""COUner"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01379159Dataset 10

…trtote fefeituretO.• Nut to Social SW)M< Muntayl blocreail greir-0~4eff 83 322r," (tea.," Sir -too", Si <ZIA eoso,. 704 Nr)n..U.S Pt.113:ik. k, kedlikri Arai deuriu'iurrIbm W 0OeUyJa thimeeNkitrt COUner en Au; cltntii--^ntiun 011irl oolest romber rod tutintry Or lsghtscax:.0 Jr.< Win gninnnmontiiiievednoraimorceinder.eing no:la:many or rdsatence )ra beating r! photograph et salexid tm.:Ad tat orients el no man:kited MOSS INS Seeogion. panne Mite -Nix Agt3=0.": , 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379159.pdf

EFTA01506918Dataset 10

2004-04-011p464w

…New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 20 of 82 FINANCIAL TRUST COMPANY INC April 01, 2004 - April 30, 2004 Foreign Exchange Contracts conbnued Seniemeau Couner Counter Current Melker merk« Wut Marke. Value Unreallzed TredeOWM Ome Cuerency Arnount Cuntaty Amoont Connet Rate Fonmet Rate Receeva des USD FesWes US0 Dekfloss 030 Apr. 23 04 Oct. 20 04 AUD 3,000,000.00 USD - 2,148,600 00 0.7162 0.707404 2.122…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506918.pdf

EFTA01507000Dataset 10

2004-04-011p464w

…New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 20 of 82 FINANCIAL TRUST COMPANY INC April 01, 2004 - April 30, 2004 Foreign Exchange Contracts conbnued Seniemeau Couner Counter Current Melker merk« Wut Marke. Value Unreallzed TredeOWM Ome Cuerency Arnount Cuntaty Amoont Connet Rate Fonmet Rate Receeva des USD FesWes US0 Dekfloss 030 Apr. 23 04 Oct. 20 04 AUD 3,000,000.00 USD - 2,148,600 00 0.7162 0.707404 2.122…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507000.pdf

EFTA01505857Dataset 10

2003-07-011p178w

…Number Asset Account Portfolio Page 18 of 64 FINANCIAL TRU NC July 01, 2003 - July 31, 2003 Foreign Exchange Contracts continued Settletnent couner COunter Conen( Mannet Market Value Market Value Unreellzerr Traele Oete Otte Cuirene Angurrt curnmr Antount cmnseeROM ForwardRage Reeentaten USD PO bin USD GlutVLOSS USD Jun. 12 03 Oct. 22 03 NZD - 25,000,000.00 USD 14,225,000.00 0.569 0.574414 14,225,000.00 14,360,360.35 - 135,360.35 Total Closed …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505857.pdf

EFTA01506308Dataset 10

2003-11-011p297w

…30,000,000.00 Total Unrealized Closed 2,208,712.47 Euro Currency 5,000,000.00 Total Unrealized Open 1,782,371.12 Pound Sterling 15,000,000.00 Total Unrealized Gain/Loss 3,991,083.59 Hungarian Forint 1,085,000,000.00 N Zealand Dollar 15,000,000.00 U S Dollar - 63,908,735.53 Foreign Exchange Contracts Senetman Counter Couner Canons ♦Lancet Marker Vatue Marker va l0 Unrealtzed 7racte bate Date Currency Arm:guit Coming…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506308.pdf

EFTA01313742Dataset 10

…Packages 1 NEW YORK NY 100226/343 US NEW YORK NY 10022 US Weght 1.0 be. 0.5 agar Imp Del/eared Oct 21.2002 09:18 Transpcdation Charge 781 SvC Ana Al Fuel Surcharge 023 Signed by WDOULIN Couner Pickup Charge 000 imp FedEx Use 295061750083W Total Transportation Charges USD$ Dropped on: Oct 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a kel surcharge el 3.00% to Wes shored. ()stance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313742.pdf

EFTA01317346Dataset 10

…457 MADISON AVE FL 0 585 FIFTH AVENUE 3RD FL Paces 1 NEW YORK NY 10022-6843 115 NEW YORK NY 10017 US Weir 2.0 05. 0.91t0S °sainted Jan 29.200209:10 Transparlaton Charge 27.50 Servile OiSeOunl -6.60 Area Code Al Fusel Sischarge 0.21 Spnod by TJACKENZIE 4.00 COuner FicAup Charge Bundle 13 003 Total Transportation Charges uSOS 25.11 Payment Type Detail Subtotal MOS 25.11 CONFIDENTIAL SDNY_GM_00345880 EFTA_00218572 EFTA01317349

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317346.pdf

EFTA01317354Dataset 10

…Ferkt 'may've, oecoers2O015ev_ite Package NMIron' 33461 Ng PAO °stance Based Nang Zone 5 Release signature on He. Tracking ID 426003129844 Sender Re<ipeni Servoe Typo FerlEa Prow Ovemlgta JEFFREYEPSTE N Package Type Gummi,/ PeSegle9 JEFFREY EPSTEN Zane 5 457 MADISON AVE Fi. Paces NEW YORK NY 10022.6843 US WeI011 10.010e.45 kale 001Vefed Feb 19. 2CO2 0923 Transporbeian Charge 48.00 Service °league' .11.04 Area Code AA Couner Flaky, Charge 4.00 Signed by J. EPSTEIN …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317354.pdf

EFTA01316679Dataset 10

…AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 Lek 0.5k98 Delvered Dec 23. 2003 02:S5 Transpcesten Charge 14.65 SYC Nee AM Discount .234 Signed by .STSA REL Fuel Strcharge 0 49 Fetes Use 3562240300023399 Couner POW Charge 0 03 Total Charge USD 12.80 Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx anal:VW a fuel surcharge Ot 4 00% to INS OlpfhOnt Drstance Based Pricing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316679.pdf

EFTA01318199Dataset 10

…5.9 koe Tranipcnarion Cream 63.00 DeNered Ace 01.200309:45 Discounl 4,30 Svc Nee Al Fuel Surcharge 2.55 Signed by LARTHUR Couner Pdwp Charge 0.00 Face Use 024942374101574/ Tots Tranaportatlon Charges USD S Sg.25 Shipment Detail Subtotal USD S 50.25 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_OO347154 EFTA_002 19846 EFTA01318205 Invoice Number: 4-635-63926 Invoce Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 8 of 10 FedEx Ground Summary Date Pactuge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318199.pdf

EFTA01318710Dataset 10

…301 E 66TH ST APT I IP 457 MADISON AVE 4 Ft imp Packages NEW YORK NY 10021.8217 US NEW YORK CITY NY 11:022 US Waghl 4.0 Pas. 1.11kgs DOWN Mar 29.200509:11 TrampcoMon Charge 3175 Svc Area Al COuner Pee* Charge 0.00 Signed IN L ROMAN Fuel Surcharge 2.96 Fe£x Use 087102320AX00015/_ Discatel ass Total Charge USD 37.83 Picked up: Mar 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318710.pdf

EFTA01315380Dataset 10

…PEPSIEIN 8 COMPANY Region 5 3880 FIRESTONE RD 457 MADISON AVE 4TH R.R Paces 1 JACKSONVILLE FL 32210 US NEW YORK NY 10022 US Weghl 0 DOM'S Jan 06. 1999 09:42 Transpoitaton Charge 12.25 Service Declared Value Charge 0.00 Area Code Al COuner PCkup Charge 300 Signed by W.00ULN Dec. Value USD 1000 Total Transportation Charges USD 15.25 Bundle ID 003 Payment Type Detail Subtotal .USD 97.50 Feo£t erernal the: 0009C0354.00466V…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf

EFTA01316993Dataset 10

…AVE FL 4 PALM BEACH FL 33480 US Package, I NEW YORK NY 10022.6843 US Weigh) 1.0 bs. 0.5 kgs Oelvered Jul 24.2004 0920 Transportation Charge 26.75 Svc Area AA OISCOL•11 .2.68 Signed by 712519 Salurday Delivery 12.50 FedEx Use 2050727101300157402 Fuel &Wargo 1.61 Couner Acktp Charge COO ROSICISIOSI Oceveni 1.75 Total Charge USD S 40.13 Shipment Detail Subtotal MOS T77.34 CONFIDENTIAL SDNY_GM_00345422 EFTA_00218114 EFTA01317002

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316993.pdf

EFTA01317198Dataset 10

…FedEx Pnorily OverngN JOHN ALESSI BOB DATMAN Package Type FedEx Eneope JEFFREY E EPSIEIN Zone 5 457 MADISON AVE Flom NEW YORK NY 100224843 US Waishi 0 ORIvere0 Nov 28.20310923 Tranapanalgn Ohara 15.75 Seme* Discount -2.52 Ama Code Al Fei encharge 0.40 S.gned by J. ALESSI Couner Mckup Churs 0.00 Bunde 10 000 Total Transportegon Charges USD 13.63 Plcked up: Nov 27, 2001 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Fee& nornal Use: 33420028003230…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf

EFTA01317073Dataset 10

2005-05-029p2,590w

…n the Invcice amount Release I2griZttilfe on Me. Tracking ID 837133952680 Sender Reader,' Sawa Twe FedEx Pnplb Chremight LARRY VISOSICI Package Type FedEx Box JEFFREY E EPSTEIN 2one 6 301E 86TH ST APT 11P Packages I NEW YORK NY 100214217 US Weight 5.0 lbs. 2.3 kgs Delivered AOr 29. 2005 1021 Transperlaecn Charge 42.00 Svc Area M Fuel Surcharge 3.21 Signed by 14794574 COuner Pickup Char!. 0.00 FedEx Use 1181756101300001502 Residential Delivery 2.00 Decoura …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317073.pdf

EFTA01317287Dataset 10

…Charge 23.75 E Delivered Dec 23. 2001 10:04 discount -236 = Service Saturday Delivery 10.00 = Ana Code AA Fuel Surcharge DAS Signed by G. MAXWELLI Couner PC3o.0 Charge DOD Bends ID 000 Total Transportation Charges uSD $ 31.80 Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FtdEe learns We: 3132056200023XL Fuel Surcharge- FOCIEs haS embed a Nel surcharge 012.00%10 INS shOment. Datarce Based Pricing. Zone 6 Trachng 10 832605726818 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317287.pdf

EFTA01319979Dataset 10

…I uS Weight 10 100. 0.51195 Def./armed Oct 26,2004 09:12 TranrperI2on Charge 28.75 Svc Area Al Couner Pomp coarge 0.00 Signed by ARMIOS Fuel Surcharge 2.29 Fete" Use 2991069100600015C Oiscot.nl .2.68 Total Charge USD S 26.36 CONFIDENTIAL SDNY_GM_00349676 EFTA_00222368 EFTA01319983 Invoice Number: 7-824-91827 Invoice Date: Nov Of. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319979.pdf

EFTA01318990Dataset 10

2001-02-029p2,477w

…E EPSTEIN J EPAFEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pleat* NEW YORK NY 10022.6809 US NEW YORK NY 10022 US Weight 1.0Es,0.5kgs Delivered Feb 23. 2001 09:41 Transpalation Charge 1000 Service Couner Pickup Charge 0.00 Area Code At Fuel Surcharge 036 Signed by W.DOULIN Discount 4.00 Bungle ID 000 Total Charge USD$ 9.36 Picked up: Feb 23. 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION rttet Intend Use…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318990.pdf

EFTA01318190Dataset 10

…38 Trensporlaelen charge 31.75 Sec Mee Al Oiscounl 4.18 Signed by W DOULIN Fixti SWChatge 1.29 Fe£x Use 066146340:015741 Couner lackip Charge 0.00 Total Transportation Charges USD S 29116 CONFIDENTIAL SDNY_GM_00347138 EFTA_00219830 EFTA01318194 Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318190.pdf

EFTA01313326Dataset 10

…1.0 be. 0.51198 Mannered Feb01. 200209:56 Tramperlaten Charge 1600 Service OISCOlinl 256 Area Code Al Fuel Surcharge 013 Signed by S.OFVFFIS COuner PCkm0 Charge 000 Bundle ID 000 Total Transportation Charges USD S 13.57 Picked up: Feb 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rg..*.iniona 2563)>CO252 Ochre* eased Peeing. Zene 6 Treclong ID 790297214653 Recent Service Type FedEx Priarty0vemighl GRACE MARTINEZ Package Type FedEx Envelope JEFFREY E EPSTEIN MERCURY FUELS. INC. Zone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313326.pdf

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