EFTA
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17 results for “
"Waco Date"
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EFTA01319311
Set 10
8p
1,733w
Author ng Stratum: CONFIDENTIAL SDNY_GM_00348739 EFTA_00221431 EFTA01319312 Invoice Number: 5-91746107
Waco
Date
: Sep 03.2001 Account Number: Page: 3 018 FedEx Express Payment Type Summary Original Shipper
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319311.pdf
EFTA01314981
Set 10
2001-02-02
7p
1,616w
CONFIDENTIAL SDNY_GM_00342454 EFTA_00215149 EFTA01314981 Invoice Number: 5-818-60605
Waco
Date
: May 14. 2001 Account Number: Page: 2 of 7 Fedlz Federal Express MO* Indicate change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf
EFTA01313436
Set 10
6p
1,334w
Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340085 EFTA_00212780 EFTA01313437 Invoice Number: 4-202-19635
Waco
Date
: Apr It 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313436.pdf
EFTA01314643
Set 10
9p
2,356w
Authorizing Signature: CONFIDENTIAL SDNY_GM_00341974 EFTA_00214669 EFTA01314644 Invoice Number: 5-556-31865
Waco
Date
: Aug 29.2005 Account Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf
EFTA01317701
Set 10
3p
516w
Phone: Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00346373 EFTA_00219065 EFTA01317702 Invoice Number:
Waco
Date
: Jun 28.2002 Account Number: Page 3 of 3 FedEx Express Payment Type Detail (Original
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317701.pdf
EFTA01312857
Set 10
2004-05-17
6p
1,223w
Authorizing Signature: CONFIDENTIAL SDNY_GM_00339214 EFTA_00211909 EFTA01312858 Invoice Number: 1-763-84783
Waco
Date
: May 17.2004 Amain! Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312857.pdf
EFTA01313956
Set 10
11p
2,354w
TOTAL CHARGES USD S 104.31 CONFIDENTIAL SDNY_GM_00340964 EFTA 00213659 EFTA01313958 Invoice Number:
Waco
Date
: Feb 11.2003 Aocotta Number Page: doff .' FedEx Express Shipment Detail By Payment Type (Original
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf
EFTA01313322
Set 10
4p
796w
Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00339879 EFTA_00212574 EFTA01313323 Invoice Number: 4-110-51554
Waco
Date
: Feb 04. 2002 Account Number: Page: 3 ota FedEx Express Payment Type Summary Original
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313322.pdf
EFTA01313126
Set 10
9p
2,152w
CONFIDENTIAL SDNY_GM_00339639 EFTA_002 I 2334 EFTA01313127 Invoice Number: 4-012-92239
Waco
Date
: Nov 19. 2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313126.pdf
EFTA01313577
Set 10
6p
2,034w
Authorizing Signabire: CONFIDENTIAL SDNY_GM_00340294 EFTA_00212989 EFTA01313578 Invoice Number: 4-298-89810
Waco
Date
: Jul IS. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf
EFTA01259788
Set 9
14p
5,133w
Transportation Charges USD S 11.18 CONFIDENTIAL SDNY_GM_00346798 EFTA_002I9490 EFTA01259792 Invoice Number:
Waco
Date
: Dec 09. 2002 AOPOLIM Minter Page: Of 14 FedEx Express Shipment Detail By Payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259788.pdf
EFTA01259755
Set 9
10p
3,090w
Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00346585 EFTA_00219277 EFTA01259756 Invoice Number: 4-397-07556
Waco
Date
: Sep 30.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Original
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259755.pdf
EFTA01316679
Set 10
9p
2,743w
CONFIDENTIAL SDNY_GM_00344850 EFTA_00217542 EFTA01316683 Invoice Number: 1-520-95145
Waco
Date
: Dec 29. 2003 Aocceim Nut: 1144-2081.6 Page: 6 of 9 FedEx Express Shipment Detail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316679.pdf
EFTA01318733
Set 10
7p
1,798w
CONFIDENTIAL SDNY_GM_00347930 EFTA 00220622 EFTA01318735 Invoice Number: 5-506-44038
Waco
Date
: Aug 01. 2005 Account Number: 1144-2081.6 Page: 4of7 FedEx Express Shipment Detail By Payor Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318733.pdf
EFTA01313629
Set 10
5p
1,205w
Signature: CONFIDENTIAL SDNY_GM_00340404 EFTA_002 13099 EFTA01313630 Invoice Number: 4-348-12392
Waco
Date
: Aug 05.2002 Account Number: Page: 3 of5 FedEx Express Payment Type Summary Original Shipper
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313629.pdf
EFTA01315687
Set 10
5p
1,068w
Authorizing Signature: CONFIDENTIAL SDNY_GM_00343473 EFTA_00216168 EFTA01315688 Invoice Number: 7-743-70147
Waco
Date
: Apr I& 2005 Acecteni Number: Par: 3 of 5 FedEx Express Shipment Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315687.pdf
EFTA01320014
Set 10
6p
1,028w
CHARGES USD S 4721 CONFIDENTIAL SDNY_GM_00349726 EFTA_002224 I EFTA01320017 Invoice Number:
Waco
Date
: Dec 06. 2004 Accounl Number: Page: Sof6 FedEx Express Shipment Detail By Payor Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320014.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 9
2
Set 10
15