Epstein Files Search

EFTA01313215Set 10

11p2,512w

Type Detail (Original) Picked up: Dec 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 3M14207040161eLe Fuel Surcharge. FedEx has appled a fuel surcharge of 2 00% lo this SNgmenl ... Charges USD 31.21 Picked up: Dec 06.2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Coax KemalUse 3•5142.5000230V Fuel Surcharge FedEs has applied a fuel surcharge el 2.00% to this ... Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete KemalUse 42330356300106V Fuel Surcharge FedEx has applied a fuel surcharge 012.00% to this shit:mere Distance Based Prong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313215.pdf

EFTA01259249Set 9

11p3,040w

Picked up: Aug 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 22C014270015141_r Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current marker oendoon ... Picked up: Aug 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos KemalUse: niCersmocexv_r Fuel Surcharge. FedEx mutt 01:91Y a temporary Nel surcharge to reflect current market COnCIO005

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259249.pdf

EFTA01317265Set 10

12p3,463w

Dropped on: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 3.suroangoeosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from ... Picked up: Dec 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Foga KemalUse 42371/6tOteSitvi Fuel Surcharge FedEx has applied a fuel surcharge 0l2.00% le this 'limped Distance Baked PnCing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf

EFTA01259134Set 9

13p3,035w

Signed By .SPtROS Total Transportation Charges USD S 6.97 &Inaba Co 000 FedEx KemalUse 2.0342160400130ZEJ_ CONFIDENTIAL SDNY_GM_00342036 EFTA 00214731 EFTA01259138 Invoice No: 5-632-20711 Invoice Date ... Soncel By 1.I.WADDY Total Transportation Charges USDS 14.20 Bundle ID 000 FedEx KemalUse 2$10380311.0001251,_._ Picked up: Oct 11, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mutt

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

EFTA01317607Set 10

13p3,613w

Type Detail (Original) Dropped off: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemaluse imessegoonsi_r Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% to this ... Detail (Original) Picked up: Jun 18, 2002 Farm: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemalus. iH0030500074V Fuel Surcharge. FedEx has applied a fuel Suragitge 012 50%10 this tumults Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01318835Set 10

10p2,378w

Signed By R.PLATT Y Total Transportation Charges USD S 11.36 Bundle ID 000 FedEx KemalUse 31010591•040129:Q., Picked up: Nov 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel ... Signed By L. WINTER Buncee 0 000 Total Transportation Charges USD 3 26.61 FedEx KemalUs* 3202062n1.0:07288i 02 Picked up: Nov 13, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318835.pdf

EFTA01313126Set 10

9p2,152w

Type Detail (Original) Dropped oft: Nov 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemalus. 3,927510,1O3230V Fuel Surcharge. FedEx has applied a fuel surcharge ... Dropped oft: Nov 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx KemalUse 314244020401574V Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to this shipment. Distance Based PnOng. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313126.pdf

EFTA01313238Set 10

12p3,378w

Type Detail (Original) Picked up: Dec 07.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 3451064200406tej Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this sNoment ... Dropped on: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder KemalUse 346140RoiOm66_r_ Fuel Surcharge- FedEx has applied a fuel surcharge at 2.0018 lo this shicment Package sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01314760Set 10

10p2,713w

Area Code Al Signed By 13.LYNN Total Transportation Charges USD 14.20 Ekinrbet 000 FodEx KemalUse 0112392213(K0t2Sir ft_ Picked up: Jan 08, 2001 Payer: Shipper Reference: NYSO Fuel Surcharge. FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314760.pdf

EFTA01319346Set 10

8p1,928w

Picked up: Sep 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 2612133504400230V Fuel Surcharge. FedEx moll apply a temporary lug surchage 10 rolled current marker condoons as they rotate

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

EFTA01317840Set 10

9p2,930w

Type Detail (Original) Dropped on: Oct 03.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kemaluse 27/0042001574V Fuel Surcharge. FedEx has applied a fuel surcharge or 2 50%10 sus shipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317840.pdf

EFTA01314734Set 10

17p4,417w

Signed By C HILL Bundle ID 000 Total Transportation Charges USD S 11.79 FedEx KemalUse 35731554410391234b Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx

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

EFTA01317371Set 10

6p1,079w

Type Detail (Original) Picked up: Jan 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemaluse 423573723.01SIOLe Fuel Surcharge • FedEx has applied a ruel Surcharge 011.00% to this iziNgoirol Distance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317371.pdf

EFTA01317190Set 10

8p2,084w

Detail (Original) Picked up: Nov 14, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kemaluse 32i54267640(e00.1 Fuel Surcharge FedEx has applied a Nei Surcharge 013.00% ID this &Masai Dislance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317190.pdf

EFTA01318909Set 10

17p4,412w

Signed By J.OUELLICRST Total Transportation Charges USD 3 12.89 Bun a:0 000 FedEx KemalUse 35725290040001247 J_ Picked up: Dec 20. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

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

EFTA01317173Set 10

9p2,168w

Type Detail (Original) Dropped on: Nov 07.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete KemalUse 3.31•0300406000L1 Fuel Surcharge- FedEx has applied a fuel surcharge 013 00% lo thIs shipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317173.pdf

EFTA01317381Set 10

9p2,236w

Bundle 0 000 Picked up: Feb 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 4232465.4002116V Distance Based Pncing. Zone 4 Tracking ID 791770440140 Sent Recipien1 Somme Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317381.pdf

EFTA01314618Set 10

12p2,975w

Signed By C.GREGIORN Total Transportation Charges USD S 7.72 Bone* ID 000 FedEx KemalUse 224149/2000:253ir Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx

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

EFTA01313503Set 10

2002-05-237p2,093w

Type Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse /123967706.0021.0 Fuel swop,oe . FedEx has applied a fuel Surcharge 012.00%10 this shipment. Dislance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313503.pdf

EFTA01317446Set 10

9p3,087w

Picked up: Mar OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse 52374464601024t_r Fuel Surcharge FedEx has applied a fuel surcharge *10.50% le this shipment. Distance Based PnOng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf