Epstein Files Search

EFTA01314375Set 10

4p1,300w

Special Handling Charges 0.48 Total Charges 12.17 TOTAL THIS INVOICE LSD S 12.17 The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned ... Dale: Oct 13. 2003 Acorn Nut. 2292-07S0-4 Page: 4 of 4 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... Swat to Pawx.F1,40 017 (COO. Prepay, Drain SIB EGa.060, Sepoose.Pro9.94 SerefeeloOatu 016 FedEx Ground. PAP. Precod Orlon 820 Dale Galan. AulaPCO. enamel 17 Setae Jo/duke 019 Plopaid.Doenouic 824 Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314375.pdf

EFTA01312750Set 10

12p3,222w

Transportabon Charges 515.15 Base Discount -60.71 Special Handling Charges 86.59 Total Charges USD.*. 541.03 FedEx Ground Services Base Charges 3.74 Total Charges 11SD.A. 3.74 TOTAL THIS INVOICE ... saved $60.71 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Exceesa ... EFTA01312758 Invoice Number: Invoice Date: Apr 12.2004 Account Number: Page: Wet 12 FedEx Ground Summary Date Padsage: Weight Gaze Charge: Other Charges Total Charges Third Party Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312750.pdf

EFTA01318632Set 10

7p2,155w

TOTAL THIS INVOICE J.ISD $ 699.21 You saved $75.83 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned ... Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number Page: 7 of 7 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... Puela 124o 017 (000. Prepad. Daiwa 818 Etane4. Sordium.Prepaid 14 Sat: *Oat. 018 FedEx Ground. PAP. Armed Oratoc 820 Dale Cana. AvaPCCI. Repaid 17 Soni:o *Alma 019 Propel. Damao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318632.pdf

EFTA01318227Set 10

2003-05-094p1,234w

Special Handling Charges 0.35 Total Charges 7.29 TOTAL THIS INVOICE USD $ 7.29 nnuunnnni The FedEx Ground accounts referenced in this tweice have been transferred and assigned lo. are owned ... Invoice Number: 4-677-70968 Invoice Date: May 09.2003 Accouni Number Page: 4 obi FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... E030. hoped Dreax SIB Eeaet9a. Siobakee.Pia9.119 I.. Sento io Oat, 011 FedEx Ground. PRP. Precoo Orlon 820 Dale Ca n. AuloPC13. Praised I] Sento io /Duo 019 Ponaid.Doenooc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318227.pdf

EFTA01314044Set 10

9p2,205w

Charges 130.80 Base Discount -16.81 Special Handling Charges 6.54 Total Charges USD.S.. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges USDA. 52.48 TOTAL THIS INVOICE ... IIIIIIIIIIIIIIIIII You saved $16.81 in discounts this period! The FedEx Ground accounts rat arced in the 'mice have been transferred and assigned lo. are owned by. and are payable ... Inyocce Date: Mar 31. 2003 Accourm Number: 1144-2081-6 Page: 7 of 9 FedEx Ground Summary Dee Packages Weigh' Base Charges Other Charges Total Charges Prepaid Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314044.pdf

EFTA01318199Set 10

10p2,407w

Services Transportation Charges 171.45 Base Discount -19.50 Special Handling Charges 8.60 Total Charges 160.55 FedEx Ground Services Other Charges 9.60 Total Charges USDA. 9.60 TOTAL THIS INVOICE ... saved 519.50 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in dos invoice have been transferred and assioned lo. are owned by. and are payable to FedEx Expo ... Invoce Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 8 of 10 FedEx Ground Summary Date Pactuge: Weight Base Charges Other Charge: Total Charges Prepaid Ground 01i5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318199.pdf

EFTA01313956Set 10

11p2,354w

Charges 107.85 Base Decant -14.47 Spec al Handling Charges 10.93 Total Charges USD.S. 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges IJSD.S. 28.66 TOTAL THIS INVOICE ... IIIMIIIIIIIIIIII You saved 514.47 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and asbaned to. are aimed by. and are payable to FedEx ... OO34O968 EFTA_00213663 EFTA01313962 Invoice Number: Invoice Date: Feb 11.2003 Account Number: Page: 8011 FedEx Ground Summary Date Padsage: Weight Bate Charges Other Charges Total Charges Prepaid Ground

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

EFTA01318274Set 10

2003-05-198p2,219w

THIS INVOICE LSD S 206.46 You saved 521.85 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are aimed ... EFTA01318280 Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Accoum Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... Peeped. 0:mettc 8 E•antte, Soraluce.Pie080 le Son4:4 DOAN 010 FedEx Ground. PAP. Pieced. Noreen 820 Dale Genii& AuloPC13. Prepaid 57 Soni:o *Aimee 019 Plepaid.Dommic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318274.pdf

EFTA01260200Set 9

9p1,835w

Charges 27.00 Base Discount -2.70 Special Handling Charges 6.66 Total Charges USD.5.. 30.96 FedEx Ground Services Base Charges 10.82 Return Surcharges 105.00 Total Charges USD.5.. 115.82 TOTAL THIS ... INVOICE LSD $ 146.78 IIIIIIIIIIIMMI You saved 52.70 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are oared ... Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2061.6 Page: 6 of FedEx Ground Summary Dale Peouger. Wagnl Base Charge:. Other Charges TotalCharges Prepaid Ground

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260200.pdf

EFTA01315879Set 10

9p1,918w

Charges 27.00 Base Discount -2.70 Special Handling Charges 6.66 Total Charges USD.5.. 30.96 FedEx Ground Services Base Charges 10.82 Return Surcharges 105.00 Total Charges US.D.5.. 115.82 TOTAL THIS ... INVOICE LSD S 146.78 IIIIIIIIIIIIIIIIII You saved 52.70 in discounts this period! The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned ... Number: 7-922-66418 Invoice Date: Dec 27.2004 Account Number: 1144.2081.6 Page: 6 of FedEx Ground Summary Dale Pa.lugar. Weight Base Charges Other Charges Total Charges Prepaid Ground tall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315879.pdf

EFTA01318405Set 10

4p1,217w

Invoice Number: 4-818-98378 Invoice Date: Aug 08.2003 ACCOutll NUrnber Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... Sake b 017 (000. Plead Grin 818 Etanre, SiGialuro.Reepaid 14 Son" 0.99 018 FedEx Ground. PRP. Aryan. 099330c 820 Cute Canan.AmeCO. Paa 17 Son1:4 i) Alma ... C.0.0..43 bat 436 AsnPOD. ECOD, BO Rodaa Domosle 878 Appanr999 On Reap," 14) FedEx Ground Reminded 437 AtroF00. Cash COD. 80 Racoon: OemeGie 879 Appanr999 OnReap." 49131700 15) FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318405.pdf

EFTA01314459Set 10

4p1,436w

Charges 2.08 Total Charges USD.S.. 24.59 TOTAL THIS INVOICE LSD 24.59 IMIIIIIMMI The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned ... Invoice Date: Nov 10.2003 Mecum Minter. 2242-O7504 Page: 4 014 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 aaPOO. Mead ... head pretax 818 Etanr.4, Spnahre.Piepaid 14 Son4:4 *Oa., 018 FedEx Ground. PRP. Pieced. Dynan 820 Date Cana. Au7sPCO. Frepam 17 Soni:o *Alaska 019 Peepaid.Oomme 824 Cure Certain.Freese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314459.pdf

EFTA01318584Set 10

7p2,176w

TOTAL THIS INVOICE LSD $ 233.59 You saved 516.59 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed ... Invoice 0010: Oct 20. 2003 ACCOunl Nuffiber 1144-2081.6 Page: 7 017 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... ProP091. Damodic 818 Enanrra. 5~9,0,93(38d 14 509191 b 0.99 018 FedEx Ground, PRP. Ptc939.0retoc 820 Dale Came. Aux,PCO. Prepael 17 Som:o bA1441/44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318584.pdf

EFTA01317646Set 10

12p3,274w

Transponalion Charges 342.40 Base Discount -36.41 Special Handling Charges 34.57 Total Charges LSI1S. 340.56 FedEx Ground Services Other Charges 1.36 Total Charges 1.36 TOTAL THIS INVOICE .LSD 341.92 You saved ... Invoice Date: Jul 01, 2002 Account Number: 1144.2081.6 Page: Wet 12 FedEx Ground Summary Date Padszae: Weight Bate Charge: Othe Charge: Total Charges Prepaid Ground 0+.12 1.3& 136 Package ... Invoice Date: Jul 01, 2002 Account Number: 1144.2081.6 Page: 11 of 12 FedEx Ground Prepaid Detail P.m/lase00er Comma( Tracking Svc Dest Zone woo Base Ccher Total Number Relecenx ID Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317646.pdf

EFTA01318112Set 10

11p2,387w

Charges 107.85 Base Discount -14.47 Special Handling Charges 10.93 Total Charges USD.S.. 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges USDA. 28.66 TOTAL THIS INVOICE ... JJSD S 132.97 WIIIIIIMMI You saved 514.47 in discounts this period! The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned ... Invoice Date: Feb II. 2003 Account Number: Page: 8 of I I FedEx Ground Summary Patagc... Worl Bate Charges Other Charge: TotalCharge: Prepaid Ground 0125 40 936 8 3% i766

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318112.pdf

EFTA01318190Set 10

9p2,215w

Charges 130.80 Base Discount -16.8t Special Handling Charges 6.54 Total Charges USD.A. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges 52.48 TOTAL THIS INVOICE JJSD ... IIIIIIIIIIIMMI You saved $16.81 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx ... Inyocce Date: Mar 31. 2003 Accourg Number: 1144-2061-6 Page: 7 of 9 FedEx Ground Summary Ors Packages W0i910 Base Charges Other Charges Total Charges Prepaid Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318190.pdf

EFTA01312918Set 10

8p2,368w

THIS INVOICE LSD 3 300.90 You saved $30.72 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this tn.** have been transferred and assigned to. are owned ... EFTA01312924 Invoice Number: 1458-51975 Invoice Date: Jun 21. 2004 Accouni Number Page: Sofa FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... Peopled. GAranlood Fuca. ECCO. AvaPOD 876 Oil Reopen,. Oate Oman. 45.8:4104) 14) FedEx Ground Ratickebal 442 Preps& Cbno-cy. WOO. OntaPOD 877 80 Reopen,.Dale Celan. SsInebre IS) FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312918.pdf

EFTA01316879Set 10

4p1,232w

Charges 0.35 Total Charges USD.S.. 6.80 TOTAL THIS INVOICE LSD $ 6.80 IMIIIIIMMI The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are oared ... Invoice Number: 1.750.79131 Invoice Dale: 4( 30. 2004 Accoum Number Page: 4 of 4 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... EliatoniC 40.11.4811445 441 Plapard GAr43100:1Fuca. ECCO. PatoP011 676 011Reopen!. Oale Gown.MAPCO 14) FedEx Ground Readoess 442 Peeped Currercy. ECOO, MosPOD 677 ell Reopen!. Oslo Golan.Benue 15) FedEx Ground Readouts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316879.pdf

EFTA01314270Set 10

4p1,185w

Speoal Handling Charges 0.24 Total Charges 7.18 TOTAL THIS INVOICE LSD $ 7.18 IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in It swoice have been translened and reared lo. are owned ... Invoice Number: 4-819-38157 Invoice Date: Aug 18.2003 Accomb Number Page: 4 of4 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... loPuololli“ 017 (COO. Peeped. 0:medic SIB Etant.4. Sionalum.Prepaid 14 Sante lo Oat, 010 FedEx Ground. PAP. Precool Cretan 820 Dab Caned, AvaPCCI. Prepaid 17 Sante lo Alaska 019 ondlaid.Doenefic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314270.pdf

EFTA01316979Set 10

8p2,534w

THIS INVOICE LSD S 24226 You saved $25.05 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned lo. are owned ... EFTA_002 18084 EFTA01316985 Invoice Number: Invoice Dale: Jul 12.2000 Account Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ... Prepaid Gairaft100:1Furide. ECOD. kolPOD 676 911Reopent Date Ceram. AuPPG4) 14) FedEx Ground Repdtebal 442 Proved Curacy. EGOO. /1/48,900 677 8119eopent Dale Calton. Senate FedEx Ground Repdtebal . Rind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316979.pdf