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Corpus: 1990-03-17 – 2025-12-01
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EFTA01259359
Dataset 9
3p
504w
…2004 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 23.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Reel Surcharge • FedEx nes awed a I eel surcharge 01850%s lo IN, shpmenI Tracking ID 829306337664 Sender Reciien1 Service Type Fe0Ex In0 Plenty DARREN INDYKE CRISTATHOR Package Type FedEx
Envelop
:. NYSG LLC SECCNO CITY CAPTIAL PARTNER I Zone A 457 MADISON AVE 2600 1075 WEST GEORGIUA ST ()favour JRBYOT NEW YORK NY 10022…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259359.pdf
EFTA01314877
Dataset 10
3p
465w
…Priem.. Region 6 Trackng ID 825766936162 Sender Reopent Service Type FedEx Standard Oremight LAUREN KWININER TINA BOLDT Package Type FedEx
Envelop
: NYSG LLC Zone 6 057MANSON AVE Pieces 1 NEW YORK NY 10022.6809 US wean 0 Delivered Jan 21200104:43 Traroporianan Charge 13.50 Service Friel suecraroe 0.54 Area Code Al Signed by J.MARTINEZ Total Charge USD S 11.00 Bundle 10 000 Picked up: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pea. Inland use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314877.pdf
EFTA01313829
Dataset 10
4p
1,457w
…Fees hat. MHO a fuel surcharge or 4.00%10 INS ahOrnera Diaren eased Pricing. Zone 0 lit attempt Dec 05.2002 e11201 AM. Delivery ddayed by silualians beyond our catal. Traclang lp 63831848650 sender Reagent Santee Type FadEs Standard Cvemght LAUREN KWPVINER CHRIS PACK Padkage Type FedEx
Envelop
: NYSG LLC JESSE PHIUPS FOUNDATION Zone 4 457 MADISON AVE 3870 HONEY HILL LANE Packaged. I NEW YORK NY 100226843 US DAYTON OH 45405 US Weghl 1.0 bs. 0.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313829.pdf
EFTA01318223
Dataset 10
2003-05-02
4p
1,437w
…27 Signed by C.KRICK FecEx the 116001986436981f Total Transportation Charges USD $ 5.17 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Suicatoge • Feuer nes noted a fuel *When* 04 5.50% to INS Shgnatont Distance Based Pricing. Zone 4 Tradong ID 038903148121 Sender Redolent SO0A0e Tyne FedEx Standard Oversight LAVE MINTIER PEG UGLANO Package Type FecEx
Envelop
, NYSG LLC NA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Packages …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318223.pdf
EFTA01313161
Dataset 10
9p
2,227w
…uw 423497i 42002.Xi_02 Fust &ironem • FedEx bas ~lsd a Rol grucham Cri 2 00% 10 On chowom °dance Basetl Pricing. Zone 6 ROlefige SIgnahre on Ilig. Tradring ID 793233580110 Redeent Sonie° Type FedEx PrIoNy OtemIeni JEFFREY E. EPSIE1N Padkage Type FedEx
Envelop
. JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACII FL 33480 US Pieces NEW YORK NV 100226843 US WOON 1.0108.0.5 kge Delnrered Dec OS. 200109:33 Transpcdation Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313161.pdf
EFTA01317428
Dataset 10
3p
651w
…2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEe linos Use: C001010006903ij Fuel Surcharge. FedEx has applied a luel surcharge of I LC% to ins anament Distance Based Pricing. Zone 4 Tracing ID 828720484428 Saber Redecent Service Type FedEx Standard Overnight LAUREN KWNINER PEO UOIAND Package Type FedEx
Envelop
: NYSG LLC NEW ALBANY PROPERTY INC Zone 4 Pieces Weight 1.0 be. 0.5 lea Delivered Jan at. 200214:11 Tiampodatcn Charge Service Fuel Surcharge Atha Code AA Signed by DOAKLEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317428.pdf
EFTA01319863
Dataset 10
3p
641w
…$ 32.84 Number of Shipments 1 Total Charges USD 32.84 TOTAL SHIPMENTS 1 TOTAL CHARGES USD$ 32.84 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 04. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIII Fuel Surcharge FoclEa has applecl a hal surcharge al 7.50% to Pis shprreni Traddng ID 845654541372 Sender Recicienl Service Type FedEx Ind Plot* CECILIA PASCAUAPARRA Package Type FedEx
Envelop
:. JEFFREY EPSTEN CABNET PINTO Zone D 457 MADISON AVE R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319863.pdf
EFTA01318216
Dataset 10
3p
567w
…I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347166 EFTA_002 I 9858 EFTA01318217 Invoice Number: 4676.12572 Invoice Date: Apr 11. 2003 Atomism Number: Page: 3 of 3 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FetlEx has epple0 a weisurcharge of 4.50% IONS Shpmenl Tracking ID 825982197771 Sender Flecepenl Service Type FedEx Ire Nee LAUREN KUNTNER GABRIEL PERAHIA Package Type FedEx
Envelop
, NYSG LLC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318216.pdf
EFTA01313503
Dataset 10
2002-05-23
7p
2,093w
…2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FSEx Inked Use:52372≥35401113UCe Fuel Surcharge FedEx hes erpled a Nel surcharge OI 2.00%10 INS NlOrnent Dc4ance Owed Pricing. Zone 7 Release agnalum on Me. Interne4Ship Sender TredOng ID 791547706549 Senna° Type FedEx 205y JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx
Envelop
: 457 MADISON AVE STANLEY NM 87068 US Zone NEW YORK NY 100226943 US Pieces Weight 1.0 M. 0.5 kgs Transportation Charge 9.50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313503.pdf
EFTA01313186
Dataset 10
4p
879w
…Wong Use:3272304I0 961r "12 Fuel Surcharge. FedEx has argibed a tuel surcharge 013.00%10 INS eh0ment Datarce Based Pricing. Zane 2 Release Ronan on Me. Track® ID 628724484669 lea& Sedelein3 Service Type FedEx Standard °remora DARREN INDYKE RINE RYE Package Type FedEx
Envelop
: NYSG LLC 534 GAMDOCZ COURT Zone 2 457 MADISON AVE MONMOUTH JUNCTION NJ 06852 US Pieces NEW YORK NY 100226843 US Weigel 1.0 me. 0.5 kgs Delteered Nov 20. 2001 11:36 Transperlellon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313186.pdf
EFTA00220560
Dataset 9
6p
1,289w
Invoice Number: 7-896-75234 Invoke Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt 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: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Dec…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220560.pdf
EFTA00724425
Dataset 9
2009-06-20
4p
881w
…Services. Work is 50% completed. ■ Millwork installation completed with the crew they have. Mr. Fancelli arrived to inspect the work. Meeting on site Saturday 6/20/09 with Fancelli, Molyneux and Doug Schoettle. Awaiting direction. IV. Fit up, Finish and
Envelop
work: ■ EIFS scope being revised- plans and specifications for revised work required for new proposals. Package leaving NYC on 3/20, expected on STT 3/23. Received, and issued for pricing. Awaiting pricing. Scope reviewed, tweaked, pricing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724425.pdf
EFTA01327387
Dataset 10
2021-01-11
1060p
189,510w
DomiSIgn
Envelop
* ID: SF5A5466-1857-43.51.A244.W0438E6749 Accepted IR Apr/07/2021 ASSIGNMENT OF SPECIAL Special Regisuaiton Number 0 NI88TH REGISTRATION NUMBERS us oatkatment Aircraft Make and Model Present Registration Number a rtiwisawawo RAYTHEON AIRCRAFT COMPANY 400A NINSTS Federal Aviation Serial Number Issue Date: Administration RK.244 Mar 11. 2021 ICAO AIRCRAFT ADDRESS CODE FOR N 188TH - 50260025 Ibis as your authority to Outgo the United Sides registratI011 number on the above described THORAIR LLC aircraft to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01327387.pdf
EFTA01782773
Dataset 10
2016-09-03
2p
262w
Subject:
Re:
To:
Jeffrey E.
…3, 2016 1:47 PM To: Jeffrey E. Subject: Re: sneaky, thanks god its not an interview, it is a=pt for finger print. My wife got so nervous when opening the
envelop
that =he misread it. That's why we were surprised that they didn't ask m= to come for fingerprint first..But her interview was scheduled two weeks =fter her fingerprint so I should expect it by the end of the month. <=div> On Fri= Sep 2, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782773.pdf
EFTA01863294
Dataset 10
2011-06-28
1p
134w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Tue 6/28/2011 10:54:13 PM Subject Re: are you awake? 2011/6/28 <S> hi, i tried to call you today... Thank you s00000000 much for help in
envelop
how are you? what s new? kisses Best regards, larnpaaneHo c iPhone ************************ *********************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863294.pdf
EFTA02018970
Dataset 10
2011-06-28
1p
34w
To:
mail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: mail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Sent Tue 6/28/2011 10:10:07 PM hi, i tried to call you today.. Thank you s00000000 much for help in
envelop
;) how are you? what s new? EFTA_R1_00523107 EFTA02018970
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018970.pdf
EFTA01783277
Dataset 10
1p
75w
To:
Jeffrey
From: Sent: n ay, septemoer Y, LUIb 1L: To: Jeffrey Jeffrey thank you very much for everything, =left the
envelop
in the ap= and tomorrow I am going to call the doctor to set an appointment that wil= fit my timetable with the Doctor. OOO=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783277.pdf
EFTA01777005
Dataset 10
2011-06-28
1p
68w
To:
Jeffrey Epstein
From: Sent: Tuesday, June 28, 2011 10:10 PM To: Jeffrey Epstein hi, i tried to call you today... Thank you s00000000 much for help in
envelop
;) how are you? what s new? kisses Best regards, c iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0") <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1309299044</integer>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777005.pdf
EFTA01862962
Dataset 10
2011-06-28
1p
38w
To:
eevacation©gmail.com]
To: eevacation©gmail.com] From: Sent Tue 6/28/2011 10:10:07 PM hi, i tried to call you today... Thank you s00000000 much for help in
envelop
;) how are you? what s new? kisses Best regards, OTnpaBaemo c iPhone EFTA_R1_00264411 EFTA01862962
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862962.pdf
EFTA02452011
Dataset 11
2016-09-09
1p
77w
To:
Jeffrey
From: Sent: Friday, September 9, 2016 12:58 AM To: Jeffrey Jeffrey thank you very much for everything, Julia left the
envelop
in the ap= and tomorrow lam going to call the doctor to set an appointment that wil= fit my timetable with the Doctor. OOO=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>70080<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452011.pdf
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