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"Regan 8"
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EFTA01314734
Dataset 10
17p
4,417w
…temporary luel surcharge to rolled current market condoons as they relate to luel cogs. Distance BMW Pricing. Region 8 ArbII 824463008521 Sender Recipient Santee Twe FedEx 2Day J EPSTEIN TERI SIMPSON STACEY STOCKHAUS Package TROD Customer Packaging J EPSTEIN 8 CO INC COLONY CAPITAL INC
Regan 8
457 MADISON AVE 1999 AVENUE OF THE STARS 1200 P10098 1 NEW YORK NY 10022480 US LOS ANGELES CA 90067 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 10.203012:19 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf
EFTA01319715
Dataset 10
8p
1,773w
…Prong.
Regan 8
ArNll 806204096155 Sender Recloreni Service Type FedEx Pnctily OvemigN LAUREN KWINTAER BRENDA BERGMAN Package Type FedEx Envelope J EPSTEIN a CO INC SANTA MONICA ESCROW COMPANY Regon 8 457 MADISON AVE 2716 OCEAN PK BLVD STE 1055 Pieces NEW YORK NY 100224809 US SANTA MONICA CA 90405 US Weigh 0 Delivered 11101.1999 0956 Transperlaecn Charge 1305 Service Area Code Al Total Transportation Charges USD 13.65 Soned by J.CNICAS Bond* 0 000 Fedex IttenialUtO 0184115530065S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319715.pdf
EFTA01259134
Dataset 9
13p
3,035w
…FedEx must apply a temporary WI surcharge to reflect Gwent market Gondoone æ they relate to Net COPS Distance Based Paang.
Regan 8
Arbil 821569342755 Sender ReCholent Sanne Type FedEx Standard Overnight JEFFREY EPSTEIN PaCka00 Type Fetter Envelope J EPSTEIN 8 CO INC Reton 8 Pecos 1 US US Weight NIA Ix Delivered 04112. 2000 1304 Transportation Charge 11.76 Sanwa Fuel Surcharge 0.47 Area Code Al Spied By K.BOVINO Total Transportation Charges USD$ 12.23 Eking* IO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259134.pdf
EFTA01314728
Dataset 10
6p
1,387w
…Region 8 Aohll 824448653170 Sender Recipient SeroCe Type FedEx Phony CvenIght JEFFREY EDSIEIN CASHIER Package Type FedEx Envelope J EPSTEIN A CO INC FASHION INS1TrUTE OF DESIGN 8
Regan 8
457 MADISON AVE 919 SOUTH GRAND AVE Pleas 1 NEW YORK NY 1002243939 US LOS ANGELES CA90015 US Weight 0 Oeavered Dec 12.20300805 Transco:4am Charge 13.65 Sanwa Fuel Surcharge 0.55 Area Code Al Sgned By M.BUSY Total Transportation Charges USD S 10.20 Bond* ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314728.pdf
EFTA01318869
Dataset 10
8p
2,099w
…FedEx moat apply a temporary Nel surcharge to (enact current market oondoone as they (Mate t0 ruol COPS. Distance Based Prvang.
Regan 8
RELEASE SIGNATURE ON FILE Art.11 824354727507 Sender Recipient SOW. Two Feder Pncelly Oiremlight JEFFREY EPSTEIN GYPSY GITA Package TYPO FedEx EnvOope J EPSTEIN 8 CO INC 29500 HEATHERCLIFF RD 79 Region 8 457 MADISON AVE IMiLSU CA90265 US Paces 1 NEW YORK NY 10022-6039 US Weight 0 Delivered Nov 30.26001021 Transparlahm Charge 13.65…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf
EFTA01314988
Dataset 10
2001-02-02
9p
2,578w
…
Regan 8
Tracking ID 825749813589 Sender Reciaienl Suva Twe Feder Pnceity Cyormont JEFFREY EPSTEIN LOO COCK Package Tyre Fed& Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP 2one 8 457 MADISON AVE 380 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by TBECKFIELD Bundle ID 000 Total Charge USD S 15.07 Picked up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314988.pdf
EFTA01315537
Dataset 10
7p
1,311w
…1999 Payor: Shipper Reference: JEE Oislance Based Prong.
Regan 8
Arbll 806204094323 Sonde: Sendte Tyge PedEx Sit/Ward CNernighl LAINIE KELSON SCF001 C»- THE HEATING AHTS Package Type FedEx Envelope Repen Reces 8 1 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US 1= Weighl N/A te Delivered Jul 29. 1999 1022 fransportaton Chaffs, &WM% Area Code Al Total Transportation Charges USD$ 11.76 Signed by S.S4MMERS Bombe ID 000 FedEx IronnalUse 02120274$…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315537.pdf
EFTA01318990
Dataset 10
2001-02-02
9p
2,477w
…O$93I3230CCOIS1d <e Fuel Surcharge. FedEx mug fiR3hr a teMPOrary tug surcharge 10 rellOCI Wore marker condoons as they reele to rug COPS Dislance Based Prong.
Regan 8
Weather delay. Snow. Release 'gnaw. on Me. Tracking ID 825749812928 Sender Retadenl SarPce run FedEi Pnceity Ormolu JEFFREY EPSTEIN GUEST Package Type FedEx Pak JEFFREY E EPSTEIN GO DOUBLETREE HOTEL MONTEREY Zone 8 457 MADISON AVE 2 PORTOLA PLAZA MONTEREY Aeon 1 NEW YORK NY 10022480 US MONTEREY CA 93943 US Weigh 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318990.pdf
EFTA01314760
Dataset 10
10p
2,713w
…onside- nodes must soot a temporary fuel surcharge to reflect current manotconcktons as they rotate 10 NN costs. Distance Based Prong.
Regan 8
Arbil 825778338596 Sender ROCIPION Sanwa Two FedEx Pnerily OvemgN DARREN IC INDYKE TOUAJ BEUTLER Package Type FedEx Envelope J EPSTEIN a CO INC INVESTMENT PROPERTY EXCHANGES Regon 8 457 MADISON AVE 900 SW FIFTH AVENUE MEZZANINE Pieces 1 NEW YORK NY 108224809 US PORTLAND OR 97204 US Weight 0 Delivered Jan 09.2001 09:10 Transportation Cheeps, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf
EFTA01319723
Dataset 10
7p
1,268w
…1999 Payor: Shipper Reference: JEE Distance Based Prong.
Regan 8
Artill 806201094325 Sender Recipient Senice TM, FedEx Slandard Overnight LAME KELSCel SCHOOLOF THE HEALING MIS Package Type FedEx Envelope J EPSTEIN 8 CO WC
Regan 8
457 MADISON AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl NIA be Delivered Jul 29. 1999 1422 Transperleton Charge 11.76 Sonia Area Code Al Total Transportation Charges USD S 11.76 Signed by S.SIMMERS Bond* 0 000 Feel% Internal Use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319723.pdf
EFTA01318817
Dataset 10
9p
2,040w
…
Regan 8
RELEASE SIGNATURE CN FILE Akbll 824354727643 Sender Recipierd Samoa Tbee Fete( Standard Overnight JEFFREY EPSTEIN GYPSY OITA Packa00 Type FerlEfr Envcaope J EPSTEIN IS CO PC 29500 HEATHERCLIFF RD 79 %Ion 8 457 MADISON AVE PAALSU CA90265 US Pecos 1 NEW VORK NY 10022.6039 US Weight KA be Delivered Oa 30.2000 1001 Transparlakon Charge 11.78 Sews 0.47 Fuel Surcharge Area Code AA Signed By 6593287 Total Transportation Charges USD S 12.23 Bundle ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318817.pdf
EFTA00024648
Dataset 8
10p
529w
…Region 8 MAII 824463008565 Sender Servo Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC
Regan 8
Reces Weight 3.0 to_ 1.4 kgs Delivered Dec 18.20001521 11.02 TranSPcnalon Charge SoNce Fuel Surcharge 0.44 Area Code 2R Sgnod By Total Transportation Charges USDS 11.46 Bundle ID 000 FSSEA InIP•••• ilit EFTA00024652 Invoice No: 5-67841193 Invoce Date: Dee 25.2000 Ad>aunt Number: Page 6 of 10 Pa mentT Detail Ori…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024648.pdf
EFTA01259119
Dataset 9
7p
1,428w
…Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx malt apply a temporary Nel surcharge to tolled anti mantel condom's as May relate 10 fuel COMB. Distance Based Prising. Region 8 WEATHER DELAY - THUNDERSTORM Antal 821569343291 2231ir &WEI Sento: Type FedEx Pnceily Cverright JEFFREY EPSTEIN GERALD GOLDSMITH Package Type redly Envelope J EPSTEIN 6 CO INC PALM BEACH NATIONAL BANK
Regan 8
Pieces 1 NEW YORK NY 100224839 US = US Weight 0 Delivered Aug IO. 20001047 Transparlabon Charge …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259119.pdf
EFTA01315013
Dataset 10
2001-05-29
9p
2,340w
…
Regan 8
Tracking ID Red lent Sanwa brae FedEx Pnorily Oyemght illiIIII Package Type Customer Packaging JEFFREY E EPSTEIN Zane 8 957 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 2.010& 0.9 legs Delivered Jun OA 2001 09:19 Transpartabon Charge 29.25 SWOT DAMN 2,83 Area Code Al cod Surcharge 1.02 Signed by J.PASOUNELUI Bundle 10 000 Total Charge uSD 6 26.44 Picked up: Jun 09.2001 Payor: Shipper Reference: NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf
EFTA01314981
Dataset 10
2001-02-02
7p
1,616w
…up: Apr 30, 2001 Payor: Recipient Reference: CUSTOMER REQUEST JET AVI FedEx hams UN 0319NCOOCOMMtv_s_ Fuel Surcharge • FedEx must Wily a temporary fuel sun:Mae10 re W1 tonere market condliOnS as they rows to luel costs Distance Based Peeing.
Regan 8
Mickel° ID 495441772871 Sander ROGOW Service Type FedEx Finally Overnight SHIPPING DEPARTMENT ATTN: JIM HARRISON Pactage Type FedEx Box JET CENTER THE JET AVATION Pone 8 Pieces Weight 1.0 lbs. 0.5 kgs DelNeled May 01. 20010952 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf
EFTA01319372
Dataset 10
7p
1,912w
…Current marker CerldelOrd as they relate to rod COSIS. The delivery conuntmeni for Express Saver Packages to homes or private restierces Rocha:kg hone &ripest is 7PAI the mid buoness day ler al reword. Deane. Based Heine
Regan 8
Trading ID 628694931050 Sender Flea ant Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone Et 457 MADISON AVE Pieces NEW YORK NY 100226843 US Weight 15 Oen. 6.8 kgs Delivered Oct 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf
EFTA01260041
Dataset 9
8p
1,766w
…2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 8C9Iya temporary Nel surcharge to reflect areal mantel condeoes as they relate lo NN COM. lsl Memel Nov 24.2000 al 09:41 MI. HOLIDAY BUSINESS CLOSED Dislance Based PrOng.
Regan 8
Arbil 824448853294 Sender Recipient Ser.140 THHI FO0Ex PAW!), 0e0mON JEFFREY EFSTEiN SID KARIN Package Typo FedEx Envelope J EPSTEIN a CO INC SAN DIEGO SUPER COMPUTER GENIE Regon 8 457 MADISON AVE 9600 GILMAN DR Pieces…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260041.pdf
EFTA01260002
Dataset 9
12p
3,004w
…a temporary fuel surcharge to reflect Current market oencloonS as they releteki fuel coma Distance Based Priang.
Regan 8
MIA 818455010193 Recipient Sanwa Type FedEx Pnorily Overnght IMO NANCY DAVIDSON Package Type FedEx Envel000 J EPSTEIN 8 CO INC GLOBAL CROSSING Reopen 8 457 MADISON AVE 150 EL CAMINO STE 204 Poses 1 NEWYORK NY 10022-6809 US BEVERLY FILLS CA 90212 US Weight 0 °Riveted Aug II. 20000S:44 Transpenallon Charge 13.6.5 Sanwa Fuel Surcharge 0.55…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260002.pdf
EFTA01259156
Dataset 9
10p
2,349w
…temporary fuel surcharge 0 retied P.108.11 Markel 00nc10005 85 &Sy n0411010 Nei costs. Isl Slone( Dec I& 2000 al 01:47 PM. RECIPIENT NOT INBUSINESS CLOSED Dislance Based Prong.
Regan 8
Ardll 821463008576 Sender R0CIplent Sonic* Tbge FedEx 2Day J EPSTEIN Package Typo Cuslamer Pa:Raging J EPSTEIN 8 CO INC Reran 8 457 MADISON AYE P1.008 1 NEW YORK NY 10022-6809 US Weighl 3.0 lbs. 1.4 kgs Delivered Dec 19.20001302 Transgsnallcm C88…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259156.pdf
Corpus: 1990-03-17 – 2025-12-01
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