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"TIOIAS"
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EFTA01319406
Dataset 10
3p
372w
…GROUP LLC FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK OUARIER °evilest. JRBSTT 4TH FLOOR SUITE B.3 Pieces 1 NEW YORK NY 10022 US ST.
TIOIAS
00802 VI Weight 1.1 be Delivered Oct 11.200116:10 Transportation Charge 36.00 Signed by J.CORNIELOUS Fuel Surcharge 1.44 Customs Total Transportation Charges USD $ 3740 Entry Date Oct 11.2001 Payment Type Detail Subtotal 1130$ 37.41 MINIMUM CONFIDENTIAL SDNY_GM_00348864 EFTA_00221556 EFTA01319408
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319406.pdf
EFTA01315194
Dataset 10
7p
1,827w
…EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 REO HOOK OUANTER Ong.tiest. JRBSTT 4TH FLOOR SURE B3 Pieces NEW YORK NY 10022 US ST.
TIOIAS
00602 VI Weight t bs.0.61108 Delman:4 Sep 18. 200116:10 Transportation Charge 38.00 Signed by J.RYAN DISCOunt -1.08 Fuel Surcharge t AO Customs Total Transportation Charges USDS 36.32 Entry Date Sep 18. 2001 Payment Type Detail Subtotal LSD S 572.67 Picked up: Sep 03.2001 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315194.pdf
EFTA01313902
Dataset 10
6p
1,347w
…457 MADISON AVENUE 6100 RED HOOK OUARIER Ong.Dest. JRBSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY ICO22 US ST.
TIOIAS
00802 VI WeIght 4.0 be. 1.816e Deltnered Dec 27.200213:14 Transponation Charge G503 Signed by C.ALEXANDER Fuel Surcharge 252 FedEx Use /11:501a_ Disceunl +t95 Total Transportation Charges USDS 65.60 Dropped Off: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fuel Surcharge FedEx has 2mb:debar surcharge of 4.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313902.pdf
EFTA01313925
Dataset 10
5p
1,217w
…EPSTEIN FINANCIAL TRUST COMPANY ZOOS I 457 MADISON AVENUE 6100 REO HOOK QUARTER Ong:Dest. JRBSTT 4TH FLOOR SURE 8.3 Packages 1 NEW YORK NY 10022 US ST.
TIOIAS
00802 VI Weight 1.8131.0 8kgS Delmore! Jan 16. 2033 1654 Transpcflation Charge 3950 SOS by J RUAN Fuel Surcharge 1.15 FedEx Use jUSOICe_ Discaunl .1.19 Total Transportation Charges USD $ 39.46 Shipment Detail Subtotal USD 171.13 Dropped on: Jan 10.2003 Payor: Third Party…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313925.pdf
EFTA01318061
Dataset 10
6p
1,476w
…Pneily JEANNE BRENNAN Packalte Type FedEx Pek JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED ROOK OUARIER Ong.Mest. JRBSTT 4T11FLOOR SUITE 03 Packges 1 NEW YORK NV 10322 US ST.
TIOIAS
00802 VI Weghl 3.1 me. 1.4 kge Delwercd Jan 07. 2003 15:29 Transpcelahon Charge G574 Signedby W.WALLACE Fuel Surchafee 91 FedEx Use fUSOICF_ Discouni .t97 Total Transportation Charges USD 65.68 Picked up: Jan 06, 2003 Payor: ShIpper Reference: NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318061.pdf
EFTA01259808
Dataset 9
5p
1,174w
…EPSTEIN FINANCIAL TRUST COMPANY Zone 6100 REO HOOK OUARTER Orig:Dest. JRBSTT 4TH FLOOR SURE B3 Packages 1 NEW YORK NV 10022 US ST.
TIOIAS
00802 VI Weight 1.8 Itre. 013 KOS Delivered Jan 16. 2033 1654 Transportation Charge 3950 Signed by J.RUAN Fuel Surcharge 1.15 FedEx Use jUSOICe_ Discount .1.19 Total Transponation Charges USD $ 39.46 Shipment Detail Subtotal USD $ 171.13 Dropped off: Jan 10.2003 Payor: Third Party Reference: NO REFERENCE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259808.pdf
Corpus: 1990-03-17 – 2025-12-01
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