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EFTA01315778Dataset 10

…NO 80044031discount appies. TreckIng ID 653592362419 Elt2022I Service Type FeclEx Intl Priority UNA Package Type FedEs &reeler* JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 301 E 68TH ST APT 11P 6100 RED 14301( OngiDesi ASOSTT NEW YORK NY 10021-6217 US QUARTER 83 Packages 1 ST THOMAS 00/302-1348 VI Weight 0.5106 Delvered Aug 22.200512:07 Trampcnavon Charge 31.50 Signed by LCASEY Fuel Strcharge 3.82 0,4count .0.95 Customs Total Transportation Charges USD S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315778.pdf

EFTA01319751Dataset 10

…applied is Ihv roter ol «tune discour, or dropotl dscount Na ocldbonal decour4 applos. ImpropetYniseng regulatOryPapersent Trecking ID 837482094092 nSonder Peseitel Sereu 711» Fee" Inll Prenty J EPSTEIN PAUL HAFFMAN Package Type F0dEx Eneope JEFFREY E EPSTEIN PAUL HOFFMAN PC Zone I 057 MADISON AVE FL 4 01.02 KONGENS GLADE Orig.:Dost JRSSTT NEW YORK NY 100224841 US ST THOMAS C0802.0870 VI Packeees 1 WeigM es ins Traneunace Charge 33.120 Deevered Od t 2. 2004 13:49 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf

EFTA01319954Dataset 10

…NO at:Wag/nal 0isoouni apples. TreckIng ID 853592362419 fiffilk221 Service Type FeclEx Intl Peavey UNA Package Type Facer &reeler* JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 301 E 68TH ST APT 11P 6100 RED HOOK OngiDesi ABOSTT NEW YORK NY 10021-6217 US QUARTER B3 Packages 1 ST THOMAS 00/302-1348 VI WOOM 0.5 be Delvered Aug 22.200512:07 Tramprwievon Charge 31.50 Signed by LCASEY Fuel Strcharge 3.82 OiScounl -0.95 Customs Total Transportation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319954.pdf

EFTA01315246Dataset 10

…11, 2001 Payor: Shlpper Reference: NO REFERENCE INFORMATION FodEx Inlornal Uta 02900,82103230 Fuel StecTkvoe - FedEx bas epplied a RIN aunkarge 01 4.00% to MS shIpment Dislarve Based Pdcing. Zone 6 Trecking ID 8267244840330 Sender Recoent Service Type FedEx MINN Ovenvoht LAUREN KWINTNER I.11CHAEL JOHNSON Packapo Type FedEx Envelope NYSO LLC WORIN BUILDERS Zone 6 457 MADISON AVE 1137 CLARE AVE Ple0e8 1 NEW YORK WP 10022-6843 US WEST PALM BEACH Ft. 33401 US Weight 1.01bs…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315246.pdf

EFTA01317240Dataset 10

…kremet» 3382347210639QMS Fuel Surcharge • FedEx haa appled a hol surrarge of 3.005'5 W INS shpmeN Ist Warnet Nov 30.2001 at 1201 ALL Detante Based Priem°. Zone 4 Trecking ID 828724484612 Sender Recipir Senero Type FedEx Prionty0yemigN HEFF SCHONTZ CIANJAFFE Packalte Type FedEx Eniressps NYSG LLC VORYS SATER SEYMOUR & PEASE Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weirl 1.0 et 0•51595 Deheise Nov 30. 200109:30 Transpareton Charge 694 Servee Fuel…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317240.pdf

EFTA01317198Dataset 10

…FedEx has W010 a toel surcharge 013.00% 10 tela shicenenl disfane Baud Preerg. Zone 7 Release agnedure on Ne Trecking ID 790226970872 Sondaz Werne Type FedEx 20ay ERIC OANY Packalte Type FedEx Eneope JEFFREY E EPSIEIN 49 ZORRORANCH ROAR Zone 7 457 MADISON AVE STANLEY NN 87056 US Proros 1 NEW YORK NY 100224843 US Weighl 1.0 tte. 0 5 kgs Deavered Nov 29.203117:12 Transparlaben Charge 10.00 Sonia Maure Area Code 2R Fuel Surcharge 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf

EFTA01319292Dataset 10

…FedEx Express Payment Type Detail (Original) PIcked up: Aug 07. 2001 Payor: Stleger Reterence: NO REFERENCE INFORMATION Fese Inemalme 2220932600020tr Fuel Surcharge FedEx Mo« UP/ a umwarf tuel smnarge to rennt anal rnamet conclnons as they retate to NM costs Trecking ID 828694900205 Sender Rocipiem Sehe* .41/e Feget Preie Ciferrel3N JEFT SCHANTZ HERB WOLMAN Package Type FedEx Envelope JEFFREY E EPSTEIN INSUMNCE OFFICE 8 Reces 1 457 MADISCel AVE 38 JEFFERSON AVE Weighl 1.0 lbs. 0 5 kgS …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319292.pdf

EFTA01313973Dataset 10

…FedEx has aPpled a luet sucharge 014.00% lethis shipmenl Distance Band Prong. 2one 6 kltemelShp Sender PecicienT Trecking ID 792833497513 SereCe TIP° FedEx Siamlied OvemIght JEFFREY E EPSTEIN Packalte Type Pf/0Es Pak 457 MADISCel AVE 2one 6 NEW YORK NY 10022-6843 US Packages 1 WeIght Leibs. 0 5 IVIS Transportabel Charge 22.50 Ocavered Fab 12.2003 1426 Discount .2.25 Sw Ales Al Fei Surcharge 0.81 Segne by C.CANTOR FedEx Use 423658643.01371/ Total…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313973.pdf

EFTA01313670Dataset 10

…REFERENCE INFORMATION FeeEx Kerne Ute 26109394011443'_.92 Surcharge. FedEx INS apPled a NN Surellene 012 50%10 ehe SIXpeneal Dislance Rand Pr.ang. Zone 7 Resease upnagora on NO Trecking ID 828724483616 Sendet ie Rec—en s Same, TIP,/ FedEx Pncely Coemont LAUREN KWINTNER Paekage Type FedEs Envekipe NYSEILLC ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Potes 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weigpm 1.01b9.05 liga Deliveted Sep 16. 20021226 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313670.pdf

EFTA01313595Dataset 10

…Jul 24, 2002 Payor: Shlpper Reterence: NO REFERENCE INFORMATION FeeEx Womai 04234$912'00252".., Fuel Stgebein FedEx Ilas epPled a tuel Sottrene 012.50% lo this eNpenenl Oislance Band Pridng. Zone 8 InIernelShP Sender ReCkNerd Trecking ID 790496638483 JEFFREY E. EPSTEIN MICHAEL BAY Sernce T1190 FedEx Pophy ONan9N JEFFREY E EPSTEIN DAY FILMS Packer Type Feclec Eneope 457 MADISCN ME 2110 BROADWAY Zone 8 NEW YORK NY 1002243843 US SANTA MONICA CA 90404 US Aras 1 WeIgN I OIDS. 0 5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf

EFTA01313382Dataset 10

…24 Signetl by R.PITCHER Bunde ID 000 Picked up: Mai 05.2002 Payor: Recipient Raterence: FAS RESPONSIBIUTY INVOI FedEx Interne Ute 0.1310735133002:j Fuel Surcharge • FedEx has applied skal surcharge ol 0.50% te the :nie Distance Based PnCing. Zone 3 PRERAIED gifte LFeaLr: Trecking ID 493721895079 TERRICAPRILES LARRY MORRISON Service Type FedEx 20ey RIGHT STAR AIRCRAFT SVCE ING JEGE IKG Packer Type FedEx Pak Zone 3 Plot« 1 Weight 1.0 Ute. 0.5 kgs Transportabon Charge …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01313396Dataset 10

…has apc,ied a hm, surcharge 410.50% lo this shipment Oletance Baud Fnang. Zone 3 ingeneeng elee, &MIO Trecking ID 790349974893 JEFFREY E. EPSTEIN KERRY COM/AITTEE Senice Twe FadEx Pnceily Oyemght JEFFREY E EPSTEIN 308 MASSACHUSETTS AVENUE N.E. Package Type FedEx Eneope 457 MADISON AVE WASHINGTON OC 20002 US Zone 3 NEW VORK NY 100224841 US Flom WaigM 1.0 lbs. 0.51ups Transpanabon Charge 14.50 Delleweg MAI 21. 20020828 Deseure -Z32 Seme* Fuel Surcharge 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA01317173Dataset 10

…Fuel Surchaige FedEx has app,ied a lud surcharge o13.00%lo this Mimten Package seilt kom 33404 zo code Oistance Baud Pnong. Zone 6 Trecking ID 830323505775 en r Reckgens Seme* bi» FedEx Pnceily Overniaht LARRY VISOSK DAVE RODGERS Package Type FedEx EnvelOpe JEFFREY E EPSIEIN 301 E 66 ST 10B Zone 6 457 MADISON AVE NEW YORK NY 10021 US 17,008 NEW VORK NY 100224843 US Wie 1.0 lbs. 0.5 lup Dellvere0 Nov 14.20p11023 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317173.pdf

EFTA01319303Dataset 10

…CARS. Dislance Band Prong. Regen 8 Feder hars audted PCs Pell tot °orten peces. weiht and Service. Any charges made are rolleetee In es myoRe amCont Trecking ID 82869t900282 Sonder Recipierd Seme* TiVe Fee" Preie Creern0N PAS 0 MAXWEU. OUEST Faneeriss Feder Envdope JEFFREY E EfelEer PENINSULA HOTEL Zone 8 457 MADISON AVE 9882 SANTA MONICA BLVD Pions 1 NEW YORK NY 10022.6843 US BEVERLY HLLS CA 90212 US Weicht 1.0113S. 0.541s Oedvered Aug 11. 2001 1020 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319303.pdf

EFTA00077224Dataset 9

…Zone 8 Package sent Erom. 10021 zp code Trecking ID 837133955314 Sender Rat ent SONG. Type FecEa Standard euerniet G MAXWELL SABEL MAXWELL Padetege Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE SAN FRANCISCO CA 94123 US Packales NEW 91241K Mg 10022-6843 US Weighl 3.0 Ca_ 1.4 kgs Delivered Dec 11.200213 40 Transpcnadon Charge 28.75 Svc Area Al Discouni 2.88 Same bi I MAXWELL DecLanxl Value Charge 0.00 Dec Value…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf

EFTA01259679Dataset 9

…Fee& Imme wo OMI 70ZUOVISOKA Fee, Sutcharge • FodEx lus applied a reel sackarge oi 0 50% io Ins snromerx Packase sent Worm: 87505 apcorie Disunce Baaed Hein. Zone 3 Trecking ID 827487052498 lese Raceent Service Type FedEx Priady Overnehl FLOYD STRATTON KIM ELLIS Packape Type FedEx Pak JEFFREY E EPSIEIN GENUINE EOUINE GARE CENTER Zone 3 14210 N COuNTY ROAD 9 Pleceß 1 wELLINOTON CO 80549 US Weitet 4.0 lbs. l.8 keß Denveced MV 18. 2002 11 05 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259679.pdf

EFTA01258908Dataset 9

…AA Signed by R.P1TCHER Total Trammortation Charges USD$ 5321 BundeID 999 Picked up: Aug 23.2002 Payor: Reciplent Reference: JEGE CUST GOOD Fee,Imme tbe:043.07506.0716erie Distance Based Pricing. Zone 3 PRERATED aClar Vippol Trecking ID TERRI CAPRILES LARRY MORRISON Senke Type FedEx Express Sayer FLICHT STAR AIRCRAFT SVCE NC JEGE INC Padtage Type CusIomer Packagitg Zone 3 Piecos 1 Weohl 80.0 lbs. 36.4 kgs TrenSPC•Iaten Charge 5080 Delnrered Aug 27.200210:05 Discount …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258908.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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