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EFTA00308720
Dataset 9
2019-04-11
3p
2,064w
…20191233:43 Invoice American Express Travel Record Locato Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1 When Overseas Call Collect Invoice Information Ticket Date Invoice Customer Number Invoice Passenger Name(s) Your invoice contains ticketed airline information. Please see your itinerary for full trip details. The Baggage Rules of AMERICAN AIRLINES INC. apply to this itinerary, and can be accessed by visiting
fl
;
iJS
., , ,11.yil!lleXt!il .“…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308720.pdf
EFTA01312715
Dataset 10
7p
2,095w
…e's checkIwo n- ccmpbteK. on revere ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2004 USD S 1'4.39 114420811664412689100001143976 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE
FL
4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339027 EFTA 00211722 EFTA01312715 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312715.pdf
EFTA01317244
Dataset 10
5p
796w
…FedEx has &Ogled a fuel surcharge of 2 00% Io this shipment. Package sent from 33461 sp code Olsience Based PrKing, 2010 2 Release son&ure on Me. Tracidno ID 832605726962 Sender ROGOW SeNee T1Pe FedEx Priority OremuN 0 7 AYLER PHILIP LEVINE Package Type FedEx Envelope JEFFREY EPSTEIN 2one 2 457 MADISON AVE
FL
4 OCEAN VIEW Ff. 33140 US Moon NEW YORK NY 100224543
IJS
Weighl 1.0 lbs. 0.5 kgs Delivered Dec 11.20010937 Transparlalicn Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317244.pdf
EFTA01318164
Dataset 10
5p
1,026w
Invoice Number: Invoice Date: Mar 10. 2003 Account Number. Page: tots FOCIEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH
FL
33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmtledex.corn Invoice Summary Mar 10. 2003 FedEx Express Services Transportation Charges 186.73 Base Discount -5.61 Special Handling Charges 8.14 Total Charges 1JSD.S.. 189.26 TOTAL THIS INVOICE LSD S 189.26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318164.pdf
EFTA01315391
Dataset 10
9p
1,959w
…weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Sender Service Type FedEx Pnerily OverngN SHANNON JEFFREY EPSTON Package Type Feet( Pak J EPSTEIN 8 CO INC 9 EAST 71ST Region 7 057 MADISON AVE NEWYORK NY 10021 US Pieces 1 NEW YORK NY 100224$39
IJS
Weighl 1.0 lbs. 0.5 kgs DelluWed Jan 25. 1999 1029 Transpariaocn Chage 20M0 Service Saturday Delmary 10.00 AMA Code Al Address CdreChen 10.00 Signed by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf
EFTA01319569
Dataset 10
9p
1,928w
…weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 aPSOI aftilliSCII Sonic* Type FedEx Pnerily OvemgN JEFFREY EPSTON Package Type Feder Pak J EPSTEIN 8 CO PC 9 EAST 71ST Region 7 057 MADISON AVE NEWYORK NY 10021 US Pleas NEW YORK NY 100224039
IJS
Weighl 1.0 lbs. 0.5kgs Delivered Jan 25. 1999 1029 Tranecona0c0 Charge 20M0 Sonic* Saturday Delwery 10.00 Area Code Al Address CareCtIOn 10.60 Signed by A.BARNETT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf
EFTA00523296
Dataset 9
7p
821w
…t 71 t sees i 14_ 13_ ZIMMER Hat 15.55 812 Zt\. 1 253 12 k K 0120 4,4841S.+II.14 AL 0u200 12_- THESK _ 11 4 ___ 10 10 I. — 1 9 563,5 B_ 7 _ 7 7 S 7H, HU
fl
KO - SIIECENH¢US STEN 12.63 m2 SCHRANKRAUM _ 6 kW: m2 — 11,52 m2 6 IVORRAU CL %sr ER 0 3 KU Itf. 0 AJFZUG 79m2 Kt, I 8 FaRS 5 FD. I 630 k 149 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523296.pdf
EFTA01259723
Dataset 9
7p
2,380w
…4306090'_:_ Fuel Surcharge FedEx has wiled a Nei surcharge ot 2 00% le this sNpment Package sent from: 10021 zp code Distance Based Pricing. Zone 7 Tracking ID 828034210444 Sender iR M . Sews Tbge FedEx 2DaY Er Package TYPO CuPomer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW VORK NY 10022.8843 US STANLEY NM 87056
IJS
Weighl 8.010s. 36 kgS Delivered am 03.2002 1402 banal:orphan Charge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259723.pdf
EFTA01312834
Dataset 10
2004-05-10
9p
2,643w
…Zone 8 TraCtUng ID 838295056195 Sender Redolent Service Type FeclEx PrianryOvernighl DARREN INDY KC PIRELLI HUGH VOLTAGE SYSTEMS Package Type FedEs Envelope JEFFREY E EPSTEIN 5350 30TH AVE NW Zane 457 MADISON AVE
FL
4 SEATTLE WA 96107
IJS
Packages 1 NEW YORK NY 100224843 US Werghi NA Delvered May 06.200410:09 Trantinnelion Charge I1185 Sue Area A2 Disceunl -3.02 Signed by J.ONINON Fuel Stirdligge 0.95 FecEx Use 128155376'00252C Total Charge USD 16.78 Picked…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf
EFTA01318724
Dataset 10
2005-05-10
6p
1,797w
…dvided by 19.1. CAFE Sender Reticent Trading ID 698433911047 Central SIIPPM9 BILL HAMMOND Service Type FedEx PronlyOusmigN Banyan M Service, Inc. BILL HAMMOND Package Type Custmer Packaging 5320 MV 20th Terrace 331 E 66 ST Zone 6 FORT LAUDERDALE
FL
33309 US NEW YORK CITY NY 10021
IJS
Packages kveniflt WO Its. 4 5 kgs Transportation Charge 7075 Oelvered Ace 20. 2005 09A6 Fuel Surcharge 541 Svc Ana Al Discoed .708 Signed by C.VENDEZ FedEx Use 003508768.900I5W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf
EFTA01318239
Dataset 10
7p
1,675w
…Discount applied is the greater 01 YOIUMI) CII1COUM Or dwell dscounl No adcIponal deccounC apples. Tracking ID 812238875440 en r Recipient Sonic* Type FedEx Intl Priority SHANNON JEANNE/JAMIE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUCK Zone I 457 MADISON AVE
FL
4 6100 RED HOCK OIANTON OrigiDest SAFrSTI NEW YORK NY 100224843
IJS
ST THOMAS 00802 VI Packages 1 Weight 09 lb& Transportation Charge 39.50 Delivered Apr 11.2003 1831 Fuel Surcharge 2.11 Signed by …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318239.pdf
EFTA01312819
Dataset 10
2004-05-03
10p
3,182w
…Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appied a fuel surcharge of 5.50% lo this :homer% Distance Based Nana Zone 4 Tracking ID 83713395220 Sender Reddest Service Type FedEx Front), Overngli JEFFREY EPSTEIN BRUCE SOLL Package Type FedEx Envekoce JEFFREY E EPSTEIN LIMITED BMNOS INC Zone 4 457 MADISON AVE
FL
4 3 LIMITED PARKWAY Packages I NEW YORK NY 10022-6843 US GAHANNA CH 43230
IJS
Weghl HA DOIVered Apr V. 2001 0926 Transporlaton Charge 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf
EFTA00218870
Dataset 9
7p
2,033w
…Surcharge FedEx has applied a leiel surcharge ol 3.00% to this shpment. Distance Based Pncing. Zone 8 Package sent from: 90065 bp code Tracking ID 111~81811la Safe/ Redden Service Type FedEx Prionn/ NetrigN CO LESLIE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE
FL
4 457 MADISON AVE ON FLOOR Packages 1 NEW YORK NY 10022.6843
IJS
NEW YORK NY 10022 US Weight 1.0 ba. 0.5 kgs Delivered Nov 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218870.pdf
EFTA01319367
Dataset 10
5p
1,056w
…weight and service. Any changes made no reflected in the invoice amount. Tracking ID 817997093035 Senc:er ROCIDIOnl Unice Tilmi redly Pncelly CmarnoN KIMBERLY Package Typo FedEx Box JEFFREY E EPSTEIN J EPSTERN & CO 2one 6 457 MADISON AVE 457 MADISON AVE 4Th
FL
Moen NEW YORK NY 100224643 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Oct 03.2001 1023 Transixonahcn Charge 26.75 Service Discount .2.68 Area Code Al Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319367.pdf
EFTA01704293
Dataset 10
2006-03-04
100p
47,912w
…234 2127170002 NY 99.16 GIFT, CARD, NOVELTY ROC No. 0000000000 03/07/06 MEGAFITNESS 800.9252772
FL
25.79 MO/TO FITNESS EQUIPMENT ROC No. 0000000031 03/07/06 AMAZON.COM SUPERSTORAMZN.CONVBILL WA 156.11 MERCHANDISE AMZSUPERSTORE ROC No. 0078561840 Total of Due in Full Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.75 GROCERY STORE/SUPERMRICT ROC No. 000172590 02/22/06 BRIDGE KITCHENWARE C2I 26884220 NY 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf
EFTA01317516
Dataset 10
4p
1,618w
…FedEx Priarty Overnight LAUREN KWIITNER PEG UGLAND Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces NEW YORK NY 100226843 US NEW ALBANY ON 43054
IJS
Weight 1.01e. 0.5 kge — Delvered Apr 04.2002 09:52 Transpeclation Charge 6.80 Service Fuel Surcharge 007
fl
ea Code AA imp Signed by D.OAKLEY Total Transportation Charges USD 6.91 Binge ID 000 Picked up: Apr 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317516.pdf
EFTA01720283
Dataset 10
2005-03-29
6p
1,117w
…1513884ANET2200 Account*. S "•• •••• NtivxqC, REF: mad NY 10022 SHP TO: (561)832-0232 BILL SENDER 1111111111 IlllIIIIIIIIIIIIIIII1111131113 Deliv ry Add es Da Code 4 Jeffrey Epstein 358 El Brillo Way Palm Beach,
FL
33480 PRIORITY OVERNIGHT TUE De:aver By: FORM 20SEP05 TRK# 0201 FLL AA 33480 -
FL
-
IJS
RES XH LNAA Shipping Label: Your shipment is complete 1. Use the Print' feature from your browser to send this page to your laser or inkjet printer. 2. Fold the printed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720283.pdf
EFTA00616595
Dataset 9
2007-04-11
31p
8,896w
…Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE Invoice 301 SE GRAN PARK WAY STUART
FL
34997 DATE INVOICE * 2/17/2007 3147 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS
IJS
VI 00802 C/O MR MILES ALEXANDER P.O. NO. TERMS REP PROJECT BOAT SIN ENGINE SIN #1 S/N 4t2 D.O.P. QUANTITY DESCRIPTION RATE LOCATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf
EFTA01259279
Dataset 9
7p
1,852w
…and camee. Any changes made are reflected in the nvcice emotie. Traden° ID Sender Reoruent Service Typ0 FedEx PrOcey Onerneht JOHN ALESSI ERIC GARY Package Type FeclEx Box JEFFREY E EPSTEIN J EPSTEP1T CO Zone 6 457 SAADISONAVE 457 IAADISONAYE OM
FL
Neeg t NEW YORK NY 100224543 US NEW YORK NY 10022
IJS
Waals 5.0 bs. 2.3 kgs Delvered Oct 08.200110:01 Trangortation Charge 3500 Service Discounl -3.50 Nee Code Al Foei Sinberge 1.26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259279.pdf
EFTA00476959
Dataset 9
2018-06-21
9p
2,877w
Subject:
Re: Missed a flight for Bach's. OZVGPO
From:
Lesley Groff
To:
Amex Centurian Travel -4
…time away. You deserve it! On Jun 21, 2018, at 11:45 AM, Natalia Molotkova wrote: ;;;
IJS
Centurion Banner Lesley. I will be away from June 23 tit July 9 (back July 9), I might come back earlier, not sure yeL Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST good deal.. On Jun 21. 2018. at 11.23 AM. Natalia Molotkova > wrote: Thank you. I added info to the itinerary manually, but it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476959.pdf
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