Epstein Files Search

EFTA01319569Set 10

9p1,928w

Total Transportation Charges USD 7.00 Signed by 2579934 %MS IO 000 FedEx Intemai 00a02/52007547,j02 Dropped off: Jan 27, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Padtag0 sent torn ... Transportation Charges uSD 15.30 &geed by F.OLEY 04100$910 000 FedEx Yonne Use: 00331191301944,J02 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Distance Based Phone. Regan 6 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf

EFTA01315391Set 10

9p1,959w

Transportatlon Charges USD 7.00 Signad by 2579934 Bundle t 000 FetEx Kamel Uve 008302828.07517,j02 Dropped off: Jan 27, 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION Packaga Sent from ... Transportation Charges USD 15.30 Signed by F.OLEY 84100$910 000 FedEx KemalUde 0OW 191301964,J02 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Distance Based Pnong. Regan 6 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf

EFTA00122779Set 9

1p326w

HOUSE Z/RANGE 04/BED 101U AD 08-01-2016 1526 08-19-2016 1355 BRO J02-728L HOUSE J/RANGE 02/BED 728L ... 725L HOUSE J/RANGE 01/BED 725L 11-06-2014 1239 08-14-2015 1150 BRO J02-730O HOUSE J/RANGE 02/BED 730U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122779.pdf

EFTA01319693Set 10

14p3,535w

Total Transportation Charges USD 20.70 Signed by 712519 Bundle 0 000 FedEx IrcemoRiso: 01742341444544.J02 Dropped off: Jun 21, 1990 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from ... Transportation Charges USD 20.92 Signed by 712519 Bundle DD 000 Fe0E8 eternel Use- 017527471804380.J02 Picked up: Jun 22, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based ~n2.80900

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319693.pdf

EFTA01319346Set 10

8p1,928w

Payor: Shipper Reference: NO REFERENCE INFORMATION reef. ink.mi the 43771601060252(j02 Fuel Surcharge . Feats must apply a temporary fuel surcharge la reflect current mark& conditiorn az they relax to fuel

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

EFTA01314734Set 10

17p4,417w

Z.ORRO Total Transportation Charges USD 24.34 Bindle ID 000 FodEx Ircomal Use: 357157680.0007298.J02 CONFIDENTIAL SDNY_GM_00342155 EFTA_00214550 EFTA01314744 Payment Type Detail (Original) Picked up: Dec 20.2000 Payer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA00219255Set 9

10p2,394w

Total Transportation Charges USD $ 12.01 Bundle ID 000 FedEt world Use: 0062524500001246(J02 Picked up: Jan 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge r FedEA mum eery

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

EFTA00217267Set 9

10p2,678w

Picked up: Dec 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fosrums Use 36317016001574,J02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shprnent. Distance Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217267.pdf

EFTA00219030Set 9

7p1,258w

Total Transportation Charges USD S Ian Bundle ID 000 FedE• Iniemal Use. 10403750::007201,J02 Picked up: Jul 11. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEk must

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219030.pdf

EFTA00219424Set 9

2001-02-029p2,347w

Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx leloma Liso: 0712581000001371/ J02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219424.pdf

EFTA00220330Set 9

6p883w

Charges USD $ 18.22 Signed by J. KELSON Bundle ID 000 FodE' Inlomal Lisa: 2450690001542(j02 Picked up: Aug 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based P6cing. Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220330.pdf

EFTA01191275Set 9

2015-01-286p379w

t.JI n .J. * e OJ J02)439 I —J LS • — (1(7, ((If; ILL _di `on lea — gee KX-DT546 KX-DT543 KX-DTS2 Executive Digital Telephone Business Digital Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191275.pdf

EFTA00294244Set 9

47p7,745w

JEFFREY Disposition Amount: Docket Text: AND EXHIBIT LIST 107 ORDG - ORDER GRANTING Filing Date: J02-SEP-2010 Filing Party: Disposition Amount: Docket Text: ION PLAINTIFF'S MOTION FOR CONTINUANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA01259659Set 9

11p3,408w

Picked up: Feb 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION re4Ex wens Us4.04324572ON596•J02 Package sent from 10021 sip code Distance Based Pricing. Zone 7 Release signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259659.pdf

EFTA00759064Set 9

2010-05-124p1,266w

principal causes of this inefficiency are as follows: EFTA00759064 EFTA00759065 仰J ay J02 1 `QJWA Lay sr paMOS aq 43prj Li! 44,upploo pupk stria-moss:I 41ST-SE41 pQ1pallIlt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759064.pdf

EFTA01319209Set 10

9p2,352w

Payor: Snipper Reference: NO REFERENCE INFORMATION FeeEt Interna Use:170.2a37011007171,J02 Feel Surcharge • FedEx must apdy a lampan« lust ~charge to roten contra manet cent:hons as *boy tele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319209.pdf

EFTA01315515Set 10

14p3,710w

Transportation Charges USD 20.02 Signed by 712519 Bundle ID 000 Codex Kornai Use 01752747844560.J02 Picked up: Jun 22, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 018191CO Based PrOng. BOOOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315515.pdf

EFTA01315037Set 10

4p665w

Plcked tip: Jun 01.2001 Payor: Snipper Reference: NO REFERENCE INFORMATION Fe** Internel Use:1542.471100001484,J02 Fesl Surcharge FedEx rien sei» a temp:Ir/kry luel suteneree ie venen ~arg mark.' ~alban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315037.pdf

EFTA01333488Set 10

2000-10-2018p3,089w

EFTA_00250525 EFTA01333497 •As0 lousy sou yo Naas No J02)0 10.031J ya6Jog0 II OUJOIoJ Oaf JO; ouso Nnoq JAN/ V LOI/OVOINIV /91/60tilIN 3000100 0033 3002/9Z/tlicr996 00'0 51113141V4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333488.pdf

EFTA01315656Set 10

6p911w

TILLMAN Total Transportation Charges USD 11.70 Bong* ID 000 FedEx KornaiUm 24059:10.091021J02 Picked up: Sep 02.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 4 Arbil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315656.pdf