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"Air Waybill"
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EFTA00219275
Set 9
19p
5,419w
Special Handling Charges 11.28 Total USD 528.87 10 Total Charges USD $ 528.87 TOTAL
AIR
WAYBILLS
48 TOTAL CHARGES USD $ 2.968.63 EFTA00219277 Invoice No: 5-679-80030 Invoice Dale ... reflect anent troika conditions as they relate to luel costs. RECIPIENT NOT V4BUSINESS CLOSED
Air
waybill
821819049582 Sender Recisient Service Type FedEx Intl Priority .1EPSTEIN ANN DAWESSON Package Type Customer ... reflect carent rnalted conditions as they relate to lust costs. RECIPIENT NOT V4BUSINESS CLOSED
Air
waybill
818789528438 Sender Redolent Service Type FedEx bd Economy S EPSTEIN Package Type Customer Packaong
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219275.pdf
EFTA00219126
Set 9
13p
3,041w
Special Handling Charges 1.38 Total USD S 230.53 5 Total Charges USD $ 230.53 TOTAL
AIR
WAYBILLS
23 TOTAL CHARGES USD $ 1.386.73 EFTA00219128 Invoice No: 5-632-19149 Invoice Date ... cerrent market conditions as they relate to fuel costs. Rated as FedEx Intl Priority
Air
waybill
821819049012 Sender RecUient Service Type FedEx MU Priority OARREN NOME HOWARD FE1TELBERG Package Type ... anent market conditions as they relate to fuel costs. Paled as FedEx Intl Priority
Air
waybill
818789528600 Sender Recipient Service Type FedEx kill Priority ANTOINETTE &ILES ALEXANDER Package Type Customer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf
EFTA00219180
Set 9
11p
2,531w
Special Handling Charges 7.50 Total USD $ 727.12 3 Total Charges USD8 727.12 TOTAL
AIR
WAYBILLS
21 TOTAL CHARGES USD 1.932.74 EFTA00219182 Invoice No: 5-633-34042 Invoice Date ... they relale lo fuel costs. Raped as FedEx Intl Priority RECIPIENT NOT INBUSINESS CLOSED
Air
waybIl
821819049058 Sender Recipient Service Type FedEx Inlernalianal First DARREN IDYKE DAVID & DENISE BYRNE Package ... luel costs. Audited lot correct pieces. weight and service RECIPIENT NOT 44.11USINESS CLOSED
Air
waybill
821819049089 Sender Recipient Service Type FedEx MO Priority ERIVC GAINES JEANNE BRENNANI Package Type
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219180.pdf
EFTA00316398
Set 9
2016-03-09
10p
2,489w
Duty and Tax Rebill Notification Form Billing Information Account Name FedEx Account # Attention
Air
Waybill
Invoice Street Address Invoice! Invoice City/State/Zip/Country Correspondence \ Contact Information (if different than information given above ... check only one please! Shipper Consignee (recipient) _Third Party Amount of Duty & Tax on
Air
Waybill
Amount to be rebilled Indicate reason for rebill. (check only one please) Shipper ... disagree with these charges. Example: Consignee is responsible for charges per the
Air
Waybill
. Explain your reasons in detail and attach documents that support your position (
Air
Waybill
, Commercial Invoice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316398.pdf
EFTA01318883
Set 10
16p
4,354w
Handling Charges 1.38 Total USD 5 91.93 3 Total Charges USD 5 91.93 TOTAL
AIR
WAYBILLS
35 TOTAL CHARGES USD 5 2.563.94 CONFIDENTIAL SDNY_GM_00348155 EFTA_00220847 EFTA01318885 Invoice ... tomporary hal surcharge lo relled arreol ~kei condoom m day rabla lo NN cogs.
Air
waybil
821819060520 Sonde. Rossen SeiNCe TB» FedEx INI Prionty Package Typ, Cugomer Pa:oging ... fuel Cogs Audted 63r carted paces. wddhl and service Rated as FedEx MI Pronly
Air
waybil
40042038592 Sender Recipient SOW* T199 FedEx Inn Prlonty J ALESSI MILES ALEXANDER Package Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf
EFTA01313351
Set 10
6p
1,394w
Number: Far: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
6 Transportation Charges 345.S0 Bass Discount -10 36 Spacial Handling Charges ... TOTAL USD 337.14 Number of
Air
Waybills
Total Charges USD 337.14 Recipient Number of
Air
Waybills
Transportation Charges 595.06 BalifeDiscount -17.64 TOTAL USD 567.42 IIIIIIIIIIIIIIIII Number of
Air
Waybills
... Total Charges USD 567A2 Third Party Number of
Air
Waybills
1 Transportation Charges 38.00 Base Discount -1.14 TOTAL USD 36.86 Number of
Air
Waybills
1 Total Charges USD$ 36.86 TOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313351.pdf
EFTA00217373
Set 9
6p
1,217w
Account Number: Page: FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
6 Transportation Charges 365.50 Base Discount 40.36 Special Handling Charges 2.00 TOTAL USD 337.14 Number ...
Air
Waybills
6 Total Charges USD 337.14 Recipient Number of
Air
Waybills
Transportation Charges 685.06 Base Discount -17.64 TOTAL USD 567.42 11111111I11111111111II I Number of
Air
Waybills
1 Total Charges ... Third Party Number of
Air
Waybills
Transportation Charges 38.00 Base Discount TOTAL USD $ 36.86 Number of
Air
Waybills
1 Total Charges USD$ 36.86 TOTAL
AIR
WAYBILLS
a TOTAL CHARGES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217373.pdf
EFTA00217602
Set 9
2002-05-24
6p
1,340w
Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
5 Transportation Charges 252.55 Base Discount -7.58 Special Handling Charges 4.89 TOTAL ... Number of
Air
Waybills
Total Charges USD$ 249.86 Recipient Number of
Air
Waybills
2 Transportation Charges 132.96 Base Discount .13.07 TOTAL USD $ 119.89 11111111I11111111111II I Number of
Air
Waybills
... Total Charges USD$ 119.89 Third Party Number of
Air
Waybills
1 Transportation Charges 74.55 Base Discount -2.24 TOTAL USD 72.31 Number of
Air
Waybills
1 Total Charges USD$ 72.31 TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217602.pdf
EFTA00217796
Set 9
6p
1,428w
Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
Transportation Charges 231.99 Base Discount 4.97 Special Handling Charges 4.49 TOTAL ... Number of
Air
Waybills
5 Total Charges USD 229.51 Recipient Number of
Air
Waybills
2 Transportation Charges 229.14 Base Discount 6.86 TOTAL USD S 222.28 11111111I11111111111II I Number of
Air
...
Waybills
2 Total Charges USD 222.28 Third Party Number of
Air
Waybills
1 Transportation Charges 37.60 Base Discount .1.13 Special Handling Charges 0.73 TOTAL USD 37.20 Number of
Air
Waybills
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217796.pdf
EFTA00217299
Set 9
15p
4,887w
Page: 3 of 15 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
28 Transportation Charges 3.144.12 Base Discount -94.35 Special Handling Charges 74.87 TOTAL USDS 1124.64 Number ...
Air
Waybills
28 Total Charges USDS 3.124.64 Recipient Number of
Air
Waybills
4 Transportation Charges 231.22 Base Discount '6.93 Special Handling Charges 3.10 TOTAL USDS 227.39 11111111I11111111111II I Number ...
Air
Waybills
4 Total Charges USDS 227.39 Third Party Number of
Air
Waybills
4 Transportation Charges 503.28 Base Discount -7.30 Special Handling Charges 14.75 TOTAL USD $ 510.73 Number of
Air
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf
EFTA00219721
Set 9
8p
2,067w
Number: Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
9 Transportation Charges 1.325.53 Base Discount .40.33 Special Handling Charges 51.41 TOTAL ... Number of
Air
Waybills
9 Total Charges USD 1.336.61 Recipient Number of
Air
Waybills
2 Transportation Charges 310.70 Base Discount -9.32 Special Handling Charges 11.66 TOTAL USD $ 313.04 11111111I11111111111II ... Number of
Air
Waybills
2 Total Charges USD 313.04 Third Party Number of
Air
Waybills
2 Transportation Charges 202.45 Base Discount 4.07 Special Handling Charges 7.86 TOTAL USD 204.24 Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219721.pdf
EFTA00217245
Set 9
12p
3,793w
Page: 3 of 12 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
22 Transportation Charges 2.500.09 Base Discount -74.94 Special Handling Charges 5458 TOTAL USD $ 2.479.73 Number ...
Air
Waybills
22 Total Charges USD S 2.479.73 Recipient Number of
Air
Waybills
3 Transportation Charges 138.95 Base Discount -4.17 Special Handling Charges 3.16 TOTAL USD 137.94 11111111I11111111111II I Number ...
Air
Waybills
3 Total Charges USDS 137.94 Third Party Number of
Air
Waybills
2 Transportation Charges 145.00 Base Discount -4.36 Special Handling Charges 3.07 TOTAL USDS 143.71 Number of
Air
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf
EFTA01315147
Set 10
8p
2,125w
Page: 3 of 8 FedEx Express Payment Type Summary Eaktinal Shipper Number of
Air
Waybills
9 Transportation Charges 1.325.53 Base Discount -40.33 Special Handling Charges 51.41 TOTAL ... Number of
Air
Waybills
9 Total Charges USD S 1.336.61 Recipient Number of
Air
Waybills
2 Transportation Charges 310.70 Base Discount *32 Special Handling Charge. 11.66 TOTAL ... Number of
Air
Waybills
2 Total Charges USDS 313.00 Third Party Number of
Air
Waybills
2 Transportation Charges 202.45 Base Discount .6.07 Special Handling Charges 7.86 TOTAL USDS 204.24 Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315147.pdf
EFTA01314780
Set 10
19p
5,810w
Discouel Special Handling Charges 11.25 Total USD $ 528.87 10 Total Charges USD $ 528.87 TOTAL
AIR
WAYBILLS
48 TOTAL CHARGES USD S 2.968.63 CONFIDENTIAL SDNY_GM_00342193 EFTA_002 14888 EFTA01314782 ... temporary toed surcharge lo reflect current market condbons as *Hyrelate to Nei CONS
Air
waybill
806881468748 Sender RocCier4 Service Type FedEx imernational Fat JOHN ALLESSI PAMELA BOULET Package Type Customer ... surcharge Ioreed current market condtions as *ley:NSA to fuel costs. REGULATORY CLEARANCE DELAY
Air
waybill
817357107530 EtiOff54 kE9.991 Service Type FeclEx mil Priority LARRY VISOCK AWE N_EXANOER Package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf
EFTA01318936
Set 10
19p
5,455w
S6.0oial Handling Charges 11.25 Total USD 528.87 10 Total Charges USD $ 528.87 TOTAL
AIR
WAYBILLS
48 TOTAL CHARGES USD $ 2.968.63 CONFIDENTIAL SDNY_GM_00348227 EFTA_002209 19 EFTA01318938 Invoice ... temporary fuel surcharge to relied current market canclaons a hey relate la fuel cos.
Air
waybil
Sender Romeo, SONIC. Tspe FOOEx Inn Prionty MILES ALEXANDER Package Type FedEx Envelope ... temporary iced surcharge lo WW1current market conditions as ney rams to fuel CONS
Air
waybill
Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf
EFTA00217430
Set 9
5p
1,107w
Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
3 Transportation Charges 94.00 Base Discount -2.82 TOTAL USDS 91.18 Number of
Air
Waybills
... Total Charges USD$ 91.18 Recipient Number of
Air
Waybills
3 Transportation Charges 167.27 Base Discount -5.02 Special Handling Charges 3.24 TOTAL USDS 165.49 11111111I11111111111II I Number of
Air
Waybills
... Total Charges USDS 165.49 TOTAL
AIR
WAYBILLS
6 TOTAL CHARGES USD 256.67 EFTA00217432 Invoice Number: 4-156-00659 Invoice Date: Mar 04.2002 Account Number: 1144.2081.6 Page: 4 of 5 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217430.pdf
EFTA00217386
Set 9
5p
1,059w
Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
Transportation Charges 319.68 Base Discount -9.59 Special Handling Charges 0.40 TOTAL USDS 310.49 Number ...
Air
Waybills
5 Total Charges USDS 310.49 Recipient Number of
Air
Waybills
1 Transportation Charges 58.33 Base Discount -1.75 TOTAL USDS 56.58 11111111I11111111111II I Number of
Air
Waybills
1 Total ... Charges USDS 56.58 TOTAL
AIR
WAYBILLS
6 TOTAL CHARGES USDS 367.07 EFTA00217388 Invoice Number: 4-111-65127 Invoice Date: 2r 2 Account Number: Page: 4 of 5 FedEx Express Payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217386.pdf
EFTA00217555
Set 9
5p
1,162w
Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
S Transportation Charges 268.41 Base Discount -8.06 Special Handling Charges 2.61 TOTAL ... Number of
Air
Waybills
5 Total Charges USD 262.96 Recipient Number of
Air
Waybills
Transportation Charges 147.41 Base Discount 4.42 Special Handling Charges 1.43 TOTAL USD 144.42 1111111111111111111111111 Number ...
Air
Waybills
1 Total Charges USD 144.42 TOTAL
AIR
WAYBILLS
6 TOTAL CHARGES USD 407.38 EFTA00217557 Invoice Number: - Invoice Date: Apr 22.2002 Account Number: Page: 4 of 5 FedEx Express
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217555.pdf
EFTA01317478
Set 10
6p
1,264w
Number: - Page: 3 of 6 FedEx Express Payment Type Summary OdgInal Shipper Number of
Air
waybill
. 7 Transportation Charges 228.62 Base Discount .7.37 Special Handing Clmiges 1.10 TOTAL ... Number of
Air
Waybills
7 Total Charges USDS 220.35 Recipient Humber of
Air
Waybills
1 Transportation Charges 118.05 Base Discount Special Handing Charges 0.58 TOTAL USD $ 113.13 IIIIIIIIIIIIIIIIII Number ...
Air
Waybills
1 Total Charges USDS 113.13 TOTAL
AIR
WAYBILLS
TOTAL CHARGES USDS 333.48 CONFIDENTIAL SDNY_GM_00346052 EFTA 00218744 EFTA01317480 Invoice Number: 4-157-46789 Invoice Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317478.pdf
EFTA00217358
Set 9
4p
767w
Number: Page: 3 of 4 FedEx Express Payment Type Summary Original Shipper Number of
Air
Waybills
2 Transportation Charges 115.01 Base Discount 4.45 Special Handling Charges 1.12 TOTAL ... Number of
Air
Waybills
2 Total Charges USDS 112.68 Recipient Number of
Air
Waybills
1 Transportation Charges 32926 Base Discount 429 Special Handling Charges 3.20 TOTAL USD $ 322.97 1111111111111111111111111 Number ...
Air
Waybills
1 Total Charges USDS 322.97 TOTAL
AIR
WAYBILLS
3 TOTAL CHARGES USDS 435.65 EFTA00217360 Invoice Number: 4-110-51554 Invoice Date: Feb 04.2002 Account Number: Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217358.pdf
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