""CASTELLE"" — Epstein Files Search

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12 results for “"CASTELLE"”

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EFTA00218680Dataset 9

…Weill 9.0 tar. 4.1 kgs Delivered Aug 08. 2003 12:55 Transpottalion Charge 22.50 Svc Area A2 Residential °aviary 1.40 Signed by J.CASTELLE Discount -225 FedEA Use 2I910606001283r_ Fuel Stscharge 0.71 Total Transportation Charges USD S 22S6 Dropped oft: Aug 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge redEA nas applied a fuel surcharge ol 3.50% to lhis shprnent Distance Based Pncing. Zone 7 Package seal from: 87056 op code Tracking…

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

EFTA01314335Dataset 10

…1 NEW YORK NY 100224843 US MIAMI FL 33176 US Weight 9.0 De. 4.1 keg Delvered Aug 08.200012:56 Transportation Charge 2250 Svc Nee A2 Residoneal °Way 1.40 Signed by J.CASTELLE Discount -2.25 Fete Use 2191050604712AD FuelSinterge 0.71 Total Transportation Charges IMO S 22.36 Dropped on: Aug 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedtx has appled a fuel surcharge of 3.5014 to Ins shpment. Delano. Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf

EFTA01318488Dataset 10

…Weight 9.0100. 4.1 keg Delman Ng 06.200012:56 Trannenation Charge 2250 Svc Nee A2 Rest:lama, 0914erY 1.40 Signed by J.CASTELLE Oiscorel -2.25 Fete Use 21910606000128D Feel SV/CNIC00 0.71 Total Transportation Charges USD S 22.36 Dropped off: Aug 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - Fe£x has amend a het surcharge of 3.50% to the shpment. Draance Based Nein°. Zone Package sent lien: 87056 zip code Trackirg…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318488.pdf

EFTA00109599Dataset 9

…K07-0040 87058-054 CARRASQUIL MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE E030 E03-518L 76139-054 CASTILLO-R GABRIEL 02-01-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-R LIUDMYLA 06-12-2019 A-HLD K1OS K10-037L 79458-054 CASTILO FELIX…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109654Dataset 9

…004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A 801-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE 1101A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD 203N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO PELIX 05…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109783Dataset 9

2019-08-0322p6,489w

…0040 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I06N I06-941U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109843Dataset 9

…056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE BO1A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD ZO6A Z06-217UAD 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE KO2N K02-115U 77281-054 CASTILLO JUAN 07-23-2019 A-HLD BO1A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00109559Dataset 9

…004U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE 801A B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD I02N 102-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE BOLA BO1-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE KlOS K10-037L 79458-054 CASTILO FELIX 05…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00108552Dataset 9

…G05-7360 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K11S K11-0560 76049-054 CARRILLO CINDY 01-30-2019 A-HLD BOLA B01-202L 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD K07S K07-007U 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE I05N I05-938L 77281-054 CASTILLO JUAN 07-23-2019 A-HLD KO2N K02-1150 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD BOlA BO1-219U 76139-054 CASTILLO-ROSARIO GABRIEL …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Dataset 9

…K11-056U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD KO7S K07-00713 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE KO2N K02-115U 77281-054 CASTILLO JUAN 05-09-2019 A-PRE BOLA B01-219U 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00048963Dataset 9

…K11-056U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE KO7S K07-004U 76049-054 CARRILLO CINDY 01-30-2019 A-HLD 801A 801-202L 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I06N I06-941U 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE I05N I05-938L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD 801A B01-221L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE E03N E03-518L 79458-054 CASTILO FELIX …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109739Dataset 9

…004U 87058-054 -CARRASQUILLO MIGUEL 07-31-2019 A-PRE BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD IO2N I02-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE 801A B01-221L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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