Epstein Files Search

EFTA00220545Set 9

9p2,492w

Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include ... Invoice Number: Invoice Dale: Nov 29.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 14 Transportation Charges 289.55 Base Discount ... Special Handling Charges 54.57 TOTAL USD 309.56 Number of Shipments 14 Total Charges USD 309.56 Recipient Number of Shipments 1 Transportation Charges 40.25 Base Discount -4.03 Special Handling Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220545.pdf

EFTA00548732Set 9

2018-10-1518p2,401w

boblynchmovers.com" <hhg®boblynchmovers.com>, "accountsreceivable boblynchmovers.com" <accountsreceivable®boblynchmovers.com>, "wico boblynchmovers.com" , "ocean boblynchmovers.com" <ocean@boblynclunovers.com> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date ... update you Miss HESKEY good day, please pull the file for the LCL shipment In rout to us for Daphne let's see if it's on island and what ... Samba and Mr. Lynch, Can we have an update on the status of our shipment please. It was estimated to arrive in Miami on 10/10, which was last week Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf

EFTA01317059Set 10

11p2,344w

Duplicate Sdling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs ... Invooce Date: Sep 26.2005 Acccarro Number: 1144.20813 Page: 3 of 11 FedEx Express Shipment Summary by Payor Type Penal Shipper Number of 5Npments 8 Transportation Charges 286.3$ Bate Discount ... Special Handling Charges 47.33 TOTAL USD S 285.92 Number of Shipments 8 Total Charges USD 8 285.92 Recipient NORMS of 5Npments 4 Transportation Charges 316.30 Bate DIScount -31.36 Special Hasse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA00217094Set 9

7p1,603w

Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include ... Invotce Dale: Jul 04.2005 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 163.90 Base Discount ... Special Handling Charges 35.60 TOTAL USD 8 180.07 Number of Shipments 6 Total Charges USD 180.07 Recipient Number of Shipments 2 Transportation Charges 39.60 Base Discount -3.97 Special Handling Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217094.pdf

EFTA01259595Set 9

2004-05-0310p3,083w

Duplicate Boiling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs ... Invoice Number: Invert° Date: May 03.2004 Aeeeurd Number: Page: 3 of 10 FedEx Express Shipment Summary by Payer Type Original Shipper Number of Shipments 12 Transportation Charges 46230 Base Discount ... Special Reneging Charges 7251 TOTAL USD 486.47 Number of Shipments 12 Total Charges USD 486.47 Recipient NUellbel of Shipments Transportation Charges 89.50 Base Discount .8 95 Special Hemline charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259595.pdf

EFTA01313785Set 10

11p3,649w

Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include ... Invoice Date: Nov 04. 2002 Account Number: Page: 3 of I I FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments IT Transportation Charges ... Discount Special Handling chews 31.01 TOTAL USD S 367.15 Number of Shipments 17 Total Charges USD S 367.15 Third Party Humber of Shipments 2 Transportation Charges 49.50 Bat. Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA00216410Set 9

13p3,947w

Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include ... Invoice Dale: Dec 15.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 21 Transportation Charges 369.85 Base Discount ... Special Handling Charges 32.08 TOTAL USDS 361.99 Number of Shipments 21 Total Charges USD$ 361.99 Recipient Number of Shipments 1 Transportation Charges 21.00 Base Discount -2.10 Special Handling Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA01320065Set 10

15p4,121w

Invooce Date: Feb 07. 2005 Amara Number: 1144.2081.6 Page: 3 of 15 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 28 Transportation Charges 1.274.65 Base Discount ... Special Handling Charges 175.01 TOTAL USD S 1.320.26 Number of Shipments 28 Total Charges USD S 1,320.26 TOTAL SHIPMENTS 28 TOTAL CHARGES USD S 1.320.26 IIIIIIIIIIMMII CONFIDENTIAL SDNY ... Dale: Feb 07.2005 Account Number: 1144-2081-6 Page: 4 of 15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28.2005 Payor: Shipper Reference: belle Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA00218680Set 9

11p3,351w

Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include ... Invoice Date: Sep 01.2003 Account Number: 1144.2081.6 Page: 4 of 11 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 16 Transportation Charges 306.45 Base Discount ... Special Handling Charges 19.58 TOTAL USD 3 288.76 Number of Shipments 16 Total Charges USD 288.76 Third Party Number of Shipments 1 Transportation Charges 29.75 Base Discount -2.98 Special Handling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA00216436Set 9

9p2,076w

Duplicate Biffing Remember to include recipient's account 'limber or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include ... Invoice Dale: Dec 22.2003 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 11 Transportation Charges 449.43 Base Discount ... Special Handling Charges 17.44 TOTAL USD 453.37 Number of Shipments 11 Total Charges USE/3 453.37 Recipient Number of Shipments 1 Transportation Charges 58.99 Base Discount -1.77 Special Handling Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216436.pdf

EFTA00218069Set 9

10p2,459w

only those items sWI outstandng. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could ... applied to a specific shipment have been credited against the total amount due on this invoice. The FecEx Ground accounts reteteneed in this invoice have been transferred and asagned ... Duplicate Eking Remember to include recipient's account 'limber or third party's PRO Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218069.pdf

EFTA01312931Set 10

9p2,934w

Date: Jun 28. 2004 Accouni Number: 1144.2081.8 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 11 Transportation Charges 420.06 Base Discount ... Special Handling Charges 31.31 TOTAL USD S 407.55 Number of Shipments 11 Total Charges USD S 407.55 Recipient Number of Shipments Transportation Charges 61.25 Special Handing Charges 13.68 TOTAL ... MINIBOOM' Number of Shipments 1 Total Charges USD S 74.93 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 482.48 CONFIDENTIAL SDNY_GM_00339304 EFTA 00211999 EFTA01312933 Invoice Number: 1-859-10707 inyckce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA00606323Set 9

2010-12-1615p2,012w

XlEASWEMEKT NURS Waal. NI/SOUPS of PEGS LDS KG Cf CM SHIPPER AMERICAN EXPORT COMPANY ,..,...- SHIPMENT NO 3 PIECE(S) F.XCAIAVOR BUCKET AND PARTS 2270 1030 79.0 2.237 TCKU9357026 ... INVOICE NO. R101226 DATED - 12/16/2010 CLAUSES: CARRIER'S CUBE. SHIPPER AMERICAN EXPORT COMP.. .....---. SHIPMENT NO I CARTON(S) DOUBLE BOWL SINK L53 - --‘0 1/ 40 18 7.0 0.198 TCKU9357026 ... Email Web Site EFTA00606328 Tropicai hI PPima Shipme Tally Report Job No: Shipment summary Received Cargo Facility:MIAMI CFS Cargo Facility: MIAMI CFS Received: 12/22/2010 03:54arn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606323.pdf

EFTA01312994Set 10

10p2,582w

Invooce Date: Jul 28. 2004 Acccuni Number: 1144.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper NUMbet Of sNements 17 Transportation Charges 75634 Bar. Diemen ... Special Handing Charges 100.08 TOTAL USD S 777.34 Number of Shipments 17 Total Charges USD S 777.34 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 777.34 IIIIIIIIMMMI CONFIDENTIAL SDNY ... Invoice Dale: Jul 28.2004 Account Number: 1144.20814 Page: lot 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 09.2004 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf

EFTA01260023Set 9

8p2,012w

Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include ... Invo:ce Date: Sep 05.2005 Accciam Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments a Transportation Charges 173.30 Bat. DISCOunt ... Special Handling Charges 53.39 TOTAL USD S 204.53 Number of Shipments 9 Total Charges USD S 204.53 Recipient Number of 5Npments 2 Transportation Charges 103.60 Bat. DISCOunt -38.36 Special Handling

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260023.pdf

EFTA00217965Set 9

8p2,193w

only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments that could ... applied to a specific shipment have been credited against the total amount due on this invoice. The Feder Ground accounts referenced in this invoice have been transferred and asagned ... Duplicate Giffin° Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217965.pdf

EFTA00547908Set 9

2018-09-109p1,574w

exports To: PRIMA < ›, 'Daphne Wallace' • Cc: "admin ,'Made Samba' ' <docdps@interfreight- , 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c4 Date: Mon, 10 Sep 2018 13:05:38 +0000 Attachments ... Klein' ;'Rich Kahn' 'Made Samba' 'MKT Bali Interfreight <mktbali@interfreight- n; TRISHA' • Subject: RE: Shipment LCL to ST Thomas c Dear Daphne, ====URGENT==== Pls check your ISF, and below email ... Bella Klein; Rich Kahn; ; Made Samba; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas a Greetings Gusti, Thank you so much for the quick response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf

EFTA00218789Set 9

9p2,643w

Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include ... Invoice Date: Oct 27.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments I Transportation Charges 458.15 Base Discount ... Special Handling Charges 50.39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD 459.09 Third Party Number of Shipments 1 Transportation Charges 144.50 Base Discount -14.45 Special Handling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218789.pdf

EFTA01312648Set 10

8p2,539w

Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include ... Invo:ce Date: Feb 02.2004 Accost Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments a Transportation Charges 139.35 Bate DISCOunt ... specie' Hanciung Campos 9.02 TOTAL USD S 131.54 Number of Shipments 8 Total Charges USD S 131.54 Recipient Number of shipments 3 Transportation Charges 7845 Bate DISCOunt -8.T7 Special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf

EFTA01313914Set 10

5p1,182w

only those items sta outstanding. Any payment which could be applied to a specific shipment has been credited to the appropriate acbvity summary enclosed. Payments ancibr adjustments that could ... applied to a specific shipment have been credited against the total amount due on this invoice. The FedEx Ground accounts referenced in this mike have been transferred and a=apned ... Duplicate Ildling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313914.pdf