Epstein Files Search

EFTA01259126Set 9

8p2,033w

Charge USDS 28.86 Picked up: Aug 29, 2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEx has espied a Ice] surcharge c4 12.50% to this shipment. Datance Based Pricing ... Total Charge USOS 8.30 Picked up: Aug 30.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge FedEx has espied a leal surcharge 1250% to this shipment. Distance Based Pricing. Zone ... Payor Type (Original) Picked up: Sep 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge- Facer Mewled a Nei surcharge d 12 50% to Mis 'Noma Octane: Based Pricing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259126.pdf

EFTA01318129Set 10

11p3,250w

Payment Type (Original) Picked up: Feb 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud surcharge Fectx has wiled a fuel surcharge or 4.00% te Ins shpment Datarse Based Pricing. Zone ... Total Transportation Charges USD 28.00 Picked up: Feb 19.2003 Payor: Shipper Reference: LESLEY Fud Surcharge - Fe£x has apple] a Net surcharge d 4.00% to this shpment Damns Based Pricing ... Total Transportation Charges USD 13.10 - Picked up: Feb 19. 2003 Payor: Shipper Reference: ERIC Fud Surcharge - FecCx has espied a hod surcharge d 4.00% to this shpment Distance Based Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

EFTA01313062Set 10

11p2,629w

Delivered Sep 06.20050933 Tramp:04En Charge 40.00 Svc Area Al Fud Surcharge 4.60 Signed by L.ROMAN DeCeure -4.00 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEx Use 2451423290000015r_ Total ... Transpartabcn Charge 91.01 WeighI 30.0 be. 136 kge Decour4 9.00 Delivered Sep 19. 20051229 Fud Surcharge 0.00 Svc Area Al Signed by B.FOSTER Total Charge USD S 82.01 Bond ... DaCeure . 16.20 Delivered Sep 19. 20051229 No Package Statue .177.44 Svc Area Al Fud Surcharge 29.85 Signed by B.FOSTER Bond* ID 3482245 Total Charge USD S 0.00 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf

EFTA01260041Set 9

8p1,766w

FLUSHING NY 11361 US Weighl 0 OeIlvered Nov 14. 25000936 Tramixontocn Charge 10.71 Same* Fud Surcharge 0.43 Area Code Al Sgned By AliCTUffELENKO Total TransponatIon Charges USO 11.14 Bundle ... Weigh 0 Delivered Nov 24. 2C0010:47 Transixonalicn Charge 11.55 Sanwa Fud Surcharge 0.46 Area Cale AA Signed By K.CROWDER Total Transportation Charges USD S 12.01 Bond* ID 000 FedEx ... DIEGO CA 92093 US Weighl 0 Delivered Nov 22.20300955 Transpprialgn Charge 1165 Service Fud Surcharge 0.55 Area Code Al Signed By A.GARCIA Total Transportation Charges USD S 14.20 Bundle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260041.pdf

EFTA01312819Set 10

2004-05-0310p3,182w

Total Charge USD 47s5 Dropped on: Apr 28. 2004 Payor: Shipper Reference: DOCUMENTS Fud Surcharge Fe£x has applod a fuel surcharge of 5.50% to Ibis shpment Detente eases Pricing ... Total Charge USD $ 8.17 Picked up: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has applod a fuel surcharge of 5.50% to this shoment. Delano:, eases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf

EFTA01314592Set 10

8p2,133w

Oetvery 2.00 Total Charge USD 34.62 Picked up: Aug 05.2005 Payor: Shipper Reference: Harry Fud Surcharge Fe£x has appled a luel surcharge of 12.50% to this shipment. Deana Based ... Total Charge USD 8.71 - Picked up: Aug 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has apple a fuel surcharge of 12.50% to this shipment Durance Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314592.pdf

EFTA01258998Set 9

11p3,221w

Total Transportation Charges USD 26.00 Picked up: Feb 19.2003 Payor: Shipper Reference: LESLEY Fud Surcharge Fe£s has espied a fuel surcharge d 4.00% to the shpment Defence Based Pricing ... Total Transportation Charges USD 13.10 - Picked up: Feb It 2003 Payor: Shipper Reference: ERIC Fud Surcharge Fe£a has emoted a fuel surcharge d 4.00% to this shpment Datance Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258998.pdf

EFTA01259249Set 9

11p3,040w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fezih imegrei Use:4235 01393LX0 Fud Surcharge - FedEx must apply a temporary Sal surcharge to reflect current market conditiort as they relate ... Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe* Use:210021200001640_ Fud Surcharge - FedEx must apply a temporary tat surcharge to reflect current market condeorc as they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259249.pdf

EFTA01319292Set 10

11p3,387w

Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use:423573604o1390,02 Fud Surcharge FedEx moist apply a temporary kid surcharge to reflect current market conditiorc as they relate to fuel ... Payor: Shipper Reference: NO REFERENCE INFORMATION reshIniegrel Use: 210021200001,60_ Fud Surcharge - FedEx must apply a brnporary kid surcharge to reflect current market conditiorc as they relate to tool oasts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319292.pdf

EFTA01318877Set 10

6p1,307w

Weight 2.0 lbs. 0.9 kgs Oenvered Dec 12.2000831 Transparlalicn Charge 9.67 Service Fud Surcharge 0.19 Ann Code Al Signed By W.CIOULIN Total Transportation Charges USD 10.06 Bundle 10 000 FedEx ... YORK NY 100224039 US Weight 0 Delivered Dec 12.20000905 Transpailacn Charge 13.65 ro Sece Fud Surcharge 0.55 Area Cede Al Signed By 1.I.BUSY Total Transportation Charges ... Weight I.0 AM 03 Me Delivered Dec 12.200011:10 Tranagerla000 Charge 18.22 Sanwa Fud Surcharge 0.73 Area Code AA Signed By C.GUPSTA Total Transportation Charges USD $ 18.06 Bundle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318877.pdf

EFTA01314849Set 10

9p2,458w

Weight 150bs.6.8 kgs DOlvered Feb 21. 2001 II):11 Transponahcn Charge 54.00 Senwe Fud Surcharge 2.30 Area Code AA Decoura 4.40 Signed by JALESSI Bona ID 000 Total Charge ... Odleeted Feb 21. 2001 13:41 Transponahcn Charge 21.50 Sanwa Fud Surcharge 0.77 Area Cede AA Discount -2.15 Sgned by G.NIGI47WINE Eon01010 000 Total Charge USD S 20.12 Dropped ... Weight 2.0 lbs. 0.9 kgs Oerivered Feb 21.20011135 Transperlabce Charge 23.50 Sanwa Fud Surcharge 0.85 Area Code Al Discount -2.35 Sgned by D.DOULN Bung* IC 000 Total Charge

EFTA01315013Set 10

2001-05-299p2,340w

Sanwa Saturday Delivery 10.00 Area Code AA D6COunt .2.40 Signed by DAVID RODGERS Fud Surcharge 0.88 Bond* ID 000 Total Charge USD S 32.46 Picked up: Jun 01, 2001 Payor ... Charge 27.50 Sanwa Deloery Area Surcharge 1.50 Area Code RM Cuscoure 225 Signed by Fud surcharge 0.99 Bundle ID 000 Total Charge USD 6 27.24 CONFIDENTIAL SDNY_GM_00342503 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA01319209Set 10

9p2,352w

Pansconahce Charge 24.75 Sonia Da.COur4 -2A8 Area Code Al Fud Surcharge 0.59 Signed by S.ORIFFIN Sundt: ID 000 Total Charge uSD S 23.16 Picked up: Jun 13, 2001 Payer ... Area Coda 314 Deavery Area SurCharge 1.50 Sened 07 Dlscount -15.00 Bunde ID 000 Fud Surcharge 524 Total Charge USD 3 137.70 Dropped oll: Jun 15. 2001 Payor: ShIpper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319209.pdf

EFTA01315188Set 10

6p1,420w

Delivered Sep 10. 200114/38 Transparlabcn Charge 10.00 SOW., DSCOUI Area Code 2R Fud Surcharge 0.38 Soiled by 2 ORRO Delnery Area Surcharge I.50 Bundle 0 000 Total Transportation Charges ... Delivered Sep 07. 200109:19 Transconakcn Charge 21.00 Sews DISCOUre -2.10 Area Code Al Fud Surcharge 0.76 Signed by W.00WLIN Bundle 0 000 Total Transportation Charges USD S 10.66 Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315188.pdf

EFTA01315871Set 10

8p2,145w

Charge USD S 14.00 Dropped oft: Dec 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - Fe£x has added a Idal surcharge d 1340% to this shipmenl. Dolan°, Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315871.pdf

EFTA01317059Set 10

11p2,344w

Total Charge USD $ 32.54 Picked up: Sep 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEx has acpled a Ice] surcharge c4 13 OCrN, to this shipment, Distance Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA01259912Set 9

9p2,689w

Transportation Charge 16.75 Sire Area Al Dscoure -1.68 Signed by X.ALIAD Fud Surcharge 0.53 FedEx Use 22511487001486/ Courier Pickup Charge 0.00 Total Transportation Charges USD 15.60 Picked ... 200313AT TranSperleEn Charge 27.00 Svc Area RM Discount -2/0 Signed by 7279236 Fud Surcharge 0.65 FedEx Use 2261676700159602 Rentlenbal Dethrely 1.40 Delivery Area Surcharge 1.76 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259912.pdf

EFTA01312663Set 10

6p1,699w

Tramp:MUM Charge 27.75 Delivered Feb 03.200408:47 Discount -2.78 Svc Area Al Fud Surcharge 1.25 Signed by KIYIER FedEx Use 536128340015521 Total Charge USD 26.22 Picks ... Transpandion Charge 16.60 Svc Area Al Discount 1.68 Signed by P.PIATT Fud Surcharge 0.76 FedEx Use 03314209006C68C Total Charge USD $ 15.88 CONFIDENTIAL SONY_GM_00338921 EFTA_00211616 EFTA01312666 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312663.pdf

EFTA01318791Set 10

13p3,177w

Oeilvered Oct St 2000 15/33 Transportation Charge 34.50 Signed By DaLYDEN Fud Surcharge 1.38 Total Transportation Charges USD S 35.88 Customs Entry 0810 Oct 04. 2000 Fedex laonellUto 4IISCUSOIOR Picked ... Transportation Charge *::5 as Delivered Sep 25, 2000 14:37 Fud Surcharge 12' Signed By C.OROCE Total Transportation Charges USD $ 109.56 Customs Entry Dale Sep 23.2000 Fed& Mond Use: 1eaUSRCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01314780Set 10

19p5,810w

ONIvered Jan 09.2001 1509 Transpgnabcn Charge 89.39 Signed By B.RODERICK Fud Surcharge 3.58 Total Transportation Charges USDS 92.97 Customs Entry Dale Jan 09.21;01 Fa:Mx Inonal Use 66797/U5010R, / Picked ... Races 1 Weighl 3.0 lbs. 1.4 kos Transconallco Charge 53.60 Delivered Jan 10.2001 1656 Fud Surcharge 2.15 Stoned By R HENDRICKSON Total Transportation Charges USDS 5.5.95 Customs Entry Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf