EFTA
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12 results for “
"Usio"
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EFTA01617708
Set 10
6p
852w
Filename: IMG_1401.PNG Path: IMG_1401.PNG Type: image/png 10:13:13 am LITo6bi npocmorperb 3ry o&
usio
4morpactmio, nepekprre K: https://login.skype.com/login/sso?go=xmmfallback?pic=0-neu-d9- e647293f37d3e39145560b35f0db3295 Sent an attachment Filename: IMG_1400.PNG Path: IMG_1400.PNG Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617708.pdf
EFTA01701121
Set 10
2005-02-09
99p
13,942w
8041S 10 ' Cif 16
usio
0EM- * 11:47 1.111001 NI (to 1:063U3222C P.r AubasitLnia• 1023 100001500000 IC1 /omit .22100-04 aialdanolia W.\ • MN X.£6E • 13bo.co
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf
EFTA02337365
Set 11
2015-10-01
415p
6,039w
EFTA_R1_01299158 EFTA02337770 ch vICM53 \ §isi 15—>'xtcE OPEICJIAB=s RV<
UsiO
*Uti Oi-iciAO:rjscp« •107 EFTA_R1_01299159 EFTA02337771 8496p"-µ11.11:)i...Y-61.Gtr =ACJW
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf
EFTA01595138
Set 10
2012-04-10
5p
1,282w
41414Irk atisaa Sutra -nary Report *seamy palm- LISIOS.WirAC.3 j fi4K,Ltry II)
USIOS
:I.IYACID3 MRS 154UAr Desutption IIIRA,SAPPA FilcANICF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595138.pdf
EFTA00092446
Set 9
2020-02-07
38p
7,347w
R30AUDIAVO02 So. N..i Ty.e~ 1 OCA /R/US. rx 2 00c 3 DOCA ,
usio
4 •ACS DBan 5 DOC• /R 6 CCR' CBAVNN1 7 GRPO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf
EFTA00217693
Set 9
6p
2,021w
Detail (Original) Dropped off: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Infernal
Usio
: 191015460AI 5740k Fuel Surcharge FedEr has applied a luel surcharge ol 2.50% to This shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217693.pdf
EFTA00291718
Set 9
2013-07-02
3p
1,467w
TICKET INFORMATION Total charged to American Express 627.70 Airlyie Name: AMERICA Airu.irm I ICKel
USIO
. 6/27)2013 Ticket Base Fare: 603.50 Ticket Number: 7289165786 Invoice: 6674772 Gov't Taxes/Airline Imposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291718.pdf
EFTA00143287
Set 9
118p
92,602w
From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA00217406
Set 9
3p
714w
Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inictrul
Usio
:0300,280041696WW Fuel Surcharge FedEA has *peed a fuel surcharge of 1.00%10 This shpmee Distance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217406.pdf
EFTA00215606
Set 9
2008-07-07
10p
3,471w
INDIAN RIVER 3 OKEECHOBEE 1110111 SN1DS II. BASIS OF JURISDICTION derma -a- Leon Ben
usio
III. CITIZENSHIP OF PRINCIPAL PA RTIESernee an - re.. One Ras for Plawro
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215606.pdf
EFTA01090474
Set 9
2011-11-15
24p
14,876w
Awardpate 1785 1643 1648 1651 M55.- 2649 Al Palladbm
USIO
62. 667 530 79D 760 752 800 783 820 840 860 880 8-50 lorwardpate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090474.pdf
EFTA00007684
Set 4
1p
54w
Megolem" sesr:
Usio
's; 1 I Vt ,ea WOOD TECHNOLOGY INVOICE METAL TECHNOLOGY PEASE RET.Ii- TO WOOD TECHNOLOGY, INC. P.O. BOX 130 CONOVER, NC 28613 PHONE
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007684.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 4
1
Set 9
7
Set 10
3
Set 11
1