Epstein Files Search

EFTA01313215Set 10

11p2,512w

Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Home/ the (119$406:10207171999.. Fuel Surcharge. FedEx has applied a fuel eurCtiNge 012.00% 10 Ihis sNmem. Dislance Based Prong. Zone ... Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use 4230399(0 COMO 0_ Fuel Surcharge FedEx has arplad a luel surcharge of 2.03% to this shipment Package soul from ... Picked up: Dec 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 3M14207040161eLe Fuel Surcharge. FedEx has appled a fuel surcharge of 2 00% lo this SNgmenl. Distance Based Prong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf

EFTA01317208Set 10

9p2,189w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 3322027544321/0'.! Fuel Surcharge FedEx has applied a fuel Surcharge 013.00%10 this sNpnem Package sent from: 87505 zp code Distance Based ... Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx hams Use: 3.028396001542500 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% ie this SNpmen1 Package sent from: 10025 zg code IN enamor ... Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex hams Use: 34405714501574502 Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%10 this sNpneni Package sent from: 10025 so code Distance Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317208.pdf

EFTA01314820Set 10

7p1,666w

Payer: Shipper Reference: NO REFERENCE INFORMATION Fete sterns Use (1270249140007241Q_ Fuel Surcharge. FedEx must arty a temporary luel surcharge to rolled current market concision they rotate to fuel cobs. Package ... Payor: Shipper Reference: NO REFERENCE INFORMATION FedEs In1ard Use:«2/04:41100:01249j Fuel Surcharge • FedEx mud apply a Ierrporary Fuel se:charge lo felled current market condilions as they relate ... Payer: Shipper Reference: NO REFERENCE INFORMATION reef imam use 01,10411700)120» Fuel Surcharge • FedEx meal Body a tempora fuel surcharge le "So current Market CCMIMS as they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314820.pdf

EFTA01314490Set 10

11p3,470w

Picked up: Nov 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has elicited a fuel surcharge of 3.60n le this shpmert The delivery commienem tor Feder 2day ... Total Charge USD $ 12.51 Picked up: Dec 01. 2003 Payor: Shipper Reference: CHOCOLATES Fuel Surcharge • FedEx has aborted a fuel surcharge of 4.(0% to this shipment. Distance Based Rich ... Type (Original) Dropped oft: Dec 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a fuel surcharge 014.00% 10 this sNmeent Dislance Based Prong. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA01315155Set 10

6p1,612w

Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wens use 4376013501/0252.2. Fuel Surcharge . FedEx musl apply a terrporary kid :...charge to reflect current market conditicre as they relate to fuel cost ... Payor: Shipper Reference: NO REFERENCE INFORMATION re** knead Use 231I8165001594, _Ce Fuel Surcharge FedEx must apply a lemporary Wei surcharge t0 role current mark« ccodinons as they relate to fuel ... Picked up: Aug 22.2001 Payor: Shipper Reference: INVOICES FecEt Ule 23617359001 01Z Fuel Surcharge • FedEx must apply a temporary fuel surcharge t0 reflect current market condtoM as they relate blue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315155.pdf

EFTA01315066Set 10

10p2,692w

Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kerner Use: te720004:001113L.02 Fuel Surcharge FedEx migt fiefer a temporary fuel Surcharge to felled OJnenl market oendeone as tr*y (Male ... Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx keemg Use: I revitmoccalescp_ Fuel Surcharge. FedEx must apply a temporary lug surcharge 10 relied currenl marled oondoons as they relate lo fuel ... Payer: Shipper Reference: NO REFERENCE INFORMATION Foga Komar User 172093510X0244U Fuel Surcharge. FedEx Mgt apply a temporary fuel Surcharge to relied amide markel conifer:ins as they relate lo fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf

EFTA01318061Set 10

6p1,476w

Payment Type (Original) Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% Io this Shipment Oefvery delayed by vtuabons bayonet ... Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% lo this shipenenl. FedEx has agitate this WINO tor coned ... Picked up: Jan 06, 2003 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has acpled a fiel surcharge of 3.03% to 1hs shprreaN. Trachng 10 792802470127 Repiment Senke Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318061.pdf

EFTA01319856Set 10

7p1,569w

Payor Type (Original) Picked up: Mar 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Tippled a fuel surcharge of 8 50% to this iiNmnent FodEn has audted ... Picked up: Mar 24. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.5056 to this shipment. HOlday • Business closed. Tracking ... Detail By Payor Type (Original) Picked up: Mar 29.2005 Payor: Shipper Reference: ERIC Fuel Surcharge . FedEx NSS tiodscia Net surcharge 016 50% to this sniornerc Treacle I/2 792241501061 Send°, Rommel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319856.pdf

EFTA01315194Set 10

7p1,827w

Payor: Shipper Reference: NO REFERENCE INFORMATION rocs kregral use X57970NP_C Fuel Surcharge FedEx must acery a temporary Nel sooners to reflect current market condoons as they rotate ... Picked up: Aug 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet% Ingmar,. Y.83010NP_AN Fuel Surcharge FedEx mug Miry a temporary heel surcharge to retied currenl market condoons as they Mtge ... Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Panellise X83034:01IJO3 Fuel Surcharge- FedEx mug agar a temporary fuel surcharge to rolled current market condaons as they Fable 13 fuel cogs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315194.pdf

EFTA01312931Set 10

9p2,934w

Picked up: Jun 17, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has soled a fuel surcharge of 6 COSS 10 this shpmenl The delivery commitment for FedEx ... Picked up: Jun 21, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx has %pled a fuel &sea&pa 016 03% lo INS shpmenl The delivery commitment for FedEx ... Type (Original) Picked up: Jun 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &ogled a fuel surcharge of 6 Otrkm this swami Dislance Based Prong. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01314568Set 10

6p1,736w

Payor Type (Original) Picked up: Apr 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel Surcharge 016.50%10 this sNpneni Dislance Based Prong. Zone ... Dropped off: Apr ft 2005 Payer: Shipper Reference: WIRE PRINTS HYPERION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% to :his shpmenl. Distance Based Pricing. Zone 6 Package ... Total Charge USD$ 30.67 Picked up: Apr 18.2005 Payer: Shipper Reference: RUSH JEGE Fuel Surcharge. FedEx has applied a fuel surcharge 018.50% lo this shipment Distance Based Prkting. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314568.pdf

EFTA01313238Set 10

12p3,378w

Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 3451064200406tej Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this sNoment Package sent from ... Payor: Shipper Reference: NO REFERENCE INFORMATION Feder KemalUse 346140RoiOm66_r_ Fuel Surcharge- FedEx has applied a fuel surcharge at 2.0018 lo this shicment Package sent from:87505 ZO code Dislance ... Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inmost LW:352259230W aidij_ Fuel Surcharge FedEx has asphad a hal surcharge of 2.00% to ihs stsprent. PacImpe sent from: 87056 zip code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01313316Set 10

6p1,209w

Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inbmallbe 42357312301630L/ Fuel Surcharge FedEx hail applied a fuel surcharge 01 1.00%mthis sNpment Dislance Based Prong. 2one ... Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx ~nisi Use 42340124501616_42 Fuel Surcharge- FedEx has applied a fuel surcharge el 1.00% le this sNpyient DIslance Based Pinang. Zone 8 Release ... Payer: Shipper Reference: NO REFERENCE INFORMATION Feds Itteendl USG o3coemocvocesv Fuel Surcharge- FedEx has applied a Nei Surcharge 011.00% le this shipment Dislance Based Prong. 2one 8 Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf

EFTA01314013Set 10

9p2,904w

Payment Type (Original) Dropped off: Mar 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nag BOW a fuel Surcharge 019.50ktothis sNcreent Distance Based Prong. Zone 7 Package ... Charges uSD 15.32 Dropped off: Mar 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 45014 to this shipment. DitileoCe 89800 Pricing. Zcne ... Transpartacin Charge 31.75 Svc Area Al Dricoure .3.18 Send, by S.GRIFFIS 1.29 Fuel Surcharge FedEx Use 0661919309)1574l_ Cormier Pickup Charge 0.00 Total Transportation Charges USD 29.86 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314013.pdf

EFTA01314697Set 10

11p2,773w

Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to WWI Current market coed/tone as they (Sete ... USOIOR, Picked up: Oct 24, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must au* a temporary Nei aurchwge to reflect areal maticet condOons as they Agate ... Detail (Original) Picked up: Oct 25, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary tuel surcharge 10 WWI areal markei condom), æ they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01317900Set 10

8p1,892w

Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764538097 r ten, SeNee Type ... Type (Original) Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a Nel Surcharge o4 3.00% le OTIS SZIPmere Discount applied ... Picked up: Oct 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a tool surcharge el 3.00°1: to Pis shprrent. FedEx has eu0100 Ins apbll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317900.pdf

EFTA01317143Set 10

6p1,438w

Type (Original) Picked up: Jul 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0110 50% to eras dipment Dislance Based Prong. 2one ... Picked up: Jul 11, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 10.50% to this shprrent. Distance Baud Pacing. Zone 8 FedEx ... Picked up: Jul 11.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appieO a ruel Surcharge 0110 50% tO sus shorrient Distance Based Pricing. Zone 6 Package sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317143.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fo:E. Prarral uo 8SECe Fuel Surcharge . FedEx nxjsl apply a temporary lad surcharge le relied current market caultions as they relate to fuel ... Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& kennelUse 615101.(1311j_ Fuel Surcharge • FedEx must apply a *notary tad *who:galeream current markel concRi0nS at NW relate to Nei CNN FedEx ... Payor: Shipper Reference: NO REFERENCE INFORMATION FasEx Immo use: 3704600u Fuel Surcharge - FedEx musl apply a lenporary fuel surcharge to !Sect current market condition as they relate to fuel owls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01314655Set 10

10p2,710w

Type (Original) Dropped off: Sep 02, 2005 Payer: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx bas tipis a fuel surcharge ot 12 50%10111H enimant, °islam* Band Preang. Zone ... Charge USO S 32.84 Dropped off: Sep 02, 2005 Payer: ShIpper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge of 12.50% to lies shprnant Distance Baud enana. Zone ... Payor Type (Original) Picks up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has engird a ruel surcharge el 13 00% tO t s shOmea Reopar4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA01316801Set 10

7p2,161w

Picked up: Mar 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has app4ed a Intl surcharge of 6.50%10 Pis shpmenl. The ONNery COmrntnienl tor Fedex alay ... Payer Type (Original) Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS SOP'S a fuel surCharge Ole 50% lo this shpmeni The delivery commitment ... Picked up: Mar Ott 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx nas applad a ItedsurCharge Ole 50% to Ins Shaded Distance Based Pricing Zone 4 Package sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316801.pdf