Epstein Files Search

EFTA01314780Set 10

19p5,810w

Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele ... Weight 3.0 ltd. 1.4 legs Tramp:RIM/di Charge 6431 Delivered Dec 22.20301529 Fuel Surcharge 2.57 Stoned By S.USANNA TORNSTEDT Total Transportation Charges USD$ 66.88 Customs Entry Dale Dec 15.2030 FedEx ... internalUse 31294USMORirfte Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aped a temporary kW surcharge 10 rolled aneol marker ~damn they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01317319Set 10

15p4,970w

Sender RTA Rebid Third Party Include Third Parry' Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds SternalUse0072200irt_ Fuel Surcharge. FedEx nag a0ClIed a fuel surcharge 012.00%lo this aNwnovc Tracking ID 830986201380 Sender Recipient ... Payor: Shipper Reference: NO REFERENCE INFORMATION AidEs witernoruse Gt931,1201/J_ Fuel Surcharge. FoilEx has applied a fuel surcharge ol 2.00% to this shimmed. Fit4Eti has auctte0 this &Mill for cowed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01318909Set 10

17p4,412w

Payment Type Detail (Original) Picked up: Dec 13.2000 Payer: Shipper Reference: Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent market c0nd0on$ as they fatale la fuel ... TransparLatice Charge 11.34 Sews Courier Pickup Charge 0.00 Area Code AA Fuel Surcharge 0.45 Signed By C.HLL Bundle ID 000 Total Transportation Charges USD S 11.79 FOE% kternalUse 3573•556040001232i ... Picked up: Dec 15. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo rolled oJrrenl marker condoons as they relate to fuel

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

EFTA01317979Set 10

21p5,782w

Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Suit:harp FedEx has aeplod a Wei surcharge or 4 03% le !Ns still:meal entente Based Pricrig. Zone 4 Package WM from ... 200209i2 Transpenaton Charge 21.00 SvC Area A2 DiSCOunl .2 10 Signed by D.OAKLEY Fuel Surcharge 0.76 Fedex Use 3471919001315301_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 19.66 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA00219238Set 9

17p4,425w

Type Detail (Original) Picked up: Dec 13. 2000 Payor: Shipper Reference: 116E85LLC Fuel Surcharge FedEx must apply a lempceary fuel surcharge to reflect cisrent market condilions as they relish ... Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA must apply a lernpceary lust surcharge to reflect anent market conditions as they mime lo luel ... tongs Delivered Dec 19. 2000 II 44 Transportation Charge 9.45 Service Fuel Surcharge 0.38 Area Code 2R Signed By P.ETRELIA Total Transportation Charges USD $ 9.83 Bundle ID 000 FoclE. Inlitmal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA01258889Set 9

14p4,289w

Sender RTA Rebill Third Party Include Third Parry' Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Nemo use useesteemset.19 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% le this surmeni Package sent from: 10021 zp code ... Delivered Aug 12.200215:16 Transperlacn Charge 81.75 Sanwa Discount Area Code AA Fuel Surcharge 1.47 Sgned by Courier Pickup Charge 0.00 Eondbe i0 000 Total Transportation Charges USD 75.04 Picked

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

EFTA01320065Set 10

15p4,121w

Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Detail By Payor Type (Original) Picked up: Jan 28.2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge of 9 00%10 this shipment. Dislance Based Prong ... Charge USD 28.85 Picked up: Jan 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 9.00% le this shipment Distance Based Pncing. Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA00219702Set 9

11p3,218w

Payor: Shipper Reference: NO REFERENCE INFORMATION Reds Nana' taro Fuel Surcharge FedEA must apply a lempceary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package ... Starve. Transportation Charge 10.00 Area Code Al Discount .1.00 Signed by CI.DIAZ Fuel Surcharge 0.38 Bundle ID 000 Total Transportation Charges USD 9.36 Dropped oft: Aug 02, 2001 Payor: Shipper ... Reference: NO REFERENCE INFORMATION FedEr were Ustla Fuel Surcharge FedEa must apiary a lempceary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Package sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219702.pdf

EFTA00217973Set 9

14p4,194w

Rebill Thit Party - Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Payment Type (Original) Dropped off: Nov 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%l0 this shprnent Distance Based Pricing. Zone ... Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge FedEx has applied a luel surcharge ol 4.00% 0 Ihis chimera. Distance Based Pncing. Zone 8 lel aliempl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf

EFTA00100707Set 9

15p4,246w

Rebell Third Party • Include Third Party's Account No. Name Date SUR Incorrect Surcharge • Piease Explain OTER Other - Please Explain Business Phone Business Fax This form cannot be used ... Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aspired a tun surcharge 01 4.00% 10 the shpmenl Detente Based Pncng. Zane ... Tianatzetaton Charge 7.90 Delivered Nov IS. 20020923 Discount 4.78 Svc Area A2 Fuel Surcharge 028 Signed by FALLEN FedEs Use 5346314108)71871 Total Transportation Charges USD $ 7.30 Dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100707.pdf

EFTA00218033Set 9

15p4,220w

Rebill Thit Party - Include Third Part's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%10 Ihis sherneni. Distance Based Pricing. Zone ... Transportation Charge 7.80 Delivered Nov 15. 20020923 Discount .0.78 Svc Area A2 Fuel Surcharge 0.28 Signed by BALLEN FedEx Use 534631410.07187i_ Total Transportation Charges USD 720 Dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218033.pdf

EFTA01314618Set 10

12p2,975w

Detail (Original) Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl agar a temporary hal surcharge 10 reflect current marker condoons a8 they retele ... Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10.92 Sanwa Fud Surcharge 0.44 Area Code AA Signed By C.SWYDER Total Transportation Charges USD S 11.36 Bundle ... IteemelUve 218332RODGOt23d Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary Nel surcharge to retied current market condoons as they (Sale

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

EFTA01313260Set 10

11p2,785w

Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inwrol Use C0519135000234_02 Fuel Surcharge • Fetes has wiled a fuel surcharge cr 2 00% to Me ShOrnent Elegance Based Pricing. Zone ... Transportation Charge 1650 Service 01800tH -264 Asea Code AA Fuel Surcharge 0.28 Signed by 4235413 Bindle ID 000 Total Transportation Charges USD $ 14.14 Dropped on: Jan 03.2002 Payor: Shipper Reference ... REFERENCE INFORMATION Fo.4. Initrrgi uw. 42%4NS36060-)) Fuel Surcharge • Fedex haS tippled a Nel surcharge el 2 00% to aye snPmeN Padtage sent lien: 87056 EC code Defence Based Pricing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313260.pdf

EFTA00216410Set 9

13p3,947w

Rebill Thit Party - Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Type (Original) Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% a this shixnent Distance Based Pricing. Zone ... USDS 1623 Picked up: Dec 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a fuel 9.11Chaige of 4.09% to this shpmenl. Distance Based Pncing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf

EFTA01313250Set 10

10p2,637w

Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx hams Use: ooivincoo1574592 Fuel Surcharge FedEx has applied a Nei Surcharge 012.00% ID this SNPMent Dislance Based Prong. Zone 6 Rokere sperm ... Transconabce Charge 29.50 SernCe DSCOure -2.95 Area Code AA Fuel Surcharge 0.53 signed by 712519 Bundle 0 000 Total Transportation Charges USD 27.08 Picked up: Dec 26. 2001 Payer: Shipper ... Delivered Dec 27.20311105 Transporlaken Charge 35.00 Sonic* D4COure 450 Area Code AA Fuel Surcharge 0.63 Signed by 712519 BuAle 0 000 Total Transportation Charges USD 32.13 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313250.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

Services Important Service Message: Transportation Charges 489.90 Beginning April 16. 2001. an Additional Handling surcharge Base Discount -53.59 will apply to certain domestic shipments that require Special Handling Charges ... special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges 473.76 sent to certain ZIP codes in the FedEx ... Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemto Use: OW 4.41(10X0241rj Fuel Surcharge FedEx migt apply a temporary Nel surcharge to reflect current market condoons as they relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf

EFTA01319259Set 10

10p2,941w

Payor: Shipper Reference: NO REFERENCE INFORMATION RoE. kennel 0se:4233218320001393. Fuel Surcharge Fecks rival apply a temporary VA ~charge to relied Current mwIie conditionsas they Male lo fuel COSIs Padkage ... Transponaten Charge 21.00 Service Discounl .2.10 Area Code Al Fuel Surcharge 0.76 Signed by W.DOULIN Burgle ID 000 Total Charge USD S 10.66 Picked up: Jul 19, 2001 Payor: Shipper ... Reference: NO REFERENCE INFORMATION rest. imemaiUee:0955580:6000~ 42 Fuel Surcharge FedEx min apply a lemporary kid surcharge to reflect current market candling-a as They relate lo luel cools

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319259.pdf

EFTA01317942Set 10

10p3,454w

Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Payment Type (Original) Dropped on: Nov 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% to MIS sN0ment Distance Based Prong. 2one ... Transportation Gone 16.75 Svc Area Al Demure -2.68 Signed by W.DOULIN Fuel Surcharge 0.56 FedEx Use 31814610600241/ Total Transportation Charges USD 14.63 Picked up: Nov 11.2002 Payer: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA00218000Set 9

10p3,374w

Rebill Thit Party - Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used ... Type (Original) Dropped oft: Nov 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.00%l0 This shpmenl. Distance Based Pncing. Zone ... Transportation Charge 16.75 Svc Area Al Discount -2.68 Signed by W.DOULtt Fuel Surcharge 0.58 FedEx Use 316146400'00241/_ Total Transportation Charges USD $ 14.63 Picked up: Nov 11, 2002 Payor: Shipper

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

EFTA00217267Set 9

10p2,678w

Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs reams Um: 0012819GO01571L.02 Fuel Surcharge FedEA has applied a luel surcharge ol 2.00%l0 this shprnenl. Distance Based Pncing. Zone 6 Release signature ... Payor: Shipper Reference: NO REFERENCE INFORMATION red& eternal use 09120I90001574t.02 Fuel Surcharge reclEx has applied a fuel surcharge ol 2.08% to This shpmeni Distance Based Pricing. Zane 6 Release signature ... Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maul use M129 x90003241: 02 Fuel Surcharge. FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Distance Based Pricing. Zone

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