Epstein Files Search

EFTA01314734Set 10

17p4,417w

Signed By 8.TAPPIN Total Transportation Charges USD S 11.16 Bundle 0 000 Feels Kemal Use: 35/27044(140012002; 0_ Picked up: Dec 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel ... speed By J. EPSTEIN Total Transportation Charges USD 7.49 Bundle 0 000 Fete Kemal Use: 337271444.0011950.,02 Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx ... Code AA Signed By B.MCCARTHY Total Transportation Charges USD 15.20 Bundb 0 000 FedEx Kemal Use: 3573497400C072&te_OS Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel

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

EFTA01259147Set 9

9p2,156w

Code Al Sone0 By w.00ULIN Total Transportation Charges USD 9.12 Bundle 0 000 FedEx Kemal Use 3009343406012000J_ Picked up: Nov 01, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Cole AI Signed By I.CENTIO Total Transportation Charges USD 13.10 Band* 0 000 Feafx Kemal Use 303223910600124d 0_ CONFIDENTIAL SDNY_GM_00342057 EFTA_002 14752 EFTA01259150 Invoice ... signed By I PEAK Total Transportation Charges USD S 10.06 Bundle 0 000 FedEx Kemal Use 313211100.001200Yj_ Picked up: Nov 06, 2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259147.pdf

EFTA01317555Set 10

9p2,478w

Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: .24211071106046._.02 Fuel Surcharge. FedEx has applied a Nei surcharge 011.00% IO this sNpment ... Charges USD 23.63 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use naxestogisnii Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to this shipment ... Charges USD 27.27 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEs Kemal Use: 12421202601305V Fuel Surcharge. FedEx has applied a fuel surcharge 011.00% ID this sNmeni Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317555.pdf

EFTA01318804Set 10

13p3,372w

Ares Code Al Total Transportation Charges uSDS 21.28 Signed By Bundle 0 000 Felts Kemal Use 279C079290004758C+14 Dropped off: Oct 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Code AA Signed By 10089312 Total Transportation Charges USD 13.76 Bundle 0 000 Fed, Kemal Use- 2(10240960.00)1249cCe Picked up: Oct 13. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ... Sped By IN.DOUUN Total Transportation Charges USD S 18.48 Sundt: 0 000 FedEx Kemal Use 27832177061047561j_ Picked up: Oct 06, 2000 Payer: Recipient Reference: 33423-1 Fuel Surcharge- FedEx must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318804.pdf

EFTA01319359Set 10

8p1,947w

USDS 33.16 Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: 137311561001514502 Fuel Surcharge. FedEx must es96 a temporary fuel surcharge to reflect wrath mantel ... Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: 276.2511 /001574' .02 Fuel Surcharge- FedEx must airy a temporary fuel surcharge to relied current market ... Type Detail (Original) Dropped on: Oct 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 276I2127601674. .00 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect areal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319359.pdf

EFTA01317803Set 10

11p3,658w

Type Detail (Original) Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef% Kemal Use 423491.04011121_.00 Fuel surcharge. FedEx has applied a fuel surcharge ... Type Detail (Original) Mcked up: Sep 09.2002 Fayot: ShIpper Reference: NO REFERENCE INFORMATION roof.% Kemal use 2550I827860230V Fuel Surcharge. FedEx Fias *pied a fuel surcharge ... Charges USD 15.13 Picked up: Sep 10.2002 Peyre: ShIpper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255164216 00197 Fuel Surcharge. FedEx has appied a fuel surcharge ol 2.50% Io this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf

EFTA01313467Set 10

2002-05-039p2,388w

Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roofs Kemal Use: .242itionacost.52 Fuel Surcharge FedEx has applied a fuel Surcharge 011.00k 10 this shpcneht ... Charges USD 27.27 Ricked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 124212020.01305U Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% le this ... Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rrec. Kemal use: i2M4751000204j02 Fuel Surcharge • FedEx has appled a fuel sureharge of 1.03%10INs shpmeni Distance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA01314618Set 10

12p2,975w

Signed By 2 ORRO Total Transportation Charges USD S 13.98 Bundle 0 000 FedEx Kemal Use 218/127400001259,02 Picked up: Aug 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... DelmNY 10.00 Signed By 712519 Bond1910 000 Total Transportation Charges USD S 05.80 Fedx Kemal Use 22a213000007299,02 CONFIDENTIAL SDNY_GM_00341946 EFTA 00214641 EFTA01314623 Invoice No: 5341.59418 Invoice Date ... Sone0 By E PSTEIN Total Transportation Charges USD 28.55 Bundle 0 000 FedCx Kemal Use 224035004007295_02 CONFIDENTIAL SDNY_GM_00341948 EFTA_00214643 EFTA01314625 Invoice No: 5341.59418 Invoice Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA01315057Set 10

9p2,234w

Type Detail (Original) Dropped off: Jun 11.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: I 7comaatcoismi_ Fuel Surcharge FedEx must Maly a temporary fuel surcharge to felled Pineal ... Detail (Original) Picked up: Jun 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: .7120iM00:00197U Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect aprem ... Detail (Original) Picked up: Jun 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use I 721384500X4OSOU_ Fuel surcharge. FedEx must agar a temporary fuel surcharge to felled Cunenl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315057.pdf

EFTA01318747Set 10

11p2,806w

Code RM Signed By 7279326 Total Transportation Charges USO $ 65.00 Bundle 0 000 FedEx Kemal Use 21123690.0307296%,02 Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Signed By P.UOLANO Bundle ID 000 Total Transportation Charges USD S 21.06 Feafx Kemal Use: 2.119512(14:07296( ft_ Picked up: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Code AA Signed By P.UGLAND Total Transportation Charges uSD 12.89 Eking* 0 000 FedEx Kemal Use. 2.5”974(141X0iNn Picked up: Jul 27, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION

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

EFTA01259134Set 9

13p3,035w

Code Al Signed By S.DAvIOSON Total Transportation Charges USD 3 7.25 liA1001910 000 FeeEx Kemal Use- 21110421e000k2S))_,_ Picked up: Oct 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Surcharge 1.88 Signed By IN.DOULIN Bundle ID 000 Total Transportation Charges USD3 43.28 FedEx Kemal Use: 28ECQ917a0307296lf CONFIDENTIAL SDNY_GM_00342038 EFTA_002 14733 EFTA01259140 Invoice ... Cede Al Signed By M.SCHWART Total Transportation Charges USDS 28.55 Bundle 0 000 FedEx Kemal Use 2914IINCY0C072eaCi_ Dropped oft: Oct 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259134.pdf

EFTA01259271Set 9

8p1,861w

Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 272.25la/001574, .02 Fuel Surcharge FedEx must espy a temporary lull surcharge to relied current market ... Type Detail (Original) Dropped off: Oct 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 27612127001614_.02 Fuel Surcharge. FedEx mast awe a temporary fuel surcharge to ration wenn ... Charges USDS 10.86 Picked up: Oct 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rsEx Kemal Use: 437471.4040230V Fuel Surcharge. FedEx must agar a temporary luel surcharge to relent Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259271.pdf

EFTA01259209Set 9

2001-02-0212p3,355w

Type Detail (Original) Picked up: May 08.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal Use: .3104121(10:01Slarj Fuel Surcharge. FedEx must agar a temporary Nel Surcharge 10 ralleCt ... Type Detail (Original) Picked up: May 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemal Use: 1452654680X1223Q_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relleCt vine market ... Payment Type Detail (Original) Picked up: May 22.2001 Payor: Shipper Reference: FRASERL SAMPLES Pegs Kemal Use 144050300336044Q_ Fuel Surcharge FedEx must aNO/ a temporary fuel surcharge 10 (effect <trent menet

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

EFTA01318909Set 10

17p4,412w

Signed By J. EPSTEIN Total Transportation Charges USD 5 7.49 Bundle 0 000 FedEx Kemal Use: 35/2104400011999,02 Picked up: Dec 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Sniped By S.DAYIDSCN Total Transportation Charges USD $ 10.76 &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL CONFIDENTIAL SONY_GM_00348184 EFTA 00220376 EFTA01318914 Invoice No: Invoce Date: Jan 01.2001 Accouni ... Signed By 11 ANDERSON Total Transportation Charges USD S 56.16 Bundle ID 000 FedEx Kemal Use: 35/2529000(0/2Se2 CONFIDENTIAL SDNY_GM_00348186 EFTA_00220878 EFTA01318916 Invoice No: Invoice Dale

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

EFTA01319209Set 10

9p2,352w

Type Detail (Original) Dropped on: Jun 11.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: I 760344000:0i596Q_ Fuel Surcharge FedEx meal apply a temporary fuel ... Detail (Original) Picked up: Jun 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal Use: I 721384010XOSOU_ Fuel Surcharge. FedEx muSt GROF a temporary fuel surcharge to felled Curreal ... Picked up: Jun 11.2001 Payer: Recipient Reference: DISKETTE SET, FROM TERRY Fete Kemal Use 0520500640000259_,_ Fuel Surcharge- FedEx mint apply a temporary fuel surcharge 10 relied current marker eandoons

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

EFTA01258881Set 9

8p2,546w

Detail (Original) Picked up: Aug 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2221099100150/65O2 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.00%10 tale sNcmoni Package ... Picked up: Aug 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red& Kemal Use: 43513221391416v Fuel Surcharge. FedEx has applied a Nei surcharge 012.00% lo this sNixnerl Dislance Based Priang

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258881.pdf

EFTA01313382Set 10

9p2,944w

Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package ... Picked up: Mar t I. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 52.9341918400200V Fuel Surcharge FedEx has applied a fuel surcharge el 0.50%Iothis thirmeni Dislance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01258889Set 9

14p4,289w

Detail (Original) Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kemal Use 2351456100:33._82 reel surcharge. FedEx has applied a fuel surcharge ... Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 23ItetiNtoma. .02 Fuel Surcharge. FedEx has applied a Nei surcharge 012 00klethiS element Distance Based Prong

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258889.pdf

EFTA01314770Set 10

10p2,482w

Signs By L.SCHOEMACKER Total Transportation Charges USD S 27.37 Bond* ID 000 FedEx Kemal Use OttlitS640000/292,i_ Picked up: Jan 16, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge ... Signed By C.HLL Total Transportation Charges USD S 13.76 Bond* b 000 FedEx Kemal Use 014142590000IN9Q_ CONFIDENTIAL SDNY_GM_00342188 EFTA_00214883 EFTA01314777 Invoice No: 5-679.72911 Invoice Date

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

EFTA01314849Set 10

9p2,458w

Detail (Original) Dropped off: Feb 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 0473212700001416Q_ Fuel Surcharge. FedEx must aNaN a temporary Nel surcharge to rellect current market ... Dropped off: Feb 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& Kemal Use: 01.109273moissarj Fuel Surcharge. FedEx must aC9V a temporary l el Surcharge to reflect Current market contemns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf