANUSZ BANASIAK Package Tyre FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERST 2one 6 301E 66TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318765.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

octanes Based Pricing. Region 7 Release signakre en lib. Trading 10 622517521269 filar Service Tyre FedEx 2Day DOUG SCHOETT1G Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RAVI Zane ... Deed Pricing. Region 8 Release Signakire On file. Traciung ID 625749812963 SKr Reagent Service Tyre FedEx Priarty Overnight E TAYLER Package Type FedEx Box JEFFREY E EPSTEIN Zane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf

EFTA01319792Set 10

6p1,305w

ShOrnea Tracking ID 790855898430 Recipienl Swore Tape FedEx Intl Pnonty JENINE BRENNAN Package Tyre FedEx Envelope IN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER ... appted a lust surcharge of 9.00% to Pus shpment Traclung 10 792161934146 Reagent Service Tyre FedEx Intl Pnertly Package Type FecIF-x Envelope it= JEFFREY E. EPSTEIN MARIE JOSEPH EXPERTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319792.pdf

EFTA01314630Set 10

9p2,370w

changes made are reflected in the "vice amount. Trickng 10 850456468409 Sender Reopen, Service Tyre FedEx Prionty0vernighl JANUSZ SANASIAK Package Type FedF-x Pak JEFFREY E EPSTEIN EPSTEIN ANTEREST Zone ... code Tracking ID 850456468420 Sender SOW* T1Pe FedEx Pnonty °Amok JANUSZ BANASIAK Package Tyre FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERST 2one 6 301E 86TH ST APT 11P 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf

EFTA01314467Set 10

7p2,117w

file. InierreIShp Sender Tracking ID 790958865586 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Tyre FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224643 US Packages ... Derance Based PrIcIng. Zone 6 IntemerShip Sender Redolent Traciong ID 790961671590 MAROONE CHEVEROLET Service Tyre FedEx PronGOvernIghi JEFFREY E EPSTEIN 1300 N. FEDERAL HIGHWAY Package Type FectEic Envelope 4571.4ADISONAVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314467.pdf

EFTA01318525Set 10

9p2,709w

Tracking ID 827987017227 Sender 829.115/11 Sanwa Type FedEx SlandaniENernighl J EPSTEIN RICHARD Package Tyre FedEx Box JEFFREY E EPSTEIN Zone 7 NEWYORK NY 10021 US Packages 1 NEW YORK ... Zone 6 Package sent from: 33461 zip code Tracking ID 638295055957 Sender Recision Service Tyre FedEx PrioNyOvernIgni LOMY MORRISON C BARNETT Package Type Facts Envelope JEFFREY E EPSTEIN SCHEME DESIGNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318525.pdf

EFTA01318160Set 10

4p1,415w

shpment Doter*. Based Pricing. Zone 2 Tradong ID 028724483318 Sender Redolent Service Tyre FedEx Standard Ovemght DARREN INDYKE CAROL BUKANTZ Package Type FedEx &memo NYSG LLC PIMMCLE COMMUNITIES LTD Zone ... a108 55 MI. Recpiera not inbusiness closed Traciong ID 028724483329 Sender Recipe* Swine Tyre FedEx Primly Overnight JEFFREY A SCHANTZ BEN GINSBURG Package Type FedEx Erotica NYSG LLC 304 RUSSELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318160.pdf

EFTA01314592Set 10

8p2,133w

shipment. Deana Based Pricing. Zone INET Sender Redpenl Tracking tO 792993701866 Peg Ugland Service Tyre FedEx Way JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope 457 IAADISON AVENUE ... changes made as rellecied in the invoice amount. Tracking 10 537133952752 Sender Recieni Service Tyre FedEx PO:wryOvernight JEFFREY EPSTEIN GOVENOR &LL & BARBARA RICHARD Package Type Cowart Packer/nil JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314592.pdf

EFTA01316768Set 10

7p2,005w

JEFFREY EPSTEIN 5416011T11/0 FedEx Pncdty Ovemgh/ JEFFREY E EPSTEIN 358 EL BALLO WAY Package Tyre FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone ... charges made are reflected in the irwoice amount. Tracking ID 637133353620 Sender Redolent Service Tyre FedEx Way I MORRISON EXCA.ANGE POOL Package Type Customer Packagng JEFFREY E EPSTEIN BUSINESS AEROTECH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316768.pdf

EFTA01312834Set 10

2004-05-109p2,643w

Based Pricing. Zone 2 ROlefiSe Signature On Me Tradong ID 638295056725 Sender Recipenl Service Tyre FedEx Priority Overnight EUGENE KSA E RALPH BIOGADIKE Package Type FedEx Envelope JEFFREY E EPSTEIN ... changes made we reflected in the invoice amount. Tradung ID 037133953333 Sender Reaped Service Tyre FedEx Priority Overnight GMAX TED WAITT Package Type FedF-x Box JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf

EFTA01314091Set 10

9p2,816w

Pricing. Zone 6 MICK.NM Iron: 33466 zip Cede Tradong ID 632607621746 Sender Redeem Service Tyre FedEx Standard °vernal* LARRY MORRISCH MR DEREK OOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN ... reflected In me ‚me9 amount intemetShe agel222I Tradung ICI 791382162230 JEFFREY EPSTEIN Service Tyre FedEx P80(11y08141118110111 JEFFREY E EPSTEIN SEL AIR HOTEL Package Type Fees Pak 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314091.pdf

EFTA01259519Set 9

5p1,647w

aeempl Dec 15.2003 at 0947 AM. Tracking 10 938319149175 Sender Redpenl Service Tyre FedEx PflonlyOvernIghl DARREN K INDYKE MICHAEL A PUCKER Package Type FedEx Envelope NYSG LLC LATHAM 8 WATKINS ... Incorrect rettPlant address. Release signalise en lib. Tracking ID 938319149197 Sender Recipen1 Service Tyre FedEx Pnonty0vernIghl DARREN INDYKE KEN FIELDS Package Type FeclEx Envelope NYSG LLC Zone 2 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259519.pdf

EFTA01318976Set 10

7p1,607w

Sender Recipient Sews Tape FedEx Prionty Ommunt JOHN ALESSI ERIC OANY Package Tyre FedEx Boar JEFFREY E EPSTEIN J EPSTEIN CO INC gene 6 457 MADISON AVE PleceS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318976.pdf

EFTA01259856Set 9

9p2,596w

ATTN: LARRY 1AORRISCN Unice Tkpe FedEx Pricrity Cmvnght DALLAS AIPA1OTIVE JEFFREY E EPSTEIN Package Tyre FedEx Box 101 SODDEN BLVD Zone 2 1AILLVILLE NJ 083324805 US Packages Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259856.pdf

EFTA01317970Set 10

9p2,473w

surcharge el 4.00% to Unsettlement Trier:Jong ID 628821138230 Rani:dant Service Tyre FedEx Intl Pro* illiMI G MAXWELL Package Type CustomerPam:Long JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone ... tuel surcharge M 4 00% t0 INS styes* Trarcr*rog tO 828821139718 EEO Service Tyre FedEx Intl Pro* G MAXWELL CHRISTINE MAX•A'ELL Package Type Customer Packagng JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317970.pdf