Epstein Files Search

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

EFTA01314770Set 10

10p2,482w

Payment Type Detail (Original) Ricked up: Jan 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must appi a temporary fuel surcharge to relied anent manual condeons ... Weight 3.0 lbs. 1.4Igs Delivered Jan 09.2001 0859 Transponaign Charge 23.85 Sanwa Fuel Surcharge 0.96 Area Code Al Signed By 14.11.111URGIA Total Transportation Charges USD 24.80 6kindle ... Picked up: Jan 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FiXIEx m,sl 81:01a temPornly luau surcharge to reflect currant mantel concleone as they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314770.pdf

EFTA01318936Set 10

19p5,455w

Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate ... Pieces 1 WeIghi 3.0 tes. 1.4 kge Transpartabon Charge 6431 Delivered Dec 22.20001529 Fuel Surcharge 2.57 Signed By GUSANNA TORNSTEDT Total Transportation Charges u513$ 66.88 Customs Enery Dale ... FedEx InternalUte 311294USOI0Fitrico Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary hal surcharge ha relied aneol markel condeons they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01318909Set 10

17p4,412w

Payment Type Detail (Original) Picked up: Dec 13.2000 Payer: Shipper Reference: Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent market c0nd0on$ as they fatale la fuel ... Deducted Dec 14.20301122 TransparLatice Charge 11.34 Sews Courier Pickup Charge 0.00 Area Code AA Fuel Surcharge 0.45 Signed By C.HLL Bundle ID 000 Total Transportation Charges ... kternalUse 3573•556040001232i Picked up: Dec 15. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo rolled oJrrenl marker condoons as they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01316808Set 10

8p2,470w

Payer Type (Original) Picked up: Feb 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FedEi haS Soled a fuel suronuge of 5.00% lo Ins shpmenL The delivery commence ... Transponaton Charge 10.90 Oelvered Mar 01. 2804 11:04 Discount 409 Svc Area 2R Fuel Surcharge 0.49 Signed by 14919068 Resicienbei Never), 1.75 FedEx Use 54211430001070'02 Total Charge ... Picked up: Mar 12, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FedEx has apple0 a I eel surch&C. of 6.50%10 INS shpmens Distance Based Peen% Zone 4 IntemetShip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316808.pdf

EFTA01318129Set 10

11p3,250w

Payment Type (Original) Picked up: Feb 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appled a fuel surcharge of 4.0014 le this swami Dislance Based Prong ... D4courc -0.96 Signed by M.PBA007637 Declared Value Charge 0.00 Oec. Value USD 50.00 Fuel Surcharge 0.35 FolEx Use 0432270200806102 Gouda( McKim Charge 0.00 Residential °clayey 1.40 Total Transportation Charges ... Picked up: Feb 14. 2003 Payee: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge of 4.00% to this ship-nen,. Dislance Based Prong. 2ene 8 Feder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

EFTA01319098Set 10

2001-02-028p2,270w

Payer: Shipper Reference: NO REFERENCE INFORMATION Yeti hornet Ose MIN 0)1 Fuel Surcharge FedEx most apply a temporary NO suf.:harp lorenem current market conditions as hey relate ... Miners Mar 22.200116:41 TranspodatIon Charge 38585 Signed by R.HENDERSON Decant -11.58 Fuel Surcharge 14.97 Customs Total Charge USD $ 38924 Entry Cale Mar 22.2001 Picked up: Mar 21, 2001 Payer ... Shipper Reference: NO REFERENCE INFORMATION recc rearm Use $7.64'0) 1, _'_ Fuel Surcharge FedEx must apply a temparary fuel wrclwge to reeled CurreM market concelons as hey relate to fuel

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

EFTA01312819Set 10

2004-05-0310p3,182w

Shipment Detail By Payor Type (Original) Picked up: Apr 23.2004 Payor: Shipper Reference: ORANGE Fuel Surcharge. FedEx has apprise a fuel surcharge of 5 50,410 this sMynent Distance Based ... Drscoure -2.88 Svc Area PA SalLuCey Veleery 12.50 Signed by 712519 Fuel Surcharge 1.32 FedEx Use 5461289180157032 Rosiciontel OoligarY 1.75 Total Charge USD 30.64 Picked up: Apr 23.2004 Payor: Shipper ... Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% le this shipment. Distance Based Pndng. Zone 6 Package sent from: 10021 so code FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf

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 ... Transport:dial Charge 51.23 Unice [41COurd 5.30 Area Code AA Fuel Surcharge 1.56 Signed by ea ANDERSON Bend* ID 999 Total Transportation Charges USD S 47.49 Picked ... Delivered Dec05.203110:10 Transparlabon Charge 21.27 Sonic* 060Oure -2.20 Area Code AA Fuel Surcharge 0.00 Signed by M.NeDERS0N Bundle ID 999 Total Transportation Charges USD 10.07 Picked

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

EFTA01317208Set 10

9p2,189w

Dropped off: Nov 26.2001 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 ... Delivered Nov 27.20311221 Transconaboi Charge 11.50 Sonia .1.84 DISCOur4 Area Code Al Fuel Surcharge 0.29 signed by D.SPRINOER Bundte10 000 Total Transportation Charges USD 3 9.95 Picked ... Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Prwna U k,2367210t486 Fuel Surcharge F01E* has applied a fuel Surcharge 013.00%10 INS ehlement 1s1 enema

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

EFTA01318856Set 10

9p2,438w

Type Detail (Original) Picked up: Nov 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx musk 81:9,/ a temporary fuel surcharge io reflect current markel COnClOOne ... Weight 5.0 KM 23 Roe °severed Nov IS 203011:18 Transconahon Charge 29.70 Sews Fuel Surcharge I.19 Area Cade AA Signed By 54536287 Total Transportation Charges USD 30.89 Bundle ... eternarthe 3222810389C0729Y.,02 Picked up: Nov 14, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary lust surcharge to rolled aneol market oandnons r they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318856.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

EFTA01314981Set 10

2001-02-027p1,616w

Original) Picked up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef), freeme in, Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 rata ainenlmenval concloons as Rey relate ... Weighl 0 Oellvered May01. 20010858 Transportation Chew 16.50 Sanwa Dacourt -2.64 Area Code AA Fuel Surcharge 0.55 Sonecl by TSIIROUDER BOOM ID 000 Total Charge USD S 14.41 Picked ... Payer: Shipper Reference: NO REFERENCE INFORMATION reef„ freernatUo, la519•92(10X0241,j_ Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 relkM amen) market condnons m they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314981.pdf

EFTA01313396Set 10

10p3,433w

Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Surcharge FedEx has copied a fuel Surcharge 010.50%10thle illarmen1 Package sent from ... Delivered Mar 14.2002 1155 Trani:edam Charge 68.75 Smite Decourr. 4.68 Area Code Al Fuel Surcharge 0.30 Signed by J.HARPER Bundle ID 000 Total Transportation Charges USD 60.37 Dropped ... Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex eternal Um. 0752Glizio:gst02 Fuel Surcharge FedEx has eppied a fuel surcharge 010.50% to this sNameni Package sent from: 87505 zp code Distance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA01319346Set 10

8p1,928w

Payer: Shipper Reference: NO REFERENCE INFORMATION FgEx internal Use: 423N016206090JIB Fuel Surcharge. FedEx migt apple a temporary fuel surcharge lo reflect current marker condoons 05 Pay (Mato lo fuel cogs ... Picked up: Sep 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 2612133504400230V Fuel Surcharge. FedEx moll apply a temporary lug surchage 10 rolled current marker condoons as they rotate ... Dropped oft: Sep 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx emend Use 4230697230I3SYJEN Fuel Surcharge • FedEx mutd apply a *Merano Na surcharge to reflect current markef condinons as they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319346.pdf

EFTA01315846Set 10

9p2,508w

Payor Type (Original) Picked up: Nov 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appleJ a feel surcharge 01 11 00%10 the Eillpreer4 The delivery commitment ... Charge 10.60 Deivered Nov 11. 2004 14:38 Residenthi Delivery 1.75 SC Area Roil Fuel Surcharge 1.05 Signed by 7279'326 Odivery Area Sischarge 1.75 Perky Use 001513980300111302 DISO3unl Total ... Charge USDS 14.09 Dropped ott: Nov 10.2004 Payer: Shipper Reference: Sella Fuel Surcharge • Fedex has gaged a be surcharge of 11.00% to elm dlionlerth Distance Based None. Zone 6 Release

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

EFTA01314490Set 10

11p3,470w

Payor Type (Original) Picked up: Nov 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has angled a fuel surcharge ei 303% »Ms stipmeni Distance Based Pricing Zone ... OSiros Tramp/flatten Charge 10 40 DelVered Nov 28. 20031120 Discouni •1.04 Svc Ana Al Fuel Surcharge 0.28 Signed by .KRAKEL FedEi Use 5276932300107W_ Total Charge USD S 9.64 Picked ... 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 to homes or emst4

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

EFTA01317277Set 10

10p2,751w

Payer: Shipper Reference: NO REFERENCE INFORMATION reetx Komar use 08641~06066V Fuel Surcharge. FedEx has &ogled a fuel surcharge 012.00% le this shipment. Dislance Based Prong. 2one 6 We Caltulated ... OcOvered Dec 20.20311100 Transponasce Chap 31.25 Sen103 Ci~uN 3.13 Area Code AA Fuel Surcharge 0.56 Signed by J.SIROIMN Sunda 0 000 Total Transportation Charges USD 28.68 Dropped ... Payer: Shipper Reference: NO REFERENCE INFORMATION F.:ar., 35$292E4.001349 02 Fuel Surcharge. FedEx hail Wiled a fuel surcharge 012.00% le this sNomem Package sent from: 33481 zip code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA01318983Set 10

7p1,558w

Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx rend use 0340200$403MS74u_ Fuel Surcharge. FedEx must 41:131/ a temporary Nel surcharge to reflect Pineal mantel oendoonS AS trey relate ... Transconeace Charge 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.06 Signed by W.DOULIN D4COure -2.85 Bundle ID 000 Total Charge USD S 27.61 Dropped ... Payer: Shipper Reference: NO REFERENCE INFORMATION Coax stoma Use 034306974aC0i 5% n7 Fuel Surcharge. FodEx must apply a temporary fuel surcharge 10 relied Current market condnons as Rey relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318983.pdf

EFTA01314688Set 10

9p2,008w

Payment Type Detail (Original) Dropped on: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge lo reflect wren mantel condoons as trey ... Ferns InamalUse 30208.690/00120X_L Dropped on: Oct 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Ferns must acpry a temporary fuel surcharge to rolled arml market condoons r they ... Delivered Ocl 2l. 2000 1004 Tramp:Mew Charge 20.92 Sanne Fuel Surcharge 0.84 Area Code AA Salutary Delnery 10.00 Synod By 712519 Bona I0 000 Total Transportation Charges uSDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf