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EFTA01313516Set 10

2002-05-319p2,911w

Code RIA Fuel Surcharge 020 Signed by 7279236 Derive*/ Area Surcharge 150 Buncle ID 000 Total Transportation Charges USD 0.62 Dropped on: Jun 04, 2002 Payor: Shipper Reference: NO REFERENCE ... Charge 14.00 Service Discounl -224 Nea Cade Al Fuel Surcharge 029 Signed by LCHILDS Buncle ID COO Total Transportation Charges USD 12.05 CONFIDENTIAL SDNY_GM_00340206 EFTA_002 12901 EFTA01313522

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf

EFTA01313250Set 10

liereepalelen Charge 1650 Service Discounl .264 Area Code AA Fuel Surcharge 028 Signedby D.TFUANA Buncle ID 600 Total Transportegon Charges USD$ 14.14 Plcked up: Dec 28, 2001 Payor: Stopper Reference ... Discounl .266 ml Anne Code AA Seb.reay 00dven, 000 Signedby G.MAXWELL1 Fuel Surcharge 0.46 Buncle ID 000 Total Transportegon Charges USD$ 34.5.5 Plcked up: Dec 28, 2001 Payor: Stopper Refereace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313250.pdf

EFTA01258908Set 9

Area Code m Signed by R PITCHER Total Transportation Charges USD S 10.83 Buncle ID 000 Picked up: Aug 26.2002 Payor: Recipient Reference: JEGE CUST GOOD Fat Inuma Uso 013I0750707I69

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

EFTA01317265Set 10

Service let Discount .2.64 fl ea Code AA Fuel Surcharge 026 Signed by D.TRIANA BunCle ID 000 Total Transportation Charges USD 11.10 Picked up: Dec 18, 2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf

EFTA01314799Set 10

Service Fuel Surcharge 0.28 Area Code M Signed by J.SCHOONER Total Charge USDS 7.25 Buncle ID 080 Dropped ott: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete. Integral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314799.pdf

EFTA01313260Set 10

Code Al Fuel Surcharge 0.43 Signed by LAVAL& Courier Pickup Charge 0.00 Buncle ID 000 Total Transportation Charges USD 21.80 Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf

EFTA01319065Set 10

2001-02-025p1,300w

Transporlahon Chary: 13.50 SOWS 0.45 Surcharge Area Code Al Discount -2.16 Signed by M.HERNANDEZ Buncle ID 000 Total Charge USD 3 11.70 Picked up: Mar 15, 2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319065.pdf

EFTA01318955Set 10

Fuel Surcharge 0.50 Area Code AA Signed by R.PLATT Total Charge USD 8 12.81) Buncle ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ieoCx ferrxeI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318955.pdf

EFTA01319070Set 10

2001-02-029p2,645w

Charge 1650 Service Fuel Surcharge 0.55 nee Code AA DIscouni .z64 Signed by F.STEELE Buncle ID 000 Total Charge USD$ 14A1 Picked up: Mar 21. 2001 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319070.pdf

EFTA01317173Set 10

Area Code Al Fuel Surcharge 0.72 Signed by F.VEOA Course Pckup Charge DAD Buncle ID 000 Total Transportation Charges USD$ 24.75 Payment Type Detail Subtotal LSD 171.114 CONFIDENTIAL SDNY

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

EFTA01317217Set 10

Surcharge 030 Area Code AA Signed by E LEGERE Total Transportation Charges USD 7.82 Buncle ID 000 Payment Type Detail Subtotal LSD 30.18 CONFIDENTIAL SONY_GM_00345718 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317217.pdf

EFTA01313143Set 10

Charge 965 Service Discount .097 Ana Code Al RIM Surcharge 026 Signed by LDIAZ Buncle ID 000 Total Transportation Charges USD S 8.94 CONFIDENTIAL SONY_GM_00339661 EFTA 00212356 EFTA01313149

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313143.pdf

EFTA01317208Set 10

Service Discount 235 im Arta Code Al Fuel Surcharge 063 Signed by W.DOULIN Buncle ID 000 Total Transportation Charges USD$ 21.78 Payment Type Detail Subtotal .USD $ 21.78 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Results by Dataset13 total

Set 9

1

Set 10

12