Epstein Files Search

EFTA01318999Set 10

2001-02-0210p3,096w

Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kerma Use: 055i enIMPX0024Irj_ Fuel Surcharge. FedEx must apt ry a temporary hell surcharge to reflect current market oondoons as trey retie ... STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Santee Fuel Surcharge 0.56 area Code RM Discour4 -2.68 Strad by EXMOOR) 000 Total Charge USD S 10.63 Dropped ... Payer: Shipper Reference: E65TH FedEx Internal Use: 7010021000:10021.40 Fuel Surcharge. FedEx must apply a temporary luel surcharge to relied ornery market condnons they notate 10 fuel costs. The delngry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318999.pdf

EFTA01317979Set 10

21p5,782w

200209i2 Transpenaton Charge 21.00 SvC Area A2 DiSCOunl .2 10 Signed by D.OAKLEY Fuel Surcharge 0.76 Fedex Use 3471919001315301_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 19.66 Picked ... Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area 2R Discounl • 1.68 Signed by IAAXWELL Fuel Surcharge 0.60 Foga' Use 347191900136112102 C011tiOfThckw enema 0.00 Residenbal Delivery 1.35 Total Transportation Charges ... Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex nas applei a fuel surcharge 014.00% to tNs shipment. Distance Based Pricing Zone 8 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA01314592Set 10

8p2,133w

Payor Type (Original) Picked up: Aug 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has espied a Net surcharge of 12.50% to Nis shipment. Distance Based Pricing. Zone ... Charge 1005 Delvere0 Aug 08. 2005 13:00 RosOartai DeWE.y 200 Sue Area Al Fuel Surcharge 1.10 Signed by R.RICHAA0 OISCounl .1 01 FecEx Use 000000000:0800835C Total Charge ... Payor Type (Original) Picked up: Aug 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nes apple0 a tutu surcharge 0112.50% teals shurnent. Oislano, Oased Pricing. Zone

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

EFTA01317942Set 10

10p3,454w

Payment Type (Original) Dropped on: Nov 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% to MIS sN0ment Distance Based Prong. 2one ... Transportation Gone 16.75 Svc Area Al Demure -2.68 Signed by W.DOULIN Fuel Surcharge 0.56 FedEx Use 31814610600241/ Total Transportation Charges USD 14.63 Picked up: Nov 11.2002 Payer: Shipper Reference ... REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment Distance Based Prcang. 2one 6 Tracking ID 837169384315 Sender Recipient SeNCe TM, Feet( Pnerity OvemgN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA01317059Set 10

11p2,344w

Payer Type (Original) Dropped oft Sep 02.2005 Payoff Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 0112 50% tO INS ShPfnera Distance Based Prong. 2one ... Delivered Sep OS. 20050933 Trenspanabon Charge 40.00 Svc Area Al Fuel Surcharge 4.60 Signed by L.ROMAN 060Oure 4.00 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEx Use 2451423200000015; Total ... Charge USD s 40.50 Dropped on: Sep 16.2005 Payor: Shipper Reference: emad Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this slipment Distance Based Pricing. Zane

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

EFTA01314435Set 10

9p2,701w

Payor Type (Original) Picked up: Oct 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ros amiss a fuel Surcharge 014.50%10MS thipment Clistano: Based Pricing. Zane Padiege seal ... Payer: Shipper Reference: NO REFERENCE INFORMATION Fijel Surcharge • FOCIEX has appled a fuel surcharge el 4 50% 0 NA snip/mere, Oidance Based Pricing. Zane Et 1st atterrpl ... Transconation Charge 16.00 Svc Area 1,14111.11 -2.56 Signed bv Fuel Surcharge 0.60 FedEx Use 2/39210380MM Resdential Winery TAO Total Charge USD Picked up: Oct 17.2003 Payer: Shipper Reference: LESLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314435.pdf

EFTA01317858Set 10

6p2,406w

Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FWD Iniernal Use: 204077400210W.L Fuel Surcharge. FOOD( has applied a fuel surcharge or 3.00%10 WS PIPment Distance Based Pricing ... Delivered Oct 10. 2CO2 09:19 Transponarkin Charge 761 Service Fuel Surcharge 023 Area Code AA Signed by CONEILL Total Transportation Charges USD S 7.84 Bunde ID 000 Picked ... Delreered Oct 11.2002 13:14 Transocrlaten Charge 781 Service IMP Fuel Surcharge 021 feel fl ea Code Rari Re:gen:el Velvety 135 Signed by R.WNG Delivery fl ea Surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317858.pdf

EFTA01314751Set 10

9p1,951w

Payment Type Detail (Original) Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu« emit a temPotary kiel surcharge to Wed Current market ooncleonli as they ... Pieces Weight 3.0 lbs. 1.4 k% Transco:Mahon Charge 22.50 Delivered Dec 11.20300936 Fuel Surcharge 0.90 Sanwa Area Cede AA Total Transportation Charges USD6 23.40 Signed By R.PLATT Earache ... Picked up: Dec 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must emir a temporary turd surcharge lo reflect Orninl market condoons as they relale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314751.pdf

EFTA01313151Set 10

10p2,447w

REFERENCE INFORMATION rue& interns Use (410030.01596c.02 Fuel SWAPO° • FedEx has appled a fuel surcharge 01300%10 did IlitimeN. Obtanse Eased Pncirq. Zone 7 We CaCukbed your Charged ... TrensbOrtalen Charlie 60 25 Service Discount 403 Area Cafe RM Fuel Surcharge 1.63 Signed by Z.ORRO Deiyery Area Surcharge 1.50 Burnie ID 000 Total Transportation Charges USD S 57.35 Picked ... Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx minas use centegoi 01596c.02 Fuel Surcharge FedEx has appled a fuel surcharge ol 3.0096 to this shjament. Distance Based Pnclre. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313151.pdf

EFTA01318584Set 10

7p2,176w

Type (Original) Picked up: Oct 10, 2003 Payer: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge ee0Ex has evened a fuel surcharge 014.50% to this SNrmerll Dislance Based Prong. 2one ... Transphilaticn Charge 21.00 Svc Area AA Discount -2.10 Sone, by D.CiASST Fuel Surcharge 0.65 FedEx Use 24305363001349c Total Charge USD 10.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE ... INFORMATION Fuel Surcharge FedEx has agreed a fuel surcharge of I 50% Io this shirmem Chslance Based Prong. 2one 7 Package Sent from 87056 70 code Release signature

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

EFTA01317484Set 10

14p4,456w

Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ***mai use 09X4.790.0717vj Fuel Surcharge FedEx has applied a Nei St/Mb/000 010.50%10 tale eNpmen1 ['Slane* Based Prong. Zone ... Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use 5234314620130L.02 Fuel Surcharge. FedEx has applied a fuel surcharge 010.50% lo this shipment. Package Sent from ... Transpknalicn Charge 2225 Delivered Mar 29.2002 122I Decoure 4.23 SeniCe Fuel Surcharge 0.10 Area Code AA Residential Delivery 1.35 Signed by 712519 Bundle 0 000 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA01315916Set 10

8p2,266w

Payor Type (Original) Picked up: Jan 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appied a fuel Surcharge 019.00% lo this sNpment Dislance Based Prong. 2one ... Courier Pickup Charge 0.00 Signed by K SARAUW D4cour4 -3.20 FedEx Use 01109552013000015r_ Fuel Surcharge 2.59 Total Charge USD 31.30 Picked up: Jan 21.2005 Pam: Shipper Reference: cookies Fuel Surcharge ... FedEx has applied a fuel surcharge el 9.00%1ethis sNentenl. °inane* Based Prong. 2one 6 lee cakulaK4 your charges based on a dmensonal weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315916.pdf

EFTA01317358Set 10

9p2,126w

REFERENCE INFORMATION FedEr Inicenal Use:42372153601109Y_C Fur', Surcharge. Fees haS GRAM a fuel surcharge et 1.00% tO eye 01MM( Package sent horn: 87505 KC code Detente Based Pricing. Zone ... Tranepenaben Charge 950 Service Disourn 095 Ma Code MI Fuel Surcharge 009 Signed by C.NOBLE Bindle ID 000 Total Transportation Charges USD 6 8.64 Dropped oft: Jan 16.2002 Payor: Shipper ... De1vered Jan 17. 2002 10:34 Transponaban Charge 17.25 Service Discount Area Code AA Fuel Surcharge 0.14 Signed by L AMY VISOSKI Bundle ID 000 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317358.pdf

EFTA01313785Set 10

11p3,649w

Payment Type (Original) Picked up: Oct 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a run Surcharge 01300% 10 thiS mermen' Dislance Based Prising. kale ... Transpaname Charge 24.40 Svc Area A2 D4COur4 .2.44 Signed by C.NEVITT Fuel Surcharge 0.88 FedEx Use 20209346007179C Courier Pickup Charge 0.00 Total Transportation Charges USD S 22.62 Picked ... Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appiled ate.' surcharge 013 Or% to :Ns ermeneni Dislance Based Prong. 2ene 6 Package sent from. 10021 zp code Release

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01313382Set 10

9p2,944w

Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from ... Weigh 1.0 lbs. 0.5 icor Transronace Charge 22.25 Delivered Met 08.2002 1224 DSC0ure Samoa Fuel Surcharge 0.10 Area Code Al Signed by W.D0uum Total Transportation Charges USDS 20.12 euncesi0 ... Payor: Shipper Reference: NO REFERENCE INFORMATION reefs Kemal Mee 52374464004024V Fuel Surcharge. FedEx has applied a fuel surcharge o10.50% le this shipment. Distance Based Prong. Zone 4 FedEx has audted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01314607Set 10

11p2,794w

Type Detail (Original) Picked up: Jul 12, 2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must aC9h, a temporary Nei sUrChBFQB 10 MUM current Mittel ... Delivered Jul 17.200D 1224 Tramp:Gabon Charge 55.52 Sews Fuel Surcharge 2.22 Area Code PM Signed By 7279326 Total Transportation Charges USD S 57.74 Bundle ID 000 FedEx banalUse ... 201105758001313V,02 Picked up: Jul 20.2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must appy a temporary luel surcharge 10 rolled anehi markel condoons as May regale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA01313426Set 10

10p3,235w

REFERENCE INFORMATION reeEx Kornai uee 006.48):00i6lav sup Surcharge. FedEx has applied a fuel surcharge 011.00% 10thie sNpnenr Dislance Based Prong. 2one 8 PRERATED Sender aR u Tracking ... Transporlatcn Charge 29.00 °dive«ed Apr 02.2002 09:12 Discount -290 Sense Fuel Surcharge 0.26 Area Code A2 Signed by W.DABEIIE Total Transportation Charges USD 26.36 Bundle ICI 000 Picked ... Payor: Shipper Reference: NO REFERENCE INFORMATION scar* Igerna UO3 00248632601596 02 Fuel surcharge • F0C1Ex has applied a fuel surcharge 011.00%*thIs eNpneni Dislance Based Prong. Zone 7 Release signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf

EFTA01317319Set 10

15p4,970w

Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds SternalUse0072200irt_ Fuel Surcharge. FedEx nag a0ClIed a fuel surcharge 012.00%lo this aNwnovc Tracking ID 830986201380 Sender ... Payor: Shipper Reference: NO REFERENCE INFORMATION AidEs witernoruse Gt931,1201/J_ Fuel Surcharge. FoilEx has applied a fuel surcharge ol 2.00% to this shimmed. Fit4Eti has auctte0 this &Mill for cowed ... Delivered Dec 24.20311455 Tramp:MOM Charge 36.00 Signed by S.SMITH Discount •1.08 Fuel Surcharge 0.70 Customs Total Transportation Charges USD 35.62 Entry Date Dec 19. 2031 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01313796Set 10

8p1,900w

Payment Type (Original) Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a hie Surcharge 013.00%10 thiS sNpnent FedEx has audted this airbili ... Delivered Oct 29.2002 1722 Transco:wince Charge 65.03 Signed by J.RUAN Fuel Surcharge LBS FedEx Use US010,_ Occoure. Total Transportation Charges USD 60.07 Picked up: Oct 28.2002 Payer: Shipper Reference ... REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 013.00% to this shipment. Tracking ID 790126974691 Sender Recipient S0N'OaT1Pe FedEx Inn Priority MARIE JOSEPH EXPERTON Package Typo FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313796.pdf

EFTA01312994Set 10

10p2,582w

Payer Type (Original) Dropped off: Jul 09.2004 Farm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epdied a fuel Surcharge 01750%10 thIS shipneni Dislance Based Prong. 2one ... Area Al Cmcount -3.53 Signed by Saturday Colored 12.50 FedEx Use 191121370000139M Fuel Surcharge 2.38 ReSkleatlal ONNery 1.75 Total Charge USD 48.35 Dropped off: Jul 12,2004 Payor: Shipper Reference ... REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.50% lo this sNmneal Dislance Based Prong. Zone 7 Package sent from: 87056 zp code Tracking 10 827487046014 Sander

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf