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12 results for “
"Thomas Foley"
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EFTA00372015
Dataset 9
2014-03-31
1p
300w
Subject:
Today is the last day to round-up contributions that will count this quarter!
From:
"Tom Foley"
To:
"Thomas Foley"
From: "Tom Foley" To: "
Thomas Foley
" Cc: "'Chuck Berman" , "'Melanie Berman"' "'Joe Carrabino, Jr."' "'Kevin Clark"' , "'Lise Sweitzerm "'Brandon Sweitzerm "'Michael Fleischer" "'Nick Howard" "'Osborn Frank "' "'Chris Tymniak"' "'Justin Clark" "'Michelle Clark"' , "'Julie Carrabino'" •, "'April Fole Osborn"' m, "'Lesley Groff" "'Ike Groff" Subject: Today is the last day to round-up contributions that will count this quarter! Date: Mon, 31 Mar 2014 15:19:23 +0000 Attachments: Tom for CT_Donor_Forms.doc Thank you for helping with my campaign…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372015.pdf
EFTA00379236
Dataset 9
2013-11-19
1p
120w
Subject:
Thank you, Thank you!
From:
"Tom Foley"
To:
"Thomas Foley"
From: "Tom Foley" To: "
Thomas Foley
" Cc: "Chuck Berman" "Melanie Berman" , "Joe Carrabino, Jr." , "Kevin Clark" "Lise Sweitzer" "Brandon Sweitzer" , "Michael Fleischer" "Nick Howard" , "Osborn, Frank " , "Chris Tymniak" , "Justin Clark" , "Michelle Clark" , "Julie Carrabino" "A ril Fole " , "Jody Osborn" <od osbom a att.net>, "Ike Groff' Subject: Thank you, Thank you! Date: Tue, 19 Nov 2013 19:30:08 +0000 Thanks to Frank and Jody and everyone on the host committee for a great event last night. Great group, good…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379236.pdf
EFTA00379875
Dataset 9
2013-11-12
1p
139w
Subject:
Final Host Committee Call Tomorrow at 11:00
From:
"Tom Foley" alle
To:
"Thomas Foley" alle
From: "Tom Foley" alle To: "
Thomas Foley
" alle Cc: "Chuck Berman" - "Melanie Berman" "Joe Carrabino, Jr." "Kevin Clark" "Lise Sweitzer" , "Brandon Sweitzer" "Michael Fleischer" "Nick Howard" "Osbom, Frank " , "Chris Tymniak" "Justin Clark" "Michelle Clark" , "Julie Carrabino" "A ril Fole , "Jody Osbom" , "Ike Groff" Subject: Final Host Committee Call Tomorrow at 11:00 Date: Tue, 12 Nov 2013 20:56:51 +0000 Attachments: Osbom_Invite_11-18.pdf; Lawrence_Invite_11-19.pdf; Harvey_Invite_12-11-13.doc; TALKING_POINTS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379875.pdf
EFTA01586365
Dataset 10
2013-03-10
15p
1,587w
…
THOMAS FOLEY
PAY TRACE 732-8855555 NJ PROFESSIONAL ELECTRI ST THOMA DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $6,391.18 FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA EAST END FLOWER SHOP ST THOMAS THE HOME DEPOT 8201 ST THOMAS GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA FOOD CENTER SUPERMAR ST THOMA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586365.pdf
EFTA01313326
Dataset 10
9p
2,093w
…2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kornai use ansiremoomai_e Distance Band Pnang, Zone 3 Tracking ID 791772037694 Sender Recbienl Sews Tire FedEx Firm Ovegrighl
THOMAS FOLEY
Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 Pieces 1 NEW YORK NY 100224643 US Weighl 1.0 lbs. 0.5kgs Delivered Feb 07.20020724 Transporadion Charge 39.50 Sews Area Code Al Total Transportation Charges USD S 39.50 Signed by O4OYNER Bundle 10 000 Picked up: Feb 07…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313326.pdf
EFTA01317381
Dataset 10
9p
2,236w
…2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rodEx ~use 42350744600)04V Distance Based Pricing. Zone 3 Tracking ID 791772037694 Sender Recksienl Samoa Type FedEx RrM Onifighl
THOMAS FOLEY
Package Typo Feda Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE PleceS NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 Kos Delivered Fob 07.2000 0724 Transporlalion Charge 39.50 &truce Area Cede Al Total Transportation Charges USD 39.50 Speed by °JOYNER Burde i0 000 Picked up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317381.pdf
EFTA01314643
Dataset 10
9p
2,356w
…Anychanges male are NOWled n the InvOiCe arnoura Trading ID 802395480733 §/02, 81025191 Sanwa Twe FedEx Privily Overnight J EPSTEIN
THOMAS FOLEY
Package Type FedEx Pak JEFFREY E EPSTEIN TRILATERAL COMMISSION Zane 3 1333 NEW HAMPSHIRE AVE NW Packages 1 WASHINGTON DC 20036 US Welghl 1.0 lbs. 0.5 Me Delivered Aug 20. 200510:1B Transco:41am Charge 20.25 Svc Area Al DScourt -2.03 Signed by V.JOHNSON Saturday Delivery 12.50 FedEx Use 2311250700060015f Fug Surcharge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf
EFTA00219080
Dataset 9
9p
2,567w
…and service. My changes made ale rellecied in the invoice amain]. Trading ID 802395480733 Sender Recipient Service Type FedEx Priority OverrigN J EPSTEIN
THOMAS FOLEY
Package Type FedEx Pak JEFFREY E EPSTEIN TRLATERM_ COMMISSION Zone 3 301E 651H ST APT 11P 1333 NEW HAMPSHIRE AVE NW Packages 1 NEW YORK NY 100214217 US WASHINGTON DC 20036 US Weigh) 1.0 lbs. 0.5 kgs Delivered Aug 20.200510:18 Transpodalion Charge 2025 Svc Area Al Oiscounl -203 Signed by V…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219080.pdf
EFTA00216512
Dataset 9
9p
2,629w
…2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shprnent Distance Based Pncing. Zone 3 InterneiShp Sender Recipient Tracking ID
THOMAS FOLEY
Senfte Type FedEx Slandard OvetnigN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages Weigh) 1.0 ter. 0.5 ags Transportation Charge 13.10 Delivered Jan 22.2004 1038 Discount -2.10 Svc Area Al Fuel Surcharge 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216512.pdf
EFTA01259541
Dataset 9
9p
2,608w
…Zone 3 inmeank, a cletll Tracking ID 791126249687
THOMAS FOLEY
Samoa Type Fecitx Standard Overnight JEFFREY E EPSTEIN TRILATERAL COMMISSION Package Type FedEx Envelope 1156 FIFTEENTH STREET Zone 3 NEW YORK NY 100228843 US WASHINGTON DC 20005 US Packages I We€06 1.0 bs. 0.5 logs Tiensporlaton Charge 13.10 Oelvens0 Jan 22.2004 1038 DISCOunl .2.10 Svc Area Al Fuel Surcharge 030 Signed by IA VALOER FedEx Use 53466324000211c Total Charge USDS 11.50 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259541.pdf
EFTA01258713
Dataset 9
9p
2,662w
…up: Jan 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SJrcharge • FedEx has appted a fuel surcharge of 4.50% lo this shamed. Distance Based Pittig. Zone 3 intemetSnin TracIdng ID 791128249687
THOMAS FOLEY
Serve* Type Fetes Standard Overnight JEFFREY E EPSTEIN TRILATERAL COMMISSION Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022.6843 us Packages I Wool 1.0 be. 0.5 Ras Transporlaton Charge 13.10 Oelvered Jan 22. 2074 1038…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258713.pdf
EFTA01258908
Dataset 9
13p
3,958w
…2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&xln*ns ure:423387047.00leNJ Fuel Surcharge FedEx hire MAW a luel surcharge or 2.50% to ors chOnvert Octane: Based Pricing. Zone IrternetShip Sender Rade:cant Trashing ID
THOMAS FOLEY
Service Type FedEx Priarty0vernighl JEFFREY E EPSTEIN TRILATERAL COMMISSION Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Pieces 1 Weght 1.0 lbs. 0.5 kgs Transportation Charge 14.50 Delivered Sep 04.200209:48 Discounl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258908.pdf
Corpus: 1990-03-17 – 2025-12-01
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