Epstein Files Search

EFTA01259856Set 9

9p2,596w

Type (Original) Picked up: Apr 21, 2003 Payor: Shipper Reference: MS 63 8727 Fuel Surcharge Fectx reserved a fuel endues of 5 50% to On shpment Distance Based Prking. Zone ... Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx has appled a fuel surcharge of 5 50% to this shpment °mance Based Pricing. Zone ... Charges USD S 13.00 Picked up: Apr 24, 2003 Payor: Shipper Reference: MAIL Fuel Surcharge Fectx hasappled a fuel surcharge or 5.50% to Iles shpnlent Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259856.pdf

EFTA01319798Set 10

8p1,595w

Payor Type (Original) Dropped on: Jan 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has apples a fuel surcharge of 9.00% to eve shpment Discount applied ... USOIOL Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx nes awed a fuel SUIChillfD0 of 9.00% to Ns shpment FedEx has awned this arlall ... SO101 Dropped oft: Jan 26, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx hasappled a fuel surcharge of 9.00% to this shoment Fe&x has asiled this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319798.pdf

EFTA01258798Set 9

7p1,559w

Type (Original) Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has now a fuel surcharge of I 750% to this shipment. Dr-lance Based ... Charge USD g 1727 Picked up: Jun 28.2005 Payor: Shipper Reference: ISOLATION VOLVE Fuel Surcharge - Fectx hat. awed a Net surcharge oil Ile% to phis shipment. Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258798.pdf

EFTA01259912Set 9

9p2,689w

Dropped oft: Aug 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx has amity, a luel surcharge of 350% to this shpment ()stance Based Pricing. Zone 8 Package ... Picked up: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx autanneg a fuel surcharge Of 3.50% to Ova shpment Ostance Based Pricing. Zone 5 IntemeIShip atatr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259912.pdf

EFTA01312877Set 10

2004-05-318p2,431w

Type (Original) Picked up: May 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fectx hasam/led a fuel surcharge Of 600% to the Shprnent Distance Based Pricing. Zone ... Dropped off: May 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has appled a fuel surcharge Or 6 00% to INS Shprnent Defence Based Pelting. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312877.pdf

EFTA01318356Set 10

6p1,331w

Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel 'Surcharge Fectx has acplerf a fuel surcharge or 350% to ins shpment ue Regulars.), clearance delay ... LISOIOr Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has soiled a fuel surcharge or 350% to ins shpment Trade® ID 806881409975 affter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318356.pdf

EFTA01318129Set 10

11p3,250w

Payment Type (Original) Picked up: Feb 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud surcharge Fectx has wiled a fuel surcharge or 4.00% te Ins shpment Datarse Based Pricing. Zone ... Dropped on: Feb 13.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Furl Surcharge Fectx has arplett a fuel autoharp& or 00% to ins shpment Distance Based Pricing. Zone 7 Poops sort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318129.pdf

EFTA01317028Set 10

8p2,033w

Type (Original) Dropped on: Aug 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. Fectx nes acoled a fuel SUIChine of 7.00% to Ns shoment Delat-CO Based Maine ... Picked up: Aug 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx nes appled a fuel surcharge Of 700% ter Me shpment Deance Based Pricing. Zone 6 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317028.pdf

EFTA01318584Set 10

7p2,176w

Picked up: Oct 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx haSawied a fuel surcharge Of 4.50% to two shpment Distance Based Pricing. Zone 3 Pickax sera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318584.pdf

EFTA01314070Set 10

2003-05-024p1,433w

Charges USD 5.17 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx hasappled a fuel surcharge d 5.50% to this Shpment Distance Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314070.pdf

EFTA01318615Set 10

10p2,905w

Payor Type (Original) Picked up: Oct 27. 2003 Payor: Recipient Reference: COLLECT Fuel Surcharge. Fectx hasappled a fuel surcharge of 4.50% to dos element Deane* Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318615.pdf

EFTA01318568Set 10

9p2,634w

Picked up: Oct 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx hasappled a fuel surcharge CI 450. to ass shpment Detance Bases Pricing. Zone 2 Tradung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318568.pdf

EFTA01313062Set 10

11p2,629w

Payor Type (Original) Picked up: Sep 16, 2005 Payor: Shipper Reference: Harry Fuel Surcharge Fectx hasnoted a fuel surcharge Of 1300%10 this Shinn Distance Based Pricing. Zone 4 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf

EFTA01259056Set 9

4p1,435w

Type (Original) Picked up: Aug 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx hasspited a fuel surcharge 01 3.50%41lee Sheeler* Distance Based Pricing. Zone 7 Trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259056.pdf

EFTA01312857Set 10

2004-05-176p1,223w

Type (Original) Dropped on: May 06.2000 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx nunoted a fuel surcharge Of 6.00% to OM shpment FedF-x has audited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312857.pdf

EFTA01316826Set 10

4p1,287w

Type (Original) Picked up: Apr 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx hasappled a fuel surcharge of 6 50% to Ova shpment De.tarce Based Prking. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316826.pdf

EFTA01312931Set 10

9p2,934w

Type (Original) Dropped on: Jun 21,2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has areled afoot surcharge 04 6.00% to Use shpment Octane: Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312931.pdf

EFTA01314630Set 10

9p2,370w

Type (Original) Picked up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx ',Mewled a hie! surcharge 01 12 50%10 MIS Sh16010411. Delarce Based Pricing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf

EFTA01314335Set 10

11p3,426w

Dropped on: Aug 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has appled a fuel surcharge or 3.50% to Sh00100t Distance Based Pricing. Zone 8 Package sere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf

EFTA01314490Set 10

11p3,470w

Picked up: Dec 01, 2003 Payor: Shipper Reference: B727 SS Fuel Surcharge. Fectx has appled a fuel surcharge a 4 00%10 this shpment Dstarce Based Pricing. Zone 6 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf