EFTA
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7 results for “
"shipmt"
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EFTA02232962
Set 11
2017-12-14
3p
209w
forwarding you copy of email sent to recipient, asking for informations needed to clear
shipmt
Regards Cordiali saluti, Paola Bonizzoni Customer Relations Representative Italy FedEx Express Europe Tel: Fax Cosa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232962.pdf
EFTA02233822
Set 11
2017-12-21
5p
314w
copy of email sent to recipient , asking for informat ions needed to clear
shipmt
Regards Cordiali saluti, Paola Bonizzo ni Customer Relations Representative Italy FedEx Express Europe 2 Cosa pensa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233822.pdf
EFTA02232369
Set 11
2017-12-14
2p
165w
forwarding you copy of email sent to recipient, asking for informations needed to clear
shipmt
Regards Cordiali saluti, Paola Bonizzoni Customer Relations Representative Italy FedEx Express Europe EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232369.pdf
EFTA00466344
Set 9
2017-12-21
2p
227w
forwarding you copy of email sent to recipient, asking for informations needed to clear
shipmt
Regards Cordiali saluti, Paola Bonizzoni Customer Relations Representative Italy FedEx Express Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466344.pdf
EFTA00562229
Set 9
2011-06-02
1p
131w
111X190CM SPECIAL ORDER 12-16 WEEKS TOTAL LISI 3,618.90 1/2 DEPOSIT BAL BEFORE
SHIPMT
Deposit amount $1809.45 Please read thi acknowledge ment carefully and report anydiscrepancies within (5) working
https://www.justice.gov/epstein/files/DataSet%209/EFTA00562229.pdf
EFTA00466803
Set 9
2017-12-27
3p
279w
forwarding you copy of email sent to recipient, asking for informations needed to clear
shipmt
Regards Cordiali saluti, Paola Bonizzoni Customer Relations Representative Italy FedEx Express Europe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466803.pdf
EFTA00521119
Set 9
2011-06-02
1p
143w
PO/30048 SPECIAL ORDER 12-16 WEEKS TOTAL LISI 3,618.90 1/2 DEPOSIT BAL BEFORE
SHIPMT
Deposit amount $1809.45 Please read thi acknowledge ment carefully and report anydiscrepancies within (5) working
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521119.pdf
Results by Dataset
7 total
Set 9
4
Set 11
3
Corpus: 1990-03-17 – 2025-12-01
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