Epstein Files Search

EFTA00220010Set 9

11p2,585w

Detail (Original) Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 8003198480880 Sender Recipient Service Type FedEx Priority Overright C FOLEY PAULA ... 000619522CONY 192 Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 808198480890 Sender RecideM Service Two FedEx Priority Overright C FOLEY LARRY ... Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33481 zip code Distance Based Pricing. Region 8 Airbill 45411398514 Sender Recicient Service Two FedEx Priority Overright JOHN ALESSI ERIC GANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220010.pdf

EFTA00219037Set 9

11p2,645w

luel surcharge to reflect fluent market cordilions as they relale h fuel costs. Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Nbdl 818455009259 Service Type FedEx Eccess Saver Package ... fuel costs. 151 altempl Jul 22.2000 at 10:49 PM. RESTRICTED ARTICLES.COMMODITY UNACCEPTABLE Distance Based Pricing. Region 3 FedEx has added mis airbill he correct pieces. weighl. and service ... conditions as they relate lo fuel costs. Package sent from: 87505 hp code Distance Based Pricing. Region 7 NrOdl 8003198493147 Sender Recipient Service Type FedEx Priority Overright ELIZABETH JOIINSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219037.pdf

EFTA00219326Set 9

9p2,270w

residences tInctiding home offices) is 7PIA the third business day lor all regions. Distance Based Pricing. Region 7 Release signature on tie. Tracking ID 825749814107 Sender im Rec-aten Senfte ... Weather delay Snow. Original address 110 TAOS'ALTADENA.CA 91001 Distance Based Pricing. Region 8 FedEx has weed this aireiii for cared pieces. weight. and service. Any changes made are reacted ... fuel surcharge to reflect ciarent market conditions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 825749813979 Sender Recent Serve. Type FedEx Standard Overnight BELLA ALICE Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219326.pdf

EFTA00216410Set 9

13p3,947w

INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% a this shixnent Distance Based Pricing. Zone 8 Thedelivery commitment for Express Saver Packages so homes or whale residences (IncLiding ... Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shpmeni Distance Based Pricing. Zone 8 The delivery commemeni br Express Saver Packages to homes or private residences ... Fuel Surcharge FedEA has applied a luel surcharge of 4.00% lo this shpmcni. Distance Based Pricing. Zone 4 InlemetShp Sender RectieN Tracking ID 790984203937 PEG UGLAMD Service Type FedEx P8o6ty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA00217362Set 9

11p3,498w

lust surcharge of 1.00% 10 This shorneni. Package senl Iron,: 10021 rip code Distance Based Pricing. Zone 2 Traddng ID 828005481838 Sender Recipient Service Type FedEx Erpress Saver J MCKENZIE ... Pailtuge teen from 33461 op code 1st altempl Feb 07.2002 at 12.01 Mt Distance Based Pricing. Zone 8 Traddng ID 828694900823 Sender Recipient Service Type FedEx Standard Overnight LARRY MORRISON ... Payor: Shipper Reference: NO REFERENCE INFORMATION Foie( Imona 423SSICS3osm Distance Based Pricing. Zone 2 FecEx has audded this airing Ice cared pesos. weight and service. Any changes made are reflected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217362.pdf

EFTA00217973Set 9

14p4,194w

Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%l0 this shprnent Distance Based Pricing. Zone 7 Package senl from: 87505 rip code FedEx has sodded this shipment ... Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ihis shprnent Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Pnonty Overright GHISLAWNE MAXWELL MURRAY GELLMAN ... Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 3 Release signature on Ile. Trading ID Sender Recipient Service Type FedEx Priority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf

EFTA00219170Set 9

10p2,355w

fuel surcharge to reflect anent market conditions as they rNale to fuel costs. Distance Based Pricing. Region 4 Airtill 824354727139 Sender Neck:lent Service Type FedEx Priority Overright LAUREN KWINTNER ... luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 824354727140 Sender Recipient Service Type FedEx Prokty Overright DARREN K INDYKE PATRICIA ... condilions as they refale lo fuel costs. Package seal Irom: 87505 hp code Distance Based Pricing. Region 7 RELEASE SIGNATURE ON FILE 814787204868 Sender Recipient Service Type FedEx Priority Cnerright

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219170.pdf

EFTA00219048Set 9

12p2,925w

altempl Aug 02. 2003 al 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address Distance Based Pricing. Region 8 FedEx has audred Ns alibi" la correct pieces. weghl. and service ... lue4 surcharge to reflect cunent market conditions as they reiale lo fuel costs. Distance Based Pricing. Region 4 Airtill 821569343372 Sender Recipient Service Type FedEx Priority OveirigM JEFFREY SCHONTZ ABIGAIL ... conditions as they relate to luel costs. Package sent horn: 33404 rip coda Distance Based Pricing. Region 6 RELEASE SIGNATURE ON FILE Airt4 007151097925 Sender Redolent Service Type FedEx Priority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf

EFTA00220200Set 9

8p1,831w

INCORRECT RECIPIENT ADDRESS Original address 420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx has audaed Ns robin Ice coney pieces. weight and service. Any changes made ... Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33481 rip code Distance Based Pricing. Region 8 Airbill Sender Recipient Service Type FedEx Slandard Overnight ENNIS TTAFLER JEFFREY EPSTEIN Package ... Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 870513 * code Distance Based Pricing. Region 4 Abbill Sender Recipient Service Type FedEx Slandard Overnight DOUG SCHOETTLE KIRK SMITH Package Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220200.pdf

EFTA00219238Set 9

17p4,425w

condilions as they relish, lo fuel costs. Package senl horn: 10021 zip code Distance Based Pricing. Region 8 Airtill Sender Recipient Service Type FedEx Standard OvernigN CAROL SULLIVAN MICHAEL JOHNSON ... lust surcharge to reflect anent market conditions as they mime lo luel costs. Distance Based Pricing. Region 4 RELEASE SIGNATURE ON FILE - Sender RecideN Service Tsp. FedEx 2Day JEFFREY EPSTEIN ... fuel surcharge to reflect cirrent market conditions as they 'elate to lust cots. Distance Based Pricing. Regen 4 Airtill Sender Resit era Senfte Type FedEx 2Day JEFFREY EPSTEIN ME LIMITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA00219294Set 9

10p2,628w

luel surcharge to reflect cment market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Tracking ID 825749812516 Sender Recgiest Service Type FedEx Pro* Overright ERIC YANY ... attempt Jan 19. 2001 at 0148 MI. RECIPIENT NOT IN:BUSINESS CLOSED Distance Based Pricing. Region 8 Tracking ID 825749812527 Recipient Service Type FedEx Ptionty Oyerright Package Type FedEx Envelope ... residences (Including home offices) is 7PM the third business day for all regions. Distance Based Pricing. Region 7 FedEx has audtied this alibi" Ice correct pieces. weight and service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219294.pdf

EFTA00220186Set 9

14p3,648w

Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 33461 *code Distance Based Pricing. Region 6 AMA Sender Recipient Service Type FedEx Slandard Overnight J EPSTEIN & CO INC J EPSTEIN ... Detail (Original) Picked up: Jun 17, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 4 Airdll Sender Recipient Service Type FedEx Prio6ty Overright GIE IAARINESE ATTN Package ... Payor: Shipper Reference: NO REFERENCE INFORMATION Package seal from: 87058 rap code Distance Based Pricing. Region 7 ENO Sender Recipient Service Type FedEx Express Saver DOUG SCHOETTLE VLADA STEFANCNICH Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA01318909Set 10

17p4,412w

fuel surcharge lo rolled oJrrenl marker condoons as they relate to fuel costs. Distance Based Pricing. Region RELEASE SIGNATURE ON FILE Artill 824354727562 Sender Recipient Stthice Ttge Fade' 20ay JEFFREY ... temporary toel surcharge ha rolled amen! martet condnon: they rotate le fuel costs. Distance Based Pricing. Region 8 Nnyll 824463008510 £9929r HACIOiont Senice bye FedEx 2Day J EPSTEIN NANCY ... fuel surcharge 10 relied current market condnons as they relate lo hid cogs. Distance Based Pricing. Becifen 4 FedEx has audted this enginfor coned pieces. weighl. and service. Any changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01320065Set 10

15p4,121w

Fuel Surcharge. FedEx has applied a fuel surcharge at 9.00% to this shipmenl Distance Based Pricing. Zone 6 1NET Sender Recipient Tracking ID 790907032024 Hugh Dale Sen1Ce TWO Fedex SlarKlardOvemIghl ... Fuel Surcharge' FedEx has applied a fuel surcharge of 9.00% to this shipment. Distance Based Pricing. Zane 6 We cakulated your chairs based on a dmensonalwerghl ... Surcharge. Facts Ma 809100 a fuel eutchargre of 9.00% to Ms ant:intent Distance Based Pricing. Zone 6 We ukulele(' your CA3r9P3 bated on a dlmonsional weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA00218680Set 9

11p3,351w

Fuel Surcharge FedEA nas applied a fuel surcharge ol 3.50% lo this shpmenl. Distance Based Pricing. Zone 2 Package seal from: 33461 zip code FedEx has audded mis shipment ... Fuel Surcharge. FedEA has applied a luel surcharge ol 3.50% to this shprnent. Distance Based Pricing. Zone 8 Package sent tram: 33480 rip code Tracking ID 837574508010 Seidel Recipient Service ... Fuel Surcharge FedEA has :Lobed a luel surcharge ol 3.50% to this shpment. Distance Based Pricing. Zone 8 Package sent from: 33461 rip code Trading ID 838295068092 Sender Recipient Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA01314734Set 10

17p4,417w

luel surcharge to relied current market conclaons r they relate 10 hid costs. Distance Based Pricing. Region 8 Mtdl 824463008510 at92)1 fiSfaliefil Sumo Twe FedEx 2Day J EPSTEIN NANCY ... INCORRECT RECIPIENT ADDRESS Original address • 22860 PAGFIC COAST ITNYAIALIBU.CA 90265 Distance Based Pricing. Region 8 FedEx has audted this alibi° for camel poses. wrighl. and service. Any changes made ... surcharge to reflect anent manual cond4ons es they (Male lo Reel CORM. Distance Based Pricing. Region 6 Arbil 824463008716 Sender Recioienl SAW* TIPO Fade( Pnceity Oirorrognt C FOLEY PAUL BRADSHAW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA00219466Set 9

2001-02-0210p2,900w

fuel surcharge to reflect ciment market cordilions as they relale to lust costs. Distance Based Pricing. Region 7 Tracking ID 825749813729 Sender Recipient Service Type FedEx Slandard Overnight BELLA JOHN ... fuel surcharge to reflect cwrent market condilions as they relale lo lust pmts. Distance Based Pricing. Region 8 Tracking ID 825749813740 Sender Recicient Service Type FedEx Priority Oyerright J EPSTEIN ... conditions as they relale lo fuel costs. Package sent from: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 827024378908 Sender Recipient Service Type FedEx Express Saver BELLA Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219466.pdf

EFTA00219448Set 9

9p2,616w

condilions as they relale lo fuel costs. Package sent from: 33461 zip code Distance Based Pricing. Region 6 FedEx has bedded this airbill Ice correct pieces. weighl. WA service ... luel surcharge to reflect cwrent market condilions as they relish, to fuel costs. Distance Based Pricing. Region 6 Release signature an fte. Tracking ID 825749813420 Sender Recipient Service Type FedEx ... luel surcharge to reflect einem market conditions as they relate to fuel Costs. Distance Based Pricing. Region 3 Release signature on Be. Tracking ID 825749813637 Sender Recitaerd Service Type FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219448.pdf

EFTA00219255Set 9

10p2,394w

condilions as they relate to luel costs. Package sent from: 10001 rip code Distance Based Pricing. Region 7 802395473720 Sender Recipient Service Type FedEx Standard Overnight LAUREN MINTIER THOMAS ... luel surcharge to reflect cunent market conditions as they relate to luel costs. Distance Based Pricing. Region Nbdl 824483008771 Sender Recicieni Service Type FedEx Privity Overright ERIC GANY ATTN DOTTIE ... fuel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 FedEx has audtied mis aide Ice correct pieces. weight. and service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219255.pdf

EFTA00217267Set 9

10p2,678w

Fuel Surcharge reclEx has applied a fuel surcharge ol 2.08% to This shpmeni Distance Based Pricing. Zane 6 Release signature ter lie. Tracking ID 828694901392 Sender Recided Senrbe Type FedEx ... Fuel Surcharge. FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 828694901407 Sender Resident Senrbe Type FedEx ... Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shpment. Distance Based Pricing. Zone 2 Traddng ID 828694901359 &Met Recipient Service Type FedEx Priority Overright J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf