Epstein Files Search

EFTA00219170Set 9

10p2,355w

Signed By 712519 Total Transportation Charges USD S 21.76 Bundle ID 000 FedE• Hemel Use 300903100D072140,02 Picked up: Nov 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ... Signed By L. WINTER Bundle ID 000 Total Transportation Charges USD $ 26.61 FedEs Hemel Use 32020621a0002286,!02 Picked up: Nov 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219170.pdf

EFTA01356168Set 10

2018-01-181p306w

Subject: RE: New Derivatives account. [I] Classification: For Hemel use only Hi Paolo, I am not sure who should be the right contact to provide relevant information. I would assume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356168.pdf

EFTA01315182Set 10

3p576w

Detail (Original) Picked up: Aug 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Hemel Use: 23$23355000X4Q_ Fuel Surcharge - Fedex oluel GORY a Iempora fuel surcharge to reflect current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315182.pdf

EFTA01317319Set 10

15p4,970w

Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Hemel Use: X449540u_r_ Fuel Surcharge • FedEx has applied a fuel surcharge o11.00%0 ah¢ shipmerd. Trackng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01313260Set 10

11p2,785w

Detail (Original) Ricked up: Jan 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx 'Hemel Use:C001123300NINV Fuel Surcharge - FedEx has applied a lUel surcharge

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

EFTA01313351Set 10

6p1,394w

Dropped off: Feb 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Hemel Use: X2ISACOI/J Fe0Ex haS BMW 1114 alrbll for correct pieces. weipaa. and service. Any changes made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313351.pdf

EFTA00219216Set 9

6p1,328w

Cade AA Signed By C.GUPSTA Total Transportation Charges USD $ lags Bundle ID 000 FeclEs Hemel Use 3493033100)04 754.J_ EFTA00219220 Invoice No: 5-678-36216 Invace Date: Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219216.pdf

EFTA00219255Set 9

10p2,394w

Signed By L.GARRISON Y Total Transportation Charges USD $ 12.01 Bundle ID 000 Fere Hemel Use: 7015461506601233Ii_ Picked up: Dec 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA

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

EFTA00220186Set 9

14p3,648w

Signed by 81.GON2ALEZ Total Transportation Charges USD $ 13.87 Bundle ID 000 Fee& Hemel Use: 01750071001.548ri EFTA00220195 Invoice No: Invoice Dale: Jun 28. 1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA00219037Set 9

11p2,645w

Cede RM Signed By 7279328 Total Transportation Charges USD $ 57.74 Bundle ID 000 Fee& Hemel Use: 20110575000138321,12 Picked up: Jul 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219037.pdf

EFTA00220010Set 9

11p2,585w

Total Transportation Charges USD S 12.50 Signed by B.GERIAAN Bundle ID 000 FociEs Hemel Use. 0011059e5CO136 Dropped off: Jan II. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220010.pdf

EFTA00220021Set 9

9p1,860w

Signed by A.BARNETT Bundle ID 000 Total Transportation Charges USD S 00.00 FOE. 'Hemel Use CO2MOMPI:0036,_011 Dropped off: Jan 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA00219208Set 9

8p2,013w

Cede AA Signed By R.PLATT Total Transportation Charges USD 27.37 Bundle ID 000 FeclEs Hemel Use 3363314200107290_/_ EFTA00219211 Invoice No: 5-678-05418 Invoice Date: Dec I 1.2000 Account

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

EFTA00220054Set 9

1999-05-1412p2,963w

Signed by C FOLEY Total Transportation Charges USD S 20.71 Bundle ID 000 Fogs Hemel Use: 0120272260C4353_49 EFTA00220064 Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA00220079Set 9

8p1,695w

Code AA Total Transportation Charges USD $ 10.92 Signed by ki.SKUNDA Bundle ID 000 Fed& Hemel Use: 0161010400:8ENJ EFTA00220084 Invoice No: 7-554-74474 Invoice Date: Jun 18. 1999 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220079.pdf

EFTA01259209Set 9

2001-02-0212p3,355w

Detail (Original) Dropped off: May 17, 2001 Payne: Shipper Reference: NO REFERENCE INFORMATION FedEx Hemel Use: 142164020000161eLme Fuel Surcharge FedEx must apply a temporary 'eelsurcharge10 Tenon current market conclilons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259209.pdf

EFTA01260074Set 9

2001-02-0212p3,228w

Type Detail (Original) Picked up: May 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reciE. Hemel Use: 138(1.62•300013711jeg Fuel Surcharge . FedEx must angry a temporary luelsurchargs lereed Current market

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260074.pdf

EFTA01375032Set 10

2016-05-161p244w

Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Hemel use only This is a follow-up to an email dated May 11, 2016. Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375032.pdf

EFTA01318747Set 10

11p2,806w

Charges USD $ 7.25 Bundle 0 003 Payment Type Detail Subtotal .USD S 540.21 reef. Hemel use:21422$8400004442'...470 CONFIDENTIAL SDNY_GM_00347974 EFTA_00220666 EFTA01318757

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318747.pdf

EFTA01315219Set 10

11p3,079w

Detail Subtotal .USD S 691.75 Picked up: Oct 05, 2001 Payer: Recipient Reference: - Fee Hemel Use 'mem, f_y_ Fuel Surcharge FedEx must am* a temporary kW surcharge le reelect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315219.pdf