EFTA
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Set 2
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17 results for “
"INCORRECT RECIPIENT ADDRESS Original"
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EFTA00217545
Set 9
10p
2,845w
sent from: 10021 rip coda Isl attempt Apr 09.2002 al 09:50 AM.
Incorrect
recipient
address
.
Original
address
Distance Based Pricing. Zone 3 FedEx has audaed this airbill la correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf
EFTA00220143
Set 9
3p
623w
shpmenl. Distance Based Pricing. Zone Isl aliempl Sep 18.2004 al 10:28 AM.
Incorrect
recipient
address
.
Original
address
701 BRICKELL AVENUE STE 2100411IAMI.FL 33131 FedEx has audbed this shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220143.pdf
EFTA00217663
Set 9
12p
3,286w
shpmenl. Package sent horn: 87505 *code 1st aliempl Jun 24.2002 at 0851 MI.
Incorrect
recipient
address
.
Original
address
465 MADISON MENEW YORK.NY 10022 Distance Based Pricing. Zone 7 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217663.pdf
EFTA00220054
Set 9
1999-05-14
12p
2,963w
Shipper Reference: NO REFERENCE INFORMATION 1st aliempl Apr 29.1999 al 09:35 AM.
INCORRECT
RECIPIENT
ADDRESS
Original
address
. 233 5 3RD ST/PHILADELPHIA:PA 19106 Distance Based Pricing. Region 2 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf
EFTA00220200
Set 9
8p
1,831w
sent from: 33139 *code I sl aliempl Jun 22. 1999 at 0720 AM.
INCORRECT
RECIPIENT
ADDRESS
Original
address
420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220200.pdf
EFTA01319707
Set 10
8p
1,863w
Sent from 33139 Zp Cede lsi anempt am 22. 1999 a107:30 MI.
INCORRECT
RECIPIENT
ADDRESS
Original
address
• 420 MADISSON AVENEW YORKNY 10022 Distance Based PrOng. Regan 6 FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319707.pdf
EFTA00219238
Set 9
17p
4,425w
they retale lo luel costs. Isl aliempl Dec 21.2000 a112:17 PIA.
INCORRECT
RECIPIENT
ADDRESS
Original
address
22860 PACIFIC COAST HWYSAAUBU.CA 90265 Distance Based Pricing. Region 8 FedEx has addend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf
EFTA00099717
Set 9
53p
3,584w
Wale le lvel 084z8. 1st attempt Aug 02. 2000 al 12 10 PV
INCORRECT
RECIPIENT
ADDRESS
Original
address
91401 Distance Based Pneng. Region 8 FedEx has audred this airbi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099717.pdf
EFTA00219048
Set 9
12p
2,925w
relale lo luel costs. Isl altempl Aug 02. 2003 al 12:10 PM.
INCORRECT
RECIPIENT
ADDRESS
Original
address
Distance Based Pricing. Region 8 FedEx has audred Ns alibi" la correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219048.pdf
EFTA01314734
Set 10
17p
4,417w
aSthay r04110 10 Nei COS% 1s1 atlempt Dec 21.2000 al 12:17 P51.
INCORRECT
RECIPIENT
ADDRESS
Original
address
• 22860 PAGFIC COAST ITNYAIALIBU.CA 90265 Distance Based Pricing. Region 8 FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf
EFTA00080425
Set 9
12p
2,916w
they relate to krel costs. 1st attempt Aug 02. 2000 at 12.10 PM.
INCORRECT
RECIPIENT
ADDRESS
Original
address
. 1315 ALBERS STREET/VAN NUTS,CA 91401 Distance Based Pricing. Region 8 FedEx
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080425.pdf
EFTA00219366
Set 9
2001-02-02
10p
3,068w
third business day for all regions. 1st attempt Feb 22.2001 at 0555 MI.
Incorrect
recipient
address
.
Original
address
144.45 75TH AVENLUSHING.NY 10021 Distance Based Pricing. Region 2 FedEx has audited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219366.pdf
EFTA01318909
Set 10
17p
4,412w
Maio to fuel cogs I sl Memel Doc 21.2000 al 12:17 Pfd.
INCORRECT
RECIPIENT
ADDRESS
Original
address
• 22860 PACIFIC COAST IIWYMALIBU.CA 90265 Distance Based PnOng. Region 8 FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf
EFTA01260002
Set 9
12p
3,004w
they (Sale la fuel CONS 1s1 Memel Aug 02.2000 at 12:10PM.
INCORRECT
RECIPIENT
ADDRESS
Original
address
• 1315 ALDERS STREETNAN NUYS.CA 91401 Olsiance Based Pricing. Region 8 FedEx has audted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260002.pdf
EFTA01314618
Set 10
12p
2,975w
Sale 10 fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM.
INCORRECT
RECIPIENT
ADDRESS
Original
address
• 1315 ALBERS STREETNAN NUYS.CA 91401 Distance Bailed Pricing. Region 8 FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf
EFTA01313595
Set 10
10p
2,980w
rani from: 33312 zip code I st attempt Jul 23.2002 M 0704 AM.
Incorrect
recipient
address
.
Original
aeons .457 MADISON AVE 41H FUNEW TOMCAT 10021 ()Mance Based Pricing. Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf
EFTA00077224
Set 9
15p
4,310w
third business day lor all raglan. 1st attempt Dee 13.2002 al 10.48 AM.
Incorrect
recipient
address
.
Original
addreu 4337 MARINA CRY ORMARINA DEL REY.CA 90292 FedEx has suckled this enirment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 9
12
Set 10
5