""ZP CODE"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00040195Dataset 9

…01 and PM Salsa. areas. Distance Based Priorsg. Zane Package sent from 10021 zp code Release signature on file. Trading ID 837133955369 Sender Rec cent MIN Service TAN/ FecEs 2Day G MAXWELL Package Type GuslOrrer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEV/ YORK NY 10022-6843 US Weigh) 5.0 Ds. 2.3 kgs Delivered Dec 11. 200213 24 Transpcdaion Charge 16 75 Svc Area 2R Cliscouni Signed by MAXWELL Fuel Surcharge 0.60 FeclEa…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA00217992Dataset 9

…TOTAL CHARGES USD S 14.37 11111111I11111111111II I EFTA00217994 Invoice Number: 4-474-29369 Invoice Date: Nov 18.2002 Account Number: 1814-9779-3 Page: 4 of4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.00% lo This shjanent Distance Based Pncing. Zone 5 Package seal from: 33461 zp code FeclEx has budded this shipment for tared packages. weigh…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217992.pdf

EFTA01390385Dataset 10

Deutsche Bank Private Wealth Management Acboynt Agreement Jeffrey Epstein Lean(*) Address ‘/00 Back aavh. UtY Sr Tipoe44s usvr oda° Nate Zp Code Account Title (Complete if different from the aient above) Account um s IMPORT AN I PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement') between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390385.pdf

EFTA01298004Dataset 10

…itie tax classification (C-C OCOPOlatiOn. S•S corporation Pipettes:add to See Specific Instructions on page 2. O Other (see instructiora)e Address (number, street and opt. W ) Requester's name and address (optional) Gay 3 0 i 6 1151 b suds. and ZP code ,.. es te{ , 4 8 11,?.././ }1,01. Ai,/ 1006C list acorns numbehn here (ootionai) Part I Taxpayer Identification Number (TIN) Enter your flu in the appropriate box. The TIN provided must match the name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298004.pdf

EFTA01700740Dataset 10

…tax Wthheid s illiatlon numb.r CEIN) 7890.65 714.35 3 SOON security want; 4 Sethi *acuity tax wlfiteld c Employees name, address, and ZP code 7890.65 489.22 JEFFREY E. EPSTEIN s Medicate wages and Ups 0 Medicare to vitinekt 358 8L BRILLO WAY 7890.65 114.41 PALM BEACH, FL 33480 7 Social security bps 8 Allocated lips 9 Advance EC payment 10 Dependent care benefits Sup. 11 Nonqualifled plans 12a See Instructons for box 12 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700740.pdf

EFTA01580204Dataset 10

2013-06-281p149w

…Account Me: Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Citibank, NA Address 2: Beneficiary Account*: Beneficiary Name: SLK Designs LLC City: State: Zp Code: Account Type: 0 DDA (US) 0 Swift 0 other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) PLEASE SET THIS WIRE TRANSFER AS A RECURING PAYMENT. PLEASE WIRE THE FUNDS TODAY AND NEXT PAYMENT EVERY 1ST OF THE MONTH BEGINNING AUG 2013 106/28/13 Authorized By …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580204.pdf

EFTA01580129Dataset 10

2013-07-311p126w

…Wire 0 International Wire $12,000.00 Debit AccouM t Debit Account Title: 'Jaffrey E. Epstein iReceiving ''art:' trt:ty. marpm-t Address 1 Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: li ommunibetions and Lifestyle City: State: Zp Code: 2real,•:5‘7' yet, P7 NIZI)Wkf; Account Type: O DDA (US) O Swift O Other Intermidiary Bank AccounUCode: L Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 07/30/13 Atrsthiorized…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580129.pdf

EFTA01579481Dataset 10

2012-12-171p152w

…Airways, Inc. City. St Thomas, USVI State: Zp Code: 00803 gait'b17O\1 PadY Feclu'red) Account Type: 0 0DA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DescriptIon/Addende) Hyperion Fuel - 12000 Gallons Jet A - Inv H 12/17/12 Authorized By Date ID: 036212178234703 DATE: 12/17/2012 20 1REpagN 3 of 5 DIDERe33126979VOGO iNDEX1 INDEX2 PAGE 3 OF 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058647 EFTA01579481

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579481.pdf

EFTA01580290Dataset 10

2013-04-121p137w

…:•.-WWW4? 7f# tkgai;l4t4k Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Edwards 8. Associates, ESRI City: State: :mmaritra „mr Zp Code: tk.S!;c Account Type: O DDA (US) 0 Swift Intermidiary Bank Account/Code: Intermediary Bank Name: fr;571A,22W,43,M- Payment Details (Reference/ Advice Description/Addenda) Invoice C05628FL/1 Registration N.331JE Serial 49078 04/12/13 Authorized By Date ID, 036304124869223 DATE: 04/12/2013 17…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580290.pdf

EFTA01580131Dataset 10

2013-08-011p140w

…0: 3031225 Beneficiary Name: Big Wheel Connection, Inc. City: State: Zp Code: otaMrtianat- ,jes,1 Taidititag ' satrwie Account Type: O DDA (US) 0 Swift Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Transport of GIl Engine from Tulsa OK to New Mexico 08/01/13 Authorized By Date ID'. 036308011178393 DATE 08/01/2013 16 MVO Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059394 EFTA01580131

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580131.pdf

EFTA01580058Dataset 10

2013-10-111p141w

…N: Debit Account Title: [Jeffrey E. Epstein Rec.° vInli PP'ty In torn isaan Address 1: Receiving Bank ABA: Ism Receiving Bank Warne: JPMorgan Chase Address 2: Beneficiary Account if: Mom Beneficiary Name: City: State: Zp Code: Pay Duay4hi:ntervisnalary Pa: ty iii Required Account Type: O DDA (US) O Swift O Other Intermidary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Relmb. medical 10/11/13 tudhottred By Date ID: 036310114004156 DATE 1011…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580058.pdf

EFTA01580248Dataset 10

2013-05-171p144w

…E Epstein I, • Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of America. NA Address 2: Beneficiary Account if: T Beneficiary Name: [Plane Perfect Interiors Inc. City: Stale: Zp Code: NV.77"- %e-aeatea Account Type: O DDA (US) O Swill 0 Other Intermidiary Bank Accounttodo: •racrnre,:iry Bin- "71 p.ote.:::,dica- • 1A.C.Atev.:.ir.r.. Payment Details AtviCC DC5.7.npti:;71/AddWIda) JEGE Inc. Inv 0 2094 & 2104 • I05/17t13 Au orized 6 Date ID. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580248.pdf

EFTA01580332Dataset 10

2013-03-211p138w

…f9.cs111P0n Address 1: Receiving Bank ABA: 011075150 Rocoiving Bank Nemo: Sovereign Bank Address 2: Beneficiary Account a: Beneficiary Name: Martin G. Weinberg, PC City: State: Zp Code: Account Type. O 0DA (US) O Swift O Other Intermktiary Bank Account/Code: Intermediary Bank Name: det-igt—• trn Payment Details (Reference) Advice Descr ption/Addenda) March 11. 2013 Invoice 03/21/13 l‘k Authorized By Date ID: 036303213748089 DATE: 03/21/2013 20:1REpagN of 9 DID33$81514e9A1)68 INDEX1• INDEX2 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580332.pdf

EFTA00006066Dataset 4

…tax Wthheid s illiatlon numb.r CEIN) 7890.65 714.35 3 SOON security want; 4 Sethi *acuity tax wlfiteld c Employees name, address, and ZP code 7890.65 489.22 JEFFREY E. EPSTEIN s Medicate wages and Ups 0 Medicare to vitinekt 358 8L BRILLO WAY 7890.65 114.41 PALM BEACH, FL 33480 7 Social security bps 8 Allocated lips 9 Advance EC payment 10 Dependent care benefits Sup. 11 Nonqualifled plans 12a See Instructons for box 12 …

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006066.pdf

EFTA01314568Dataset 10

…Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel Surcharge 016.50%10 this sNpneni Dislance Based Prong. Zone 6 Package Sent from 33480 zp code FedEx has audted this shipment for correct packages. weight and somas. Any changes made are retooled n Iha,nvace arnounl Tracking ID 851757398487 Sender Racicient Serbia Tnae redly Priority…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314568.pdf

EFTA01317143Dataset 10

…Date: Jul I& 2005 Account Number: Page: dole FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0110 50% to eras dipment Dislance Based Prong. 2one 6 Package Sent from 33480 zp code FedEx has audted this shiment for correct peerages. weight and servos. My cadges made are reflected n the invoice uncurl. Tracking ID 850413253905 Sender Seance T1910 Fee Priority Overnight …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317143.pdf

EFTA01315066Dataset 10

…Surcharge 0.36 fiord* ID 000 Total Charge USD 10.86 Dropped off: Jun 15.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx keemg Use: I revitmoccalescp_ Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 relied currenl marled oondoons as they relate lo fuel cogs. Package sent row 10025 zp code Dislance Based Priang. Regen 2 Tracking ID 822517532616 2110fler BURS Sonic* Twe FedEx Pncrily OrerrigN DOUFG SCHOETTLE G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN J…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf

EFTA01313079Dataset 10

2005-05-096p1,565w

…2005 Account Number: 1144-20814 Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Apr 27.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% to this noun Distance Based Pricing. gone 7 Package sent from 87056 zp code FedEx has audted this shipment for oared packages. weight and some*. Any changes made are reflected n lha knees amount. Tracking ID 827487045794 Sender Recipient SONO* Tape Fedex Priority…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313079.pdf

EFTA01314044Dataset 10

…FedEn has applied a fuel surcharge el 4 50%10 this SN00001 Dislance Based PrEing. Zone 2 Package Sent from 10021 zp code Tracking ID 837133955792 D2D1001 Sanwa Type FedEx Express Saver PARIS JEWLESS Package Type Cuderner Packaging JEFFREY E EPSTEIN 107 EAST RIDGEWOOD AVE Zane 2 457 MADISON AVE FL 4 RIDGEWOODNJ 07450 US Packages 1 NEW YORK NY 100224841 US Weighl 5 MS. 2 3 kfla Delivered Mar 25.20031049 Transpeneeen Charge 8.55 Svc Area A2 DISCOure…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314044.pdf

EFTA01314422Dataset 10

…0 lbs. 0.5 kgs Delivered 041 13.2003 1136 Transphilacn Charge 21.00 Svc Area AA Docount .2.10 Stood by D.CiASST Fug Surcharge 0.85 FedEx Use 26305363001349c Total Charge USD$ 19.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge ol I 50% le this namely Dislance Based Prong. Zone 7 Package sent from 87056 zp code Release 'gnaw. on Me. Tracking ID 827487046231 gsack,, …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314422.pdf

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