EFTA
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EFTA01314415
Set 10
7p
1,454w
Delivered Oct 06.2000 1355 Transparlahce Charge 58.99 Signed Dy A.RODROSUEZ Fuel Surcharge 2.00
Dascount
Customs Total Transportation Charges USD 59.22 Entry Dale Ocl 04.3300 FedEx Use X8558A.PS01Cr_ Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314415.pdf
EFTA01316952
Set 10
7p
1,454w
Transparlahce Charge 33.80 Denywee Jun 21.2004 1541 Fuel SurChertte 1.75 Signed by MALE
Dascount
Customs Total Transportation Charges USD S 30.85 Entry Date Am 18.2034 FedEx Use G7807.USOICY_ Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316952.pdf
EFTA01319259
Set 10
10p
2,941w
Deducted Jul 23.2031 0834 Transponahen Chap 35.00 Unice Saturday DekverY 10.00 Area Code AA
Dascount
3.50 Signed by EPSTEIN Fuel Surcharge 126 Bundle 0 000 Total Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319259.pdf
EFTA01319070
Set 10
2001-02-02
9p
2,645w
Delivered Mar 23.200109:10 Transpertabco Charge 35.00 Sernce Fuel Surcharge 1.26 Area Code M
Dascount
3.50 Signed gy 712519 Bundle ID 000 Total Charge USD S 32.76 Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319070.pdf
EFTA01318488
Set 10
11p
3,435w
Delivered Aug 29. 20030929 Trani:Sign Charge 13.60 Svc Area Al
Dascount
-2.21 Signed by R.GREEN Fuel Surcharge 0.41 FedEx Use 240133480001861_ Total Transportation Charges USD 12.00 Shipment Detail Subtotal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318488.pdf
EFTA01317942
Set 10
10p
3,454w
Packages 1 Weight 1.0108. 0.5 kge Tramp:Mom Chart. 1525 Delivered Nov 21.20020951
Dascount
.2.44 Ste Area A2 Fuel Surcharge 0,51 Signed by D.OAKLEY FedEx Use 5230210650020W Total Transportation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf
EFTA01259616
Set 9
2004-05-26
5p
884w
Transco:Mabee Charge 67.33 Signed by A RODUGUEZS Fuel Surcharge 3.92
Dascount
Customs Total Transportation Charges USD S 69.23 Entry Dale May25.2034 FedEx Use X7252.USOICY_ Dropped
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259616.pdf
EFTA01259750
Set 9
5p
978w
Weight 3.31los.1.51up Delivered Sep 18. 20021632 TransporloOcn Charge 65.03 Signed by J.COURNIELOUS
Dascount
•1.95 Fur' Surcharge 1.58 Customs Entry Dale Sep 18. 2002 Total Transportation Charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259750.pdf
EFTA01259020
Set 9
5p
983w
Packages I Weight 0.5 lbs Transportation Charge 32.50 Delivered Fuel Surcharge 1.42 Signed by
Dascount
.0.98 Total Transportation Charges USD S 32.94 Customs Envy Date Met 12.2003 FedEx Use 0090SUSOIC708
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259020.pdf
EFTA01259659
Set 9
11p
3,408w
Weight 5.0 lbs. 2.3 kgs Delivered Fab 11. 2002 1022 Transpcnaecn Charge 13.25 Sanwa
Dascount
1.33 Area Cede AA Signed by A.SAIITH Total Transportation Charges USD$ 11.02 %acne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259659.pdf
EFTA01259679
Set 9
10p
3,246w
Zone Pieces Weight 2.0 lbs. 0.9 kgs Transportation Charge 23.25 Oelivered kAW 21.200209:H
Dascount
-2.33 Sanwa Fuel Surcharge 0.10 Area Code AA Sgned by D.OAKLEY Total Transportation Charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259679.pdf
EFTA01259872
Set 9
2003-05-05
5p
1,060w
Dellveted Pa 28.2003 10,36 Transponahce Charge 29.25 Signed by .CARROT Fug Surcharge 1.56
Dascount
-0.19 CUSIOMS Total Transportation Charges USD 26.83 Entry Date Apr 26.2003 FedEx Use Picked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259872.pdf
EFTA01314176
Set 10
2003-05-30
8p
1,815w
Transparlabce Charge 39.50 Weight 2.011:4 1.92 Fuel Surcharge Delivered Jun 02.2003 1529
Dascount
-1.t9 Signed by A.WAUASE Total Transportation Charges USD S 40.23 Customs Entry Dale May31.2031 FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314176.pdf
EFTA01315924
Set 10
15p
4,370w
Transportalfcn Charge 23.40 Delivered Feb 01.2005 1352 Fuel Surcharge 0.00 Svc AMa AA
Dascount
-2.34 Signed by E PSTEIN Bundle ID 3495154 Total Charge USD S 21.06 FedEx Use 001513684000717/02
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf
EFTA01314244
Set 10
6p
1,491w
INFORMATION Fuel Surcharge. FeclEx has arplerl a fuel surcharge of 3.00% to Ms element
Dascount
applied is the greater al volume cisccunt or dropalf discount No editorial caseate applies. TerOong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314244.pdf
EFTA01314335
Set 10
11p
3,426w
Delivered Aug 29. 20030929 Transp3naign Charge 13.60 Svc Area Al
Dascount
-221 Signed by R.OREEN Fuel Surcharge 0.41 FedEx Use 24013948000186/_ Total Transportation Charges USD 12.00 Shipment Detail Subtotal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf
EFTA01313984
Set 10
9p
2,556w
Weight 1.0 IDS. 05 kge Transparbecn Charge 15.45 Delivered Feb 27.2003 10:11
Dascount
-2.47 See Area Al Fuel Surcharge 0.52 Signed by G.ROGERS FedEx Use 423399206002551 Total Transportation Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313984.pdf
EFTA01315446
Set 10
6p
1,424w
Delivered Aug 30. 2004142B Transporlabcn Charge 59.90 Signed by A.RAUN Fuel &Oche/09 4.07
Dascount
Customs Total Transportation Charges USD S 62.17 Entry Dale Aug 28.2004 Feder Use X0212NSOICO_ Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315446.pdf
EFTA01312981
Set 10
8p
2,533w
Weight 8 MS. 3 6 45 TransparlaDcO Charge 13.15 Delivered Ail 12. 2030 1902
Dascount
,172 Svc Area A2 Fuel Surcharge 0.89 Signed by D.OAKLEY FedEx Use 5631339200717n Total Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312981.pdf
EFTA01258940
Set 9
21p
5,754w
Packages 1 Weight 1.0 IDS. 0.5 NA Transco:on/Ow Charge 16.00 Delivered Dec 20.20321136
Dascount
-2.56 Svc Area AA Fuel Surcharge 0.51 Signed by M.BROWN FedEx Use 52341391S0023CYTS Total Transportation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258940.pdf
Corpus: 1990-03-17 – 2025-12-01
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