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EFTA00217054Set 9

2005-05-238p1,853w

REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel arecitarge ol II 50%fo Mis shipment. Distance Based Pricing. Zone 8 FedEx has audeed this shement lot cowed packages. weight ... shipment. Distance Based Pricing. Zone Package seal from: 33481 rip code FedEx has added mis shipment boar caned packages. weight, and service. My dunes made are redecled in the Swede

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217054.pdf

EFTA00217123Set 9

snpmenl. Distance Based Pncing. Zone Package seal from: 33480 zip code FedEx has added mis shipment for eorreel packages. weight. and service. My changes made are relleelod in the emote ... Distance Based Pncing. Zone 4 Package seal from: 07074 zip coda FedEx has added mis shipment for correct packages. weight, and sery My changes made are relleciad in the mote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217123.pdf

EFTA00218595Set 9

Distance Based Pncing. Zone 8 Package sent from: 33480 rip code FedEx has audited mis shipment for coned packages. weight. and sery My chariots made are reflected in the wrote ... shtment. Distance Based Pricing. Zone Package sent from: 10021 bp code FedEx has budded mis shipment for carted packages. weight. and service. My changes made are reeeded in the invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218595.pdf

EFTA00217111Set 9

REFERENCE INFORMATION Fuel Surcharge FedEx nas applied a luel surcharge ol 10.50%10 Mis shipment Distance Based Pncing. Zone 0 FecEx has audned mis rallument loi correct packages. weighl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217111.pdf

EFTA00218578Set 9

surcharge ol 3.00% to This shipment. Distance Based Pricing. Zone 5 FecEx has audbed Mis shipment for Carted packages. weight and service. My changes made are reflected in the invote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218578.pdf

EFTA00217094Set 9

surcharge ol 11.50% te Mis shipmert Distance Based Pdcing. Zone 5 FecEx has audded mis shipment hor «ecce padanes. weight. and service. My changes made are raclas in Ihe invoWe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217094.pdf

EFTA00219027Set 9

surcharge of 12.50% 10 Mis sNpmenl. Distance Based Pncing. Zone 0 FeclEx has mired mis shipment for coned packages. weigh. and service. My mange: made ale rellecled vh the mote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219027.pdf

EFTA00218000Set 9

code 1s1 attempt Nov 09.2002 at 0929 AM. Incorrect recipient address. FedEx has audited mis shipment for ecereel packages. weigh. and service. My changes made are (decried in the invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA01314665Set 10

Recipient Reference: 1358664 Fuel Surcharge • Feces has apple0 a fuel surcharge 0113 00%10 MIS shipment. Detarce Based Pricing. Zone 2 Pe page SOM Iron: 19007 ZC code FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314665.pdf

EFTA01259550Set 9

Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS mom a fuel surcharge 014.50% to mis shipment Dislance Based Prong. ane 3 Tracking ID km& Sanwa Tel* FodEx Pnceily Ocernghl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259550.pdf

EFTA01315871Set 10

Reference: EPR CONE JEOG Fud Suichafge • FedEx Mewled a fuel Surcharge Of 1300%10 MIS Shipment Delarce Based Pricing. Zone 2 Pe page Sere Iron: 33461 dp Cede FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315871.pdf

EFTA01315606Set 10

REFERENCE INFORMATION Fuel Surcharge • Fete( hasappled a fuel *urchin(' of 13 00% tO MIS Shipment. FecEx has audited Itss are lee correct pieces. weight. and service. Any changes made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315606.pdf

EFTA01260162Set 9

2005-05-236p1,218w

CHRISTOPHE,620270 Fuel Surcharge. Feces has egged a fuel surcharge of l 1.50% to Mis Shipment F.&x has auided Mrs arta la correct pieces. weight. and service. Any changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260162.pdf

EFTA00216960Set 9

Distance Based Pncing. Zone 2 Package seal from: 33481 rip coda FedEx has audited Mis shipment for coned peerages. weight. and service. My (mangos made are reflected in the emote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216960.pdf

EFTA00218680Set 9

Distance Based Pricing. Zone 2 Package seal from: 33461 zip code FedEx has audded mis shipment for correct packages. weigh. and service. My changes made are reflected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA00218420Set 9

2003-05-128p2,458w

slit/merit Distance Based Pricing. Zone Package senl from: 33480 zip code FedEx has audded mis shipment for stirred pachages eight. and service. My changes made are rellecled in the ,vote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218420.pdf

EFTA00219001Set 9

Pncing. Zone 5 Isl aliempl Mr 13.2005 al 09:03 AM. FedEx has &added mis shipment for eorreel pachages. weight. and service. My changes made are rellecled in the ,voice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219001.pdf

EFTA00216659Set 9

Incorrect recipent address. Original address. 38 JEFFERSON AVENUECOUJMBUS.C44 43215 FedEx has welted mis shipment 101COrted packages. weigN. and service. My changes made are reflected in the Wrote amount. Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216659.pdf

EFTA00216829Set 9

service .areaa. Distance Based Pricing. Zone 2 FeclEx has =Ned Mis shipment for pared packages. weighl. and service. My changes made are reflected in the invoke amount. Release signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216829.pdf

EFTA01317381Set 10

Fuel Surcharge. Feder has wreed a Nei surcharge of 1,00% lo mis shipment Dislance Based Priang. Zone 2 Release egnsure on file. Tracking ID 790993255697 tsar Samos Type FedEx

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

Page 1

Results by Dataset28 total

Set 9

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Set 10

7

Corpus: 1990-03-17 – 2025-12-01

May 2005

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