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"InternalUse"
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EFTA01318936
Set 10
19p
5,455w
Soiled By Total Transportation Charges uSD$ 52.02 Customs Entry Dille Dec 16. 2C00 FedEx
InternalUse
:410:6USOIOFFuftd CONFIDENTIAL SDNY_GM_00348228 EFTA_00220920 EFTA01318939 Invoice No: Invoice Date ... SurChar911 2.15 Cuatoma Total Transportadon Charges USD 55.95 Eniry Dale Dec 21.2030 FeeEx
InternalUse
54$77,USOIOR. /56 Dropped ott: Dec 21. 2000 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf
EFTA01314780
Set 10
19p
5,810w
S.USANNA TORNSTEDT Total Transportation Charges USD$ 66.88 Customs Entry Dale Dec 15.2030 FedEx
internalUse
31294USMORirfte Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf
EFTA01317478
Set 10
6p
1,264w
Type Detail (Original) Dropped off: Mar 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red.
InternalUse
00073tely Fuel Surcharge. FedEx has applied a Nel surcharge 010.50% le Ms iiNcment FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317478.pdf
EFTA01315246
Set 10
4p
900w
Detail (Original) Picked up: Oct 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe*.
Internaluse
020X1767,03222,,e2 Fuel Surcharge Fade( has aPPleIl a IVO surcharge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315246.pdf
EFTA01318791
Set 10
13p
3,177w
Customs Entry Dale Cod 17. 2000 Payment Type Detail Subtotal USD S 615.35 FedEx
InternalUse
. ha» tiVeic)FAv Picked up: Oct 00, 2000 Payer: Third Party Reference: NO REFERENCE INFORMATION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf
EFTA00217796
Set 9
6p
1,428w
Dropped off: Aug 20. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx
InternalUse
: GS441001/ Fuel Sundlarge i FedEx has applied a luel surcharge of 2.00% to This shpmenl. Discern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217796.pdf
EFTA00217602
Set 9
2002-05-24
6p
1,340w
Detail (Original) Picked up: May 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoclEs
InternalUse
GS4Theall_1 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217602.pdf
EFTA01258927
Set 9
7p
1,758w
Dale Sep 20.2002 Picked up: Sep 23.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION FeaEa
InternalUse
: X9060.301/J_ Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% le this sN0meni
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258927.pdf
EFTA01315194
Set 10
7p
1,827w
Subtotal LSD S 572.67 Picked up: Sep 03.2001 Payor: Recipient Reference: RTN 824113076761 FedEx
InternalUse
22001,..,44 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315194.pdf
EFTA01313406
Set 10
6p
1,300w
Type Detail (Original) Dropped off: Mar 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red.
internalUse
00073C0iu Fuel Surcharge. FedEx has Fended a nel surcharge 010.50% le this Wane.* FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313406.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
10 total
Set 9
3
Set 10
7