Epstein Files Search

EFTA01316656Set 10

14p3,968w

Original) Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel semi's:Ise of 4.00% to Mos shpment Destance Based Pricing ... Picked up: Dec 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FeciEs has espied a fuel WIChil100 of 4.00% t01hs shpment Distance Based Pricing. Zone 4 IntemetShip Sender Recihenl Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf

EFTA01314176Set 10

2003-05-308p1,815w

Type (Original) Dropped on: May 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has soiled a fuel surcharge of 5.00% to gas *element Discount applied is the greater ... Type (Original) Picked up: Jun 05. 2003 Payor: Shipper Reference: RICH 71ST Fuss Surcharge FeciEs Mangled a fuel sash/as of 3.50% to ins shpment FedF-x has audited this arta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314176.pdf

EFTA01259078Set 9

10p3,059w

Original) Picked up: Nov 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fmk Surcharge. FeCIEs hid4016d a fuel surcharge et 300% to ths shpment Detance Based Pricing. Zone 6 PaCkag3 ... Picked up: Nov 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has arpled a fuel surcharge of 300% to Ors shpment Delance Based Pricing. Zone 4 FectEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259078.pdf

EFTA00077224Set 9

15p4,310w

Transpcoation Charge 51.75 Svc Area RIA Discount -5.18 Signed by 7279236 Fuel Surcharge 196 FeciEs Use 3401156400159602 Resdeniul Delvery 1.35 ()every Area Surcharge 1.50 Total Transportation Charges USDs 51.28 EFTA00077228 ... Picked up: Dec 11, 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuet Surcharge FeciE, has applied a fuel surcharge of 4.00% to Um :homer% Distance Bred Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf

EFTA01319751Set 10

6p1,376w

Surcharge 2.76 Oiscoise -0.90 Customs Total Transportation Charges USDS 31.86 Envy Date Oct 09.2004 FeciEs Use G97i9:US01042 Shipment Detail Subtotal IMO S 31.86 CONFIDENTIAL SDNY_GM_00349336 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf

EFTA01312590Set 10

9p2,119w

Discount 455 Customs Total Transportation Charges USD S 129.36 Entry Oato Dec 11.2033 FeciEs Use 0308SUSOIO Shipmenl ()owl Subtotal LSD $ 129.36 CONFIDENTIAL SDNY_GM_00338811 EFTA_00211506 EFTA01312598

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312590.pdf

EFTA01318447Set 10

6p1,314w

Type (Original) Dropped on: Aug 01.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION FL'« Surcharge - FeciEs hasspited a fuel surcharge of 3.00% to Ns shpment Discount applied is the greater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318447.pdf

EFTA01312770Set 10

10p2,886w

Payor Type (Original) Picked up: Apr12, 2004 Payor: Third Party Reference: P0100412A1AttiSAIAPLES Fuel Surcharge. Fecie has appled a fuel surcharge of 5 50%5)058 Shprnent Balance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01314250Set 10

8p1,758w

Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Reference: MODEL Fuel Surcharge FeciEs has appled a lust surcharge 013 00% to Ors element FedF-x has audited this arlall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314250.pdf

EFTA01317277Set 10

10p2,751w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fece Inked Use 3561573200i5741,02 Fuel Surcharge. FeciEs haS ecoled a Nel Surcharge o4 2.00% to INSOlPnlara Package sent from 33461 zip code Delano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA01318724Set 10

2005-05-106p1,797w

Original) Picked up: Apr 18, 2005 Payer: Shipper Reference: JEGE PARTS N908JE Fuel Surcharge FeCIE* nasareled a fuel surcharge el 8.50% to Nis Shprnent OtAarce Based Pricing. Zone 8 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA01326209Set 10

2002-10-141p325w

declarant) -r,2449. e. (name and title of loran() e« SR. At kPr I FeCy 21/ Dre SS (name ofbusiness) tp2uI40 CS (Wanda addretc) Cross ,63 lert acii131 3alar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326209.pdf

EFTA01317149Set 10

9p2,462w

Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeCiEs has appled a fuel surcharge of 1050>1to this shepherd Delarce Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf

EFTA01319070Set 10

2001-02-029p2,645w

Payment Type Detail (Original) Dropped off: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciE• Intend Use:C490740700001113' r Fuel Surcharge Fedex muff apply a Temporary fuel Surcharge to reflect

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

EFTA01319650Set 10

7p1,576w

Type (Original) Picked up: Sep 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FeCIEs has appied a fuel surcharge 01 7.00% tO 014801:1000t Octane* Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319650.pdf

EFTA01313956Set 10

11p2,354w

Dropped on: Feb 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeCIE x has tippled a fuel surcharge 04 4.00% t0 the shpm0nl Distance Based Pricing. Zone 7 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01317182Set 10

8p1,963w

made are reflected in the ~Mee amount. Tracking ID 830285951211 Sender Recioieril Samoa Type FeciE, Inn Prkinty H MANI LAURA KWINTNES Package Tyco FedEx Envelope 6CITIBOX JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317182.pdf

EFTA01312711Set 10

4p1,249w

Type (Original) Picked up: Mar 11.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeciEs nes aroled a fuel surcname el 6.50% to Ina shpmeet Delano: Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312711.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

744015627666P7X CCD ID 9333336057 3.062 89 63,916 91 on. ADP TX{Feci Sc *DP • Tax ES/IXOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01314297Set 10

9p2,852w

Original) Dropped on: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. FecIE x hat amble a fuel surcharge N 3 50% to MS shpment Durance Based Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314297.pdf