Epstein Files Search

EFTA00219466Set 9

2001-02-0210p2,900w

Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx Wend Uos:Ce72813600:0161ar Fuel Surcharge Fee must apish, a lempccary fuel surcharge to reflect cwrent market condilions as they relale lo lust

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

EFTA00082601Set 9

9p2,945w

Payer: Shipper Reference: NO REFERENCE INFORMATION Freer -*KM UM annsooracekik eit Fuel Surcharge Fee, has applied a luel surcharge 012.50% to ilks shoment. The clekvew commitment tor FedEx 20ay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA01314285Set 10

6p1,515w

Type (Original) Picked up: Jul 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fees has areled a fuel surcharge el 3.00% t0 1h8 'Memo:Int Trading ... G4182US010., Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has appled a fuel surcharge of 3.00% to Ibis shOment Tracking ID 828821138847 Sender RecipenI Service ... SOICV Picked up: Jul 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has applod aim! surcharge of 3.00% to Ihs shpment Income:I reeplent address. TraclUng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314285.pdf

EFTA01317158Set 10

8p2,036w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fmet InIterol Use 423I021•0013S0Q_ Fuel Surcharge. Fees has soled a fuel surcharge or 4 00% te to shOrnent Package sent horn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317158.pdf

EFTA01317208Set 10

9p2,189w

Payor: Shipper Reference: NO REFERENCE INFORMATION red& horny use 4296971421/02ST Fuel Surcharge. Fee& has embed a fuel surcharge 012 00% te Ihsshprnent Octane° Based Pricing. Zone 6 Release signature

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

EFTA01319098Set 10

2001-02-028p2,270w

Payer: Third Party Reference: NO REFERENCE INFORMATION FcdEs bend Use: 8. 001/j_ Fuel Surcharge - Fee enter apply a terreMary fuel ernharge to reflect current market condlons as they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01315076Set 10

7p1,860w

Payor: Shipper Reference: NO REFERENCE INFORMATION rider Were Use 437ISS7300000230.1 Fuel Surcharge - Fees muel apply a temporary fuel surcharge to retied current mark« conditions es MT relate to fuel CONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315076.pdf

EFTA01314945Set 10

2001-02-0210p2,658w

Payor: Recipient Reference: NO REFERENCE INFORMATION Fee. Mane Lize:Cee:00090O0Oneev Fuel Surcharge. Fees must apply a temporary NM stecharge to reflect current mark« Means as Bey relate 10 fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf

EFTA01314091Set 10

9p2,816w

Type (Original) Picked up: Apr 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fees hae.appICKI a fuel surcharge el 5.50% to Ibis shprnent Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314091.pdf

EFTA01314390Set 10

10p2,925w

Detail By Payor Type (Original) Picked up: Sep 29.2003 Payor: Shipper Reference: JE Fuel Surcharge - FEE x has appled a fuel Surcharge Or 3.50% to Ins shpment Distance Based Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf

EFTA01315100Set 10

10p2,900w

Payor: Shipper Reference: NO REFERENCE INFORMATION Far& lnw a We: inavi320001393' Fuel Surcharge. Fees mum apply a temporary eJel strcharge to react current merke4 conditionsas they relate to fuel coals ... Payor: Shipper Reference: NO REFERENCE INFORMATION near Mama Use: 207012I igoodedearm Fuel Surcharge • Fees mum apply a Temporary fuel surcharge to Need Current market conditions as they relate to fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01313973Set 10

11p3,111w

Type (Original) Picked up: Feb 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees has4910d a fuel SkilChart/0 o 4.00% to Ihs sheet Distance Based Pricing. Zone ... Transportation Charges USD S 15.44 Picked up: Feb 10.2003 Payor: Shipper Reference: HARRY Fuel Surcharge Fees has espied a luel surcharge of 4.00% to e s shpment Defence Based Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313973.pdf

EFTA01319372Set 10

7p1,912w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fre& Inked Use: 2,2223103002aWi_ Fuel Surcharge. Fees must apply a temporary kiel surcharge to reileot current marle conditions as they relate to tuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf

EFTA01317358Set 10

9p2,126w

Payor: Shipper Reference: NO REFERENCE INFORMATION FecEs Inland Um: 421 00 Fuel Surcharge - Fees has acolg0 a luel surcharge or 1.00%to INS element Detente Based Nang. Zone 0 TraconglO

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

EFTA01314363Set 10

9p2,858w

Payor Type (Original) Picked up: Sep 12.2003 Payer: Third Party Reference: W08328E—F80328620 Fuel Surcharge Fees nasapplerl a fuel sufonarpe of 3.50% to No onpment Delano: Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf

EFTA01312813Set 10

6p1,298w

Type (Original) Picked up: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fees nes apeled a fuel surcharge 01550% to INs shprment hacking ID 824092081594 Sender Recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312813.pdf

EFTA01315916Set 10

8p2,266w

Charge USO 28.15 Picked up: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fees has appled a fuel *Mbar:9e 01 9.00% to Ns shpment Distance Based Pricing

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

EFTA01313919Set 10

6p1,477w

Payment Type (Original) Picked up: Jan 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fee has appled a 'OINKING, Of 103% to Ns shpmenL Tracking ID 1329821138078 Sender Recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313919.pdf

EFTA01314955Set 10

2001-02-028p2,409w

Picked up: Mar 26, 2001 Payer: Recipient Reference: - Weft eternal Use:33350001u Fuel Surcharge. Fee must apply a temporary fuel surcharge to reflect current market onetime as they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314955.pdf

EFTA01313260Set 10

11p2,785w

Payor: Shipper Reference: NO REFERENCE INFORMATION red& Inkere Use:4234281500i06C42 Fuel Surcharge Fees has applied a kiel surcharge or 1.00%to ins shpment Detance Based Pricing. Zone 2 Release signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf