EFTA
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14 results for “
"FadEx Use "
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EFTA01317126
Set 10
7p
1,638w
Strad by D.SCAOORRLO Courier Pickup Charge 0.00 Dec. Value USD 350.00 D4COure 4.43
FadEx
Use
1860646000000013r Declared value Charge 2.50 Total Charge USD S 66D7 Picked ... Charge 32.00 aye Area AA DISOWN -3.20 Signed by Al AXWELL Residahlial Delivery 2.00
FadEx
Use
175107510000001502 COuder Pickup Charge 0.00 Fug Surcharge 3.31 Salurday Delivery 12.50 Total Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317126.pdf
EFTA01315667
Set 10
5p
1,073w
Surcharge 2.29 Dricourc -0.95 Customs Total Transportation Charges USD 32.84 Entry Date Mr 02.2005
FadEx
Use
G9917A.ISOICW Shipment Detail Subtotal USD $ 71.16 Picked up: Feb 25, 2005 Payer: Recipient Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315667.pdf
EFTA01312994
Set 10
10p
2,582w
Cheige 15.20 Svc Area Al Dscoure 243 Sgne0 by SA MCFAYDEN rus &oense° 0.96
FadEx
Use
196115730130001971 Total Charge USD3 13.73 PIcked up: Jul 16, 2004 Payor: ShIpper Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf
EFTA01317149
Set 10
9p
2,462w
Fuel Surcharge 0.77 Svc Area Al Discount -0.82 Signed by I.ALVARZ
FadEx
Use
0000030011130009321 Total Charge USD S 8.15 Picked up: Jul 20.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf
EFTA01312762
Set 10
4p
740w
DISCOunl -2.22 Customs Total Transportation Charges USD S 75.74 Enby Date Apr 07.2004
FadEx
Use
X1423USOICO Picked up: Apr 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312762.pdf
EFTA01316845
Set 10
4p
799w
DISCOunl -2.22 Customs Total Transportation Charges USD S 75.74 Envy Date Apr 07.2004
FadEx
Use
X14234.1S010, Picked up: Apr 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316845.pdf
EFTA01314285
Set 10
6p
1,515w
Discount 3.25 Customs Total Transportation Charges USD $ 107.01 Envy Date Jul 25. 2003
FadEx
Use
FF980FRO1002 Shipment Detail Subtotal USDS 107.01 CONFIDENTIAL SDNY_GM_00341436 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314285.pdf
EFTA00100707
Set 9
15p
4,246w
Transecdaton Charge 16.75 Svc Area Al Discoing -1.68 Signed by C.WOOD Fuel Recharge 0.60
FadEx
Use
348204710tell21 Court Pckup Charge 0.00 Total Transportation Charges USD $ 15.67 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf
EFTA01259625
Set 9
8p
2,167w
Dscour4 -2.60 Svc Area A2 NO Surcharge 1.08 Signed by MOAKLEY
FadEx
Use
55072791013'32T/ Total Charge USDS 19.08 CONFIDENTIAL SDNY_GM_00345304 EFTA 00217996 EFTA01259630 Invoice Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259625.pdf
EFTA01315891
Set 10
10p
2,870w
Fuel Surcharge 1025 Svc Ama M Raseential Delnrary 2.00 Signed by 14794574 Decant -12.55
FadEx
Use
0066750491100159&02 Total Charge USD S 126.10 Shipment Detail Subtotal .ILSD E 126.10 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315891.pdf
EFTA01318549
Set 10
3p
511w
Discount -113.60 Total Transportation Charges USD S 24.04 Customs Enby Dale Oat 16 2003
FadEx
Use
G277S'IlSOICV Shipment ()Mail Subtotal USD S 24.04 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00347642 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318549.pdf
EFTA01316821
Set 10
5p
825w
OSCOunt -1.21 Customs Total Transportation Charges USD S 41.58 Entry Dare Apr 01. 2004
FadEx
Use
G5COMUS010t_ CONFIDENTIAL SDNY_GM_00345103 EFTA_00217795 EFTA01316824 Invoice Number: 1.693.09479 Invoice Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316821.pdf
EFTA01314100
Set 10
2003-05-05
8p
2,623w
Charge 25.50 Svc Area Al Demur .2 55 Signed by J.LANOSCHULTZ Fuel Surcharge 1.26
FadEx
Use
120093736131574/ Total Transportation Charges USDS 24.21 Picked up: Apr 30.2003 Payer: Shipper Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314100.pdf
EFTA01313804
Set 10
8p
2,243w
Delmored Nov Ot. 2002 09:48 Transporlation Charge 31.00 Signed by Fuel Surcharge 0.90
FadEx
Use
AISOla Discount .0.93 Total Transportation Charges USD S 30.97 CONFIDENTIAL SDNY_GM_00340694 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313804.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
2
Set 10
12