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17 results for “
"Fedec"
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EFTA01318397
Set 10
5p
1,679w
Type (Original) Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge •
FedEc
hasappled a Wel aurChange Of 3.00% to the ShlY1100 Distance Based Pricing. Zone 4 Trading ... Transpcnaton Charge 7.28 Svc Area At Fuel Surcharge 0.22 Signed by P.CURLEY
FedEc
Use 200223950,138392/_ Total Transportation Charges USD 7.50 Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318397.pdf
EFTA01314029
Set 10
10p
2,758w
eternal Mar I& 2003 al 1201 MI. TradUng ID 637133955818 Sender Repent Sion/Ice Type
FedEc
Priority Overnight M JOAN HUMPHREYS Package Type Fats Envelope JEFFREY E EPSTEIN ... Sender Recisienl SWIM Type Fact( Poems Overnight MR LES WEXNER Package Type
FedEc
Envelope JEFFREY E EPSTEIN THE LIMITED INC Imp Zone 4 457 MADISON AVE Ft. 4 THREE LIMITED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314029.pdf
EFTA01319189
Set 10
4p
565w
current market oondmans as they relate to fuel COOS. Distance Based Primg Region 4
FedEc
heS .udeed INS ad:inlet correa pieces. nook and service. Any cnanges made are reflected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319189.pdf
EFTA00292051
Set 9
1p
423w
Irate.* cow L. S. J. , L.L.0 LI FmlEx Pak FedEx Box O
Fedec
Tube Main Fel& Mkg Pete ❑ Ftent25kg eat 5 Z;esEnni". 6 Special Handling mores 6100 RED HOOK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292051.pdf
EFTA00217497
Set 9
5p
1,000w
Entry Oale Mar 29.2002 Dropped off: Mar 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
FedEc
lonernal Use: 041270001/j_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217497.pdf
EFTA00191264
Set 9
2007-06-07
132p
38,225w
Jene—Dee44—and—Jane—Dee—#2—propeundefl diseoveFy—request-s—in—bech—state—ttafi—
fedecal
—eivikeases—against—Epsteier seeking—to—obtain eorrespendenee-hetween-Epstein-and-pfeseeutefs-regar4ing-his-piea-agreemem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf
EFTA01259865
Set 9
7p
1,651w
FPACHC-CO Discount Total Transportation Charges USD 46.30 Customs Entry Date Pa 18.2003
Fedec
Use G7995XLISOICat Picked up: Apr 21, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259865.pdf
EFTA01258764
Set 9
3p
707w
Sender Redcient Sent Type FedEx Frosty Ouemight LAUREN WINDIER LUISA HAGEMEER Package Type
Fedec
Envelope NYSG LLC HAND 8 BALDACHIN LIP Zone 2 457 MADISON AVE 1775 BROADWAY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258764.pdf
EFTA01248427
Set 9
2007-05-10
4p
1,258w
ImmecUately if traveling thIs quickly. $20 return S&H for weekday
FedEc
delivery $35 for Saturday. ****Ricts********inp***S*****4******Sa************:*******lic****S******114SKStWal*****Plolat What Business Travel letter Must
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248427.pdf
EFTA01315380
Set 10
11p
2,735w
Sender Reside,' Sanwa Type FedEx Standard Overnighl LARRY VISOEKI ERIC CANEY PaCkage Type
Fedec
Env9Ope J EPSTEIN 8 CO INC J EPSTEIN 8 CO Ragan 6 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf
EFTA01731336
Set 10
2018-09-09
27p
8,075w
Russian Federico; DEPARTMENT STORE 08/15/18 TSUM OPTIC SALON MOSKVA 10650.00 $311.89 Russian
Fedecation
OPTICIAN Ruble 08/15/18 GETTAXLRU MOSKVA 299.00 $4.49 Russian Federation TAXICAB& LIMOUSINE Ruble 08/16/18 HLEB NASUSCHNYI MOSKVA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf
EFTA01315637
Set 10
4p
830w
tenoned In tee melee amourn. Tracidng 10 848045937265 2.—qr &WEI Servise Type
Fedec
Ind Prierily JEFFREY EPSTEIN MILES ALEXANDER Package Type Cusiorner Packaging JEFFREY E EPSTEIN LSJ Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315637.pdf
EFTA01315120
Set 10
5p
1,182w
Sender Recipient Sonic* Type FedEx Standard Ovemighl DARERN INDYKE DANIEL BENAVENTUFLA Package Type
FedEc
. Envelope NYSCILLC Zeno 2 457 MADISCN AVE Ares 1 NEW YORK NY 100228809 US Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315120.pdf
EFTA01315879
Set 10
9p
1,918w
Package NM Iron: 33461 Tip Cede Tradong lD 1137133933767 Sender Recipenl Service Type
FedEc
Express Saver L MORRISON CAFIOLA Package Type Cusicaer PadutOng JEFFREY E EPSTEIN TRADE AIR Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315879.pdf
EFTA01316656
Set 10
14p
3,968w
Release sgnature on no. IntemetShIp Seven. Reclplent Tracking ID 792531535251 MICHAEL FRIEDMAN Service Typo
Fedec
20ay JEFFREY E EPSTEIN 358 EL BRIJ° WAY Package Type Cuslemer Packaging PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf
EFTA01312715
Set 10
7p
2,095w
Transpanakm Charm 8.80 See Area Al DeCeure 0.88 Signed by L.LARSON Fuel Surcharge 0.51
Fedec
Use 06911579605680e_ Total Charge USD SA3 Shipment Detail Subtotal USD S 98.29 Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312715.pdf
EFTA01315796
Set 10
4p
853w
luel surcharge of 1300% io Nis shipment. Tradong ID 049577044706 Sender Recipenl Service Type
FedEc
INIPacniy LARRY VISOSKI JEANE Package Type FedF-x Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315796.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 9
6
Set 10
11