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73,509 results for “
"FED"
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Corpus: 1990-03-17 – 2025-12-01
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September 2012
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EFTA02159030
Dataset 10
2012-09-20
1p
36w
Subject:
Alert - check on
fed
ex tracking # 7990 0307 1360
To: From: Sent: Thur 9/20/2012 6:50:01 PM Subject: Alert - check on
fed
ex tracking # 7990 0307 1360 September 20, 2012 3:00 PM : check on
fed
ex tracking It 7990 0307 1360 EFTA_R1_00830766 EFTA02159030
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159030.pdf
EFTA02157423
Dataset 10
2012-09-20
1p
36w
Subject:
Alert - check on
fed
ex tracking # 7990 0307 1360
To: From: Sent: Tue 10/2/2012 12:54:51 PM Subject: Alert - check on
fed
ex tracking # 7990 0307 1360 September 20, 2012 3:00 PM : check on
fed
ex tracking It 7990 0307 1360 EFTA_R1_00827819 EFTA02157423
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157423.pdf
EFTA02050888
Dataset 10
2016-05-31
1p
86w
Subject:
Re:
Fed
ex and 2nd passport
To:
Bebe Avdiu[
To: Bebe Avdiu[ From: Sent: MUIR 11:24:20 AM Subject: Re:
Fed
ex and 2nd passport great. thanks > On May 31, 2016, at 7:22 AM, Bebe < wrote: • > Yes. I will let you know > Sent from my iPhone >> On May 31, 2016, at 7:12 AM, wrote: >> Let me know what
fed
ex says about the package with JE second passport application. Why didn't they deliver?! And when will they receive today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050888.pdf
EFTA02050809
Dataset 10
1p
48w
Subject:
Fed
ex and 2nd passport
To:
Bebe Avdiu[
To: Bebe Avdiu[ From: Sent: Mil. 11:12:51 AM Subject:
Fed
ex and 2nd passport Let me know what
fed
ex says about the package with JE second passport application. Why didn't they deliver?! And when will they receive today (Hugo that is) Sent from my iPhone EFTA_R1_00588841 EFTA02050809
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050809.pdf
EFTA02040916
Dataset 10
2016-10-06
1p
44w
Subject:
Sending a
Fed
Ex to G3 Global Services
To: From: Sent Thur 10/6/2016 7:26:47 PM Subject: Sending a
Fed
Ex to G3 Global Services am sending a
fed
ex envelope to G3 Global services using JE's
fed
ex #...we are getting him a passport card... tracking i 7774 1089 9617 EFTA_R1_00565889 EFTA02040916
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040916.pdf
EFTA02127096
Dataset 10
2013-09-20
1p
67w
Subject:
Fed
ex house.
To:
Lesley Gro
To: Lesley Gro From: Sent Fri 9/20/2013 1:34:39 AM Subject:
Fed
ex house. Hi Les! Just a heads up for these next few days: 2 packages are being
fed
ex'd to 71st. 1st is OE stuffs, should be small. 2nd is a swim suit a guest left. If you let me know when they come : ) Thank you. Good night Sent from my iPhone EFTA_R1_00766388 EFTA02127096
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127096.pdf
EFTA02214798
Dataset 11
2017-06-01
1p
50w
Subject:
Re:
Fed
Ex delivered?
To: Cc: From: Sent: Thur 6/1/2017 5:22:30 PM Subject: Re:
Fed
Ex delivered? Ok thanks Sent from my iPhone > On Jun 1, 2017, at 12:22 PM, wrote: > Hi you confirm a
fed
ex was rec'd? Tracking #786711412418 • > Do you know who it was from? EFTA_R1_00942186 EFTA02214798
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214798.pdf
EFTA01263288
Dataset 10
2020-02-13
1p
57w
Subject:
Fed
GJ SBP 2020-01-23- Maxwell-
From:
AAG Legal Request For Information <LegaIRFlealaskaair.com>
To:
. (NY) (FBI)
From: AAG Legal Request For Information <LegaIRFlealaskaair.com> Sent: Thursda February 13, 2020 9:04 PM To: . (NY) (FBI) Subject:
Fed
GJ SBP 2020-01-23- Maxwell- SA Please be advise that Alaska Airlines has no responsive records for the above mentioned subpoena, for the specific time frame requested. Best regards, AS Legal RFI Team SONY_GM_00000965 EF1'A_001 I 5048 EFTA01263288
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263288.pdf
EFTA02114395
Dataset 10
2014-02-21
1p
55w
Subject:
Re:
Fed
Ex Package
To: Fnxn: Luciano Fontanilla Sent: Fri 2/21/2014 6:14:53 PM Subject: Re:
Fed
Ex Package K Sent from my iPhone > On Feb 21, 2014, at 1:05 PM, wrote: > Hi Jojo...when you return, can you please come retrieve a fex ex package from me and take to the
fed
ex store.... > thanks EFTA_R1_00739248 EFTA02114395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114395.pdf
EFTA02185767
Dataset 10
2011-07-08
1p
49w
Subject:
Re:
Fed
Ex please
From:
Luciano Fontanilla
To: From: Luciano Fontanilla Sent Fri 7/8/2011 4:03:19 PM Subject: Re:
Fed
Ex please Ok On Jul 8, 2011 12:02 PM, > wrote: > Hi Jojo...when you get back, please come see me for a
Fed
Ex envelope and take to a
Fed
Ex location. > Thanks EFTA_R1_00880012 EFTA02185767
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185767.pdf
EFTA02138434
Dataset 10
2013-05-17
1p
94w
Subject:
Reminder: does darren want me to send
fed
ex to Ken Mallek @ Fri May 17, 2013 12pm -
From:
Google Calendar
To: From: Google Calendar Sent: Fri 5/17/2013 3:50:11 PM Subject: Reminder: does darren want me to send
fed
ex to Ken Mallek @ Fri May 17, 2013 12pm - 12:30pm more details A does darren want me to send
fed
ex to Ken Mallek When Fri May 17, 2013 12pm - 12:30pm Eastern Time Calendar Who • Invitation from Google Calendar r mail at the accoi ecause you are subscribed for reminders on calendar To stop recemng these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138434.pdf
EFTA02138497
Dataset 10
2013-05-20
1p
95w
Subject:
Fed
Ex package from Leon Black to JE on island
To:
Daphne Wallace , Ann
…Mon 5/20/2013 5:22:38 PM Subject:
Fed
Ex package from Leon Black to JE on island Hi Rich...please
Fed
Ex the documents that come from Leon Black's office to: SFC (Southern Financial Company) 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 Rich, Please let me, Daphne and Ana know the
Fed
Ex tracking number so we can keep an eye on it. Sending fastest way possible with
Fed
Ex. ...Daphne and Ana…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138497.pdf
EFTA02042293
Dataset 10
2016-09-20
1p
41w
Subject:
Fed
Ex to island?
To:
Rich Kat
To: Rich Kat emar4MINIMM From: Sent: Tue 9/20/2016 5:12:57 PM Subject:
Fed
Ex to island? Hi Rich-we need to
fed
ex Jeffrey's voter registration card to Cecile_will you be sending a package soon? I can give to you today... EFTA_R1_00570024 EFTA02042293
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042293.pdf
EFTA02114379
Dataset 10
2014-02-21
1p
38w
Subject:
Fed
Ex Package
To:
Jojo Fontanilla
To: Jojo Fontanilla From: Sent: Fri 2/21/2014 6:05:25 PM Subject:
Fed
Ex Package Hi Jojo...when you return, can you please come retrieve a fex ex package from me and take to the
fed
ex store.... thanks EFTA_R1_00739179 EFTA02114379
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114379.pdf
EFTA02143354
Dataset 10
2013-03-21
1p
53w
Subject:
Fed
Ex
To:
Lar Visoski
To: Lar Visoski From: Sent: Thur 3/21/2013 8:38:37 PM Subject:
Fed
Ex HI Larry...the Binders are in a box and Jojo take to
Fed
Ex for you... Tracking # 7993 3905 7664 It is going standard overnight Edwards Rotorcraft Solutions c/o David Burch 2011 S. Perimeter Road #L Ft.Lauderdale, FL 33309 EFTA_R1_00799589 EFTA02143354
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143354.pdf
EFTA02124098
Dataset 10
2013-10-15
1p
103w
Subject:
Re:
Fed
Ex today!
…Subject: Re:
Fed
Ex today! Appreciate it Sent from my iPhone On Oct 15, 2013, at 7:30 AM, bellaklein wrote: > Sure > Thank you, • > Bella • > On Oct 15, 2013, at 6:58 AM, wrote: >> Hi Bella_can you do me a huge favor and watch for a
Fed
Ex coming BACK to our office today...I sent it to a PO Box which you cannot do! I asked
Fed
Ex to send it back to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124098.pdf
EFTA02127404
Dataset 10
2013-09-21
1p
47w
Subject:
Alert - get passport picture made!!
fed
Ex with check! write Expedite on envelope!
From:
Lesley Groff
To:
Lesley Groff ]
To: Lesley Groff ] From: Lesley Groff Sent: Mon 9/23/2013 1:17:34 PM Subject: Alert - get passport picture made!!
fed
Ex with check! write Expedite on envelope! September 21, 2013 8:00 AM : get passport picture made!!
fed
Ex with check! write Expedite on envelope! EFTA_R1_00767072 EFTA02127404
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127404.pdf
EFTA02212821
Dataset 10
2017-05-19
1p
68w
Subject:
Re:
Fed
Ex Expected!! Give to JE right away
From:
Merwin Dela cruz
To: Cc: Jojo Fontanilla[ From: Merwin Dela cruz Sent: Fri 5/19/2017 3:10:09 PM Subject: Re:
Fed
Ex Expected!! Give to JE right away Ok. Merwin Dela Cruz > On May 19, 2017, at 10:47 AM, wrote: > We are expecting a
Fed
Ex 779172758591-should have been here by now...it is another paint swatch...we need to give to JE right away...please let me know when it arrives...thnaks! EFTA_R1_00938119 EFTA02212821
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212821.pdf
EFTA02051598
Dataset 10
2016-05-24
1p
55w
Subject:
JE's passport/
Fed
Ex
To:
cruz[
To: cruz[ From: Sent Tue 5/24/2016 4:33:11 PM Subject: JE's passport/
Fed
Ex
Fed
Ex attempted to deliver Jeffrey's passport this morning at 7:08am! I am told they will re attempt delivery today...I have set up myself to receive notifications on this...but please DO let me know when it is in your hands! thanks EFTA_R1_00590521 EFTA02051598
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051598.pdf
EFTA02071637
Dataset 10
2015-10-02
1p
37w
Subject:
Fed
Ex has arrived Jeffrey's house!
From:
Lesley Groff
To:
Justin Nelso
To: Justin Nelso From: Lesley Groff Sent: Fri 10/2/2015 2:22:20 PM Subject:
Fed
Ex has arrived Jeffrey's house! Hi Justin...wanted to confirm your
Fed
Ex has arrived to Jeffrey's home. Have a great weekend. Lesley EFTA_R1_00633636 EFTA02071637
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071637.pdf
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Set 4
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5,526
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66,697
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3