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EFTA00217299
Set 9
15p
4,887w
MADISON AVENUE Orig4Dest. JRBSDO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US
Weight
0.5
to. 02 kgs Delivered Jan 03.2002 18:01 Transportation Charge 26.00 Signed by Discount ... YORK NY 100=-6843 US SUITE B-3 Pieces 1 ST THOMAS 453 VI
Weight
0.5
lbs. 02 kgs Delivered Jan 09. 2032 16:52 Transpcmlion Charge 27.50 Signed ... OrigdDest. JREVINF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US
Weight
0.5
Ca. 0.2 kgs Delivered Jan 21.2032 10.43 Transportation Charge 28 CO Signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf
EFTA01315083
Set 10
10p
2,930w
JRBISTT NEW YORK NY 100224809 US SUITE B3 Pieces 1 ST THOMAS 453 VI
Weight
0.5
lbs. 0.2 kgs Delivered Jun 29.2001 1531 TransponalIcn Charge 28.00 Signed by J.CORNELIUS Discount ... BLVD DE COUREELLES OrieZest. JRSFTNF NEWYORK NY 10822-0809 US PARIS 75017 FR %COS
Weight
0.5
lbs. 0.2 kgs Transperlabal Charge 26.50 ()Beveled Jul 12.2001 1135 Discount -0.80 Signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315083.pdf
EFTA01318123
Set 10
6p
1,301w
FLOOR SUITE Fla Packages I NEW YORK NY 10022 US ST. TICLIAS 00802 VI
Weight
0.5
lbs. 0.2 kgs Delvered Feb 05.200316:36 Treregalellon Charge 2171 Signed by LCASEY Fuel ... ASCSTT NEW YORK NY 10022-8843 US ST THOMAS US 00002 VI Packages I
Weight
0.5
UK 0211g5 Traregalation Charge De/scrod Feb05.203116:36 Fuel Surcharge i Signed by LCASEY Discaterl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318123.pdf
EFTA01314836
Set 10
13p
3,286w
MADISON AVE PARIS 75002 FR Ong.gest INA/PAR NEW YORK NY 100224809 US Pieces
Weight
0.5
lbs. 0.2 kgs Transportation Charge 26.50 Dewed Feb 14.200109:50 gscount -080 Signed by .SAUMA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314836.pdf
EFTA00217245
Set 9
12p
3,793w
MADISON AVE 068d:test. TNRJRB NEW YORK NY 10022 US Pieces
Weight
0.5
kgs. 1.1 bs Dec 05.2001 Conversion RaBUR.USID.9043478280 Delivered Dec M. 20010910 Transportation Charge EUR59.50 5100 Signed ... WEST PALM BEACH FL 33401.6903 US 11 RUE WARBOUKIR Pieces 1 PARIS 75002 FR
Weight
0.5
Ds. 02 kgs Delivered Nov 22. 2001 1088 Transponalion Charge 28.50 Signed by .SALIMA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf
EFTA01314357
Set 10
6p
1,458w
SALMETS Ons.Oest FLUMRS NEW YORK NY 100224843 US MEYREU1. FR 13590 FR Packages 1
Weight
0.5
lbs Transportation Charge 40.37 pointed Sep OK 2003 1235 Fuel SuKalerge 137 Signed ... SUITE EI-1 MedtapeS I NEW YORK NY 10022 US ST. THOMAS EOM VI
Weight
0.5
lbs Minted Sep 08. 2003 15104 Transportation Charge 28.75 Signed by A.RODUGUZ Fuel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314357.pdf
EFTA01319798
Set 10
8p
1,595w
Orn.Dest. LNA/STT NEWYORK NV 100214217 US ST THOMAS U500/102 VI Packages 1
Weight
0.5
Ito Trensportabon Charge 31.50 Delivered Jan 24.2006 16:11 Fuel Surcharge 2.75 Signed by A R1DRIGUZS ... OngjDesl. LNA/STT NEW YORK NY 10021-6217 US ST THOMAS 00302 VI Packages 1
Weight
0.5
be Transportation Charge 31.50 Defverod Jan 25. 20135 15:24 Fuel Sucharge 2.75 Signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319798.pdf
EFTA01317824
Set 10
7p
1,744w
Orig:Dest ..8184.1.0kv NEW YORK NY 100228843 US MOSCOW 113 639 RU Peon
Weight
0.5
ms. 02 kgs ransronabce Charge 89.75 Oeilvered Sep 23. 20021545 DSCOur4 -2.09 Signed ... YORK NY 100224843 US STUREJATAN al OrigiDesl. JRSSTO SWEDEN 11487 SE Pieces
Weight
0.5
lbs. 02 kgs Tramp:imam Can. 31.00 Delivered Sep 23. 20021032 Discount 0.93 Seed by C.ABO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317824.pdf
EFTA01317564
Set 10
2002-05-06
6p
1,418w
MADISON AVE OrigtDost LWASTT NEWYORK NY 1002243843 US Pieces 1 ST THOMAS 00802 Vi
Weight
0.5
lbs. 0.2 kgs Delivered May 07. 2032ISSI Transpottaoce Charge 27.50 Signed by W.WALUCE Dsocure ... MADISON AVE °evilest. JRBSTT NEW YORK NY 100226843 US ST THOMAS 00802 VI NOM
Weight
0.5
Pas. 0.2 legs Transpodation Charge 27.50 Delivered May 09.200215:07 Ellsoount -0.83 Signed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317564.pdf
EFTA00217444
Set 9
5p
1,211w
NOTAIRES Zone 0 457 MADISON AVE OrigJDest. JREVINF NEW YORK NY 100224843 US Pieces
Weight
0.5
leek 02 kgs Transportation Charge 28.00 Delivered Mar 18. 20020943 Discount 4.84 Signed ... ILLEGIBL OrigJDest. SAMSTT STE 8.3 Pieces 1 ST THOMAS US VIRGIN ISLANDS 453 VI
Weight
0.5
lbs. 02 kgs Delivered Mal 14.20021547 Transportation Charge 38.00 Signed by W.BLYDEN Discount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217444.pdf
EFTA01313462
Set 10
5p
1,178w
Zone Ong..Deal JRBINF PARIS 75017 FR Pieces 1 NEW YORK NY 18022 US
Weight
0.5
Es. 0.2 kgs DelNered May 02.200210'58 Transportation Charge 28.00 Signed by .0E DEAUVILLE ... SURE Ell 111111!IIIIIIIIIII Neon 1 ST THOMAS VI 00802 VI
Weight
0.5
Es. 0.2 kgs Delivered May 01.200216'.DI Transportation Charge 27.50 Signed by J.CORNEUUS DISCount .083 Fuel Surcharge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313462.pdf
EFTA01313866
Set 10
9p
2,489w
Cleat FLIPX1NU NEW YORK NY 10022.6843 US LONDON S2IAO-AA GB Packages 1
Weight
0.5
M. 0.2 ki3S Tranaptirtalion Charge 2600 Delivered Dec 11. 2002 09:38 Fuel Surcharge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313866.pdf
EFTA01312989
Set 10
5p
995w
Maim° 4TH FLOOR Packages 1 NEW YORK NY 10022 US
Weight
0.5
lbs °Pivoted Transparlalgn Charge 30.00 Stirred by Fuel Surcharge 1/5 DISCOuN -0.30 Customs Mn 10.2004 Total Transportation Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312989.pdf
EFTA00220227
Set 9
4p
539w
MADISON AVE FL 4 orig./Den. Jaatan NEW YORK NY 100224843 US Packages 1
Weight
0.5
Ds Ttansportalion Charge 30.00 Delivered Nov 03. 20041027 Fuel Strchatge 320 Signed by .ILLCUZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220227.pdf
EFTA00219433
Set 9
10p
2,682w
EPSTEIN Zone 457 MADISON AVE OrigiDest. WEINJRB NEW YORK NY 10022 US Pieces 1
Weight
0.5
kgs. 1.1 bs Feb 16.2001 Conversion Ft108P-USCI.4878048780 Delivered Feb 20.200109:30 Transportation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf
EFTA01258837
Set 9
5p
1,123w
AVENUE Org Meal. JAS'BEO 4TH FLOOR Pieces 1 NEW YORK NY 10022 US
Weight
0.5
lbs. 0.2Iags Delivered Feb 27.2002 1I S3 Transpartanen Charge MVO Signed by S.PERKINS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258837.pdf
EFTA01315704
Set 10
2005-05-16
5p
1,030w
QUARTER B3 Packages I ST THOMAS CO502-1348 VI
Weight
0.5
lbs delivers May 09.20351224 Transported:el Charge 31.50 Strad by A.RODRIGUZES Fuel Surcharge 3.51 Discount -015 Customs Total Transportation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315704.pdf
EFTA00217430
Set 9
5p
1,107w
MADISON AVE OrigJDest. LONIJRB 4TH FLOOR Pieces 1 NEW YORK NV 10022 US
Weight
0.5
kgs. 1.1 bs Delivered Feb 20.20020921 Feb 19.2002 - Conversion RaGBP.US0.4581333330 Signed by W.DOULti Transportation Charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217430.pdf
EFTA01313676
Set 10
3p
504w
MADISON AVE Ong..Dest. JREIOCNV NEW YORK NY ICO22.6843 US Pieces I a
Weight
0.5
be Delnrered Sep 23. 200210:47 Transportation Charge 21.00 Signed by CLIFTON IIMIAS Discount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313676.pdf
EFTA01315113
Set 10
3p
448w
YORK NY ICO22-6809 US HARBOR DRIVE Pieces t GRANO CAYMAN 475 KY
Weight
0.5
Pas Defreered Jul 03, 2001 14:56 Transpodation Charge 26.00 Signed by LGALWAY Fuel Surcharge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315113.pdf
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Set 9
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