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15 results for “
"Sep OS"
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EFTA01260131
Dataset 9
5p
867w
…Seemonte 1 Transportation Charges 30.00 Ute DIScount -0.90 SPeciat Handfing Cesees 2.97 TOTAL USD S 31.57 Number of Sblpments 1 Total Charges USD S 31.57 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 146.85 CONFIDENTIAL SDNY_GM_00349188 EFTA 00221880 EFTA01260133 Invoice Number: Invoice Date: Sep 13.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off:
Sep OS
2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260131.pdf
EFTA01317798
Dataset 10
5p
1,022w
…8 lbs. 0.4 lap Delivered Sep 06. 20021602 TranMpOrIa6cn Charge 38.00 Stoned by J.RUAN Discount Fuel Surcharge 0.92 Customs Total Transportation Charges USD S 37.78 Entry Dale
Sep OS
. 2002 Payment Type Detail Subtotal USD S 135.68 CONFIDENTIAL SDNY_GM_00346550 EFTA_00219242 EFTA01317801 Invoice Number: 4-396-00095 Invoice Date: Sep 09.2002 Account Number: 1144.2081.6 Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Sep 05, 2002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317798.pdf
EFTA01486299
Dataset 10
2007-09-01
1p
174w
…2007 through September 28. 2007 Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 alf•blalan.•• SOSD•44•••••1 ••••••.+1..."•••••••••••• CO.K.M•0•• INC =if um...eon...scar figi.20 ,4.; „„ .00111114• aleeDCOn it IIIIVOtt Se e00001110001 008870357856
SEP OS
NO000001661 S1,550.00 008870357856 SEP 05 40000001681 S1,550.00 and .iial••••••••1••• ral,••••••• ••••• VI 'ISM 1.1.1 • .1011. =4 1 4— 5-444 Sit'ref*HrsPrer.!tm- “ntm$ .v1"•••' 6 Mir 4•4144. I •01.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486299.pdf
EFTA01258908
Dataset 9
13p
3,958w
…Pricing. Zone 3 Release Manatee on ille. InterneShip Semler Reopent Twang 10 RETURNS DEPARTMENT Service Type FedEx Express Saver JEFFREY E EPSTEIN SACK m THE SADDLE Package Type Customer Packagng 457 MADISON AVE 120 NORTH MEADOWS ROAD Zone 3 NEW YORK NY 100226843 US MEDFIELD MA 02052 US Pieces Weight 2.0 lbs, 0.9 has Transportation Charge 5.05 Delivered
Sep OS
. 2002 12:16 Oiscouni -B81 Service Fuel Surcharge 0.15 Area Code AA Signed by Bunch, ICI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258908.pdf
EFTA01315788
Dataset 10
4p
940w
…2.23 Customs Total Transportation Charges USDS 81.02 Entry Date Sep 02.2006 Feces Use 09I46US010, CONFIDENTIAL SONY_GM_00343599 EFTA_00216294 EFTA01315790 Invoice Number: 7-793-73445 Invoice Date: Sep 12, 2005 AcoowM Number: Page: 4 of FedEx Express Shipment Detail By Payer Type (Original) Picked up:
Sep OS
2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sumharge • FedEx ha* appleri a fuelsurcharge of la 00% to the ihipmere FedEx has melted this artill lot coned paces. ineght…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315788.pdf
EFTA01314665
Dataset 10
10p
2,474w
…Calvary 2.00 Signet' by B ERGER Saturday Oellettry 1250 Fe£a Use 0000)0000.001145992 OlScoteti -1.63 Total Charge USD 31.02 CONFIDENTIAL SONY_GM_00342013 EFTA_00214708 EFTA01314669 Invoice Number: 5-590.64683 Invoice Date: Sep 19. 2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off:
Sep OS
2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 0113.00% 10Ih8 Sniernent Distance Based Prong…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314665.pdf
EFTA01314357
Dataset 10
6p
1,458w
…Minted Sep 08. 2003 15104 Transportation Charge 28.75 Signed by A.RODUGUZ Fuel Sun:Mtge 0.98 Discount 086 CUSTOMS Total Transportation Charges USD S 28.87 Entry Dale Sop 06.2003 FedEx Use X40374150'0? Dropped off:
Sep OS
, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 1.50% to this salaaming. Discount applied e me greater of volume 04COuri or Simon discount. NO ad mionai cISCCust apples Tracknp II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314357.pdf
EFTA01318519
Dataset 10
6p
1,475w
…NY 100224843 US MEYREU1. FR 13590 FR Fedora Waged 0.5 lbs Transco:4.11km Charge 40.37 Delivered Sep 08 2003 12 35 Fuel SurCheR)e 137 Signed by . MAXWELL Discount -1.21 Total Transportation Charges USD S 40.53 Customs Entry Dale SepOS.2003 FedEx Use G0801.US010f Picked up:
Sep OS
. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apples' a fuel sr:shame el 3-50% ta tha shjament. Imam; ID 790892323569 Sender …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318519.pdf
EFTA01317059
Dataset 10
11p
2,344w
…cored packages. weight and servo:. Any changes made are reflected in to invace amount. Trading ID 827457051995 Sender Redden' Sere% Tomo FedEx Priority Oiremight DAREN INDYLE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 Packages I Weight 4.0 lbs. IS kgs Delivered
Sep OS
. 20050933 Trenspanabon Charge 40.00 Svc Area Al Fuel Surcharge 4.60 Signed by L.ROMAN 060Oure 4.00 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEx Use 2451423200000015;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf
EFTA01482527
Dataset 10
2004-09-01
1p
190w
…NC: JEGE, INC. IMAD: 0908810GCO3C003581 Sep 08 Fedwire Debit 850,000.00 $.474,142.01 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 09088106C08C003690
Sep OS
Internal Funds Transfer S100,000.00 6374,14201 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACIAMI TO DDA AC* LE TIER FROM CLIENT Sep 08 Check Paid # 1039 $40,000.00 $334,142.01 Sep 09 Fedwire Debt $10,000.00 5324,142.01 VIA FIRSTBANK PR NC: LSJ, LLC REP 6300…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482527.pdf
EFTA01313650
Dataset 10
4p
813w
…paymantto Fed& Please donor ample or fold. Please mate your Marti:dyable to Fed& c+5 cl aStilf Pella Pere and ample, tam on ,twve ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by
Sep OS
, 2002 4.348.90470 1144-2081-6 USL S 298.93 11442081434810470%00002989359 SP 01 000031 97702 A 1 ASNGLP lissilllostil.....'Weld JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6813 Pittsburgh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313650.pdf
EFTA01856686
Dataset 10
2011-09-08
2p
509w
Subject:
Re: Sunday
From:
Steve Hanson
To:
[email protected]
@gmail.com]
…If you are not the intended recipient you are hereby notified that any review, disclosure, dissemination or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. Thank you for your cooperation. From: Jeffrey Epstein leevacation@gmalloom> To: Steve Hanson Sent: Thu
Sep OS
18:12:49 2011 Subject: Re: Sunday won't know until late tomorow„im still on the island On Thu, Sep 8, 2011 at 6:10 PM, Steve Hanson wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856686.pdf
EFTA00219060
Dataset 9
7p
1,504w
…Invoice Summary Aug 21, 2000 Internet: vnvw.ledex.com Domestic Services Net Transportation Charges 203.50 Special Handing Charges 18.15 Total Charges .USD.5.. 221.65 11111111I11111111111II I To ensure proper ctodk rano return this Onion a*h YourMOWN to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your Payment is due by
Sep OS
. 2000 5-541-87068 USD S 221.65 1144208155418706888002216552 SP 01000001 97702 A 'I A.SNGLP haiku!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219060.pdf
EFTA00547417
Dataset 9
2018-08-22
4p
521w
…Street Delivery address Karyna Shuliak attn LS3 10021, New York NY 358 El Brillo Way 33480, Palm Beach FL Truck - The delivery company will confirm the final Delivery method: delivery date. *Estimated delivery:
Sep OS
2018 9:00am - 9:00pm Please ensure someone over the age of 18 is available at the delivery address to accept the order. HEM HEMNES 1 'INES Bed frame with 4 storage boxes $399.00 white stain, LurOy, Queen / Queen Article Number: 891.723.52…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547417.pdf
EFTA01316652
Dataset 10
4p
607w
…CHARGES USD$ 95.73 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344821 EFTA_002 175 13 EFTA01316654 Invoice Number: 1-520-23636 Invoace Date: Dec 15, 2003 Accourd Number: Page: 4 old FedEx Express Shipment Detail By Payer Type (Rabin) Picked up:
Sep OS
, 2003 Payer: Recipient Reference: NO INFOS Ibis charge was 'Needy WWI to a clement payer who has requested MIS charge 00 tolled Hi your account Fuel Surcharge • FedEx has toppled a luel surcharge of 3.M3% le this shaman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316652.pdf
Corpus: 1990-03-17 – 2025-12-01
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