""Regan 4"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01315380Dataset 10

…Charge 13.05 Service Area Code AA Total Transportation Charges USD 13.45 Signed by 0.PH1LLIPS Bundle 10 000 FodEx IttelThalUta 0007109530196a' I Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Oislance Based Prong. Regan 4 Arbll 806198480857 Sender Recioien1 541‘ 407 711X. FedEx Pnedly OremIgN SUE .MIN PISACK ED RAZEK Package Type FedEx Envdope J EPSTEIN 8 CO INC THE LIMITED Plegon 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100224939…

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

EFTA01318747Dataset 10

…Pricing. Reopen Arbil 821569343497 Sender Recipient Sanwa Twie FedEx 2Day ANTOINETTE PEG ISLAND Package Type FedEx Envdepeletter J EPSTEIN & CO INC NAPI Regan 4 457 MADISON AVE 662 SW CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 10022480 US NEW ALBANY OH 13054 US Weight 0 Delivered Jul 31.2000 0920 TransparLabcn Charge 6.97 SINCE* Fuel Surcharge 0.28 Area Code AA Signed By C.SNYDER Total Transportation Charges uSD 7.25 Bundle 0 000 Roes Wound Use…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318747.pdf

EFTA01314734Dataset 10

…weight and service. Any changes made are reflected in the awoke amount. Pirelli 805872225703 Semler Recipient Rernce T)Pe FedEx Priority Cmmight LARRY VISC6KI PARTS RETURN Package Type FedEx Pak J EPSTEIN a CO INC GULFSTREAM AEROSPACE Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 11$ Weight 1.0 lbs. 0.5kgs Oelivent0 Dec Pt .20000&A2 Transpenalfcn Charge 18.45 Service Fuel Surcharge 0.74 Area Code AA Sgned By D.MOSLEY Total Transportation Charges USD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01319715Dataset 10

…Jul II. 1999 Account Number: Page 6 of 8 Payment Type Detail (Original) Picked up: Jul 01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing Regan 4 Anbll 806201096475 Sender Recipierd Sen1ce Tbge Pea, 20ay MICHELLE HFAUW PEG MILANO Package Type FedEx Envelope J EPSTEIN 8 CO INC NA PROPERTY INC Regon 4 457 MADISON AVE 5006 EAST DUBLINGFIAYILLE RO PleCOS NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Oeivered Jul 06. 1999 08…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf

EFTA01259134Dataset 9

…Regan 4 Anbll 824355148251 Sender Recipient Sanwa 'Noe FedEx Pnorily Overnght HARRY BELLER PEG UGIAND Package Type FedEx Envelope J EPSTEIN a CO RC NAPI Regon 4 Aeon Weight Delivered Oct 18.2000 0909 TransparLibce Charge 12.59 Sense Fuel Surcharge eso Area Code AA signed By R PLATT Total Transportation Charges USDS 12.89 Bundle 0 000 Payment Type Detail Subtotal USD $ 308.45 FosEx IttanalUtO 294222223.00012471_,_ CONFIDENTIAL SONY_GM_00342041 EFTA_002 14736 EFTA01259143 Invoice No…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259134.pdf

EFTA01318869Dataset 10

…49/Y a temporary Nel surcharge t0 reflect anent market 0entl0ons as they fatale le fuel WSW Distance Based Prong. Regan 4 Arbil 824448853250 Sender Recipient Sanwa Nee FedEx Pnerily Oyemght LAUREN KWINTER PEG UGLAND Package Type Customer Padaging J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE 6525 WEST CAIAPUS OVAL 105 Places 1 NEW YORK NY 100228909 US NEW ALBANY OH 43054 US WOIOhl 5.0 lbs. 23 kOS Delivered Nov 29.20300954 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf

EFTA01314618Dataset 10

…FedEx mlgl agar a temporary hal surcharge 10 reflect current marker condoons a8 they retele la fuel CONS. Oislance Based Prong. Regan 4 Arta 821569343361 Sender Recbienl Sanwa Type FedEx Standard Ovemighl LAUREN KWINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC ROOKM 4 457 MADISON AVE 6525 WEST CAMPUSOVAL IDS Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA01260049Dataset 9

…Regan 4 /WPM 824448853206 en r ROCOCO Sanwa Type FodEx Pnceily Ovemght J EPSTEIN 8 CO INC J.CARTER Package Type FodEx Envelope 457 MADISON AVE NEW ALBANY OH 43354 US Region 4 NEW YORK NY 100224039 US Pleces Weight 0 Transponnon Charge 12.39 Delivered Doc 13.203010:10 Fuel Surcharge 0.50 Sanwa Area Code AA Total Transportation Charges USDS 12.89 Sons By J.CARTER Bundle 0 000 Fedex InoinalUto 43451419:10:01247i CONFIDENTIAL SDNY_GM_00348200…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260049.pdf

EFTA01314760Dataset 10

…0 Delivered Dec 29,200009s19 Transportation Charge 13.23 SINCE* Fuel Surcharge 0.53 Area Code AA Signed By U BRCAVN Total Transportation Charges USD3 13.76 Bundle 0 000 Rafe eternal Use 00622fle@e031249( Picked up: Dec 29.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must apply a temporary fuel surcharge to relied currenl markel pantheons as they relate to fuel cogs. Distance Based PriCing. Regan 4 FedEx has audted this airbill for correct paces. vrenahl…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf

EFTA01319569Dataset 10

…Region 4 Arbil 806198078331 Recipient Sonic* Type FedEx Pricing, OverngN PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY INC Regan 4 057 MADISON AVE 5906 E DUBLINGFtANVILLE RD Pieces NEW YORK NY 100224809 IJS NEW ALBANY OH 43054 US Weigh 0 Delivered Jan 28. 1999 0920 Transparlaben Charge 12.00 Sen403 Area Code AA Total Transportation Charges USD 12.00 Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ CONFIDENTIAL SDNY_GM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf

EFTA01315391Dataset 10

…Becien 4 Artill 80619847(1331 Sender Recipient Sanwa Type FedEx Pnerily OverngN 1AOIELLE HEALY PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY INC Regan 4 457 MADISON AVE 5906 E DUBLINGFtANYILLE RD Pieces 1 NEW YORK NY 10022480 IJS NEW ALBANY OH 43054 US Weigh 0 Delivered Jan 28.19990920 Transporlabon Charge 12.00 Sewer Area Code AA Total Transportation Charges USD 12.00 Signed by P.UOLAND Sunda ID 000 FedEx eternal Use…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf

EFTA01315022Dataset 10

2001-05-113p758w

…INFORMATION FedEx mew/ Use: i233I44100000206._C Fuel Surcharge • FedEx must apply a temporary Nell surcharge to relied currere marks, concelons as they 'elm to Mel casts Oislance Based Pacing. Regan 4 TraCkeg ID 825766935280 Sender Become Service Type FedEx Priority Overnghl LAUREN KWINTNER PEG UGLAND Pactage Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zane 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6609 US NEW ALBANY 01143050 US Weigh 0 Delheied May 01. 20010847 Transconsecin Char!…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315022.pdf

EFTA01314770Dataset 10

…FedEx must apply a temporary Net surcharge 10 reflect GUMMI Markel condoons EIS they (Seigle NN Cons. Distance Based Prong. Regan 4 Arbil 825749812280 Sender Recbienl Sanwa Type FedEx Pnaily Overnight JEFFREY E EPSTEIN TIM STEHLE Package Type Customer Packaging JEFFREY E EPSTEIN TIC LIMITED NC Regan 4 457 MADISON AVE 4387 INTEFtHATICHAL GATEWAY Pieces 1 NEVIYORK NY 100224939 US COLUMBUS OH 43219 US Weight 5.0 lbs. 2.3 90S. Delivered Jan 17.2001 1021 Transportation Charge 2632 Sanwa…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314770.pdf

EFTA01259147Dataset 9

…Regan 4 Artill 824354727459 Sender Recipient Sanwa Type FedEx Slandand Overnight PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC N A PROPERTY Region 4 457 MADISON AVE 6625 WEST CAIAPUS OVAL Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight NIA be Delivered Nov07.20300944 Transporlasca Charge 1042 Sanwa Fuel Surcharge 0.04 Area Code AA Signed By Total Transportation Charges USD S 11.36 Bundle ID 000 Feeler Kemal Use 31425000.000129…

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

EFTA01315515Dataset 10

…1999 Payor: Shipper Reference: JEC Distance Based Prong. Region 4 PAH 806204096096 ROMAN Service Two FedEx Standard Overnight PEG UGLAND Package Type FOIEX EnveOpe J EPSTEIN 8 CO DC NW PROPERTY INC Regan 4 057 MADISCN AVE 5906 EAST DUBLIN GRANVILLE RD Aeon NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight NA to Delivered Jun 22. 1999 0859 Transpartabon Chfargto 10.92 Service Area Code AA Total Transportation Charges uSDS 10.92 Signed by ALSKLNCIA Bondie ID…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA01319595Dataset 10

1999-05-0412p2,872w

…1999 Payer: Shipper Reference: JFC Dislance Based Pnang. Regan 4 Arbll 810433007072 Sender Recioienl SehiCe TRH Fedex Pnenty Overnight MICHELLE HDTV PEG L/GINVO Package Type FedEx Envelope J EPSTEIN a GOING MA PnnoenTv IAN Reece 4 457 MADISON AVE Pieces NEW YORK NY 100224839 US Weight 0 Delivered Mmr00. 19990830 Transpenaticn Charge 12.39 Spree* Area Code M Total Transportation Charges uSD 12.59 Signed by MSKUNDA 84)0019 ID 000 FedEx Kornai Use 0.2619401'1)856Sv CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319595.pdf

EFTA01314607Dataset 10

…FedEx must rimy a temporary Kiel surcharge to relied Current madval condeons as nun relate to fuel Mee Dislance Based Prong. Regan 4 Fade( has audted this airbill tor coned [Met weight end Santee. Any changes made are reflected In Ow engine amconi Arbll 818455009568 Sander Recipient Sanwa Type FedEx Pnanly OrerngN ANTIONETTE PEG UGEAND Package Type FedEx Pak J EPSTEIN 8 CO INC NPPI Region 4 057 MADISON AVE 6525 WE CAMPUSOVAL STE Pieces NEW YORK NY 100224805 US…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA01315656Dataset 10

…1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Deana Based Primp. Rogan 4 Arbil 802396475366 Sender Recicien1 Serves Type FedEx Priority OremIgN LAUREN KMANTKER PEG UGLANO Package Type FedEx Envolace J EPSTEIN a CO INC NEWALBANY PROPERTY INC Regan 4 457 MADISON AVE 5906 E OUBLIN.GRANVALE RO PtecaS 1 NEW YORK NY 10022-6809 US NEW ALBANY OH 43054 US Woghl 0 Deivcred Sep 07. 199909:16 Trarnparlatan Charge 1239 Samoa Area Code AA Total Transportation Charges 12.39 59n9d…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315656.pdf

EFTA01315013Dataset 10

2001-05-299p2,340w

…1(t.02 Fuel Surcharge. Fedex must richly a temporary Nel surcharge le relied any mantel condom' as they (hate to fuel COPS Package sent from 07094 zp code DAWN, Based Pricing Regan 4 Release panda. on Me. 'trading ID 825749812479 Senor Redolent Sonia Noe Fedex Prionly Cm:twain DAVE RODGERS LARRY MORRISON Package Type Fedex Box JEFFREY E EPSTEIN 2one 4 457 MADISON AVE PieceS 1 NEW YORK NY 10022480 US Weight 2.0 lbs. 0.9 Nye Ohlvered…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA01319836Dataset 10

…Regen 4 Arbil 8%200094586 Sandar Retaler Sanwa Twe FedEx Pnorily Oremght LAUREN KWINTNER PEG UGLAND Package Type FedEx EnvRope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE 5906 EAST DUBUNGRANYILLE RD Pieces 1 NEW YORK NY 10022-6939 US NEW ALBANY OH 43354 US ~phi 0 Delivered Sep 03.199909:10 Transpartabcn Charge 12.19 Sanwa Area Code AA Total Transportation Charges USD$ 12.39 Signed by V.GCOOING Burdip 10 000 FodEx…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319836.pdf

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