Epstein Files Search

EFTA01317028Set 10

8p2,033w

Charge USD S &42 Dropped on: Aug 11.2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge. FecEx has appled a luel surcharge of 7.00% to the shpment Dotarce Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317028.pdf

EFTA01312834Set 10

2004-05-109p2,643w

Picked up: Apr 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appled a fuel surcharge of 5.50% to IN: shaman Distance Based Pricing. Zone 6 Peltse seaborn ... Charge USD 8.50 Picked up: May 03.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a fuel surcharge d 8.00% to INs shprnent. ()same Based Pricing. Zone ... Picked up: May 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecex has appled a hos' surcharge of 8.00% to this shpment ()stance Based Pricing. Zone 5 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf

EFTA01313021Set 10

8p2,014w

Type (Original) Dropped on: Aug 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasawed axial surcharge of 700. to ilss shpment Doter-co Based Pricing. Zone ... Total Charge USD &42 Dropped off: Aug 11.2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge. FecEx has espied a fuel surcharge of 7.03% to tis shpment ()Mame Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313021.pdf

EFTA01318584Set 10

7p2,176w

Detail By Payor Type (Original) Picked up: Oct 14.2003 Payor: Shipper Reference: INVOICES Fuel Surcharge - FecEx nas railed a fuel SUICharD0 Of 4.50% to Oro shpment Distance Based Pricing. Zone

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

EFTA01315916Set 10

8p2,266w

Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has acpled a fuel surcharge cl 9 00% to lb: shprnent Detente Based Peeing. Zone

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

EFTA01314078Set 10

8p2,453w

Charges USD 27.32 Picked up: Apr 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel surcharge of 5.50% to this shpment Detente Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314078.pdf

EFTA01314390Set 10

10p2,925w

Picked up: Sep 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx has appled a fuel Surcharge Or 3.50% to Ins shpment Distance Based Pricing. Zone 8 Release

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

EFTA01314363Set 10

9p2,858w

Charges USD S 13.83 Picked up: Sep 24, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FecEx has appled a hie, surcharge of 3.50% to IN: shprnen Deane. Based Pricing. Zone

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

EFTA01315629Set 10

8p1,664w

US010, Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel surcharge of 9.00% to INS 6N:relent FecIF-x has audited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315629.pdf

EFTA01314236Set 10

8p2,556w

Charges USD 15.80 Dropped off: Ad 07, 2003 Payor: Shipper Reference: HEALTH INSURANCE Fuel Surcharge FecEx has espied a INN surcharge of 3.00% to this shpment Dafarce Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314236.pdf

EFTA01314655Set 10

10p2,710w

Charge USD 28.08 Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appied a fuel surcharge 04 13 OCr6, Nis shipment. Distance Based Pricing. Zone

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

EFTA01312722Set 10

9p2,540w

Dropped on: Mar 18.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appiei a he: "..octtsrge cl 6 SO% to ths znprnen Distance Based Patin°. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf

EFTA01320001Set 10

9p2,613w

Total Charge USD 14.01 Dropped on: Nov 17.2004 Payor: Shipper Reference: emad Fuel Surcharge FecEx has acpled a fuel surcharge of 11.00% to this shipment. Distance Based Pricing. Zone ... Charge USD 49.05 Picked up: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has acpled a hod surcharge of 11.00% to this shipmenl. Detame Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320001.pdf

EFTA01318781Set 10

10p2,795w

Charge USD 28.08 Picked up: Sep 06.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appied a Ice] surcharge c4 1300% this shipment. Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318781.pdf

EFTA01314560Set 10

8p2,120w

Payor Type (Original) Picked up: Apr 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx ha: appled a luel surcharge of 8.50% to this shipment Delane Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314560.pdf

EFTA01314013Set 10

9p2,904w

Dropped G11: Mar 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a haat surcharge of 4.50% to Ns shpment Distance Based Pricing. Zone 8 Package

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

EFTA01320057Set 10

8p2,260w

Dropped on: Jan 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a luel surcharge el 9.00% to this shpment Delano* Based Nogg. Zone 7 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320057.pdf

EFTA01315846Set 10

9p2,508w

Total Charge USD S 14.01 Dropped on: Nov 17.2006 Payor: Shipper Reference: emad Fuel Surcharge Fecex has espied a heel surcharge of 1.00% to this shipment. chasms Based Pricing. Zone ... Picked up: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has acialed a loal surchne et 11.00% to this shipmenl. Datame Based Pricing. Zone 6 Package NMIIron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf

EFTA01314568Set 10

6p1,736w

Payor Type (Original) Picked up: Apr 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appled a teal surcharge el 8.50% to this shpment Distance Based Pricing. Zone ... Picked up: Apr 20, 2005 Payor: Shipper Reference: Hairy Fuel Surcharge - FecEx has espied a luel surcharge el 8.50% to this shpment Deana) Based PACO*. Zone 4 FedEx

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

EFTA01314406Set 10

9p2,856w

Picked up: Oct 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a fuel surcharge sr 4.50,4 to ass shipment Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf