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Corpus: 1990-03-17 – 2025-12-01
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EFTA00099717
Set 9
53p
3,584w
Total USD 335.80 Number of Airbills 19 Total Charges USD 33590 Recipient Number of
AlrbIlls
Transportation Charges 13.44 Special Handling Charges D.54 Total USD $ 13.98 Number of Airbills 1 Total ... Page 3 of 10 Payment Type Summary Original Shipper Number el
AlrbIlls
15 Tronsporiation Charges 236.19 Special Handling Charges 945 Total USD S 245.64 Number of Airbills 15 Total Charges ... Recipient Number el
Alrbills
Transportation Charges 28.12 Special Handling Charges 11.12 Total USD $ 39.24 Number of Airbills 1 Total Charges USD $ 39.24 TOTAL AIREIILLS 16 TOTAL CHARGES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099717.pdf
EFTA01318899
Set 10
10p
2,299w
Account Number. Page 3 of 10 Payment Type Summary Original Shipper Number or
AlrbIlls
IS Transportation Charges 238.19 Special Handling Charge. 9.45 Total USD $ 245.64 Number of
Alrbills
15 Total ... Charges USD S 245.64 Recipient Number or
AlrbIlls
Transportation Charges 28.12 Special Handling Charges 11.12 Total USD S 39.20 Number of Airbitis 1 Total Charges USD $ 39.20 TOTAL AIRBILLS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318899.pdf
EFTA01314849
Set 10
9p
2,458w
Base Discount .37.61 SPOCIel Handling Georges 4280 TOTAL USD S 363.69 Number of
AlrbIlls
10 Total Charges USDS 363.69 Third Party Humber of Neils Transportation Charges 23.75 Baas Discount ... SpecIal Handling Georges 10.85 TOTAL USD S 32.22 IIIIIIIIIIIIIIIII Number of
AlrbIlls
1 Total Charges USDS 32.22 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 395.91 CONFIDENTIAL SDNY_GM_00342269 EFTA ... they rotate lo fuel CONS Dislance Based Prong. Regan 6 Feder has duetted this
alrbill
tor coned paces. weight and service. Any Changes made We reflected In the liTM109 amain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf
EFTA01317166
Set 10
7p
1,805w
Charges 196.25 Bats Discount -20.37 Special Handling deluges $.65 TOTAL USD 180.56 Number of
AlrbIlls
8 Total Charges USD 6 180.56 Recipient Number of Airbils 2 Transportation Charges ... Discount 418 Spada/ Handling Came. 2.22 TOTAL USD$ 57.79 IIIIIIIIIIIIIIIII Number of
AlrbIlls
2 Total Charges USD S 57.79 Third Party Number of Neils 1 Transportation Chines 2525 Bate Discount ... Special Handling *urges 1.02 TOTAL USD$ 26.44 Number of
AlrbIlls
1 Total Charges USD S 26.44 TOTAL AIRBILLS 11 TOTAL CHARGES USD 264.79 CONFIDENTIAL SDNY_GM_00345667 EFTA 00218359 EFTA01317168
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317166.pdf
EFTA01259332
Set 9
1999-05-04
12p
2,936w
Page 3 of 12 Payment Type Summary Original Shipper Number or
Alrbills
25 7ranspeclation Charges 127.10 Special Handling charges 20.00 Total USD S 447.70 Number of
Alrbills
25 Total Charges ... Recipient Number or
Alrbills
7ranspeclation Charges 15.75 Special Handling Charges 0.00 Total USD S 15.75 Number of Airbitis 1 Total Charges USD S 15.75 TOTAL AIRBILLS 26 TOTAL CHARGES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf
EFTA01317208
Set 10
9p
2,189w
Base Discount -29.19 SPOCIal Handling Charges 16.78 TOTAL USD S 262.34 Number of
AlrbIlls
10 Total Charges USD S 262.34 Recipient Humber of Melds 3 Transportation Charges 8625 Bane Discount ... SPOCIal Handling crimes 1.70 TOTAL USD S 62.31 IIIIIIIIIIIIIIIII Number of
AlrbIlls
3 Total Charges USD S 62.31 Third Party Number of Neils Transportation Chagos. 23.50 Base Discount -235 SpecIal ... Handling Charges 0.63 TOTAL USDS 21.78 Number of
AlrbIlls
1 Total Charges USDS 21.78 TOTAL AIRBILLS 14 TOTAL CHARGES USDS 346.43 CONFIDENTIAL SDNY_GM_00345709 EFTA 00218401 EFTA01317210 Invoice Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf
EFTA01319707
Set 10
8p
1,863w
Number-. 1144-2081.6 Page 3 of 8 Payment Type Summary Original Shipper Number of
AlrbIlls
10 Transpeclalion Charges 275.80 Special Handling Charges 40.00 Total USD S 315.80 Number of Airbllls ... Total Charges USD S 315.80 Third Party Number of
AlrbIlls
1 Transpeclalion Charges 10.92 Total USDS 10.92 Number of
Alrbills
1 Total Charges USD $ 10.92 TOTAL AIRBILLS 15 TOTAL CHARGES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319707.pdf
EFTA01314728
Set 10
6p
1,387w
Airbills 7 Transportation Charges 124.08 Special Handling Charges 197 Total USD $ 129.05 Number of
AlrbIlls
7 Total Charges USD$ 129.05 Recipient Number 01
Alrbills
1 Transportation Charges 9.00 Special Handing ... Charges 0.36 Total USD S 9.16 Number of
Alrbills
1 Total Charges USD$ 9.36 TOTAL AIRBILLS 8 TOTAL CHARGES USD$ 138.41 CONFIDENTIAL SDNY_GPVI_00342115 EFTA_00214810 EFTA01314730 Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314728.pdf
EFTA01258881
Set 9
8p
2,546w
Bate Discount -22.26 Special Handling Charges 22.05 TOTAL USD S 204.39 Number of
AlrbIlls
8 Total Charges USD S 204.39 Third Party Humber of Airtills Transportation Charges 33.60 Base Discount ... Special Handling Charges 3.45 TOTAL USDS 33.60 IIIIIIIIIIIIIIIII Number of
AlrbIlls
1 Total Charges USD S 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 CONFIDENTIAL SDNY_GM_00340426 EFTA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258881.pdf
EFTA01313316
Set 10
6p
1,209w
Discount .12.01 Spatial Handling chews 22.32 TOTAL USD S 120.06 Number of
AlrbIlls
5 Total Charges USD S 120.06 Third Party Humber of Alobills Transportation Charges 16.00 Bal. Discount ... SPOCIel Handling Climes 0.13 TOTAL USD S 13.57 IIIIIIIIIIMMII Number of
AlrbIlls
1 Total Charges USD S 13.57 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 133.63 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf
EFTA01315709
Set 10
2005-05-23
6p
1,207w
Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..
Alrbill
No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation ... applied a fuel surcharge of 11.50% to this shipment. Feder has audted this
alrbill
for coned Pieces. weight. and servile. Any Charges made ere relletted In the inTo1ce amount Discount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315709.pdf
EFTA01314618
Set 10
12p
2,975w
Account Number. Page 3 of 12 Payment Type Summary dent Shipper Number of
AlrbIlls
19 Transpcelalion Charges 303.62 Special Handling Charges 32.18 Total USD S 335.80 Number of Alr0Ills ... Total Charges USD S 335.80 Recipient Number of
AlrbIlls
1 Transpcelalion Charges 1344 Special Handling Charges 0.54 Total USD S 13.98 Number of Airbllls 1 Total Charges USD $ 13.98 Third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf
EFTA01317831
Set 10
9p
2,600w
Bate Discount .21.76 Special Handling Gunge. 22.32 TOTAL USD S 184.66 Number of
AlrbIlls
9 Total Charges USDS 184.66 Third Party Humber of Neils Transportation Charges 25.25 Bass Discount ... Special Handling Charges 10.57 TOTAL USD S 33.29 IIIIIIIIIIIIIIIII Number of
AlrbIlls
1 Total Charges USDS 33.29 TOTAL AIRBILLS 10 TOTAL CHARGES USD S 217.95 CONFIDENTIAL SDNY_GM_00346603 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf
EFTA00217379
Set 9
7p
2,307w
Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of
Alrbills
7 Transportation Charges 171.50 Base Discount .19.16 Special Handling Charges 2.70 TOTAL USDS 155.04 Number ... Airbills 7 Total Charges USDS 155.04 Recipient Number of
Alrbills
2 Transportation Charges 196.80 Base Discount -19.20 TOTAL USDS 177.60 11111111I11111111111II I Number of Airbills 2 Total Charges USDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217379.pdf
EFTA00219424
Set 9
2001-02-02
9p
2,347w
Page: 3 of 9 FedEx Express Payment Type Summary Original Rob. Shipper Number of
Alrbills
11 0 Transportation Charges 185.10 0.00 Base Discount -21.19 0.00 Special Handling Charges ... Number of Airbills 11 Total Charges USD $ 170.47 Recipient Number of
Alrbills
2 Transportation Charges 46.10 0.00 Base Discount -4.61 0.00 Special Handling Charges 1.66 0.00 TOTAL USDS 43.15 USDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219424.pdf
EFTA01319070
Set 10
2001-02-02
9p
2,645w
Charges 280.00 Bat. Discount .35.67 Special Handling *urges 19.76 TOTAL USD 263.89 Number of
AlrbIlls
15 Total Charges USD 263.89 Recipient Humber of Neils 2 Transportation Charges 42.10 Bass Discount ... Special Handling *urges 4.02 TOTAL liSDS 41.90 MINIBOOM' Number of
AlrbIlls
2 Total Charges USDS 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USD 305.79 CONFIDENTIAL SDNY_GM_00348403 EFTA 00221095 EFTA01319072
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319070.pdf
EFTA01313595
Set 10
10p
2,980w
Discount -22.27 SPOCIal Handling Charges 788 TOTAL USD S 154.76 Number ot
AlrbIlls
10 Total Charges uSDS 154.76 ThIrd Party Number of Alfbills Transportallen Charges 81.50 Bat. Discount -8.15 SPOCIal ... Handling Charges 1683 TOTAL USD S 90.18 IIIIIIIIIIIIIIIII Number ot
AlrbIlls
1 Total Charges USD S 90.18 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 244.94 CONFIDENTIAL SDNY_GM_00340320 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf
EFTA01314708
Set 10
8p
1,804w
Page 3 of 8 Payment Type Summary Original Shipper Number of
AlrbIlls
12 Transpcelation Charges 249.71 Special Handling charges 10.00 Total USD S 259.71 Number of
AlrbIlls
12 Total Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf
EFTA01314760
Set 10
10p
2,713w
Account Number. Page 3 of 10 Payment Type Summary Original Shipper Number of
AlrbIlls
17 Transportation Charges 284.42 Special Handling charges 21.40 Total USDS 305.82 Number of Alrblits 17 Total ... Charges USDS 305.82 Recipient Number of
AlrbIlls
1 Transportation Charges 41.62 Special Handling Charges 1.66 Total USDS 43.28 Number of Airbills 1 Total Charges USDS 43.28 Third Party Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf
EFTA01313326
Set 10
9p
2,093w
Bate Discount -32.89 SPOCIal Handling Charges 10.42 TOTAL USD S 268.98 Number of
AlrbIlls
10 Total Charges USD 3 268.98 Third Party Humber of Neils 2 Transportation Charges 50.76 Bate ... Discount -5.08 Special Handling Charges 4.31 TOTAL USD S 49.98 MINIBOOM' Number of
AlrbIlls
2 Total Charges USD S 09.98 TOTAL AIRBILLS 16 TOTAL CHARGES USD 318.96 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313326.pdf
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