""Dale Nov"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01320001Dataset 10

…CHARGES USDS 414.34 CONFIDENTIAL SDNY_GM_00349712 EFTA 00222404 EFTA01320003 Invoice Number: 7.873.83943 !mace Dale: Nov 29. 2004 Accouni Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sonsung pgjEu has aispled a hal surcharge or 11.00%10 the ennrnert The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng home edges) is 7 P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320001.pdf

EFTA00219180Dataset 9

…c Nectar.] NTPeI* I oqn on revolt EFTA00219180 Invoice No: 5-633-34042 Invoice Dale: Nov 20.2000 Account Number: Page 2 of 17 Fecitz Federal Express Please Indicate change in address for the account a listed below E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing Signature: EFTA00219181 Invoice No: 5-633-34042 Invoice Date: Nov 20.2000 Account Number: Page 3 of Payment Type Summary Original Shipper 8…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219180.pdf

EFTA01317190Dataset 10

…EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345689 EFTA_002 1838 I EFTA01317190 Invoice Number: 4-013-24579 Invoice Dale: Nov 26.2001 Account Number: 1144-2081-6 Page: 2 of 8 Federal Express Ple(0)(0 indicate change In address fOr the account o baled Wow: ❑ PnytaCtO Address ❑ Billing Address ❑ Meiling MOMS* Account Number: 1144.20614 Name: AddrOSS Apt. 'Sung Cily Sate: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317190.pdf

EFTA01317182Dataset 10

…FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5Ibs. 0.2 kgs Delivered Nov 12.2031 1027 Tramp:wince, ChM» 26.50 Stoned by M.2ERARI Discount .0.60 Fuel Surcharge 0.77 Customs Total Transportation Charges USD 26.47 Entry Dale Nov 10.2001 Picked up: Nov 14, 2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imemal Use X2,19803t, Fuel Surcharge FedEx has regaled a fuel surcharge 01800%rethis sNpneal 'Derain° ID 782585274382 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317182.pdf

EFTA01313750Dataset 10

…al www.ledex.com or register for FIO. Fed1K Federal EXpres5 Please indicate change In address for the account x listed below: I Physical Address ❑ Billing Address 1 Mailing Address Account Number: Name': Address: Apt./ Sub: City: State: PhOME I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340621 EFTA 00213316 EFTA01313751 Invoice Number: 4-442-95915 !mote Dale: Nov 01. 2002 Account Number: Page: 3 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 22…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313750.pdf

EFTA01313135Dataset 10

…BOULEVARD DE COURCELLES Ong Meal. JRS'TNF 4TH FLOOR PARIS 75027 FR Pieces 1 NEWYORK NY 10022 US Weigh 0.5 lbs. 0.2 kgs ONIvered Nov 12.2031 1027 Transcorialtal Charge 26.50 Signed by M.ZERARI Discount Fuel Surcharge 0.77 Customs Total Transportation Charges USD S 26.17 Entry Dale Nov 10.2001 Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet. nem:PUN WINON. Fuel Surcharge- FedEx has applied a fuel surcharge 01300…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313135.pdf

EFTA00220227Dataset 9

…845654541431 Sender Recipient Senn. Type FedEx bill Ptiatily CECILIA UR S SAF Package Type FedEx Envelope JEFFREY EPSTEIN Zone 0 457 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 Discount -0.90 Total Transportation Charges USD S 32.30 Customs Entry Dale Nov 02.2004 FedEx Use G0908US01O'_ Shipment Detail Subtotal _USD 3 32.30 EFTA00220230

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220227.pdf

EFTA00218830Dataset 9

…Number Number Due Remittance Advice Your payment is due by Dec 06. 2003 4.963.12823 USD 518.54 2292O750149631282384OOOOO1851495 SP 01000001 97702 A I ASNGLP IIIIIIIIILIIIIIIIILIIIIIIIIIIIIIIIIII 11.11 IIIIIIII NYSG LLC FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00218830 Invoice Number: 4-963-12823 Invoice Dale: Nov 21. 2003 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation FlfFORE YOU FAX…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218830.pdf

EFTA01259147Dataset 9

…EFTA_00214749 EFTA01259147 Invoice No: 5-632-99387 Invoice Date: Nov It 2000 Account Number: 11442081.6 Page 2 019 Federal Express Please Indicate change in address f0r the account I Baled balm ❑ Physical Address ❑ Nang Address ❑ Mailing Meese Account Number: 1144.20614 Name: *Wen: Ara %sone Cily Sale: Zia Phone: I ) Fad I I Aumannue Seriatim,: CONFIDENTIAL SDNY_GM_00342055 EFTA_002 14750 EFTA01259148 Invoice No: 5-632-99387 invoice Dale: Nov 13.2000 Account Number…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259147.pdf

EFTA01107765Dataset 9

To: Jeffrey Epstein

…3,800.00 43diam x 73H cm Room: Ref # 147643 JJ-8897 100% Deposit Required ($4,066.00) Telephone: 305-572-9998 Facsimile: 305-572-9994 Page 7 EFTA01107771 JALAN JALAN 3921 NE SECOND AVE MIAMI , FLORIDA 3 3 1 3 7 Telephone: 305-572-9998 Facsimile: 305-572-9994 To: Jeffrey Epstein PROPOSAL „ Virgin Islands (U.S.) Number P32252 Dale Nov 4, 2013 Qty Description List Unit Ext b 1 Faux Tuttle Shell - black / yellow design 2,200.00 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107765.pdf

EFTA00220521Dataset 9

Invoice Number: - Invoice Dale: Nov 08.2004 Account Number: Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Nov 08, 2004 FedEx Express Services Transponation…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220521.pdf

EFTA00217925Dataset 9

Invoice Number: - Invoice Dale: Nov O8.2Ø Account Number: Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? NYSG LLC 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone :830i 622.1147 /.1-F 7.6 (CST1 Fax: (800) 5483020 Internet: www.feclex.corn Invoice Summary Nov 08, 2002 FedEx Express Services Transportation Charges 13.39 Special Handing Charges…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217925.pdf

EFTA01318856Dataset 10

Invoice No: 5-633-51922 Invoice Dale: Nov 27.2000 Account Number: 1144-2081-6 Page I of 9 Fedex Toxin: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: M-F 7-6 (CST) Fax: _ Invoke Summary Nov 27, 2000 Internet: vnvw.ledex.com Domestic Services Transportalion Charges 417.03 Special…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318856.pdf

EFTA01318835Dataset 10

…Box 1140 NEW YORK NV 10022-6809 Memphis TN 38101.1140 ❑ Foi cningeo4 ~rees. checkNov eed comprele ton, onmin.< ticle CONFIDENTIAL SDNY_GM_00348097 EFTA_00220789 EFTA01318835 Invoice No: 5-633-27218 Invo:ce Dale: Nov 20, 2000 Account Number: Page 2 of 10 Fedkz Federal Express Prone mercer, chew h addressee( the account a eased Wow: ❑ PhytaCil MOM* ❑ Bono address ❑ Melling Menlo Account Number: 1144.20614 Name: Address: Apt /Sane: Cdy Sale: Zr, PhOnO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318835.pdf

EFTA01314697Dataset 10

…Box 1140 NEW YORK NY 10022-6809 Mempbs TN 38101-1140 change ol atiregs. check rem re caVale kffii Mmy.* wk. CONFIDENTIAL SDNY_GM_00342073 EFTA_00214768 EFTA01314697 Invoice No: 5-633-34042 Invo:ce Dale: Nov 20 2000 Account Number: Page 2 of II Federal Express Please Indicate change in address fOr the account I Baled New: ❑ Pnyedeet Address ❑ Maine Address ❑ Marling Mean Account Number: 1144.20614 Name: Address Apt. 'Sane Cily Sate: ZIY Pnone:l…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA00219170Dataset 9

…cnct A Nectar.] oofrpoto I oqn on revolt EFTA00219170 Invoice No: 5-633-27218 Invoice Dale: Nov 20.2000 Account Number: Page 2 of 10 Fecitz Federal Express Please Indicate change in address for the account a listed below E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing Signature: EFTA00219171 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000 Account Number: Page 3 of 10 Payment Type Summary Original…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219170.pdf

EFTA01314463Dataset 10

…1 Mailing Address Account Number: 2292.07504 Name AeOtess Apt., Suite: CO: Stale: Bp: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341696 EFTA_00214391 EFTA01314464 Invoice Number: 4-963-06250 Invocce Dale: Nov 2 I. 2003 Accounl Number: 2292-0750.4 Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeaEr has aggled a fuel surcharge 01 3.00% to INS Shpment Distance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf

EFTA01315296Dataset 10

…0 JEFFREY E EPSTEIN EPSTEIN 8 CO ChigOest SAFITNF 457 MADISON AVE 22 AVE FACH Packages 0 NEW YORK NY 100226843 US PARIS FR Weight 0 Delivered Nov 11200210:12 Nov 112002 • Conversion Rate EUR-USD 10284920630 SIC000 by .COTRIN Transportation Charge 000 Surd* IO Total Transportation Charges USD $ 000 FedEx Use: 15688/)60 Original VAT EUR 126.00 12169 Customs Advancement Fee EUR 7.33 7.41 Entry Dale Nov 14.2002 1/1030Charge 0.13 Entry No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315296.pdf

EFTA01314688Dataset 10

…❑ *NSW Address ❑ song Address ❑ Melling seas AccoumWmear: Nan*: *Wen: Apt /Sulle: Cele Zr, Pncne: I ) Fel I I MftilDnOtrattIM: CONFIDENTIAL SDNY_GM_00342046 EFTA_00214741 EFTA01314689 Invoice No: Invoice Dale: Nov 06.2000 Account Number. Page 3 of 9 Payment Type Summary Original Shipper Number of Alrbals 14 Transpeclation Charges 204.05 Special Honoring charges 18.17 Total USD S 222.22 Number of AlrbIlls 14 Total Charges USD $ 222.22 TOTAL AIRBILLS 14 TOTAL CHARGES …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf

EFTA01313821Dataset 10

…5 Ngs Delwered Nov 23.2002D9'57 TransponatIon Charge 624 Svc Area A2 Sawrday Delivery 10.00 Signed by R SOUTHERS Fuel Surcharge 028 FalEx Use 331053100'08391/ Total Transportation Charges uSDS 17.22 Shipment Detail Subtotal uSDS 17.22 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340723 EFTA_00213418 EFTA01313823 Invoice Number: 4-486-55100 Invoice Dale: Nov 29.2002 Accouni Number Page: 'Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 Au):PCO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313821.pdf

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