Epstein Files Search

EFTA00220545Set 9

9p2,492w

Original) Picked up: Nov 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a luel surcharge ol 11.00% to this sNpment. The delivery commitment her FedEx ... Area RM Fuel Surcharge 1.05 Signed by 7279326 Detvery Area Surcharge 1.75 FedEz Use 001513884/0001113,02 Dlscorn -1.06 Total Charge USD 14.09 Dropped oft Nov 10. 2004 Payor: Shipper Reference ... Bella Fuel Surcharge FedEz has applied a Net surcharge ol 11.00% to this sNpment. Distance Based Pncing. Zone 6 Release signature on lie. INET Sender Recipient Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220545.pdf

EFTA01318909Set 10

17p4,412w

Based Nigro" Regan 7 Arbil Sender Recipient Unice NH. FOE, 20ay 1U.E01BLE Package Type FedEz Pak J EPSTEIN 8 CO PC 1U.E01BLE Regon 7 457 MADISON AVE 457 MADISON ... Regon 4 Argil Sender Recipient Sanwa Type FedEx Pnefity Overnight PEG UGLAND Package Type FedEz Envelope J EPSTEIN 8 CO PC N A PROPERTY INC Regon 4 457 MADISON

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

EFTA00218724Set 9

9p2,622w

Original) Picked up: Sep 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge of 3.50% lo this shpment Distance Based Pricing. Zone ... Picked up: Sep 24, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEz has applied a fuel surcharge of 250% to this shprnent Distance Based Pncing. Zone 6 'nit/m.45hp ReCitierti Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218724.pdf

EFTA00218324Set 9

5p1,009w

Original) Picked up: Mar 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a luel surcharge ol 4.50% lo this shpmenl. Tracking ID 828821138885 Sender Recipient ... Oiscounl -1510 Customs Total Transportation Charges USD S 539.85 Entry Oale Mal 20.2003 FedEz Use XMISSUSO1C8_ Shipment Detail Subtotal _USD S 539.85 EFTA00218328

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218324.pdf

EFTA00216550Set 9

5p1,641w

Transponalion Charge 645 Svc Area A2 Fuel Strcharge 0.32 Signed by 0.0AKLEY FedEz Use 04912813006963r_ Total Charge USD 6.77 Picked up: Feb 18. 2004 Payer: Shipper Reference: NO REFERENCE ... Picked up: Feb 19.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur barge FedEz has applied a fuel surcharge ol 5.00% to This shpmenl. Distance Based Pricing. Zone 5 FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216550.pdf

EFTA00217101Set 9

3p585w

Original) Picked up: Jun 29. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a Wei surcharge of 11.50%10 this shipment. Distance Based Pricing. Zone ... Transpottalion Charge 915 Svc Area A2 Fuel Si:charge . :5 Signed by 0.0AKLEY FedEz Use 180120170400072W Total Charge USD 5 10.20 Shipment Detail Subtotal _USD 10.20 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217103

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217101.pdf

EFTA00218766Set 9

9p2,819w

Original) Picked up: Sep 30, 2003 Payor: Third Party Reference: REPi0e328669—N908JE Fuel Surcharge. FedEz has applied a luer surcharge ol 3.50% lo this shprneel. Distance Based Pncing. Zone ... Area A2 Fuel Sorthage 13.55 Signed by A.ASWAR Aod.iienai Handing Surcharge 5.00 FedEz Use 05232408761817r_ Total Charge USD S 43535 Shipment Detail Subtotal USD S 435.55 EFTA00218773 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218766.pdf

EFTA00219763Set 9

4p973w

Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Wend Use 2220832800157442 Fuel Surcharge FedEz must apply a temporary fuel surcharge to reflect ctsrent market COrdiliCeis as they 'elate to fuer costs ... Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx know tto.222092260.00106, / Fuel Surcharge FedEz must apiary a temporary fuel surcharge to reflect einem market conditions as they relate to fuel costs. Distance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219763.pdf

EFTA00218498Set 9

9p2,727w

Original) Picked up: Jun 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEz has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pricing. Zone ... Transpatalion Charge 52.75 Svc Area Al Oiscounl -528 Signed by S.GR1FFITHS Fuel Swcharge 1.68 FedEz Use 1531133470:01574i_ Courier Pickw Charge 0.00 Total Transportation Charges USD 49.13 Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218498.pdf

EFTA00219684Set 9

4p892w

Payor: Shipper Reference: NO REFERENCE INFORMATION Feait rams Use:200296103~20ki Fuel Surcharge FedEz med appy a lempen« lue' suteneres to rellect nerem knekt conddions as ihey retale ... Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex /nomi uer measannoccrear Fur( Surcharge FedEz med appy a lemporary luet surcharge to rellect nerem merke: corditions as they 'dale lo kei notis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219684.pdf

EFTA00217267Set 9

10p2,678w

Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Irani Use:OCC26903001574C.02 Fuel Surcharge FedEz has applied a lust surcharge ol 2.0D%í0 This shOrnent Distance Based Pncing. Zone 6 Release ... Payer: Shipper Reference: NO REFERENCE INFORMATION FccEs, nand use C0026903001574 02 Fuel Surcharge FedEz has applied a lust surcharge ol 2.00% to This shOrnent Distance Based Pncing. Zone 6 Release

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

EFTA00217077Set 9

3p516w

Original) Picked up: Jun 17. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a keel surcharge of 11.50%10 this shipment. Distance Based Pricing. Zone ... Transpottalion Charge 9.95 Svc Area 42 Fuel St:charge 1.11 Signed by 13.04KLEY FedEz Use 16808995040000724/ Total Charge USD $ 11.09 Shipment Detail Subtotal _USD $ 11.09 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217079

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217077.pdf

EFTA00218574Set 9

4p1,331w

Picked up: Jul 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge 013.00% to this shipment. Distance Based Ptidng. Zone 2 FecEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

EFTA00219255Set 9

10p2,394w

009182OAO3I247O Dropped off: Jan OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apply a lemporaiy luel surcharge to reflect einem market condilions as they relale

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

EFTA01317428Set 10

3p651w

Fees Tax 10: 71-0•27007 Billing Account Shipping Address: Invoice Questions? FedEz Account Services Mom:. Internet. intveriedex.com Invoice Summary Feb 01. 2002 FedEx Express Services Transportalion Charges 21.29 Special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317428.pdf

EFTA01313340Set 10

11p3,578w

Appontmau. Bl Ragan. ArrloPOD (32 FodEx Homo Dalmady Sracdrugo HOLIMUS lAsiona FedEz International Ground 060 OP Rec.:rpm Ad. AuIoPCO (33 FodEx Homo Dalmxy Suchum, • Odor 70 Poulin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA00219466Set 9

2001-02-0210p2,900w

Payor: Shipper Reference: JEGE 8727 AC TUSTOR Focal/ nand use: let028291000SallOt Fuel Surcharge FedEz must eery a lempceary luel surcharge to reflect cwrent market condilions as they relate lo luel

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

EFTA00219216Set 9

6p1,328w

Original) Picked up: Dec 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEz must apiary, a temporary fuel surcharge to reflect fluent market conditions as they relate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219216.pdf

EFTA01319070Set 10

2001-02-029p2,645w

Based Pnang. Region 6 Release signature on file. Tracking ID Sender Recipient Samos T1P0 FedEz Standard Overnight LARRY VISOSKI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone

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

EFTA00219238Set 9

17p4,425w

Original) Picked up: Dec 20, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz must apiary, a lempwary fuel surcharge to reelect cwrent market conditions as they relate

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