Epstein Files Search

EFTA00217483Set 9

14p4,352w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Infernal use seareeasmn wok Fuel Surcharge redEx has applied a fuel surcharge ol 1.00% to this shprnent. Distance Based Pncing. Zone 5 Inlernenhp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217483.pdf

EFTA00219191Set 9

9p2,394w

Detail (Original) Picked up: Nov 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must apply a lempwary luel surcharge to reflect cwrent market condilions as they reale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219191.pdf

EFTA00219721Set 9

8p2,067w

Dropped off: Jul 23, 2001 Payor: Third Party Reference:) Feet, interns uw 4sersootr Fuel Surcharge redEx must apiary a lenoceary lief surcharge to reflect einem market conditions as they relate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219721.pdf

EFTA00218928Set 9

9p2,349w

Picked up: Feb IS, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 7.50% to Ihis shprnenl. Distance Based Pncing. Zone 8 Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218928.pdf

EFTA00216436Set 9

9p2,076w

Picked up: Dec 10, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 4.00% lo Ihis shgmcre. Tracking ID 837447391874 Sendai RecicieN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216436.pdf

EFTA00217900Set 9

6p2,214w

Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lemma. Use: 2850,29404/03944_1_ Fuel Surcharge redEx has applied a fuel surcharge ol 3.00% to This shpirreni Distance Based Pricing. Zone 7 Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217900.pdf

EFTA00219491Set 9

2001-02-0210p3,001w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fetes Weird Use: 1112175900:07173U Fuel Surcharge - redEx must apish, a temporary luel surcharge to reflect event market conditions as they 'elate to fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219491.pdf

EFTA00217123Set 9

9p2,579w

Shipment Detail Subtotal _USD $ 248.60 Picked up: Jul 19.2005 Payer: Recipient Reference: 240158 Fuel Surcharge redEx has applied a luel surcharge ol 10.50% so this Shipman!. Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217123.pdf

EFTA00219649Set 9

10p2,862w

Payor: Shipper Reference: NO REFERENCE INFORMATION Ride, h iami Use: 43n32140.3001574v02 Fuel Surcharge redEx must apply a lempceary luel surcharge to reflect nment market conditions as they relate to luel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219649.pdf

EFTA00219424Set 9

2001-02-029p2,347w

Payor: Shipper Reference: NO REFERENCE INFORMATION ResEic Nana use: enteuxioxinrsk Fuel Surcharge redEx must apish, a lempceary luel surcharge to reflect cwrent market conditions as they relate to fuel costs ... Payor: Shipper Reference: E6STH Fa:Ex Ilona Us*: 0741498.3CCORMOt Fuel Surcharge redEx must awry a temporary fuel surcharge to reflect emery market conditions as they relate to fuel costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219424.pdf

EFTA00219294Set 9

10p2,628w

Payor: Third Party Reference: NO REFERENCE INFORMATION Toe, tent uso: onntroomoo72945.32 Fuel Surcharge redEx must apply a lempreary fuel surcharge to reflect cisrent rrouket cordilions as they relate to fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219294.pdf

EFTA00217288Set 9

11p2,834w

Payor: Shipper Reference: NO REFERENCE INFORMATION reef, Nemo Use 423548261:015741A6 Fuel Surcharge redEx has &Ached a fuel surcharge ol 1.00%10 this shprnenl. Distance Based Pricing. Zone 8 Traddng ... Payor: Shipper Reference: NO REFERENCE INFORMATION FirdEx irnernal Use: OrelOSI3041020aik Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to This shpmenl. Distance Based Rising. Zone 2 Traddng

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217288.pdf

EFTA00219208Set 9

8p2,013w

Detail (Original) Picked up: Dec 04, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must awry a lempreary lud surcharge to reflect nment market conditions as they relate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219208.pdf

EFTA00217156Set 9

8p1,901w

Payor: Shipper Reference: NO REFERENCE INFORMATION Feign lomat Use: 60142COlt 40 Fuel Surcharge redEx has applied a fuel surcharge ol 0.00% to this shomcni. Irrybcperraissing regulatory paperwork Tracking ... Payor: Shipper Reference: NO REFERENCE INFORMATION FodEA IMomal Use: X0770130I/L Fuel Surcharge redEx has applied a luel surcharge ol 0.00% to this shornent. FedEx has sidled Mis awain la correct ... Payor: Recipient Reference: NO REFERENCE INFORMATION Fete roomed Use 500' Fuel Surcharge redEx has applied a fuel surcharge ol 4.0D% to This shprneni. Tracking ID 831007894972 Sendei Recipient Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217156.pdf

EFTA00219255Set 9

10p2,394w

Payment Type Detail (Original) Picked up: Jan 04. 2001 Payor: Shipper Reference: NYSO Fuel Surcharge redEx must awry/ a lempceary IS surcharge to reflect fluent market condilions as they relate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219255.pdf

EFTA00219809Set 9

7p1,871w

Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx word Use 437471260,0609C4A2 Fuel Surcharge redEx must apply a temporary luee surcharge to reflect anent market conditions as they relate lo fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219809.pdf

EFTA00217277Set 9

11p2,775w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fos mow um: of mom anisstieffic Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone ... Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Inftweal the: 4242.1010,0020ti_ Fuel Surcharge redEx has applied a luel surcharge ol 1.00% to this shipment. Distance Based Pricing. Zone 4 Tracking ... Payor: Shipper Reference: NO REFERENCE INFORMATION Fos hIOCIIIIUSO: anallaws:16cm Fuel Surcharge redEx has applied a Nei surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 7 FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf

EFTA00219238Set 9

17p4,425w

Detail (Original) Picked up: Dec IS. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must apply a temporary lue4 surcharge to reflect mment market conditions as they relate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA00218680Set 9

11p3,351w

Payor Type (Original) Dropped off: Aug 28, 2003 Payor: Shipper Reference: INVOICES:CONTRACTS Fuel Surcharge • redEx has applied a luel surcharge ol 3.50% to this shbment Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA00219048Set 9

12p2,925w

224156SEGCCOI 251//., Dropped off: Aug 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx must Hitch, a temporary fuel surcharge to reflect owed market condilions as they relale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf